|
Sr No. |
Zone/LCB/ Recovery Vertical |
Branch |
Name of Account |
Names of
Promoter/Defendants/Guarantors |
Reasons for A/c becoming NPA |
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 |
03.07.2023 |
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 |
18.05.2023 |
for filing details of uncharged
assets of Judgment Debtors. |
|
3 |
Lucknow |
ARD |
Mohd. Imran Safavi & Ors. |
|
|
26/9/2012 |
428/2012 |
DRT Lucknow |
|
|
272/2014 |
No adjournment |
26.10.2023 |
for filing substitution application
as mortgagor has expired |
|
4 |
Lucknow |
ARD |
Nusrat Jahan & Ors. |
|
|
15/3/2016 |
310/2016 |
DRT Lucknow |
|
01-05-2018 |
1076/2018 |
No adjournment |
18.05.2023 |
For filing withdrawal
application. Documents are awaited |
|
5 |
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 |
22.05.2023 |
For filing uncharged assets of
Judgment Debtors. |
|
6 |
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 |
24.05.2023 |
for filing details of uncharged
assets of Judgment Debtors as mortgaged property is defective |
|
7 |
Lucknow |
ARD |
Smt. Wahida |
|
|
|
|
DRT Lucknow |
|
|
57/2013 |
No adjournment |
24.05.2023 |
for filing certified copy of title
deed bying with the bank. |
|
8 |
Lucknow |
Aminabad |
Pulli Venkat Vineet & Ors. |
|
|
18/03/2011 |
118/2011 |
DRT Lucknow |
|
|
20/2012 |
No adjournment |
02.05.2023 |
For filing uncharged assets of
Judgment Debtors. |
|
9 |
Lucknow |
Aminabad |
M/s. Goldi Sanitary Store Hardware
& Ors |
Shri Prashant Kumar Srivastava |
|
23/09/2014 |
732/2014 |
DRT Lucknow |
|
|
42/2017 |
No adjournment |
21.08.2023 |
for filing details of uncharged
assets of Judgment Debtors. |
|
10 |
Lucknow |
Aminabad |
M/s. Laxmi Industries & Ors |
SMT. LAXMI TEWARI |
|
02-09-2015 |
93/2015 |
DRT Lucknow |
|
20/10/2016 |
126/2017 |
No adjournment |
31.05.2023 |
for filing details of uncharged
assets of Judgment Debtors. |
|
11 |
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 |
14.11.2023 |
The matter is fixed for filing
form-1. |
|
12 |
Lucknow |
Chowk |
Bharat Manufacturing Company |
|
|
26/06/2015 |
536/2015 |
DRT Lucknow |
|
|
340/2017 |
No adjournment |
09.08.2023 |
for filing details of uncharged
assets of Judgment Debtor. Please
refer to my email dated 03.03.2022 |
|
13 |
Lucknow |
Aishbagh |
M/s. Khushi Trading Company &
Ors. |
|
|
06-07-2011 |
249/2011 |
DRT Lucknow |
|
|
37/2013 |
No adjournment |
08.04.2023 |
For filing application of arrest
warrant of Judgment Debtor |
|
14 |
Lucknow |
Aishbagh |
M/s. Too Smile Dental Clinic &
Ors. |
Dr. Ajay Kumar |
|
30/09/2011 |
434/2011 |
DRT Lucknow |
|
|
383/2015 |
No adjournment |
22.08.2023 |
For filing application of arrest
warrant of Judgment Debtor |
|
15 |
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 |
18.05.2023 |
For filing Amendment application for
amendment of Recovery Certificate as amount in judgment and Recovery
Certificate are different. |
|
16 |
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 |
31.10.2023 |
For filing uncharged assets of
Judgment Debtor |
|
17 |
Lucknow |
Terhi Pulia |
M/s. Chaurasia & Sons. |
|
|
02-02-2012 |
78/2012 |
DRT Lucknow |
|
|
343/2014 |
No adjournment |
07.03.2023 |
withdrawal application has been
filed. Order is awaited |
|
18 |
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 |
28.08.2023 |
for filing details of uncharged
assets of Judgment Debtors |
|
19 |
Lucknow |
Mahanagar |
Tushar Fast Food & Cool Corner |
Shri Surendra Kumar |
|
18/04/2016 |
417/2016 |
DRT Lucknow |
|
14/09/2017 |
544/2018 |
No adjournment |
28.09.2023 |
for filing details of uncharged
assets of Judgment Debtor. |
|
20 |
Lucknow |
ZO Gomti Nagar |
M/s Om Agro Industries |
|
|
|
600/2013 |
DRT Lucknow |
|
|
1032/2018 |
No adjournment |
07.08.2023 |
Mahanagar branch has informed that
loan account has been closed hence for filing withdrawal application |
|
21 |
Lucknow |
Mahanagar |
