|
Sr.
No. |
Case
No. |
Case
Name with Both parties |
Court
Name |
Date
of Filing of Case |
Amount
Involved |
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 |
|
|
24/08/2022;
For filing fresh Form 13 and valuation. |
|
3 |
O.A.
No. 712/2020 |
Punjab
National Bank, Nishatganj, LKO Vs Sunita Balani & Ors. |
DRT
Lucknow |
09-03-2020 |
Rs.75,23,416.34 |
05/07/2022;
for filing newspaper. Summon to be published in english newspaper have been
sent vide email dated 16.12.2021. Please provide hard copy of newspaper |
|
4 |
DRC
No. 494/2010 |
Punjab
National Bank, Nishatganj, LKO Vs K.R. Traders |
DRT
Lucknow |
|
Rs.14,90,796.00 |
19/05/2022;
For filing form 16 and affidavit of mortgage property. |
|
5 |
DRC
No. 609/2010 |
Punjab
National Bank, Nishatganj, LKO Vs Prem Kumar |
DRT
Lucknow |
14/12/2009 |
|
26/07/2022;
substitution application is filed. Now for further orders |
|
6 |
DRC
No. 16/2013 |
Punjab
National Bank, Nishatganj, LKO Vs Israr |
DRT
Lucknow |
27/08/2010
|
Rs.10,30,294.00
|
05/05/2022;
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 |
11/05/2022;
For filing substitution application. |
|
8 |
DRC
No. 234/2014 |
Punjab
National Bank, ARMB Gomti Nagar Vs V.M. Publishers |
DRT
Lucknow |
16/07/2011 |
Rs.10,19,880.00 |
14/07/2022;
For filing Form 16 and affidavit of
mortgaged property by Branch Head |
|
9 |
DRC
No. 132/2015 |
Punjab
National Bank, ARMB Gomti Nagar Vs Sunita Gupta |
DRT
Lucknow |
|
Rs.13,49,890.00 |
12/10/2022;
For filing Form 16 and affidavit of mortgaged property by branch Head. |
|
10 |
DRC
No. 242/2014 |
Punjab
National Bank, ARMB Gomti Nagar Vs Mathura Enterprises |
DRT
Lucknow |
28/12/2011 |
Rs.10,29,111.00 |
05/05/2022;
For filing details of uncharged assets of Judgment Debtors |
|
11 |
DRC
No. 154/2014 |
Punjab
National Bank, ARMB Gomti Nagar Vs Naseer Ahmed |
DRT
Lucknow |
16/04/2012 |
Rs.1,39,54,870.00 |
11.05.2022;
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. |
|
12 |
DRC
No. 13/2011 |
Punjab
National Bank, ARMB Gomti Nagar Vs Avika Plastic |
DRT
Lucknow |
|
|
25/05/2022;
For filing details of uncharged assets of Judgment Debtors |
|
14 |
O.A.
