SR.
NO.
|
DISTT.
|
BRANCH
|
NAME OF
ACCOUNT
|
CASE
NO.
|
DATE OF
FILING
|
SUIT
AMOUNT
|
NEXT
DATE
OF
HEARING
|
PRESENT
LEGAL STATUS
OF THE CASE
|
||
1.
|
Ghaziabad
|
Vasundhara
|
Nishant Goel
|
O.A.
|
1282/201
|
02.09.2019
|
Rs. 62,78,163.00
|
19/03/2020
|
For filing Written Statement.
|
|
2.
|
Ghaziabad
|
Vasundhara
|
Malaya Ranjan Jaipuria
|
O.A.
|
1298/2019
|
02.09.2019
|
Rs.57,97,694.00
|
09/03/2020
|
For filing Newspaper publication.
|
|
3.
|
Ghaziabad
|
Vasundhara
|
Paramjeet Sehgal
|
O.A.
|
1281/2019
|
04/03/2020
|
For filing written statement.
|
|||
4.
|
Ghaziabad
|
Ambedkar
Marg
|
Kamson enterprises
|
O.A.
|
365/2016
|
21/03/2016
|
Rs.7,53,99,238.00
|
13/01/2020
|
For filing Defendant No.5 & 6 has
to file Written Statement.
|
|
5.
|
Ghaziabad
|
Ambedkar
Marg
|
Kamson enterprises
|
S.A.
|
253/2013
|
30/01/2020
|
For final argument.
|
|||
6.
|
Ghaziabad
|
Ambedkar
Marg
|
P.D. Enterprises
|
RA
|
02/2016
254/2013
|
25/01/2016
|
14/01/2020
|
For final argument.
|
||
7.
|
Ghaziabad
|
Ambedkar
Marg
|
P.D. Enterprises
|
OA
DRC
|
240/2016
808/2018
|
Rs.13,19,361.86
|
07/01/2020
|
For filing Form -13 of sale
proclamation
|
||
8.
|
Ghaziabad
|
Ambedkar
Marg
|
Ikram Traders
|
DRC
|
353/2010
|
Rs. 1,06,38,696.66
|
04/02/2020
|
For filing affidavit on verification
of mortgaged property.
|
||
9.
|
Ghaziabad
|
Ambedkar
Marg
|
JasKiran Enterprises
|
OA
DRC
|
203/2013
362/2018
|
21/05/2013
|
Rs.04,95,34,084.00
|
16/03/2020
|
For filing affidavit on verification
of mortgaged property.
|
|
10.
|
Ghaziabad
|
Ambedkar
Marg
|
Shamina Bano
A/c M/s. Ikram Traders
|
SA
|
103/2011
|
03/03/2020
|
For filing objection to amended S.A..
|
|||
11.
|
Ghaziabad
|
AmbedkarMarg
|
R.V. Traders
|
DRC
|
375/2010
|
Rs.
78,05,518.50
|
24/03/2020
|
For filing details of uncharged assets of Judgment Debtors.
|
||
12.
|
Ghaziabad
|
G.T Road
|
Dee WeldogenIndia PvtLtd
|
OA
|
956/2015
|
31/01/2020
|
Last Opportunity for filing written
statement.
|
|||
13.
|
Ghaziabad
|
G.T Road
|
Dee WeldogenIndia PvtLtd
|
SA
|
669/2019
|
30/01/2020
|
For filing rejoinder and final
argument.
|
|||
14.
|
Ghaziabad
|
G. T. Road
|
Mahamedha Prakashan
|
SA
|
206/2017
|
13/01/2020
|
For argument of Applicant.
|
|||
15.
|
Ghaziabad
|
G. T. Road
|
D. P. Gupta & Sons
|
OA
|
773/2014
DRC No.
255/2017
|
Rs.
