|
SR. NO. |
BRANCH |
NAME OF ACCOUNT |
CASE NO. |
DATE OF FILING |
SUIT AMOUNT |
NEXT DATE OF HEARING |
PRESENT LEGAL STATUS OF THE CASE |
|
|
1 |
Vasundhara |
Nishant Goel |
O.A. |
1282/2019 |
02.09.2019 |
Rs. 62,78,163.00 |
17/06/2021 |
For
filing Newspaper publication. |
|
2 |
Vasundhara |
Malaya Ranjan Jaipuria |
O.A. |
1298/2019 |
02.09.2019
|
Rs.57,97,694.00 |
09/03/2021 |
For
filing Newspaper publication. |
|
3 |
Vasundhara |
Paramjeet Sehgal |
O.A. |
1281/2019 |
|
16/02/2021 |
For
filing written statement by Defendants. |
|
|
4 |
Ambedkar Marg |
Kamson enterprises |
O.A. |
365/2016 |
21/03/2016 |
Rs.7,53,99,238.00 |
07/07/2021 |
For
filing written statement by the Defendants. |
|
5 |
Ambedkar Marg |
Kamson enterprises |
S.A. |
253/2013 |
|
|
07/09/2021 |
For
final argument. |
|
6 |
Ambedkar Marg |
P.D. Enterprises |
RA |
02/2016 |
25/01/2016 |
|
18/03/2021 |
For
final argument. |
|
7 |
Ambedkar Marg |
P.D. Enterprises |
OA DRC |
240/2016 808/2018 |
|
Rs.13,19,361.86 |
26/03/2021 |
For
filing Form -13 of sale proclamation
and fresh valuation report.. |
|
8 |
Ambedkar Marg |
Ikram Traders |
DRC |
353/2010 |
|
Rs. 1,06,38,696.66 |
17/05/2021 |
For
filing Form 16 and affidavit of mortgage property. |
|
9 |
Ambedkar Marg |
JasKiran Enterprises |
OA DRC |
203/2013 362/2018 |
21/05/2013 |
Rs.04,95,34,084.00 |
22/04/2021 |
For
filing Form 16 and affidavit of mortgage property. |
|
10 |
Ambedkar Marg |
Shamina Bano A/c M/s. Ikram
Traders |
SA |
103/2011 |
|
|
24/02/2021 |
For
filing objection to amended Securitization Application. |
|
11 |
AmbedkarMarg |
R.V. Traders |
DRC |
375/2010 |
|
Rs. 78,05,518.50 |
10/04/2021 |
For
filing details of uncharged assets of Judgment Debtors. |
|
12 |
G.T Road |
Dee WeldogenIndia PvtLtd |
OA |
956/2015 |
|
|
05/03/2021 |
Last
Opportunity for filing written statement. |
|
13 |
G.T Road |
Dee WeldogenIndia PvtLtd |
SA |
669/2019 |
|
|
06/04/2021 |
For
filing rejoinder and final argument. |
|
14 |
G. T. Road |
Mahamedha Prakashan |
SA |
206/2017 |
|
|
07/07/2021 |
For
argument of Applicant. |
|
15 |
G. T. Road |
D. P. Gupta & Sons |
OA |
773/2014 DRC No. 255/2017 |
|
Rs. 2,53,65,524.00 |
08/04/2021 |
For filing form 16 and affidavit on verification of
mortgage property. |
|
16 |
G.T.Road |
Rekha Sharma |
OA |
1242/2019 |
|
Rs.27,46,993.00 |
31/05/2021 |
For
filing publication of newspaper |
|
17 |
G.T.Road |
Shailendra Bhatt |
OA |
1243/2019 |
|
Rs.29,17,830.00 |
17/02/2021 |
For
filing written statement. |
|
18 |
G.T.Road |
Brijesh Singh |
OA |
1240/2019 |
|
Rs.35,66,436.00 |
17/02/2021 |
For
filing written statement. |
|
19 |
G.T.Road |
Gaurav Chaudhary |
OA |
1241/2019 |
|
Rs.32,00,176.00 |
13/07/2021 |
For
filing newspaper publication |
|
20 |
G.T.Road |
Sachin Tyagi |
OA |
1321/2019 |
|
Rs.96,07,087.00 |
13/07/2021 |
For
filing newspaper publication |
|
21 |
G.T.Road |
Santosh Wire Industries |
OA DRC |
1774/2014 558/2018 |
20-10-2014 |
Rs.7,53,98,450.13 |
11/03/2021 |
For
filing Form 16 and affidavit of mortgage property. |
|
22 |
G.T.Road |
Smt. Babita Devi. |
O.A. |
1423/2019 |
30.09.2019 |
Rs. 60,37,239.00 |
09/03/2021 |
For
filing written statement.
