|
Sr. No. |
Case No. |
Case Name with Both parties |
Court Name |
Date of Filing of Case |
Amount Involved |
Brief of CAse |
Next Date |
|
1 |
MCC No. 23/2012 |
Punjab National Bank Assets Recovery Management Branch LKO Vs Raj
Narayan |
DRT Lucknow |
|
|
|
10/10/2019; For final argument. The matter is undated and taken up
with the Registrar for fixing next date. |
|
2 |
DRC No. 259/2009 |
Punjab National Bank, Aishbagh, LKO Vs Pradeep Mishra |
DRT Lucknow |
|
|
|
25/02/2021; For filing fresh Form 13 and valuation. |
|
3 |
O.A. No. 712/2020 |
Punjab National Bank, Nishatganj, LKO Vs Sunita Balani & Ors. |
DRT Lucknow |
########## |
Rs.75,23,416.34 |
|
15/01/2021; For filing postal receipts of Form 4. |
|
4 |
DRC No. 494/2010 |
Punjab National Bank, Nishatganj, LKO Vs K.R. Traders |
DRT Lucknow |
|
Rs.14,90,796.00 |
|
11/1/2021; For filing form 16 and affidavit of mortgage property. The
desired affidavit is still awaited. |
|
5 |
DRC No. 609/2010 |
Punjab National Bank, Nishatganj, LKO Vs Prem Kumar |
DRT Lucknow |
14/12/2009 |
|
|
18/02/2021; For filing substitution application |
|
6 |
DRC No. 16/2013 |
Punjab National Bank, Nishatganj, LKO Vs Israr |
DRT Lucknow |
27/08/2010 |
Rs.10,30,294.00 |
|
04/03/2021; For filing affidavit of verification of the mortgaged
property by branch head. The desired affidavit is still awaited. |
|
7 |
DRC No. 152/2009 |
Punjab National Bank, Nishatganj, LKO Vs Prem Kumar |
DRT Lucknow |
|
Rs.10,90,946.00 |
|
18/02/2021; For filing substitution application. |
|
8 |
DRC No. 37/2011 |
Punjab National Bank, ARMB Gomti Nagar Vs Kanagawa Good Line
Trading |
DRT Lucknow |
30/01/2017 |
Rs.12,27,771.00 |
|
04/02/2021; For filing counter affidavit to supplementary affidavit. |
|
9 |
DRC No. 234/2014 |
Punjab National Bank, ARMB Gomti Nagar Vs V.M. Publishers |
DRT Lucknow |
16/07/2011 |
Rs.10,19,880.00 |
|
06/04/2021; For filing Form 16
and affidavit of mortgaged property by
Branch Head |
|
10 |
DRC No. 651/2018 |
Punjab National Bank, ARMB Gomti Nagar Vs Tarun Chitranshi |
DRT Lucknow |
30/06/2011 |
|
|
1/2/2021; For filing Form 16
and affidavit of mortgaged property by
Branch Head |
|
11 |
DRC No. 132/2015 |
Punjab National Bank, ARMB Gomti Nagar Vs Sunita Gupta |
DRT Lucknow |
|
Rs.13,49,890.00 |
|
01/03/2021; For filing Form 16 and affidavit of mortgaged property by
branch Head. |
|
12 |
DRC No. 242/2014 |
Punjab National Bank, ARMB Gomti Nagar Vs Mathura Enterprises |
DRT Lucknow |
28/12/2011 |
Rs.10,29,111.00 |
|
19/03/2021; For filing details of uncharged assets of Judgment Debtors |
|
13 |
DRC No. 154/2014 |
Punjab National Bank, ARMB Gomti Nagar Vs Naseer Ahmed |
DRT Lucknow |
16/04/2012 |
Rs.1,39,54,870.00 |
|
25/03/2021; For filing details of uncharged assets of Judgment
Debtors. Although mortgage is there but the mortgaged property is not
traceable. Branch Head moved an Application for Sine die as per earlier
