PUNJAB NATIONAL BANK
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C. O. : NOIDA
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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 AS ON 19.03.2020
EMAIL- conoidasamd@pnb.co.in, conoidalegal@pnb.co.in, conoidalaw@pnb.co.in, (G.T. Road- bo0180@pnb.co.in)
(Sahibabad_ bo3709@pnb.co.in)
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|
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.
|
1282/2019
|
02.09.2019
|
Rs. 62,78,163.00
|
09.07.2020
|
For filing Newspaper publication.
|
||
|
2
|
Ghaziabad
|
Vasundhara
|
Malaya Ranjan Jaipuria
|
O.A.
|
1298/2019
|
02.09.2019
|
Rs.57,97,694.00
|
06.04.2020
|
For filing Newspaper publication.
|
||
|
3
|
Ghaziabad
|
Vasundhara
|
Paramjeet Sehgal
|
O.A.
|
1281/2019
|
|
05.05.2020
|
For filing written statement.
|
|||
|
4
|
Ghaziabad
|
Ambedkar
Marg
|
Kamson enterprises
|
O.A.
|
365/2016
|
21/03/2016
|
Rs.7,53,99,238.00
|
16/04/2020
|
For filing written statement by the Defendants.
|
||
|
5
|
Ghaziabad
|
Ambedkar
Marg
|
Kamson enterprises
|
S.A.
|
253/2013
|
|
|
30/03/2020
|
For final argument.
|
||
|
6
|
Ghaziabad
|
Ambedkar
Marg
|
P.D. Enterprises
|
RA
|
02/2016
254/2013
|
25/01/2016
|
|
01/05/2020
|
For final argument.
|
||
|
7
|
Ghaziabad
|
Ambedkar
Marg
|
P.D. Enterprises
|
OA
DRC
|
240/2016
808/2018
|
|
Rs.13,19,361.86
|
13/04/2020
|
For filing Form -13 of sale
proclamation and fresh valuation
report..
|
||
|
8
|
Ghaziabad
|
Ambedkar
Marg
|
Ikram Traders
|
DRC
|
353/2010
|
|
Rs. 1,06,38,696.66
|
20.04.2020
|
For filing Form 16 and affidavit of
mortgage property.
|
||
|
9
|
Ghaziabad
|
Ambedkar
Marg
|
JasKiran Enterprises
|
OA
DRC
|
203/2013
362/2018
|
21/05/2013
|
Rs.04,95,34,084.00
|
05.08.2020
|
For filing Form 16 and affidavit of
mortgage property.
|
||
|
10
|
Ghaziabad
|
Ambedkar
Marg
|
Shamina Bano
A/c M/s. Ikram Traders
|
SA
DRC
|
103/2011
353/2010
|
|
|
20/04/2020
|
For filing details of uncharged
assets of Judgment Debtors.
|
||
|
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
|
|
|
27.05.2020
|
Last Opportunity for filing written
statement.
|
||
|
13
|
Ghaziabad
|
G.T Road
|
Dee WeldogenIndia PvtLtd
|
SA
|
669/2019
|
|
|
31.03.2020
|
For filing rejoinder and final
argument.
|
||
|
14
|
Ghaziabad
|
G. T. Road
|
Mahamedha Prakashan
|
SA
|
206/2017
|
|
|
16/04/2020
|
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
|
29.04.2020
|
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 written statement.
|
||
|
18
|
Ghaziabad
|
G.T.Road
|
Brijesh Singh
|
OA
|
1240/2019
|
|
Rs.35,66,436.00
|
26/03/2020
|
For filing written statement.
|
||
|
19
|
Ghaziabad
|
G.T.Road
|
Gaurav Chaudhary
|
OA
|
1241/2019
|
|
Rs.32,00,176.00
|
15.05.2020
|
For filing newspaper publication
|
||
|
20
|
Ghaziabad
|
G.T.Road
|
Sachin Tyagi
|
OA
|
1321/2019
|
|
Rs.96,07,087.00
|
20.04.2020
|
For filing newspaper publication
|
||
|
21
|
Ghaziabad
|
G.T.Road
|
Santosh Wire Industries
|
OA
DRC
|
1774/2014
558/2018
|
20-10-2014
|
Rs.7,53,98,450.13
|
30.03.2020
|
For filing Form 16 and affidavit 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 written statement.