|
|
23 |
G.T.Road |
Smt. Anjali Bhati |
O.A. |
1422/2019 |
30.09.2019 |
Rs. 64,49,700.00 |
09/03/2021 |
For
filing written statement. |
|
24 |
G.T.Road |
Shri Sanjay Singh |
O.A. |
1424/2019 |
30.09.2019 |
Rs.66,32,355.00 |
09/03/2021 |
For
filing written statement. |
|
25 |
G.T.Road |
Parminder Kumar |
O.A. |
1400/2019 |
-- |
Rs.96,64,700.00 |
24/02/2021 |
For
filing written statement. |
|
26 |
G.T.Road |
Vijay Kumar Sharma |
O.A. |
1401/2019 |
-- |
Rs.31,64,692.29 |
12/02/2021 |
For
filing For filing written statement. |
|
27 |
G.T.Road |
Subhash Chand |
O.A. |
1402/2019 |
-- |
Rs.26,49,091.00 |
24/02/2021 |
For
filing written statement. |
|
28 |
G. T. Road Sahibabad |
Jiraj Fastners |
O.A. D.R.C. |
16/2015 749/2018 |
12/1/2015 |
Rs.34,22,412.00 |
22/04/2021 |
For
filing details of uncharged assets of Judgment Debtor. |
|
29 |
G. T. Road Sahibabad |
Ajay Kumar Nagar |
S.A. |
855/2019 |
|
|
03/03/2021 |
For
filing argument on Interim Relief. |
|
30 |
G. T. Road Sahibabad |
Raj Kumar Singh |
S.A. |
809/2019 |
|
|
24/03/2021 |
For
filing objection along with Vakalatnama. |
|
31 |
Navyug Market |
L.D.S. Constructions Pvt. Ltd. |
OA DRC |
240/2013 486/2017 |
20/06/2013 |
Rs. 2,71,10,803.31 |
13/05/2021 |
For
filing details of uncharged assets of
Judgment Debtor. |
|
32 |
Navyug Market |
Rajat Alloys Pvt. Ltd. Vs. Union Bank of India |
CC |
03/2013 |
16/04/2013 |
Rs.16,20,00,000.00 |
30/03/2021 |
For
final argument, counsel for UBI under takes that till date fixed bank will
not proceed in DRC proceedings. |
|
33 |
Navyug Market |
Rajat Steels Vs. Union Bank of India |
CC |
01/2013 |
16/04/2017 |
Rs. 32,25,00,000.00 |
08/07/2021 |
For
final argument, counsel for UBI under takes that till date fixed bank will
not proceed in DRC proceedings. |
|
34 |
Navyug Market |
Rajat Steels Vs. Union Bank of India |
CC |
02/2013 |
05/04/2013 |
Rs. 38,25,00,000.00 & Rs. 9,25,00,000.00 |
15/12/2020 |
For
final argument, counsel for UBI under takes that till date fixed bank will
not proceed in DRC proceedings. |
|
35 |
Navyug Market |
Union Bank of India V/s Rajat Alloys Pvt. Ltd. |
Appl. |
108/2015 Before DRAT Allahabad |
|
Rs. 37,27,21,342.00 |
22/02/2021 |
For
final arguments. |
|
36 |
Navyug Market |
Union Bank of India Vs. Susheela Steels |
Appl. |
109/2015 Before DRAT Allahabad |
|
Rs. 61,13,97,315.35 & Rs. 9,56,63,749.64 |
22/02/2021 |
For
final arguments. |
|
37 |
Navyug Market |
Union Bank of India V/s Rajat Steels |
Appl. |
110/2015 Before DRAT
Allahabad |
Rs. 8,02,78,061.00 |
22/02/2021 |
For
final arguments. |
|
|
38 |
Navyug Market |
Prashant Sharma, Director of Khawahish Marketing Pvt. Ltd. |
SA |
783/2019 |
24/05/2021 |
For filing outcome of OTS. |
||
|
39 |
Navyug Market |
Khawahish Marketing Pvt. Ltd. |
OA |
121/2019 |
Rs.9,28,45,632.52 |
19/02/2021 |
For filing newspaper
publication. |
|
|
40 |
Navyug Market |
Wilson Paints & Hardware |
OA |
145/2019 |
Rs.98,16,527.27 |
18/02/2021 |
For filing newspaper
publication. |
|
|
41 |
Navyug Market |
Wilson Paints & Hardware |
