|
Sr No. |
Zone/LCB/
Recovery Vertical |
Branch |
Name of Account |
Names
of Promoter/Defendants/Guarantors |
Date
of filing suit |
OA
Number |
Name
of DRT |
RP
No. |
Date
of Decree |
DRC
Number |
Last
three dates of adjournments |
Next Date of Hearing |
Present stage of case |
|
1 |
Lucknow |
ARD |
M/s.
Afifa Cosmetic And Traders & Ors. |
Mohd.
Arif, Shri Javed Ali, Shri Santosh Kumar Shukla |
15/02/2012 |
98/2012 |
DRT
Lucknow |
|
17/10/2014 |
185/2015 |
No
adjournment |
05.08.2022 |
for
filing details of uncharged assets of Judgment Debtors. Please refer to my email dated 01.03.2022
sent to ARD by email |
|
2 |
Lucknow |
ARD |
Imran
Ali Safvi & Ors. |
Shri
Imran Ali Safvi, Smt. Kaneez Fatima, Shri Irshad Ali Safvi |
23/02/2011 |
529/2011 |
DRT
Lucknow |
|
|
24/2014 |
No
adjournment |
08.08.2022 |
for
filing details of uncharged assets of Judgment Debtors. |
|
3 |
Lucknow |
ARD |
Mohd.
Ekram Ansari & Ors |
Mr.
Mohd. Ekram Ansari, Mohd. Farhan Ali Ansari, Mohd. Akhlaq Qureshi |
02-09-2015 |
92/2015 |
DRT
Lucknow |
|
22/03/2016 |
360/2016 |
No
adjournment |
05.05.2022 |
For
filing Form-16 and affidavit on verification of mortgaged property. Please
refer to my email dated 03.02.2022 |
|
4 |
Lucknow |
ARD |
Mohd.
Imran Safavi & Ors. |
|
26/9/2012 |
428/2012 |
DRT
Lucknow |
|
|
272/2014 |
No
adjournment |
12.08.2022 |
for
filing details of uncharged assets of Judgment Debtors |
|
5 |
Lucknow |
ARD |
Nusrat
Jahan & Ors. |
|
15/3/2016 |
310/2016 |
DRT
Lucknow |
|
01-05-2018 |
1076/2018 |
No
adjournment |
12.07.2022 |
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. |
|
6 |
Lucknow |
ARD |
M/s.
Sanjay Garments & Ors. |
Shri
Deep Kamal Gupta, Smt. Kanak Lata Gupta, Shri Satish Kumar Kakkar, |
28/11/2011 |
533/2011 |
DRT
Lucknow |
|
|
58/2013 |
No
adjournment |
05.05.2022 |
For
filing uncharged assets of Judgment Debtors. |
|
7 |
Lucknow |
ARD |
Tanveer
Haider & Ors |
Shri
Tanveer Haider, Mr. Shadab Haider |
14/11/2012 |
97/2012 |
DRT
Lucknow |
|
26/03/2014 |
96/2014 |
No
adjournment |
04.08.2022 |
for
filing details of uncharged assets of Judgment Debtors |
|
8 |
Lucknow |
ARD |
Uday
Deep Banerjee & Ors. |
Shri
Uday Deep Banerjee, Smt. Anila Srivastava |
30/08/2010 |
311/2010 |
DRT
Lucknow |
|
16/01/2018 |
887/2018 |
No
adjournment |
20.05.2022 |
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) |
|
9 |
Lucknow |
ARD |
Smt.
Wahida |
|
|
|
DRT
Lucknow |
|
|
57/2013 |
No
adjournment |
01.08.2022 |
for
filing certified copy of title deed. |
|
10 |
Lucknow |
Aminabad |
Pulli
Venkat Vineet & Ors. |
|
18/03/2011 |
118/2011 |
DRT
Lucknow |
|
|
20/2012 |
No
adjournment |
09.05.2022 |
For
filing uncharged assets of Judgment Debtors. |
|
11 |
Lucknow |
Aminabad |
M/s.
Goldi Sanitary Store Hardware & Ors |
Shri
Prashant Kumar Srivastava |
23/09/2014 |
731/2014 |
DRT
Lucknow |
|
|
42/2017 |
No
adjournment |
09.12.2022 |
for
filing details of uncharged assets of Judgment Debtors. |
|
12 |
Lucknow |
Aminabad |
M/s.