instructions from Ministry of Finance but the revised instructions has been
received and no Sine Die Application could be entertained by DRT. Therefore,
we have to find uncharged assets of Judgment Debtors. |
|
14 |
DRC No. 43/2014 |
Punjab National Bank, ARMB Gomti Nagar Vs Ramesh Kumar Awasthi |
DRT Lucknow |
20/04/2012 |
Rs.17,37,495.00 |
|
21/01/2021; For filing Withdrawal Application. |
|
15 |
O.A. No. 271/2011 |
Punjab National Bank, ARMB Gomti Nagar Vs Mukesh Kumar Patel |
DRT Lucknow |
|
|
|
18/02/2021; For filing Substitution Application of Defendant No.2 |
|
16 |
DRC No. 13/2011 |
Punjab National Bank, ARMB Gomti Nagar Vs Avika Plastic |
DRT Lucknow |
|
|
|
17/02/2021; For filing details of uncharged assets of Judgment Debtors |
|
17 |
DRC No. 25/2016 |
Punjab National Bank, ARMB Gomti Nagar Vs Govind Sahai Dixit |
DRT Lucknow |
|
|
|
11/1/2021; The existence of the property has to be verified by the
branch head and affidavit in the format approved by the Tribunal has to be
filed. The property shall be attached by the Recovery Officer only after the
desired affidavit in the format approved by the Tribunal is filed. |
|
18 |
S.A. No. 416/2014 |
Om General Plastic Vs Punjab National Bank, Raebareili |
DRT Lucknow |
|
|
|
15/03/2021; For filing status account whether account is closed or
alive. |
|
19 |
DRC No. 151/2009 |
Punjab National Bank, ARMB Gomti Nagar Vs Govind Sahai Dixit |
DRT Lucknow |
|
|
|
18/02/2021; For filing details of uncharged assets of Judgment
Debtors. |
|
20 |
O.A. No. 562/2019 |
Punjab National Bank, Vipul Khand Gomti Nagar Vs M/s GKR Infratech |
DRT Lucknow |
|
|
|
25/05/2021; For filing newspaper publication |
|
21 |
S.A. No. 857/2019 |
M/s Deep Enterprises Vs Punjab National Bank, Vibhuti
Khand Gomti Nagar |
DRT Lucknow |
|
|
|
05/03/2021; For filing Objection to Securitization Application & Vakalatnama |
|
22 |
M.A. No. 14/2020; M.A. 19/2020;
|
Punjab National Bank, Vipul Khand Gomti Nagar Vs M/s GKR Infratech |
DRT Lucknow |
|
|
|
20/07/2021; Before Presiding Officer for filing rejoinder by Applicant
and argument. |
|
22 |
M.A. 19/2020; |
Punjab National Bank, Vipul Khand Gomti Nagar Vs M/s GKR Infratech |
DRT Lucknow |
|
|
|
21/07/2021; Before Presiding Officer for filing rejoinder by Applicant
and argument. |
|
23 |
M.A. No.21/2020 |
Punjab National Bank, Vipul Khand Gomti Nagar Vs M/s GKR Infratech |
DRT Lucknow |
|
|
|
05/01/2021; Before Presiding Officer for filing rejoinder by Applicant
and argument. |
|
24 |
O.A. No. 651/2020 |
Punjab National Bank, Vivek Khand Gomti Nagar Vs M/s Unique travels
|
DRT Lucknow |
17/08/2020 |
Rs.24,43,134.87 |
|
05/01/2021; For filing postal receipts of Form-4. |
|
25 |
O.A. No. 652/2020 |
Punjab National Bank, Vivek Khand Gomti Nagar Vs M/s Deep
enterprises |
DRT Lucknow |
17/08/2020 |
Rs.1,71,94,826.21 |
|
06/01/2021; For filing pR of Form-4.
