|
S.l. No. |
Name of
the DRT |
Zone |
Home
Branch |
Branch |
Name of
Account |
Advocate
name |
Ledger balance |
Amount of RC in Lac |
RO 1/2 |
Date of
R.C. issued by DRT |
Next date
of hearing in Recovery proceeding |
Whether any stay has been granted by DRAT or
any other adjudicative body |
Reasons for stay |
Remarks/
Devlopment |
|
1 |
DRT
Lucknow |
Lucknow |
Chowk |
ARMB Lko. |
Alok Kumar
Sinha |
Kaushal
Kishore Mob.9415014284 |
6.72 |
17.11 |
II |
OA 49/10;
DRC 497/2010 |
13.10.2021 |
NIL |
NIL |
For filing
withdrawal application. |
|
2 |
DRT
Lucknow |
Lucknow |
Raebareli |
ARMB Lko. |
Amar
Enterprises |
Kaushal
Kishore Mob.9415014284 |
26.59 |
37.81 |
I |
O.A.
No.250/2008 DRC No. 16/2012 |
01.12.2021 |
NIL |
|
For filing
fresh Form 13 and Valuation Report. Format of form 13 has been proivded vide
email dated 18.02.2020 |
|
3 |
DRT
Lucknow |
Lucknow |
Chowk |
Chowk |
Dinesh
Surgical |
Kaushal
Kishore Mob.9415014284 |
23.5 |
23.50 |
II |
OA
No.45/10; DRC 606/2010 |
21.09.2021 |
NIL |
NIL |
For filing
status of account on the letter of branch head. |
|
4 |
DRT
Lucknow |
Lucknow |
Aishbagh |
Aishbagh |
Geeta
Mehta & Suresh Chand |
Kaushal
Kishore Mob.9415014284 |
12.09 |
15.98 |
II |
OA-
NO.359/09; DRC 482/2010 |
15.12.2021 |
NIL |
NIL |
for
further proceedings |
|
5 |
DRT
Lucknow |
Lucknow |
Chowk |
Chowk |
Ludhiyana
Readymade Garments |
Kaushal
Kishore Mob.9415014284 |
10.12 |
11.42 |
II |
OA -
308/08 DRC No-334/10 |
13.10.2021 |
NIL |
NIL |
Same Property
mortgaged in 4 Banks, FIR Lodged on 08.06.2010, Copy of FIR to be filed on
affidavit before DRT.declared fraud case |
|
6 |
DRT
Lucknow |
Lucknow |
Husainganj |
ARMB Lko. |
Md. Rais |
Kaushal
Kishore Mob.9415014284 |
5.87 |
19.70 |
II |
OA-85/10;
19.02.10; DRC 657/10; 15.2.11 |
31.01.2022 |
NIL |
NIL |
Mortgaged
property sold; Now for filing details
of other uncharged asset of the JDs. |
|
7 |
DRT
Lucknow |
Lucknow |
Daliganj
Lucknow |
ARMB Lko. |
R A
Garments |
Kaushal Kishore
Mob.9415014284 |
29.02 |
45.20 |
|
OA No .
899/2016 dt.16.11.16 DRC No.167/18 |
26.11.2021 |
|
|
form 16
and affidavit of verification of mortgaged property by branch head |
|
8 |
DRT
Lucknow |
Lucknow |
Alambagh |
Alambagh |
R. K.
Traders |
Kaushal
Kishore Mob.9415014284 |
10.12 |
19.72 |
|
O.A.
No-179/2016 09.12.2016 DRC No.305/2017 |
09.12.2021 |
NIL |
|
form-16
and affidavit to mortgage property |
|
9 |
DRT
Lucknow |
Lucknow |
Aminabad |
ARMB Lko. |
Sanjay
Agnihotri & ors. |
Kaushal Kishore
Mob.9415014284 |
2.85 |
10.44 |
I |
OA-
110/09; DRC 357/2010 |
04.10.2021 |
NIL |
NIL |
for filing
details of uncharged assets of borrower. |
|
10 |
DRT
Lucknow |
Lucknow |
Raebareli |
Rae
barelli |
Shivam
Enterprises |
Kaushal Kishore
Mob.9415014284 |
11.19 |
11.19 |
I |
OA -
314/08; DRC 553/2010 |
11.10.2021 |
NIL |
NIL |
for
filling valuation report and form 13 |