|
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 |
|
|
29/07/2021; For filing fresh Form 13
and valuation. |
|
3 |
O.A. No. 712/2020 |
Punjab National Bank, Nishatganj, LKO
Vs Sunita Balani & Ors. |
DRT Lucknow |
######### |
Rs.75,23,416.34 |
24/06/2021; for filing WS by
Defendants |
|
4 |
DRC No. 494/2010 |
Punjab National Bank, Nishatganj, LKO
Vs K.R. Traders |
DRT Lucknow |
|
Rs.14,90,796.00 |
17/05/2021; 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 |
|
03/08/2021; For filing substitution
application |
|
6 |
DRC No. 16/2013 |
Punjab National Bank, Nishatganj, LKO
Vs Israr |
DRT Lucknow |
27/08/2010 |
Rs.10,30,294.00 |
12/08/2021; 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 |
15/07/2021; For filing substitution
application. |
|
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 |
|
10 |
DRC No. 651/2018 |
Punjab National Bank, ARMB Gomti
Nagar Vs Tarun Chitranshi |
DRT Lucknow |
30/06/2011 |
|
09/07/2021; For filing Form 16 and affidavit of mortgaged
property by Branch Head |
|
11 |
DRC No. 132/2015 |
Punjab National Bank, ARMB Gomti
Nagar Vs Sunita Gupta |
DRT Lucknow |
|
Rs.13,49,890.00 |
04/08/2021; For filing Form 16 and
affidavit of mortgaged property by branch Head. |
|
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 |
|
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. |
|
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 |
08/06/2021; For filing Withdrawal
Application. |
|
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 |
|
16 |
DRC No. 13/2011 |
Punjab National Bank, ARMB Gomti
Nagar Vs Avika Plastic |
DRT Lucknow |
|
|
13/07/2021; For filing details of
uncharged assets of Judgment Debtors |
|
17 |
DRC No. 25/2016 |
Punjab National Bank, ARMB Gomti
Nagar Vs Govind Sahai Dixit |
DRT Lucknow |
|
|
17/05/2021; 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. |
|
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. |
|
19 |
DRC No. 151/2009 |
Punjab National Bank, ARMB Gomti
Nagar Vs Govind Sahai Dixit |
DRT Lucknow |
|
|
15/07/2021; For filing details of
uncharged assets of Judgment Debtors. |
|
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 |
|
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 |
The next date of hearing shall be
advised after joining of Presiding Officer. |
|
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 |
08/06/2021; for filing WS by
Defendants |
|
26 |
DRC No. 188/2017 |
e-Oriental Bank of Commerce, Gomti |
DRT Lucknow |
|
|
27.08.2021; 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 |
|
27 |
DRC No. 41/2016 |
e-Oriental Bank of Commerce, Gomti |
DRT Lucknow |
|
|
15.04.2021; 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 |
|
28 |
DRC No. 301/2015 |
e-Oriental Bank of Commerce, Gomti |
DRT Lucknow |
######### |
Rs.17,96,205.35 |
12.08.2021; 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. |
|
29 |
DRC No. 330/2014 |
e-Oriental Bank of Commerce, Gomti |
DRT Lucknow |
|
|
10.05.2021; 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. |
|
30 |
DRC No. 575/2018 |
e-Oriental Bank of Commerce, Gomti |
DRT Lucknow |
|
|
06.05.2021; 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. |
|
31 |
DRC No. 134/2009 |
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. |
|
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 |
|
|
16.04.2021; For filing Original Title
Deed. In my email dated 18/10/2019, we had asked to provide us Title Deed. |
|
33 |
DRC No. 1238/2018 |
e-Oriental Bank of Commerce
Jankipuram, LKO Vs M/s. Sadana Shoppe & Ors. |
DRT Lucknow |
|
|
08.07.2021; For filing postal
receipts of Form-1. |
|
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 |
|
28/05/2021; 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. . |
|
35 |
DRC No. 281/2017 |
e-Oriental Bank of Commerce
Jankipuram, LKO Vs M/s. B.K. Traders & Ors. |
DRT Lucknow |
|
|
21/06/2021; 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. |
|
36 |
DRC No. 142/2017 |
e-Oriental Bank of Commerce
Jankipuram, LKO Vs M/s. Genesis Pharma & Ors. |
DRT Lucknow |
|
|
13/05/2021; 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. |
|
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. . |
|
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. |
|
39 |
DRC No. 10/2020 |
e-Oriental Bank of Commerce Circle
Office LKO-EAST Vs Mohd. Arif & Ors. |
DRT Lucknow |
|
|
25/05/2021; for filing Form-1. |
|
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 |
30/07/2021; For filing newspaper
publication. |
|
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 |
26/04/2021; 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. |
|
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 |
|
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. |
|
44 |
O.A. No. 35/2020 |
e-Oriental Bank of Commerce Circle
Office LKO-EAST Vs M/s. Avadh Papers Industries |
DRT Lucknow |
|
|
03/11/2020; for filing written
statement by defendants. The matter is
undated and taken up with the Registrar for fixing next date. |
|
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. |