pnb co west lko july 2022

 

Sr. No.

Case No.

Case Name with Both parties

Court Name

Date of Filing of Case

Amount Involved

Brief of CAse

Next Date

1

O.A. No. 986/2019

Punjab National Bank, MG Marg Vs Wealth mantra Property Ltd.

DRT Lucknow

14.06.2019

Rs.4,14,11,554.58

 

On 25.01.2022, judgment pronounced, Recovery Certificate to be issued shortly

2

O.A. No. 1560/2019

Punjab National Bank, MG Marg Vs Sanjeev Agarwal

DRT Lucknow

13.11.2019

Rs.91,83,365.00

 

05.12.2022; newspaper  publication has been filed. Now for further orders

3

O.A. No. 1561/2019

Punjab National Bank, MG Marg Vs Sanjeev Agarwal

DRT Lucknow

13.11.2019

Rs.48,18,787.36

 

05.12.2022; newspaper  publication has been filed. Now for further orders

4

S.A. No. 464/2019

Punjab National Bank, MG Marg Vs Wealth mantra Property Ltd.

DRT Lucknow

20.06.2019

 

 

02.09.2022; For final argument.

5

DRC No. 354/2015

e-Oriental Bank of Commerce Unnao Vs Anita Singh & Ors.

DRT Lucknow

22.11.2012

Rs.10,10,934.00

 

07/12/2022; For filing personal/uncharged assets of Judgment debtors.

6

O.A.No.73 of 2007; DRC No. 52/2008

e-Oriental Bank of Commerce Hazratganj, LKO Vs M/s Warsi Traders & Ors..

DRT Lucknow

13.03.2007

Rs.28,51,610.00

 

03/10/2022; For filing uncharged assets of Judgment Debtors. In my emails dated 18/10/2019, 05/04/2018 & 31/05/2017 we had asked to provide us details of uncharged assets of Judgment Debtors on affidavit

7

O.A. No. 53/2019

e-Oriental Bank of Commerce Haibatmau Mawaiya Vs M/s Mahi Enterprises & Ors.

DRT Lucknow

14.01.2019

Rs.26,72,834.60

 

21/09/2022; For filing newspaper publication. Summon have been sent vide email dated 26.04.2022

8

O.A.No.420/2018; DRC No.358/2022

e-Oriental Bank of Commerce Vs M/s Arif Enterprises & Ors.

DRT Lucknow

10.04.2018

Rs.12,03,984.00

 

05.09.2022; For serving Demand Notice (Form-1) to the Defendants issued by DRT

9

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

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

DRT Lucknow

10.04.2018

Rs.11,53,369.30

 

23/11/2022; for filing affidavit on verification of mortgaged property

10

O.A.No.880/2021

e-United Bank of India, Alambagh Vs Ms Satish Garments & Ors.

DRT Lucknow

26.11.2021

Rs.25,33,351.50

 

23/05/2022; for pronouncement of judgement. Copy of judgment is awaited

11

O.A.No.334/2010
(DRC No.37/2011)

M/s Kanagawa Good Line Trading

DRT Lucknow

13.09.2010

Rs.12,27,771.00

 

14/07/2022; for further orders

12

DRC No. 651/2018

Punjab National Bank, ARMB Gomti Nagar Vs Tarun Chitranshi

DRT Lucknow

30/06/2011

Rs.14,66,311.00

 

19/07/2022; For filing  Form 16 and affidavit of mortgaged property  by Branch Head