|
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 |
|
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 |
07.04.2023 |
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 |
13.11.2023 |
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 |
28.03.2023 |
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. |
|
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. |
|
6 |
Ghaziabad |
Mehrauli, G.B. Nagar |
M/s Maa Durga Electrical and Traders & Ors |
Shri Kapil Singhal and Shri Ramesh Chand Gupta |
17.12.2020 |
976/2020 |
DRT Lucknow |
|
|
|
Rs.54,25,354.12 |
28.11.2022 |
Judgment pronounced. Recovery Certificate to be
issued shortly |
|
7 |
Ghaziabad |
Mehrauli, G.B. Nagar |
M/s Maa Vaishno Electricals |
Shri Ramesh Chand Gupta and Shri Kapil Singhal |
17.12.2020 |
975/2020 |
DRT Lucknow |
|
|
|
Rs.51,03,067.73 |
28.11.2022 |
Judgment pronounced. Recovery Certificate to be
issued shortly |
|
8 |
Ghaziabad |
Hapur |
M/s A K Furniutre |
Rashid |
31.03.2022 |
392/2022 |
DRT Lucknow |
|
|
|
Rs.21,91,082.35 |
09.12.2022 |
Judgment pronounced. Recovery Certificate to be
issued shortly |
|
9 |
Ghaziabad |
Hapur |
Mayank Footwear |
Mrs. Sonali Kohli, Shri Neeraj Kohli |
31.03.2022 |
384/2022 |
DRT Lucknow |
|
|
|
Rs. 25,87,340.53 |
29.11.2022 |
Judgment pronounced. Recovery Certificate to be
issued shortly |
|
10 |
Ghaziabad |
Hapur |
Rajasthan Marbles |
Ameena |
31.03.2022 |
388/2022 |
DRT Lucknow |
|
|
|
Rs. 31,88,792.86 |
29.11.2022 |
Judgment pronounced. Recovery Certificate to be
issued shortly |
|
11 |
Ghaziabad |
Hapur |
M/s Ganga Enterprises |
Mrs. Sarika Gupta |
05.07.2022 |
679/2022 |
DRT Lucknow |
|
|
|
Rs. 1,34,53,347.78 |
29.11.2022 |
Judgment pronounced. Recovery Certificate to be
issued shortly |
|
12 |
Ghaziabad |
Hapur |
M/s P R Trading Company |
Mrs. Poonam Gupta |
05.07.2022 |
680/2022 |
DRT Lucknow |
|
|
|
Rs.62,84,116.53 |
29.11.2022 |
Judgment pronounced. Recovery Certificate to be
issued shortly |