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PUNJAB
NATIONAL BANK, C.O.- BULANDSHAHR |
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C. O. : BULANDSHAHR |
Prepared by : KAUSHAL
KISHORE |
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STATUS REPORT OF THE CASES HANDLED BY ME AT DEBTS RECOVERY
TRIBUNAL, LUCKNOW e-mail
cobsrsamd@pnb.co.in, cobsrlaw@pnb.co.in , |
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(AS ON 02.01.2021) |
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SR. |
DISTT. |
BRANCH |
NAME OF |
CASE |
DATE OF |
SUIT |
NEXT |
PRESENT |
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NO. |
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ACCOUNT |
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NO. |
FILING |
AMOUNT |
DATE |
LEGAL STATUS |
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OF |
OF THE CASE |
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HEARING |
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B/O SVDC Aligarh |
Utkoch Chauhan |
SA |
431/2018 |
27/05/2021 |
For
filing rejoinder and final argument . |
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B/O SVDC Aligarh |
Tanishq Steel |
SA |
430/2018 |
13/01/2021 |
For
filing rejoinder and final argument. |
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B/O SVDC Aligarh |
Maa Vaishno Corrugators |
SA |
429/2018 |
24/05/2021 |
For
filing rejoinder and final argument. |
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B/O SVDC Aligarh |
Sankoch Chauhan |
SA |
428/2018 |
11/01/2021 |
For
filing rejoinder and final argument. |
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Shikandrabad, Bulandshahr |
Toshi Group Industries |
DRC |
142/2013 |
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06/05/2021 |
For
report of proclamation of sale. |
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Sastra Department,
Yamunapuram, Bulandshahr |
M/s Samankart Solutions Pvt Ltd. |
O.A. |
988/2020 |
28/12/20202 |
Rs.2,59,53,043.99 |
15/03/2021 |
For
filing postal receipts of Form No.4. |
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Sastra Department,
Yamunapuram, Bulandshahr |
M/s Samankart Solutions Pvt Ltd. |
S.A. |
211/2020 |
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The
last date of hearing was 02/01/2021. Next date of hearing is yet to be fixed
for filing vakalatnamah and objection. |
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8.
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Khurja, Bulandshahr |
Vyom Enterprises |
OA |
634/2017 |
24.07.2017 |
Rs.
11,52,570.00 |
11/05/2021 |
for filing Written Statement. |
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Khurja, Bulandshahr |
Saraswati Decorator |
OA DRC |
194/2017 955/2018 |
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02/03/2021 |
For
filing Form 16 and Affidavit on verification of mortgage property. (Affidavit
is yet to be received) |
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Shikarpur, Bulandshahr |
Shiv Shakti Motor |
OA |
665/2017 |
13.07.2017 |
Rs.
67,26,981.84 |
02/03/2021 |
For
filing Written Statement and final argument. |
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Shikarpur, Bulandshahr |
ABS Bhatta Udyog |
OA |
666/2017 |
13.07.2017 |
Rs.
29,53,326.77 |
13/01/2021 |
For
filing original newspaper publication.
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Khurja, Bulandshahr |
General Power Company Pvt.
Ltd. |
SA |
32/2013 |
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|
23/03/2021 |
For
filing Objection to Application filed by Applicant |
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Sikandrabad, Bulandshahr |
State Bank of India VS Punjab
National Bank |
OA |
818/2014 |
12/3/2014ddf |
RS.88,72,370.00 |
12/04/2021 |
For
final argument. |
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Pili Kothi, Khurja,
Bulandshahr |
G.K. Industries |
OA |
1005/2017 |
04.12.2017 |
Rs.
14,85,580.00 |
27/05/2021 |
For
filing withdrawal application written instruction are still awaited. |
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15.
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Pili Kothi, Khurja,
Bulandshahr |
Shri Ajimullah Rehmullah |
SA |
370/2015 |
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|
25/02/2021 |
For
final argument. |
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16.