2,53,65,524.00
|
08/04/2020
|
For filing form 16 and affidavit on verification of
mortgage property.
|
||
16.
|
Ghaziabad
|
G.T.Road
|
Rekha Sharma
|
OA
|
1242/2019
|
Rs.27,46,993.00
|
01/02/2020
|
For filing publication of newspaper
|
||
17.
|
Ghaziabad
|
G.T.Road
|
Shailendra bhatt
|
OA
|
1243/2019
|
Rs.29,17,830.00
|
26/03/2020
|
For filing Postal Receipt of Form 4
|
||
18.
|
Ghaziabad
|
G.T.Road
|
Brijesh Singh
|
OA
|
1240/2019
|
Rs.35,66,436.00
|
26/03/2020
|
For filing Postal Receipt of Form 4
|
||
19.
|
Ghaziabad
|
G.T.Road
|
Gaurav Chaudhary
|
OA
|
1241/2019
|
Rs.32,00,176.00
|
14/02/2020
|
For filing written statement.
|
||
20.
|
Ghaziabad
|
G.T.Road
|
Sachin Tyagi
|
OA
|
1321/2019
|
Rs.96,07,087.00
|
16/03/2020
|
For filing written statement.
|
||
21.
|
Ghaziabad
|
G.T.Road
|
Santosh Wire Industries
|
OA
DRC
|
774/2014
558/2018
|
20-10-2014
|
Rs.7,53,98,450.13
|
14/02/2020
|
For filing affidavit on verification
of mortgage property.
|
|
22.
|
Ghaziabad
|
G.T.Road
|
Smt. Babita Devi.
|
O.A.
|
1423/2019
|
30.09.2019
|
Rs.
60,37,239.00
|
07/04/2020
|
For filing Postal Receipt of Form 4
|
|
23.
|
Ghaziabad
|
G.T.Road
|
Smt. Anjali Bhati
|
O.A.
|
1422/2019
|
30.09.2019
|
Rs. 64,49,700.00
|
07/04/2020
|
For filing Postal Receipt of Form 4
|
|
24.
|
Ghaziabad
|
G.T.Road
|
Shri Sanjay Singh
|
O.A.
|
1424/2019
|
30.09.2019
|
Rs.66,32,355.00
|
07/04/2020
|
For filing Form 4.
|
|
25.
|
Ghaziabad
|
G.T.Road
|
Parminder Kumar
|
O.A.
|
1400/2019
|
--
|
Rs.96,64,700.00
|
31/03/2020
|
For filing written statement.
|
|
26.
|
Ghaziabad
|
G.T.Road
|
Vijay Kumar Sharma
|
O.A.
|
1401/2019
|
--
|
Rs.31,64,692.29
|
26/03/2020
|
For filing postal receipt of From-4
|
|
27.
|
Ghaziabad
|
G.T.Road
|
Subhash Chand
|
O.A.
|
1402/2019
|
--
|
Rs.26,49,091.00
|
31/03/2020
|
For filing written statement.
|
|
28.
|
Ghaziabad
|
G. T. Road Sahibabad
|
Jiraj Fastners
|
O.A.
|
16/2015
749/2018
|
12/1/2015
|
Rs.34,22,412.00
|
16/03/2020
|
For filing details of uncharged assets of Judgment Debtor.
|
|
29.
|
Ghaziabad
|
G. T. Road Sahibabad
|
Ajay Kumar Nagar
|
S.A.
|
855/2019
|
16/01/2020
|
For filing Objection to S.A.
|
|||
30.
|
Ghaziabad
|
G. T. Road Sahibabad
|
Raj Kumar Singh
|
S.A.
|
809/2019
|
25/01/2020
|
For filing objection along with
Vakalatnama
|
|||
31.
|
Ghaziabad
|
Navyug
Market
|
L.D.S. Constructions Pvt. Ltd.
|
OA
DRC
|
240/2013
486/2017
|
20/06/2013
|
Rs.
2,71,10,803.31
|
28/02/2020
|
For filing details of uncharged assets of Judgment Debtor.
|
|
32.
|
Ghaziabad
|
Navyug
Market
|
Rajat Alloys Pvt. Ltd. Vs. Union Bank
of India
|
CC
|
03/2013
|
16/04/2013
|
Rs.16,20,00,000.00
|
30/01/2020
|
For final argument, counsel for UBI
under takes that till date fixed bank will not proceed in DRC proceedings.
|
|
33.
|
Ghaziabad
|
Navyug
Market
|
Rajat Steels Vs. Union Bank of India
|
CC
|
01/2013
|
16/04/2017
|
Rs.
