IB LUCKNOW MARCH 2023

 

DRC

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

Raebareli

ARMB Lko.

Amar Enterprises

Kaushal Kishore Mob.9415014284

26.59

37.81

I

O.A. No.250/2008 DRC No. 16/2012

05.09.2022

NIL

 

For filing fresh Form 13 and Valuation Report. Format of form 13 has been proivded vide email dated 18.02.2020

2

DRT Lucknow

Lucknow

Chowk

Chowk

Dinesh Surgical

Kaushal Kishore Mob.9415014284

23.5

23.50

II

OA No.45/10; DRC 606/2010

24.01.2023

NIL

NIL

For filing status of account on the letter of branch head.  Please refer to my email dated 05.08.2022

3

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

02.09.2022

NIL

NIL

for further proceedings

4

DRT Lucknow

Lucknow

Chowk

Chowk

Ludhiyana Readymade Garments

Kaushal Kishore Mob.9415014284

10.12

11.42

II

OA - 308/08 DRC No-334/10

17.08.2022

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

5

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

08.08.2022

NIL

NIL

Mortgaged property sold;  Now for filing details of other uncharged asset of the JDs. NDOH will be fixed shortly

6

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

22.11.2022

 

 

form 16 and affidavit of verification of mortgaged property by branch head

7

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

27.01.2023

NIL

 

form-16 and affidavit to mortgage property

8

DRT Lucknow

Lucknow

Aminabad

ARMB Lko.

Sanjay Agnihotri & ors.

Kaushal Kishore Mob.9415014284

2.85

10.44

I

OA- 110/09; DRC 357/2010

15.11.2022

NIL

NIL

for filing details of uncharged assets of borrower.

9

DRT Lucknow

Lucknow

Raebareli

Rae barelli

Shivam Enterprises

Kaushal Kishore Mob.9415014284

11.19

11.19

I

OA - 314/08; DRC 553/2010

31.10.2022

NIL

NIL

for filling valuation report and form 13

 

 

SA

 

S.No.

NAME OF DRTI,II,III/ Court/ forum

Zone Name

Home Branch

Branch

NAME OF ACCOUNT

Amount involved in SARFAESI

Case/Suit No with date

DT OF ORDER OF STAY IF ANY

REASONS GIVEN IN STAY ORDER

Next Date of hearing

ACTION TAKEN BY BANK FOR VACATION OF STAY

PROGRESS RELATING TO RECOVERY/ COMPROMISE IN THE ACCOUNT

1

DRT Lucknow

Lucknow

Alambagh, Lucknow

Alambagh, Lucknow

Smt. Geeta Srivastava

 

S.A. No-47/2008

 

 

18.04.2022

 

for final argument.

2

DRT Lucknow

Lucknow

Faizabad

ARMB LKO

Sugandha Srivastava (Chandra Distributors)

18.22

S.A. No- 312/2009

 

 

18.08.2022

 

for argument of applicant

 

 

OA

SL

NAME OF DRT (I, II,II)

Zone

Home Branch

Branch

NAME OF ACCOUNT

Ledger balance

Amount involved in suit

Case/Suit No with date

DT OF ORDER OF STAY IF ANY

REASONS GIVEN IN STAY ORDER

Next Date of hearing

ACTION TAKEN BY BANK FOR VACATION OF STAY

PROGRESS RELATING TO RECOVERY/ COMPROMISE IN THE ACCOUNT/Reason for Delay in Deceision if any

1

DRT Lucknow

Lucknow

Alambagh

Alambagh

Renu Medical Store

8.08

10.16

O.A. No-232/2008 08.10.2008

None

 

25.08.2022

 

For final argument.