|
||
|
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 written statement.
|
||
|
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 written statement.
|
||
|
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 For filing written
statement.
|
||
|
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
|
05.08.2020
|
For filing details of uncharged
assets of Judgment Debtor.
|
||
|
29
|
Ghaziabad
|
G. T. Road Sahibabad
|
Ajay Kumar Nagar
|
S.A.
|
855/2019
|
|
|
03.08.2020
|
For filing argument on Interim
Relief.
|
||
|
30
|
Ghaziabad
|
G. T. Road Sahibabad
|
Raj Kumar Singh
|
S.A.
|
809/2019
|
|
|
30.03.2020
|
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
|
01.06.2020
|
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
|
11.08.2020
|
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
|
17.04.2020
|
For final argument, counsel for UBI
under takes that till date fixed bank will not proceed in DRC proceedings.
|
||
|
34
|
Ghaziabad
|
Navyug
Market
|
Rajat Steels
Vs. Union Bank of India
|
CC
|
02/2013
|
05/04/2013
|
Rs.
38,25,00,000.00
&
Rs.
9,25,00,000.00
|
17.04.2020
|
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
|
14.04.2020
|
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
|
14.04.2020
|
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
|
14.04.2020
|
for final argument..
|
|||
|
38
|
Ghaziabad
|
Navyug Market
|
Prashant Sharma, Director of
Khawahish Marketing Pvt. Ltd.
|
SA
|
783/2019
|
25.03.2020
|
For
filing Objection to S.A.
|
||||
|
39
|
Ghaziabad
|
Navyug Market
|
Khawahish Marketing Pvt. Ltd.
|
OA
|
121/2019
|
Rs.9,28,45,632.52
|
02.06.2020
|
For
filing newspaper publication.
|
|||
|
40
|
Ghaziabad
|
Navyug Market
|
Wilson Paints & Hardware
|
OA
|
145/2019
|
Rs.98,16,527.27
|
02.06.2020
|
For
filing newspaper publication.
|
|||
|
41
|
Ghaziabad
|
Navyug Market
|
Wilson
Paints & Hardware
|
SA
|
486/2018
|
06.05.2020
|
For filing rejoinder and final
argument.
|
||||
|
42
43
|
Noida
|
Sector – 01
|
IIHT System Ltd.
|
SA
|
170/2013
|
12/04/2013
|
Notice
amount
Rs.
5,89,43,427.00
|
17.04.2020
|
For filing rejoinder and final
argument.
|
||
|
44
|
Noida
|
Sector – 1
|
Lucky Garments
|
OA
|
13/2015
|
07-01-2015
|
Rs.9,78,129.05
|
18/05/2020
|
For filing Rejoinder and final
argument.
|
||
|
45
|
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.
|
||
|
46
|
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.
|
|||
|
47
|
Noida
|
Sector –
18
|
Global Sea & Air Services
|
OA
DRC
|
205/2010
666/2010
|
26/05/2010
|
Rs.
20,05,145.00
|
04/05/2020
|
For
filing affidavit of Mortgage Property.
|
||
|
48
|
Noida
|
Sector – 18
|
Shree Sai International
|
OA
DRC
|
120/2009
1184/18
|
28/03/2009
|
Rs.
10,11,528.00
|
04/05/2020
|
For filing details of uncharged
assets of Judgment Debtors.
|
||
|
49
|
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.
|
||
|
50
|
Noida
|
Sector – 27
|
Jagmandar
Jain vs. PNB (A/c Name CVS Steel)
|
SA
|
215/2015
|
|
22/04/2020
|
For
final argument.
|
|||
|
51
|
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.
|
||
|
52
|
NOIDA
|
Retail Asset Branch,
Sector 63
|
Sumit Saxena
|
SA
|
463/2018
|
|
|
29.04.2020
|
For filing rejoinder and final
argument.
|
||
|
53
|
Ghaziabad
|
G.T. Road
|
Rajnesh Kumar Singh
|
SA
|
443/2016
|
|
|
18.07.2020
|
For filing Objection to S.A.
|
||
|
54
|
Ghaziabad
|
Chhapraula
|
Dilip Singh
|
OA
|
697/2018
|
|
Rs.63,05,590.18
|
25/01/2020
|
Reserved for Judgment. Recovery Certificate
will issued shortly.
|
||
|
55
|
Ghaziabad
|
Chhapraula
|
Shivani Rana
|
OA
DRC
|
698/2018
873/2019
|
|
Rs.
