Professional Documents
Culture Documents
Name of the Office with Address. :-Debts Recovery Tribunal No.2, Mumbai,
Phone. Fax & E-mail... drt2mumbai-dfs@nic.in
?f?[5:B?1""',? AH::fi"Ji'B*il,,,
Colaba Market,Colaba, Mumbai-400 005 (M.S.).
Tel.No.z (022)
Fax:(022) 22661666.
Jurisdiction of the Office / Tribunal :- Ward 'B' to Ward 'G' and Ward 'K' to Ward 'T'
as defined by Brihanmumbai Municipal
Gorporation (BMC),Maharashtra State
4(lXbXii)-
a) The Recovery Officer shall discharge the function under the general superintendence
of the Hon'ble Presiding Office(HOD).
b) To recover the amounts mentioned in the Recovery Proceedings allotted / Recovery
Certificates issued by the Hon'ble Presiding Officer as per the provisions laid down in
the Recovery of Debts due to Banks and Financial Institutions Act 1993, DRT
(procedure) Rules 1993 and Second & Third Schedules to the Income Tax Act, 1961
i+S of 196'i), and the Income Tax (Certificate Proceedings) Rules, 1962, as in force
irom time to time shall, as far as possible, apply with necessary modifications as if the
said provisions and the rule referred to the amount of Debts due under this Act.
c) To discharge the duties as Head of Office.
d) To discharge the duties as FAA under the RTI Act, 2005.
e) To perforri such other functions assigned / delegated by the Hon'ble Presiding
Office(HOD).
3
a) The Recovery Officer shall discharge the function under the general
superintendence of the Hon'ble Presiding Office(HOD).
b) To recover the amounts mentioned in the Recovery Proceedings allotted / Recovery
Certificates issued by the Hon'ble Presiding Officer as per the provisions laid down in
the Recovery of Debts due to Banks and Financial Institutions Act 1993, DRT
(Procedure) Rules 1993 and Second & Third Schedules to the Income Tax Act, 1961
(43 of 1961)and the lncome Tax (Certificate Proceedings) Rules, 1962, as in force
from time to time shall, as far as possible, apply with necessary modifications as if the
said provisions and the rule referred to the amount of Debts due under this Act.
d) To perform such other functions assigned / delegated by the Hon'ble Presiding
Office(HOD).
(6) PrivateSecretarv:-(shris.s.DhawaleJ
a) Discharge duties as Pvt. Secretary & Stenographer attached to Hon'ble Presiding
Officer
b) Handle personal correspondences of Hon'ble Presiding Officer
c) Upkeep & maintenance of office Library & related records
d) Ghecking of Recovery Certificate, oversee destruction of records & proceedings of
disposed off matters as per provisions of DRT Regulations of Practice
e) Any other duties assigned by the authorities from time to time
a) To receive the all types of proceedings and applications filed in the proceedings.
b) To get scrutinize the applications filed in the Tribunal (with the help of Assistant).
c) To get comply the objections from the Advocates/Applicants as the case may be .
d) To put up the matters before the registrar for non compliance of matters within specific
time provided to them, for further necessary order.
e) To get prepare the daily board of objections matters.
0 To get numbered and registered the matter in e-drt&requisite registers.
g) To sign the certified copies.
h) To affirm the affidavits to be filed in the proceedings.
i) To get maintained l.P.O./D.D. register daily
j) To make overall supervision under the control of superiors over the staff members.
k) To help the superiors for making correspondence.
l) To receive the correspondence on behalf of DRT Mumbai and put up before the
superiors.
m) To do any other work assigned by superiors.
n) To look after the office maintenance.
a) To Register the newly filed Cases received from the Assistant ( Judicial ) and to
issue notices / summons, etc., if required.
b) To prepare daily cause-lists of the pending proceedings / newly filed Gases as per
the respective Memorandums ( Register as to next dates of the Cases ) of the
Court of the Hon'ble Presiding Officer and the Registrar.
c) To issue free copies to the concerned parties as per the Orders and maintain the
concerned Register.
d) To prepare partwise of disposed Proceedings with paging and Index as per
classification of the exhibits and to arrange the work of destruction of the records as
per the rules.
e) To maintain the Register and record of the writs received from the courts.
