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BANK OF
BARODA, REGIONAL OFFICE.-BAREILLY |
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STATUS
REPORT OF THE CASES HANDLED BY ME AT DEBTS RECOVERY TRIBUNAL, LUCKNOW; as on
01.04.2023 |
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LIST OF
CASES WHERE PROPERTY IS NOT MORTGAGED. |
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Sr. No. |
Branch |
Name of Account |
Case Number |
Date of Filing |
Suit Amount |
Next date of hearing |
Present Status of Case |
Name of Court |
|
1 |
Parsakhera, Bareilly |
Bareilly Exports Pvt. Ltd. |
DRC No.110/2008 |
24.12.2007 |
Rs.35,22,398.50 |
12.07.2023 |
The Recovery Officer had isued Show
Cause Notice to General Manager which on my persistent request was discharged by Ld. Recovery Officer and
instead of his presence/show casue, the Branch Manager was made to appear by
me and the whole matter was squared up. |
R.O.-1 |
|
2 |
Station Road Bareilly |
Bareilly Zari Fashion |
O.A. No. 1192/2016; DRC No. 17/2020 |
06.10.2016 |
Rs.15,66,542.00 |
14.08.2023 |
For filing of Postal Receipt of Form 1, |
R.O.-2 |
|
3 |
Station Road Bareilly |
Annapurna Food and Chemical |
O.A. No. 1193/2016; DRC No. 58/2020 |
06.10.2016 |
Rs.12,40,568.00 |
26.10.2023 |
For filing Form-1. |
R.O.-1 |
|
4 |
Station Road Bareilly |
Pradeep Kumar PVC Door Maker |
O.A. No.1196/2016 |
06.10.2016 |
Rs,13,46,280.00 |
|
judgment pronounced in favor of the bank on 12.09.2022. Recovery
Certificate to be issued shortly |
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5 |
Station Road Bareilly |
Amir Furniture House |
O.A. No. 1194/2016; DRC No. 526/2020 |
06.10.2016 |
Rs.13,40,934.00 |
09.10.2023 |
For filing Postal Receipts of Form No.1. (CGTMSE Scheme) |
R.O.-2 |
|
6 |
Bada Bazar Bareilly |
Agarwal Packaging Industries |
O.A. No. 61/2017; DRC No.703/2020 |
09.01.2017 |
Rs.32,62,774.00 |
28.09.2023 |
For filing postal receipts of
Form No.1. |
R.O.-2 |
|
7 |
Bada Bazar Bareilly |
Ramesh Chand Atta Chakki |
O.A. No. 62/2017; DRC No.702/2020 |
09.01.2017 |
Rs.23,83,703.11 |
20.11.2023 |
For filing postal receipt of Form No.1. |
R.O.-1 |
|
8 |
Bada Bazar Bareilly |
Khwaja Furniture |
O.A. No.63/2017; DRC No.415/2022 |
09.01.2017 |
Rs.32,00,616.32 |
04.07.2023 |
For sending notice of demand (Form-1) to borrowers. |
R.O.-1 |
|
9 |
Rajendra Nagar, Bareilly |
M/s. Mahendra Supari House |
DRC No.46/2008 |
09.03.2006 |
Rs.20,51,976.00 |
01.06.2023 |
Mortgage property is defective as per Lekhpal Report. Hence detective
agency has been engaged |
R.O.-1 |
|
10 |
Bithora, Pilibhit |
New Hind Brick Field |
O.A.No.430/2013: DRC No.489/2022 |
26.09.2013 |
Rs.29,78,207.00 |
06.12.2022 |
For sending notice of demand (Form-1) to borrowers. NDOH will be fixed
shortly |
R.O.-1 |
|
11 |
Bithora, Pilibhit |
R.K. Enterprises |
O.A.No. 423/2013; DRC No.584/2020 |
27.09.2013 |
Rs.28,31,406.00 |
17.11.2023 |
For filing Postal Receipts of Form No.1. |
R.O.-2 |
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12 |
Biharipur Bareilly |
Gaurav Automobiles |
O.A.No.256/2009: DRC No.132/2013 |
13.07.2009 |
|
02.05.2023 |
For showing the steps taken by bank in employing detective agency for
finding uncharged assets of Judgment Debtors. |
R.O.-1 |