IN THE DEBTS RECOVERY
TRIBUNAL SILIGURI
PCM
Tower, 2nd Floor, 2 no.Mile, Sevoke Road, Siliguri - 734001.
ORIGINAL APPLICATION
NO. 15 OF 2024
PUNJAB NATIONAL BANK
--- ---- APPLICANT
– VERSUS –
M/S. H. M. ENTERPRISE AND OTHERS
----- ---- RESPONDENTS
WRITTEN STATEMENT OF
THE DEFENDANT NO. 1, & 3 M/S. H. M. ENTERPRISE AND MEHBUB SK.;
INDEX
|
Sl. No. |
Particulars’ |
Annexure |
Page |
|
01 |
WRITTEN
STATEMENT OF THE DEFENDANT NO. 1 & 3, M/s. H.M. Enterprise & Mehbub
Sk.; |
- |
1
to |
|
02 |
Photocopy
of Certificate of Closure of the Loan Accounts; |
“A” |
|
|
03 |
Photocopy
of Complaint to Police Authority and Bank Authority; |
“B” |
|
|
04 |
Photocopy of Sanctioned Letter dated 18/11/2017; |
“C” |
|
|
05 |
Photocopy of Bank Statement showing payment of
EMI, in respect of Loan Account no. 0700306734640
and 0700250032294; |
“D” |
|
|
06 |
Photostat
copy of Sanctioned Letter dated 01-08-2018; |
“E” |
|
|
07 |
Photocopy of Recovery recall notice dated
09-04-2021, in respect of Loan Account no. 0700306734640 and 0700250032294; |
“F” |
|
|
08 |
Photostat copy of RBI circular dated 27-03-2020,
and the Regulatory Statement; |
“G” |
|
|
09 |
Photostat copy of Possession notice dated
05-11-2021 and Publication dated 10-11-2021 in Bengali vernacular “Ekdin” and
in “Financial Express”; |
“H” |
|
|
10 |
Photostat
Copy of the Order & Judgment 29-07-2024, passed in SA no. 26 of 2022 and
SA no. 27 of 2022, by the Hon’ble DRT Siliguri; |
“I” |
|
ADVOCATE-ON-RECORD;
Ashok Kumar Singh, Advocate. High Court Bar Association Room No. 15, High Court Calcutta, Mobile Number 9883070666, 9836829666. Email : aksinghadvocate@rediffmail.com
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