23-09-201423-09-2014

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

7
Date: 23-09-2014 7:47
Serial Number OA/MA OA/MA No. Year Classification Applicants Defendants Stage Next Date
1S.A3072012Arvind Singh ( Sanotsh Singh )New India Co - Op Bank ( M.M.K Law ) Precipe for Withdrawal23-09-2014
2S.A.422008Ramesh KultheNashik Merchant Co-op Bank ( Misar & co-1)Hearing ( Expediate Matter by Hon'ble DRAT23-09-2014
3O.A3002003Administrator - UTI (Vigil Juris ) Malvika Steel ( Pragna thakkar D- 6 Legasis Partner D- 2) Argument last ch 23-09-2014
4O.A.642004M.S.F.C.( Suresh Mali ) Naresh Gupta(E.S.Ashokan)Argument Last ch 23-09-2014
5O.A.342005State Bank Of India (Utangale & Co)Haston Ice & Cold(Kranti Anand D - 1 to 5 (A) to 5 (C )Argument Last ch 23-09-2014
6O.A.1872006SICOM ( M & s legal ) Shree Sharda Industries P.Ltd.(Girish Kedia) ( Lalitkumar Jain of intervener )Deft Argument23-09-2014
7O.A1092008IDBI Bank (Pragna Thakkar)Iridium (I) Telecom (Negandhi Shah D- 1) Argument23-09-2014
8S.A1552008Daljit Singh Kher ( Humbre) ARCIL ( Apex Law) Hearing 23-09-2014
9O.A.2722008I.C.I.C.I. Bank Ltd.( Manilal Kher)DC Mills P.Ltd. ( Bhargavan Asso.) Hrg on Ex - 12 23-09-2014
10O A2752008Icici Bank Limited ( Manilal Kher )Spciality Papers Limited ( Sanjan Ghogare ) Deft Argument Last ch 23-09-2014
11O.A2822008Central Bank of India ( H.D. Patel) Mahalaxmi Tourism ( Narohona ) Reply & hrg on Ex -- 7823-09-2014
12O.A3552008Andhra Bank ( M.V. Kini ) Rane Enterprises ( Bahulayan ) Hrg on Consent Term Ex - 3223-09-2014
13O.A3562008Bank Of Maharashtra(V.S. Legal)Tribhuvan Tripathi(Yogesh Deshpande D- 1) Addl Caod of Applianct23-09-2014
14O.A3702008Central Bank of India (O.A. Das)Girish Educational Trust(Steenson D 1 to 3 & 6)steps for Servi. On LHRS ( 2B & C ) & Object. & Hrg on Ex- 32 & 3323-09-2014
15S.A.192009Mahalaxmi Tourism Dev.(Narhona) Central Bank of India (HD Patel-1 SP Bharti-2) Argument finally last ch 23-09-2014
16O.A752009ICICI Bank Ltd (Manilal Kher Ambalal & Co)"M/s Subburaj Spinning Mills Pvt Ltd ("" M. Dhurva & Co )" Hrg on I.R & Ex - 14 19 . & hrg on Ex - 3323-09-2014
17O.A1382009Central Bank of India (Ovalekar)Dattaram S. Sutar(EP)Awaiting Docs from CBI23-09-2014
18O.A2412009State Bank of india ( H & M Legal) Siddhagiri Life science( ManMohan Rao) Argument on Merits Last ch 23-09-2014
19O.A112010Union Bank of India ( M.V. Kini ) Crystal Comercial ( Anil Kadam ) Awaiting Docs from Charkop Police Station & Deft Caod23-09-2014
20APL132010Bank Of Baroda ( Bamne ) Sawant Fertilizers (D.H. Law D- 7) Further Argument 23-09-2014
21S.A232010Swati D'Souza ( T.N. Tripathi) HSBC ( M.V. Kini) Hearing on Merits Last ch 23-09-2014
22S.A862010Rane Enterprises (Mrs Bahulayan) Andhra Bank ( M .V. Kini ) Settlement23-09-2014
23O.A1122010Bank Of maharashtra ( Deveshrye) Uday Barve (S.P. Bajaj D- 3 ) D- 1 & 2 Exp (Vaishali Bhilare for intervener ) Caod of D- 3 & Reply & hrg on Ex - 2723-09-2014
