|
Sr. No. |
Branch |
Name of Account |
Case Number |
Date of Filing |
Suit Amount |
Next date of hearing |
Present Status of Case |
|
1 |
Parsakhera, Bareilly |
Bareilly Exports Pvt. Ltd. |
DRC No.110/2008 |
24.12.2007 |
Rs.35,22,398.50 |
27.02.2023 |
The Recovery Officer has 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. |
|
2 |
Shyamganj, Bareilly |
Raju Rastogi |
O.A. No.1225/2016 |
15.10.2016 |
Rs,30,84,023.50 |
07.12.2022 |
Newspaper publication hasbeen filed. Fixed for further orders. |
|
3 |
Station Road Bareilly |
Bareilly Zari Fashion |
O.A. No. 1192/2016; DRC No. 17/2020 |
06.10.2016 |
Rs.15,66,542.00 |
29.11.2022 |
For filing of Postal Receipt of Form 1, |
|
4 |
Station Road Bareilly |
Annapurna Food and Chemical |
O.A. No. 1193/2016; DRC No. 58/2020 |
06.10.2016 |
Rs.12,40,568.00 |
06.02.2023 |
For filing Form-1. |
|
5 |
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 |
|
6 |
Station Road Bareilly |
Amir Furniture House |
O.A. No. 1194/2016; DRC No. 526/2020 |
06.10.2016 |
Rs.13,40,934.00 |
02.02.2023 |
For filing Postal Receipts of Form No.1. |
|
7 |
Bada Bazar Bareilly |
Agarwal Packaging Industries |
O.A. No. 61/2017; DRC No.703/2020 |
09.01.2017 |
Rs.32,62,774.00 |
25.01.2023 |
For filing Form No.1. |
|
8 |
Bada Bazar Bareilly |
Ramesh Chand Atta Chakki |
O.A. No. 62/2017; DRC No.702/2020 |
09.01.2017 |
Rs.23,83,703.11 |
13.03.2023 |
For filing postal receipt of Form No.1. |
|
9 |
Bada Bazar Bareilly |
Khwaja Furniture |
O.A. No.63/2017; DRC No.415/2022 |
09.01.2017 |
Rs.32,00,616.32 |
06.01.2023 |
For filing Form No.1. |
|
10 |
Rajendra Nagar, Bareilly |
M/s. Mahendra Supari House |
DRC No.46/2008 |
09.03.2006 |
Rs.20,51,976.00 |
17.11.2022 |
Mortgage property is defective as per Lekhpal Report. Hence defective
agency ihas been engaged |
|
11 |
Station Road, Pilibhit |
Nirmal Chawal Udyog |
T.A.No.844/2002 |
15.01.2002 |
|
3.10.2022 |
judgment has been pronounced. For filing Application for correction of
applicant name in judgment |
|
12 |
Station Road, Pilibhit |
Mohan Kumar Agarwal |
DRC No.135/2016 |
31.10.2013 |
Rs.15,21,552.00 |
07.12.2022 |
For filing fresh valuation report and form-13 |
|
13 |
Station Road, Pilibhit |
Mohan Kumar Agarwal |
S.A.No.195/2012 |
03.04.2012 |
|
14.02.2023 |
For final argument |
|
14 |
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 |
|
16 |
Bithora, Pilibhit |
R.K. Enterprises |
O.A.No. 423/2013; DRC No.584/2020 |
27.09.2013 |
Rs.28,31,406.00 |
07.03.2023 |
For filing Postal Receipts of Form No.1. |
|
17 |
Station Road, Pilibhit |
Anwar Hussain |
S.A.No.2/2016 |
|
|
23.11.2022 |
For filing rejoinder and final
argument. |
|
18 |
Bisalpur, Pilibhit |
Ruchi Agarwal, State Commission |
A/2007/1378 |
|
|
12.05.2023 |
For final argument. |
|
19 |
SARB, Bareilly |
Ravindra Gandhi, State Commission |
A/2009/1478 |
|
|
21.12.2022 |
For final argument. |
|
20 |
Station Road, Pilibhit |
Hind Fashion |
O.A.No.607/2020 |
03.08.2020 |
Rs.26,51,735.95 |
25.11.2022 |
newspaper publication has been filed. Now fixed for further orders |
|
21 |
Station Road, Pilibhit |
Pramod Agarwal |
S.A.No.322/2020 |
|
Notice Amount : Rs.54,89,796.43 |
16.02.2023 |
Objection has been filed. For final arguments. |
|
22 |
Biharipur Bareilly |
Gaurav Automobiles |
O.A.No.256/2009: DRC No.132/2013 |
13.07.2009 |
|
15.12.2022 |
For showing the steps taken by bank in employing detective agency for
finding uncharged assets of Judgment Debtors. |
|
23 |
Rajendra Nagar, Bareilly |
Hanuman Trading Company |
O.A.No.45/2007: DRC No.47/2008 |
27.02.2007 |
Rs.14,63,229.33 |
13.01.2023 |
For filing Valuation Report and Form 13. |
|
24 |
Ricca Bareilly |
M/s Chaman Rice Mill |
O.A.No.313/2008: DRC No.373/2010 |
26.12.2008 |
Rs,21,32,245.89 |
05.05.2023 |
For filing Withdrawal Application. Please refer to my email dated
29.08.2022. |
|
25 |
PILIBHIT MAIN |
M/s Shree Shankar Oil Mills |
O.A.No52/2002; DRC No.45/2006 |
01.07.2002 |
|
30.11.2022 |
For filing Withdrawal Application. Please refer to my email dated
06.09.2022. |
|
26 |
Rajendra Nagar, Bareilly |
Mohd Sufiyan |
S.A.No.458/2022 |
05.07.2022 |
|
16.02.2023 |
For filing Objection to S.A. |
|
27 |
Izzat Nagar |
Shifa Zari Fashion |
S.A.No.571/2022 |
11.08.2022 |
Rs.25,97,169.77 |
27.02.2023 |
for hearing on interim relief with regard to possession |
|
28 |
Civil Lines |
M/s. Shera Khan |
O.A. No.890/2022 |
06.09.2022 |
Rs.43,30,058.95 |
09.01.2023 |
for appearance of defendants before Ld. Hon'ble Presiding Officer |
|
29 |
Civil Lines |
M/s. Shera Khan |
O.A. No.954/2022 |
06.09.2022 |
Rs.56,26,381.60 |
28.11.2022 |
for appearance of defendants before Ld. Registrar. |
|
30 |
Civil Lines |
Mr. Mohammed Zaid |
O.A. No.889/2022 |
06.09.2022 |
Rs.27,27,791.27 |
09.01.2023 |
for appearance of defendants before Ld. Hon'ble Presiding Officer |