|
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 |
Madhu
Kaushik |
14/12/2018 |
DRT Lucknow |
OA No.
1481/2018 |
Kaushal
Kishore |
Rs.39,40,607.00 |
For filing postal receit of Form 1. |
25.01.2022 |
13.09.2022 |
|
2 |
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 |
for filing
form 16 and affidavit of mortgage
property. |
13.10.2021
|
23.04.2022 |
|
3 |
Aligarh |
Khurja
Bulandshahr |
New Star
Poultry and Ors. |
15/01/2016 |
DRT
Lucknow |
OA No. 95/2016; DRC. 906/2020 |
Kaushal
Kishore |
Rs.27,90,360.00 |
for filing
form-1 |
24.01.2022 |
09.09.2022 |
|
4 |
Aligarh |
Khurja
Bulandshahr |
Dev Trders
and Ors. |
15/01/2016 |
DRT
Lucknow |
OA No.
99/2016; DRC No.207/2019 |
Kaushal
Kishore |
Rs.44,87,121.00 |
for filing
details of mortgaged property by judgment debtor. |
11.11.2021,
|
11.05.2022 |
|
5 |
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 |
for filing
form 16 and affidavit of mortgage
property. |
13.10.2021
|
22.04.2022 |
|
6 |
Aligarh |
Khurja
Bulandshahr |
Gayatri
Ceramics and Ors. |
15/01/2016 |
DRT
Lucknow |
OA No.
105/2016 DRC_No.944/2018 |
Kaushal
Kishore |
Rs.65,61,364.00
|
for filing
uncahrged assets of Judgment Debtors. The next date of hearing will be fixed
shortly |
10.01.2022 |
22.07.2022 |
|
7 |
Aligarh |
Khurja
Bulandshahr |
Shri Kartar
Singh and Ors. |
15/01/2016 |
DRT
Lucknow |
OA No. 106/2016 DRC_No.997/2018 |
Kaushal
Kishore |
Rs.21,67,992.00 |
for
filing from 16 and affidavit of
mortgage property. |
21.03.2022 |
08.07.2022 |
|
8 |
Aligarh |
Khurja
Bulandshahr |
Madhav Metal
Industries and Ors |
09-01-1900 |
DRT
Lucknow |
OA No.
112/2016 DRC No.335/2019 |
Kaushal
Kishore |
Rs.1,06,98,466.00 |
for
filing from 16 and affidavit on
verification of mortgage property. |
29.11.2021 |
27.05.2022 |
|
9 |
Aligarh |
Khurja Bulandshahr |
Nizamuddin |
20/09/2017 |
DRT
Lucknow |
OA No.
834/2017 DRC No.1503/2018 |
Kaushal
Kishore |
Rs.48,54,553.08 |
for
filling Form 16 and affidavit of mortgaged property. |
20.12.2021 |
25.07.2022 |
|
10 |
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 |
for filing
Form 16 and affidavit of mortgage property |
24.02.2022 |
05.04.2022 |
|
11 |
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 |
for
filing from16 and affidavit of
mortgaged property by Branch Head |
08.03.2022 |
08.04.2022 |
|
12 |
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 |
for filing
details of uncharged assets of judgment debtors. |
04.01.2022,
|
18.07.2022 |
|
13 |
Aligarh |
Khurja
Bulandshahr |
Mahi
Kamdhenu Dairy and Ors. |
12-04-2015 |
DRT
Lucknow |
OA No.
1025/2015, DRC No. 1170/2018, |
Kaushal
Kishore |
Rs.88,78,630.00 |
For filing form 16 and affidavit of mortgage
property. |
11.11.2021,
|
11.05.2022 |
|
14 |
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 |
For filing form 16 and affidavit of mortgage
property. |
23.02.2022 |
11.05.2022 |
|
15 |
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 |
for filing postal receipts of form no. 1. |
28.01.2022 |
02.05.2022 |
|
16 |
Aligarh |
Khurja
Bulandshahr |
Saraswati
Industries and Ors. |
12-04-2015 |
DRT
Lucknow |
OA No.
1036/2015 DRC No. 844/2018 |
Kaushal
Kishore |
Rs.31,14,097.00 |
For filing form 16 and affidavit of mortgage
property. |
14.02.2022 |
18.08.2022 |
|
17 |
Aligarh |
Khurja
Bulandshahr |
Gokul
Metal Industries and Ors. |
15/01/2016 |
DRT
Lucknow |
OA No.
