|
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. |
09.07.2021, |
07.12.2021 |
|
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. |
02.04.2021 |
13.10.2021
|
|
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 |
07.05.2021 |
27.10.2021
|
|
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. |
24.05.2021 |
11.11.2021,
|
|
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. |
02.04.2021 |
13.10.2021
|
|
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 matter is undated and taken up with
the Registrar for fixing next date. |
08.01.2021 |
05.03.2021,
|
|
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. |
26.08.2021
|
21.03.2022 |
|
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. The matter is
undated and taken up with the Registrar for fixing next date. |
29.04.2021 |
29.06.2021,
|
|
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. |
28.06.2021,
|
25.10.2021 |
|
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 |
28.06.2021,
|
18.01.2022 |
|
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 |
15.04.2021 |
28.09.2021, |
|
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. |
14.06.2021 |
04.01.2022,
|
|
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. |
21.05.2021 |
11.11.2021,
|
|
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. |
08.04.2021 |
17.09.2021
|
|
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. |
13.05.2021 |
08.12.2021,
|
|
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. |
26.07.2021
|
14.02.2022 |
|
17 |
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
|
For
filling affidavit on verification of mortgaged property. |
09.06.2021 |
31.12.2021,
|
|
18 |
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. |
19.05.2021 |
08.11.2021
|
|
19 |
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. |
05.07.2021,
|
27.01.2022 |
|
20 |
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. |
17.03.2021 |
02.09.2021
|
|
21 |
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. |
22.04.2021 |
04.10.2021
|
|
22 |
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. |
14.06.2021 |
04.01.2022, |
|
23 |
Aligarh |
Khurja
Bulandshahr |
Neelam Quality
Foods and Ors. |
15/01/2016 |
DRT
Lucknow |
O.A. No.
111/2016 |
Kaushal
Kishore |
Rs.61,61,959.00 |
For filing Form 16 and affidavit of mortgaged
property by Branch Head. |
03.06.2021 |
27.12.2021, |
|
24 |
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 |
03.06.2021 |
27.12.2021,
. |
|
25 |
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. |
25.03.2021 |
10.09.2021,
|
|
26 |
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. |
06.05.2021 |
26.10.2021 |
|
27 |
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 affidavit of mortgage property. The next date
of hearing will be fixed shortly. |
23.06.2021
|
14.01.2022 |
|
28 |
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 |
For filing substitution application. |
05.04.2021 |
14.09.2021,
|
|
29 |
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. |
27.04.2021 |
12.10.2021,
|
|
30 |
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. |
08.04.2021 |
20.10.2021
|
|
31 |
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 |
25.08.2021
|
17.03.2022 |
|
32 |
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. |
17.05.2021 |
09.12.2021
|
|
33 |
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. |
09.06.2021 |
31.12.2021,
|