32,25,00,000.00
|
30/01/2020
|
For final argument, counsel for UBI
under takes that till date fixed bank will not proceed in DRC proceedings.
|
|
34.
|
Ghaziabad
|
Navyug
Market
|
Susheela Steels Vs. Union Bank of India
|
CC
|
02/2013
|
05/04/2013
|
Rs. 38,25,00,000.00
&
Rs.
9,25,00,000.00
|
30/01/2020
|
For final argument, counsel for UBI
under takes that till date fixed bank will not proceed in DRC proceedings.
|
|
35.
|
Ghaziabad
|
Navyug Market
|
Union Bank of India V/s Rajat Alloys
Pvt. Ltd.
|
Appl.
|
108/2015
Before
DRAT Allahabad
|
Rs.
37,27,21,342.00
|
21/02/2020
|
for final argument.
|
||
36.
|
Ghaziabad
|
Navyug Market
|
Union Bank of India Vs. Susheela
Steels
|
Appl.
|
109/2015
Before
DRAT Allahabad
|
Rs.
61,13,97,315.35
&
Rs.
9,56,63,749.64
|
21/02/2020
|
for final argument.
|
||
37.
|
Ghaziabad
|
Navyug Market
|
Union Bank of India V/s Rajat Steels
|
Appl.
|
110/2015
Before DRAT Allahabad
|
Rs.
8,02,78,061.00
|
21/02/2020
|
for final argument..
|
||
38.
|
Ghaziabad
|
Navyug Market
|
Prashant Sharma, Director of
Khawahish Marketing Pvt. Ltd.
|
SA
|
783/2019
|
13/01/2020
|
For
filing Objection to S.A.
|
|||
39.
|
Ghaziabad
|
Navyug Market
|
Khawahish Marketing Pvt. Ltd.
|
OA
|
121/2019
|
Rs.9,28,45,632.52
|
03/03/2020
|
For
filing newspaper publication.
|
||
40.
|
Ghaziabad
|
Navyug Market
|
Wilson Paints & Hardware
|
OA
|
145/2019
|
Rs.98,16,527.27
|
03/03/2020
|
For
filing newspaper publication.
|
||
41.
|
Ghaziabad
|
Navyug Market
|
Wilson
Paints & Hardware
|
SA
|
486/2018
|
31/01/2020
|
For filing rejoinder and final
argument.
|
|||
42.
|
Noida
|
Sector – 01
|
IIHT System Ltd.
|
SA
|
170/2013
|
12/04/2013
|
Notice
amount
Rs.
5,89,43,427.00
|
05/02/2020
|
For filing rejoinder and final
argument.
|
|
43.
|
Noida
|
Sector – 1
|
Lucky Garments
|
OA
|
13/2015
|
07-01-2015
|
Rs.9,78,129.05
|
24/01/2020
|
For filing Replication and final
argument.
|
|
44.
|
Noida
|
Sector –
1
|
Kaysons Industries Pvt Ltd
|
OA
DRC
|
437/2013
213/2015
|
Date of
RC
10-03-2015
|
Rs.3,13,40,117.00
|
30/03/2020
|
For
filing details of uncharged assets of Judgment Debtor.
|
|
45.
|
Noida
|
Sector – 1
|
M. Kay Engineers
|
DRC
|
422/2017
|
Rs. 1,31,20,316.00
|
12/05/2020
|
For
filing details of uncharged assets of Judgment Debtors.
|
||
46.
|
Noida
|
Sector –
18
|
Global Sea & Air Services
|
OA
DRC
|
205/2010
666/2010
|
26/05/2010
|
Rs.
20,05,145.00
|
29/01/2020
|
For
filing Form 16 and affidavit of Mortgage Property.
|
|
47.
|
Noida
|
Sector – 18
|
Shree Sai International
|
OA
DRC
|
120/2009
1184/18
|
28/03/2009
|
Rs.
