|
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 |
01.04.2022 |
judgment
pronounced in favor of the bank |
|
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 |
27.09.2022 |
newspaper
publication has been filed. Now fixed for further orders |
|
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 |
17.05.2022 |
For
filing newspaper publication. hard copy of newspaper |
|
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 |
06.05.2022 |
For filing newspaper publication |
|
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 |
08.04.2022 |
For filing withdrawal application |
|
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 |
27.05.2022 |
For filing newspaper publication. |
|
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 |
21.09.2022 |
For exparte arguments |
|
9 |
|
Lucknow |
Sitapur |
Star Constructions |
Shri Ashfaq Ahmad Khan |
|
06-12-2019 |
960/2019 |
DRT Lucknow |
Rs.65,89,354.00 |
No adjournment |
27.07.2022 |
for filing Written Statement by
Defendants |
|
10 |
|
Lucknow |
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 |
- |
20.07.2022 |
For further orders |
|
11 |
|
Lucknow |
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 |
- |
04.05.2022 |
For further orders |
|
12 |
|
Lucknow |
Patrakarpuram |
Shri Vivek Singh |
Shri Vivek Singh |
Due to non payment in vehicle Loan
Account |
29.04.2022 |
|
DRT Lucknow |
Rs.23,57,688.57 |
|
|
Dairy No.808/2022. NDOH will be
proivded shortly |