|
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 |
|
Hardoi |
Lakhimpur |
Sangam Int Udyog |
Mr. Shiv Balak Verma, 3. Mr. Alok Kumar Verma |
Due to non payment of Cash Credit Account |
02-11-2020 |
169/2020 |
DRT Lucknow |
Rs. 32,49,571.64 |
No adjournment |
31.01.2023 |
newspaper publication has been filed. Now fixed for further orders |
|
2 |
|
Hardoi |
Lakhimpur |
Shri Ram Ratan Shastri Mahavidyalaya |
Guarava Sharma, Priya Kant, Shrikant Tiwari |
Due to no payment In Term Loan Account |
08-10-2020 |
625/2020 |
DRT Lucknow |
Rs.21,39,058.00 |
No adjournment |
23.03.2023 |
For filing withdrawal application. Documents for drafting application.
Signed application is awaited from
Lakhimpur branch |
|
3 |
|
Hardoi |
Lakhimpur |
Kalindi motor |
Deepak Singh |
Due to non payment in Cash Credit Account |
02-11-2020 |
170/2020 |
DRT Lucknow |
Rs..28,72,548.64 |
No adjournment |
30.11.2022 |
for pronouncement of judgement |
|
4 |
|
Hardoi |
Sitapur |
Star Constructions |
Shri Ashfaq Ahmad Khan |
|
06-12-2019 |
960/2019 |
DRT Lucknow |
Rs.65,89,354.00 |
No adjournment |
13.09.2022 |
Judgment has been pronounced. Recovery Certificate to be issued
shortly |
|
5 |
|
Hardoi |
Lakhimpur |
Sai Construction Co. |
Shri Anuj Baiswar, Shri Kranti Baiswar & Shri Siddhartha Baiswar,
Naresh Chand Verma |
Due to no payment In Term Loan Account |
28.12.2021 |
75/2022 |
DRT Lucknow |
Rs.27,27.276.56 |
- |
24.11.2022 |
For further orders |
|
6 |
|
Hardoi |
Lakhimpur |
Avadh Food Products |
Ram Jivan, Shri Uma Shankar,Shri Pramod Kumar |
Due to non payment in Cash Credit Account & Term Loan Account |
28.12.2021 |
161/2022 |
DRT Lucknow |
Rs.33,06,310.34 |
- |
29.03.2023 |
For further orders |