10,11,528.00
|
29/01/2020
|
For filing details of uncharged
assets of Judgment Debtors.
|
|
48.
|
Noida
|
Sector – 27
|
R. Kay Engineers
|
OA
DRC
|
355/2013
232/2016
|
Rs.
1,23,97,267.00
|
16/04/2020
|
For
filing details of uncharged assets of Judgment Debtors.
|
||
49.
|
Noida
|
Sector – 27
|
Jagmandar
Jain vs. PNB (A/c Name CVS Steel)
|
SA
|
215/2015
|
15/01/2020
|
For
final argument.
|
|||
50.
|
NOIDA
|
Sector 27
|
Gautam Industries
|
OA
DRC
|
354/2013
283/2017
|
16.08.2013
|
Rs.
1,27,43,606.00
|
27/04/2020
|
For filing details of uncharged
assets of Judgment Debtor.
|
|
51.
|
NOIDA
|
Retail Asset Branch,
Sector 63
|
Sumit Saxena
|
SA
|
463/2018
|
09/02/2020
|
For filing rejoinder and final
argument.
|
|||
52.
|
Ghaziabad
|
Sector-13, Indrapuram
|
Rajnesh Kumar Singh
|
SA
|
443/2016
|
14/02/2020
|
For filing Objection to S.A.
|
|||
53.
|
Ghaziabad
|
Chhapraula
|
Dilip Singh
|
OA
|
697/2018
|
Rs.63,05,590.18
|
25/01/2020
|
Judgment pronounced. Recovery
Certificate to be issued shortly.
|
||
54.
|
Ghaziabad
|
Chhapraula
|
Shivani Rana
|
OA
|
698/2018
|
Rs.
56,76,192.42
|
25/01/2020
|
Judgment pronounced. Recovery
Certificate to be issued shortly.
|
||
55.
|
Ghaziabad
|
Chander Nagar, Ramprasth
|
Shri Satish Chand Garg
|
SA
|
779/2019
|
19/02/2020
|
For filing objection to S.A.
|
|||
56.
|
Ghaziabad
|
Chander Nagar, Ramprasth
|
V.V. Enterprises
|
SA
|
533/2019
|
29/01/2020
|
For filing objection to S.A.
|
|||
57.
|
Ghaziabad
|
Chander Nagar, Ramprasth
|
Arvind Kumar
|
SA
|
319/2019
|
10/01/2020
|
For filing Objection to S.A.
|
|||
58.
|
Ghaziabad
|
Chander Nagar, Ramprasth
|
Vaibhav Goel
|
SA
|
793/2019
|
22/01/2020
|
For filing objection along with
Vakalatnama
|
|||
59.
|
Ghaziabad
|
Chander Nagar, Ramprasth
|
Urmila Yadav
|
SA
|
856/2019
|
02/03/2020
|
For filing Vakalatnama and Objection
to S.A.
|
|||
60.
|
Greater
Noida
|
Kasna
|
Anju Gupta
|
SA
|
311/2019
|
18/12/2019
|
Reserved for judgment.
|
|||
61.
|
Greater
Noida
|
Kasna
|
M/s Shree Balaji Tiles Manufacturing
|
OA
DRC |
180/2014
861/2017
|
Rs.
56,76,192.42
|
29/05/2020
|
For filing details of uncharged assets of Judgment Debtors.
|
||
62.
|
Ghaziabad
|
Kausambi Road
|
Kusum
|
O.A.
|
1327/2019
|
07/09/2019
|
Rs.
25,34,390.00
|
17/03/2020
|
For filing written statement
|
|
63.
|
Ghaziabad
|
Kausambi Road
|
Meenakshi Singh
|
O.A.
|
1329/2019
|
07/09/2019
|
18/03/2020
|
For filing written statement
|
||
64.
|
Ghaziabad
|
Kausambi Road
|
Kavita Verma
|
O.A.
|
1325/2019
|
07/09/2019
|
Rs.
