|
Sr.
No. |
Branch |
Name of Account |
Case Number |
Date of filing |
Suit Amount |
Next Date of Hearing |
Present Legal Status of the cases |
|
1 |
Vasundhara |
Nishant
Goel |
O.A. No. 1282/2019 |
02.09.2019
|
Rs.
62,78,163.00 |
06.12.2021 |
For
filing Newspaper publication. |
|
2 |
Vasundhara |
Malaya
Ranjan Jaipuria |
O.A. No. 1298/2019 |
02.09.2019 |
Rs.57,97,694.00 |
25.11.2021 |
For
filing Newspaper publication. |
|
3 |
Vasundhara |
Paramjeet
Sehgal |
O.A. No. 1281/2019 |
|
|
05.11.2021 |
For
filing written statement by Defendants. |
|
4 |
Ambedkar Marg |
Kamson
enterprises |
O.A.
No. 365/2016 |
21.03.2016 |
Rs.7,53,99,238.00 |
02.02.2022 |
For
filing written statement by the Defendants. |
|
6 |
Ambedkar Marg |
P.D.
Enterprises |
R.A.
No. 02/2016 |
25.01.2016 |
|
12.11.2021 |
For
final argument. |
|
7 |
G.T
Road |
Dee
WeldogenIndia PvtLtd |
O.A.
No. 956/2015 |
|
|
18.10.2021 |
Last
Opportunity for filing written statement. |
|
8 |
G.T
Road |
Rekha
Sharma |
O.A.
No. 1242/2019 |
|
Rs.27,46,993.00 |
17.11.2021 |
For
filing publication of newspaper |
|
9 |
G.T
Road |
Shailendra
Bhatt |
O.A.
No. 1243/2019 |
|
Rs.29,17,830.00 |
20.01.2022 |
For
filing written statement. |
|
10 |
G.T
Road |
Brijesh
Singh |
O.A.
No. 1240/2019 |
|
Rs.35,66,436.00 |
20.01.2022 |
For
filing written statement. |
|
11 |
G.T
Road |
Gaurav
Chaudhary |
O.A.
No. 1241/2019 |
|
Rs.32,00,176.00 |
30.12.2021 |
For
filing newspaper publication |
|
12 |
G.T
Road |
Sachin
Tyagi |
O.A.
No. 1321/2019 |
|
Rs.96,07,087.00 |
05.10.2021 |
For
filing newspaper publication |
|
13 |
G.T
Road |
Smt.
Babita Devi. |
O.A.
No. 1423/2019 |
30.09.2019 |
Rs. 60,37,239.00 |
02.09.2021 |
For
filing written statement. |
|
14 |
G.T
Road |
Smt. Anjali Bhati |
O.A.
No. 1422/2019 |
30.09.2019 |
Rs.
64,49,700.00 |
02.09.2021 |
For
filing written statement. |
|
15 |
G.T
Road |
Shri Sanjay Singh |
O.A.
No. 1424/2019 |
30.09.2019 |
Rs.66,32,355.00 |
02.09.2021 |
For
filing written statement. |
|
16 |
G.T
Road |
Parminder Kumar |
O.A.
No. 1400/2019 |
|
Rs.96,64,700.00 |
09.12.2021 |
For
filing written statement. |
|
17 |
G.T
Road |
Vijay Kumar Sharma |
O.A.
No. 1401/2019 |
|
Rs.31,64,692.29 |
13.01.2022 |
For
filing written statement. |
|
18 |
G.T
Road |
Subhash
Chand |
O.A.
No. 1402/2019 |
|
Rs.26,49,091.00 |
09.12.2021 |
For
filing written statement. |
|
19 |
Navyug
Market |
Rajat
Alloys Pvt. Ltd. Vs. Union Bank of India |
CC
No. 03/2013 |
16.04.2013 |
Rs.16,20,00,000.00 |
20.12.2021 |
For
final argument, counsel for UBI under takes that till date fixed bank will
not proceed in DRC proceedings. |
|
20 |
Navyug
Market |
Rajat
Steels Vs. Union Bank of India |
CC
No. 01/2013 |
16.04.2017 |
Rs.
32,25,00,000.00 |
07.02.2022 |
For
final argument, counsel for UBI under takes that till date fixed bank will
not proceed in DRC proceedings. |
|
21 |
Navyug
Market |
Rajat Steels
Vs. Union Bank of India |
CC
No. 02/2013 |
05.04.2013 |
Rs. 38,25,00,000.00 & Rs.
