The Tribunal accepted calls for record and proper papers in three income tax recovery appeals and listed the matters for final hearing on 18.12.2023. No substantive disposal was made.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
BEFORE THE DEBTS RECOVERY APPELLATE TRIBUNAL, AT: MUMBAI Present : Mr. Justice Ashok Menon, Chairperson
Appeal No. 21/2021
Between
Beenaben Bipinchandra Patel … Appellant/s V/s.
Ketankumar Jayantilal Shah & Ors.
…Respondent/s
Mr. Abhineeta Chaturvedi, Advocate for Appellant.
Ms. Riya Savla, i/b M/s. Raval-Shah & Co., Advocate for Respondent Nos. 1 to 3
AND
Appeal No. 07/2022
Between
Bank of India & Anr. … Appellant/s V/s. Ketankumar Jayantilal Shah & Ors. …Respondent/s
Ms. Meenu P., i/b M/s M.V. Kni & Co., Advocate for Appellants.
Ms. Riya Savla, i/b M/s. Raval-Shah & Co., Advocate for Respondent Nos. 1 to 3
Mr. Abhineeta Chaturvedi, Advocate for Respondent No.5
AND
Appeal No. 81/2022 Between
Sneha Prakashbhai Shah … Appellant/s V/s. Bank of India & Ors. …Respondent/s
Ms. Riya Savla, i/b M/s. Raval-Shah & Co., Advocate for Appellant. Ms. Meenu P., i/b M/s M.V. Kini & Co., Advocate for Respondent No.1
1
Mr. Abhineeta Chaturvedi, Advocate for Respondent No.8
-: Common Order dated: 05/10/2023:-
Call for R & P in S.A. No. 337/2020 and S.A. No. 323/2020 on the files of the Debts Recovery Tribunal-II, Ahmedabad (D.R.T.) Post the appeals for the final hearing on 18.12.2023
Sd/Chairperson
psa-13 to 15
2
1 issue framed by the court
Whether calls for record and proper papers in three Income Tax appeals should be accepted and listed for final hearing.
Beenaben Bipinchandra Patel
Ketankumar Jayantilal Shah & Ors.
Bank of India & Anr.
Sneha Prakashbhai Shah
Ashok Menon
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
