BOI Lucknow SA

 

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



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

04.05.2021

for filing details of uncharged assets of Judgment Debtors.

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

03.08.2021

for filing details of uncharged assets of Judgment Debtors.

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

12.07.2021

for filing details of uncharged assets of Judgment Debtors.

Lucknow

ARD

Mohd. Afzal Khan & Ors.

Mohammad Afzal Khan, Shri Izhar Ahmad,

09-08-2015

723/2015

DRT Lucknow

 

 

71/2017

No adjournment

13.05.2021

for filing form 16 and affidavit of mortgaged property

Lucknow

ARD

Mohd. Imran Safavi & Ors.

 

26/9/2012

428/2012

DRT Lucknow

 

 

272/2014

No adjournment

22/02/2021

for filing details of uncharged assets of Judgment Debtors

Lucknow

ARD

Nusrat Jahan & Ors.

 

15/3/2016

310/2016

DRT Lucknow

 

01-05-2018

1076/2018

No adjournment

22.07.2021

for filing form 16 and affidavit of mortgaged property

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

 

 

53/2013

No adjournment

25.11.2020

For filing uncharged assets of Judgment Debtors. The matter is undated and taken up with the Registrar for fixing next date.

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

02.07.2021

for filing details of uncharged assets of Judgment Debtors

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

30.06.2021

for filing Form 16 and affidavit of mortgaged property and valuation report.

Lucknow

ARD

Smt. Wahida 

 

 

 

DRT Lucknow

 

 

57/2013

No adjournment

21.05.2021

for filing certified copy of title deed.

Kanpur

ARD

M/s Maa Industries

 

27/05/2015

433/2015

DRT Lucknow

 

 

364/2018

No adjournment

16/03/2021

for filing withdrawal application & vakalatnama is still awaited to be received from Bank.

Lucknow

Aminabad

Pulli Venkat Vineet & Ors.

 

18/03/2011

118/2011

DRT Lucknow

 

 

20/2012

No adjournment

21.05.2021

For filing uncharged assets of Judgment Debtors.

Lucknow

Aminabad

Raj Kumar Lodhi & Ors

 

17/09/2013

420/2013

DRT Lucknow

 

 

330/2015

No adjournment

10/06/2020

case withdrawal order send to Branch

Lucknow

Aminabad

M/s. Goldi Sanitary Store Hardware & Ors

Shri Prashant Kumar Srivastava

23/09/2014

731/2014

DRT Lucknow

 

 

42/2017

No adjournment

23.03.2021

for filing details of uncharged assets of Judgment Debtors. 

Lucknow

Aminabad

M/s. Shoe Union & Ors

SMT. TANZEEM BANO,

13/12/2014

893/2014

DRT Lucknow

 

30/11/2016

364/2017

No adjournment

22/03/2021

for filing details of uncharged assets of Judgment Debtors. 

Lucknow

Aminabad

M/s. Laxmi Industries & Ors

SMT. LAXMI TEWARI

02-09-2015

93/2015

DRT Lucknow

 

20/10/2016

127/2017

No adjournment

14/12/2020

for filing details of uncharged assets of Judgment Debtors. 

Lucknow

Aminabad

M/s. Expander Fitness

Smt. Arti Singh

26/10/2018

1232/2018

DRT Lucknow

 

06-10-2019

60/2020

No adjournment

25.05.2021

for filing Postal Receipt of Form 1

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

14/01/2021

tha matter is undated and taken up with the Register for filing next date

Lucknow

Chowk

Bharat Manufacturing Company

 

26/06/2015

536/2015

DRT Lucknow

 

 

340/2017

No adjournment

25/02/2021

for filing details of uncharged assets of Judgment Debtor

Lucknow

Chowk

Mathura Enterprises

 

15/06/2010

210/2010

DRT Lucknow

 

 

57/2012

No adjournment

20.07.2021

for filing fresh valuation and Form 13

Lucknow

Aishbagh

M/s. Khushi Trading Company & Ors.

