BOB Aligarh November 2019

REGIONAL OFFICE-ALIGARH, BSRB ALIGARH
Sr. No. Name of Region  Name of the Branch  Name of Customer Date of suit filing  Name of the court Case number Name of the advocate and contact no Suit file amount (Rs.) LAKH  Present  Status of the case  Last Hearing Date Next Hearing Date
1 Aligarh Khurja Bhulandshahr Rahman Industries   DRT Lucknow SA No. 156/2018 Kaushal Kishore   ` 16.10.2019 04.12.2019 For filing Objection .
1 Aligarh Khurja Bhulandshahr Smt. Rekha Devi   DRT Lucknow SA No. 92/2018 Kaushal Kishore   ` 22-10-2019 10.12.2019 For filing rejoinder and final argument.
1 Aligarh Khurja Bhulandshahr Madhukar Kaushik   DRT Lucknow SA No. 267/2018 Kaushal Kishore   ` 22.10.2019 24.01.2020 For filing rejoinder and final argument.
2 Aligarh Khurja Bhulandshahr Madhukar Kaushik 14/12/2018 DRT Lucknow OA No. 1481/2018 Kaushal Kishore Rs.39,40,607.00 ` 13.09.2019 18.09.2019, Judgement pronounce 
3 Aligarh Khurja Bhulandshahr Basu Industries and Others 12-03-2015 DRT Lucknow OA No. 1028/2015 Kaushal Kishore Rs.1,18,02,453.00   21.08.2019 18.12.2019 For filing written arguments .
4 Aligarh Khurja Bhulandshahr Verma Bartan Bhandar and Others 12-04-2015 DRT Lucknow OA No. 1031/2015 Kaushal Kishore Rs.25,15,039.00   18.10.2019 26.12.2019 For filing substituttion application. 
5 Aligarh Khurja Bhulandshahr Balaji Packing and Others   DRT Lucknow SA No. 370/2019 Kaushal Kishore     31.10.2019  14.11.2019, For filing objection to S.A.
6 Aligarh Khurja Bhulandshahr Balaji Packing and Others 12-04-2015 DRT Lucknow OA No. 1033/2015 Kaushal Kishore Rs.30,51,862.61   19.09.2019 13.11.2019, for filing rejoinder and final hearing 
7 Aligarh Khurja Bhulandshahr S. K. Ceramics and Ors. 12-04-2015 DRT Lucknow OA No. 1034/2015 Kaushal Kishore Rs.31,58,753.00   09.10.2019 14.11.2019, for arguments of Defenant 
8 Aligarh Khurja Bhulandshahr Rana Industries and Ors.   DRT Lucknow SA No. 43/2018 Kaushal Kishore     24.09.2019 18.11.2019, for filing rejoinder and final argument.
8 Aligarh Khurja Bhulandshahr Rana Industries and Ors. 15/01/2016 DRT Lucknow OA No. 104/2016 Kaushal Kishore Rs.18,24,570.00   09.10.2019 25.11.2019, for filing Written Statement (Last Opportunity)
9 Aligarh Khurja Bhulandshahr Tej Pal Gillu Mal and Ors. 15/01/2016 DRT Lucknow OA No. 108/2016 Kaushal Kishore Rs.80,35,518.00   23.05.2019 24.08.2019, Substitution application filed.  The matter is undated and taken up with the Registrar for fixing next date.
10 Aligarh Khurja Bhulandshahr Kailash Pottery and Ors.   DRT Lucknow SA No. 100/2018 Kaushal Kishore     11.10.2019 12.11.2019, for filing Original Possession Notice 
11 Aligarh Khurja Bhulandshahr Kailash Pottery and Ors. 15/01/2016 DRT Lucknow OA No. 109/2016 Kaushal Kishore Rs.83,54,527.00   16.10.2019 19.11.2019  for filling written arguments of defenats. 
