Sr. No. |
Branch |
Name of
Account |
Case
Number |
Date of
filing |
Suit
Amount |
Next
Date of Hearing |
Present
Legal Status of the cases |
|
|
|
||||||
|
|
|
||||||
|
1 |
Vasundhara |
Paramjeet Sehgal |
O.A.
No. 1281/2019 |
02.09.2019 |
Rs.41,43,513.00 |
06.04.2023 |
Defendant No.1 filed Written
Statement. Written Statement from Defendant No.2 has to be filed |
|
2 |
Ambedkar
Marg |
P.D. Enterprises |
R.A. No. 02/2016 |
25.01.2016 |
|
24.02.2023 |
for final arguments. |
|
3 |
G.T Road |
Rekha Sharma |
O.A. No. 1242/2019 |
21.08.2019 |
Rs.27,46,993.00 |
10.03.2023 |
Newspaper has been filed. Now fixed
for final arguments |
|
4 |
G.T Road |
Brijesh Singh |
O.A. No. 1240/2019 |
21.08.2019 |
Rs.35,66,436.00 |
09.05.2023 |
Newspaper has been filed. Now fixed
for final arguments |
|
5 |
G.T Road |
Gaurav Chaudhary |
O.A. No. 1241/2019 |
21.08.2019 |
Rs.32,00,176.00 |
27.01.2023 |
For filing newspaper publication.
Newspaper recevied |
|
9 |
G.T Road |
Parminder Kumar |
O.A. No. 1400/2019 |
25.09.2019 |
Rs.96,64,790.00 |
16.01.2023 |
For final arguments. |
|
11 |
Navyug Market |
Rajat Alloys Pvt. Ltd. Vs. Union Bank
of India |
CC No. 03/2013 |
16.04.2013 |
Rs.16,20,00,000.00 |
06.01.2023 |
For final argument, counsel for UBI
under takes that till date fixed bank will not proceed in DRC proceedings. |
|
12 |
Navyug Market |
Rajat Steels Vs. Union Bank of India |
CC No. 01/2013 |
16.04.2017 |
Rs. 32,25,00,000.00 |
06.01.2023 |
For final argument, counsel for UBI
under takes that till date fixed bank will not proceed in DRC proceedings. |
|
13 |
Navyug Market |
Susheela Steels Vs. Union Bank of India |
CC No. 02/2013 |
05.04.2013 |
Rs.
38,25,00,000.00 & Rs. 9,25,00,000.00 |
06.01.2023 |
For final argument, counsel for UBI
under takes that till date fixed bank will not proceed in DRC proceedings. |
|
14 |
Navyug Market |
Union Bank of India V/s Rajat Alloys
Pvt. Ltd. |
Appeal 108/2015 |
09.10.2015 |
Rs. 37,27,21,342.00 |
24.01.2023 |
For final arguments. |
|
15 |
Navyug Market |
Union Bank of India Vs. Susheela
Steels |
Apepal 109/2015 |
12.10.2015 |
Rs.61,13,97,315.35 &
Rs.9,56,63,749.64 |
24.01.2023 |
For final arguments. |
|
16 |
Navyug Market |
Union Bank of India V/s Rajat Steels |
Appeal 110/2015 Before DRAT Allahabad |
12.10.2015 |
Rs.8,02,78,061.00 |
24.01.2023 |
For final arguments. |
|
17 |
Navyug Market |
Khawahish Marketing Pvt. Ltd. |
O.A. No. 121/2019 |
18.02.2019 |
Rs.9,28,45,632.52 |
20.01.2023 |
Newspaper filed. Now fixed for
ex-parte argument |
|
18 |
Navyug Market |
Wilson Paints & Hardware |
O.A. No. 145/2019 |
19.02.2019 |
Rs.98,16,527.27 |
18.01.2023 |
For filing withdrawal application |
|
20 |
Chander Nagar |
M/s. Anand Machinery Centre &
Ors. |
O.A. No. 517/2020 |
03.07.2020 |
Rs.2,81,26,343.54 |
23.02.2023 |
for filing newspaper publication |
|
21 |
Chander Nagar |
M/s. Neelkanth Construction &
Ors. |
O.A. No. 518/2020 |
03.07.2020 |
Rs.1,56,62,742.57 |
13.04.2023 |
for further proceedings |
|
22 |
Chander Nagar |
Bansi Sweets |
O.A. No. 1597/2019 |
20.11.2019 |
Rs.1,62,42,065.16 |
16.01.2023 |
Newspaper publication has already
been filed. Now fixed for further orders |
|
23 |
Chander Nagar |
Bhumesh Enterprises |
O.A. No. 1620/2019 |
20.11.2019 |
Rs.73,67,375.00 |
30.01.2023 |
For filling newspaper publication. |
|
24 |
Chander Nagar |
Ganesh Enterprises |
O.A. No. 1599/2019 |
20.11.2019 |
Rs.1,91,07,885.02 |
08.09.2022 |
For providing newspaper publication.
