|
Sr.
No. |
Case
No. |
Case
Name with Both parties |
Court
Name |
Date
of Filing of Case |
Amount
Involved |
Next
Date |
Advocate
Current Address, Mobile, Email and Bar Enrolment Number |
|
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. |
Kaushal
Kishore |
|
2 |
DRC
No. 259/2009 |
Punjab
National Bank, Aishbagh, LKO Vs Pradeep
Mishra |
DRT
Lucknow |
|
|
21/02/2022;
For filing fresh Form 13 and valuation. |
Kaushal
Kishore |
|
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 |
13/12/2021;
for filing WS by Defendants |
Kaushal
Kishore |
|
4 |
DRC
No. 494/2010 |
Punjab
National Bank, Nishatganj, LKO Vs K.R. Traders |
DRT
Lucknow |
|
Rs.14,90,796.00 |
09/12/2021;
For filing form 16 and affidavit of mortgage property. |
Kaushal
Kishore |
|
5 |
DRC
No. 609/2010 |
Punjab
National Bank, Nishatganj, LKO Vs Prem Kumar |
DRT
Lucknow |
14/12/2009 |
|
20/12/2021;
For filing substitution application |
Kaushal
Kishore |
|
6 |
DRC
No. 16/2013 |
Punjab
National Bank, Nishatganj, LKO Vs Israr |
DRT
Lucknow |
27/08/2010
|
Rs.10,30,294.00
|
09/03/2022;
For filing affidavit of verification of the mortgaged property by branch
head. The desired affidavit is still awaited. |
Kaushal
Kishore |
|
7 |
DRC
No. 152/2009 |
Punjab
National Bank, Nishatganj, LKO Vs Prem Kumar |
DRT
Lucknow |
|
Rs.10,90,946.00 |
08/02/2022;
For filing substitution application. |
Kaushal
Kishore |
|
9 |
DRC
No. 234/2014 |
Punjab
National Bank, ARMB Gomti Nagar Vs V.M. Publishers |
DRT
Lucknow |
16/07/2011 |
Rs.10,19,880.00 |
13/10/2021;
For filing Form 16 and affidavit of
mortgaged property by Branch Head |
Kaushal
Kishore |
|
10 |
DRC
No. 651/2018 |
Punjab
National Bank, ARMB Gomti Nagar Vs Tarun Chitranshi |
DRT
Lucknow |
30/06/2011 |
|
29/11/2021;
For filing Form 16 and affidavit of
mortgaged property by Branch Head |
Kaushal
Kishore |
|
11 |
DRC
No. 132/2015 |
Punjab
National Bank, ARMB Gomti Nagar Vs Sunita Gupta |
DRT
Lucknow |
|
Rs.13,49,890.00 |
28/02/2022;
For filing Form 16 and affidavit of mortgaged property by branch Head. |
Kaushal
Kishore |
|
12 |
DRC
No. 242/2014 |
Punjab
National Bank, ARMB Gomti Nagar Vs Mathura Enterprises |
DRT
Lucknow |
28/12/2011 |
Rs.10,29,111.00 |
15/09/2021;
For filing details of uncharged assets of Judgment Debtors |
Kaushal
Kishore |
|
13 |
DRC
No. 154/2014 |
Punjab
National Bank, ARMB Gomti Nagar Vs Naseer Ahmed |
DRT
Lucknow |
16/04/2012 |
Rs.1,39,54,870.00 |
16.11.2020;
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. |
Kaushal
Kishore |
|
14 |
DRC
No. 43/2014 |
Punjab
National Bank, ARMB Gomti Nagar Vs Ramesh Kumar Awasthi |
DRT
Lucknow |
20/04/2012 |
Rs.17,37,495.00 |
30/12/2021;
For filing Withdrawal Application. |
Kaushal
Kishore |
|
15 |
O.A.
No. 271/2011 |
Punjab
National Bank, ARMB Gomti Nagar Vs Mukesh Kumar Patel |
DRT
Lucknow |
|
|
30/09/2021;
For filing Substitution Application of Defendant No.2 |
Kaushal
Kishore |
|
16 |
DRC
No. 13/2011 |
Punjab
National Bank, ARMB Gomti Nagar Vs Avika Plastic |
DRT
Lucknow |
|
|
04/02/2022;
For filing details of uncharged assets of Judgment Debtors |
Kaushal
Kishore |
|
17 |
DRC
No. 25/2016 |
Punjab
National Bank, ARMB Gomti Nagar Vs Govind Sahai Dixit |
DRT
Lucknow |
|
|
09/12/2021;
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. |
Kaushal
Kishore |
|
18 |
S.A.
No. 416/2014 |
Om
General Plastic Vs
Punjab National Bank, Raebareili |
DRT
Lucknow |
|
|
27/10/2021;
For filing status account whether account is closed or alive. |
Kaushal
Kishore |
|
19 |
DRC
No. 151/2009 |
Punjab
National Bank, ARMB Gomti Nagar Vs Govind Sahai Dixit |
DRT
Lucknow |
|
|
08/02/2022;
For filing details of uncharged assets of Judgment Debtors. |
Kaushal
Kishore |
|
21 |
S.A.
