|
Sr. No. |
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. |
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 |
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 |
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 |
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 |
|
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 |
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 |
|
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
|
|
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 |
RS.35,50,843.43 |
|
05.03.2021 |
For filing Written Statement by Defendants |