|
Sr No. |
Zone/LCB/ Recovery Vertical |
Branch |
Name of Account |
Names of
Promoter/Defendants/Guarantors |
Reasons for A/c becoming NPA |
Date of filing suit |
OA Number |
Name of DRT |
RP No. |
Date of Decree |
DRC Number |
Last three dates of adjournments |
Next
Date of Hearing |
Present stage of case |
|
1 |
Lucknow |
ARD |
M/s. Afifa Cosmetic And Traders &
Ors. |
Mohd. Arif, Shri Javed Ali, Shri
Santosh Kumar Shukla |
|
15/02/2012 |
98/2012 |
DRT Lucknow |
|
17/10/2014 |
185/2015 |
No adjournment |
18.10.2022 |
for filing details of uncharged
assets of Judgment Debtors. Please
refer to my email dated 01.03.2022 sent to ARD by email |
|
2 |
Lucknow |
ARD |
Imran Ali Safvi & Ors. |
Shri Imran Ali Safvi, Smt. Kaneez
Fatima, Shri Irshad Ali Safvi |
|
23/02/2011 |
529/2011 |
DRT Lucknow |
|
|
24/2014 |
No adjournment |
18.10.2022 |
for filing details of uncharged
assets of Judgment Debtors. |
|
3 |
Lucknow |
ARD |
Mohd. Imran Safavi & Ors. |
|
|
26/9/2012 |
428/2012 |
DRT Lucknow |
|
|
272/2014 |
No adjournment |
17.02.2023 |
for filing substitution application
as mortgagor has expired |
|
4 |
Lucknow |
ARD |
Nusrat Jahan & Ors. |
|
|
15/3/2016 |
310/2016 |
DRT Lucknow |
|
01-05-2018 |
1076/2018 |
No adjournment |
19.10.2022 |
For filing withdrawal application |
|
5 |
Lucknow |
ARD |
M/s. Sanjay Garments & Ors. |
Shri Deep Kamal Gupta, Smt. Kanak
Lata Gupta, Shri Satish Kumar Kakkar, |
|
28/11/2011 |
533/2011 |
DRT Lucknow |
|
|
58/2013 |
No adjournment |
20.10.2022 |
For filing uncharged assets of
Judgment Debtors. |
|
6 |
Lucknow |
ARD |
Tanveer Haider & Ors |
Shri Tanveer Haider, Mr. Shadab
Haider |
|
14/11/2012 |
97/2012 |
DRT Lucknow |
|
26/03/2014 |
96/2014 |
No adjournment |
10.10.2022 |
for filing details of uncharged
assets of Judgment Debtors |
|
7 |
Lucknow |
ARD |
Uday Deep Banerjee & Ors. |
Shri Uday Deep Banerjee, Smt. Anila
Srivastava |
|
30/08/2010 |
311/2010 |
DRT Lucknow |
|
16/01/2018 |
887/2018 |
No adjournment |
21.11.2022 |
for filing form 16 and affidavit of
mortgaged property. In email dated
01.07.2021, Recovery Department had been informed for providing Affidavit and
Aminabad branch had been informed on 29.07.2021 .(LAST OPPRTUNITY) |
|
8 |
Lucknow |
ARD |
Smt. Wahida |
|
|
|
|
DRT Lucknow |
|
|
57/2013 |
No adjournment |
18.01.2023 |
for filing certified copy of title
deed. |
|
9 |
Lucknow |
Aminabad |
Pulli Venkat Vineet & Ors. |
|
|
18/03/2011 |
118/2011 |
DRT Lucknow |
|
|
20/2012 |
No adjournment |
18.01.2023 |
For filing uncharged assets of
Judgment Debtors. |
|
10 |
Lucknow |
Aminabad |
M/s. Goldi Sanitary Store Hardware
& Ors |
Shri Prashant Kumar Srivastava |
|
23/09/2014 |
732/2014 |
DRT Lucknow |
|
|
42/2017 |
No adjournment |
09.12.2022 |
for filing details of uncharged
assets of Judgment Debtors. |
|
11 |
Lucknow |
Aminabad |
M/s. Laxmi Industries & Ors |