The matter is undated and NDOH shall be fixed shortly |
|
25 |
Kausambi Road |
Rohit Tiwari |
O.A. No. 1670/2019 |
09.10.2019 |
Rs.34,95,824.41 |
18.01.2023 |
newspaper pubication has been filed.
Now fixed for ex parte arguments |
|
26 |
Kausambi Road |
Satpal Singh |
O.A. No. 1667/2019 |
09.10.2019 |
Rs.36,02,225.00 |
02.03.2023 |
For filing newspaper
publication. |
|
27 |
Kausambi Road |
Shri Jay Prakash |
O.A. No. 1668/2019 |
09.10.2019 |
Rs.51,91,929.44 |
01.03.2023 |
For filing newspaper publication
received from branch |
|
28 |
Kausambi Road |
Shri Shaurabh Jain |
O.A. No. 1675/2019 |
09.10.2019 |
Rs.36,36,231.15 |
12.05.2023 |
for filing newsppaer publication |
|
29 |
Kausambi Road |
Shri Akash Bansal |
O.A. No. 1673/2019 |
09.10.2019 |
Rs.45,27,911.00 |
12.05.2023 |
Newspaper publication has been filed.
Now fixed for further orders. |
|
30 |
Kausambi Road |
Shri Pawan Singhal |
O.A. No. 1665/2019 |
09.10.2019 |
Rs.50,54,067.00 |
23.01.2023 |
for final arguments. |
|
31 |
Kausambi Road |
Shri Manoj Kumar Singhal |
O.A. No. 1660/2019 |
09.10.2019 |
Rs.42,08,127.98 |
21.03.2023 |
For filing newspaper publication
received from branch |
|
32 |
Kausambi Road |
Smt. Lata Jalan |
O.A. No. 1663/2019 |
09.10.2019 |
Rs.35,11,850.00 |
23.03.2023 |
For filing newspaper publication received
from branch |
|
33 |
Kausambi Road |
Shri Vineet Ghildiyal |
O.A. No. 1677/2019 |
10.12.2019 |
Rs.25,82,765.71 |
17.02.2023 |
for further proceedings |
|
34 |
Kausambi Road |
Shri Deepak Kumar Singhal |
O.A. No. 1676/2019 |
10.12.2019 |
Rs.39,14,068.00 |
22.05.2023 |
for ex-parte argument. |
|
35 |
Kausambi Road |
Shri Raju Sharma |
O.A. No. 1684/2019 |
10.12.2019 |
Rs.50,80,393.00 |
18.11.2022 |
Newspaper publication filed. Now
fixed for further orders. NDOH will be fixed shortly |
|
36 |
Kausambi Road |
Shri Vinod Kumar Gupta |
O.A. No. 1685/2019 |
10.12.2019 |
Rs.41,41,955.88 |
24.01.2023 |
Defendant No.1&2 appeared for
filing Written Statement. |
|
37 |
Kausambi Road |
Shri Divye Sikka |
O.A. No. 428 /2020 |
12.06.2020 |
Rs.23,06,834/- |
22.05.2023 |
for filing Written Statement by
Defendants. Newspaper publication to be filed for Defendant No.2 and 3 |
|
39 |
Chander Nagar Branch |
Shri Ram Chandra Jewellers |
O.A. No. 1600/2019 |
22.11.2019 |
Rs.4,37,61,287.07 |
19.01.2023 |
Defendant No. 6 and 8 appeared for
filing Written Statement. ex-parte for Defendant No.1 to 5 & 7. |
|
40 |
Vasundhara Branch |
Shri Rahul Agarwal |
O.A. No. 342/2020 |
13.03.2020 |
Rs.29,03,693.00 |
15.02.2023 |
for appearance of Defendants before
Ld. Registrar |
|
41 |
State Commission |
Yogendra Kumar |
Appeal
A/2768/2016 |
|
|
06.12.2022 |
for final hearing. |
|
43 |
E-Oriental Bank of Commerce, KJ-13,
Kavi Nagar Branch |
M/s Rajdoot Trading Company |
O.A No. 322/2020 |
07.03.2020 |
Rs.44,23,341.00 |
07.02.2023 |
Defendant No.1 & 2 has appeared.