SA |
486/2018 |
08/09/2021 |
For
filing rejoinder and final argument. |
||
|
53 |
G.T. Road |
Rajnesh Kumar Singh |
SA |
443/2016 |
|
|
12/04/2021 |
For
filing Objection to S.A. |
|
54 |
Chhapraula |
Dilip Singh |
OA |
697/2018 |
|
Rs.63,05,590.18 |
25/01/2019 |
Judgment
pronounced. Recovery Certificate will be issued shortly. |
|
55 |
Chhapraula |
Shivani Rana |
OA DRC |
698/2018 873/2019 |
|
Rs. 56,76,192.42 |
25/05/2021 |
For
filing postal receipt of Form 1 |
|
56 |
Chander Nagar, Ramprasth |
M/s Ashtha Tiles
& Sanitary Ware |
O.A. |
516/2020 |
03/07/2020 |
Rs.4,65,66,625.74 |
13/04/2021 |
For
filing Written Statement by Defendants. |
|
56 |
Chander Nagar, Ramprasth |
M/s. Anand Machinery Centre & Ors. |
O.A. |
517/2020 |
03/07/2020 |
Rs.2,81,26,343.54 |
13/04/2021 |
For
filing Written Statement by Defendants. |
|
56 |
Chander Nagar, Ramprasth |
M/s. Neelkanth Construction & Ors. |
O.A. |
518/2020 |
03/07/2020 |
Rs.1,56,62,742.57 |
13/04/2021 |
For
filing Written Statement by Defendants. |
|
56 |
Chander Nagar, Ramprasth |
Shri Satish Chand Garg |
SA |
779/2019 |
|
|
31/03/2021 |
For
filing objection to S.A. |
|
57 |
Chander Nagar, Ramprasth |
V.V. Enterprises |
SA |
533/2019 |
|
|
24/02/2021 |
For
filing objection to S.A. and Vakalatnama. |
|
58 |
Chander Nagar, Ramprasth |
Arvind Kumar |
SA |
591/2018 |
|
|
06/09/2021 |
For
filing Objection to S.A.and vakalatnama. |
|
59 |
Chander Nagar, Ramprasth |
Vaibhav Goel |
SA |
773/2019 |
|
|
08/04/2021 |
For
filing objection along with Vakalatnama. The next of hearing is yet to be
fixed. |
|
60 |
Chander Nagar, Ramprasth |
Urmila Yadav |
SA |
856/2019 |
|
|
17/02/2021 |
For
filing Objection to S.A. |
|
63 |
Chander
Nagar, Ramprasth |
Bansi Sweets |
OA |
1597/2019 |
20.11.2019 |
Rs.1,62,42,065.16 |
14/06/2021 |
For
filling newspaper publication. |
|
64 |
Chander
Nagar, Ramprasth |
Bhumesh Enterprises |
OA |
1620/2019 |
20.11.2019 |
Rs.73,67,375.00 |
26/02/2021 |
For
filing Postal Receipt of Form 4 |
|
65 |
Chander
Nagar, Ramprasth |
Ganesh Enterprises |
OA |
1599/2019 |
20.11.2019 |
Rs.1,91,07,885.02 |
12/07/2021 |
For
filling newspapers |
|
66 |
Chander
Nagar, Ramprasth |
Prakash Doors & Chaukhats |
OA |
1598/2019 |
20.11.2019` |
Rs.2,06,21,923.00 |
25/05/2021 |
For
filing written statement |
|
67 |
Kausambi Road |
Kusum |
O.A. |
1327/2019 |
07/09/2019 |
Rs. 25,34,390.00 |
23/02/2021 |
For
filing newspaper publication |
|
68 |
Kausambi Road |
Meenakshi Singh |
O.A. |
1329/2019 |
07/09/2019 |
|
04/03/2021 |
For
filing newspaper publication |
|
69 |
Kausambi Road |
Kavita Verma |
O.A. |
1325/2019 |
07/09/2019 |
Rs. 36,20,197.00 |
19/03/2021 |
Fixed
before Presiding Officer for Final argument. |
|
70 |
Kausambi Road |
Vijay Pal |
O.A. |
1326/2019 |
07/09/2019 |
Rs. 22,89,670.00 |
19/03/2021 |
Fixed
before Presiding Officer for Final argument. |
|
71 |
Kausambi Road |
Alok Kumar Singhal |
O.A. |
1328/2019 |
07/09/2019 |
Rs. 36,15,982.00 |
22/03/2021 |
Fixed
before Presiding Officer for Final argument.
