boi OA OCTOBER LKO 2022

 

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

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

25.11.2022

newspaper publication has been filed. Now fixed for further orders

2

 

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

08.12.2022

For filing newspaper publication.

3

 

Lucknow

Patrakarpuram

Shri Vivek Singh

Shri Vivek Singh

Due to non payment in vehicle Loan Account

29.04.2022

449/2022

DRT Lucknow

Rs.23,57,688.57

 

27.10.2022

for filing Written Statement by Defendants

4

 

Lucknow

Patrakarpuram

Sri Sai Enterprises

Shri Rajendra Kumar Srivastava & Smt Mani Srivastava

Due to non payment in vehicle Loan Account, Home Loan, WCTL & LAP

26.05.2022

578/2022

DRT Lucknow

Rs.44,10,659.63

 

01.02.2023

for final arguments