|
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 |
Singhvahini Traders |
Smt. Neelu Singh, Shri Krishan Pratap singh |
|
10-03-2018 |
1120/2018 |
DRT Lucknow |
Rs.20,07,961.04 |
No adjournment |
01.12.2022 |
for filing newspaper publication to be recieved
from Branch. Order for publication has been sent vide email dated 27.04.2022.
NDOH will be fixed shortly |
|
2 |
|
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 |
24.07.2023 |
For final arguments. |
|
3 |
|
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 |
24.07.2023 |
For final arguments. |
|
4 |
|
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 |
24.07.2023 |
For final arguments. |
|
5 |
|
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 |
12.07.2023 |
For final arguments |
|
6 |
|
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 |
15.05.2023 |
for final arguments. Bank has informed that
Borrower has approahced for OTS |
|
7 |
|
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 |
31.03.2023 |
for final arguments. Bank has informed that
Borrower has approahced for OTS |
|
8 |
|
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 |
|
22.05.2023 |
For final arguments. |
|
9 |
|
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 |
28.11.2022 |
Judgment pronounced. Recovery Certificate to be
issued shortly |
|
10 |
|
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 |
22.03.2023 |
for final hearing |
|
11 |
|
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 |
16.02.2023 |
Reserve for pronoucement of judgement |
|
12 |
|
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 |
19.07.2023 |
for further orders |
|
13 |
|
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 |
|
13.04.2023 |
For final arguments |
|
14 |
|
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 |
448/2022 |
DRT Lucknow |
Rs.1,06,93,697.12 |
|
03.04.2023 |
for exparte hearing |
|
15 |
|
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 |
447/2022 |
DRT Lucknow |
Rs.56,32,439.23 |
|
03.04.2023 |
for exparte hearing |
|
16 |
|
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 |
11.05.2023 |
For final arguments |
|
17 |
|
Ghaziabad |
Hapur |
M/s Mahalaxmi Trading Company |
Mr. Sparsh Gupta |
Due to non payment in Cash Credit Limit of
Rs.45.00 Lacs |
|
702/2022 |
DRT Lucknow |
Rs.72,13,501.28 |
|
13.04.2023 |
for appearance of Defendants and filing Written
Statements |
|
18 |
|
Ghaziabad |
Hapur |
M/s Apar Trading Company |
Mrs. Kamlesh Gupta |
Due to non payment in Cash Credit Limit of
Rs.85.00 Lacs |
05.07.2022 |
681/2022 |
DRT Lucknow |
Rs.1,15,88,092.12 |
|
18.04.2023 |
For filing newspaper publication |
|
19 |
|
Ghaziabad |
Hapur |
M/s Bala Jee International |
Shri Sandeep Kumar Goel & Shri
Rajesh Kumar, |
Due to non payment in Cash Credit Limit of
Rs.30.00 Lacs |
21.10.2022 |
1023/2022 |
DRT Lucknow |
Rs.39,11,728.59 |
|
05.07.2023 |
for exparte hearing |
|
20 |
|
Ghaziabad |
Lalpur Hapur |
M/s Vayan India Filter |
Mr. Prashant Kumar |
Due to non-payment in Cash Credit of
Rs.10.00 Lacs & Term Loan of Rs.10.00 Lacs |
13.10.2022 |
997/2022 |
DRT Lucknow |
Rs.29,38,600.36 |
|
21.04.2023 |
for appearance of Defendants and filing Written
Statements |
|
21 |
|
Ghaziabad |
Hapur |
M/s Ambey Trading Company |
Mrs. Poonam |
Due to non payment in Cash Credit
Limit of Rs.45.00 Lacs |
26.12.2022 |
52/2023 |
DRT Lucknow |
Rs.68,15,441.68 |
|
17.03.2023 |
for appearance of Defendants and filing Written
Statements |