...:Upon production of certain documents, the fraud and the perjury committed on the DRT by the bank and its officers have come to light. The bill discounting account produced along with the original..., is one of the defendants in an Original Application before the Debts Recovery Tribunal “DRT” for short, constituted under the...filed Ext. P6 petition requesting the DRT to conduct an enquiry against the second respondent therein, the Chief Manager of the Bank, under Section 340 Cr. P.C...

...respondents submit that the applicant has obtained stay on his repatriation to his parent department by means of committing perjury and on the basis of false claims by stating that PO of DRT-II Chandigarh..., Presiding Officer, DRT-III Holding Additional Charge of Presiding Officer, Debts Recovery Tribunal-II, Sector 17, Chandigarh-160017. 3. Sh. Ravinder Kalia, Assistant Registrar, DRT...17.12.2019 (Annexure A-7), the applicant joined as Registrar, DRT-II, Chandigarh and continued to perform duties as per Rule 22 & 23 of the DRT Rules, 1993. The applicant continued to work under the...

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...Deputy Manager dt 02.08.2016 EX.A78 SBI Document to commit perjury in DRT of COSY INDUSTRIES Statement of Stock dated 29th August 2010 (CC Limit 12 Lakhs) used to...value Drawing Power of November 2011 (CC limit 25 Lakhs) EX.A79 SBI Document CIBIL Consumer credit Information used to commit perjury in DRT of COSY INDUSTRIES to...recover a sum of Rs.33,58,343/- with interest of 12% per annum from 19.11.2012 till realisation of amount. This order from DRT on 25.04.2017 in favour of Opposite Party was obtained by Opposite Party by...

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...(RESPONDENT NO. 1 BANK): 88. In the written submissions respondent no.1 has submitted that the Appellant has committed a fraud/ perjury upon the Ld. DRT.... 118 OF 2020 Arising out of S.A.No.26/2020 (DRT-II, Chandigarh) Sudha Joshi …..APPELLANT VERSUS 1. Authorized Officer...appellant had filed S.A. No. 26 of 2020 before DRT-II, Chandigarh on 28.01.2020, challenging therein the arbitrary, unfair and illegal actions initiated by respondent bank under the Securitization...

...-I (DRT), Delhi in IA No. 85 of 2010 in OA No. 480 of 2000 (SBI v. Vishal Global Ltd.) where in an application filed by Defendant No. 2 in the said OA seeking inter alia the relief of...holding the assignment deed dated 29 March 2006 to be null and void being based upon a fraudulent averment made therein, the DRT directed the parties to approach the Civil Court to decide the issue.... Learned counsel further states that pursuant to the above order dated 19 May 2010, Vishal Global Ltd. the Defendant No. 2 in OA No. 480 of 2000 before the DRT, has on 29 May 2010 filed a Civil Suit No...

...Ld. Debt Recovery Tribunal II, Delhi claiming an amount of Rs. 916 crores against the borrower company NML and the petitioners herein. 6) On 15.07.2019, DRT-2 issued notice on...the Original Application to the petitioners herein. 7) On 15.07.2019 one advocate appeared for the borrower company namely NML. On 15.07.2019, the DRT passed interim orders.... On 21.09.2019, the same counsel who had appeared for the borrower company, appeared and informed the DRT that he had already filed an application under Order 7 Rule 11 for rejection of the OA. It...

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...submitted the same before this Tribunal for evidence as certified copy of the original document and thereby committing the offence of perjury punishable under S. 193, 196, 197, 198, 199 and 200 r/w S. 120 B...of this IA, that absolute fraud and perjury has been committed by the applicant bank and its officer who has sworn in the proof affidavit and affidavit to accept document by claiming that Exts. A64...documents and thereby committing the offence of perjury under the provisions of IPC.3. The Chief Manager of the 1 respondent bank has come out with a counter affidavit contending inter...

