|
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 |
|
` |
27.11.2020 |
07.05.2021
For filing Objection to S.A. |
|
2 |
Aligarh |
Khurja Bhulandshahr |
Smt. Rekha
Devi |
|
DRT
Lucknow |
SA No.
92/2018 |
Kaushal
Kishore |
|
` |
20.11.2020 |
29.04.2021
For filing rejoinder and final argument. |
|
3 |
Aligarh |
Khurja
Bhulandshahr |
Madhukar
Kaushik |
|
DRT
Lucknow |
SA No.
267/2018 |
Kaushal
Kishore |
|
` |
18.12.2020 |
15.07.2021
For filing rejoinder and for argument. |
|
4 |
Aligarh |
Khurja
Bhulandshahr |
Madhukar
Kaushik |
14/12/2018 |
DRT
Lucknow |
OA No.
1481/2018 |
Kaushal
Kishore |
Rs.39,40,607.00 |
` |
09.02.2021 |
19.07.2021,
For filing postal receit of Form 1. |
|
5 |
Aligarh |
Khurja
Bhulandshahr |
Basu
Industries and Others |
12-03-2015 |
DRT
Lucknow |
OA No.
1028/2015 |
Kaushal
Kishore |
Rs.1,18,02,453.00 |
|
01.12.2020 |
11.05.2021
for argument of defendant. |
|
6 |
Aligarh |
Khurja
Bhulandshahr |
Verma
Bartan Bhandar and Others |
12-04-2015 |
DRT
Lucknow |
OA No.
1031/2015 |
Kaushal
Kishore |
Rs.25,15,039.00 |
|
21.12.2020 |
24.04.2021
For filing substituttion application and details of legal heirs are awaited
still. |
|
7 |
Aligarh |
Khurja
Bhulandshahr |
Balaji
Packing and Others |
|
DRT
Lucknow |
SA No.
370/2019 |
Kaushal
Kishore |
|
|
20.11.2020 |
28.04.2021
For filing objection to Securitization Application and Vakalatnama. |
|
8 |
Aligarh |
Khurja
Bhulandshahr |
Balaji
Packing and Others |
12-04-2015 |
DRT
Lucknow |
OA No.
1033/2015; |
Kaushal
Kishore |
Rs.30,51,862.61 |
|
21.10.2020 |
23.02.2021
for filing rejoinder and final agument.
|
|
9 |
Aligarh |
Khurja
Bhulandshahr |
S. K.
Ceramics and Ors. |
12-04-2015 |
DRT
Lucknow |
OA No.
1034/2015 |
Kaushal
Kishore |
Rs.31,58,753.00 |
|
22.10.2020 |
25.02.2021
for agument of Defendants. |
|
10 |
Aligarh |
Khurja
Bhulandshahr |
Rana
Industries and Ors. |
|
DRT
Lucknow |
SA No.
43/2018 |
Kaushal
Kishore |
|
|
21.01.2021 |
26.08.2021
for filing rejoinder and final argument. |
|
11 |
Aligarh |
Khurja
Bhulandshahr |
Rana Industries
and Ors. |
15/01/2016 |
DRT
Lucknow |
OA No.
104/2016 |
Kaushal
Kishore |
Rs.18,24,570.00 |
|
16.12.2020 |
12.07.2021 for filing Written Statement by defendant,
last opportuinity given. |
|
12 |
Aligarh |
Khurja
Bhulandshahr |
Tejpal Gillu
Mal and Ors. |
15/01/2016 |
DRT
Lucknow |
OA No.
108/2016 |
Kaushal
Kishore |
Rs.80,35,518.00 |
|
20.11.2020 |
29.04.2021
for allowing of substitiution application. |
|
13 |
Aligarh |
Khurja
Bhulandshahr |
Kailash
Pottery and Ors. |
|
DRT
Lucknow |
SA No.
100/2018 |
Kaushal
Kishore |
|
|
08.01.2021 |
13.08.2021, for filing original possesion notice as
directed by the Hon'ble Tribunal. |
|
14 |
Aligarh |
Khurja
Bhulandshahr |
Kailash
Pottery and Ors. |
15/01/2016 |
DRT
Lucknow |
OA No.
109/2016 |
Kaushal
Kishore |
Rs.83,54,527.00 |
|
15.12.2020 |
28.04.2021
for filling written argument by Defendant as well as Oral argument |
|
15 |
Aligarh |
Khurja
Bhulandshahr |
Kartik
Ceramics |
20/09/2017 |
DRT
Lucknow |
OA No.
836/2017 |
Kaushal
Kishore |
Rs.