0 To take necessary entries of amendments in cause titles in the concerned
Registers.
g) To send the R & Ps of the respective Proceedings as and when called by the
Hon'ble Appellate Authority and by the other DRTs / Civit Courts.
h) To take necessary entries of all disposed Cases ( except R.Ps. ) in the concerned
Registers.
i) To return the original documents to the concerned applicant as per the Orders
therein and maintain the concerned Register.
j) To send the concerned pending records / disposed records to the Copying /
Inspection section as and when required.
k) To do the monthly physical verification of the pending records ( except R.Ps. to
prepare balance-sheet.
l) To prepare monthly, quarterly & yearly of pending & disposal.
m) To send the replies to the Parliament Questions and Finance Ministry's Queries and
maintain the concerned record.
n) To upload /feed MIS data of all cases on website.
o) To do any other official work assigned from time to time by superior
administrative authority.
241 G. K. Solanki )
'a) $$:(Shri. maintain
feep and records & proceedings of OA/RA/Appeal/MA/SA etc. pending
before Registrar
b) Forward to tfre Court Master the cases placed before Hon'ble Presiding Officer &
receive cases transferred from the Court of Hon'ble Presiding Officer
c) Keep & maintain records & proceedings of disposed off €ses
d) Assist LDCs in making entries of disposal in OA/RA/ Appeal/SA/MA Registers
e) Attend duties in absence of peon attached to Registrar/Asstt. Registrar
0 Any other duties assigned by higher authorities from time to time
lr
Assistant Registrar (1) Recovery Officers-(2)
tll
Steno,-l(2) Assistants-(4) A/c. Assistant (1)
Vacant-l Vacant-1 |
t... .....................t...... ......... I
ttt
Steno,-ll (1) UDC (03) LDtl (04)
Vacant-i Vacant-l Vacant-l
I I
Staff Car Driver (1) MTS (7)
Vacant -l
9
4(lXbXiv)- r
(1) Section-19 (sub-section 24) ot the RDDBI Act 199!1, provides that the Original /
Misc. / Review Applications made to the Tribunal are to be dealt with as
expeditiously as possible and efforts should be made to dispose off the application
finally within a period of 180 days.
(2) Section-17(5) of the Securitization and Reconstruction of Financial Assets and
Enforcement of Security Interest Act, 2002, provides that any application under sub-
section (1) of Section-17 of the said Act, shall be disposed off within 60 days from
the date of such application.
Provided that the Debts Recovery Tribunal may, from time to time, extend the
said period for reasons to be recorded in writing so however, that the total period
of pendency of the application with the Debts Recovery Tribunal shall not exceed
four months from the date of making such application made under sub-section (1).
(3) The scrutiny of Application filed is to be made within a period of 3 days from the
date of receipt.
(4) The Applicant / Appellant shall remove the objection within 3 days.
(5) Ordinary Certified copies shall be furnished ordinarily within 10 working days from
the date of receipt of the Application.
(6) Urgent Certified copies shall be furnished ordinarilywithin 3 working days from the
date of receipt of the Application.
4(lXbXv)- The rules. requlations. instructions. manuals and records. held bv it orunder
its control or used bv its emplovees for discharqinq its functions:-
1) The Recovery of Debts due to Banks and Financial Institutions Act, 1993.
2) The Debts Recovery Tribunal(Procedure) Rules, 1993.
3) The Securitization and Reconstruction of Financial Assets and enforcement of
Security Interest Act, 2002.
4) Security interest (Enforcement) Rules, 2002.
5) Debts Recovery Tribunals Mumbai Regulation 2015.
6) FundamentalRules and Supplementary Rules
7) General FinancialRules
a(1)(b)(vi)- A statement of the cateqories of documents that are held bv it or under its
@!r
(1) Original Applications / Misc. Applications / Review Applications / Appeals I
Securitization Applications / R.Ps..