...conclusion that the statement of account was in the hand-writing of the appellant Mannalal. The plaintiffs claim was decreed by the learned District Judge drt 29-3-1956. The decree was modified by this Court...that in his opinion Mannalal had intentionally given false evidence and that for the eradication of the evils of perjury and fabrication of false evidence and in the interests of justice it was...of proof required in cases of perjury has been indicated in Rambhau v. King-Emperor, 1942 Nag LJ 327, and...

...J.M Malik, Chairperson:— Mr. Suresh Kumar Gupta, appellant in this case has preferred an appeal against the order passed by the learned DRT-I dated 13.12.2010 wherein the request for cross...such as cheating, etc. perjury and filing false affidavits before this Court and the lower Court. That question is being kept open.5. Despite all these facts, the Counsel for the respondent...furnished to the parties as per law and one copy be sent to the learned DRT forthwith.Appeal disposed of....

...The appellants are aggrieved by the order passed by the Tribunal below(DRT) on 18.03.2020 in their Securitisation Application(S.A.) under Section 17(1) of SARFAESI Act to protect their...order to save their possession the appellants filed the S.A., out of which this appeal has arisen. The DRT issued notice of the S.A. for the date which was the date given by Appeal No. 73/2020 the...DRT-I, the parties were directed to appear before the DRT for it to take a decision in OA No.301/2014. 3. It is submitted that while DRT is still ceased of the application filed by...

...recovery proceedings against the corporate debtor by the consortium of lenders and Respondent 2 in OA No. 172 of 2013 before the Debts Recovery Tribunal, Aurangabad (“DRT” for short) under Section 19...were pending before DRT, on or about 21-3-2018, Respondent 2 moved an application before the adjudicating authority under Section 7 of the Code, in Form 1 as provided in the Insolvency and Bankruptcy...particulars relating to the said OA No. 172 of 2013 before DRT and notices issued thereunder. In Point 5 of the said Part V of the application, the applicant was required to attach “the latest and...

...the 9th ACIVM Court,at Bengaluru while obtaining order U/s 14 of SARFAESI Act.As such, the respondent bank committed perjury, since the bank has willfully and deliberately kept the...Court in dark about the pending proceedings in Crl. Mis.No.3793/18 before the learned 9th ACMM court at Bengaluru which also demonstrates the mensrea in committing the perjury. The respondent bank...allegations leveled with regard to commission of perjury, the respondent bank stated that the Crl.Misc.No.617/2019 was initiated in furtherance of the possession notice dated 15.12.2018 and the learned...

...requires that there should be end to litigation but at the same time law of Limitation are a means to ensuring private justice suppressing fraud and perjury, quickening diligence and preventing oppression...above, the present MA is hereby dismissed. 13. File be closed and consigned to record room. Copy of this order be sent to the parties as per procedures. (Dr. REKHA G. DHAKAR) PRESIDING OFFICER ...

...requires that there should be end to litigation but at the same time law of Limitation are a means to ensuring private justice suppressing fraud and perjury, quickening diligence and preventing oppression...above, the present MA is hereby dismissed. 13. File be closed and consigned to record room. Copy of this order be sent to the parties as per procedures. (Dr. REKHA G. DHAKAR) PRESIDING OFFICER ...

...cognizance of the perjury petition in Crl.M.P.SR.No.922 of 2022 dated 23.05.2022 filed by the petitioners by the number in it. Page 1 of 6...petitioner lies only before the DRT under section 17 of the SARFAESI Act and not by way of filing a petition under section 340 of Cr.P.C. In such view of the matter, I do not find any merits in this...

...law of Limitation are a means to ensuring private justice 3 suppressing fraud and perjury, quickening diligence and.... 11. File be closed and consigned to record room. Copy of this order be sent to the parties as per procedures. (Dr. REKHA G. DHAKAR) PRESIDING OFFICER DRT-I, DELHI ...

...law of Limitation are a means to ensuring private justice 3 suppressing fraud and perjury, quickening diligence and.... 11. File be closed and consigned to record room. Copy of this order be sent to the parties as per procedures. (Dr. REKHA G. DHAKAR) PRESIDING OFFICER DRT-I, DELHI ...