|
SR. No. |
BRANCH |
NAME OF ACCOUNT |
CASE NO. |
|
DATE OF
FILING |
SUIT AMOUNT |
NEXT DATE OF
HEARING |
CURRENT
STATUS |
|
1 |
DAV
Shastri Nagar |
Vivek
Enterprises |
O.A. DRC |
1230/2016;
379/2018 |
21.10.2016 |
Rs.12,56,725.25 |
14.02.2023 |
|
|
2 |
DAV
Shastri Nagar |
Swasthya
Atta Bhog |
O.A. DRC |
930/2014;
919/2020 |
19.12.2014 |
Rs.2869188.90 |
12.12.2022 |
Order sent to bank |
|
3 |
DAV
Shastri Nagar |
Surabhi
Food Industries |
O.A. DRC |
925/2014;
647/2017 |
19.12.2014 |
Rs.34,29,507.00 |
29.11.2022 |
Order sent to bank |
|
4 |
DAV
Shastri Nagar |
New
Swasthya Atta Bhog |
O.A. DRC |
805/2015; 487/2017 |
05.10.2015 |
Rs.1,14,57,366.92 |
29.11.2022 |
|
|
5 |
Kanker Khera |
Mukul Jain Textiles |
O.A. DRC |
165/2016 |
07-04-2014 |
Rs.1,07,99,502.00 |
29.11.2022 |
Bank served the notices |
|
6 |
DAV Shastri Nagar |
Limra
Pashu Ahaar |
O.A. DRC |
1066/2015;
07/2021 |
16.12.2015 |
Rs.73,54,396.00 |
16.01.2023 |
|
|
7 |
DAV
Shastri Nagar |
Fine
Enterprises |
O.A. DRC |
1231/2016; 86/2018 |
|
|
29.11.2022 |
Bank served the notices |
|
8 |
DAV
Shastri Nagar |
Ayan
Provision Store |
O.A. DRC |
413/2016;
45/2018 |
16.04.2016 |
Rs.78,59,660.44 |
28.11.2022 |
Bank served the notices |
|
9 |
DAV
Shastri Nagar |
Aas
Mohd Pashu Ahar |
O.A. DRC |
926/2014; 861/2017 |
19-12-2014 |
Rs.31,41,378.70 |
14.03.2023 |
|
|
10 |
DAV
Shastri Nagar |
Krishna
Textiles |
O.A. DRC |
886/2015;
704/2017 |
|
|
17.03.2023 |
|
|
11 |
DAV
Shastri Nagar |
Saeem
Industries |
O.A. DRC |
929/2014 566/2018 |
19-12-2014 |
Rs.87,99,320.64 |
10.02.2023 |
|
|
12 |
DAV
Shastri Nagar |
Sameer
Atta Chakki |
O.A. DRC |
919/2014; 805/2017 |
19-12-2014 |
Rs.23,88,486.79 |
04.05.2023 |
Order sent to bank |
|
13 |
DAV
Shastri Nagar |
King
Jewellers |
O.A. DRC |
816/2015;
692/2017 |
|
|
28.11.2022 |
Bank served the notices |
|
14 |
DAV
Shastri Nagar |
AKS
Industries |
O.A. DRC |
888/2015;
1261/2018 |
|
|
28.11.2022 |
Bank served the notices |
|
15 |
DAV
Shastri Nagar |
Rana
Enterprises |
O.A. DRC |
928/2014; 262/2017 |
19-12-2014 |
Rs.38,00,906.47 |
27.01.2023 |
Order sent to bank |
|
16 |
DAV
Shastri Nagar |
Super
Steel Furniture |
O.A. DRC |
920/2014; 291/2016 |
19-12-2014 |
Rs.34,92,158.33 |
14.03.2023 |
|
|
17 |
DAV
Shastri Nagar |
Mohsin
Textiles |
O.A. DRC |
923/2014; 150/2017 |
19-12-2014 |
Rs.34,84,224.63 |
09.02.2023 |
|
|
18 |
DAV Shastri Nagar |
Baba Enterprises |
O.A. DRC |
887/2015; 387/2018 |
|
|
07.10.2022 |
|
|
19 |
DAV
Shastri Nagar |
Aditi
Fashions |
O.A. DRC |
1124/2016;
1413/2018 |
22.09.2016 |
Rs.28,64,779.88 |
21.03.2023 |
|
|
20 |
DAV
Shastri Nagar |
Ambika
Garments |
O.A. DRC |
1123/2016;
478/2018 |
22.09.2016 |
Rs.15,37,441/- |
15.03.2023 |
Bank served the notices |
|
21 |
DAV
Shastri Nagar |
Arihant
Enterprises |
O.A. DRC |
803/2015;
640/2018 |
05.10.2015 |
Rs.1,04,44,059.53 |
25.11.2022 |
|
|
22 |
DAV
Shastri Nagar |
Balaji
Dairy |
O.A. DRC |
931/2014; 663/2017 |
19.12.2014 |
Rs.25,70,547.26 |
15.03.2023 |
Bank served the notices |
|
23 |
DAV
Shastri Nagar |
Chauhan
Enterprises |
O.A. DRC |
927/2014; 595/2017 |
19-12-2014 |
Rs.35,10,207.33 |
15.05.2023 |
|
|
24 |
Mawana |
Ishwar
Singh & Ors. |
O.A. DRC |
980/2016; 529/2018 |
|
|
06.07.2023 |
Bank served the notices |
|
25 |
DAV
Shastri Nagar |
K.P.
Industries |
O.A. DRC |
1229/2016;
634/2018 |
21.10.2016 |
Rs.16,03,259.86 |
17.11.2022 |
|
|
26 |
Jagriti
Vihar |
Meerut
Industries Ltd |
O.A. DRC |
174/2009 452/2017 |
18-05-2009 |
Rs.2,27,81,143.00 |
21.11.2022 |
|
|
27 |
DAV
Shastri Nagar |
New
Oil Explorer |
O.A. DRC |
924/2014; 694/2017 |
19-12-2014 |
Rs.1,03,43,496.27 |
28.11.2022 |
Bank served the notices |
|
28 |
DAV
Shastri Nagar |
New
Paras Enterprises |
O.A. DRC |
932/2014; 204/2017 |
19-12-2014 |
Rs.93,42,812.53 |
29.11.2022 |
Bank served the notices |
|
29 |
DAV
Shastri Nagar |
Paschim
Traders |
O.A. DRC |
804/2015; 449/2017 |
05.10.2015 |
Rs.1,01,10,770.40 |
29.11.2022 |
|
|
30 |
Abulane |
Pradeep
Kumar |
O.A. DRC |
571/2012,
206/2015 |
17-12-2012 |
Rs.60,65,727.00 |
22.05.2023 |
|
|
31 |
DAV
Shastri Nagar |
R.
S. Enterprises |
O.A. DRC |
885/2015;
362/2017 |
|
|
07.12.2022 |
Bank served the notices |
|
32 |
Subhash Bazar |
Sanjeev
Kumar Verma |
O.A. DRC |
565/2010 |
23-12-2008 |
Rs.17,03,521.00 |
29.11.2022 |
|