 

06-07-2011

249/2011

DRT Lucknow

 

 

37/2013

No adjournment

25/2/2021

for filing details of uncharged assets of Judgment Debtors.

Lucknow

Aishbagh

M/s. Too Smile Dental Clinic & Ors.

Dr. Ajay Kumar

30/09/2011

434/2011

DRT Lucknow

 

 

383/2015

No adjournment

12/03/2021

For filing uncharged assets of Judgment Debtors.

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

16.07.2021

For filing Amendment application for amendment of Recovery Certificate as amount in Iudgment and Recovery Certificate are different.

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

22.02.2021

for filing Form-16 and affidavit for Mortgaged Property

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

13.05.2021

For filing Valuation Report alongwith Form-13

Lucknow

Terhi Pulia

M/s. Chaurasia & Sons.

 

02-02-2012

78/2012

DRT Lucknow

 

 

343/2014

No adjournment

14.07.2021

for filing withdrawal application documwnt still awaited

Lucknow

Terhi Pulia

M/s. Krishna Murari Yadav

 

27/01/2012

55/2012

DRT Lucknow

 

 

373/2013

No adjournment

11.02.2021

for filing Form-16 and affidavit on verification of mortgaged property. 

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

22.03.2021

for filing Form-16 and affidavit on verification of mortgaged property.

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

13.05.2021

for filing Form-16 and affidavit on verification of mortgaged property.

Lucknow

Terhi Pulia

M/s Rakshit Industries

SMT. RIMA SRIVASTAVA

. 09/01/2012

22/2012

DRT Lucknow

 

25/07/2016

594/2017

No adjournment

22.03.2021

for filing withdrawal application, document still awaited to receive

Lucknow

Mahanagar

Tushar Fast Food & Cool Corner

Shri Surendra Kumar

18/04/2016

417/2016

DRT Lucknow

 

14/09/2017

544/2018

No adjournment

09.07.2021

for filing details of uncharged assets of Judgment Debtor. 

Lucknow

Mahanagar

M/s Agro Industries

 

 

613/2013

DRT Lucknow

 

 

1032/2018

No adjournment

22.02.2021

for filing details of uncharged assets of Judgment Debtor.  

Lucknow

Mahanagar

M/s. Chaudhary Foods Products

Shri Rahul Kumar

11-05-2016

1288/2016

DRT Lucknow

 

10-10-2017

561/2018

No adjournment

11.05.2021

for filing details of uncharged assets of Judgment Debtor.  

Lucknow

Mahanagar

M/s. Shiva Poly Udyog

Shri Kartikey Vijay

19/01/2016

140/2016

DRT Lucknow

 

26/10/2017

291/2018

No adjournment

09.07.2021

for filing details of uncharged assets of Judgment Debtor.  

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

20.05.2021

for filing details of uncharged assets of Judgment Debtor.  

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

09.07.2021

for filing details of uncharged assets of Judgment Debtor.  

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

20.05.2021

for filing details of uncharged assets of Judgment Debtor.  

Lucknow

Mahanagar

Shri Siddharth Garg

Shri Siddharth Garg

29/06/2016

696/2016

DRT Lucknow

 

 

314/2018

No adjournment

12-03-2020

The case has been withdrawn, order send to branch

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

19.03.2021

 for filing details of uncharged assets of Judgment Debtors. 

Lucknow

Mahanagar

Jai Prakash Kashyap

Jai Prakash Kashyap

22/08/2016

973/2016

DRT Lucknow

 

10-05-2018

334/2019

No adjournment

04.03.2021

For filing Form 16 and Affidavit of verification of mortgage property

Lucknow

Mahanagar

Aman Brick Field

Shri Karunesh Kumar Shukla,

11-02-2017

925/2017

DRT Lucknow

 

19/04/2018

1020/2018

No adjournment

26.04.2021

For filing Form 16 and Affidavit of verification of mortgage property The matter is undated and taken up with the Registrar for fixing next date.