56,76,192.42
|
14.04.2020
|
For filing postal receipt of Form 1
|
||
|
56
|
Ghaziabad
|
Chander Nagar, Ramprasth
|
Shri Satish Chand Garg
|
SA
|
779/2019
|
|
|
11.08.2020
|
For filing objection to S.A.
|
||
|
57
|
Ghaziabad
|
Chander Nagar, Ramprasth
|
V.V. Enterprises
|
SA
|
533/2019
|
|
|
31/03/2020
|
For filing objection to S.A. and
Vakalatnama.
|
||
|
58
|
Ghaziabad
|
Chander Nagar, Ramprasth
|
Arvind Kumar
|
SA
|
591/2019
|
|
|
07/05/2020
|
For filing Objection to S.A.
|
||
|
59
|
Ghaziabad
|
Chander Nagar, Ramprasth
|
Vaibhav Goel
|
SA
|
777/2019
|
|
|
16/04/2020
|
For filing objection along with
Vakalatnama
|
||
|
60
|
Ghaziabad
|
Chander Nagar, Ramprasth
|
Urmila Yadav
|
SA
|
856/2019
|
|
|
29.07.2020
|
For filing Objection to S.A.
|
||
|
61
|
Greater
Noida
|
Kasna
|
Anju Gupta
|
SA
|
311/2019
|
|
|
22.03.2020
|
For final argument.
|
||
|
62
|
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.
|
||
|
63
|
Ghaziabad
|
Chander Nagar,
Ramprasth
|
Bansi Sweets
|
OA
|
1597/2019
|
20.11.2019
|
Rs.1,62,42,065.16
|
14.05.2020
|
For filling newspaper
publication.
|
||
|
64
|
Ghaziabad
|
Chander Nagar,
Ramprasth
|
Bhumesh Enterprises
|
OA
|
1620/2019
|
20.11.2019
|
Rs.73,67,375.00
|
05.06.2020
|
For filing Postal Receipt of Form 4
|
||
|
65
|
Ghaziabad
|
Chander Nagar,
Ramprasth
|
Ganesh Enterprises
|
OA
|
1599/2019
|
20.11.2019
|
Rs.1,91,07,885.02
|
14.05.2020
|
For filling newspapers
|
||
|
66
|
Ghaziabad
|
Chander Nagar,
Ramprasth
|
Prakash Doors & Chaukhats
|
OA
|
1598/2019
|
20.11.2019`
|
Rs.2,06,21,923.00
|
28.04.2020
|
For filing
Vakalatnama and written
statemen.t
|
||
|
67
|
Ghaziabad
|
Kausambi Road
|
Kusum
|
O.A.
|
1327/2019
|
07/09/2019
|
Rs.
25,34,390.00
|
03.06.2020
|
For filing newspaper publication
|
||
|
68
|
Ghaziabad
|
Kausambi Road
|
Meenakshi Singh
|
O.A.
|
1329/2019
|
07/09/2019
|
|
08.06.2020
|
For filing newspaper publication
|
||
|
69
|
Ghaziabad
|
Kausambi Road
|
Kavita Verma
|
O.A.
|
1325/2019
|
07/09/2019
|
Rs.
36,20,197.00
|
26.03.2020
|
For filing newspaper publication
|
||
|
70
|
Ghaziabad
|
Kausambi Road
|
Vijay Pal
|
O.A.
|
1326/2019
|
07/09/2019
|
Rs.
22,89,670.00
|
26.03.2020
|
For filing newspaper publication
|
||
|
71
|
Ghaziabad
|
Kausambi Road
|
Alok Kumar Singhal
|
O.A.
|
1328/2019
|
07/09/2019
|
Rs.
36,15,982.00
|
26.03.2020
|
For filing newspaper publication
|
||
|
72
|
Ghaziaba
d
|
Kausambi Road
|
Javed Ahmed
|
O.A.
|
1350/2019
|
07/09/2019
|
Rs.