|
|
26 |
DRC No. 188/2017 |
e-Oriental Bank of Commerce, Gomti |
DRT Lucknow |
|
|
|
12.03.2021; For filing Form 16 and affidavit of mortgage property by
Branch Head. In my email dated 18/10/2019, 07/05/2019 16/01/2019 and 05/02/2018, we had informed that the
affidavit on verification is required for execution of Recovery Certificate |
|
27 |
DRC No. 41/2016 |
e-Oriental Bank of Commerce, Gomti |
DRT Lucknow |
|
|
|
15.04.2021; for filing Form 16 and affidavit of mortgaged
property. In my email dated
18/10/2019, 30/08/2018, 28/08/2018, 05/03/2018, 15/12/2017, 24/10/2017 &
15/10/2017, we had informed that the affidavit on verification is required
for execution of Recovery Certificate |
|
28 |
DRC No. 301/2015 |
e-Oriental Bank of Commerce, Gomti |
DRT Lucknow |
########## |
Rs.17,96,205.35 |
|
04.03.2021; For filing Form 16 and affidavit of mortgaged property. We
had asked branch to provide affidavit in my email dated 10/07/2019. In reply
to email, bank informed us that property has been sold. |
|
29 |
DRC No. 330/2014 |
e-Oriental Bank of Commerce, Gomti |
DRT Lucknow |
|
|
|
10.05.2021; For filing fresh valuation report. We had asked branch to
provide valuation report alongwith Form 13, as required in my emails dated
19/09/2019, 13/08/2019 & 07/05/2018.
|
|
30 |
DRC No. 575/2018 |
e-Oriental Bank of Commerce, Gomti |
DRT Lucknow |
|
|
|
06.01.2021; For filing for filing Form 16 and affidavit of mortgaged
property. We had informed branch in my emails dated 19/09/2019, 07/05/2019
and 16/01/2019, that affidavit on verification of mortgaged property is
required. |
|
31 |
DRC No. 137/2009 |
e-Oriental Bank of Commerce Mahanagar, LKO Vs Vishal Mukati &
Ors. |
DRT Lucknow |
|
|
|
19/10/2020; For filing uncharged assets of Judgment Debtors. In my
emails dated 18/10/2019, 27/10/2018, 05/07/2018 & 24/07/2017 we had asked
to provide us details of uncharged assets of Judgment Debtors on
affidavit. The matter is undated and
taken up with the Registrar for fixing next date. |
|
32 |
S.A. No. 50/2008 |
State Bank of Travancore Loan A/c Hardish Kumar & Ors.Vs e-Oriental Bank
of Commerce Mahanagar, LKO |
DRT Lucknow |
|
|
|
01.02.2021; For filing Original Title Deed. In my email dated
18/10/2019, we had asked to provide us Title Deed. |
|
33 |
DRC No. 1238/2018 |
e-Oriental Bank of Commerce Jankipuram, LKO Vs M/s. Sadana Shoppe
& Ors. |
DRT Lucknow |
|
|
|
15.02.2021; For filing postal receipts of Form-1. |
|
34 |
DRC No. 272/2018 |
e-Oriental Bank of Commerce Vikas Nagar, LKO Vs M/s. ECO Bags Inc.
& Ors |
DRT Lucknow |
16/09/2014 |
|
|
19/01/2021; For filing affidavit on verification of mortgaged
property. In my emails dated 18/10/2019, 15/02/2019 & 11/08/2018 we had
requested to branch to provide affidavit. . |
|
35 |
DRC No. 281/2017 |
e-Oriental Bank of Commerce Jankipuram, LKO Vs M/s. B.K. Traders
& Ors. |
DRT Lucknow |
|
|
|
01/02/2021; For filing Form 16 and affidavit of verification of
mortgaged property by branch head. In my emails dated 02/09/2019, 04/05/2018
& 16/09/2017 we had sent format of affidavit to branch and affidavit is
still awaited from branch. |
|
36 |
DRC No. 142/2017 |
e-Oriental Bank of Commerce Jankipuram, LKO Vs M/s. Genesis Pharma
& Ors. |
DRT Lucknow |
|
|
|
05/01/2021; For filing details of uncharged assets of Judgment
Debtors. In my emails dated