Lucknow

Mahanagar

Continental Tour & Travel

 

12-10-2013

601/2013

DRT Lucknow

 

 

34/2017

No adjournment

18/03/2021

for filing details of uncharged assets of Judgment Debtors. 

Lucknow

Mahanagar

M/s K.R. Industries

 

20/03/2015

218/2015

DRT Lucknow

 

 

537/2017

No adjournment

02.07.2021

for filing affidavit on verification of mortgaged property.

Lucknow

Mahanagar

M/s A Key Electrical

 

18/12/2013

587/2013

DRT Lucknow

 

 

156/2020

No adjournment

18.05.2021

for filing Postal Receipt of Form 1

Lucknow

Mahanagar

M/s Sarita Enterprises

Sri Prem Shankar Bajpai,

30/03/2015

257/2015

DRT Lucknow

 

18/10/2017

1161/2018

No adjournment

18.05.2021

For filing Valuation Report alongwith Form-13

Lucknow

Mahanagar

M/s Apoorva Enterprises

 

01-06-2014

58/2014

DRT Lucknow

 

 

10/2016

No adjournment

01.03.2021

for filing details of uncharged assets of Judgment Debtors.

Lucknow

Mahanagar

Samridhi Associates

Sri Anurag Yadav

17/03/2015

215/2015

DRT Lucknow

 

04-11-2018

1047/2018

No adjournment

16/3/2021

for filing details of uncharged assets of Judgment Debtors. 

Lucknow

Mahanagar

Meezan Hospital and Research Center

Dr. Rizwan Siddiqui

17/12/2015

16/2016

DRT Lucknow

 

08-08-2018

70/2019

No adjournment

08.04.2021

for filing details of uncharged assets of Judgment Debtors. 

Lucknow

Mahanagar

Chirag Agencies

Smt. Mona Pahwa

23/12/2014

947/2017

DRT Lucknow

 

20/01/2018

852/2018

No adjournment

08.02.2021

for filing details of uncharged assets of Judgment Debtors. 

Lucknow

Sarvodya Nagar

Vivek Computers & Stationary

Shri Ankit Pandey

15/12/2015

1065/2015

DRT Lucknow

 

18/01/2018

428/2018

No adjournment

05.07.2021

for filing details of uncharged assets of Judgment  Debtor.

Lucknow

Aliganj

Mohd. Buland Khan

 

21/04/2010

151/2010

DRT Lucknow

 

 

 03/2011

No adjournment

16.07.2021

For filing withdrawal application

Lucknow

Aliganj

Maa Kali Brick Field

Shri Ashok Tripathi, Smt. Rajni Pahwa

15/09/2014

707/2014

DRT Lucknow

 

 

816/2017

No adjournment

28.05.2021

 for filing affidavit on verification of mortgaged property.  

Ghaziabad

B.R.I.A. Bracnh

Shanti Industries 

 

10-11-2017

871/2017

DRT Lucknow

 

08-10-2018

042/2019

No adjournment

18.05.2021

for filing details of uncharged assets of Judgment Debtors

Ghaziabad

Mehrauli, G.B. Nagar

Sabka Sai EK Trading

Smt. Samra Singh, Shri Jai Karan Singh,

16/08/2019

1189/2019

DRT Lucknow

 

30/01/2020

700/2020

 

05.03.2021

For filing Form No.1

Ghaziabad

Mehrauli, G.B. Nagar

Balaji Trading

Shri Jai Karan Singh, Smt. Samra Singh, 

16/08/2019

1188/2019

DRT Lucknow

 

30/01/2020

701/2020

 

07.06.2021

For filing Form No.1

Kanpur

Magarva Unnao

Essential Oil Marketing

 

 

 

DRT Lucknow

 

 

15/2004

 

25/02/2021

For withdrawal application.

Kanpur

Nawabganj, Unnao

Vidya Enterprises

Shri Upendra Singh

29/06/2018

759/2018

DRT Lucknow

 

 

802/2020

 

03.05.2021

For filing Form No.1