pnb co lko east

 

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

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

13/10/2021; For filing  Form 16 and affidavit of mortgaged property  by Branch Head

Kaushal Kishore

9

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

10

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

11

DRC No. 242/2014

Punjab National Bank, ARMB Gomti Nagar Vs Mathura Enterprises

DRT Lucknow

28/12/2011

Rs.10,29,111.00

06/04/2022; For filing details of uncharged assets of Judgment Debtors

Kaushal Kishore

12

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

13

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

14

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

15

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

16

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

17

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

19

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

20

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

21

DRC No. 188/2017

e-Oriental Bank of Commerce, Gomti
 Nagar Branch Lucknow
Vs Asha Dixit & Ors.

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

22

DRC No. 41/2016

e-Oriental Bank of Commerce, Gomti
 Nagar Branch Lucknow
Vs M/s. Garima Steels & Ors.

DRT Lucknow

 

 

04.03.2022; 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

Kaushal Kishore

23

DRC No. 301/2015

e-Oriental Bank of Commerce, Gomti
 Nagar Branch Lucknow
Vs Rekha Awasthi & Ors.

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

24

DRC No. 330/2014

e-Oriental Bank of Commerce, Gomti
 Nagar Branch Lucknow
Vs M/s. Compubell Computer & Ors.

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

25

DRC No. 575/2018

e-Oriental Bank of Commerce, Gomti
 Nagar Branch Lucknow
Vs M/s. Rafat Creations & Ors.

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

26

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

27

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

28

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

29

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

30

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

31

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

32

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

33

O.A.No.421/2018; DRC No. 478/2019

e-Oriental Bank of Commerce Circle Office LKO-EAST Vs Mohd. Arif & Ors.

DRT Lucknow

 

 

22/03/2022; for filing postal receipts of Form-1. 

Kaushal Kishore

34

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

35

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

36

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

37

S.A. No. 630/2019

M/s Durga Brick Field & Ors. Vs e-Oriental Bank of Commerce Circle Office LKO-EAST

DRT Lucknow

 

 

12/04/2022; for filing rejoinder & final arguments.

Kaushal Kishore

38

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