|
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 |
|
1 |
|
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 |
10.01.2022 |
For pronouncement of judgment on
10.01.2022. Recovery Certificate to be issued shortly |
|
2 |
|
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 |
20.09.2022 |
for filing newspaper publication to
be recieved from Branch. Order for publication has been sent vide email dated
27.04.2022 |
|
3 |
|
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 |
29.08.2022 |
For final arguments |
|
4 |
|
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 |
29.08.2022 |
For final arguments |
|
5 |
|
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 |
29.08.2022 |
For final arguments |
|
6 |
|
Ghaziabad |
Mehruali |
M/s Maa Durga Electrical and Traders
& Ors |
Shri Kapil Singhal and Shri Ramesh
Chand Gupta |
Due to non payment in Cash Credit
Account |
17.12.2020 |
976/2020 |
DRT Lucknow |
Rs.54,25,354.12 |
No adjournment |
19.09.2022 |
For exparte arguments |
|
7 |
|
Ghaziabad |
Mehruali |
M/s Maa Vaishno Electricals |
Shri Ramesh Chand Gupta and Shri
Kapil Singhal |
Due to non payment in Cash Credit
Account |
17.12.2020 |
975/2020 |
DRT Lucknow |
Rs.51,03,067.73 |
No adjournment |
19.09.2022 |
For exparte arguments |
|
8 |
|
Ghaziabad |
Pilibhit |
Shri Ved Prakash |
Shri Ved Prakash and Smt. Gayatri
Devi |
Due to non payment in Cash Credit
Account and Term Loan Account |
19.07.2021 |
417/2021 |
DRT Lucknow |
Rs.62,86,659.62 |
No adjournment |
23.08.2022 |
For final arguments |
|
9 |
|
Ghaziabad |
Pilibhit |
Shri Ranveer Singh Gangwar |
Shri Ranveer Singh Gangwar, Smt.
Priyanka Gangwar, Shri Balwant Singh Gangwar, Shri Bhupendra Singh Gangwar |
Due to non payment in Cash Credit
Account and Term Loan Account |
19.07.2021 |
416/2021 |
DRT Lucknow |
Rs.41,72,868.27 |
No adjournment |
15.07.2022 |
For final arguments |
|
10 |
|
Ghaziabad |
Pilibhit |
Pradeep Kumar Dhulwani |
1. Shri Pradeep Kumar Dhulwani, 2.
Smt. Kanta Devi, 3. Smt. Geeta Devi , 4. Shri Lokesh Kumar Dhulwani |
Due to non payment in Cash Credit
Account and Term Loan Account |
- |
978/2020 |
DRT Lucknow |
Rs.53,35,344.45 |
No adjournment |
31.05.2022 |
for filing newspaper publication. |
|
11 |
|
Ghaziabad |
Hapur |
Shazia Bi |
Shazia Bi |
Due to non payment in Cash Credit
Account and Term Loan Account |
25.10.2021 |
816/2021 |
DRT Lucknow |
Rs.28,15,728.00 |
|
30.08.2022 |
For final arguments |
|
12 |
|
Ghaziabad |
Hapur |
Satendra Singh |
Satendra Singh |
Due to non payment in Cash Credit
Account |
25.10.2021 |
771/2021 |
DRT Lucknow |
Rs.53,42,958.38 |
|
31.03.2022 |
Judgment has been pronoucned.
Recovery Certificate to be issued shortly. 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. |
|
13 |
|
Ghaziabad |
Hapur |
Sahil Jagrit Industries |
2. Smt. Sushil Kohli, 3. Shri Chaman
Lal Kohli, 4. Shri Neeraj Kohli, Smt. Santosh Kumari |
Due to non payment in Cash Credit
Account and Term Loan Account |
05.02.2021 |
75/2021 |
DRT Lucknow |
Rs.67,95,162.94 |
No adjournment |
29.04.2022 |
newspaper publication filed on
29.04.2022. now fixed for exparte arguments, NDOH will be provided shortly |
|
14 |
|
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 |
13.05.2022 |
For filing newspaper publication.
