|
Status Report for Febrauary 2020, as
on 13.03.2020
Oriental Bank of Commerce, RRL Noida Email- rrl_7656@obc.co.in, law.gzb@obc.co.in |
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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
|
DETAIL OF SECURITY
|
REMARKS
|
|
|
1
|
M/s
Karamsheel Consultants Pvt. Ltd., Sector 27-Noida
|
O.A. No.
93/2010 DRC No. 279/2018
|
146,46,278.00
|
bm0707@obc.co.in
|
15/05/2020
|
for
filing Form-16 and affidavit on mortgage property.
|
|
|
|
|
2
|
M/s
Karamsheel Consultants Pvt. Ltd., Sector 27-Noida
|
S.A.
No.181/2013
|
146,46,278.00
|
bm0707@obc.co.in
|
07.08.2020
|
For
final argument.
|
|
|
|
|
3
|
M/s. Tex
Vision International, Sector 27-Noida
|
DRC No.
587/2010
|
23,97,107.00
|
bm0707@obc.co.in
|
28/05/2020
|
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
|
02-04-2020
|
For
filing details of uncharged assets of Judgment Debtors.
|
|
|
|
|
5
|
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.
|
|
|
|
|
6
|
M/s. Dev
Associate & Ors., Greater Noida
|
M.A. No.
35/2015
|
57,50,749.00
|
bm0898@obc.co.in
|
20-01-2020
|
for filing
Objection to M.A. The matter is undated and taken up with the Registrar for
fixing next date.
|
|
|
|
|
7
|
M/s.
F.S.T. Polymers & Ors,
Sector –
27, Noida
|
O.A. No.
230/2013
DRC 565/2017 |
16,09,749.65
|
bm0707@obc.co.in
|
28/05/2020
|
For
filing details of uncharged assets of Judgment Debtors
|
|
|
|
|
8
|
Shri
Anirban Das & Ors., Gama
Shopping Complex Greater Noida
|
DRC No.
214/2015
|
22,69,603.00
|
bm0898@obc.co.in
|
12.05.2020
|
For filing
details of uncharged assets of Judgment Debtors.
|
|
|
|
|
9
|
Shri
Yashpal Sharma & Ors, , Gama Shopping Complex Greater Noida
|
DRC No.
346/2015
|
13,00,551.00
|
bm0898@obc.co.in
|
08/05/2020
|
For filing
details of uncharged assets of Judgment Debtors
|
|
|
|
|
10
|
Nek Ram
Gautam & Ors., Knowledge Park–II Greater Noida
|
S.A. No.
363/2014
|
26,87,787.00
|
bm1228@obc.co.in
|
21.05.2020
|
For filing final argument and filing the status
of National commission .
|
|
|
|
|
11
|
Nek Ram
Gautam & Ors., Knowledge Park–II Greater Noida
|
O.A. No.
665/2015 DRC_No.389/2019
|
26,87,787.00
|
bm1228@obc.co.in
|
26.03.2020
|
For filing
form 16 and affidaivit of mortgage property.
|
|
|
|
|
12
|
M/s.
Balaji Hospital & Ors., Gamma – I, Shopping Complex, Greater Noida
|
DRC
No.241/2017
|
35,89,216.00
|
bm0898@obc.co.in
|
30-03-2020
|
For filing
details of uncharged assets of Judgment Debtors
|
|
|
|
|
13
|
M/s.
Balaji Hospital & Ors., Gamma – I, Shopping Complex, Greater Noida
|
MA
No.61/2017
|
|
bm0898@obc.co.in
|
21.07.2020
|
for
filing Objection to M.A.
|
|
|
|
|
14
|
Hari Om
Traders,
bulandshahr
|
S.A. No.
139/2017
|
|
bm0098@obc.co.in
|
27.04.2020
|
For
filing Objection to S.A.
|
|
|
|
|
15
|
Arvind
Kumar Varshney,
RRL NOIDA, |
O.A. No.
852/2017 DRC No.1323/2018
|
|
rrl_7656@obc.co.in
|
20.03.2020
|
For
filing form 16 and affidaivit of mortgage property.
|
|
|
|
|
16
|
Rajeev
Travel,
RRL NOIDA, |
O.A. No.
885/2018
|
|
rrl_7656@obc.co.in
|
26-03-2020
|
For
filing details of uncharged assets of Judgment Debtors.
|
|
|
|
|
17
|
M/s.
Ashok Industries & Ors., Munda Khera, Bulandshahr.
|
(O.A.No.275/2013)
(DRC No.219/2014)
|
|
rrl_7656@obc.co.in
|
24.05.2020
|
For
filing details of uncharged assets of Judgment Debtors.
|
|
|
|
|
18
|
M/s.
Meena Textile Industires & Ors., Munda Khera, Bulandshahr.
|
(O.A.No.274/2013) (DRC No. 207/2014)
|
|
rrl_7656@obc.co.in
|
26.03.2020
|
For
filing details of uncharged assets of Judgment Debtors.
|
|
|
|
|
19
|
M/s.
Mata Ceramics & Ors., Kabari
Bazar Khurja, Distt. Bulandshahr
|
(O.A.No.711/2014) (DRC No.351/2017)
|
Rs.16,30,384.38
|
bm0098@obc.co.in
|
19-03-2020
|
For
filing details of uncharged assets of Judgment Debtors.
|
|
|
|
|
20
|
Narendra
Pal, Branch Munda Khera, Distt. Bulandshahr
|
(O.A.No.697/2016)
|
Rs.10,76,786.30
|
bm0349@obc.co.in
|
24/6/2019
|
Judgment
has been pronounced. Recovery Certificate to be issued shortly.
|
|
|
|
|
21
|
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
|
bm0098@obc.co.in
|
28.04.2020
|
For
filing details of uncharged assets of Judgment Debtors.
|
|
|
|
|
22
|
M/s.
Vashishta Khadi Udyog &
Ors. Sector - 27 Branch Noida
|
DRC No.
298/2009
|
Rs.1,46,46,278.00
|
bm0707@obc.co.in
|
20/03/2020
|
for
filing fresh valuation report and Form-13
|
|
|
|
|
23
|
M/s.Dev
Industries
Kavi Nagar, Ghaziabad |
O.A. No.
1523/2019
|
|
bm0707@obc.co.in
|
29.05.2020
|
for
filing newspaper publication.
|
|
|
|