|
|
72 |
Kausambi Road |
Javed Ahmed |
O.A. |
1330/2019 |
07/09/2019 |
Rs. 25,78,734.00 |
19/04/2021 |
For
filing newspaper publication. |
|
73 |
Kausambi Road |
Nishant Tyagi |
O.A. |
1331/2019 |
07/09/2019 |
Rs. 27,90,014.00 |
19/04/2021 |
For
filing newspaper publication. |
|
74 |
Kausambi Road |
Vineeta Singh |
S.A. |
724/2019 |
|
|
16/04/2021 |
For
filing Objection to Securitization Application. |
|
75 |
Kausambi Road |
M/s. SOHO Pvt. Ltd. |
S.A. |
755/2019 |
|
|
27/04/2021 |
For
filing Objection to S.A. |
|
76 |
Kausambi Road |
Pradeep Kumar |
O.A. |
1669/2019 |
09.10.2019 |
Rs.25,81,819.90 |
22/02/2021 |
For
order of newspaper publication. |
|
77 |
Kausambi Road |
Neena Tyagi |
O.A. |
1671/2019 |
09.10.2019 |
Rs.36,32,295.07 |
15/02/2021 |
For
filing newspaper publication |
|
78 |
Kausambi Road |
Himanshu Gupta |
O.A. |
1664/2019 |
09.10.2019 |
Rs.41,75.012.00 |
23/02/2021 |
For
order of newspaper publication. |
|
79 |
Kausambi Road |
Parveen Kumar |
O.A. |
1672/2019 |
09.10.2019 |
Rs.36,82,627.00 |
15/02/2021 |
For
filing newspaper publication |
|
80 |
Kausambi Road |
Rohit Tiwari |
O.A. |
1670/2019 |
09.10.2019 |
Rs.34,95,824.41 |
15/02/2021 |
For
order of newspaper publication. |
|
81 |
Kausambi Road |
Satpal Singh |
O.A. |
1667/2019 |
09.10.2019 |
Rs.36,02,225.00 |
12/02/2021 |
For
newspaper publication. The next date
of hearing is yet to be fixed. |
|
82 |
Kausambi Road |
Shri Barham Singh |
O.A. |
1700/2019 |
09.10.2019 |
Rs.43,01,986.58 |
19/02/2021 |
For
filing Postal Receipt of Form 4 |
|
83 |
Kausambi Road |
Shri Jay Prakash |
O.A. |
1668/2019 |
09.10.2019 |
Rs.51,91,929.44 |
12/02/2021 |
For
newspaper publication. The next date
of hearing is yet to be fixed. |
|
84 |
Kausambi Road |
Shri Shaurabh Jain |
O.A. |
1675/2019 |
09.10.2019 |
Rs.36,36,231.15 |
15/02/2021 |
For
filing newspaper publication |
|
85 |
Kausambi Road |
Shri Akash Bansal |
O.A. |
1673/2019 |
09.10.2019 |
Rs.45,27,911.00 |
15/02/2021 |
For
filing newspaper publication |
|
86 |
Kausambi Road |
Shri Pawan Singhal |
O.A. |
1665/2019 |
09.10.2019 |
Rs.50,54,067.00 |
12/02/2021 |
For
newspaper publication. The next date
of hearing is yet to be fixed. |
|
87 |
Kausambi Road |
Shri Manoj Kumar Singhal |
O.A. |
1660/2019 |
09.10.2019 |
Rs.42,08,127.98 |
26/07/2021 |
For
filing written statement |
|
88 |
Kausambi Road |
Smt. Neetu Jain |
O.A. |
1662/2019 |
09.10.2019 |
Rs.36,24,368.95 |
04/03/2021 |
For
filing written statement |
|
89 |
Kausambi Road |
Smt. Lata Jalan |
O.A. |
1663/2019 |
09.10.2019 |
Rs.35,11,850.00 |
04/03/2021 |
For
filing written statement |
|
90 |
Kausambi Road |
Shri Gopal Prakash |
O.A. |
1666/2019 |
09.10.2019 |
Rs.31,37,815.00 |
23/02/2021 |
For
filing Postal Receipt of Form 4 |
|