(2) Various Registers prescribed by the Act and Rules as wellas well as regulations.
(3) Cash Book / Receipt Book / Voucher files / Pay Bills Registers.
(4) All Registers relating to Account, Administration, Recovery Office, Record, etc..
(5) Muster -Attendance Register / Log Book, etc.
4(1)(b)(vii)- The particulars of anv amnqement that exists for consultation with. or
representation bv. the members of the public in ,relation to the formula
pol icv or i m pl eme ntatio n th ereof.-
NOT APPLICABLE.
4(1)(b)(viii)- A statement of the boards. councils. committees and other bodies consistinq
of two or more persons constituted as its part or for the ouroose of its advice.
and as to whether meetinqs of those boards. councils. commiftees, and other
bodies are open to public. or the minutes of sueh meetinos are accessible for
publo.:-
NOT APPLICABLE.
beseen'
The relevant information as given against Sr.No.4(1Xb)(l) maygfise
10
4(1XbXx)-
rcgsllglE:-
sl. Name of the Officers/Officials, Pay Scale Admissible Other claims
No. designation, Cadre & Class
Allowance
Leve Basic DA HRA TA
I Pay 17olo 160/o ol
w.e.f. pay
July
2019
1. Presiding Officer(HOD)- 1)Medical
Grouo-A (l post) {Vacant) Reimbursement
2. Secretary/Registrar(HOO)- 2)Reimburseme
Group-A (1 post) (Vacant) nt of Tuition
3. Assistant Reg istrar-Grou p-A 11 83300 14161 19992 8424 fees
(1 post) 3) TA on Tour
ShriV.S.Mulay 4) LTC to Home
4. Recovery Officerc fown once in
Group-A (2 post) [wo year block
and place in
1)Shri Sujeet Kumar 11 85800 14586 20592 8424 'Any where
ndia" is
2)Shri S.K.Meshram 1 18040 15028 21216 8424 admissible in lieu
rf one of the two
5 Private Secretary-Group- 7 66000 11220 15840 4212 ourney to Home
B(Gazefted ) (lpost) fown in a block
Shri Dhawale rf four years the
6 Section Officer-Group (B) 7 53600 9112 12864 4212 :urrent block is
(Gazetted) (l post) 2018-2021..
Smt S.V.Yadav
7 Steno, Grade'C'-
Group-B (Non Gazetted)(2
posts)
1) Vacant
2) Vacant
8 Assistant-Group-B
(Non Gazetted) (4 post)
ShriS.C.Potdar 6 44900 7633 10776 4212
Smt D.A.Kapadne 47600 8092 11424 4212
Vacant
9 Account Assistant
10 UDG-(3) Post
Vacant (11
1) Shri D.T.Tawade. 4 34300 5831 8232 4212
3) Vacant
(1) Vacant
12 LDC-Group-C (4)
1) ShriH.P.Kore 2 29300 4981 7032 4212
a Ms. Sangeeta Durgule.
Out source
3) Ms. HemaliKambale
Out source
4) Vacant
13 Staff Car Driver - Group-G 4 34300 5831 8232 4212
ShriM.N. Mahamunkar
14 Multi Taskinq Staff (7)
1) ShriV.K.Pednekar 2 30200 5',134 7248 4212
7) Vacant
QXbXxi)- The budqet allocated to each of its aqencv. indicatinq the particulars of
all plans. proposed expenditures and reoorts on disburcements made:-
The details of allocation of budget and disbursement made to this Tribunal for the
year W. is as under:-
Amount in
Sl. No. Head Allocation Disbursements made
upto 31-{2-2018
1. Salary 14162000 1 1833984
2. Waqes 0 0
3. Med. Treatment 140000 76777
4. Travel Expenses 912000 510784
5. Office Exoenses 1011000 721759
6. Rent, Rates, Taxes 629000 432647
7. Publication 0 0
8. Overtime Allow. 0 0
9. Information 245000 107760
Technoloov
10. Professional 13000 8500
services
Total: 17112000 13692211
Debts Recovery Tribunal, No.2, Mumbai has empanelled the VALUERS for a period of
02 years from '18.03.2016 until extended further for a maximum period of 2 years or ultil a new
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)4 Shri Yatrsn S Kinr. C/o Shrinivas M Kini & 2267436?_, CAT-|/110 ol
Co 15th Babulnath Road, Sadguru Sadan, aLW t vvJ\J I
1 988
Mumbai-400 007
'134,
Nagindas 982041 8900
Master Road, Fort Mumbai - 400 023.