12 Aligarh Khurja Bhulandshahr Kartik Ceramics 20/09/2017 DRT Lucknow OA No. 836/2017 Kaushal Kishore Rs. 13,11,057.16   26.08.2019 26.11.2019, for filling Newpaper Publication
13 Aligarh Khurja Bhulandshahr Ashad Agri Industries   DRT Lucknow SA No. 465/2018 Kaushal Kishore     14.10.2019 12.11.2019, for further order and argument of Applicant 
14 Aligarh Khurja Bhulandshahr Ashad Agri Industries 20/09/2017 DRT Lucknow OA No. 837/2017 Kaushal Kishore Rs. 1,00,44,537.66   11.10.2019 12.11.2019, for filling Written Statement 
15 Aligarh Kurwal Banaras, Bulandshahr Aas Mohmad 28/09/2016 DRT Lucknow OA No. 1153/2016 DRC No.861/2017 Kaushal Kishore Rs. 17,56,711.50   09.08.2019 21.11.2019, for filling newspaper publication. 
16 Aligarh Kurwal Banaras, Bulandshahr Rajuddin 28/09/2016 DRT Lucknow OA No. 1154/2016 Kaushal Kishore Rs. 13,63,141.00   18.10.2019 23.01.2020, for filing  news paper publication. 
17 Aligarh Khurja Bulandshahr Dainik Floor Mills and Ors. 12-04-2015 DRT Lucknow OA No. 1029/2015, DRC No. 100/2019 date 13.08.2018 Kaushal Kishore Rs.1,08,73,822.00   30.10.2019 20.12.2019, for filing affidavit of mortgage property. 
18 Aligarh Khurja Bulandshahr Dainik Floor Mills and Ors. 12-04-2015 DRT Lucknow OA No. 1035/2015 DRC No. 1277/2018 Kaushal Kishore Rs.14,79,675.00   10.09.2019 04.12.2019, For filing postal receipts of Form-1.
20 Aligarh Khurja Bulandshahr Dev Trders and Ors. 15/01/2016 DRT Lucknow OA No. 99/2016 Kaushal Kishore Rs.44,87,121.00   01.10.2019 22.11.2019,  For filing postal receipts 
21 Aligarh Khurja Bulandshahr Bhavana Vermicom Post and Ors.  15/01/2016 DRT Lucknow OA No. 100/2016 DRC No.246/2019 Kaushal Kishore Rs.13,30,381.00   30.10.2019 20.12.2019, for filling affidavit of mortgage property 
22 Aligarh Khurja Bulandshahr Gayatri Ceramics and Ors. 15/01/2016 DRT Lucknow OA No. 105/2016  Kaushal Kishore Rs.65,61,364.00      07.02.2018, Judgment has been pronounced. RC to be issued shortly.
23 Aligarh Khurja Bulandshahr Shri Kartar Singh and Ors. 15/01/2016 DRT Lucknow OA No. 106/2016 DRC_No.997/2017 Kaushal Kishore Rs.21,67,992.00   31.10.2019 23.12.2019, For filing postal receipts of Form-1.
24 Aligarh Khurja Bulandshahr Madhav Metal Industries and Ors 09-01-1900 DRT Lucknow OA No. 112/2016 DRC No.112/2019 Kaushal Kishore Rs.1,06,98,466.00   29.08.2019 22.11.2019, for filling postal receipts of Form No.1. 
25 Aligarh Khurja Bulandshahr Nizamuddin 20/09/2017 DRT Lucknow OA No. 834/2017 DRC No.1503/2018 Kaushal Kishore Rs.48,54,553.08   31.10.2019 24.01.2020, for filling postal receipts of Form No.1
26 Aligarh Khurja Bulandshahr Nashrat Khan 20/09/2017 DRT Lucknow OA No. 838/2017 DRC_No.1353/2018 Kaushal Kishore Rs. 43,54,687.93   11.09.2019 04.12.2019, for filling Form No.1
27 Aligarh Khurja Bulandshahr A. H. Industries 28/03/2016 DRT Lucknow OA No. 329/2016 DRC No.325/2019 Kaushal Kishore Rs.29,78,532.00   25.09.2019 27.11.2019, for filling Form No.1
28 Aligarh Bulandshahr Br. Bulandshahr Jaza Interlocking 16/02/2017 DRT Lucknow OA No. 295/2017 DRC No.935/2018 Kaushal Kishore Rs.11,99,285.00   22/10/2019  25/02/2020 for filing postal receipts of Form-1.
29 Aligarh Kurwal Banaras, Bulandshahr Mohmad Harun 28/09/2016 DRT Lucknow OA No. 1152/2016 DRC No.1262/2018 Kaushal Kishore Rs.11,99,381.50   09-10-2019 04/12/2019 for filing postal receipts of Form-1.
