| Sr. No. | NAME OF ACCOUNT & BRANCH | COURT, CASE NO. and DATE OF FILING | CLAIM AMOUNT | TELEPHONE NO. and EMAIL | PROCEEDING TOOK PLACE | NEXT DATE OF HEARING AND PURPOSE |
| 1 | M/s Karamsheel Consultants Pvt. Ltd., Sector 27-Noida | O.A. No. 93/2010 DRC No. 279/2018 | 14,646,278.00 | bm0707@obc.co.in | 03/12/2019 | for filing application for amendment of Recovery Certificate |
| 2 | M/s Karamsheel Consultants Pvt. Ltd., Sector 27-Noida | S.A. No.181/2013 | 14,646,278.00 | bm0707@obc.co.in | 19/11/2019 | For final hearing. |
| 3 | M/s. Tex Vision International, Sector 27-Noida | DRC No. 587/2010 | 23,97,107.00 | bm0707@obc.co.in | 22/01/2020 | For filing details of uncharged assets of Judgment Debtors. |
| 4 | M/s. Terrific Constructions, Gama Shopping Complex Greater Noida | O.A. No. 616/2015 DRC No. 159/2018 | 42,44,520.00 | bm0898@obc.co.in | 29/11/2019 | For filing details of uncharged assets of Judgment Debtors. |
| 6 | M/s. Dev Associate & Ors., Greater Noida | DRC No. 350/2016 | 57,50,749.00 | bm0898@obc.co.in | 27/03/2020 | For filing details of uncharged assets of Judgment Debtors. |
| 7 | M/s. Dev Associate & Ors., Greater Noida | M.A. No. 35/2015 | 57,50,749.00 | bm0898@obc.co.in | 31/10/2019 | For further order. The matter is undated and taken up with the Registrar for fixing next date. |
| 8 | M/s. F.S.T. Polymers & Ors, Sector – 27, Noida | O.A. No. 230/2013 | 16,09,749.65 | bm0707@obc.co.in | 22/01/2020 | For filing details of uncharged assets of Judgment Debtors |
| 9 | Shri Anirban Das & Ors., Gama Shopping Complex Greater Noida | DRC No. 214/2015 | 22,69,603.00 | bm0898@obc.co.in | 30/01/2020 | For filing details of uncharged assets of Judgment Debtors. |
| 10 | Shri Yashpal Sharma & Ors, , Gama Shopping Complex Greater Noida | DRC No. 346/2015 | 13,00,551.00 | bm0898@obc.co.in | 10/12/2019 | For filing details of uncharged assets of Judgment Debtors |
| 11 | Nek Ram Gautam & Ors., Knowledge Park–II Greater Noida | S.A. No. 363/2014 | 2,687,787.00 | bm1228@obc.co.in | 14/11/2019 | For argument of Applicant. |
| 12 | Nek Ram Gautam & Ors., Knowledge Park–II Greater Noida | O.A. No. 665/2015 DRC_No.389/2019 | 2,687,787.00 | bm1228@obc.co.in | 18/11/2019 | for filing postal receipts of Form-1. |
| 14 | M/s. Balaji Hospital & Ors., Gamma – I, Shopping Complex, Greater Noida | DRC No.241/2017 | 35,89,216.00 | bm0898@obc.co.in | 28/11/2019 | For filing details of uncharged assets of Judgment Debtors |
| 14 | M/s. Balaji Hospital & Ors., Gamma – I, Shopping Complex, Greater Noida | MA No.61/2017 | bm0898@obc.co.in | 4/9/2019 | For filing Objection to M.A. and argument. The matter is undated and taken up with the Registrar for fixing next date. | |
| 15 | Hari Om Traders, bulandshahr | S.A. No. 139/2017 | 11/11/2019 | For filing Objection to S.A. | ||
| 16 | Arvind Kumar Varshney, RRL NOIDA, | O.A. No. 852/2017 DRC No.1323/2018 | rrl_7656@obc.co.in | 30/11/2019 | For fililng postal receipt of Form-1. | |
| 17 | Rajeev Travel, RRL NOIDA, | O.A. No. 885/2018 | rrl_7656@obc.co.in | 8/11/2019 | For filing Newspaper publication. | |
| 18 | M/s. Ashok Industries & Ors., Munda Khera, Bulandshahr. | (O.A.No.275/2013) (DRC No.219/2014) | 20/12/2019 | for filing uncharged assets of Judgment Debtor | ||
| 19 | M/s. Meena Textile Industires & Ors., Munda Khera, Bulandshahr. | (O.A.No.274/2013) (DRC No. 207/2014) | 22/02/2020 | For filing uncharged assets of Judgment Debtors. | ||
| 20 | M/s. Matta Ceramics & Ors., Kabari Bazar Khurja, Distt. Bulandshahr | (O.A.No.711/2014) (DRC No.351/2017) | Rs.16,30,384.38 | 11/11/2019 | For filing details of uncharged assets of Judgment Debtors. | |
| 21 | Narendra Pal, Branch Munda Khera, Distt. Bulandshahr | (O.A.No.697/2016) | Rs.10,76,786.30 | 24/6/2019 | Judgment has been pronounced. Recovery Certificate to be issued shortly. | |
| 22 | M/s. Shabnam Textiles & Ors. Branch Kabari Bazar Khurja, Distt. Bulandshahr | (O.A.No.91/2015) (DRC No.473/2017) | Rs.17,36,798.13 | 18/12/2019 | For filing uncharged assets of Judgment Debtors. | |
| 23 | M/s. Vashishta Khadi Udyog & Ors. Sector - 27 Branch Noida | DRC No. 298/2009 | Rs.1,46,46,278.00 | 20/03/2020 | for filing fresh valuation report. |