BOB SARALI DRC MARCH 2023

 

Sr. No.

NAME OF REGIONS

NAME OF BRANCH

NAME OF ACCOUNTS

CUSTOMER ID

LEDGER OUTSTANDING (Rs. In Lakhs)

OA NO.

DATE OF FILING

OA AMOUNT (Rs. In Lakhs)

RC NO.

RC DATE

PRESENT STATUS

NEXT DATE OF HEARING.

1

Aligarh

Khurja Bhulandshahr

Madhukar Kaushik

1481/2019

05.12.2018

Rs.39,40,607.00

617/2019

18.09.2019

For filing Postal Receipts of summon issued by DRT

15.03.2023

2

Aligarh

Khurja Bhulandshahr

New Star Pottery and Ors.

95/2016

15.01.2016

Rs.27,90,360.00

906/2020

16.06.2017

For filing affidavit on verification of mortgaged property along with Form-16

11.05.2023

3

Aligarh

Khurja Bhulandshahr

Nand Lala Cattle Feed Industries and Ors.

1027/2015

12.04.2015

Rs.81,23,181.98

509/2018

04.12.2017

For filing affidavit on verification of mortgaged property along with Form-16

06.04.2023

4

Aligarh

Khurja Bhulandshahr

S.K. Ceramics & Ors.

1034/2015

12.04.2015

Rs.31,58,753.00

68/2022

12.11.2021

For issuing summon to Defendants by DRT and filing Postal Receipts of it.

10.03.2023

5

Aligarh

Khurja Bhulandshahr

Dev Trders and Ors.

99/2016

15.01.2016

Rs.44,87,121.00

207/2019

01.10.2018

For filing Affidavit on verification of mortgage property.

25.04.2023

6

Aligarh

Khurja Bhulandshahr

Shri Kartar Singh and Ors.

106/2016

15.01.2016

Rs.21,67,992.00

997/2018

14.08.2017

For filing Affidavit on verification of mortgage property

08.09.2023

7

Aligarh

Khurja Bhulandshahr

Madhav Metal Industries and Ors

112/2016

15.01.2016

Rs.1,06,98,466.00

335/2019

06.08.2018

For filing Affidavit on verification of mortgage property. NDOH will be fixed shortly

22.05.2023

8

Aligarh

Khurja Bhulandshahr

Nizamuddin

834/2017

20.09.2017

Rs.48,54,553.08

1503/2018

30.07.2018

For filing Affidavit on verification of mortgage property

17.03.2023

9

Aligarh

Khurja Bhulandshahr

Nasrat Khan

838/2017

20.09.2017

Rs. 43,54,687.93

1353/2018

31.07.2018

For filing Affidavit on verification of mortgage property

20.10.2023

10

Aligarh

Khurja Bhulandshahr

A. H. Industries

329/2016

28.03.2016

Rs.29,78,532.00

325/2019

26.10.2018

For filing Affidavit on verification of mortgage property

17.04.2023

11

Aligarh

Khurja Bhulandshahr

Hindustan Industries and Ors.

1026/2015

12.04.2015

Rs. 28,22,492.00

627/2018

17.04.2015

For filing Affidavit on verification of mortgage property.

22.03.2023

12

Aligarh

Khurja Bhulandshahr

Saraswati Industries and Ors.

1030/2015

12.04.2015

Rs.31,14,097.00

844/2018

05.03.2018

For filing Affidavit on verification of mortgage property

17.05.2023

13

Aligarh

Khurja Bhulandshahr

Gokul Metal Industries and Ors.

96/2016

15.01.2016

Rs.1,02,08,859.00

1084/2018

06.02.2018

For filing Affidavit on verification of mortgage property

23.03.2023

14

Aligarh

Khurja Bhulandshahr

P M K Bhardwaj Pipe and Allied Industries

97/2016

15.01.2016

Rs.99,95,682.00

427/2018

19.01.2018

For filing Affidavit on verification of mortgage property

04.08.2023

15

Aligarh

Khurja Bhulandshahr

Vaishno Traders and Ors.

