PNB Circle Office, Meerut

 

PUNJAB NATIONAL BANK, C.O.-MEERUT

C. O. : MEERUT

Prepared by : KAUSHAL KISHORE Advocate,  9415014284, 9335906557

STATUS REPORT OF THE CASES HANDLED BY ME AT DEBTS RECOVERY TRIBUNAL, LUCKNOW

(AS on 04.01.2021) email- comrtlaw@pnb.co.in, comrtsamd@pnb.co.in, law.mrt@obc.co.in

SR. NO.

DISTT.

BRANCH

NAME OF ACCOUNT

CASE NO.

DATE OF FILING

SUIT AMOUNT (In Rupees)

NEXT DATE OF HEARING

PRESENT LEGAL STATUS OF THE CASE

Meerut

Baghpat Road

M.A. Agrovate & Gelatines Pvt. Ltd.

O.A.

436/2019

28/03/2019

Rs.6,74,46,993.96

05/07/2021

For filing newspaper publication.

Meerut

Baghpat Road

AGST Enterprises

O.A.

970/2018

16/02/2021

For filing newspaper publication.

Meerut

Baghpat Road

Pawan Bansal

DRC

380/2010

22/04/2009

Rs.12,34,310.00

16/02/2021

For filing fresh valuation report and Form 13

Meerut

Baghpat Road

Electra (India) Ltd.

DRC

56/2009

Rs.14,99,40,977.96

08/01/2021

For filing status of account.

Meerut

Baghpat Road

Electra (India) Ltd.

DRC

55/2009

Rs.1,99,44,731.00

08/01/2021

For filing status of account.

Meerut

Baghpat Road

M/s Multan Handloom

DRC

660/2010

18/02/2021

For filing details of  uncharged  assets of Judgment Debtor.

Meerut

Gymkhana

Surendra Kumar

S.A.

476/2012

19/11/2012

Rs.6,20,639.00

05/07/2021

For filing Rejoinder and Final argument.

Meerut

Jagriti Vihar

Jaykant Prasad

O.A.

1337/2019

09/09/2019

Rs. 50,22,602.74

04/03/2021

For filing written statement by Defendant No.1 and 2 and Publication for Defendant No.3.

Meerut

Jagriti Vihar

Shri Bijendra

O.A.

1336/2019

09/09/2019

Rs. 59,07,307.44

04/03/2021

For filing newspaper publication.

Meerut

Jagriti Vihar

M.K. Buildtech

O.A.

1338/2019

09/09/2019

Rs. 84,45,996.40

04/03/2021

For filing newspaper publication.

Meerut

Jagriti Vihar

Meerut Industries Ltd

OA DRC

174/2009 452/2017

18/05/2009

Rs.2,26,86,616.00

18/01/2021

For filing details of uncharged assets of Judgment Debtor.

Meerut

Jagriti Vihar

Madhuri Sharma L/A Alok Sharma & Ors

DRC

421/2010

26/03/2008

Rs.10,96,507.00

17/02/2021

For filing Reply of Third Party Objection.

Meerut

Jagriti Vihar

Mukul Jain Textiles

DRC O.A.

165/2016 267/2014

7/4/2014

Rs.1,07,99,502.00

19/03/2021

For filing details of uncharged assets of Judgment Debtors.

Meerut

Jagriti Vihar

M/s Ashray Enterprises

S.A.

366/2014

13/08/2014

Rs.3,49,90,104.00

15/03/2021

For argument of Applicant.

Meerut

Jagriti Vihar

Suraj Khal Industries

D.R.C.

159/2019

21/01/2021

For filing Form 16 and affidavit of verification of mortgage property

Meerut

Subhash Bazar

Sanjeev Kumar Verma

DRC

565/2010

23/12/2008

Rs.17,03,521.00

12/02/2021

For filing details of uncharged assets of Judgment Debtors.

Meerut

Abulane

Pradeep Kumar

DRC

571/212, 206/2015

17/12/2012

Rs.60,65,727.00

16/03/2021

For filling details of uncharged assets of Judgment Debtor.

Meerut

Mawana

Ishwar Singh & Ors.

O.A. DRC

980/2016 529/2018

New Case

01/03/2021

For filing Form 16 and affidavit of verification of mortgage property

Meerut

Kankar khera

A S P G Infra Services

O.A.