Laxmi Industries & Ors |
SMT.
LAXMI TEWARI |
02-09-2015 |
93/2015 |
DRT
Lucknow |
|
20/10/2016 |
126/2017 |
No
adjournment |
11.07.2022 |
for
filing details of uncharged assets of Judgment Debtors. |
|
14 |
Lucknow |
Aminabad |
M/s.
Expander Fitness |
Smt.
Arti Singh |
26/10/2018
|
1232/2018 |
DRT
Lucknow |
|
06-10-2019 |
60/2020 |
No
adjournment |
13.05.2022 |
The
matter is fixed for filing Postal Receipt of Form 1. |
|
15 |
Lucknow |
Aminabad |
M/s.
Mehak Garments & Purse Collection |
Shri
Rajesh Kumar Gupta, Smt. Nisha Gupta & Smt. Asha Gupta |
26/10/2018
|
1233/2018 |
DRT
Lucknow |
|
|
61/2020 |
No
adjournment |
25.05.2022 |
The
matter is fixed for filing form-1. |
|
16 |
Lucknow |
Chowk |
Bharat
Manufacturing Company |
|
26/06/2015 |
536/2015 |
DRT
Lucknow |
|
|
340/2017 |
No
adjournment |
07.10.2022 |
for
filing details of uncharged assets of Judgment Debtor. Please refer to my email dated 03.03.2022 |
|
17 |
Lucknow |
Chowk |
Mathura
Enterprises |
|
15/06/2010 |
210/2010 |
DRT
Lucknow |
|
|
57/2012 |
No
adjournment |
23.05.2022 |
for
filing fresh valuation report and Form 13.
|
|
18 |
Lucknow |
Aishbagh |
M/s.
Khushi Trading Company & Ors. |
|
06-07-2011 |
249/2011 |
DRT
Lucknow |
|
|
37/2013 |
No
adjournment |
26.05.2022 |
for
filing details of uncharged assets of Judgment Debtors. |
|
19 |
Lucknow |
Aishbagh |
M/s.
Too Smile Dental Clinic & Ors. |
Dr.
Ajay Kumar |
30/09/2011 |
434/2011 |
DRT
Lucknow |
|
|
383/2015 |
No
adjournment |
23.05.2022 |
For
filing uncharged assets of Judgment Debtors.
|
|
20 |
Lucknow |
ASHOK
MARG |
Dreamz
Cosmetics Ladies Corner & Ors. |
SMT.
INDERJEET KAUR, SHRI MAHENDRA SINGH, SHRI SUNIL KUMAR |
26/12/2011 |
589/2011 |
DRT
Lucknow |
|
19.05.2015 |
108/2016 |
No
adjournment |
06.07.2022 |
For
filing Amendment application for amendment of Recovery Certificate as amount
in judgment and Recovery Certificate are different. |
|
21 |
Lucknow |
ASHOK
MARG |
M/s.
Anshika Dal Mill & Ors. |
Shri
Vivek Mishra, Smt. Shalini Mishra, Mr. Sanjay Agnihotri Smt. Vandana
Agnihotri |
14/07/2011 |
311/2011 |
DRT
Lucknow |
|
|
309/2015 |
No
adjournment |
17.08.2022 |
for
filing Form-16 and affidavit for Mortgaged Property. |
|
22 |
Lucknow |
Terhi
Pulia |
Shri
Ankur Chaudhary & Ors. |
Shri
Ankur Chaudhry, Shri Mahendra Kumar Chaudhry, Smt. Sudha Chaudhry, |
10-10-2011 |
451/2011 |
DRT
Lucknow |
|
|
118/2012 |
No
adjournment |
20.07.2022 |
For
filing Valuation Report alongwith Form-13.
|
|
23 |
Lucknow |
Terhi
Pulia |
M/s.
Chaurasia & Sons. |
|
02-02-2012 |
78/2012 |
DRT
Lucknow |
|
|
343/2014 |
No
adjournment |
31.05.2022 |
for
filing withdrawal application. Documents such as OTS Offer moved by borrower,
Bank's Sanction of OTS, Account Statement are still awaited for filing
withdrawal application. |
|
24 |
Lucknow |
Terhi
Pulia |
M/s.
