Miscellaneous Application by a bank for return of original loan documents filed along with the DRT application prior to a CBI/ACB investigation seeking writ intervention was allowed by the Tribunal.
Return of original loan documents to the applicant bank and consignment of the record to the Record Room.
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.
IN THE DEBTS RECOVERY TRIBUNAL, AURANGABAD
(BEFORE HON’BLE PRESIDING OFFICER, DRT AT AURANGABAD)
ORDER SHEET
| 15. Sr. |
07.202 No.37 |
3 MA No.45/2023 |
|---|---|---|
| Classific ation |
No. of Exh. |
|
| MISC. APPLICATION No.45/2023 | ||
| Punjab National Bank (Erstwhile Oriental Bank of Commerce) ..Applicant Versus Krishna Baban Pere & others ..Respondents Mr. D.Y. Nandedkar – Advocate for the applicant. The matter is taken through VC. 1. This Miscellaneous Application No.45/2023 has been moved by the applicant-bank to return of the original documents filed alongwith the Original Application No.144/2018 which was decided on 29thSeptember, 2022. 2. The learned counsel appearing for the applicant submits that the original documents filed by the applicant-bank may be returned as the CBI, ACB Pune has filed complaint on 17thJanuary, 2023 on the basis of complaint lodged by bank of Maharashtra against M/s. Sai Warehousing Waladgaon, Tq. & District Aurangabad and directed the applicant to produce the original loan documents with regard to Wear House of defendant Baban Pere.. 3. In view of the statement made by the learned counsel for the applicant, I pass the following order through video conference: ORDER A. Miscellaneous Application No.45/2023 stands allowed. B. The Registry is directed to do needful in the matter as per rules. C. File be consigned to Record Room (Vimal Gupta) Presiding Officer Debts Recovery Tribunal, Aurangabad |
[SBJ] (MA No.45/2023) Page 1 of 1
3 issues framed by the court
Whether to grant the application for return of original loan documents filed by the bank to CBI/ACB.
How the registry is directed to comply with the application under applicable rules.
What instruction to give the registry regarding the handling of the record.
1 provisions across 1 enactments
Punjab National Bank (Erstwhile Oriental Bank of Commerce)
Krishna Baban Pere
Vimal Gupta
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