25,78,734.00
|
21.05.2020
|
fresh order of publication.
|
||
|
73
|
Ghaziabad
|
Kausambi Road
|
Nishant Tyagi
|
O.A.
|
1331/2019
|
07/09/2019
|
Rs.
27,90,014.00
|
21.05.2020
|
For filing newspaper publication.
|
||
|
74
|
Ghaziabad
|
Kausambi Road
|
Vineeta Singh
|
S.A.
|
724/2019
|
|
|
20.03.2020
|
For filing Objection to
Securitization Application and Vakalatnama.
|
||
|
75
|
Ghaziabad
|
Kausambi Road
|
M/s. SOHO Pvt. Ltd.
|
S.A.
|
755/2019
|
|
|
20.03.2020
|
For filing Objection to S.A. and Vakalatnama
|
||
|
76
|
Ghaziabad
|
Kausambi Road
|
Pradeep Kumar
|
O.A.
|
1669/2019
|
09.10.2019
|
Rs.25,81,819.90
|
03.06.2020
|
For order of newspaper publication.
|
||
|
77
|
Ghaziabad
|
Kausambi Road
|
Neena Tyagi
|
O.A.
|
1691/2019
|
09.10.2019
|
Rs.36,32,295.07
|
29.05.2020
|
For filing newspaper publication
|
||
|
78
|
Ghaziabad
|
Kausambi Road
|
Himanshu Gupta
|
O.A.
|
1664/2019
|
09.10.2019
|
Rs.41,75.012.00
|
03.06.2020
|
For order of newspaper publication.
|
||
|
79
|
Ghaziabad
|
Kausambi Road
|
Parveen Kumar
|
O.A.
|
1693/2019
|
09.10.2019
|
Rs.36,82,627.00
|
29.05.2020
|
For filing newspaper publication
|
||
|
80
|
Ghaziabad
|
Kausambi Road
|
Rohit Tiwari
|
O.A.
|
1670/2019
|
09.10.2019
|
Rs.34,95,824.41
|
29.05.2020
|
For order of newspaper publication.
|
||
|
81
|
Ghaziabad
|
Kausambi Road
|
Satpal Singh
|
O.A.
|
1667/2019
|
09.10.2019
|
Rs.36,02,225.00
|
28.05.2020
|
For newspaper publication.
|
||
|
82
|
Ghaziabad
|
Kausambi Road
|
Barham Singh
|
O.A.
|
1700/2019
|
09.10.2019
|
Rs.43,01,986.58
|
02.06.2020
|
For filing Postal Receipt of Form 4
|
||
|
83
|
Ghaziabad
|
Kausambi Road
|
Jay Prakash
|
O.A.
|
1668/2019
|
09.10.2019
|
Rs.51,91,929.44
|
28.05.2020
|
For newspaper publication.
|
||
|
84
|
Ghaziabad
|
Kausambi Road
|
Shaurabh Jain
|
O.A.
|
1675/2019
|
09.10.2019
|
Rs.36,36,231.15
|
29.05.2020
|
For filing newspaper publication
|
||
|
85
|
Ghaziabad
|
Kausambi Road
|
Akash Bansal
|
O.A.
|
1673/2019
|
09.10.2019
|
Rs.45,27,911.00
|
29.05.2020
|
For filing newspaper publication
|
||
|
86
|
Ghaziabad
|
Kausambi Road
|
Pawan Singhal
|
O.A.
|
1665/2019
|
09.10.2019
|
Rs.50,54,067.00
|
28.05.2020
|
For filing Vakalatnama and
publication
|
||
|
87
|
Ghaziabad
|
Kausambi Road
|
Manoj Kumar Singhal
|
O.A.
|
1660/2019
|
09.10.2019
|
Rs.42,08,127.98
|
27.05.2020
|
For filing written statement
|
||
|
88
|
Ghaziabad
|
Kausambi Road
|
Neetu Jain
|
O.A.
|
1662/2019
|
09.10.2019
|
Rs.36,24,368.95
|
27.05.2020
|
For filing written statement
|
||
|
89
|
Ghaziabad
|
Kausambi Road
|
Lata Jalan
|
O.A.
|
1663/2019
|
09.10.2019
|
Rs.35,11,850.00
|
27.05.2020
|
For filing written statement
|
||
|
90
|
Ghaziabad
|
Kausambi Road
|
Gopal Prakash
|
O.A.