36,20,197.00
|
17/03/2020
|
For filing written statement
|
|
65.
|
Ghaziabad
|
Kausambi Road
|
Vijay Pal
|
O.A.
|
1326/2019
|
07/09/2019
|
Rs.
22,89,670.00
|
17/03/2020
|
For filing written statement
|
|
66.
|
Ghaziabad
|
Kausambi Road
|
Alok Kumar Singhal
|
O.A.
|
1328/2019
|
07/09/2019
|
Rs.
36,15,982.00
|
17/03/2020
|
For filing written statement
|
|
67.
|
Ghaziaba
d
|
Kausambi Road
|
Javed Ahmed
|
O.A.
|
1350/2019
|
07/09/2019
|
Rs.
25,78,734.00
|
20/02/2020
|
For filing written statement
|
|
68.
|
Ghaziabad
|
Kausambi Road
|
Nishant Tyagi
|
O.A.
|
1331/2019
|
07/09/2019
|
Rs.
27,90,014.00
|
20/02/2020
|
For filing written statement
|
|
69.
|
Ghaziabad
|
Kausambi Road
|
Vineeta Singh
|
S.A.
|
724/2019
|
20/01/2020
|
Before P.O. for further order.
|
|||
70.
|
Ghaziabad
|
Kausambi Road
|
M/s. SOHO Pvt. Ltd.
|
S.A.
|
725/2019
|
20/01/2020
|
Before P.O. for further order.
|
|||
71.
|
Ghaziabad
|
Kausambi Road
|
Pradeep Kumar
|
O.A.
|
1669/2019
|
09.10.2019
|
Rs.25,81,819.90
|
27/02/2020
|
For filing written statement.
|
|
72.
|
Ghaziabad
|
Kausambi Road
|
Neena Tyagi
|
O.A.
|
1671/2019
|
09.10.2019
|
Rs.36,32,295.07
|
28/02/2020
|
For filing written statement
|
|
73.
|
Ghaziabad
|
Kausambi Road
|
Himanshu Gupta
|
O.A.
|
1664/2019
|
09.10.2019
|
Rs.41,75.012.00
|
27/02/2020
|
For filing written statement
|
|
74.
|
Ghaziabad
|
Kausambi Road
|
Praveen Kumar
|
O.A.
|
1672/2019
|
09.10.2019
|
Rs.36,82,627.00
|
28/02/2020
|
For filing written statement
|
|
75.
|
Ghaziabad
|
Kausambi Road
|
Rohit Tiwari
|
O.A.
|
1670/2019
|
09.10.2019
|
Rs.34,95,824.41
|
27/02/2020
|
For filing written statement
|
|
76.
|
Ghaziabad
|
Kausambi Road
|
Satpal Singh
|
O.A.
|
1667/2019
|
09.10.2019
|
Rs.36,02,225.00
|
27/02/2020
|
For filing written statement
|
|
77.
|
Ghaziabad
|
Kausambi Road
|
Barham Singh
|
O.A.
|
1696/2019
|
09.10.2019
|
Rs.43,01,986.58
|
05/03/2020
|
For filing written statement
|
|
78.
|
Ghaziabad
|
Kausambi Road
|
Jay Prakash
|
O.A.
|
1668/2019
|
09.10.2019
|
Rs.51,91,929.44
|
27/03/2020
|
For filing written statement
|
|
79.
|
Ghaziabad
|
Kausambi Road
|
Shaurabh Jain
|
O.A.
|
1675/2019
|
09.10.2019
|
Rs.36,36,231.15
|
23/02/2020
|
For filing written statement
|
|
80.
|
Ghaziabad
|
Kausambi Road
|
Akash Bansal
|
O.A.
|
1673/2019
|
09.10.2019
|
Rs.45,27,911.00
|
23/20/2020
|
For filing written statement
|
|
81.
|
Ghaziabad
|
Kausambi Road
|
Pawan Singhal
|
O.A.
|
1665/2019
|
09.10.2019
|
Rs.50,54,067.00
|
27/02/2020
|
For filing written statement
|
|
82.