30 Aligarh Khurja Bulandshahr S K Wire Netting and Ors. 12-04-2015 DRT Lucknow OA No. 1024/2015, DRC No. 230/2018 Kaushal Kishore Rs.19,05,825.21 recovery under process 18.07.2019 13.12.2019, for filling withdrawl application 
31 Aligarh Khurja Bulandshahr Mahi Kamdhenu Dairy and Ors. 12-04-2015 DRT Lucknow OA No. 1025/2015, DRC No. 1170/2018, 27.08.2018 Kaushal Kishore Rs.88,78,630.00 recovery under process 09.09.2019 21.11.2019, for filing form-1 (Demand notice to be issued by RO)
32 Aligarh Khurja Bulandshahr Hindustan Industries and Ors. 12-04-2015 DRT Lucknow OA No. 1026/2015, DRC No. 627/2018 Kaushal Kishore Rs. 28,22,492.00 recovery under process 02.09.2019 14.11.2019, for filing affidavit on verification of mortgaged property
33 Aligarh Khurja Bulandshahr Nand Lala Cattle Feed Industries and Ors. 12-04-2015 DRT Lucknow OA No. 1027/2015, DRC No. 509/2018 Kaushal Kishore Rs.81,23,181.98 recovery under process 18.10.2019 20.12.2019, for filing postal receipts of form no. 1
34 Aligarh Khurja Bulandshahr Saraswati Industries and Ors. 12-04-2015 DRT Lucknow OA No. 1036/2015 DRC No. 844/2014 Kaushal Kishore Rs.31,14,097.00 recovery under process 27.09.2019 22.11.2019, for filing postal receipts of form-1 
35 Aligarh Khurja Bulandshahr Silky Agro Products and Ors. 12-04-2015 DRT Lucknow OA No. 1036/2015 DRC No. 861/2018 Kaushal Kishore Rs.1,04,79,073.00  ARGUMENTS 09.10.2019 20.12.2019, for filling affidavit on verification of mortgaged property. 
36 Aligarh Khurja Bulandshahr Gokul Metal Industries and Ors. 15/01/2016 DRT Lucknow OA No. 96/2016 DRC No.1084/2018 Kaushal Kishore Rs.1,02,08,859.00 recovery under process 13.09.2019 14.11.2019, for filling affidavit on verification of mortgaged property. 
37 Aligarh Khurja Bulandshahr P M K Bhardwaj Pipe and Allied Industries 15/01/2016 DRT Lucknow OA No. 97/2016, DRC No. 427/2018 Kaushal Kishore Rs.99,95,682.00 recovery under process 13.09.2019 24.01.2020, for filling affidavit on verification of mortgaged property. 
38 Aligarh Khurja Bulandshahr Vaishno Traders and Ors. 15/01/2016 DRT Lucknow OA No. 981/2016, DRC No. 289/2018 Kaushal Kishore Rs. 11,22,772.00 recovery under process 18.10.2019 20.11.2019, for filling affidavit on verification of mortgaged property. 
39 Aligarh Khurja Bulandshahr Banke Bihari Wire Knitting and Ors.   DRT Lucknow S.A. No. 154/2018 Kaushal Kishore     16.10.2019 04.12.2019, For filing objection to S.A.
40 Aligarh Khurja Bulandshahr Banke Bihari Wire Knitting and Ors. 15/01/2016 DRT Lucknow O.A. No. 101/2016,DRC No.239/2008 Kaushal Kishore Rs. 97,64,249.00 recovery under process 25.10.2019 25.11.2019, For filing affidavit of verification of mortgaged property.
41 Aligarh Khurja Bulandshahr Jagbir Singh and Ors. 15/01/2016 DRT Lucknow O.A. No. 103/2016
DRC No. 432/2018
Kaushal Kishore Rs.21,62,213.00 recovery under process 01.11.2019 14.03.2020, For filing details of uncharged assets of Judgment Debtors.
42 Aligarh Khurja Bulandshahr Bhavana Mini Kamdhenu Dairy and Ors. 15/01/2016 DRT Lucknow O.A. No. 107/2016
DRC No. 420/2018
Kaushal Kishore Rs.27,82,517.00 recovery under process 05.09.2019 11.11.2019, For filing affidavit on verification of mortgaged property.
