boi gzb drc july 2022

 

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

22.09.2022

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

04.07.2022

For filing affidavit on verification of mortgage which may kindly be provided at the earliest.

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

22.07.2022

For filing affidavit on verification of mortgage which may kindly be provided at the earliest.

4

Ghaziabad

Hapur

Satendra Singh

Satendra Singh

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.

5

Ghaziabad

SME Bhangel, Noida

Massco Logistics

Shri Satish Sharma,  Shri Ajay Gupta, Shri Sourabh Mishra

27/6/2019

1019/2019

DRT Lucknow

 

 

 

Rs.59,10,299.62

10.01.2022

Judgment has been pronounced. Recovery Certificate to be issued shortly