13,11,057.16 |
|
09.02.2021 |
22.07.2021, for filling Newpaper Publication. |
|
16 |
Aligarh |
Khurja
Bhulandshahr |
Ashad Agri
Industries |
|
DRT
Lucknow |
SA No.
465/2018 |
Kaushal
Kishore |
|
|
16.11.2020 |
16.04.2021,
for filing rejoinder and final argument. |
|
17 |
Aligarh |
Khurja
Bhulandshahr |
Ashad Agri
Industries |
20/09/2017 |
DRT
Lucknow |
OA No.
837/2017 |
Kaushal
Kishore |
Rs.
1,00,44,537.66 |
|
04.11.2020 |
25.03.2021,
for filling Written Statement by Defendants (newspaper publication still has
not been received ) |
|
18 |
Aligarh |
Kurwal
Banaras, Bulandshahr |
Aas Mohmad |
28-09-2016 |
DRT
Lucknow |
OA No.
1153/2016 |
Kaushal
Kishore |
Rs.
17,56,711.50 |
|
09.02.2021 |
22.07.2021
for newspaper publication, last opp. Given. |
|
19 |
Aligarh |
Kurwal
Banaras, Bulandshahr |
Rajuddin |
28/09/2016 |
DRT
Lucknow |
OA No.
1154/2016 |
Kaushal
Kishore |
Rs.
13,63,141.00 |
|
22.12.2020 |
11.05.2021,
for filing news paper publication.
Last opportunity given. |
|
20 |
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 |
|
10.12.2020 |
02.04.2021
for filing form 16 and affidavit of
mortgage property. |
|
21 |
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 |
|
08.02.2021 |
07.05.2021
for filing form-1 |
|
22 |
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 |
|
30.07.2020 |
24.05.2021,
for filing details of mortgaged property by judgment debtor. |
|
23 |
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 |
|
10.12.2020 |
02.04.2021,
for filing form 16 and affidavit of
mortgage property. |
|
24 |
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
|
|
08.01.2021 |
08.02.2021,
for filing uncahrged assets of Judgment Debtors. |
|
25 |
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 |
|
20.11.2020 |
19.03.2021
for filing from 16 and affidavit of
mortgage property. |
|
26 |
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 |
|
25.11.2020 |
29.04.2021,
for filing from 16 and affidavit on
verification of mortgage property. |
|
27 |
Aligarh |
Khurja
Bulandshahr |
Nizamuddin |
20/09/2017 |
DRT
Lucknow |
OA No.
834/2017 DRC No.1503/2018 |
Kaushal
Kishore |
Rs.48,54,553.08 |
|
15.12.2020 |
28.06.2021,
for filling Form 16 and affidavit of mortgaged property. |
|
28 |
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 |
|
05.02.2021 |
28.06.2021,
for filing Form 16 and affidavit of mortgage property |
|
29 |
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 |
|
25.11.2020 |
15.04.2021,
for filing from16 and affidavit of
mortgaged property by Branch Head |
|
31 |
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 |
|
12.02.2021 |
14.06.2021,
for filing details of uncharged assets of judgment debtors. |
|
32 |
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 |
|
13.11.2020 |
02.03.2021
for filling withdrawl application. |
|
33 |
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 |
|
13.01.2021 |
21.05.2021,
For filing form 16 and affidavit of mortgage property. |
|
34 |
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 |
|
21.11.2020 |
08.04.2021
For filing form 16 and affidavit of mortgage property. |
|
35 |
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 |
|
20.12.2020 |
15.03.2021,
for filing postal receipts of form no. 1.
|
|
36 |
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 |
|
03.11.2020 |
23.02.2021
For filing form 16 and affidavit of mortgage property. |
|
37 |
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
|
|
21.01.2021 |
09.06.2021,
For filling affidavit on verification of mortgaged property. |
|
38 |
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 |
|
08.02.2021 |
19.05.2021
For filing form 16 and affidavit of mortgage property. |
|
39 |
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 |
|
12.02.2021 |
05.07.2021,
for filling affidavit on verification of mortgaged property. |
|
40 |
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 |
|
10.11.2020 |
17.03.2021
For filing form 16 and affidavit of mortgage property. |
|
41 |
Aligarh |
Khurja
Bulandshahr |
Banke
Bihari Wire Knitting and Ors. |
|
DRT
Lucknow |
S.A. No.
154/2018 |
Kaushal
Kishore |
|
|
24.12.2020 |
23.07.2021,
for final argument. |
|
42 |
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 |
|
03.12.2020 |
22.04.2021
For filing fresh valuation report and form 13 |
|
43 |
Aligarh |
Khurja
Bulandshahr |
Jagbir
Singh and Ors. |
15/01/2016 |
DRT
Lucknow |
O.A. No.
