|
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 |
26.11.2021 |
for
filing details of uncharged assets of Judgment Debtors. |
|
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 |
24.12.2021 |
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 |
03.02.2022 |
For
filing Form-16 and affidavit on verification of mortgaged property. Please
refer to my email dated 21.07.2021 |
|
4 |
Lucknow |
ARD |
Mohd.
Afzal Khan & Ors. |
Mohammad
Afzal Khan, Shri Izhar Ahmad, |
09-08-2015 |
723/2015 |
DRT
Lucknow |
|
|
71/2017 |
No
adjournment |
21.12.2021 |
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 . |
|
5 |
Lucknow |
ARD |
Mohd.
Imran Safavi & Ors. |
|
26/9/2012 |
428/2012 |
DRT
Lucknow |
|
|
272/2014 |
No
adjournment |
27.12.2021 |
for
filing details of uncharged assets of Judgment Debtors |
|
6 |
Lucknow |
ARD |
Nusrat
Jahan & Ors. |
|
15/3/2016 |
310/2016 |
DRT
Lucknow |
|
01-05-2018 |
1076/2018 |
No
adjournment |
09.12.2021 |
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. |
|
7 |
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 |
28.03.2022 |
For
filing uncharged assets of Judgment Debtors. |
|
8 |
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 |
25.01.2022 |
for
filing details of uncharged assets of Judgment Debtors |
|
9 |
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 |
21.02.2022 |
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 . |
|
10 |
Lucknow |
ARD |
Smt.
Wahida |
|
|
|
DRT
Lucknow |
|
|
57/2013 |
No
adjournment |
15.12.2021 |
for
filing certified copy of title deed. |
|
11 |
Lucknow |
Aminabad |
Pulli
Venkat Vineet & Ors. |
|
18/03/2011 |
118/2011 |
DRT
Lucknow |
|
|
20/2012 |
No
adjournment |
10.11.2021 |
For
filing uncharged assets of Judgment Debtors. |
|
12 |
Lucknow |
Aminabad |
M/s.
Goldi Sanitary Store Hardware & Ors |
Shri
Prashant Kumar Srivastava |
23/09/2014 |
731/2014 |
DRT
Lucknow |
|
|
42/2017 |
No
adjournment |
29.10.2021 |
for
filing details of uncharged assets of Judgment Debtors. |
|
13 |
Lucknow |
Aminabad |
M/s.
Shoe Union & Ors |
SMT.
TANZEEM BANO, |
13/12/2014 |
893/2014 |
DRT
Lucknow |
|
30/11/2016 |
364/2017 |
No
adjournment |
15.12.2021 |
for
filing withdrawal application. |
|
14 |
Lucknow |
Aminabad |
M/s.
Laxmi Industries & Ors |
SMT.
LAXMI TEWARI |
02-09-2015 |
93/2015 |
DRT
Lucknow |
|
20/10/2016 |
127/2017 |
No
adjournment |
08.12.2021 |
for
filing details of uncharged assets of Judgment Debtors. |
|
15 |
Lucknow |
Aminabad |
M/s.
Expander Fitness |
Smt.
Arti Singh |
26/10/2018
|
1232/2018 |
DRT
Lucknow |
|
06-10-2019 |
60/2020 |
No
adjournment |
12.11.2021 |
The
matter is fixed for filing Postal Receipt of Form 1. Long date has been given
as exeucting courts were not functioning due to Covid-19 |
|
16 |
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 |
17.12.2021 |
The
matter is fixed for filing form-1. Long date has been given as exeucting
courts were not functioning due to Covid-19 |
|
17 |
Lucknow |
Chowk |
Bharat
Manufacturing Company |
|
26/06/2015 |
536/2015 |
DRT
Lucknow |
|
|
340/2017 |
No
adjournment |
21.02.2022 |
for
filing details of uncharged assets of Judgment Debtor. |
|
18 |
Lucknow |
Chowk |
Mathura
Enterprises |
|
15/06/2010 |
210/2010 |
DRT
Lucknow |
|
|
57/2012 |
No
adjournment |
08.12.2021 |
for
filing fresh valuation report and Form 13.
|
|
19 |
Lucknow |
Aishbagh |
M/s.
