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Secu. Case

Bank Of India Through Mrs Shrishti BansalVsShailesh Anandji Gothi +2 more

CNR MHMM1100574420232-Addl. Chief Judicial Magistrate, 3rd Court
Killa CMM Court - Esplanade
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--Order
Decision Date: 06th November 2023

TrustJury record updated 04 Oct 2026

Case Overview

Registration Number
100568/2023
Registration Date
22 Jun 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Bank Of India Through Mrs Shrishti Bansal

    Respondent

    1. 1Shailesh Anandji Gothi
    2. 2Jaya Shailesh Gothi
    3. 3Omkar Mens Wear

    Acts & Sections

    1
    SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT · Sec 14

    Case History / Proceedings

    Case History
    Date: 22-08-2023
Business: Applicant/Bank officer is present.
Ld. Adv. for applicant is present.
Documents are verified.
Case is adj. for order.
Next Purpose: FOR ORDER
Next Hearing Date: 04-09-2023

Date: 04-09-2023
Business: Applicant is absent.
Ld. Adv. for applicant absent.
Court is busy in other old cases.
Case is adj. for order
Next Purpose: FOR ORDER
Next Hearing Date: 11-09-2023

Date: 11-09-2023
Business: Applicant/Bank officer is absent.
Ld. Adv. for applicant is present.
Documents are already verified.
Court is busy in other old cases.
Case is adj. for order.
Next Purpose: FOR ORDER
Next Hearing Date: 27-09-2023

Date: 27-09-2023
Business: Applicant/Bank officer is absent.
Ld. Adv. for applicant is present.
Documents are already verified.
Court is busy in other old cases.
Case is adj. for order.
Next Purpose: FOR ORDER
Next Hearing Date: 10-10-2023

Date: 10-10-2023
Business: Applicant/Bank officer is absent.
Ld. Adv. for applicant is absent. Documents are already verified.
CERSAI report not filed on record.
Case is adj. for filing of CERSAI report and final order.
Next Purpose: FOR ORDER
Next Hearing Date: 18-10-2023

Date: 18-10-2023
Business: Ld. ACMM 3rd Court is on leave.
Charge with Ld. ACMM 47th Court, Esplanade, Mumbai.
Applicant/Bank officer is absent.
Ld. Adv. for applicant is present. Documents are already verified.
CERSAI report not filed on record.
Board is discharged.
Case is adj. for filing of CERSAI report and final order.
Next Purpose: FOR ORDER
Next Hearing Date: 25-10-2023

Date: 25-10-2023
Business: Applicant/Bank officer is absent.
Ld. Adv. for applicant is present.
Exh. 4 - Application filed for production of CERSAI report is allowed.
Documents are already verified.
Case is adj. for filing fresh affidavit in support of Exh. 1 and final order.
Next Purpose: FOR ORDER
Next Hearing Date: 06-11-2023

Date: 06-11-2023
Business: Applicant/Bank officer is absent.
Ld. Adv. for applicant is present.
Exh. 5 - Fresh Affidavit on behalf of applicant.
Documents are already verified.
Application Exh. 1 u.sec. 14 of SARFAESI Act is allowed as per detail terms and conditions mentioned in order.
Nature Of Disposal: Order
Disposal Date: 06-11-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 105688/2023
Filing Date: 22-06-2023
eFiling Number: AMH20230029476C202300007
eFiling Date: 20-06-2023
First Hearing Date: 22nd August 2023
Decision Date: 06th November 2023
Court Number And Judge: 2-Addl. Chief Judicial Magistrate, 3rd Court

    Orders

    1
    Final Order 1Full order available
    06 Nov 2023

    Order Details: Order below Ex-1 Pdf Text: 1 C.C.No.568/SA/2023 IN THE COURT OF ADDL. CHIEF METROPOLITAN MAGISTRATE, 3RD COURT, ESPLANADE, MUMBAI (Presiding Officer – Shri J. C. Yadav) Case No.568/SA/2023 (CNR NO.MHMM11-005744-2023) Dated – 06/11/2023 Bank of India, Khar Branch, Khar Telephone Exchange Building, Ground Floor, Khar Pali Road, Khar (West), Mumbai – 400 052. Through its Authorized Officer. …. Applicant Versus 1. Mr. Shailesh Anandji Gothi, Proprietor of M/s.Omkar Mens Wear, 2. Mrs. Jaya Shailesh Gothi, 3. Omkar Mens…

    Read Full Order

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