In an interlocutory application regarding a transferred original application, the Debt Recovery Tribunal allowed the return of original documents to the applicant, State Bank of India, noting the defendants' resistance to inspection and pending investigations.
Return of original documents to the applicant as per Rules.
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 No.2, MUMBAI
(BEFORE HON’BLE PRESIDING OFFICER)
Sr. No.902
INTERLOCUTORY APPLICATION No.2230 of 2023 In TRANSFERRED ORIGINAL APPLICATION NO.65 of 2023
State Bank of India … Applicant
Versus
M/s. A. A. Estates Pvt. Ltd. & Ors. … Defendants
Mr Rohan Sawant i/b M/s. Utangale & Co. – Advocates for the applicant. Mr Sankalp Shrivastav – Advocate for defendant nos. 3 to 5. None for other defendants.
Shri Deepak M. Thakkar Presiding Officer, 7th November 2023.
ORDER
Page 1 of 3
record. Mr Shrivastav, representing defendants 3 to 5 does not oppose the handing over all the original documents to the applicant. The applicant further submits that the 6th defendant is also facing CIRP.
Sd/-
(Deepak M. Thakkar) Presiding Officer, DRT-2, Mumbai
Nidhi
Page 2 of 3
IN THE DEBTS RECOVERY TRIBUNAL No.2, MUMBAI
(BEFORE HON’BLE PRESIDING OFFICER)
ORDER SHEET
07.11.2023 Sr. No.902
| TOA No.65 of 2023 | ||
|---|---|---|
| classifi -cation |
No. of Exh. |
State Bank of India Vs. M/s. A.A. Estates Pvt. Ltd. & Ors. |
| Mr Rohan Sawant i/b M/s. Utangale & Co. – Advocates for the applicant. Mr Sankalp Shrivastav – Advocate for defendant nos. 3 to 5. None for other defendants. |
||
| 1. Order in I.A. No.2230 of 2023 passed separately. 2. The learned Registrar is directed to return the original documents as per the Rules. 3. Parties to appear before the learned Registrar, stand- over to 14thNovember, 2023. |
||
| Nidhi | Sd/- Presiding Officer, DRT-2, Mumbai |
Page 3 of 3
1 issue framed by the court
Whether the original documents should be returned to the applicant pending investigation by CBI.
State Bank of India
M/s. A. A. Estates Pvt. Ltd.
Deepak M. Thakkar
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
