|
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 |
Whether account Sold to ARC/ Settled
under OTS or Compromised. Provide status with date. |
Whether account referred to NCLT. If
no, reason. If yes, details |
|
1 |
|
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 |
27.05.2022 |
for filing written statement by
Defendant No.1 to Defendant No.7. Newpsaper publication for Defendant No.8 to
Defendant No.10 is filed. |
|
|
|
2 |
|
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.
Order is awaited. |
|
|
|
3 |
|
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 |
22.04.2022 |
for filing newspaper publication to
be recieved from Branch. Order for publication has been sent vide email dated
25.01.2022 |
|
|
|
4 |
|
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 |
07.04.2022 |
Newspaper has been filed. The next
date of hearing will be provided shortly |
|
|
|
5 |
|
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 |
07.04.2022 |
Newspaper has been filed. The next
date of hearing will be provided shortly |
|
|
|
6 |
|
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 |
07.04.2022 |
Newspaper has been filed. The next
date of hearing will be provided shortly |
|
|
|
7 |
|
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 |
28.02.2022 |
As summon was published in hindi newspaper whcih
was rejected by Hon'ble Tribunal hence fresh steps has to be taken for
publication |
|
|
|
8 |
|
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 |
28.02.2022 |
As summon was published in hindi newspaper whcih
was rejected by Hon'ble Tribunal hence fresh steps has to be taken for
publication |
|
|
|
9 |
|
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 |
30.03.2022 |
For filing Written Statement by
Defendants before Hon'ble Presiding Officer |
|
|
|
10 |
|
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 |
25.04.2022 |
For final arguments |
|
|
|
11 |
|
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 |
28.02.2022 |
for filing newspaper publication. The
matter is undated and taken up with the Registrar for fixing next date. |
|
|
|
12 |
|
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 |
|
16.03.2022 |
For exparte argument. |
|
|
|
13 |
|
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 |
For pronouncement of judgment. |
|
|
|
14 |
|
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 |
For filing newspaper publication.
Order has been sent to branch vide email dated 19.11.2021. |
|
|
|
15 |
|
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 hardc opy of newspaper
publication. Please proivde publication. |
|
|