Khushi Trading Company & Ors. |
|
06-07-2011 |
249/2011 |
DRT
Lucknow |
|
|
37/2013 |
No
adjournment |
21.02.2022 |
for
filing details of uncharged assets of Judgment Debtors. |
|
20 |
Lucknow |
Aishbagh |
M/s.
Too Smile Dental Clinic & Ors. |
Dr.
Ajay Kumar |
30/09/2011 |
434/2011 |
DRT
Lucknow |
|
|
383/2015 |
No
adjournment |
04.10.2021 |
For
filing uncharged assets of Judgment Debtors.
|
|
21 |
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 |
06.12.2021 |
For
filing Amendment application for amendment of Recovery Certificate as amount
in judgment and Recovery Certificate are different. |
|
22 |
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 |
27.12.2021 |
for
filing Form-16 and affidavit for Mortgaged Property. Long date has been given
as exeucting courts were not functioning due to Covid-19 |
|
23 |
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 |
12.11.2021 |
For
filing Valuation Report alongwith Form-13.
Long date has been given as exeucting courts were not functioning due
to Covid-19. |
|
24 |
Lucknow |
Terhi
Pulia |
M/s.
Chaurasia & Sons. |
|
02-02-2012 |
78/2012 |
DRT
Lucknow |
|
|
343/2014 |
No
adjournment |
02.12.2021 |
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. |
|
25 |
Lucknow |
Terhi
Pulia |
M/s.
Krishna Murari Yadav |
|
27/01/2012 |
55/2012 |
DRT
Lucknow |
|
|
373/2013 |
No
adjournment |
25.01.2022 |
for
filing Form-16 and affidavit on verification of mortgaged property. |
|
26 |
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 |
10.02.2022 |
for
filing Form-16 and affidavit on verification of mortgaged property. Format
has been sent to the branch and legal department by email |
|
27 |
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 |
12.11.2021 |
for
filing Form-16 and affidavit on verification of mortgaged property. |
|
28 |
Lucknow |
Terhi
Pulia |
M/s
Rakshit Industries |
SMT.
RIMA SRIVASTAVA |
.
09/01/2012 |
22/2012 |
DRT
Lucknow |
|
25/07/2016 |
594/2017 |
No
adjournment |
10.02.2022 |
Withdrawal
application has been filed. Order is awaited from Hon'ble Presiding Officer. |
|
29 |
Lucknow |
Mahanagar |
Tushar
Fast Food & Cool Corner |
Shri
Surendra Kumar |
18/04/2016 |
417/2016 |
DRT
Lucknow |
|
14/09/2017 |
544/2018 |
No
adjournment |
10.01.2022 |
for
filing details of uncharged assets of Judgment Debtor. |
|
30 |
Lucknow |
Mahanagar |
M/s
Agro Industries |
|
|
613/2013 |
DRT
Lucknow |
|
|
1032/2018 |
No
adjournment |
22.12.2021 |
for
filing details of uncharged assets of Judgment Debtor. |
|
31 |
Lucknow |
Mahanagar |
M/s.
Chaudhary Foods Products |
Shri
Rahul Kumar |
11-05-2016 |
1288/2016 |
DRT
Lucknow |
|
10-10-2017 |
561/2018 |
No
adjournment |
06.12.2021 |
for
filing details of uncharged assets of Judgment Debtor. |
|
32 |
Lucknow |
Mahanagar |
M/s.
