|
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 and Term Loan of Rs.8.00
Lacs |
29/05/2019 |
796/2019 |
DRT
Lucknow |
Rs.52,96,644.53 |
No
adjournment |
03.05.2021 |
for filing newspaper publication |
|
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 |
18/03/2021 |
for filing written statement by
defendant |
|
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 |
18/03/2021 |
for filing written statement by
defendant |
|
4 |
|
Lucknow
|
Lakhimpur |
Maa
Laxmi Trading |
|
|
27/03/2018 |
334/2018 |
DRT
Lucknow |
|
No
adjournment |
05.05.2021 |
for
filing newspaper publication. |
|
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 |
21.05.2021 |
for
filing written statement by Defendant |
|
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 |
21.05.2021 |
for
filing written statement by Defendant |
|
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 |
31.05.2021 |
for
filing written statement by Defendant |
|
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 |
21.05.2021 |
for
filing written statement by Defendant |
|
9 |
|
Lucknow
|
Sitapur |
Star
Constructions |
Shri
Ashfaq Ahmad Khan |
|
06-12-2019 |
960/2019 |
DRT
Lucknow |
Rs.65,89,354.00 |
No
adjournment |
24.03.2021 |
for
filing written statement by Defendant |
|
10 |
|
Ghaziabad |
Sector-50
Noida |
Ramnath
Memorial Educational Trust Society |
DR.
P. N. SINGHAL, MRS. SEEMA SINGHAL, MR. SARANSH SINGHAL, MR. SANKALP SINGHAL, MRS.
PRIYANKA SINGHAL, MRS. AARTI SINGHAL, MRS. USHA RANI, MR. DEEPAK GARG, SMT.
NEETA PRAMOD |
Due
to non payment in two Term Loan Accounts |
18/3/2019 |
405/2019 |
DRT
Lucknow |
Rs.Rs.30,84,35,140.36 |
No
adjournment |
08.04.2021 |
for
filing written statement by Defendant No.1 to Defendant No.7. Newpsaper
publication for Defendant No.8 to Defendant No.10 is filed. |
|
11 |
|
Ghaziabad |
SME Bhangel, Noida |
Massco Logistics |
Shri
Satish Sharma, Shri Ajay Gupta, Shri
Sourabh Mishra |
Due
to non payment in two Term Loan Accounts |
27/6/2019 |
1019/2019 |
DRT
Lucknow |
Rs.59,10,299.62 |
No
adjournment |
22.09.2021 |
for filing newspaper publication |
|
12 |
|
Ghaziabad |
SME Bhangel, Noida |
Singhvahini Traders |
Smt. Neelu
Singh, Shri Krishan Pratap singh |
|
10-03-2018 |
1120/2018 |
DRT
Lucknow |
Rs.20,07,961.04 |
No
adjournment |
02-08-2021 |
for filing newspaper publication |
|
13 |
|
Ghaziabad |
Wazirabad
Road |
M/s
Kanchan Footwear |
Mr.
Rajender Rajoria, Mrs. Munni Rajoria |
Due
to non payment in Cash Credit Account |
21/01/2020 |
86/2020 |
DRT
Lucknow |
Rs.41,32,047.19 |
No
adjournment |
15/03/2021 |
For
filing Written Statement by Defendants |
|
14 |
|
Ghaziabad |
Wazirabad
Road |
M/s
Dulhan Beauty Parlour |
Mr.
Rajender Rajoria, Mrs. Munni Rajoria |
Due
to non payment in Cash Credit Account |
21/01/2020 |
85/2020 |
DRT
Lucknow |
Rs.
41,95,036.05 |
No
adjournment |
15/03/2021 |
For
filing Written Statement by Defendants |
|
15 |
|
Ghaziabad |
Hapur |
M/s Pragya Trading Company |
Shri Pradeep Kumar Garg |
Due to non payment in Cash Credit
Account and Term Loan Account |
08-11-2020 |
624/2020 |
DRT
Lucknow |
Rs.86,73,610.13 |
No
adjournment |
07.06.2021 |
For
filing Written Statement by Defendants |
|
16 |
|
Ghaziabad |
Wazirabad
Road |
M/s
M.D. Footwear |
Mr.
Anshul Rajoria, Mrs. Munni Rajoria |
Due
to non payment in Cash Credit Accounts |
21/01/2020 |
84/2020 |
DRT
Lucknow |
Rs.
23,85,373.05 |
No
adjournment |
15/03/2021 |
For
filing Written Statement by Defendants |
|
17 |
|
Kanpur |
Nawabganj,
Unnao |
Galaxy
Soap Industries |
Mohd.
Shakeel |
|
29/06/2018 |
760/2018 |
DRT
Lucknow |
|
|
26/04/2021 |
For filing
Written Statement by Defendants |
|
19 |
|
Kanpur |
Nawabganj,
Unnao |
R.D.
Publication & Traders |
Mrs.
Deepika Singh, Mr. Upendra Singh, Mr. Raghavendra Singh |
Due
to non payment in two Cash Credit Accounts |
16/01/2020 |
69/2020 |
DRT
Lucknow |
RS.35,50,843.43 |
|
05.03.2021 |
For filing
Written Statement by Defendants |