91 |
Kausambi Road |
Shri Surya Kant Tripathi |
O.A. |
1679/2019 |
10.12.2019 |
Rs.38,79,873.93 |
23/02/2021 |
For
filing newspaper publication |
|
92 |
Kausambi Road |
Shri Prashant Goswami |
O.A. |
1678/2019 |
10.12.2019 |
Rs.50,57,872.81 |
26/02/2021 |
For
filing newspaper publication |
|
93 |
Kausambi Road |
Shri Vineet Ghildiyal |
O.A. |
1677/2019 |
10.12.2019 |
Rs.25,82,765.71 |
15/02/2021 |
For
filing newspaper publication |
|
94 |
Kausambi Road |
Shri Deepak Kumar Singhal |
O.A. |
1676/2019 |
10.12.2019 |
Rs.39,14,068.00 |
15/02/2021 |
For
filing newspaper publication |
|
95 |
Kausambi Road |
Shri Nitish Jain |
O.A. |
1683/2019 |
10.12.2019 |
Rs.30,74,309.00 |
22/02/2021 |
For
filing newspaper publication |
|
96 |
Kausambi Road |
Shri Raju Sharma |
O.A. |
1684/2019 |
10.12.2019 |
Rs.50,80,393.00 |
18/03/2021 |
For
filing newspaper publication |
|
97 |
Kausambi Road |
Shri Vinod Kumar Gupta |
O.A. |
1685/2019 |
10.12.2019 |
Rs.41,41,955.88 |
17/02/2021 |
For
filing newspaper publication |
|
98 |
Kausambi Road |
Shri Trilok Chandra Sharma |
O.A. |
1686/2019 |
10.12.2019 |
Rs.49,92,223.53 |
17/02/2021 |
For
filing newspaper publication |
|
99 |
Kausambi Road |
Shri Mangat Ram |
O.A. |
1680/2019 |
10.12.2019 |
Rs.36,07,270.00 |
23/02/2021 |
For
filing newspaper publication |
|
100 |
Kausambi Road |
Shri Bhuvesh Taneja |
O.A. |
1681/2019 |
10.12.2019 |
Rs.38,51,239.00 |
23/02/2021 |
For
filing newspaper publication |
|
101 |
Kausambi Road |
Shri Sanjay Kumar |
O.A. |
1687/2019 |
10.12.2019 |
Rs.36,09,537.31 |
23/02/2021 |
For
filing newspaper publication |
|
101 |
Kausambi Road |
Shri Jai Prakash Singh |
O.A. |
429/2020 |
|
|
10/05/2021 |
For
filing Written Statement by Defendants |
|
101 |
Kausambi Road |
Shri Divye Sikka |
O.A. |
428 /2020 |
|
Rs.23,06,834/- |
10/05/2021 |
For
filing Written Statement by Defendants |
|
101 |
Kausambi Road |
Shri Rajeev Kumar Vats |
O.A. |
491/2020 |
|
RS.45,05,223.00 |
05/04/2021 |
For
filing Written Statement by Defendants. |
|
102 |
Kausambi Road |
Shri Sudhir Kumar Sharma |
O.A. |
1682/2019 |
10.12.2019 |
Rs.49,94,879.40 |
23/02/2021 |
For
filing newspaper publication |
|
103 |
Nepz Branch |
Shri Kamlesh Singh |
S.A. |
784/2019 |
|
|
17/02/2021 |
For
filing Vakalatnama and objection to
Securitization Application |
|
103 |
Nepz Branch |
Shri Om Trading Corporation |
O.A. |
387/2020 |
04/06/2020 |
Rs.1,19,39,355.70.00 |
08/04/2021 |
For
filing Written Statement by Defendants. |
|
105 |
Chander Nagar Branch |
Shri Ram Chandra Jewellers |
O.A.. |
1600/2019 |
|
|
25.05.2021 |
For
filing written statement by defendants
|
|
106 |
Vasundhara Branch |
Shri Rahul Agarwal |
O.A.. |
342/2020 |
|
|
12/03/2021 |
For
filing written statement by defendants. |