|
Sr. No. |
NAME OF NBG |
Zone/LCB/ Recovery Vertical |
Branch/Zone/LCB |
Name of
Account |
Names of Promoters/Defendants |
Reasons for A/c becoming NPA |
Date of filing suit |
OA No. |
Name of DRT |
Suit amount/ (only Bank share in case
of consortium account) |
Last three dates of adjournments |
Next
Date of Hearing |
Present Stage of the case |
Whether
account Sold to ARC/ Settled under OTS or Compromised. Provide status with
date. |
Whether account referred to NCLT. If
no, reason. If yes, details |
|
1 |
|
Ghaziabad |
Sector-50 Noida |
Ramnath Memorial Educational Trust Society |
Dr. P. N. Singhal, Mrs. Seema
Singhal, Mr. Saransh Singhal, Mr. Sankalp Singhal, Mrs. Priyanka Singhal,
Mrs. Aarti Singhal, Mrs. Usha Rani, Mr. Deepak Garg, Smt. Neeta Pramod |
Due to non payment in two Term Loan
Accounts |
18/3/2019 |
405/2019 |
DRT Lucknow |
Rs.30,84,35,140.36 |
No adjournment |
04-08-2021 |
for
filing written statement by Defendant No.1 to Defendant No.7. Newpsaper
publication for Defendant No.8 to Defendant No.10 is filed. |
|
|
|
|
|
Ghaziabad |
SME Bhangel, Noida |
Massco Logistics |
Shri Satish Sharma, Shri Ajay Gupta, Shri Sourabh Mishra |
Due to non payment in two Term Loan
Accounts |
27/6/2019 |
1019/2019 |
DRT Lucknow |
Rs.59,10,299.62 |
No adjournment |
02-12-2021 |
for filing newspaper publication |
|
|
|
3 |
|
Ghaziabad |
SME Bhangel, Noida |
Singhvahini Traders |
Smt. Neelu Singh, Shri Krishan Pratap singh |
|
10-03-2018 |
1120/2018 |
DRT Lucknow |
Rs.20,07,961.04 |
No adjournment |
02-08-2021 |
for filing newspaper publication |
|
|
|
4 |
|
Ghaziabad |
Wazirabad Road |
M/s Kanchan Footwear |
Mr. Rajender Rajoria, Mrs. Munni
Rajoria |
Due to non payment in Cash Credit
Account |
21/01/2020 |
86/2020 |
DRT Lucknow |
Rs.41,32,047.19 |
No adjournment |
15/03/2021 |
For filing Written Statement by
Defendants |
|
|
|
5 |
|
Ghaziabad |
Wazirabad Road |
M/s Dulhan Beauty Parlour |
Mr. Rajender Rajoria, Mrs. Munni
Rajoria |
Due to non payment in Cash Credit
Account |
21/01/2020 |
85/2020 |
DRT Lucknow |
Rs. 41,95,036.05 |
No adjournment |
15/03/2021 |
For filing Written Statement by
Defendants |
|
|
|
6 |
|
Ghaziabad |
Wazirabad Road |
M/s M.D. Footwear |
Mr. Anshul Rajoria, Mrs. Munni
Rajoria |
Due to non payment in Cash Credit
Accounts |
21/01/2020 |
84/2020 |
DRT Lucknow |
Rs. 23,85,373.05 |
No adjournment |
15/03/2021 |
For filing Written Statement by
Defendants |
|
|
|
7 |
|
Ghaziabad |
Hapur |
M/s Pragya Trading Company |
Shri Pradeep Kumar Garg |
Due to non payment in Cash Credit
Account and Term Loan Account |
08-11-2020 |
624/2020 |
DRT Lucknow |
Rs.86,73,610.13 |
No adjournment |
01-05-2021 |
For filing Written Statement by
Defendants |
|
|
|
8 |
|
Ghaziabad |
Pilibhit |
Pradeep Dhulwani |
Pradeep Dhulwani |
Due to non payment in Cash Credit
Account and Term Loan Account |
21/12/2020 |
978/2020 |
|
Rs.53,35,344.45 |
|
03-10-2021 |
For filing Written Statement by
Defendants |
|
|
|
9 |
|
Ghaziabad |
Mehrauli |
M/s Maa Durga Electrical and Traders |
|
Due to non payment in Cash Credit
Account |
17/12/2020 |
976/2020 |
|
Rs.54,25,354.12 |
|
03-10-2021 |
For filing Written Statement by
Defendants |
|
|
|
10 |
|
Ghaziabad |
Mehrauli |
M/s Maa Vaishno Electricals |
|
Due to non payment in Cash Credit
Account |
17/12/2020 |
975/2020 |
|
Rs.51,03,067.73 |
|
03-10-2021 |
For filing Written Statement by
Defendants |
|
|
|
11 |
|
Ghaziabad |
Hapur |
M/s Sahil Jagrit Industries |
|
Due to non payment in Cash Credit
Account and Term Loan Account |
05-02-2021 |
75/2021 |
|
Rs.67,95,162.94 |
|
01-04-2021 |
For filing Written Statement by
Defendants |