M/s. Chaudhary Foods Products |
Shri Rahul Kumar |
|
11-05-2016 |
1288/2016 |
DRT Lucknow |
|
10-10-2017 |
561/2018 |
No adjournment |
10.04.2023 |
for filing details of uncharged
assets of Judgment Debtor. Branch has
been advised vide email dated 01.03.2022 |
|
22 |
Lucknow |
Mahanagar |
M/s. Shiva Poly Udyog |
Shri Kartikey Vijay |
|
19/01/2016 |
140/2016 |
DRT Lucknow |
|
26/10/2017 |
291/2018 |
No adjournment |
09.11.2023 |
for filing details of uncharged
assets of Judgment Debtor. |
|
23 |
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 |
03.10.2023 |
for filing details of uncharged
assets of Judgment Debtor. |
|
24 |
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 |
10.05.2023 |
withdrawal application has been
filed. Order is awaited |
|
25 |
Lucknow |
Mahanagar |
Aman Brick Field |
Shri Karunesh Kumar Shukla, |
|
11-02-2017 |
925/2017 |
DRT Lucknow |
|
19/04/2018 |
1020/2018 |
No adjournment |
19.05.2023 |
bank has to file details of uncharged
asset of judgment debtor along with evidence proof that these asset belongs
to judgment debtors |
|
26 |
Lucknow |
Mahanagar |
Continental Tour & Travel |
|
|
12-10-2013 |
601/2013 |
DRT Lucknow |
|
|
34/2017 |
No adjournment |
09.11.2023 |
for filing details of uncharged
assets of Judgment Debtor. |
|
27 |
Lucknow |
Mahanagar |
M/s K.R. Industries |
|
|
20/03/2015 |
218/2015 |
DRT Lucknow |
|
|
537/2017 |
No adjournment |
06.07.2023 |
for filing details of uncharged
assets of Judgment Debtor. |
|
28 |
Lucknow |
Mahanagar |
M/s A Key Electrical |
|
|
18/12/2013 |
587/2013 |
DRT Lucknow |
|
|
358/2020 |
No adjournment |
10.04.2023 |
for filing details of uncharged
assets of Judgment Debtor. |
|
29 |
Lucknow |
Mahanagar |
M/s Sarita Enterprises |
Sri Prem Shankar Bajpai, |
|
30/03/2015 |
257/2015 |
DRT Lucknow |
|
18/10/2017 |
1161/2018 |
No adjournment |
10.11.2023 |
for filing details of uncharged
assets of Judgment Debtors. |
|
30 |
Lucknow |
Mahanagar |
M/s Apoorva Enterprises |
|
|
01-06-2014 |
58/2014 |
DRT Lucknow |
|
|
10/2016 |
No adjournment |
11.05.2023 |
for filing details of uncharged
assets of Judgment Debtors. |
|
31 |
Lucknow |
Mahanagar |
Samridhi Associates |
Sri Anurag Yadav |
|
17/03/2015 |
215/2015 |
DRT Lucknow |
|
04-11-2018 |
1047/2018 |
No adjournment |
01.05.2023 |
for filing details of uncharged
assets of Judgment Debtors. |
|
32 |
Lucknow |
Mahanagar |
Meezan Hospital and Research Center |
Dr. Rizwan Siddiqui |
|
17/12/2015 |
16/2016 |
DRT Lucknow |
|
08-08-2018 |
70/2019 |
No adjournment |
07.07.2023 |
for filing details of uncharged
assets of Judgment Debtors and attachment thereof. |
|
33 |
Lucknow |
Mahanagar |
Chirag Agencies |
Smt. Mona Pahwa |
|
23/12/2014 |
947/2017 |
DRT Lucknow |
|
20/01/2018 |
852/2018 |
No adjournment |
22.05.2023 |
for filing details of uncharged
assets of Judgment Debtors. |
|
34 |
Lucknow |
Sarvodya Nagar |
Vivek Computers & Stationary |
Shri Ankit Pandey |
|
15/12/2015 |
1065/2015 |
DRT Lucknow |
|
18/01/2018 |
428/2018 |
No adjournment |
03.11.2023 |
for filing details of uncharged
assets of Judgment Debtors. |
|
35 |
Lucknow |
Aliganj |
Mohd. Buland Khan |
|
|
21/04/2010 |
151/2010 |
DRT Lucknow |
|
|
03/2011 |
No adjournment |
23.03.2023 |
For adjusting the FD of
Rs.2,74,009.00 in other loan account of the borrower. Please refer to my
email dated 03.10.2022 |
|
36 |
Lucknow |
Aliganj |
Maa Kali Brick Field |
Shri Ashok Tripathi, Smt. Rajni Pahwa |
|
15/09/2014 |
707/2014 |
DRT Lucknow |
|
|
816/2017 |
No adjournment |
04.08.2023 |
for filing details of uncharged
assets of Judgment Debtors and attachment thereof. |
|
37 |
Lucknow |
Aminabad |
M/s PARVEZ |
Shri Hafizur Rahman |
|
29/05/2019 |
796/2019 |
DRT Lucknow |
|
|
|
|
|
Recovery Certificate to be issued
shortly |
|
38 |
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 |
11.07.2023 |
for filing details of uncharged
assets of Judgment Debtor. |