|
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 |
21.07.2023 |
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. NDOH will be fixed shortly |
|
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 |
|
06.07.2023 |
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 |
|
03.04.2023 |
For
publication of Form-5 In newspaper. |