|
Sr. No. |
Zone/LCB/ Recovery Vertical |
Branch |
Name of
Account |
Names of Promoter/Defendants/Guarantors |
Date of filing suit |
OA Number |
Name of DRT |
RP No. |
Date of
Decree |
DRC Number |
Suit Amt. (Only Bank share in case
consortium account) |
Next
Date of Hearing |
Present stage of case |
|
1 |
Ghaziabad |
B.R.I.A. Bracnh |
Shanti Industries |
|
10-11-2017 |
871/2017 |
DRT Lucknow |
|
08-10-2018 |
042/2019 |
Rs.65,06,366.00 |
08.05.2023 |
for filing details of uncharged
assets of Judgment Debtors |
|
2 |
Ghaziabad |
Mehrauli, G.B. Nagar |
Sabka Sai EK Trading |
Smt. Samra Singh, Shri Jai Karan
Singh, |
16/08/2019 |
1189/2019 |
DRT Lucknow |
|
30/01/2020 |
700/2020 |
Rs.51,16,300.72 |
30.11.2022 |
For filing affidavit on verification
of mortgage which may kindly be provided at the earliest. (LAST OPPROTUNITY) |
|
3 |
Ghaziabad |
Mehrauli, G.B. Nagar |
Balaji Trading |
Shri Jai Karan Singh, Smt. Samra
Singh, |
16/08/2019 |
1188/2019 |
DRT Lucknow |
|
30/01/2020 |
701/2020 |
Rs.39,43,784 |
09.02.2023 |
For filing affidavit on verification
of mortgage which may kindly be provided at the earliest. (LAST OPPROTUNITY) |
|
4 |
Ghaziabad |
Hapur |
Satendra Singh |
Satendra Singh |
25.10.2021 |
771/2021 |
DRT Lucknow |
|
|
649/2022 |
Rs.53,42,958.38 |
19.12.2022 |
for sending notice of demand issued
by DRT. As there is no mortgage in said account, the matter is fixed for
filing details of uncharged assets of Judgment Debtors at the time of
exeuction proceedings. |
|
5 |
Ghaziabad |
SME Bhangel, Noida |
Massco Logistics |
Shri Satish Sharma, Shri Ajay Gupta, Shri Sourabh Mishra |
27/6/2019 |
1019/2019 |
DRT Lucknow |
|
|
462/2022 |
Rs.59,10,299.62 |
13.04.2023 |
for sending notice of demand issued
by DRT. As there is no mortgage in said account, the matter is fixed for
filing details of uncharged assets of Judgment Debtors at the time of
exeuction proceedings. |