9,25,00,000.00 |
20.12.2021 |
For
final argument, counsel for UBI under takes that till date fixed bank will
not proceed in DRC proceedings. |
|
22 |
Navyug
Market |
Union
Bank of India V/s Rajat Alloys Pvt. Ltd. |
Appeal
108/2015 |
09.10.2015 |
Rs.
37,27,21,342.00 |
18.10.2021 |
For
final arguments. |
|
23 |
Navyug
Market |
Union
Bank of India Vs. Susheela Steels |
Apepal
109/2015 |
12.10.2015 |
Rs.61,13,97,315.35
& Rs.9,56,63,749.64 |
18.10.2021 |
For
final arguments. |
|
24 |
Navyug
Market |
Union
Bank of India V/s Rajat Steels |
Appeal
110/2015 Before DRAT Allahabad |
12.10.2015 |
Rs.8,02,78,061.00 |
18.10.2021 |
For
final arguments. |
|
25 |
Navyug
Market |
Khawahish
Marketing Pvt. Ltd. |
O.A.
No. 121/2019 |
18.02.2019 |
Rs.9,28,45,632.52 |
10.11.2021 |
For
filing newspaper publication. |
|
26 |
Navyug
Market |
Wilson
Paints & Hardware |
O.A.
No. 145/2019 |
19.02.2019 |
Rs.98,16,527.27 |
25.01.2022 |
For
filing newspaper publication. |
|
27 |
Chhapraula |
Dilip
Singh |
O.A.
No. 697/2018 |
|
Rs.63,05,590.18 |
25.01.2019 |
Judgment
pronounced. Recovery Certificate will be issued shortly. |
|
28 |
Chander
Nagar, Ramprasth |
M/s
Ashtha Tiles & Sanitary Ware |
O.A.
No. 516/2020 |
03.07.2020 |
Rs.4,65,66,625.74 |
24.01.2022 |
For
filing Written Statement by Defendants. |
|
29 |
Chander
Nagar, Ramprasth |
M/s.
Anand Machinery Centre & Ors. |
O.A.
No. 517/2020 |
03.07.2020 |
Rs.2,81,26,343.54 |
29.09.2021 |
For
filing Written Statement by Defendants. |
|
30 |
Chander
Nagar, Ramprasth |
M/s.
Neelkanth Construction & Ors. |
O.A.
No. 518/2020 |
03.07.2020 |
Rs.1,56,62,742.57 |
24.01.2022 |
For
filing Written Statement by Defendants. |
|
31 |
Chander
Nagar, Ramprasth |
Bansi
Sweets |
O.A.
No. 1597/2019 |
20.11.2019 |
Rs.1,62,42,065.16 |
01.12.2021 |
For
filling newspaper publication. |
|
32 |
Chander
Nagar, Ramprasth |
Bhumesh
Enterprises |
O.A.
No. 1620/2019 |
20.11.2019 |
Rs.73,67,375.00 |
21.12.2021 |
For
filling newspaper publication. |
|
33 |
Chander
Nagar, Ramprasth |
Ganesh
Enterprises |
O.A.
No. 1599/2019 |
20.11.2019 |
Rs.1,91,07,885.02 |
29.12.2021 |
For
filling newspapers publication |
|
34 |
Chander
Nagar, Ramprasth |
Prakash
Doors & Chaukhats |
O.A.
No. 1598/2019 |
20.11.2019 |
Rs.2,06,21,923.00 |
22.11.2021 |
For
filing written statement |
|
35 |
Kausambi
Road |
Kusum |
O.A.
No. 1327/2019 |
07.09.2019 |
Rs.
25,34,390.00 |
27.08.2021 |
For
filing newspaper publication |
|
36 |
Kausambi
Road |
Meenakshi
Singh |
O.A.
No. 1329/2019 |
07.09.2019 |
|
27.08.2021 |
For
filing newspaper publication. |
|
37 |
Kausambi
Road |
Kavita
Verma |
O.A.
No. 1325/2019 |
07.09.2019 |
Rs.
36,20,197.00 |
27.07.2021 |
Reserved
for judgment. |
|
38 |
Kausambi
Road |
Vijay
Pal |
O.A.
No. 1326/2019 |
07.09.2019 |
Rs.
22,89,670.00 |
27.07.2021 |
Reserved
for judgment. |
|
39 |
Kausambi
Road |
Alok
Kumar Singhal |
O.A.
No. 1328/2019 |
07.09.2019 |
Rs.
36,15,982.00 |
27.07.2021 |
Reserved
for judgment. |
|
40 |
Kausambi
Road |
Javed
Ahmed |
O.A.
No. 1330/2019 |
07.09.2019 |
Rs.
