PUNJAB
NATIONAL BANK, C.O.-LUCKNOW
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C. O. : LUCKNOW
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Prepared by : KAUSHAL KISHORE
Advocate, M : 9415014284, 9335906557 |
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STATUS REPORT OF THE CASES HANDLED BY ME AT DEBTS
RECOVERY TRIBUNAL, LUCKNOW
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(AS On 19.03.2020) EMAIL- COLCKLAW@PNB.CO.IN,
COLCKSAMD@PNB.CO.IN, RAVINDRA.DWIVEDI@PNB.CO.IN, ANURAG.KUSHWAHA@PNB.CO.IN, bo6671@pnb.co.in
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SR.
NO.
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DISTT.
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BRANCH
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NAME OF ACCOUNT
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CASE NO.
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DATE OF FILING
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SUIT AMOUNT
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NEXT DATE
OF HEARING
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PRESENT LEGAL STATUS OF THE CASE
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1
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Lucknow
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Aishbagh
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Pradeep Mishra
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DRC
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259/2009
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24/03/2020
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For filing fresh Form 13 and valuation.
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2
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Lucknow
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Nishatganj
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K.R. Traders
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DRC
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494/2010
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Rs.14,90,796.00
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24/04/2020
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For filing form 16 and affidavit of mortgage property.
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3
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Lucknow
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Nishatganj
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Prem Kumar
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DRC
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609/2010
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14/12/2009
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09/12/2019
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04.05.2020
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For filing substitution application.
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4
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Lucknow
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Nishatganj
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Israr
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DRC
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16/2013
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27/08/2010
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Rs.10,30,294.00
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28.05.2020
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For
filing affidavit of verification of the mortgaged property by branch head. The
desired affidavit is still awaited.
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5
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Lucknow
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Nishatganj
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Prem Kumar
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DRC
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152/2009
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Rs.10,90,946.00
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26.03.2020
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For filing substitution application.
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6
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Lucknow
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ARMB Gomti Nagar
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Kanagawa Good Line
Trading
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DRC
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37/2011
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30/01/2017
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Rs.12,27,771.00
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30.04.2020
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For attachment of judgment debtor uncharged property matter
referred to Circle Office.
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7
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Lucknow
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ARMB Gomti Nagar
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V.M. Publishers
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DRC
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234/2014
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16/07/2011
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Rs.10,19,880.00
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15.04.2020
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For filing Form 16 and
affidavit of mortgaged property by
Branch Head.
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8
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Lucknow
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ARMB Gomti Nagar
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Tarun Chitranshi
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OA
DRC
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288/2011
651/2018
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30/06/2011
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27.04.2020
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For filing Form 16 and
affidavit of mortgaged property by
Branch Head.
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9
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Lucknow
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ARMB Gomti Nagar
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Sunita Gupta
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DRC
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132/2015
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Rs.13,49,890.00
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26.05.2020
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For filing Form 16 and affidavit of mortgaged property by branch
Head.
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10
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Lucknow
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ARMB Gomti Nagar
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Mathura Enterprises
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DRC
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242/2014
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28/12/2011
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Rs.10,29,111.00
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08/04/2020
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For filing details of uncharged
assets of Judgment Debtors.
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11
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Lucknow
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ARMB Gomti Nagar
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Naseer Ahmed
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DRC
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154/2014
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16/04/2012
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Rs.1,39,54,870.00
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20.04.2020
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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.
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12
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Lucknow
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ARMB Gomti Nagar
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Ramesh Kumar Awasthi
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DRC
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43/2014
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20/04/2012
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Rs.17,37,495.00
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02.07.2020
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For filing Withdrawal Application.
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13
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Lucknow
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ARMB Gomti Nagar
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Mukesh Kumar Patel
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OA
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271/2011
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19.05.2020
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For filing Substitution Application of Defendant No.2.
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14
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Lucknow
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ARMB Gomti Nagar
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Avika Plastic
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DRC
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13/2011
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13.05.2020
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For filing details of uncharged
assets of Judgment Debtors
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15
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Lucknow
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ARMB Gomti Nagar
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Govind Sahai Dixit
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DRC
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25/2016
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24.04.2020
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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.
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16
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Lucknow
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Raebareli
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Om General Plastic
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SA
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416/2014
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07.08.2020
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For filing status account whether account is closed or alive.
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17
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Lucknow
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ARM Branch
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Raj Narayan
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MCC
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23/2012
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10/10/2019
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For final argument. The matter is undated
and taken up with the Registrar for fixing next date.
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18
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Lucknow
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ARMB Gomti Nagar
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Govind Sahai Dixit
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OA
DRC
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142/2008
151/2009
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14.05.2020
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For filing details of uncharged assets of Judgment Debtors.
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19
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Lucknow
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Vipul khand gomti
nagar
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M/s GKR Infratech
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O.A.
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562/2019
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19.03.2020
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For presiding Officer at Jabalpur.
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20
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Lucknow
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M.G. Marg
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Wealth mantra Property
Ltd.
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O.A.
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986/2019
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20.03.2020
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Before Presiding Officer for argument.
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21
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Lucknow
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Vibhuti Khand, Gomti
Nagar
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Deep Enterprises
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S.A.
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857/2019
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27.05.2020
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For filing Objection to Securitization Application & Vakalatnama
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22
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Lucknow
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M.G. Road Branch
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Sanjeev Agarwal
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O.A..
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1560/2019
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05.05.2020
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For filing newspaper
publication.
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23
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Lucknow
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M.G. Road Branch
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Sanjeev Agarwal
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O.A.
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1561/2019
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05.05.2020
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For filing newspaper
publication.
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24
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Lucknow
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M.G. Marg
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Wealth mantra Property
Ltd.
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S.A.
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464/2019
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08.05.2020
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For filing rejoinder and final argument.
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