Shiva Poly Udyog |
Shri
Kartikey Vijay |
19/01/2016 |
140/2016 |
DRT
Lucknow |
|
26/10/2017 |
291/2018 |
No
adjournment |
29.11.2021 |
for
filing details of uncharged assets of Judgment Debtor. |
|
33 |
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 |
14.12.2021 |
for
filing details of uncharged assets of Judgment Debtor. |
|
34 |
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 |
29.11.2021 |
for
filing details of uncharged assets of Judgment Debtor. |
|
35 |
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 |
14.12.2021 |
for
filing details of uncharged assets of Judgment Debtor. |
|
36 |
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 |
07.02.2022 |
for
filing details of uncharged assets of Judgment Debtor. |
|
37 |
Lucknow |
Mahanagar |
Jai
Prakash Kashyap |
Jai
Prakash Kashyap |
22/08/2016 |
973/2016 |
DRT
Lucknow |
|
10-05-2018 |
334/2019 |
No
adjournment |
10.03.2022 |
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 |
|
38 |
Lucknow |
Mahanagar |
Aman
Brick Field |
Shri
Karunesh Kumar Shukla, |
11-02-2017 |
925/2017 |
DRT
Lucknow |
|
19/04/2018 |
1020/2018 |
No
adjournment |
11.10.2021 |
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 |
|
39 |
Lucknow |
Mahanagar |
Continental
Tour & Travel |
|
12-10-2013 |
601/2013 |
DRT
Lucknow |
|
|
34/2017 |
No
adjournment |
05.11.2021 |
for
filing details of uncharged assets of Judgment Debtor. |
|
40 |
Lucknow |
Mahanagar |
M/s
K.R. Industries |
|
20/03/2015 |
218/2015 |
DRT
Lucknow |
|
|
537/2017 |
No
adjournment |
22.11.2021 |
for
filing affidavit on verification of mortgaged property. |
|
41 |
Lucknow |
Mahanagar |
M/s
A Key Electrical |
|
18/12/2013 |
587/2013 |
DRT
Lucknow |
|
|
156/2020 |
No
adjournment |
12.11.2021 |
for
filing Postal Receipt of Form 1 |
|
42 |
Lucknow |
Mahanagar |
M/s
Sarita Enterprises |
Sri
Prem Shankar Bajpai, |
30/03/2015 |
257/2015 |
DRT
Lucknow |
|
18/10/2017 |
1161/2018 |
No
adjournment |
05.11.2021 |
For
filing Valuation Report alongwith Form-13.
Long date has been given as exeucting courts were not functioning due
to Covid-19. |
|
43 |
Lucknow |
Mahanagar |
M/s
Apoorva Enterprises |
|
01-06-2014 |
58/2014 |
DRT
Lucknow |
|
|
10/2016 |
No
adjournment |
28.02.2022 |
for
filing details of uncharged assets of Judgment Debtors. |
|
44 |
Lucknow |
Mahanagar |
Samridhi
Associates |
Sri
Anurag Yadav |
17/03/2015 |
215/2015 |
DRT
Lucknow |
|
04-11-2018 |
1047/2018 |
No
adjournment |
01.02.2022 |
for
filing details of uncharged assets of Judgment Debtors. |
|
45 |
Lucknow |
Mahanagar |
Meezan
Hospital and Research Center |
Dr.
Rizwan Siddiqui |
17/12/2015
|
16/2016 |
DRT
Lucknow |
|
08-08-2018 |
70/2019 |
No
adjournment |
25.10.2021 |
for
filing details of uncharged assets of Judgment Debtors. |
|
46 |
Lucknow |
Mahanagar |
Chirag
Agencies |
Smt.
Mona Pahwa |
23/12/2014 |
947/2017 |
DRT
Lucknow |
|
20/01/2018 |
852/2018 |
No
adjournment |
02.02.2022 |
for
filing details of uncharged assets of Judgment Debtors. |
|
47 |
Lucknow |
Sarvodya
Nagar |
Vivek
Computers & Stationary |
Shri
Ankit Pandey |
15/12/2015 |
1065/2015 |
DRT
Lucknow |
|
18/01/2018 |
428/2018 |
No
adjournment |
27.01.2022 |
for
filing details of uncharged assets of Judgment Debtors. |
|
48 |
Lucknow |
Aliganj |
Mohd.
Buland Khan |
|
21/04/2010 |
151/2010 |
DRT
Lucknow |
|
|
03/2011 |
No
adjournment |
06.12.2021 |
For
providing status of account whther account is settled or not. If it has been
settled, Documents such as OTS Offer moved by borrower, Bank's Sanction of
OTS, Account Statement may kindly be provided for filing withdrawal
application. Please refer to my email dated 17/09/2019 |
|
49 |
Lucknow |
Aliganj |
Maa
Kali Brick Field |
Shri
Ashok Tripathi, Smt. Rajni Pahwa |
15/09/2014 |
707/2014 |
DRT
Lucknow |
|
|
816/2017 |
No
adjournment |
16.11.2021 |
for filing affidavit on verification of mortgaged
property. |