25,78,734.00 |
06.10.2021 |
For
filing newspaper publication. |
|
41 |
Kausambi
Road |
Nishant
Tyagi |
O.A.
No. 1331/2019 |
07.09.2019 |
Rs.
27,90,014.00 |
06.10.2021 |
For
filing newspaper publication. |
|
42 |
Kausambi
Road |
Pradeep
Kumar |
O.A.
No. 1669/2019 |
09.10.2019 |
Rs.25,81,819.90 |
06.12.2021 |
For
order of newspaper publication. |
|
43 |
Kausambi
Road |
Neena
Tyagi |
O.A.
No. 1671/2019 |
09.10.2019 |
Rs.36,32,295.07 |
17.01.2022 |
For
filing newspaper publication |
|
44 |
Kausambi
Road |
Himanshu
Gupta |
O.A.
No. 1664/2019 |
09.10.2019 |
Rs.41,75.012.00 |
07.09.2021 |
For
order of newspaper publication. |
|
45 |
Kausambi
Road |
Parveen
Kumar |
O.A.
No. 1672/2019 |
09.10.2019 |
Rs.36,82,627.00 |
17.01.2022 |
For
filing newspaper publication |
|
46 |
Kausambi
Road |
Rohit
Tiwari |
O.A.
No. 1670/2019 |
09.10.2019 |
Rs.34,95,824.41 |
17.01.2022 |
For
order of newspaper publication. |
|
47 |
Kausambi
Road |
Satpal
Singh |
O.A.
No. 1667/2019 |
09.10.2019 |
Rs.36,02,225.00 |
13.01.2022 |
For
newspaper publication. |
|
48 |
Kausambi
Road |
Shri
Barham Singh |
O.A.
No. 1700/2019 |
09.10.2019 |
Rs.43,01,986.58 |
10.11.2021 |
For
filing Postal Receipt of Form 4 |
|
49 |
Kausambi
Road |
Shri
Jay Prakash |
O.A.
No. 1668/2019 |
09.10.2019 |
Rs.51,91,929.44 |
13.01.2022 |
For
newspaper publication. |
|
50 |
Kausambi
Road |
Shri
Shaurabh Jain |
O.A.
No. 1675/2019 |
09.10.2019 |
Rs.36,36,231.15 |
17.01.2022 |
For
newspaper publication. |
|
51 |
Kausambi
Road |
Shri
Akash Bansal |
O.A.
No. 1673/2019 |
09.10.2019 |
Rs.45,27,911.00 |
17.01.2022 |
For
newspaper publication. |
|
52 |
Kausambi
Road |
Shri
Pawan Singhal |
O.A.
No. 1665/2019 |
09.10.2019 |
Rs.50,54,067.00 |
13.01.2022 |
For
newspaper publication. |
|
53 |
Kausambi
Road |
Shri
Manoj Kumar Singhal |
O.A.
No. 1660/2019 |
09.10.2019 |
Rs.42,08,127.98 |
11.01.2022 |
For
Filing newspaper publication def no.3,1,4 |
|
54 |
Kausambi
Road |
Smt.
Neetu Jain |
O.A.
No. 1662/2019 |
09.10.2019 |
Rs.36,24,368.95 |
12.04.2021 |
Reserved
for judgment. |
|
55 |
Kausambi
Road |
Smt.
Lata Jalan |
O.A.
No. 1663/2019 |
09.10.2019 |
Rs.35,11,850.00 |
23.09.2021 |
For
filing newspaper publication |
|
56 |
Kausambi
Road |
Shri
Gopal Prakash |
O.A.
No. 1666/2019 |
09.10.2019 |
Rs.31,37,815.00 |
10.12.2021 |
For
filing newspaper publication |
|
57 |
Kausambi
Road |
Shri
Surya Kant Tripathi |
O.A.
No. 1679/2019 |
10.12.2019 |
Rs.38,79,873.93 |
10.12.2021 |
For
filing newspaper publication |
|
58 |
Kausambi
Road |
Shri
Prashant Goswami |
O.A.
No. 1678/2019 |
10.12.2019 |
Rs.50,57,872.81 |
08.09.2021 |
For
filing newspaper publication |
|
59 |
Kausambi
Road |
Shri
Vineet Ghildiyal |
O.A.
No. 1677/2019 |
10.12.2019 |
Rs.25,82,765.71 |
17.01.2022 |
For
filing newspaper publication |
|
60 |
Kausambi
Road |
Shri
Deepak Kumar Singhal |
O.A.
