|
Bank of India, Zonal Office Lucknow
STATEMENT OF DRT DECREED ACCOUNTS (amounts in lac). As on 07.03.2023 |
||||||||||||||
|
LIST OF CASES WHERE AFFIDAVIT ON
VERIFICATION OF MORTGAGE PROEPRTIES ARE REQUIRED |
||||||||||||||
|
NBG |
Zone/LCB/ Recovery Vertical |
Branch |
Name of Account |
Names of
Promoter/Defendants/Guarantors |
Date of filing suit |
OA Number |
Date of Decree |
DRC Number |
Suit Amt. (Only Bank share in case
consortium account) |
Next
Date of Hearing |
Present stage of case |
Whether account Sold to ARC/ Settled
under OTS/ Compromised. Provide status with date. |
Details of SARFAESI action where
property sold , any stay by court, details |
|
|
1 |
|
Lucknow |
ARD |
Uday Deep Banerjee & Ors. |
Shri Uday Deep Banerjee, Smt. Anila
Srivastava |
30/08/2010 |
311/2010 |
16/01/2018 |
887/2018 |
Rs.11,11,638.00 |
28.03.2023 |
for filing form 16 and affidavit of
mortgaged property. In email dated
01.07.2021, Recovery Department had been informed for providing Affidavit and
Aminabad branch had been informed on 29.07.2021 .(LAST OPPRTUNITY) |
|
|
|
2 |
|
Lucknow |
Aminabad |
M/s. Expander Fitness |
Smt. Arti Singh |
26/10/2018 |
1232/2018 |
06-10-2019 |
60/2020 |
Rs.16,80,411.87 |
20.09.2023 |
for filing affidavit on verification
of mortgaged property. Please refer to my email dated 26.05.2022 |
|
|
|
3 |
|
Lucknow |
Chowk |
Mathura Enterprises |
|
15/06/2010 |
210/2010 |
|
57/2012 |
Rs.10,59,946.78 |
22.03.2023 |
for filing fresh valuation report and
Form 13. |
|
|
|
4 |
|
Lucknow |
Terhi Pulia |
Shri Ankur Chaudhary & Ors. |
Shri Ankur Chaudhry, Shri Mahendra
Kumar Chaudhry, Smt. Sudha Chaudhry, |
10-10-2011 |
451/2011 |
|
118/2012 |
Rs.21,92,740.95 |
23.03.2023 |
for filing affidavit on verification
of mortgaged property. |
|
|
|
5 |
|
Lucknow |
Terhi Pulia |
M/s. Krishna Murari Yadav |
|
27/01/2012 |
55/2012 |
|
159/2015 |
Rs.11,09,774.56 |
24.05.2023 |
for filing Form-16 and affidavit on
verification of mortgaged property. |
|
|
|
6 |
|
Lucknow |
Terhi Pulia |
M/s. Singh Fabrication |
Shri Ram Pal Singh Chauhan, Shri
David Singh, Shri Ram Ashrey, |
10-10-2013 |
436/2013 |
|
117/2016 |
Rs.10,15,778.00 |
03.11.2023 |
Property is not traceable as per
email dated 07.11.2022 |
|
|
|
7 |
|
Lucknow |
Mahanagar |
Jai Prakash Kashyap |
Jai Prakash Kashyap |
22/08/2016 |
973/2016 |
10-05-2018 |
334/2019 |
Rs.30,21,244.00 |
16.10.2023 |
For filing affidavit on verification
of mortgaged proeprty |
|
|