BOI LKO SA March 2021

 

S.NO.

NAME OF THE ZONE/LCB/ARB

NAME OF ACCOUNT

OUTSTANDING DUES (IN LAKHS)

SARFAESI APPLICATION NUMBER ( SA NO./WRIT NO. ETC.)

Name of the Applicant who has filed the S.A. / Relation with the Borrower.

DATE OF FILING

NEXT DATE OF HEARING

WHETHER STAY GRANTED, IF SO THE REASONS FOR THE SAME

PRESENT STATUS & REMARKS

1

Chowk Branch, LUCKNOW ZONE

Smt. Mehraj Jahan

Outstading due as per as 13(2) dated 27.07.2008 Rs.9,12,131.00

48/2016

Smt. Mehraj Jahan

21.08.2016

20.07.2021

NO

For filing rejoinder and final argument

2

Aishbagh Branch, LUCKNOW ZONE

M/s. Pawan Traders

Outstading due as per as 13(2) dated  25.4.2017 Rs.21,21,730.00

42/2018

Pawan Traders

24.01.2018

03.03.2021

NO

For filing Objection to S.A. (documents are still awaited)

3

Aminabad branch LUCKNOW ZONE

Tahira Begum

 

71/2019

Tahira Begum

 

14.07.2021

NO

For filing Objection by Bank Of Baroda

4

Mahanagar Branch LUCKNOW ZONE

M/s. Gupta Hardware & Ors

Outstading due as per as 13(2) dated 10.01.2013 Rs.67,46,793.04

294/2013

Gupta Hardware

26.03.2014

28.04.2021

NO

for final argument and rejoinder by Applicant (last opportunity)

7

Mahanagar Branch LUCKNOW ZONE

United Bank of India

Outstading due as per as 13(2) dated 30.11.2015
Rs. 1,07,27,300.00

124/2017

United Bank of India

17.02.2017

15.07.2021

NO

For filing rejoinder by U.B.I.

9

Bahadurshah Zaffar Marg, New Delhi DELHI ZONE

Shashi Prabha 

Rs. 6819571

544/2017

Shashi Prabha

06.12.2017

16.04.2021

NO

For argument of Applicant

10

Panchsheel Branch DELHI ZONE

Jasper Engineer 

Outstading due as per as 13(2) dated 16.10.2017 Rs.5,84,49,607.74

102/2018

Jasper Engineer 

07.09.2018

07.05.2021

NO

For filing rejoinder and final argument

11

Nawabganj, Unnao KANPUR ZONE

 R.D. Publication 

Outstading due as per as 13(2) dated 13.10.2017  Rs.4,99,2541.41

96/2019

R.D. Publication 

08.02.2019

02.09.2021

NO

For final argument

12

Mehrauli Branch, Distt. G.B. Nagar GHAZIABAD ZONE

PNB Housing Finance 

 

71/2018

PNB Housing Finance 

31.01.2018

01.03.2021

NO

For filing rejoinder and final argument

13

Wazirabad Road Branch, Ghaziabad GHAZIABAD ZONE

Dulhan Beauty Parlour 

Outstading due as per as 13(2) dated 18.04.2018 Rs.32,07,531.14

355/2019

Dulhan Beauty Parlour 

07.05.2019

18.03.2021

YES

argument on urgency application for vacation of stay

14

Wazirabad Road Branch, Ghaziabad GHAZIABAD ZONE

M/s Kanchan Footwear

Outstading due as per as 13(2) dated 14.05.2018 Rs.32,52,579.53

356/2019

Smt. Munni Rajoria

07.05.2019

18.03.2021

YES

argument on urgency application for vacation of stay

15

Wazirabad Road Branch, Ghaziabad GHAZIABAD ZONE

M.D. Footwear

Outstading due as per as 13(2) dated 12.09.2018 Rs.21,36,969.01

357/2019

Smt. Munni Rajoria

07.05.2019

18.03.2021

YES

argument on urgency application for vacation of stay

16

Mehrauli Branch, Distt. G.B. Nagar GHAZIABAD ZONE

Jammu and Kashmir Bank 

Rs.31,58,194.78

205/2018

Jammu and Kashmir Bank 

27.05.2018

21.09.2021

NO

For filing rejoinder and final argument

17

Mehrauli Branch, Distt. G.B. Nagar GHAZIABAD ZONE

Jammu and Kashmir Bank  

Outstading due as per as 13(2) dated 10.01.2017 Rs.21,58,194.78

301/2018

Jammu and Kashmir Bank 

17.07.2018

21.09.2021

NO

For filing rejoinder and final argument

18

Pilibhit GHAZIABAD ZONE

Pradeep Kumar Dulwani

Outstading due as per as 13(2) dated 27.05.2019 Rs40,82,669.27

720/2019

Pradeep Kumar Dulwani

 

24.03.2021

NO

objection filed  now for final argument

19

Sector-50,  Noida GHAZIABAD ZONE

Ramnath Memorial Trust Society

 

102/2020

 

29.02.2020

02.06.2021

NO

For filing Objection to S.A. & Vakalatnamah.

20

Lakhimpur Branch, LUCKNOW ZONE

Anand Gupta

 

461/2017

Anand Gupta

 

07.10.2021

YES

for argument on Interim Relief & final argument kindly apprise the status of OTS