Krishna Murari Yadav |
|
27/01/2012 |
55/2012 |
DRT
Lucknow |
|
|
159/2015 |
No
adjournment |
04.08.2022 |
for
filing Form-16 and affidavit on verification of mortgaged property. |
|
25 |
Lucknow |
Terhi
Pulia |
M/s.
Singh Fabrication |
Shri
Ram Pal Singh Chauhan, Shri David Singh, Shri Ram Ashrey, |
10-10-2013 |
436/2013 |
DRT
Lucknow |
|
|
117/2016 |
No
adjournment |
11.08.2022 |
for
filing Form-16 and affidavit on verification of mortgaged property. Format
has been sent to the branch and legal department by email |
|
26 |
Lucknow |
Terhi
Pulia |
Shri
Prabhat Kumar Gupta & Ors |
Mr.
Prabhat Kumar, Mr. Peeyush Kumar, |
05-12-2014 |
367/2014 |
DRT
Lucknow |
|
|
281/2016 |
No
adjournment |
13.12.2022 |
for
filing Form-16 and affidavit on verification of mortgaged property. |
|
27 |
Lucknow |
Mahanagar |
Tushar
Fast Food & Cool Corner |
Shri
Surendra Kumar |
18/04/2016 |
417/2016 |
DRT
Lucknow |
|
14/09/2017 |
544/2018 |
No
adjournment |
22.07.2022 |
for
filing details of uncharged assets of Judgment Debtor. |
|
29 |
Lucknow |
Mahanagar |
M/s
Om Agro Industries |
|
|
600/2013 |
DRT
Lucknow |
|
|
1032/2018 |
No
adjournment |
02.08.2022 |
for
filing details of uncharged assets of Judgment Debtor. |
|
30 |
Lucknow |
Mahanagar |
M/s.
Chaudhary Foods Products |
Shri
Rahul Kumar |
11-05-2016 |
1288/2016 |
DRT
Lucknow |
|
10-10-2017 |
561/2018 |
No
adjournment |
05.05.2022 |
for
filing details of uncharged assets of Judgment Debtor. Branch has been advised vide email dated
01.03.2022 |
|
31 |
Lucknow |
Mahanagar |
M/s.
Shiva Poly Udyog |
Shri
Kartikey Vijay |
19/01/2016 |
140/2016 |
DRT
Lucknow |
|
26/10/2017 |
291/2018 |
No
adjournment |
26.05.2022 |
for
filing details of uncharged assets of Judgment Debtor. |
|
32 |
Lucknow |
Mahanagar |
Smt.
Geetika Agarwal |
Smt.
Geetika Agarwal, Shri Devi Dayal Agarwal, |
10-03-2016 |
1204/2016 |
DRT
Lucknow |
|
07-12-2017 |
80/2018 |
No
adjournment |
05.05.2022 |
for
filing details of uncharged assets of Judgment Debtor. |
|
33 |
Lucknow |
Mahanagar |
Barsati
Tour & Travels |
Mr.
Ran Vijay Pratap Singh, Mr. Ajay Kumar Singh, |
25/06/2016 |
640/2016 |
DRT
Lucknow |
|
|
653/2018 |
No
adjournment |
26.05.2022 |
for
filing details of uncharged assets of Judgment Debtor. |
|
34 |
Lucknow |
Mahanagar |
M/s
Chaurasia Traders |
Shri
Rakesh Dubey & Shri Rajendra Chaurasia |
25/06/2016 |
642/2016 |
DRT
Lucknow |
|
27/09/2017 |
413/2018 |
No
adjournment |
26.08.2022 |
for
filing details of uncharged assets of Judgment Debtor. |
|
35 |
Lucknow |
Mahanagar |
M/s.
