|
S.NO. |
NAME OF
THE ZONE/LCB/ARB |
NAME OF
ACCOUNT |
OUTSTANDING
DUES (IN LAKHS) |
SARFAESI
APPLICATION NUMBER ( SA NO./WRIT NO. ETC.) |
Name of
the Applicant who has filed the S.A. / Relation with the Borrower. |
DATE OF
FILING |
NEXT DATE
OF HEARING |
WHETHER
STAY GRANTED, IF SO THE REASONS FOR THE SAME |
PRESENT
STATUS & REMARKS |
|
1 |
Chowk
Branch, LUCKNOW ZONE |
Smt.
Mehraj Jahan |
Outstading
due as per as 13(2) dated 27.07.2008 Rs.9,12,131.00 |
48/2016 |
Smt.
Mehraj Jahan |
21.08.2016 |
20.07.2021 |
NO |
For filing
rejoinder and final argument |
|
2 |
Aishbagh
Branch, LUCKNOW ZONE |
M/s. Pawan
Traders |
Outstading
due as per as 13(2) dated 25.4.2017
Rs.21,21,730.00 |
42/2018 |
Pawan
Traders |
24.01.2018 |
05.04.2021 |
NO |
For filing
Objection to S.A. (documents are still awaited) |
|
3 |
Aminabad
branch LUCKNOW ZONE |
Tahira
Begum |
|
71/2019 |
Tahira
Begum |
|
14.07.2021 |
NO |
For filing
Objection by Bank Of Baroda |
|
4 |
Mahanagar
Branch LUCKNOW ZONE |
M/s. Gupta
Hardware & Ors |
Outstading
due as per as 13(2) dated 10.01.2013 Rs.67,46,793.04 |
294/2013 |
Gupta
Hardware |
26.03.2014 |
28.04.2021 |
NO |
for final
argument and rejoinder by Applicant (last opportunity) |
|
7 |
Mahanagar
Branch LUCKNOW ZONE |
United
Bank of India |
Outstading
due as per as 13(2) dated 30.11.2015 |
124/2017 |
United
Bank of India |
17.02.2017 |
15.07.2021 |
NO |
For filing
rejoinder by U.B.I. |
|
9 |
Bahadurshah
Zaffar Marg, New Delhi DELHI ZONE |
Shashi
Prabha |
Rs.
6819571 |
544/2017 |
Shashi
Prabha |
06.12.2017 |
16.04.2021 |
NO |
For
argument of Applicant |
|
10 |
Panchsheel
Branch DELHI ZONE |
Jasper
Engineer |
Outstading
due as per as 13(2) dated 16.10.2017 Rs.5,84,49,607.74 |
102/2018 |
Jasper
Engineer |
07.09.2018 |
07.05.2021 |
NO |
For filing
rejoinder and final argument |
|
11 |
Nawabganj,
Unnao KANPUR ZONE |
R.D. Publication |
Outstading
due as per as 13(2) dated 13.10.2017 Rs.4,99,2541.41 |
96/2019 |
R.D.
Publication |
08.02.2019 |
02.09.2021 |
NO |
For final
argument |
|
12 |
Mehrauli
Branch, Distt. G.B. Nagar GHAZIABAD ZONE |
PNB
Housing Finance |
|
71/2018 |
PNB
Housing Finance |
31.01.2018 |
11.10.2021 |
NO |
for filing
rejoinder andfinal argument |
|
13 |
Wazirabad Road
Branch, Ghaziabad GHAZIABAD ZONE |
Dulhan
Beauty Parlour |
Outstading
due as per as 13(2) dated 18.04.2018 Rs.32,07,531.14 |
355/2019 |
Dulhan
Beauty Parlour |
07.05.2019 |
18.03.2021 |
YES |
Judgment
delivered Securitization Application dissmissed |
|
14 |
Wazirabad
Road Branch, Ghaziabad GHAZIABAD ZONE |
M/s
Kanchan Footwear |
Outstading
due as per as 13(2) dated 14.05.2018 Rs.32,52,579.53 |
356/2019 |
Smt. Munni
Rajoria |
07.05.2019 |
18.03.2021 |
YES |
Judgment
delivered Securitization Application dissmissed |
|
15 |
Wazirabad
Road Branch, Ghaziabad GHAZIABAD ZONE |
M.D.
Footwear |
Outstading
due as per as 13(2) dated 12.09.2018 Rs.21,36,969.01 |
357/2019 |
Smt. Munni
Rajoria |
07.05.2019 |
18.03.2021 |
YES |
Judgment delivered
Securitization Application dissmissed |
|
16 |
Mehrauli
Branch, Distt. G.B. Nagar GHAZIABAD ZONE |
Jammu and
Kashmir Bank |
Rs.31,58,194.78 |
205/2018 |
Jammu and
Kashmir Bank |
27.05.2018 |
21.09.2021 |
NO |
For filing
rejoinder and final argument |
|
17 |
Mehrauli
Branch, Distt. G.B. Nagar GHAZIABAD ZONE |
Jammu and
Kashmir Bank |
Outstading
due as per as 13(2) dated 10.01.2017 Rs.21,58,194.78 |
301/2018 |
Jammu and
Kashmir Bank |
17.07.2018 |
21.09.2021 |
NO |
For filing
rejoinder and final argument |
|
18 |
Pilibhit
GHAZIABAD ZONE |
Pradeep
Kumar Dulwani |
Outstading
due as per as 13(2) dated 27.05.2019 Rs40,82,669.27 |
720/2019 |
Pradeep
Kumar Dulwani |
|
02.11.2021 |
NO |
objection
filed now for final argument |
|
19 |
Sector-50,
Noida GHAZIABAD ZONE |
Ramnath
Memorial Trust Society |
|
102/2020 |
|
29.02.2020 |
02.06.2021 |
NO |
For filing
Objection to S.A. & Vakalatnamah. |
|
20 |
Lakhimpur
Branch, LUCKNOW ZONE |
Anand
Gupta |
|
461/2017 |
Anand
Gupta |
|
07.10.2021 |
YES |
for argument
on Interim Relief & final argument kindly apprise the status of OTS |