No.141/2008: DRC No. 25/2016 |
Punjab
National Bank, ARMB Gomti Nagar Vs Govind Sahai Dixit |
DRT
Lucknow |
|
Rs.8,27,474.00 |
19/05/2022;
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. |
|
15 |
DRC
No. 151/2009 |
Punjab
National Bank, ARMB Gomti Nagar Vs Govind Sahai Dixit |
DRT
Lucknow |
16.06.2008 |
Rs.9,32,537.00 |
16/08/2022;
For filing details of uncharged assets of Judgment Debtors. |
|
17 |
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 |
13/05/2022;
for filing newspaper publication |
|
19 |
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 |
13/05/2022;
for filing newspaper publication |
|
20 |
DRC
No. 188/2017 |
e-Oriental
Bank of Commerce, Gomti |
DRT
Lucknow |
20.10.2016 |
Rs.21,45,622.07 |
20.05.2022;
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 |
|
21 |
DRC
No. 41/2016 |
e-Oriental
Bank of Commerce, Gomti |
DRT
Lucknow |
|
Rs.68,00,814.93 |
29.04.2022;
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 |
|
22 |
DRC
No. 301/2015 |
e-Oriental
Bank of Commerce, Gomti |
DRT
Lucknow |
04-01-2011 |
Rs.17,96,205.35 |
03.10.2022;
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. |
|
23 |
DRC
No. 330/2014 |
e-Oriental
Bank of Commerce, Gomti |
DRT
Lucknow |
|
Rs.27,33,300.00 |
04.07.2022;
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. |
|
24 |
DRC
No. 575/2018 |
e-Oriental
Bank of Commerce, Gomti |
DRT
Lucknow |
07.11.2014 |
Rs.24,59,122.51 |
24.08.2022;
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. |
|
25 |
DRC
No. 137/2009 |
e-Oriental
Bank of Commerce Mahanagar, LKO Vs Vishal Mukati & Ors. |
DRT
Lucknow |
|
|
04/05/2022;
For providing the current status of the account on affidavit whether dues are
still pending or the account has been closed. If dues are pending, please
advise details of pending dues. |
|
26 |
DRC
No. 1238/2018 |
e-Oriental
Bank of Commerce Jankipuram, LKO Vs M/s. Sadana Shoppe & Ors. |
DRT
Lucknow |
01.12.2017 |
Rs.19,67,579.79 |
10.08.2022;
For filing uncharged assets of Judgment Debtor |
|
28 |
DRC
No. 272/2018 |
e-Oriental
Bank of Commerce Vikas Nagar, LKO Vs M/s. ECO Bags Inc. & Ors |
DRT
Lucknow |
16/09/2014 |
Rs.39,85,823.23 |
17/05/2022;
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. . |
|
29 |
DRC
No. 281/2017 |
e-Oriental
Bank of Commerce Jankipuram, LKO Vs M/s. B.K. Traders & Ors. |
DRT
Lucknow |
05.02.2015 |
Rs.12,72,721.00 |
26/07/2022;
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. |
|
30 |
DRC
No. 142/2017 |
e-Oriental
Bank of Commerce Jankipuram, LKO Vs M/s. Genesis Pharma & Ors. |
DRT
Lucknow |
|
Rs.38,36,892.00 |
14/12/2022;
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. |
|
31 |
O.A.No.424/2018;
DRC No. 10/2020 |
e-Oriental
Bank of Commerce Circle Office LKO-EAST Vs Mohd. Arif & Ors. |
DRT
Lucknow |
11.04.2018 |
Rs.12,03,984.00 |
22/07/2022;
for filing Form-1. |
|
32 |
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 |
18/11/2022;
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. |
|
33 |
S.A.
No. 630/2019 |
M/s
Durga Brick Field & Ors. Vs e-Oriental Bank of Commerce Circle
Office LKO-EAST |
DRT
Lucknow |
|
|
20/07/2022;
for filing rejoinder & final arguments. |
|
35 |
O.A.
No. 35/2020 |
e-Oriental
Bank of Commerce Circle Office LKO-EAST Vs M/s. Avadh Papers Industries |
DRT
Lucknow |
08.01.2020 |
Rs.30,69,773.00 |
20/07/2022;
for filing newspaper publication. |
|
36 |
O.A.
No. 830/2021 |
e
United Bank of India Vs M/s ajay Singh |
DRT
Lucknow |
15.11.2021 |
Rs.22,47,470.00 |
29/07/2022;
For filing Written Statement by Defendants |
|
37 |
O.A.
No. 166/2022 |
e-OBC
V/s manjeet kaur |
DRT
Lucknow |
04.02.2022 |
Rs.20,00,367.72 |
05.09.2022
for final arguments |
|
38 |
O.A.
No. 165/2022 |
e-OBC
V/s jaspal singh gandhi |
DRT
Lucknow |
04.02.2022 |
Rs.48,47,364.57 |
04.05.2022
for filing Written Statement by Defendants |
|
39 |
S.A.No.857/2019 |
M/s
Deep enterprises V/s
Punjab National Bank, Vivek Khand Gomti Nagar |
DRT
Lucknow |
09.12.2019 |
Rs.64,12,942.26 |
06.07.2022:
for arguments |