24M.A1282010Sanjay B. Zaveri ( Pallavi Kulkarni ) Bank Of Maharashtra (Deveshrayee) Object. By Applicant & HRG Ex- 10 Last ch 23-09-2014
25O.A1392010Bank Of Maharashtra ( Devashrayee ) Subhash C. Babbar (Raju Shinde D- 1 & 2) Argument23-09-2014
26O.A1652010Bank Of India ( Consulta Juris) Khushboo Gold (EP)Calling Docs form Bandra Police Police Station23-09-2014
27O.A1812010Bank of Maharashtra ( O.A. Das ) Satish Ingawale ( S.C. Mangle D- 1 & 4 D-5 in Person D- 6 Exparte ) sharath Pai for MIDC) Argument on Merits 23-09-2014
28S.A2852010Chetan Shah ( Mishra & Co ) Corporation Bank (R. Marvarman ) Hearing finally last ch / Appropriate Order / Withdrawal23-09-2014
29S.A2862010Manisha Shah ( Mishra & Co ) Corporation Bank (R. Marvarman ) Hearing finally last ch / Appropriate Order / Withdrawal23-09-2014
30S.A2872010Chetan Gopal Shah ( Mishra & Co Corporation Bank (R. Marvarman ) Hearing finally last ch / Appropriate Order / Withdrawal23-09-2014
31S.A3102010Sumil S. Mehta ( Milind Sakpal ) Royal Bank (Anil T. agarwal R- 1) Object. & Hrg on Ex - 11 & 2423-09-2014
32APL82011Villayati Ram Mittal (Shriram Redij ) Oriental Bank Of Commerce ( Anant Narayan R- 1)Hearing Last ch 23-09-2014
33M.A102011Mahavir Prasad Agarwal ( Sanjana Ghogare ) Abhyudaya Co - Op Bank ( Merlyn Monterio ) Hearing on Merits 23-09-2014
34O.A252011Lakshmi Vilas Bank (Rathina Maravarman ) Kailash Khandelwal (Deft Exparte ) Tambat for R- 4) ( ( S.K. Puthran D- 5 ( M & S Legal for intervener ) Deft Caod & Reply & Hrg on Ex - 45 & 48 23-09-2014
35O.A512011HDFC Bank ( Juris Corp ) Jaya Auto Services ( Pandya Gandhi & Co D- 3 & Kurudkar & Asso D- 4) ( K.V.A Iyyar D- 1 & 2) Deft Caod Last ch & Reply & Hrg on Ex - 3923-09-2014
36M.A712011Villayati Ram Mittal (Shriram Redij ) Oriental Bank Of Commerce ( Anant Narayan R- 1) ( Joseph & Asso R- 5) Object. & Hrg on Ex - 21 & 2623-09-2014
37O.A1262011AXISBank (O.A Das ) Uttam Deoram Rajole ( Yuraj Patil D- 1 to 5 ) D- 6 Exparte ) Argument 23-09-2014
38M.A1452011Vaman Vengurlekar ( Norohna ) State Bank Of India ( Bhambalani & Asso ) Object. & Hrg23-09-2014
39S.A1852011R.C. Bagrodia (MDP Partner ) ARCIL ( Apex Law R - 1 ) Hrg on Jurisdiction Issue23-09-2014
40S.A2162011Balaji Charitable Trust (d.P. Desai ) ARCIL ( Kaikini Phadke R - 3 & 4 ) (Apex Law R- 1) ( MDP Partner R- 2) Hrg on Jurisdiction Issue23-09-2014
41S.A2152011Saraswat Co Op Bank ( Harshad Bhadbade ) Central Bank of India ( R.J. Singh R- 1 ) ( R- 2 & 3 Exp ) ( V. Deshpande & Co intervener Hearing on Merits Last ch 23-09-2014
42S.A2852011Kalpana Khandarkar (Vijay Gharat ) Abhyudaya Co -op Bank ( Merlyn Monterio ) Servi. Of amended S..A on purchaser & Reply23-09-2014
43S.A2882011Mukund Ramchandra Parab (Mangesh Patel ) Syndicate Bank (S.N. Acharya ) Hearing on Merits Last ch 23-09-2014
44O.A3082011Syndicate Bank ( S.N. Acharya ) Pearl Gems (EP) Argument 23-09-2014
45O.A4622011Ratnakar Bank (Viddhi Partners ) Shwet Dora ( Nilesh Pawar D- 2 ) ( D- 1 Exparte ) Argument 23-09-2014
46O.A5052011Indian Bank ( Nitin Nikam ) Sukwender Rana ( Lahori D- 1 & 2 ) ( Legel Eye Venture D- 3) Argument23-09-2014