25 Gopal Rameshwar Oza Prop Oza Associates 9823162241 0240 CAT No.
232'1506 t/546/1999-2000
v|v116t2010-11
Patel CAT-
vU112t10-11
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Shri Vijay B Kulkarni cio Yarii Prabhu 26849966, 022 CAT -Vll-71 of
Consultants & Valuers Pvl Ltd 19BB
,
61435200 to 298, ]
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Ltd, Church Pakhadi, Lane No.2 Sahar 9870371 1 13,
Village, Sahar Road, Andheri€ Mumbai- 400 9833478845
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099
IJ Ravikiran Digambar Ashtaputre, 4311713, 022 26251412 CAT-Vll-44 of
'Shramik' D.N.Nagar opp. YMCA Juhu link 9869089652 1 9BB
Road, Andheri(w) Mumbai400 053 9833289652
2729 af 1973
Sunitikumar Gupta, Bungalow No.1 Veena 9920587609
Nagar S.V.Road, Opp.SBt, Malad 2883551 0
West Mumbai-64 Office N0.51, Suiata 28834442
Burlding Gr FloorNear Rly Bridge, Ranr batr
Marq Malad East Mumbai 97
Pranjal Bhagwati, Olfice No Z Kusum Vr1-ay 9594 1 70038 CAT-1129 of
Building, 174, Modi Street, Near Reserve 9864065301 2006-07
Bank of India, Fort, Mumbai 400001
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43470515
43470516
022 434'70517
Ashwinkumar V.Shetty C/o nVSn tnOra 022 24168955
Consultancy Services, 103, Navin Asga, 1st 022 24115420
floor,D.P.Road, Dada( E ) Mumbai-14 022 24115442
9821010756
S. D. Thakare 10'1, Shree ChamffiG 28826937,
apartment,Liberty GardenCross Road no.2, 28825635,
Opp. Mehata Industrial Estate, Malad (West), 9869003273,
mumbai 400 064. 9220856554
Shri Pralhad Mangsinghlher qOgl Rsra CAT 11451 of
Deep Azad Road, Andheri( E ) Mumbai 400
069
2011 Dt
21t7 t2011
Kishan P Nenwani, '102, Anand Vilta Near cAT1t350t4t15t4
Shalrmar Society, Chopra Court Road, 1t2006-07
Ulhasnagar 421003
Pravrn R. Shah. C/o V C Kot#( 3Oj. Arun
Chambers, Opp. Walchand Terrece Tardeo,
Mumbai 400 034
Shri D T. Patil t, Swavtarnban 2881423:r,
Memletdar Wadi 6th Road, Malod (Wost), ?8826649
Mumbai - 400 064. n^A4
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) .Sharlala l'4asangr Partner of Basavraj 278901 B1, MUM/CC/HQ(1)ITec
I\4assangr & Co Office No 302, 3rd 39120808, h/34A8/1 326t2044-
; floor, Arenla Arcade, next to Apna Bazar, 9322226236, 05
i Sector-17 Vashr Navi Mumbai- 400 703 9869038587
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J Shri Yogesh R Chandak 9, Saraswati 0253- (N) CCIT-l-'18i56 of
Chambers Chinchban, Malegaon Stano, 2371894, 2009-1 0
Panchvati, Nashik - 422003 9850089887
i4 Girrsh B.Pawar, C/o VGK Trueman 28346008, CATA/Ill595 of
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Consultancy Pvt. Ltd., 40-A, Gr Floor, 9892689989 2000-01
Avtllion Green Field, J. V. Link Road, Andherr
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(E), Mumbai - 400 093.