98/2016

15.01.2016

Rs. 11,22,772.00

289/2018

21.06.2017

For filing Affidavit on verification of mortgage property (last opportunity)

05.07.2023

16

Aligarh

Khurja Bhulandshahr

Shri Brij Kumar Arun Kumar Traders and Ors.

126/2016

15.01.2016

Rs.21,87,940.00

602/2018

06.07.2017

For filing Affidavit on verification of mortgage property (last opportunity)

03.04.2023

17

Aligarh

Khurja Bhulandshahr

Banke Bihari Wire Industries

835/2017

22.09.2017

Rs. 82,84,881.85

17/2019

11.09.2018

For filing Affidavit on verification of mortgage property.

21.03.2023

18

Aligarh

Khurja Bhulandshahr

Ganga Enterprises and Ors.

128/2016

15.01.2016

Rs.19,89,687.00

572/2018

15.12.2017

For filing Affidavit on verification of mortgage property

17.04.2023

19

Aligarh

Khurja Bulandshahr

Banke Bihari Wire Knitting and Ors.

101/2016

15.01.2016

Rs. 97,64,249.00

239/2018

30.03.2017

For filing fresh Original valuation report and form 13.

26.04.2023

20

Aligarh

motibagh, bulandshahr

Kavya Agro Food

80/2012

02.01.2012

Rs.17,41,376.69

166/2013

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

08.08.2023

21

Aligarh

Kurwal Banaras, Bulandshahr

Mohd. Aslam

1157/2016

29.09.2016

Rs. 17,82,027.42

617/2018

10.10.2017

For filing details of uncharged assets of Judgment Debtors.

24.07.2023

22

Aligarh

Kurwal Banaras, Bulandshahr

Sabir Hussain

1156/2016

29.09.2016

Rs.11,82,100.50

546/2018

09.10.2017

For filing details of uncharged assets of Judgment Debtors.

21.04.2023

23

Aligarh

Kurwal Banaras, Bulandshahr

Asif Wooden Furniture Udyog

1158/2016

29.09.2016

Rs. 17,70,062.50/-

172/2018

20.07.2017

For filing details of uncharged assets of Judgment Debtors.

02.08.2023

24

Aligarh

Kurwal Banaras, Bulandshahr

Gupta Dairy

1035/2015

03.12.2015

Rs. 14,79,675.00

1277/2018

07.02.2018

For filing details of uncharged assets of Judgment Debtors.

05.10.2023

25

Aligarh

Kurwal Banaras, Bulandshahr

Mohd Harun

1152/2016

28.09.2016

Rs.11,99,381.50

1262/2018

31.01.2018

For filing details of uncharged assets of Judgment Debtors.

01.05.2023

26

Aligarh

Kurwal Banaras, Bulandshahr

Shri Zaheer Readymade Garment

1155/2016

29.09.2016

Rs. 10,99,018.50

454/2018

13.07.2017

For filing details of uncharged assets of Judgment Debtors.

31.05.2023

27

Aligarh

Khurja Bulandshahr

Gayatri Ceramics and Ors.

105/2016

15.01.2016

Rs.65,61,364.00

944/2018

02.02.2018

For filing details of uncharged assets of Judgment Debtors.

16.11.2023

28

Aligarh

Khurja Bhulandshahr

Jagbir Singh and Ors.

103/2016

15.01.2016

Rs.21,62,213.00

432/2018

06.11.2017

For filing details of uncharged assets of Judgment Debtors.

12.09.2023

29

Aligarh

Khurja, Bulandshahr

Ashad Agri Industries

837/2017

20.09.2017

Rs.1,00,44,537.66

Judgment has been pronounced. Recovery Certificate to be issued shortly

01.09.2022