Cause List Before HON'BLE PRESIDING OFFICER, Mumbai, DRT 3

Date: 24-07-2014 9:51
Serial Number OA/MA OA/MA No. Year Classification Applicants Defendants Stage Next Date
1S.A3122014Ravi Sharma (Sonali Jain ) Laxmi Vilas Bank Precipe
2S.A3142014Prasad Dhande (Khanavkar & Dighe ) Invent Assets Precipe
3S.A2902014Rehmatullah Kasmani (Hina Mody ) Kotak Mahindra Bank (V.Deshpande & Co R- 1) Hearing ( Precipe
4O.A332009Bank of Maharashtra( Nasikwala Law Office ) Kids Connection ( Parmar)Precipe
5O.A.2282007State Bank of India (Bhuta & Asso.)Lydia Fernandes( MR Patel -2) ( D- 1 3 &4 Exparte ) Argument
6O.A.1682008Oriental Bank of Commerce(KS Shetty)Opinder Singh Sehgal(SP Bejaj-1) ( Sammer Kolge for Intervener ) Object. & hrg on Ex - 39 43 & Argument finally last ch / Settlement
7O.A2202010ICIC Bank ( Amarchand Mangaldas ) J.B. Daimonds in Liquidation ( Y.Y. Naik D- 2 to 11 ) Wadia Ghandy D- 17( AKS legal D- 15) ( Bhambhalani & co D- 13 19 21 22) (Utangale & C0 D- 12) K.S. Shetty D- 16 ( O/L placed Exparte ) Object. & hrg on Ex- 64 71 74 & 76 85 & Further Arg on Ex - 62 Last ch
8O.a4292010Dena Bank (Law Focus ) Gujrat Flourine (Humbre ) Argument
9O.A72011ICICI Bank ( M.K. ambalal ) Orient Clothing ( Bodhanwala & Co Hrg on Ex - 26 & 29 & Deft Caod & Compliance by Deft
10S.A 292011Oriental Bank Of Commerce ( B.M. Gupta & Asso ) Allahahbad Bank (VNA Legal R- 1) ( R- 2 to 4 Exparte Hearing Last ch
11S.A942011HDFC (Sanjana Ghogare ) State Bank Of India (S.H. Patel R- 1 ( R- 2 Exparte Hearing on Merits Last ch
12M.A2042011Krishna Khemka (A.K. Maheshwari ) Bank of Baroda (Kadwani & Co R- 1 ) ( Rest of the respt Exparte ) Object. By R- 1 & Hrg
13O.A2902011Indian Overseas Bank (Sanjeev Kanchan ) Ranjeev Chimnani (S.L. Mhatre D- 2 ) ( Meghnath Navlani D- 3) ( VijayKumar Aggarwal D- 4 ) ( K.K. Jadhav D - 6 ) ( M. Janardhanan D- 5) D- Exparte ) Deft Caod of D- 4 & 5 last ch
14O.A4472011Central Bank Of India (V.K. Nair ) Alex Pharma ( Y.Y. Naik D- 2) ( sheetal Kadam D- 5) ( D- 3 & 4 Exparte ) Caod
15O.A5182011State Bank of Patiala ( Prashant Kadam ) Mohmmad Shaikh (EP)Caod
16S.A262012Ayub Ali Patel ( Kaikini ) Dena Bank ( Bamne R- 1 ) (V.Deshpande R- 3)Hearing on Merits
17S.A272012Sukhdev G. Sumbre ( Kaikini ) Dena Bank ( Bamne R- 1 ) (V.Deshpande R- 3)Hearing on Merits
18S.A282012Narayan Y. Nikam ( Kaikini ) Dena Bank ( Bamne R- 1 ) (V.Deshpande R- 3)Hearing on Merits
19S.A292012Shankar Y. Jadhav ( Kaikini ) Dena Bank ( Bamne R- 1 ) (V.Deshpande R- 3)Hearing on Merits
20M.A362012J.B. Daimond ( Y.Y. Naik) ICICI Bank ( amarchand Magaldas R- 1) Hearing
21O.a582012Canara Bank (N.K. Kamat ) Kishore Madhavi (EP)CAOD
22O.A1382012State bank Of India ( M.V. Kini ) R.T Star Jewellary (Y.Y. Naik ) Reply & hrg on Ex - 11 12 & 13
23O.a5342012Bank of Baroda & Syndicte Bank ( M.V. Kini) Real Diamond ( Herbert Noronha D- 1 to 3) ( D- 4 to6 Exparte ) Caod
24O.A262013IDBI Bank (R.K. Asso) Vijay Chaurasia (EP)Caod
25O.A342013Syndicate Bank (S.N.Acharya) Hasmukhlal Shah) (Manmohan Rao) Caod
26O.A352013Syndicate Bank (S.N.Acharya) Rajesh Shah ( Manmohan Rao ) Caod
27O.A1502013MSFC (VR Asso ) Oskar Art Industries (Vilas Deshmane D- 2 & 6) (D- 1 3 4 & 5 Exparte ) without WS D- 2 & 6 & Exparte D- 1 3 4 & 5)
28S.A3202013Tambitaj Patil ( Tejaswini Chavan ) State Bank of India ( Lalitkumar Jain) Reply & hrg
29O.A4532013Bank Of Maharashtra (DSR Legal ) Ispat Infrasture (EP)Exparte order
30S.A3102014Sayed Ali Badshah (Yogesh Deshpande ) State Bank of India ( Llitkumar Jain Order on I.R
31S.A2262014Mahesh Kumar Bansal (SBG & Asso) ICICI Bank ( amarchand Mangaldas R- 1)Reply & Hrg & Order
32S.A3112014Swapan Sarkar ( Bhave & Co) Canara Bank (R.K. Shukla ) Order on I R