103/2016 |
Kaushal
Kishore |
Rs.21,62,213.00 |
|
25.01.2021 |
14.06.2021, For filing form 16 and affidavit of
mortgage property. |
|
45 |
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 |
|
16.01.2021 |
03.06.2021,
For filing Form 16 and affidavit of mortgaged property by Branch Head. |
|
46 |
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 |
|
16.01.2021 |
03.06.2021,
For filing Form 16 and affidavit of mortgaged property by Branch Head. |
|
47 |
Aligarh |
Khurja
Bulandshahr |
Shri Brij
Kumar Arun Kumar Traders and Ors. |
|
DRT
Lucknow |
S.A. No.
519/2019 |
Kaushal
Kishore |
|
|
16.11.2020 |
19.04.2021,
For filing Form 16 and affidavit of mortgaged property by Branch Head. |
|
48 |
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 |
|
16.11.2020 |
25.03.2021,
For filing Form 16 and affidavit of mortgaged property by Branch Head. |
|
50 |
Aligarh |
Khurja
Bulandshahr |
Banke
Bihari Industries |
22/09/2017 |
DRT
Lucknow |
O.A. No.
835/2017 |
Kaushal
Kishore |
Rs.
82,84,881.85 |
|
16.12.2020 |
06.05.2021
for filing Form 16 and affidavit of mortgaged property by Branch Head. |
|
51 |
Aligarh |
Khurja
Bulandshahr |
Habib
Traders |
|
DRT
Lucknow |
SA.744/2019 |
Kaushal
Kishore |
|
|
17.02.2021 |
12.05.2021
for filing objection to Securitization Application |
|
52 |
Aligarh |
Khurja
Bulandshahr |
Ganga
Enterprises and Ors. |
15/01/2016 |
DRT
Lucknow |
O.A. No.
128/2016 |
Kaushal
Kishore |
Rs.19,29,384.00 |
|
07.12.2020 |
26.03.2021
For affidavit of mortgage property |
|
53 |
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 |
|
08.02.2021 |
05.04.2021,
For filing substitution application. |
|
54 |
Aligarh |
Kurwal
Banaras, Bulandshahr |
Mohd.
Aslam |
29/09/2016 |
DRT
Lucknow |
O.A. No.
1157/2015 |
Kaushal
Kishore |
Rs.
17,82,027.42 |
|
03.12.2020 |
27.04.2021,
For filing details of uncharged assets of Judgment Debtors. |
|
55 |
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 |
|
15.12.2020 |
08.04.2021
For filing Form 16 and affidavit on
verification of mortgaged property. |
|
56 |
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 |
|
19.11.2020 |
01.03.2021
For filing uncharged assets of Judgment Debtors |
|
57 |
Aligarh |
Kurwal
Banaras, Bulandshahr |
Asif
Wooden |
29/09/2016 |
DRT
Lucknow |
O.A. No.
1158/2016 |
Kaushal
Kishore |
Rs.
17,70,062.50/- |
|
08.02.2021 |
17.05.2021
For filing details of uncharged assets of Judgment Debtors. |
|
58 |
Aligarh |
Kurwal
Banaras, Bulandshahr |
Gupta
Dairy |
03.12.2015 |
DRT
Lucknow |
O.A. No.
1035/2015 |
Kaushal
Kishore |
Rs.
14,79,675.00 |
|
21.01.2021 |
28.04.2021, for filing details of uncharged asset
of judgment debtors. |
|
59 |
Aligarh |
Khurja
Bulandshahr |
Nand Lala
Cattle Feed Industries and Ors. |
|
DRT
Lucknow |
S.A. No.
33/2020 |
Kaushal
Kishore |
|
|
19.11.2020 |
12.03.2021
for filing objection to Securitization Application |
|
60 |
Aligarh |
Khurja
Bulandshahr |
MatTha
Ceramics |
|
DRT
Lucknow |
S.A. No.
927/2019 |
Kaushal
Kishore |
|
|
18.11.2020 |
10.03.2021,
For filing Objection to Interim relief
and objection to Securitization Application (documents are still awaited) |
|
61 |
Aligarh |
Sikandrabad,
Bulandshahr |
Khushboo Food Products |
04/09/2020 |
DRT
Lucknow |
O.A. No.
720/2020 |
Kaushal
Kishore |
Rs.97,49,917.57 |
|
09.02.2021 |
20.07.2021,
for filing postal receipts of Form 4. |