|
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 |
|
Lucknow |
Aminabad |
M/s PARVEZ |
Shri Hafizur Rahman |
Due to non payment of Cash Credit Limit of
Rs.34.00 Lacs & Term Loan of Rs.8.00 Lacs |
29/05/2019 |
796/2019 |
DRT Lucknow |
Rs.52,96,644.53 |
No adjournment |
20.12.2021 |
Newspaper recieved from branch to be
filed at DRT Lucknow |
|
2 |
|
Lucknow |
Aminabad |
Maruti Raghav |
Shri Rohtash Raghav, 3. Smt. Renu
Rohtash Raghav, 4. Shri Awadesh Pandey, Shri Yogendra Kumar Asthana, Smt.
Deep Sikha Pandey |
Due to non payment of Cash Credit Account and
Term Loan Account |
13/09/2019 |
1362/2019 |
DRT Lucknow |
Rs.63,52,617.21 |
No adjournment |
16.11.2021 |
for filing written statement by
Defendant |
|
3 |
|
Lucknow |
Aminabad |
Alico Furnishers |
Mohd. Naseem Ansari, 3. Shri Abid Ali Ansari, 4.
Mohd. Waseem Ansari, |
Due to non payment of Cash Credit Account and
Term Loan Account |
13/09/2019 |
1361/2019 |
DRT Lucknow |
Rs.23,02,688.26 |
No adjournment |
04.02.2022 |
for obtaining orders newspaper
publication (Form No.5 has been sent to Aminabad branch on 10.09.2021 by
email along with bill of Rs.1000) |
|
4 |
|
Lucknow |
Lakhimpur |
Maa Laxmi Trading |
|
|
27/03/2018 |
334/2018 |
DRT Lucknow |
|
No adjournment |
22.10.2021 |
withdrawal application has been
filed. Order is awaited |
|
5 |
|
Lucknow |
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 |
10.11.2021 |
for filing written statement by Defendant |
|
6 |
|
Lucknow |
Lakhimpur |
Sita Agarwal |
Shri Pravin Kumar Agarwal , 3. Shri Pramod Kumar
Agarwal, 4. Smt. Chanchal Agarwal, 5. Smt. Preeti Agarwal |
Due to non payment of Loan against property
Account |
02-11-2020 |
168/2020 |
DRT Lucknow |
|
No adjournment |
10.11.2021 |
for filing written statement by Defendant |
|
7 |
|
Lucknow |
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 |
17.11.2021 |
for filing written statement by Defendant |
|
8 |
|
Lucknow |
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 |
10.11.2021 |
for filing written statement by Defendant |
|
9 |
|
Lucknow |
Sitapur |
Star Constructions |
Shri Ashfaq Ahmad Khan |
|
06-12-2019 |
960/2019 |
DRT Lucknow |
Rs.65,89,354.00 |
No adjournment |
22.02.2022 |
for filing news paper publication |