5 M. A. Abbasi, C/o VGK Trueman 28346008, CAT-I-397 of 1996
Consultancy Pvt. Ltd., 40A, Gr. Floor, 9892689989
Avillion Green Field, J V. Link Road, Andhen
(E), Mumbai - 400 093.
6 Shri Suresh Joshi, 2nd floor, Room No:19 LB 24141316, CAT-VIl/76 of 1988
Shastri Market Building, Matunga (C. R) 9869027658
Mumbai 400 019
t7 Shri Satya Narayan Samdani 414, goyal 650541 49, CAT Vll/49 of 19BB
Trade Centre, Sona Talkies Building 9821 078631
Shantivan, Borivali (East), Mumbai - 400 066
9422416618
1i Shri Kedar Arvind Chikodi 1st floor, 0251- CCIT-THN/CAT-
Harikrupa, Shrihari Mangal Karyalaya, 2448371, vllt3Bt2014-15
Pandurang wadi, 1st lane, Dombivali (E),421 2801428,
201. 9870070121
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Panel for Valuers for Jewellerv
communication @
I No. I
Staff Gar
Driver
Shri
M.N.Maha
munkar
4. Tribunal Bar Office Tribunal Bar Room &visitors Debts The
Room & Visitors hours room are used by the DRT President
Room Advocates alongwith client
A/isitors.
No.2, & the
Mumbai Secretary
thereof
a(f XbXxva)- The names. desionations and other particulars of the pubtac Information
Officers :-
Ihe Government of India / DoPT has launched a Web portal RTI On linewith url
rhttps://rtignline.gov.infor the Indian Citizens to file RTI Applications and FirsfAppeats
rnline and also to make payment of RTI Fees online
,Z ,mrs.O.a.
(1)(c)- Publishallrelevantfactswhileformulatingintportantpoliciesor
announcing the decisions which affect public_ :- ruor Rr pneseHr.
%rY
2t
( Position as on 07-01-2O2Ol
Sl.No Namae of Officerc & Officiils Designation
01
_(Vacant)(Charge kept with Hon'ble pC Presiding Officer (HOD)
DRT{ll, Mrtmbai)
02 (Vacant) (Gharge kept with A.R" DRTJI Secretary / Registrar
Mumbai)
03 Shri. V.S.Mulay Assistant Registrar
04 ShriSujeet Kumar Recovery Officer-!,
05 ShriS.K.Meshram R.ecovery Officer-ll
06 ShriS.S.Dhawale Private Secretary
07 Mrs S.V.Yadav Section Officer
08 (Vacant) Steno, Grade - C
09 (Vacant) Steno, Grade - G)
10 Shri S.C.Potdar Assistant
77 Mrs. D.A.Kapadne Assistant
t2 Shri N.K.Javakar -Outsource Retired Staff Assistant
13 (Vacant) Assistant
t4 | ShriS,G.Satam Account Assistant
15 (Vacant) Steno, Grade-D
76 Shri D.T.Tawade UDC
t7 Mrs. M.B.Sawant UDC
18 (Vacant) UDC
19 Shri H.P.Kore LDC
20 Ms. Sangeeta Durgule- Out Source Contract LDC
2L Ms. Hemali Karamgale- Out Source - LDC
Contract
22 (Vacant) LDC
23 Shri M.N.Mahamunkar
Staff Car Driver
24 Shri V.K.Pednekar MultiTasking Staff
25 Shri G.K.Solanki MultiTasking Staff
26 Shri P.S.Thakur MultiTasking Staff
27 Shri R.S.Raorane MultiTasking Staff
28 Shri N.C.Kulkarni MultiTasking Staff
29 Shri D.L.Koli MultiTasking Staff
30 (Vacant) MultiTasking Staff
|,,' '-
ffiiyza"
l/c. Registrar,
1
:08-01-2020
to:
The Notice Board, DRT NO.2, Mumbai.
The Website https://drt.gov.in
ww
Debts Recovery Tribunal No.2, Mumbai.