No. 857/2019 |
M/s
Deep Enterprises Vs
Punjab National Bank, Vibhuti Khand Gomti Nagar |
DRT
Lucknow |
|
|
05/03/2021;
For filing Objection to Securitization Application & Vakalatnama. |
Kaushal
Kishore |
|
24 |
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 |
25/11/2021;
for filing WS by Defendants |
Kaushal
Kishore |
|
25 |
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 |
26/11/2021;
for filing WS by Defendants |
Kaushal
Kishore |
|
26 |
DRC
No. 188/2017 |
e-Oriental
Bank of Commerce, Gomti |
DRT
Lucknow |
|
|
27.01.2022;
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 |
Kaushal
Kishore |
|
27 |
DRC
No. 41/2016 |
e-Oriental
Bank of Commerce, Gomti |
DRT
Lucknow |
|
|
27.09.2021;
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 |
Kaushal
Kishore |
|
28 |
DRC
No. 301/2015 |
e-Oriental
Bank of Commerce, Gomti |
DRT
Lucknow |
04-01-2011 |
Rs.17,96,205.35 |
09.03.2022;
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. |
Kaushal
Kishore |
|
29 |
DRC
No. 330/2014 |
e-Oriental
Bank of Commerce, Gomti |
DRT
Lucknow |
|
|
03.12.2021;
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. |
Kaushal
Kishore |
|
30 |
DRC
No. 575/2018 |
e-Oriental
Bank of Commerce, Gomti |
DRT
Lucknow |
|
|
02.12.2021;
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. |
Kaushal
Kishore |
|
31 |
DRC
No. 137/2009 |
e-Oriental
Bank of Commerce Mahanagar, LKO Vs Vishal Mukati & Ors. |
DRT
Lucknow |
|
|
19/10/2020;
For filing uncharged assets of Judgment Debtors. In my emails dated
18/10/2019, 27/10/2018, 05/07/2018 & 24/07/2017 we had asked to provide
us details of uncharged assets of Judgment Debtors on affidavit. The matter is undated and taken up with the
Registrar for fixing next date. |
Kaushal
Kishore |
|
32 |
S.A.
No. 50/2008 |
State
Bank of Travancore Loan A/c Hardish Kumar & Ors.Vs e-Oriental Bank of Commerce
Mahanagar, LKO |
DRT
Lucknow |
|
|
18.01.2022;
For filing Original Title Deed. In my email dated 18/10/2019, we had asked to
provide us Title Deed. |
Kaushal
Kishore |
|
33 |
DRC
No. 1238/2018 |
e-Oriental
Bank of Commerce Jankipuram, LKO Vs M/s. Sadana Shoppe & Ors. |
DRT
Lucknow |
|
|
02.02.2022;
For filing postal receipts of Form-1.
|
Kaushal
Kishore |
|
34 |
DRC
No. 272/2018 |
e-Oriental
Bank of Commerce Vikas Nagar, LKO Vs M/s. ECO Bags Inc. & Ors |
DRT
Lucknow |
16/09/2014 |
|
16/11/2021;
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. . |
Kaushal
Kishore |
|
35 |
DRC
No. 281/2017 |
e-Oriental
Bank of Commerce Jankipuram, LKO Vs M/s. B.K. Traders & Ors. |
DRT
Lucknow |
|
|
11/01/2022;
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. |
Kaushal
Kishore |
|
36 |
DRC
No. 142/2017 |
e-Oriental
Bank of Commerce Jankipuram, LKO Vs M/s. Genesis Pharma & Ors. |
DRT
Lucknow |
|
|
02/11/2021;
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. |
Kaushal
Kishore |
|
37 |
O.A.
No.420/2018 |
e-Oriental
Bank of Commerce Circle Office LKO-EAST Vs Arif Enterprise & Ors. |
DRT
Lucknow |
|
|
22/10/2018;
Judgment was pronounced on 22/10/2018. The matter is now taken up with the Registrar
for issuing Recovery Certificates. The latest updates will be provided after issue of Recovery Certificates
shortly. . |
Kaushal
Kishore |
|
38 |
DRC
No. 428/2019 |
e-Oriental
Bank of Commerce Circle Office LKO-EAST Vs Mohd. Arif & Ors. |
DRT
Lucknow |
|
|
20/11/2020;
for filing postal receipts of Form-1. The matter is undated and taken up with
the Registrar for fixing next date. |
Kaushal
Kishore |
|
39 |
DRC
No. 10/2020 |
e-Oriental
Bank of Commerce Circle Office LKO-EAST Vs Mohd. Arif & Ors. |
DRT
Lucknow |
|
|
12/11/2021;
for filing Form-1. |
Kaushal
Kishore |
|
40 |
O.A.
No. 53/2019 |
e-Oriental
Bank of Commerce Circle Office LKO-EAST Vs M/s Mahi Enterprises & Ors. |
DRT
Lucknow |
|
Rs.26,72,834.60 |
18/01/2022;
For filing newspaper publication. |
Kaushal
Kishore |
|
41 |
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 |
11/10/2021;
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. |
Kaushal
Kishore |
|
42 |
S.A.
No. 580/2019 |
M/s
Verma Traders & Ors. Vs
e-Oriental Bank of Commerce Circle Office LKO-EAST |
DRT
Lucknow |
|
|
01/11/2021;
for filing rejoinder & for final argument |
Kaushal
Kishore |
|
43 |
S.A.
No. 630/2019 |
M/s
Durga Brick Field & Ors. Vs e-Oriental Bank of Commerce Circle
Office LKO-EAST |
DRT
Lucknow |
|
|
15/09/2021;
for filing rejoinder & final arguments. |
Kaushal
Kishore |
|
44 |
O.A.
No. 35/2020 |
e-Oriental
Bank of Commerce Circle Office LKO-EAST Vs M/s. Avadh Papers Industries |
DRT
Lucknow |
|
|
29/12/2021;
for filing written statement by defendants. |
Kaushal
Kishore |
|
45 |
O.A.
No. 1750/2019 |
e-Oriental
Bank of Commerce Circle Office LKO-EAST Vs Atul Kumar |
DRT
Lucknow |
|
|
27/09/2021;
As per instruction received from Bank, account has been regularized now. Now
It has been fixed for filing withdrawal application. |
Kaushal
Kishore |