18/10/2019, 16/04/2019, 27/02/2018, 08/01/2018 and 25/09/2017, we had asked
to provide us details of uncharged assets of Judgment Debtors on affidavit. |
|
37 |
O.A. No.420/2018 |
e-Oriental Bank of Commerce Circle Office LKO-EAST Vs Arif
Enterprise & Ors. |
DRT Lucknow |
|
|
|
22/10/2018; Judgment was pronounced on 22/10/2018. The matter is now
taken up with the Registrar for issuing Recovery Certificates. The latest
updates will be provided after issue
of Recovery Certificates shortly. . |
|
38 |
DRC No. 478/2019 |
e-Oriental Bank of Commerce Circle Office LKO-EAST Vs Mohd. Arif
& Ors. |
DRT Lucknow |
|
|
|
19/03/2021; for filing postal receipts of Form-1. |
|
39 |
O.A. No.424/2018 and DRC No. 10/2020 |
e-Oriental Bank of Commerce Circle Office LKO-EAST Vs Mohd. Arif
& Ors. |
DRT Lucknow |
|
|
|
15/01/2021; for filing Form-1. |
|
40 |
O.A. No. 53/2019 |
e-Oriental Bank of Commerce Circle Office LKO-EAST Vs M/s Mahi
Enterprises & Ors. |
DRT Lucknow |
|
Rs.26,72,834.60 |
|
16/02/2021; For filing newspaper publication. |
|
41 |
DRC No. 219/2014 |
e-Oriental Bank of Commerce Circle Office LKO-EAST Vs M/s Ashok
Enterprises & Ors. |
DRT Lucknow |
|
Rs.17,15,241.50 |
|
26/04/2021; For filing details of uncharged assets of Judgment
Debtors. In my email dated 07/08/2019, 15/03/2018 & 08/01/2018 sent to
the Branch and Cluster Head, we had asked if bank has found uncharged assets
of Judgment Debtors. |
|
42 |
S.A. No. 580/2019 |
M/s Verma Traders & Ors. Vs e-Oriental Bank of Commerce Circle
Office LKO-EAST |
DRT Lucknow |
|
|
|
24/03/2021; for filing rejoinder & for final argument |
|
43 |
S.A. No. 630/2019 |
M/s Durga Brick Field & Ors. Vs e-Oriental Bank of Commerce Circle
Office LKO-EAST |
DRT Lucknow |
|
|
|
05/02/2021; for filing rejoinder & final arguments. |
|
44 |
O.A. No. 35/2020 |
e-Oriental Bank of Commerce Circle Office LKO-EAST Vs M/s. Avadh
Papers Industries |
DRT Lucknow |
|
|
|
03/11/2020; for filing written statement by defendants. The matter is undated and taken up with the
Registrar for fixing next date. |
|
45 |
O.A. No. 1750/2019 |
e-Oriental Bank of Commerce Circle Office LKO-EAST Vs Atul Kumar |
DRT Lucknow |
|
|
|
04/02/2021; As per instruction received from Bank, account has been
regularized now. Now It has been fixed for filing withdrawal application. |
|
46 |
O.A. No. 943/2020 |
e-Oriental Bank of Commerce Circle Office LKO-EAST Vs Meera sales |
DRT Lucknow |
26/11/2020 |
Rs.78,50,319.88 |
|
03/03/2021; for filing Written Statement of Defendants |
|
47 |
O.A. No. 942/2020 |
e-Oriental Bank of Commerce Circle Office LKO-EAST Vs Aryan
Enterprises |
DRT Lucknow |
26/11/2020 |
Rs.59,23,934.17 |
|
03/03/2021; for filing Written Statement of Defendants |
|
48 |
O.A. No. 944/2020 |
e-Oriental Bank of Commerce Circle Office LKO-EAST Vs Avaran Sales
Pvt Ltd. |
DRT Lucknow |
26/11/2020 |
Rs.1,28,59,194.00 |
|
03/03/2021; for filing Written Statement of Defendants |
|
49 |
O.A. No. 952/2020 |
Punjab National Bank Circle Office East LKO Vs Prabha Kalyan Samiti |
DRT Lucknow |
########## |
Rs.6,54,93,195.65 |
|
04/03/2021; for filing Written Statement of Defendants |
|
50 |
S.A. No. 162/2017 |
Shri Tarul Jyoti Jaiswal & Ors. Vs e-Oriental Bank of Commerce Circle
Office LKO-EAST |
DRT Lucknow |
########## |
Rs.1.19 Crores |
|
01/01/2021; for arguments. |