|
Ghaziabad
|
Kausambi Road
|
Manoj Kumar Singhal
|
O.A.
|
1660/2019
|
09.10.2019
|
Rs.42,08,127.98
|
26/02/2020
|
For filing written statement
|
|
83.
|
Ghaziabad
|
Kausambi Road
|
Neetu Jain
|
O.A.
|
1662/2019
|
09.10.2019
|
Rs.36,24,368.95
|
26/02/2020
|
For filing written statement
|
|
84.
|
Ghaziabad
|
Kausambi Road
|
Lata Jalan
|
O.A.
|
1663/2019
|
09.10.2019
|
Rs.35,11,850.00
|
26/02/2020
|
For filing written statement
|
|
85.
|
Ghaziabad
|
Kausambi Road
|
Gopal Prakash
|
O.A.
|
1666/2019
|
09.10.2019
|
Rs.31,37,815.00
|
27/02/2020
|
For filing written statement
|
|
86.
|
Ghaziabad
|
Kausambi Road
|
Surya Kant Tripathi
|
O.A.
|
1679/2019
|
10.12.2019
|
Rs.38,79,873.93
|
02/03/2020
|
For filing written statement
|
|
87.
|
Ghaziabad
|
Kausambi Road
|
Prashant Goswami
|
O.A.
|
1678/2019
|
10.12.2019
|
Rs.50,57,872.81
|
02/03/2020
|
For filing written statement
|
|
88.
|
Ghaziabad
|
Kausambi Road
|
Vineet Ghildiyal
|
O.A.
|
1677/2019
|
10.12.2019
|
Rs.25,82,765.71
|
28/02/2020
|
For filing written statement
|
|
89.
|
Ghaziabad
|
Kausambi Road
|
Deepak Kumar Singhal
|
O.A.
|
1676/2019
|
10.12.2019
|
Rs.39,14,068.00
|
28/02/2020
|
For filing written statement
|
|
90.
|
Ghaziabad
|
Kausambi Road
|
Nitish Jain
|
O.A.
|
1683/2019
|
10.12.2019
|
Rs.30,74,309.00
|
02/03/2020
|
For filing written statement
|
|
91.
|
Ghaziabad
|
Kausambi Road
|
Raju Sharma
|
O.A.
|
1684/2019
|
10.12.2019
|
Rs.50,80,393.00
|
03/03/2020
|
For filing written statement
|
|
92.
|
Ghaziabad
|
Kausambi Road
|
Vinod Kumar Gupta
|
O.A.
|
1685/2019
|
10.12.2019
|
Rs.41,41,955.88
|
03/03/2020
|
For filing written statement
|
|
93.
|
Ghaziabad
|
Kausambi Road
|
Trilok Chandra Sharma
|
O.A.
|
1686/2019
|
10.12.2019
|
Rs.49,92,223.53
|
03/03/2020
|
For filing written statement
|
|
94.
|
Ghaziabad
|
Kausambi Road
|
Mangat Ram
|
O.A.
|
1680/2019
|
10.12.2019
|
Rs.36,07,270.00
|
02/03/2020
|
For filing written statement
|
|
95.
|
Ghaziabad
|
Kausambi Road
|
Bhuvesh Taneja
|
O.A.
|
1681/2019
|
10.12.2019
|
Rs.38,51,239.00
|
02/03/2020
|
For filing written statement
|
|
96.
|
Ghaziabad
|
Kausambi Road
|
Sanjay Kumar
|
O.A.
|
1687/2019
|
10.12.2019
|
Rs.36,09,537.31
|
02/03/2020
|
For filing written statement
|
|
97.
|
Ghaziabad
|
Kausambi Road
|
Sudhir Kumar Sharma
|
O.A.
|
1682/2019
|
10.12.2019
|
Rs.49,94,879.40
|
02/03/2020
|
For filing written statement
|
|
98.
|
Ghaziabad
|
Nepz Branch
|
Kamlesh Singh
|
S.A.
|
784/2019
|
04/02/2020
|
For filing Objection to Securitization Application.
|
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