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Pili Kothi, Khurja,
Bulandshahr |
Yadav alloys |
D.R.C. |
560/2018 |
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08/04/2021 |
For
filing form 16 and affidavit of mortgage property |
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17.
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Pili Kothi, Khurja,
Bulandshahr |
Yadav alloys |
SA |
562/2016 |
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25/02/2021 |
For
filing
rejoinder and final argument |
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18.
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Pili Kothi, Khurja,
Bulandshahr |
Yadav alloys |
MA |
22/2019 |
30.01.2017 |
Rs.
24,71,911.00 |
19/03/2021 |
For
filing Objection to Miscellaneous Application |
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19.
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Narora, Bulandshahr |
Umesh Kumar Varsheny |
OA |
425/2018 |
11.04.2018 |
Rs.
12,00,568.50 |
20/05/2019 |
Judgment pronounced. Recovery Certificate
to be issued shortly. |
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20.
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Civil Lines, Bulandshahr |
Shri Bhupendra Singh |
OA |
884/2019 |
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Rs.43,23,900.87 |
29/01/2021 |
For filing
newspaper publication. |
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21.
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Civil Lines, Bulandshahr |
Kusum lata |
OA |
891/2019 |
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Rs.38,66,629.21 |
29/01/2021 |
For filing
newspaper publication. |
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22.
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Civil Lines, Bulandshahr |
Shri Rajesh Pal |
OA |
883/2019 |
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Rs.41,44,995.80 |
13/01/2021 |
For filing newspaper
publication. |
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23.
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Civil Lines, Bulandshahr |
Gaurav Agarwal |
OA |
893/2019 |
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Rs.23,47,305.66 |
29/01/2021 |
For filing written
statement. |
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24.
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Civil Lines, Bulandshahr |
Ani Dairy |
OA |
610/2018 |
24.05.2018 |
Rs.
12,62,462.00 |
22/01/2021 |
For filing
newspaper publication. |
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25.
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Civil Lines, Bulandshahr |
Vineet Chaudhary |
OA |
609/2018 |
24.05.2018 |
Rs.
12,30,377.00 |
22/01/2021 |
For filing
newspaper publication. |
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26.
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Pahasu, Bulandshahr |
Rekha Sharma |
SA |
327/2018 |
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20/04/2021 |
For filing rejoinder and final argument .
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27.
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Gulauthi, Bulandshahr |
Manoj Kumar Sharma |
SA |
337/2018 |
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|
12/01/2021 |
For filing rejoinder and final argument. |
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28.
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Civil Lines, Bulandshahr |
Bharat
Bio clean |
OA |
965/2019 |
13/06/2019 |
Rs.98,44,251.92 |
09/03/2021 |
For filing newspaper publication. |
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29.
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Civil Lines, Bulandshahr |
Sirohi construction |
SA |
680/2019 |
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|
22/03/2021 |
For filing objection to Securitization
Application . |
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30.
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Civil Lines, Bulandshahr |
Harish Motors |
O.A. |
1538/2019 |
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|
01/01/2021 |
For filing newspaper publication. Next
date of hearing is yet to be fixed. |
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Khurja, Bulandshahr |
Imran Khan |
S.A. |
402/2019 |
22/05/2019 |
|
20/05/2021 |
For filing Vakalatnama & Objection to
Securitization Application |
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32.
|
Civil Lines, Bulandshahr |
M/s Om Gas Agency |
O.A. |
562/2020 |
10/07/2020 |
Rs.53,60,384.24 |
30/04/2021 |
for filing Written Statement by the
defendants |
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33.
|
Civil Lines, Bulandshahr |
Shri Anil Dalal |
O.A. |
561/2020 |
10/07/2020 |
Rs.55,03,318.07 |
30/04/2021 |
for filing Written Statement by the defendants
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34.
|
Civil Lines, Bulandshahr |
M/s Krishan Dairy |
O.A. |
563/2020 |
10/07/2020 |
Rs.34,40,449.17 |
30/04/2021 |
for filing Written Statement by the
defendants. |
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