43 Aligarh Khurja Bulandshahr Neelam Quality Foods and Ors. 15/01/2016 DRT Lucknow O.A. No. 111/2016
DRC No. 180/2018
Kaushal Kishore Rs.61,61,959.00 recovery under process 27.09.2019 07.12.2019, For filing affidavit on verification of mortgaged property.
44 Aligarh Khurja Bulandshahr Shree Balaji Udhyog and Ors. 15/01/2016 DRT Lucknow O.A. No. 125/2016
DRC No. 452/2018
Kaushal Kishore Rs.16,33,970.25 recovery under process 27.09.2019 07.12.2019, For filing affidavit on verification of mortgaged property.
45 Aligarh Khurja Bulandshahr Shri Brij Kumar Arun Kumar Traders and Ors.   DRT Lucknow S.A. No. 519/2019
Kaushal Kishore       08.11.2019, For filing Vakalatnamah and Objection
45 Aligarh Khurja Bulandshahr Shri Brij Kumar Arun Kumar Traders and Ors. 15/01/2016 DRT Lucknow O.A. No. 126/2016
DRC No. 602/2018
Kaushal Kishore Rs.21,87,940.00 recovery under process 16.08.2019 12.12.2019, For filing affidavit on verification of mortgaged property.
46 Aligarh Khurja Bulandshahr Paliwal Boot House and Ors. 15/01/2016 DRT Lucknow O.A. No. 129/2016
DRC No. 353/2018
Kaushal Kishore Rs.11,65,293.00  recovery under process 31.10.2019 24.01.2020, For filing withdrawal application 
47 Aligarh Khurja Bulandshahr Banke Bihari Industries 22/09/2017 DRT Lucknow O.A. No. 835/2017
DRC No. 17/2019
Kaushal Kishore Rs. 82,84,881.85 recovery under process 09.10.2019 04.12.2019, For filing For filing affidavit on verification of mortgaged property.
48 Aligarh Khurja Bulandshahr Ganga Enterprises and Ors. 15/01/2016 DRT Lucknow O.A. No. 128/2016
DRC No. 572/2018
Kaushal Kishore Rs.19,29,384.00 recovery under process 17/07/2019 03.02.2020,For filing For filing affidavit on verification of mortgaged property.
49 Aligarh Civil Lines, Bulandshahr M/s. Giriraj Industries 15/01/2016 DRT Lucknow O.A. No. 79/2012
DRC No. 660/2017
Kaushal Kishore Rs. 23,08,200.14 recovery under process 19.09.2019 14.12.2019, For withdrawal application.
50 Aligarh motibagh, bulandshahr Kavya Agro Food 02-01-2012 DRT Lucknow O.A. No. 80/2012 DRC No. 166/2013 Kaushal Kishore Rs.17,41,376.69 recovery under process 17/05/2019 09.11.2019, For filing substitution application.
51 Aligarh Kurwal Banaras, Bulandshahr Mohd. Aslam 29/09/2016 DRT Lucknow O.A. No. 1157/2015
DRC No. 617/2018
Kaushal Kishore Rs. 17,82,027.42  recovery under process 23.07.2019 09.12.2019, For filing affidavit on verification of mortgaged property.
52 Aligarh Kurwal Banaras, Bulandshahr Shri Zaheer 29/09/2016 DRT Lucknow O.A. No. 1155/2016
DRC No. 454/2018
Kaushal Kishore Rs. 10,99,018.50  recovery under process 13.09.2019 24.01.2020, For filing affidavit on verification of mortgaged property.
53 Aligarh Kurwal Banaras, Bulandshahr Sabir Furniture 29/09/2016 DRT Lucknow O.A. No. 1156/2016 DRC No. 546/2018 Kaushal Kishore Rs.11,82,100.50 recovery under process 17.07.2019 07.02.2020  For filing details of uncharged assets of Judgment Debtors.
53 Aligarh Kurwal Banaras, Bulandshahr Asif Wooden 29/09/2016 DRT Lucknow O.A. No. 1158/2016
DRC No. 172/2018
Kaushal Kishore Rs. 17,70,062.50/- recovery under process 15.05.2019 28.10.2019, For filing form-1 (Demand Notice to be issued by Recovery Officer) The matter is undated and taken up with the Registrar for fixing next date.