47M.A492012Kuldipsingh Bhatti ( Rajendra Shinde ) Bank of India ( M.M. Joshi ) Hearing on Merits23-09-2014
48S.A572012Rabinder Kaur Gupta ( Anand Charanbhir ) India Bulls Hsg Fin. ( anup Khaitan ) Hearing / Settlement23-09-2014
49O.A612012syndicate Bank( S.N.Acharya)Zoom Developers (M. Ramesh ) Reply & hrg on Ex - 923-09-2014
50O.A642012Union Bank Of India (Nasikwala Law office ) Zoom Vallabh steel (M. Ramesh) Reply & hrg on Ex - 1123-09-2014
51O.A652012Union Bank Of India (Nasikwala Law office ) Zoom Bio Fertilizers (M. Ramesh ) Reply & hrg on Ex - 1023-09-2014
52S.A702012Ratnakar Chopdekar ( LalitKumar Jain ) Mapusa Urban Co - Op Bank ( D'Lima & Asso )Hearing Last ch 23-09-2014
53O.A942012Bank Of India (O.A.Das ) Zoom Developers ( M. ramesh ) Reply & hrg on Ex - 2823-09-2014
54S.A1112012Zeeta Sussan Cruz ( Meghnath Navlani ) Saraswat Co - op Bank (Harshad Bhadbade )Hrg on Ex - 1123-09-2014
55S.A1152012Sanjay Daptardar ( Norhona ) Mogaveera Co - Op Bank ( Mahesh Menon & Co ) Hrg on Ex - 1723-09-2014
56O.A1592012syndicate Bank( S.N.Acharya)Zoom Developers )( M. Ramesh D- to 12) ( Juris Corp D- 13)( Nasikwal & Asso D- 14) Jayesh Patel D- 22 (KS. Shetty D- 17) (Consulta Juris D- 35) ( Rathina Marvarman D- 18 & 37 ) D- 36 thru Officer ( Nitin Nikam D- 20) ( ( Haridas & Co D- 19) ( O.A. Ws of those who have not filed WS & Reply & Hrg on Ex - 39 & 2423-09-2014
57O.A1932012Tamilnad Mercantile Bank ( Consulta Juris ) Zoom Developers( M Ramesh D- 1 to 12) Juris Corp D- 13 M.V. Kini D- 16 18 20 26 28 29 31 32 35 R. Marvarman D- 17 37 KS. Shetty D- 19 N.I. Bakali D- 22 Nitin Nikim D- 21 Prakash Choudhary D- 23 S.N. Acharya D- 24 O.A. Das D- 30 WS rest of the defts those who have not filed WS & hrg on Ex - 3823-09-2014
58O.a2012012Dena Bank ( Law Focus ) `Vikas Oza (EP)Hrg on Ex - 22 & arg on merits23-09-2014
59O.A2372012State Bank Of India (D.S. Paranjape ) Speciality Papers (Sanjana Ghogare) Argument23-09-2014
60O.A2672012Union Bank of India (Nasikwala Law Office ) Zoom Developers( M. ramesh D- 1 to 12 ) Juris Corp D- 13 M.V. Kini D- 14 15 16 24 27 29 30 31 34) KS. Shetty D- 17 N.I. Bakali D- 23 Nitin Nikim D- 20 Prakash Choudhary D- 21 O.A. Das D- 28 Vimal Gupta D- 32 Consulta Juris D- 35 ( D - 37 t WS rest of the defts those who have not filed WS & hrg on Ex - 3223-09-2014
61O.A4132012State Bank of India ( H & M Legal) Ayush Sharma ( Kaikini Phadke ) (No Ws D- 2 & 3) Caod 23-09-2014
62O.A4232012Uco Bank ( Pradeep Shukla ) Randheer Singh ( M.R. Patel ) Caod23-09-2014
63O.A5472012State Bank of India ( H & M Legal) Krishna Pande ( Ram Jaluka D- 1) ( D- 2 & 3 Exparte ) Caod 23-09-2014
64R.A32013Nakoda Dyeing ( Nedumpara ) Central Bank Of india ( T.N. Tripathi )Reply & hrg Last ch 23-09-2014
65S.A1732013Avis Motors ( T. N. Tripathi ) Edelweiss Asset Recons( M.K. ambalal R- 1) ( O.A.Das R- 3) Hearing on Ex - 15 & Reply & Hrg on Ex - 22 & 25 ( Precipe 23-09-2014
