|
Sr No |
Customer Id |
Customer Name |
Asset |
NPA Date |
O/s as on 30.03.2022 |
OA No |
DRT |
RC |
LDOH |
NDOH |
Purpose |
|
1 |
ADA000172 |
HEAVEN HOMES PVT LTD |
LOSS |
01-05-2015 |
474.97 |
O.A.
811/2015 |
LKO |
286/2022 |
16.11.2021 |
- |
Recovery Certificate Number has been issued. NDOH will be fixed
shortly |
|
2 |
075590347 |
SPACE TIME AND RESEARCH PVT LTD |
DB3 |
26-08-2017 |
154.81 |
O.A.
230/2018 |
LKO |
583/2022 |
19.01.2022 |
- |
Recovery Certificate Number has been issued. NDOH will be fixed
shortly |
|
3 |
079588246 |
ALAKNANDA DECORS PVT LTD |
DB3 |
31-12-2014 |
133.82 |
O.A.
910/2015 |
LKO |
DRC No.134/2018 |
05.07.2022 |
12.09.2022 |
For filing Form 16 and
affidavit of mortgaged property by Branch Head. |
|
4 |
069535816 |
SINGH MARBLE &STONE |
LOSS |
29-08-2014 |
105.58 |
O.A.
807/2015 |
LKO |
DRC 175/2017 |
15.07.2022 |
25.08.2022 |
For filing Form 16 and affidavit of mortgaged property by branch head.
Affidavits have been provided |
|
5 |
076314564 |
SATYAM PRINTING PRESS |
LOSS |
29-04-2015 |
81.85 |
O.A.
809/2015 |
LKO |
DRC No.345/2017 |
09.05.2022 |
02.11.2022 |
For filing details of uncharged assets of Judgment Debtors. |
|
6 |
063761615 |
VIDHYA BHARTI PRAKASHAN PVT LTD |
LOSS |
28-06-2019 |
81.15 |
O.A
1751/2019 |
LKO |
|
20.04.2022 |
15.09.2022 |
newspaper publication has been filed. Now fixed for further roders |
|
7 |
ADA002042 |
SHRI GANESH INDUSTRIES |
DB2 |
23-02-2019 |
80.32 |
O.A.
1474/2019 |
LKO |
|
18.07.2022 |
12.08.2022 |
newspaper publication has been filed. Now fixed for further roders |
|
8 |
064937324 |
GUPTA PRINTING PRESS |
LOSS |
28-04-2015 |
79.48 |
O.A.
153/2016 |
LKO |
DRC No. 485/2018 |
27.05.2022 |
30.08.2022 |
For filing details of uncharged assets
of Judgment Debtors by either contacts or engaging any detective
agency. |
|
9 |
074869548 |
CHILD LINE INTERNATIONAL INDIA |
LOSS |
09-09-2018 |
65.97 |
O.A.1352/2018 |
LKO |
DRC No. 327/2020 |
06.01.2022 |
16.08.2022 |
For filing uncharged assets of Judgment Debtors |
|
10 |
FDP001324 |
S M TEXTILE |
LOSS |
01-05-2017 |
65.89 |
O.A.
103/2018 |
LKO |
DRC No. 801/2020 |
22.02.2022 |
24.08.2022 |
For filing Postal Receipts of Form No.1 |
|
11 |
FDP000005 |
SCHOLARBEAM EDUCATION PRIVATE LTD |
LOSS |
11-09-2015 |
53.54 |
O.A.
505/2016 |
LKO |
DRC 834/2018 |
05.07.2022 |
29.08.2022 |
For finding uncharged assets of Judgment Debtors as mortgaged property
has been sold for Rs.40.35 Lacs in e-auction on 30.09.2019. |
|
12 |
079547934 |
SHIVAM PRINTING PRESS |
LOSS |
31-03-2015 |
49.98 |
O.A.
139/2016 |
LKO |
DRC No. 919/2017 |
31.01.2022 |
30.09.2022 |
For filing details of uncharged assets
of Judgment Debtors. |
|
13 |
ZVI063251 |
ASHISH KUMAR VERMA |
LOSS |
30-05-2019 |
27.48 |
O.A.
698/2020 |
LKO |
|
15.03.2022 |
19.05.2022 |
For filing withdrawal application |
|
14 |
UTF063215 |
M/S U D SPORTS |
LOSS |
01-05-2019 |
22.97 |
O.A.
415/2020 |
LKO |
|
06.05.2022 |
18.07.2022 |
Judgment has been pronounced. Recovery Certificate to be issued
shortly |
|
15 |
070027776 |
CHITRASHILP ADVERTISING AND MEDIA |
LOSS |
31-03-2016 |
12.82 |
O.A.
387/2017 |
LKO |
DRC No.1268/2018 |
26.04.2022 |
13.10.2022 |
For filing withdrawal application |
|
16 |
013688724 |
RAVINDRA KUMAR PANDAY |
LOSS |
30-09-2007 |
8.39 |
O.A
516/2012 |
LKO |
DRC No. 61/2014 |
21.01.2022 |
06.09.2022 |
For filing fresh valuation and Form 13 (still awaited to be
received). Sample of Form-13 has been
sent to SARB Meerut on 11.05.2021. |
|
17 |
|
M/s. Jai Shree Health & Lifestyle Pvt. Ltd. & Ors. |
|
09.09.2014 |
|
O.A.No.698/2014 |
LKO |
DRC No. 333/2017 |
04.07.2022 |
21.12.2022 |
withdrawal application has been filed. Order is awaited |
|
18 |
|
Aneesuddin |
|
06.03.2012 |
|
O.A.No.153/2012 |
LKO |
DRC No. 37/2015 |
26.05.2022 |
25.10.2022 |
For filing details of uncharged assets of Judgment Debtor. |
|
19 |
|
Anurag Saini |
|
09.11.2012 |
|
O.A.No.515/2012 |
LKO |
DRC No. 157/2014 |
02.08.2022 |
10.02.2023 |
For filing details of uncharged assets of Judgment Debtors. In this
regard branch has filed affidavit dated 26.04.2022 |
|
20 |
|
Scarce International |
|
29.08.2019 |
|
O.A.No.1244/2019; DRC No.305/2022 |
LKO |
|
28.07.2022 |
11.10.2022 |
For filing withdrawal application |