96/2016 |
Kaushal
Kishore |
Rs.1,02,08,859.00 |
For filing form 16 and affidavit of mortgage
property. |
12.01.2022 |
24.08.2022 |
|
18 |
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 |
for filling affidavit on verification of
mortgaged property. |
27.01.2022 |
13.04.2022 |
|
19 |
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 |
For filing form 16 and affidavit of mortgage
property. (LAST OPPORTUNITY) |
02.02.2022 |
04.04.2022 |
|
20 |
Aligarh |
Khurja
Bulandshahr |
Banke
Bihari Wire Knitting and Ors. |
15/01/2016 |
DRT
Lucknow |
O.A. No.
101/2016, |
Kaushal
Kishore |
Rs.
97,64,249.00 |
For filing fresh valuation report and form 13. |
17.03.2022 |
04.04.2022 |
|
21 |
Aligarh |
Khurja
Bulandshahr |
Jagbir
Singh and Ors. |
15/01/2016 |
DRT
Lucknow |
O.A. No.
103/2016 |
Kaushal
Kishore |
Rs.21,62,213.00 |
For filing form 16 and affidavit of mortgage
property. |
04.01.2022, |
18.07.2022 |
|
22 |
Aligarh |
Khurja
Bulandshahr |
Shree
Balaji Udhyog and Ors. |
15/01/2016 |
DRT
Lucknow |
O.A. No.
125/2016 |
Kaushal
Kishore |
Rs.16,33,970.25 |
For filing Form 16 and affidavit of mortgaged
property by Branch Head |
27.12.2021 |
08.07.2022 |
|
24 |
Aligarh |
Khurja
Bulandshahr |
Shri Brij
Kumar Arun Kumar Traders and Ors. |
15/01/2016 |
DRT
Lucknow |
O.A. No.
126/2016 |
Kaushal
Kishore |
Rs.21,87,940.00 |
For filing Form 16 and affidavit of mortgaged
property by Branch Head. |
16.02.2022 |
18.04.2022 |
|
25 |
Aligarh |
Khurja
Bulandshahr |
Banke
Bihari Industries |
22/09/2017 |
DRT
Lucknow |
O.A. No.
835/2017 |
Kaushal
Kishore |
Rs.
82,84,881.85 |
for filing Form 16 and affidavit of mortgaged
property by Branch Head. |
08.02.2022 |
11.05.2022 |
|
26 |
Aligarh |
Khurja
Bulandshahr |
Ganga
Enterprises and Ors. |
15/01/2016 |
DRT
Lucknow |
O.A. No.
128/2016 |
Kaushal
Kishore |
Rs.19,29,384.00 |
for filing Form 16 and affidavit of mortgaged
property by Branch Head. |
09.03.2022 |
22.07.2022 |
|
27 |
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 |
Since Defendant No.1 & 2 has expired hence
Substitution Application has to be filed. Please provide name, age and
designation of officer who shall sign the affidavit in support of application
so that application |
18.02.2022 |
11.04.2022 |
|
28 |
Aligarh |
Kurwal
Banaras, Bulandshahr |
Mohd.
Aslam |
29/09/2016 |
DRT
Lucknow |
O.A. No.
1157/2015 |
Kaushal
Kishore |
Rs.
17,82,027.42 |
For filing details of uncharged assets of
Judgment Debtors. |
30.03.2022 |
21.11.2022 |
|
29 |
Aligarh |
Kurwal
Banaras, Bulandshahr |
Shri
Zaheer Readymade Garment |
29-09-2016 |
DRT
Lucknow |
O.A. No.
1155/2016 |
Kaushal
Kishore |
Rs.
10,99,018.50 |
For filing Form
16 and affidavit on verification of mortgaged property. |
20.10.2021
|
26.04.2022 |
|
30 |
Aligarh |
Kurwal
Banaras, Bulandshahr |
Sabir
Hussain |
29/09/2016 |
DRT
Lucknow |
O.A. No.
1156/2016 DRC No. 546/2018 |
Kaushal
Kishore |
Rs.11,82,100.50 |
For filing uncharged assets of Judgment Debtors |
17.03.2022 |
12.09.2022 |
|
31 |
Aligarh |
Kurwal
Banaras, Bulandshahr |
Asif
Wooden |
29/09/2016 |
DRT
Lucknow |
O.A. No.
1158/2016 |
Kaushal
Kishore |
Rs.
17,70,062.50/- |
For filing details of uncharged assets of
Judgment Debtors. |
09.12.2021
|
20.05.2022 |
|
32 |
Aligarh |
Kurwal
Banaras, Bulandshahr |
Gupta
Dairy |
03.12.2015 |
DRT
Lucknow |
O.A. No.
1035/2015 |
Kaushal
Kishore |
Rs.
14,79,675.00 |
for filing
details of uncharged asset of judgment
debtors. |
31.12.2021 |
14.07.2022 |