No. 1676/2019 |
10.12.2019 |
Rs.39,14,068.00 |
17.01.2022 |
For
filing newspaper publication |
|
61 |
Kausambi
Road |
Shri
Nitish Jain |
O.A.
No. 1683/2019 |
10.12.2019 |
Rs.30,74,309.00 |
31.08.2021 |
For
filing newspaper publication |
|
62 |
Kausambi
Road |
Shri
Raju Sharma |
O.A.
No. 1684/2019 |
10.12.2019 |
Rs.50,80,393.00 |
20.01.2022 |
For
filing newspaper publication |
|
63 |
Kausambi
Road |
Shri
Vinod Kumar Gupta |
O.A.
No. 1685/2019 |
10.12.2019 |
Rs.41,41,955.88 |
20.01.2022 |
For
filing newspaper publication |
|
64 |
Kausambi
Road |
Shri
Trilok Chandra Sharma |
O.A.
No. 1686/2019 |
10.12.2019 |
Rs.49,92,223.53 |
20.01.2022 |
For
filing newspaper publication |
|
65 |
Kausambi
Road |
Shri
Mangat Ram |
O.A.
No. 1680/2019 |
10.12.2019 |
Rs.36,07,270.00 |
01.09.2021 |
For
filing newspaper publication |
|
66 |
Kausambi
Road |
Shri
Bhuvesh Taneja |
O.A.
No. 1681/2019 |
10.12.2019 |
Rs.38,51,239.00 |
01.09.2021 |
For
filing newspaper publication |
|
67 |
Kausambi
Road |
Shri
Sanjay Kumar |
O.A.
No. 1687/2019 |
10.12.2019 |
Rs.36,09,537.31 |
27.08.2021 |
For
filing newspaper publication |
|
68 |
Kausambi
Road |
Shri Jai Prakash Singh |
O.A.
No. 429/2020 |
|
|
28.10.2021 |
For
filing newspaper publication |
|
69 |
Kausambi
Road |
Shri
Divye Sikka |
O.A.
No. 428 /2020 |
|
Rs.23,06,834/- |
28.10.2021 |
For
filing newspaper publication |
|
70 |
Kausambi
Road |
Shri
Rajeev Kumar Vats |
O.A.
No. 491/2020 |
|
RS.45,05,223.00 |
24.01.2022 |
For
filing newspaper publication |
|
71 |
Kausambi
Road |
Shri
Sudhir Kumar Sharma |
O.A.
No. 1682/2019 |
10.12.2019 |
Rs.49,94,879.40 |
01.09.2021 |
For
filing newspaper publication |
|
72 |
Nepz
Branch |
Shri
Om Trading Corporation |
O.A.
No. 387/2020 |
04.06.2021 |
Rs.1,19,39,355.70.00 |
24.09.2021 |
For
filing Written Statement by Defendants. |
|
73 |
Chander
Nagar Branch |
Shri
Ram Chandra Jewellers |
O.A.
No. 1600/2019 |
|
|
22.11.2021 |
For
filing Written Statement by Defendants. |
|
74 |
Vasundhara
Branch |
Shri
Rahul Agarwal |
O.A.
No. 342/2020 |
|
|
18.11.2021 |
For
filing Written Statement by Defendants. |
|
75 |
G.T.
Road Ghaziabad |
Karam
Steel Industries |
O.A.
No. 296/2021 |
13.04.2021 |
Rs.93,93,141.29 |
13.10.2021 |
Registration
number and date of next proceeding will be advised shortly. |
|
76 |
State
Commission |
Yogendra
Kumar |
Appeal A/2768/2016 |
|
|
04.01.2022 |
for
final hearing. |
|
77 |
e-Oriental
Bank of Commerce, rrl Ghaziabad |
M/s
Baby Sale Agency |
O.A. No. 829/2019 |
|
|
11.01.2022 |
For
filing Newspaper Publication. |
|
78 |
E-Oriental
Bank of Commerce, KJ-13, Kavi Nagar Branch |
M/s
Rajdoot Trading Company |
O.A
No. 322/2020 |
|
|
07.09.2021 |
for
filing Written Statement by Defendants |
|
79 |
e-Oriental
Bank of Commerce, Morta Ghaziabad |
Shri
Sunil Kumar |
O.A
No. 362/2021 |
30.06.2021 |
Rs.24,67,622.00 |
08.09.2021 |
for
filing Written Statement by Defendants |
|
80 |
G.T.
Road Ghaziabad |
M/s
Mac Trading Company |
O.A
No. 361/2021 |
30.06.2021 |
Rs.95,85,194.24 |
15.09.2021 |
for
filing Written Statement by Defendants |