Newspaper has been recieved |
|
15 |
|
Ghaziabad |
Hapur |
M/s Prabhav Trading Company |
Shri Chandra Prabhav & Smt. Chaya
Prabhav |
Due to non payment in Cash Credit
Account and Term Loan Account |
05.03.2022 |
271/2022 |
DRT Lucknow |
Rs.24,19,371.74 |
No adjournment |
06.05.2022 |
For filing Written Statement by
Defendants |
|
16 |
|
Ghaziabad |
Sector-18 Noida |
M/s Medvit Healthcare |
Shri Amit Maskara & Smt. Amita
Maskara |
Due to non payment in Cash Credit
Account |
07.03.2022 |
272/2022 |
DRT Lucknow |
Rs.31,79,992.02 |
No adjournment |
06.05.2022 |
For filing Written Statement by
Defendants |
|
17 |
|
Ghaziabad |
Hapur |
M/s A. K. Furniture |
Mr. Rashid |
due to non payment in Term Loan
Account |
31.03.2022 |
392/2022 |
DRT Lucknow |
Rs.21,91,082.35 |
|
|
for appearance of Defendants before
Ld. Registrar on 05.07.2022 and before Presiding Officer on 13.07.2022 |
|
18 |
|
Ghaziabad |
Hapur |
M/s Mayank Footwear |
Mrs. Sonali Kohli, Shri Neeraj Kohli |
Due to non payment in Term Loan of
Rs.20.00 Lacs |
31.03.2022 |
384/2022 |
DRT Lucknow |
Rs. 25,87,340.53 |
|
|
for appearance of Defendants before
Ld. Registrar on 01.07.2022 and before Presiding Officer on 11.07.2022 |
|
19 |
|
Ghaziabad |
Hapur |
M/s Rajasthan Marbles |
Mrs.Ameena |
Due to non payment in Cash Credit
Limit of Rs.35.00 Lacs |
31.03.2022 |
388/2022 |
DRT Lucknow |
Rs. 31,88,792.86 |
|
|
for appearance of Defendants before
Ld. Registrar on 04.07.2022 and before Presiding Officer on 12.07.2022 |
|
20 |
|
Ghaziabad |
Hapur |
M/s Kailashpati Enterprises |
Shri Sunil Kumar Verma, Shri Subhash
Chand Sugandh |
Due to non payment in Cash Credit
Limit of Rs.50.00 Lacs and Term Loan of Rs.18.00 Lacs |
31.03.2022 |
379/2022 |
DRT Lucknow |
Rs. 56,71,161.11 |
|
|
for appearance of Defendants before
Ld. Registrar on 20.05.2022 and before Presiding Officer on 06.06.2022 |
|
21 |
|
Ghaziabad |
Hapur |
M/s Champion Steel Industries |
Shri Mahendra Pal Singh, Shri Ankur
Agarwal, Shri K.K. Agarwal, Smt. Kalpna Agarwal |
Due to non payment in Cash Credit
Limit of Rs.90.00 Lacs and two Term Loans of Rs.2.54 Lacs & Rs.5.09 Lacs |
31.03.2022 |
|
DRT Lucknow |
Rs.1,06,93,697.12 |
|
|
Registration number and NDOH will be
provided shortly |
|
22 |
|
Ghaziabad |
Sector-18 Noida |
M/s F.P. Eye Clinic |
Mrs. Ranjana Chopra |
Due to non payment in Cash Credit of
Rs.20.00 Lacs, Term Loan-I of Rs.25.00 lacs, WCTL of Rs.5.00 Lacs and Term
Loan-II of Rs.8.00 Lacs |
18.04.2022 |
|
DRT Lucknow |
Rs.56,32,439.23 |
|
|
Registration number and NDOH will be
provided shortly |