1292/2016

New Case

26/03/2021

For filing rejoinder and final argument.

Meerut

DAV, Shastri Nagar

Aas Mohd Pashu Ahar

O.A. DRC

926/2014 861/2017

19/12/2014

Rs.31,41,378.70

09/03/2021

For filing details of uncharged  assets of Judgment Debtors.

Meerut

DAV, Shastri Nagar

Chauhan Enterprises

OA DRC

927/2014 595/2017

19/12/2014

Rs.35,10,207.33

02/03/2021

For filing details of uncharged assets of Judgment Debtor.

Meerut

DAV, Shastri Nagar

Mohsin Textiles

O.A. DRC

923/2014 150/2017

19/12/2014

Rs.34,84,224.63

19/02/2021

For filing details of uncharged assets of Judgment Debtors.

Meerut

DAV, Shastri Nagar

New Oil Explorer

OA DRC

924/2014 694/2017

19/12/2014

Rs.1,03,43,496.27

11/02/2021

For filing details of uncharged assets of Judgment Debtor.

Meerut

DAV, Shastri Nagar

New Paras Enterprises

OA DRC

932/2014 204/2017

19/12/2014

Rs.93,42,812.53

17/02/2021

For filing details of uncharged assets of Judgment Debtor.

Meerut

DAV, Shastri Nagar

Rana Enterprises

OA DRC

928/2014 162/2017

19/12/2014

Rs.38,00,906.47

11/02/2021

For filing details of uncharged assets of Judgment Debtor.

Meerut

DAV, Shastri Nagar

Rajdhani Canvas Textiles

OA DRC

921/2014 646/2017

19/12/2014

Rs.26,82,882.38

15/03/2021

For filing details of uncharged assets of Judgment Debtor.

Meerut

DAV, Shastri Nagar

Sameer Atta Chakki

OA DRC

919/2014 805/2017

19/12/2014

Rs.23,88,486.79

17/03/2021

For filing details of uncharged assets of Judgment Debtor.

Meerut

DAV, Shastri Nagar

Super Steel Furniture

OA DRC

920/2014 291/2016

19/12/2014

Rs.34,92,158.33

16/03/2021

For filing details of uncharged assets of Judgment Debtor.

Meerut

DAV, Shastri Nagar

Saeem Industries

O.A. DRC No.

929/2014 566/2018

19/12/2014

Rs.87,99,320.64

08/04/2021

For filing details of uncharged assets of Judgment Debtors.

Meerut

DAV, Shastri Nagar

Swasthya Atta Bhog

O.A.

930/2014

19/12/2014

Rs.28,69,188.90

30/05/2019

Judgment pronounced. Recovery Certificate to be issued shortly.

Meerut

DAV, Shastri Nagar

New Swasthya Atta Bhog

O.A. DRC

805/2015 487/2017

5/10/2015

Rs.1,14,57,366.92

05/04/2021

For filing details of uncharged assets of Judgment Debtors.

Meerut

DAV, Shastri Nagar

Surabhi Food Industries

O.A. DRC

925/2014 647/2017

19/12/2014

Rs.34,29,507.00

25/02/2021

For filing details of uncharged assets of Judgment Debtors.

Meerut

DAV, Shastri Nagar

Balaji Dairy

OA DRC

931/2014 663/2017

19/12/2014

Rs.25,70,547.26

25/02/2021

For filing details of  uncharged  assets of Judgment Debtor..

Meerut

DAV, Shastri Nagar

Arihant Enterprises

O.A. DRC

803/2015 640/2018

5/10/2015

Rs.1,04,44,059.53

16/03/2021

For filing details of  uncharged  assets of Judgment Debtor.

Meerut

DAV, Shastri Nagar

Paschim Traders

O.A. DRC

804/2015 449/2017

5/10/2015

Rs.1,01,10,770.40

19/01/2021

For filing details of  uncharged  assets of Judgment Debtor.

Meerut

DAV, Shastri Nagar

Chand Kirana Store

OA DRC

1227/2016 147/2016

01/03/2021

For filing Form 16 and affidavit on verification of mortgaged property by Branch Manager

Meerut

DAV, Shastri Nagar

Fine Enterprises

O. A. DRC

1231/2016 86/2018

12/03/2021

For filing details of uncharged assets of Judgment Debtor.