SMT. LAXMI TEWARI |
|
02-09-2015 |
93/2015 |
DRT Lucknow |
|
20/10/2016 |
126/2017 |
No adjournment |
24.01.2013 |
for filing details of uncharged
assets of Judgment Debtors. |
|
12 |
Lucknow |
Aminabad |
M/s. Expander Fitness |
Smt. Arti Singh |
|
26/10/2018 |
1232/2018 |
DRT Lucknow |
|
06-10-2019 |
60/2020 |
No adjournment |
23.12.2022 |
for filing affidavit on verification
of mortgaged property. Please refer to my email dated 26.05.2022 |
|
14 |
Lucknow |
Aminabad |
M/s. Mehak Garments & Purse
Collection |
Shri Rajesh Kumar Gupta, Smt. Nisha
Gupta & Smt. Asha Gupta |
|
26/10/2018 |
1233/2018 |
DRT Lucknow |
|
|
61/2020 |
No adjournment |
02.11.2022 |
The matter is fixed for filing
form-1. |
|
15 |
Lucknow |
Chowk |
Bharat Manufacturing Company |
|
|
26/06/2015 |
536/2015 |
DRT Lucknow |
|
|
340/2017 |
No adjournment |
05.12.2022 |
for filing details of uncharged
assets of Judgment Debtor. Please
refer to my email dated 03.03.2022 |
|
16 |
Lucknow |
Chowk |
Mathura Enterprises |
|
|
15/06/2010 |
210/2010 |
DRT Lucknow |
|
|
57/2012 |
No adjournment |
09.11.2022 |
for filing fresh valuation report and
Form 13. |
|
17 |
Lucknow |
Aishbagh |
M/s. Khushi Trading Company &
Ors. |
|
|
06-07-2011 |
249/2011 |
DRT Lucknow |
|
|
37/2013 |
No adjournment |
08.04.2023 |
For filing application of arrest
warrant of Judgment Debtor |
|
18 |
Lucknow |
Aishbagh |
M/s. Too Smile Dental Clinic &
Ors. |
Dr. Ajay Kumar |
|
30/09/2011 |
434/2011 |
DRT Lucknow |
|
|
383/2015 |
No adjournment |
06.12.2022 |
For filing application of arrest
warrant of Judgment Debtor |
|
19 |
Lucknow |
ASHOK MARG |
Dreamz Cosmetics Ladies Corner & Ors. |
SMT. INDERJEET KAUR, SHRI MAHENDRA
SINGH, SHRI SUNIL KUMAR |
|
26/12/2011 |
589/2011 |
DRT Lucknow |
|
19.05.2015 |
108/2016 |
No adjournment |
18.10.2022 |
For filing Amendment application for
amendment of Recovery Certificate as amount in judgment and Recovery
Certificate are different. |
|
20 |
Lucknow |
ASHOK MARG |
M/s. Anshika Dal Mill & Ors. |
Shri Vivek Mishra, Smt. Shalini
Mishra, Mr. Sanjay Agnihotri Smt. Vandana Agnihotri |
|
14/07/2011 |
311/2011 |
DRT Lucknow |
|
|
309/2015 |
No adjournment |
20.10.2022 |
For filing uncharged assets of
Judgment Debtor |
|
21 |
Lucknow |
Terhi Pulia |
Shri Ankur Chaudhary & Ors. |
Shri Ankur Chaudhry, Shri Mahendra
Kumar Chaudhry, Smt. Sudha Chaudhry, |
|
10-10-2011 |
451/2011 |
DRT Lucknow |
|
|
118/2012 |
No adjournment |
12.10.2022 |
for filing affidavit on verification
of mortgaged property. |
|
22 |
Lucknow |
Terhi Pulia |
M/s. Chaurasia & Sons. |
|
|
02-02-2012 |
78/2012 |
DRT Lucknow |
|
|
343/2014 |
No adjournment |
21.11.2022 |
withdrawal application has been filed
|
|
23 |
Lucknow |
Terhi Pulia |
M/s. Krishna Murari Yadav |
|
|
27/01/2012 |
55/2012 |
DRT Lucknow |
|
|
159/2015 |
No adjournment |
10.10.2022 |