Maa Veg Oils |
Shri
Devi Dayal Agarwal, |
16/09/2015 |
752/2015 |
DRT
Lucknow |
|
22/09/2017 |
1166/2018 |
No
adjournment |
10.10.2022 |
for
filing details of uncharged assets of Judgment Debtor. |
|
36 |
Lucknow |
Mahanagar |
Jai
Prakash Kashyap |
Jai
Prakash Kashyap |
22/08/2016 |
973/2016 |
DRT
Lucknow |
|
10-05-2018 |
334/2019 |
No
adjournment |
11.07.2022 |
For
filing Form 16 and Affidavit of verification of mortgage property. Format of affidavit
has been sent to the branch and legal department by email |
|
37 |
Lucknow |
Mahanagar |
Aman
Brick Field |
Shri
Karunesh Kumar Shukla, |
11-02-2017 |
925/2017 |
DRT
Lucknow |
|
19/04/2018 |
1020/2018 |
No
adjournment |
05.07.2022 |
On
25.01.2020, Branch and Legal Department has been informed that there is is no
mortgage available in above mentioned account hence bank has to file
details of uncharged asset of judgment debtor along with evidence proof that
these asset belongs to judgment debtors |
|
38 |
Lucknow |
Mahanagar |
Continental
Tour & Travel |
|
12-10-2013 |
601/2013 |
DRT
Lucknow |
|
|
34/2017 |
No
adjournment |
12.08.2022 |
for
filing details of uncharged assets of Judgment Debtor. |
|
39 |
Lucknow |
Mahanagar |
M/s
K.R. Industries |
|
20/03/2015 |
218/2015 |
DRT
Lucknow |
|
|
537/2017 |
No
adjournment |
24.05.2022 |
for
filing affidavit on verification of mortgaged property. |
|
40 |
Lucknow |
Mahanagar |
M/s
A Key Electrical |
|
18/12/2013 |
587/2013 |
DRT
Lucknow |
|
|
56/2020 |
No
adjournment |
- |
The
matter is undated and taken up with the Recovery Officer for fixing next
date. |
|
41 |
Lucknow |
Mahanagar |
M/s
Sarita Enterprises |
Sri
Prem Shankar Bajpai, |
30/03/2015 |
257/2015 |
DRT
Lucknow |
|
18/10/2017 |
1161/2018 |
No
adjournment |
17.08.2022 |
for
filing details of uncharged assets of Judgment Debtors. |
|
42 |
Lucknow |
Mahanagar |
M/s
Apoorva Enterprises |
|
01-06-2014 |
58/2014 |
DRT
Lucknow |
|
|
10/2016 |
No
adjournment |
28.09.2022 |
for
filing details of uncharged assets of Judgment Debtors. |
|
43 |
Lucknow |
Mahanagar |
Samridhi
Associates |
Sri
Anurag Yadav |
17/03/2015 |
215/2015 |
DRT
Lucknow |
|
04-11-2018 |
1047/2018 |
No
adjournment |
03.10.2022 |
for
filing details of uncharged assets of Judgment Debtors. |
|
44 |
Lucknow |
Mahanagar |
Meezan
Hospital and Research Center |
Dr.
Rizwan Siddiqui |
17/12/2015
|
16/2016 |
DRT
Lucknow |
|
08-08-2018 |
70/2019 |
No
adjournment |
02.06.2022 |
for
filing details of uncharged assets of Judgment Debtors. |
|
45 |
Lucknow |
Mahanagar |
Chirag
Agencies |
Smt.
Mona Pahwa |
23/12/2014 |
947/2017 |
DRT
Lucknow |
|
20/01/2018 |
852/2018 |
No
adjournment |
17.05.2022 |
for
filing details of uncharged assets of Judgment Debtors. |
|
46 |
Lucknow |
Sarvodya
Nagar |
Vivek
Computers & Stationary |
Shri
Ankit Pandey |
15/12/2015 |
1065/2015 |
DRT
Lucknow |
|
18/01/2018 |
428/2018 |
No
adjournment |
04.08.2022 |
for
filing details of uncharged assets of Judgment Debtors. |
|
47 |
Lucknow |
Aliganj |
Mohd.
Buland Khan |
|
21/04/2010 |
151/2010 |
DRT
Lucknow |
|
|
03/2011 |
No
adjournment |
06.07.2022 |
For
filing withdrawal application. Branch has been informed vide email dated
17/09/2019 & 22.10.2021 |
|
48 |
Lucknow |
Aliganj |
Maa
Kali Brick Field |
Shri
Ashok Tripathi, Smt. Rajni Pahwa |
15/09/2014 |
707/2014 |
DRT
Lucknow |
|
|
816/2017 |
No
adjournment |
17.05.2022 |
for filing affidavit on verification of
mortgaged property. |