Meerut

DAV Shastri Nagar

Baba Enterprises

O. A. DRC

887/2015 387/2018

08/02/2021

For filing affidavit on verification of mortgaged property.

Meerut

DAV Shastri Nagar

AKS Industries

O.A. DRC

888/2015 1261/2018

05/02/2021

For filing Postal receipts of Form 1.

Meerut

DAV Shastri Nagar

Ayan Provision Store

O. A. DRC

413/2016 45/2018

16/04/2016

78,59,660.44

08/04/2021

For filing details of uncharged assets of Judgment Debtor.

Meerut

DAV Shastri Nagar

Krishna Textiles

O. A. DRC

886/2015 704/2017

25/02/2021

For filing details of uncharged assets of Judgment Debtor.

Meerut

DAV Shastri Nagar

King Jewellers

OA DRC

816/2015 692/2017

12/01/2021

For filing details of uncharged assets of Judgment Debtor.

Meerut

DAV Shastri Nagar

Limra Pashu Ahaar

O.A.

1066/2015

16/12/2015

73,54,396.00

26/05/2017

The judgment has been pronounced on 26.05.2017.

Meerut

DAV Shastri Nagar

R. S. Enterprises

O. A. DRC

885/2015 362/2017

11/02/2021

For filing details of uncharged assets of Judgment Debtors.

Meerut

DAV Shastri Nagar

Rajdhani Canvas Textiles

O.A. DRC

415/2016 623/2018

29/01/2021

For filing affidavit on verification of mortgaged property.

Meerut

DAV Shastri Nagar

Perfect Computer Network

O. A.

819/2016

24/05/2017

The judgment has been pronounced on 24.05.2017.

Meerut

DAV Shastri Nagar

Perfect Computer Network

S.A.

21/2017

14/01/2021

For final argument.

Meerut

DAV Shastri Nagar

S.M. Enterprises

O.A. DRC

820/2016 28/2018

22/02/2021

For filing Form 16 and affidavit of mortgage property

Meerut

DAV Shastri Nagar

Ambika Garments

O.A. DRC

1123/2016   478/2018

25/02/2021

For filing Form 16 and affidavit of mortgage property.

Meerut

DAV Shastri Nagar

Aditi Fashions

O.A. DRC

1124/2016 1413/2018

14/01/2021

For filing details of uncharged assets of Judgment Debtor.

Meerut

DAV Shastri Nagar

Gulf Gallery

O.A. DRC

1126/2017   411/2018

12/02/2021

For filing Form 16 and affidavit of mortgage property.

Meerut

DAV Shastri Nagar

K. P. Industries

O.A.   DRC

1229/2016   634/2018

05/05/2021

For filing details of uncharged assets of Judgment Debtors.

Meerut

DAV Shastri Nagar

Vivek Enterprises

O.A. DRC

1230/2016 379/2018

01/02/2021

For filing details of uncharged assets of Judgment Debtors.

Meerut

Kesarganj

Meena Saxena

U.P. State Commission Appeal

A/2005/37

19/10/2021

For final hearing.

Meerut

Bombay Bazar Branch

Walia Industries

O.A.

1392/2019

23/02/2021

For filing newspaper publication.

Meerut

Bombay Bazar Branch

R.K. Enterprises

O.A

1393/2019

23/02/2021

For filing newspaper publication.

Meerut

Bombay Bazar Branch

Jindal enterprises

O.A

626/2020

10/08/2020

Rs.79,95,055.40

10/01/2021

For filing Written Statement by Defendants

Meerut

Bombay Bazar Branch

R.K. Enterprises

S.A

335/2017

06/04/2021

For final argument.

Meerut

Lal Kurti

Sanjeev Kumar Verma

DRC

439/2010

12/02/2021

For filing affidavit of verification of mortgaged property.

Meerut

Sector-2, Shastri Nagar

National Automobiles

O.A. DRC

236/2018 413/2020

01/03/2021

For filing Form No.1.

Meerut

Mangal Pandey Bazar

Dharmendra Malik

S.A.

370/2018

15/03/2021

For final argument.

Meerut

Mangal Pandey Bazar

Monika Sports

S.A.

369/2018

15/01/2021

For filing rejoinder and final argument.

Meerut

Meerut

Imran Khan

S.A.

403/2019

08/03/2021

For filing objection to S.A. . Documents are still awaited to be received for drafting Objection to Securitization Application.