66M.A442013Digamber Commmodities ( Ajay Law ) Edelweiss Assets ( M.K. Ambalal R- 1) ( T. N. Tripathi R- 2) Further Arg 23-09-2014
67M.A532013DYJ Infrastructure ( Ajay Law ) Edelweiss assets ( M.K. ambalal R- 1) Further Arg 23-09-2014
68M.A1032013Ratnakar Bank (Divekar & Co) Shinde Forge Rols (EP)Exparte hrg23-09-2014
69M.A1042013Ratnakar Bank (Divekar & Co) Shinde Forge (EP)Exparte hrg23-09-2014
70O.A1042013MSFC (Shamika Ranade ) Raj Plastics (EP)Caod 23-09-2014
71S.A1062013Manvi Udyog ( Puneet Gogad) NKGSB Bank (Law Frame ) Reply & Hrg on Ex - 1623-09-2014
72S.A1252013ICICI Bank ( R.l. Motwani )Central bank Of India ( J.K. Jadhav ) Reply & hrg Last ch 23-09-2014
73M.A1592013Anil Rane ( S.P. Bajaj ) State Bank Of Patiala ( r. marvarman )Reply & hrg 23-09-2014
74S.A1932013iGate Computers (anil Agarwal ) Diwan Hsg Finance (R.L. Motwani R- 1) Hearing 23-09-2014
75S.A2262013Jay Gasket ( Sonali Jain ) Federal bank ( O.A.Das) Hearing 23-09-2014
76S.A.2302013Ramdeo Totla ( Raju Shinde ) State Bank of Patiala ( R. Marvarman ) Reply & Hrg Last ch 23-09-2014
77S.A3432013Anant Gaikwad ( Hema Mishara ) allahabad Bank (VNA Legal)Appropriate Order23-09-2014
78S.A3662013Micro Industries ( Norohna ) IDBI Bank ( A.W. barve) Hearing23-09-2014
79O.A3762013Federal Bank ( Dharam & Co ) Ruhi Maruti Construction Hearing on Ex - 7 23-09-2014
80S.A4342013Sudha Impex (Pandit & Asso) Central bank of India ( T.N.Tripathi ) Hrg on Ex - 10 & 11 23-09-2014
81O.A5542013City Union Bank ( Pandya Gandhi & Co) Micro Systems Solution (EP)Caod23-09-2014
82O.A5552013City Union Bank ( Pandya Gandhi & Co) Micro Technologies (EP)Caod23-09-2014
83APL22014Union Bank of India ( N.I. Bakali ) Mahesh Manek (sunil Humbre fo D- 1 & 2) Further argument / Settlement23-09-2014
84S.A52014Dr. Ramakant Pande( Sonali Jain) HDFC Bank (Fadia ) Reply & Hrg23-09-2014
85O.A112014Kotak Mahindra Bank ( Uma Fadia ) Balaji Stores ( Meghnath Navlani) Hearing on Ex - 1423-09-2014
86O.A262014Phoenix Asset Recontruction ( V. Deshpande & Co) Syndicate Overseas (T. N. Tripathi ) ReplY & Hrg on Ex 1423-09-2014
87S.A1302014Tejas Lodaya ( Prateik Parija ) HDFC Bank (Fadia ) Hearing 23-09-2014
88S.A1312014Bharati Maisheri ( Prateik Parija ) HDFC Bank ( Fadia ) Hearing23-09-2014
89S.A1462014Sanjay Tiwari ( J.B. Singh) ING Vysya Bank (Sunil Kale) Reply & Hrg 23-09-2014
90O.A1582014Phoenix Asset ( Manmohan Rao) Rakesh sharma (Sonali Jain ) Trial 23-09-2014
91SA1772014Anupam Rubber Industries ( P. Subbulakshmi ) State Bank Of India ( Lalitkumar Jain ) hrg on Ex - 22 Last ch 23-09-2014
92S.A1872014Chetan Gopal shah ( Mishra & Co) Saraswat Co - Op Bank ( Kaikini Phadke )Reply & hrg23-09-2014
93S.A1882014Deena Gopla Shah ( Mishra & Co) Saraswat Co - Op Bank ( Kaikini Phadke )Reply & hrg23-09-2014
94S.A2112014Accurate Deals (Sunil Kadam ) HDFC Bank (Fadia ) Reply & Hrg23-09-2014
95S.A3052014Savio C D' Souza ( Pratish Prabhakaran ) HSBC ( M.V. Kini) Hearing on Merits last ch ( 23-09-2014
96S.A3262014Mikhiv Bhansali (Rajneesh Ranjan ) Citi Bank ( m.V. Kini) Reply & hrg 23-09-2014