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Bombay High Court

Mandvi Co-Op Bank Ltd./ Saraswat Co-Op. ... vs Rameshwar Dayal Goyal on 16 January, 2024

Author: Abhay Ahuja

Bench: Abhay Ahuja

                                        1                  2 inpt 40-05 and ors-os.doc


                       IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                              IN ITS INSOLVENCY JURISDICTION

                           INSOLVENCY PETITION NO.40 OF 20 05

  Industrial Development Bank of India Limited           ... Petitioning Creditor
       Vs.
 Shashi Kumar Jain and ors.                              ... Respondents

                                      WITH
                       NOTICE OF MOTION NO.35 OF 2007
                                      IN
                       INSOLVENCY NOTICE NO.33 OF 2007
                                      WITH
                       INSOLVENCY PETITION NO.14 OF 2007
                                       WITH
                       NOTICE OF MOTION NO.38 OF 2017
                                      IN
                       INSOLVENCY PETITION NO.136 OF 2003
                                      WITH
                       NOTICE OF MOTION NO.41 OF 2007
                                      IN
                       INSOLVENCY NOTICE NO.251 OF 2006
                                      WITH
                       INSOLVENCY NOTICE NO.251 OF 2006
                                      IN
                       NOTICE OF MOTION NO.41 OF 2007
                                      WITH
                       NOTICE OF MOTION NO.42 OF 2007
                                      IN
                       INSOLVENCY NOTICE NO.257 OF 2006
                                      WITH
                       INSOLVENCY NOTICE NO.257 OF 2006
                                      IN
                       NOTICE OF MOTION NO.42 OF 2007
                                      WITH
                       INSOLVENCY PETITION NO.29 OF 2007
                                      WITH
                       NOTICE OF MOTION NO.50 OF 2007


   Priya R. Soparkar                                                                 1 of 4


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                                        IN
                         INSOLVENCY NOTICE NO.41 OF 2007
                                        WITH
                         NOTICE OF MOTION NO.41 OF 2007
                                        WITH
                         NOTICE OF MOTION NO.74 OF 2007
                                        IN
                         INSOLVENCY NOTICE NO.252 OF 2006
                                        WITH
                         NOTICE OF MOTION NO.109 OF 2006
                                        IN
                         INSOLVENCY NOTICE NO.62 OF 2006
                                        WITH
                         INSOLVENCY PETITION NO.38 OF 2007
                                         WITH
                         INSOLVENCY PETITION NO.41 OF 2007
                                        WITH
                         NOTICE OF MOTION NO.112 OF 2006
                                        IN
                         INSOLVENCY NOTICE NO.100 OF 2006
                                        WITH
                         INSOLVENCY PETITION NO.44 OF 2007
                                        WITH
                         INSOLVENCY PETITION NO.56 OF 2007
                                        WITH
                         NOTICE OF MOTION NO.40 OF 2008
                                        IN
                       INSOLVENCY PETITION NO. NO.29 OF 2005
                                        WITH
                          INSOLVENCY PETITION NO.78 OF 2006
                                        WITH
                         NOTICE OF MOTION NO.94 OF 2007
                                        IN
                         INSOLVENCY NOTICE NO. 73 OF 2007
                                        WITH
                         INSOLVENCY PETITION NO.58 OF 2007
                                        WITH
                         INSOLVENCY PETITION NO.62 OF 2007
                                        IN


   Priya R. Soparkar                                                                   2 of 4


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                       INSOLVENCY NOTICE NO.62 OF 2007
                                      IN
                       INSOLVENCY NOTICE NO.103 OF 2007
                                      WITH
                       NOTICE OF MOTION NO.99 OF 2007
                                      IN
                       INSOLVENCY NOTICE NO.119 OF 2007
                                      IN
                       INSOLVENCY PETITION NO.66 OF 2007
                                       WITH
                       NOTICE OF MOTION NO.120 OF 2017
                                      IN
                       INSOLVENCY NOTICE NO.122 OF 2007
                                      WITH
                       NOTICE OF MOTION NO.119 OF 2007
                                      IN
                       INSOLVENCY NOTICE NO.121 OF 2007
                                      WITH
                       INSOLVENCY PETITION NO.104 OF 2006
                                      WITH
                       INSOLVENCY PETITION NO.112 OF 2006
                                      AND
                       INSOLVENCY PETITION NO.83 OF 2007

                                      ------

 Ms. Kalyani Wagle i/by M/s T. N. Tripathi and Company, Advocate for the
 Petitioning Creditor in NMIP No. 142 of 2007.
 Mr. Dhaval A. Patil i/by M/s K. Ashar and Company, Advocate for the
 Defendant No. 3 in INPT No. 40 of 2005.
 Ms. M.R.Parkar, Insolvency Registrar present.
                                  -------

                            CORAM :   ABHAY AHUJA, J.
                            DATE :    16 JANUARY, 2024.
 P.C. :


 1.         In all these group of Insolvency Petitions and connected Notices of


   Priya R. Soparkar                                                                 3 of 4


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Motion the issue that arises is the maintainability of the Insolvency Notices on the ground that they are based on recovery certificates issued by the Debt Recovery Tribunal ("DRT").

2. Mr. Patil, learned counsel for the Defendant No.3 in one of the Insolvency Petitions being Insolvency Petition No.40 of 2005 would submit that a Single Bench as well as the Division Bench of this Court have held that Insolvency Notices based on recovery certificates issued by the DRT are not maintainable in as much as recovery certificates are not decrees of the Court. Learned counsel would submit that this issue is pending before the Hon'ble Supreme Court and therefore, all these matters had been adjourned sine die. Mr. Patil also informs the Court that although the issue is pending before the Hon'ble Supreme Court, there is no stay on the judgment of the this Court and therefore, appropriate orders can be passed.

3. List these matters on 6th February, 2024, for the learned counsel for the parties to furnish the judgments of this Court so that appropriate orders can be passed by this Court.


                                                 (ABHAY AHUJA, J.)


   Priya R. Soparkar                                                                  4 of 4


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