for filing Form-16 and affidavit on
verification of mortgaged property. |
|
24 |
Lucknow |
Terhi Pulia |
M/s. Singh Fabrication |
Shri Ram Pal Singh Chauhan, Shri
David Singh, Shri Ram Ashrey, |
|
10-10-2013 |
436/2013 |
DRT Lucknow |
|
|
117/2016 |
No adjournment |
20.02.2023 |
for filing Form-16 and affidavit on
verification of mortgaged property. Format has been sent to the branch and
legal department by email |
|
25 |
Lucknow |
Terhi Pulia |
Shri Prabhat Kumar Gupta & Ors |
Mr. Prabhat Kumar, Mr. Peeyush Kumar,
|
|
05-12-2014 |
367/2014 |
DRT Lucknow |
|
|
281/2016 |
No adjournment |
13.12.2022 |
for filing details of uncharged
assets of Judgment Debtors |
|
26 |
Lucknow |
Mahanagar |
Tushar Fast Food & Cool Corner |
Shri Surendra Kumar |
|
18/04/2016 |
417/2016 |
DRT Lucknow |
|
14/09/2017 |
544/2018 |
No adjournment |
25.01.2023 |
for filing details of uncharged
assets of Judgment Debtor. |
|
27 |
Lucknow |
ZO Gomti Nagar |
M/s Om Agro Industries |
|
|
|
600/2013 |
DRT Lucknow |
|
|
1032/2018 |
No adjournment |
28.11.2022 |
Mahanagar branch has informed that
loan account has been closed hence for filing withdrawal application |
|
29 |
Lucknow |
Mahanagar |
M/s. Chaudhary Foods Products |
Shri Rahul Kumar |
|
11-05-2016 |
1288/2016 |
DRT Lucknow |
|
10-10-2017 |
561/2018 |
No adjournment |
24.11.2022 |
for filing details of uncharged
assets of Judgment Debtor. Branch has
been advised vide email dated 01.03.2022 |
|
30 |
Lucknow |
Mahanagar |
M/s. Shiva Poly Udyog |
Shri Kartikey Vijay |
|
19/01/2016 |
140/2016 |
DRT Lucknow |
|
26/10/2017 |
291/2018 |
No adjournment |
22.02.2023 |
for filing details of uncharged
assets of Judgment Debtor. |
|
32 |
Lucknow |
Mahanagar |
Barsati Tour & Travels |
Mr. Ran Vijay Pratap Singh, Mr. Ajay
Kumar Singh, |
|
25/06/2016 |
640/2016 |
DRT Lucknow |
|
|
653/2018 |
No adjournment |
12.01.2023 |
for filing details of uncharged
assets of Judgment Debtor. |
|
33 |
Lucknow |
Mahanagar |
M/s Chaurasia Traders |
Shri Rakesh Dubey & Shri Rajendra
Chaurasia |
|
25/06/2016 |
642/2016 |
DRT Lucknow |
|
27/09/2017 |
413/2018 |
No adjournment |
25.10.2022 |
for filing details of uncharged
assets of Judgment Debtor. |
|
34 |
Lucknow |
Mahanagar |
M/s. Maa Veg Oils |
Shri Devi Dayal Agarwal, |
|
16/09/2015 |
752/2015 |
DRT Lucknow |
|
22/09/2017 |
1166/2018 |
No adjournment |
10.10.2022 |
For filing withdrawal application |
|
35 |
Lucknow |
Mahanagar |
Jai Prakash Kashyap |
Jai Prakash Kashyap |
|
22/08/2016 |
973/2016 |
DRT Lucknow |
|
10-05-2018 |
334/2019 |
No adjournment |
28.10.2022 |
for withdrawing the case as account
has been settled |
|
36 |
Lucknow |
Mahanagar |
Aman Brick Field |
Shri Karunesh Kumar Shukla, |
|
11-02-2017 |
925/2017 |
DRT Lucknow |
|
19/04/2018 |
1020/2018 |
No adjournment |
18.10.2022 |
On 25.01.2020, Branch and Legal
