|
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
and recovery Certificate issued shortly. Court has to be informed about
latest development in this matter. |
|
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 |
|
|
25.01.2023; 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 |
|
27/12/2022; For filing uncharged
assets of Judgment Debtors. Please refer to my email dated 08.10.2022 |
|
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 |
|
21/11/2022; newspaper publication has
been filed. |
|
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 |
|
19.10.2022; For filing postal
receipts of Demand Notice (Form-1) |
|
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. Affidavit is awaited |
|
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; judgement has been pronounced. Recovery
Certificate to be issued shortly |
|
11 |
O.A.No.334/2010 |
M/s Kanagawa Good Line Trading |
DRT Lucknow |
13.09.2010 |
Rs.12,27,771.00 |
|
16/11/2022; Please refer to my email
dated 23.09.2022 |
|
12 |
DRC No. 651/2018 |
Punjab National Bank, ARMB Gomti
Nagar Vs Tarun Chitranshi |
DRT Lucknow |
30/06/2011 |
Rs.14,66,311.00 |
|
20/12/2022; mortgaged property is not traceable hence for finding
uncharged assets of Jds. |