Summon delivered to Defendant No.3. Now matter is fixed before Hon'ble
Presiding Officer |
|
44 |
G.T. Road Ghaziabad |
M/s Mac Trading Company |
O.A No. 361/2021 |
30.06.2021 |
Rs.95,85,194.24 |
28.02.2023 |
Fixed before Hon'ble Presiding
Officer for final arguments |
|
45 |
e-Oriental Bank of Commerce, Ukhlarsi
branch Ghaziabad |
M/s Dev Industries |
O.A No. 1523/2019 |
26.10.2019 |
Rs.30,85,637.83 |
21.12.2022 |
for ex-parte argument. NDOH will be fixed shortly |
|
46 |
G.T. Road Ghaziabad |
Yash Singh Irish Singh |
O.A. No. 08/2022 |
30.12.2021 |
Rs.71,80,645.01 |
08.02.2023 |
for filing
newspaper publication |
|
48 |
Meerut Road |
Neeraj Kumar |
O.A. No. 602/2022 |
30.05.2022 |
Rs.54,42,076.29 |
31.01.2023 |
Fixed before Ld. Registrar for filing
Written Statement by Defendants. |
|
49 |
E-OBC,Lohia Nagar GZB |
Beena Soni |
O.A. No. 603/2022 |
02.06.2022 |
Rs.43,21,409.02 |
07.02.2023 |
Fixed before Ld. Registrar for filing
Written Statement by Defendants. |
|
50 |
Ambedkar Marg |
Shree Rathnam |
O.A. No. 724/2022 |
26.06.2022 |
Rs.3,94,83,734.00 |
11.07.2023 |
for appearance of Defendants before
Ld. Registrar |
|
51 |
Chander Nagar |
Balaji Constructions |
O.A. No. 673/2022 |
26.06.2022 |
Rs.3,69,44,441.58 |
06.03.2023 |
for further proceedings |
|
52 |
Kausambi Road |
Alok Kumar Singhal |
O.A. No. 1328/2019 |
07.09.2019 |
Rs. 36,15,982.00 |
06.07.2022 |
For pronouncement of judgment. Order
is awaited |
|
53 |
Vasundhara |
Shri Raghuvender Raghav |
O.A. No. 804/2022 |
21.08.2022 |
Rs.2,61,12,457.01 |
06.01.2023 |
for appearance of Defendants before
Hon'ble presiding officer |
|
54 |
Vasundhara |
Vidushi Infrastructure P Ltd |
O.A. No. 863/2022 |
30.08.2022 |
Rs.3,62,16,741.78 |
11.04.2023 |
for appearance of Defendants before
Hon'ble presiding officer |
|
55 |
Vasundhara |
Deepak Tripathi |
O.A. No. 864/2022 |
30.08.2022 |
Rs.1,12,78,711.60 |
11.04.2023 |
for appearance of Defendants before
Hon'ble presiding officer |
|
56 |
Chander nagar |
Shivam Traders |
O.A. No. 888/2022 |
05.09.2022 |
Rs.6,40,10,316.96 |
05.04.2023 |
for appearance of Defendants before
Hon'ble presiding officer |
|
57 |
e-UBI, Vaishali |
Shouvick Aich & Kuntala Mandal |
O.A. No. 1088/2022 |
11.10.2022 |
Rs.21,38,255.45 |
25.01.2023 |
for appearance of Defendants before
Hon'ble presiding officer |