Department has been informed that there is is no mortgage available in above
mentioned account hence bank has to file details of uncharged asset of
judgment debtor along with evidence proof that these asset belongs to
judgment debtors |
|
37 |
Lucknow |
Mahanagar |
Continental Tour & Travel |
|
|
12-10-2013 |
601/2013 |
DRT Lucknow |
|
|
34/2017 |
No adjournment |
21.02.2023 |
for filing details of uncharged
assets of Judgment Debtor. |
|
38 |
Lucknow |
Mahanagar |
M/s K.R. Industries |
|
|
20/03/2015 |
218/2015 |
DRT Lucknow |
|
|
537/2017 |
No adjournment |
03.11.2022 |
for filing details of uncharged
assets of Judgment Debtor. |
|
39 |
Lucknow |
Mahanagar |
M/s A Key Electrical |
|
|
18/12/2013 |
587/2013 |
DRT Lucknow |
|
|
358/2020 |
No adjournment |
07.11.2022 |
for filing details of uncharged
assets of Judgment Debtor. |
|
40 |
Lucknow |
Mahanagar |
M/s Sarita Enterprises |
Sri Prem Shankar Bajpai, |
|
30/03/2015 |
257/2015 |
DRT Lucknow |
|
18/10/2017 |
1161/2018 |
No adjournment |
23.02.2023 |
for filing details of uncharged
assets of Judgment Debtors. |
|
41 |
Lucknow |
Mahanagar |
M/s Apoorva Enterprises |
|
|
01-06-2014 |
58/2014 |
DRT Lucknow |
|
|
10/2016 |
No adjournment |
11.05.2023 |
for filing details of uncharged
assets of Judgment Debtors. |
|
42 |
Lucknow |
Mahanagar |
Samridhi Associates |
Sri Anurag Yadav |
|
17/03/2015 |
215/2015 |
DRT Lucknow |
|
04-11-2018 |
1047/2018 |
No adjournment |
01.05.2023 |
for filing details of uncharged
assets of Judgment Debtors. |
|
43 |
Lucknow |
Mahanagar |
Meezan Hospital and Research Center |
Dr. Rizwan Siddiqui |
|
17/12/2015 |
16/2016 |
DRT Lucknow |
|
08-08-2018 |
70/2019 |
No adjournment |
27.01.2023 |
for filing details of uncharged
assets of Judgment Debtors and attachment thereof. |
|
44 |
Lucknow |
Mahanagar |
Chirag Agencies |
Smt. Mona Pahwa |
|
23/12/2014 |
947/2017 |
DRT Lucknow |
|
20/01/2018 |
852/2018 |
No adjournment |
10.11.2022 |
for filing details of uncharged
assets of Judgment Debtors. |
|
45 |
Lucknow |
Sarvodya Nagar |
Vivek Computers & Stationary |
Shri Ankit Pandey |
|
15/12/2015 |
1065/2015 |
DRT Lucknow |
|
18/01/2018 |
428/2018 |
No adjournment |
24.01.2023 |
for filing details of uncharged
assets of Judgment Debtors. |
|
46 |
Lucknow |
Aliganj |
Mohd. Buland Khan |
|
|
21/04/2010 |
151/2010 |
DRT Lucknow |
|
|
03/2011 |
No adjournment |
14.11.2022 |
For adjusting the FD of
Rs.2,74,009.00 in other loan account of the borrower. Please refer to my
email dated 03.10.2022 |
|
47 |
Lucknow |
Aliganj |
Maa Kali Brick Field |
Shri Ashok Tripathi, Smt. Rajni Pahwa |
|
15/09/2014 |
707/2014 |
DRT Lucknow |
|
|
816/2017 |
No adjournment |
25.11.2022 |
For attachment of uncharged assets of
JDs. |
|
48 |
Lucknow |
Aminabad |
M/s PARVEZ |
Shri Hafizur Rahman |
|
29/05/2019 |
796/2019 |
DRT Lucknow |
|
|
|
|
|
Recovery Certificate to be issued
shortly |