|
1666/2019
|
09.10.2019
|
Rs.31,37,815.00
|
03.06.2020
|
For filing Postal Receipt of Form 4
|
||
|
91
|
Ghaziabad
|
Kausambi Road
|
Surya Kant Tripathi
|
O.A.
|
1679/2019
|
10.12.2019
|
Rs.38,79,873.93
|
03.06.2020
|
For filing Postal Receipt of Form 4
|
||
|
92
|
Ghaziabad
|
Kausambi Road
|
Prashant Goswami
|
O.A.
|
1678/2019
|
10.12.2019
|
Rs.50,57,872.81
|
05.06.2020
|
For filing Postal Receipt of Form 4
|
||
|
93
|
Ghaziabad
|
Kausambi Road
|
Vineet Ghildiyal
|
O.A.
|
1677/2019
|
10.12.2019
|
Rs.25,82,765.71
|
29.05.2020
|
For filing newspaper publication
|
||
|
94
|
Ghaziabad
|
Kausambi Road
|
Deepak Kumar Singhal
|
O.A.
|
1676/2019
|
10.12.2019
|
Rs.39,14,068.00
|
29.05.2020
|
For filing newspaper publication
|
||
|
95
|
Ghaziabad
|
Kausambi Road
|
Nitish Jain
|
O.A.
|
1683/2019
|
10.12.2019
|
Rs.30,74,309.00
|
03.06.2020
|
For filing Postal Receipt of Form 4
|
||
|
96
|
Ghaziabad
|
Kausambi Road
|
Raju Sharma
|
O.A.
|
1684/2019
|
10.12.2019
|
Rs.50,80,393.00
|
23.03.2020
|
For filing Postal Receipt of Form 4
|
||
|
97
|
Ghaziabad
|
Kausambi Road
|
Vinod Kumar Gupta
|
O.A.
|
1685/2019
|
10.12.2019
|
Rs.41,41,955.88
|
01.06.2020
|
For filing Postal Receipt of Form 4
|
||
|
98
|
Ghaziabad
|
Kausambi Road
|
Trilok Chandra Sharma
|
O.A.
|
1686/2019
|
10.12.2019
|
Rs.49,92,223.53
|
01.06.2020
|
For filing Postal Receipt of Form 4
|
||
|
99
|
Ghaziabad
|
Kausambi Road
|
Mangat Ram
|
O.A.
|
1680/2019
|
10.12.2019
|
Rs.36,07,270.00
|
03.06.2020
|
For filing Postal Receipt of Form 4
|
||
|
100
|
Ghaziabad
|
Kausambi Road
|
Bhuvesh Taneja
|
O.A.
|
1681/2019
|
10.12.2019
|
Rs.38,51,239.00
|
03.06.2020
|
For filing Postal Receipt of Form 4
|
||
|
101
|
Ghaziabad
|
Kausambi Road
|
Sanjay Kumar
|
O.A.
|
1687/2019
|
10.12.2019
|
Rs.36,09,537.31
|
03.06.2020
|
For filing Postal Receipt of Form 4
|
||
|
102
|
Ghaziabad
|
Kausambi Road
|
Sudhir Kumar Sharma
|
O.A.
|
1682/2019
|
10.12.2019
|
Rs.49,94,879.40
|
03.06.2020
|
For filing Postal Receipt of Form 4
|
||
|
103
|
Ghaziabad
|
Nepz Branch
|
Kamlesh Singh
|
S.A.
|
784/2019
|
|
|
26.03.2020
|
For filing Vakalatnama and objection to Securitization
Application
|
||
|
104
|
NOIDA
|
Sector-63 Branch
|
Mridula Healthcare
|
SA
|
902/2019
|
|
|
16.04.2020
|
For filing objection to Interim
Relief.
|
||
|
105
|
Ghaziabad
|
Chander Nagar Branc
|
Ram Chandra Jewellers
|
O.A..
|
1600/2019
|
|
|
23.07.2020
|
For filing Vakalatnama & written statement.
|
||
|
106
|
Ghaziabad
|
Vasundhara Branch
|
Rahul Agarwal
|
O.A..
|
342/2020
|
|
|
01.06.2020
|
For filing Vakalatnama & written statement.
|
||