|
Sr. No. |
NAME OF
ACCOUNT & BRANCH |
COURT,
CASE NO. and DATE OF FILING |
CLAIM
AMOUNT |
NEXT
DATE |
PROCEEDING
TOOK PLACE |
PURPOSE OF HEARING |
DETAIL OF SECURITY |
REMARKS |
|
|
|
1 |
Junaid Khan |
T.A.
No.03/2018 |
|
19.09.2022 |
D.R.T.
LUCKNOW |
Judgment has been pronounced on
19.09.2022. Recovery Certificate to be issued shortly |
|
|
||
|
2 |
Arshad Khan |
T.A.
No.08/2018 |
Rs.12,53,900/- |
06.01.2023 |
D.R.T.
LUCKNOW |
For appeance of borrower. |
|
|
||
|
3 |
Amneesh Dhand |
O.A. No.
1093/2018 |
Rs.79,76,370.86 |
23.05.2022 |
D.R.T.
LUCKNOW |
Judgment has been pronounced.
Recovery Certificate to be issued shortly |
|
|
||
|
4 |
Al-harmain |
O.A. No.
1145/2018: DRC No.20 of 2022 |
Rs.83,19,198/- |
25.04.2023 |
D.R.T.
LUCKNOW |
for filing uncharged assets of
Judgment debtors as the loan is covered under CGTMSE Scheme. |
|
Please find out any personal assets
of Judgment Debtors by either contacts or engaging any detective agency |
||
|
5 |
M/s. Atarson Overseas Pvt. Ltd., (E-Oriental Bank of Commerce RRL
Bareilly Branch) |
O.A.
No. 1500/2019 |
|
03.03.2023 |
D.R.T.
LUCKNOW |
For final arguments |
|
|
||
|
6 |
M/s Shri Siddhi Vinayak Trading Co |
O.A.
No. 1495/2019 |
|
10.10.2022 |
D.R.T.
LUCKNOW |
for pronouncement of judgment on
10.10.2022. Recovery Certificate to be issued shortly |
|
|
||
|
7 |
Mohd. Asif |
O.A.
No. 92/2020 |
Rs.24,71,166.00 |
06.01.2023 |
D.R.T.
LUCKNOW |
for ex-parte arguments. |
|
|
||
|
8 |
Santoshi Enterprises (Punjab National Bank Ekta Nagar, Bareilly) |
O.A.
No.733/2018; DRC No. 410/2019 |
Rs.20,48,241.28 |
01.12.2022 |
D.R.T.
LUCKNOW |
For filing affidavit on verification of
mortgage property. (Affidavit is yet to be received). Please refer to my
email dated 29.04.2022. |
|
|
||
|
9 |
Ram Industries (Punjab National Bank Kaccha Katra,
Shahjahanpur) |
S.A. No. 489/2016 |
|
17.02.2023 |
D.R.T.
LUCKNOW |
For filing Objection to S.A. Please
refer to my email dated 11.02.2022. Please also advise latest update of case. |
|
|
||
|
10 |
Smt. Premwati (Punjab National Bank Kaccha Katra,
Shahjahanpur) |
S.A. No. 414/2010 |
|
14.12.2022 |
D.R.T.
LUCKNOW |
For filing Objection to S.A. Documents
are still awaited |
|
Please advise whether loan account
has been closed as the matter is 12 years old |