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Status Report as on 12.12.2021 |
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Statement of DRT Suit Filed/Pending
Accounts |
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|
Sr.
No. |
Branch |
Name of Account |
Case Number |
Date of filing |
Suit Amount |
Next Date of Hearing |
Present Legal Status of the cases |
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|
1 |
Vasundhara |
Nishant
Goel |
O.A. No. 1282/2019 |
02.09.2019
|
Rs.
62,78,163.00 |
14.12.2021 |
For
filing Newspaper publication. |
|
2 |
Vasundhara |
Malaya
Ranjan Jaipuria |
O.A. No. 1298/2019 |
02.09.2019 |
Rs.57,97,694.00 |
11.01.2022 |
fixed
for pronouncement of judgment |
|
3 |
Vasundhara |
Paramjeet
Sehgal |
O.A. No. 1281/2019 |
02.09.2019 |
Rs.41,43,513.00 |
13.12.2021 |
for
filing newspaper publication |
|
4 |
Ambedkar Marg |
Kamson
enterprises |
O.A.
No. 365/2016 |
21.03.2016 |
Rs.7,53,99,238.00 |
02.02.2022 |
For
filing written statement by the Defendants. |
|
5 |
Ambedkar Marg |
P.D.
Enterprises |
R.A.
No. 02/2016 |
25.01.2016 |
|
28.01.2022 |
For
final argument. |
|
6 |
G.T
Road |
Rekha
Sharma |
O.A.
No. 1242/2019 |
13.08.2019 |
Rs.27,46,993.00 |
10.02.2022 |
For
filing publication of newspaper. (Order has been sent vide email dated
18.11.2021). |
|
7 |
G.T
Road |
Shailendra
Bhatt |
O.A.
No. 1243/2019 |
13.08.2019 |
Rs.29,17,830.00 |
20.01.2022 |
For
filing publication of newspaper. |
|
8 |
G.T
Road |
Brijesh
Singh |
O.A.
No. 1240/2019 |
21.08.2019 |
Rs.35,66,436.00 |
20.01.2022 |
For
filing written statement. (newspaper publication is there). |
|
9 |
G.T
Road |
Gaurav
Chaudhary |
O.A.
No. 1241/2019 |
21.08.2019 |
Rs.32,00,176.00 |
30.12.2021 |
For
filing newspaper publication. (newspaper publication is not there). |
|
10 |
G.T
Road |
Sachin
Tyagi |
O.A.
No. 1321/2019 |
05.09.2019 |
Rs.96,07,087.00 |
10.12.2021 |
For
filing newspaper publication. |
|
11 |
G.T
Road |
Smt.
Babita Devi. |
O.A.
No. 1423/2019 |
27.09.2019 |
Rs. 60,37,239.00 |
24.01.2022 |
For
order of newspaper publication. Form 5
along with Bill has been sent to the branch vide email dated 11.08.2021.
Please provide newspaper |
|
12 |
G.T
Road |
Smt. Anjali Bhati |
O.A.
No. 1422/2019 |
30.09.2019 |
Rs.
64,49,700.00 |
24.01.2022 |
For
filing newspaper publication. |
|
13 |
G.T
Road |
Shri Sanjay Singh |
O.A.
No. 1424/2019 |
30.09.2019 |
Rs.66,32,355.00 |
24.01.2022 |
For
filing newspaper publication. |
|
14 |
G.T
Road |
Parminder Kumar |
O.A.
No. 1400/2019 |
25.09.2019 |
Rs.96,64,700.00 |
11.02.2022 |
For
filing newspaper publication. |
|
15 |
G.T
Road |
Vijay Kumar Sharma |
O.A.
No. 1401/2019 |
25.09.2019 |
Rs.31,64,692.29 |
13.01.2022 |
For
filing Withdrawal Application. Please refer to my email dated 15.11.2021 |
|
16 |
G.T
Road |
Subhash
Chand |
O.A.
No. 1402/2019 |
25.09.2019 |
Rs.26,49,091.00 |
11.02.2022 |
For
filing newspaper publication. |
|
17 |
Navyug
Market |
Rajat
Alloys Pvt. Ltd. Vs. Union Bank of India |
CC
No. 03/2013 |
16.04.2013 |
Rs.16,20,00,000.00 |
20.12.2021 |
For
final argument, counsel for UBI under takes that till date fixed bank will
not proceed in DRC proceedings. |
|
18 |
Navyug
Market |
Rajat
Steels Vs. Union Bank of India |
CC
No. 01/2013 |
16.04.2017 |
Rs.
32,25,00,000.00 |
07.02.2022 |
For
final argument, counsel for UBI under takes that till date fixed bank will
not proceed in DRC proceedings. |
|
19 |
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 |
20.12.2021 |
For
final argument, counsel for UBI under takes that till date fixed bank will
not proceed in DRC proceedings. |
|
20 |
Navyug
Market |
Union
Bank of India V/s Rajat Alloys Pvt. Ltd. |
Appeal
108/2015 |
09.10.2015 |
Rs.
37,27,21,342.00 |
13.01.2022 |
For
final arguments. |
|
21 |
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 |
13.01.2022 |
For
final arguments. |
|
22 |
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 |
13.01.2022 |
For
final arguments. |
|
23 |
Navyug
Market |
Khawahish
Marketing Pvt. Ltd. |
O.A.
No. 121/2019 |
18.02.2019 |
Rs.9,28,45,632.52 |
21.12.2021 |
For
filing of hard copy of newspaper publication. (Soft copy is there) |
|
24 |
Navyug
Market |
Wilson
Paints & Hardware |
O.A.
No. 145/2019 |
19.02.2019 |
Rs.98,16,527.27 |
25.01.2022 |
For
filing newspaper publication. Form 5 sent on 22.06.2019. No newspaper is
proivded. Fresh Form 5 to be made |
|
25 |
Chander
Nagar, Ramprasth |
M/s
Ashtha Tiles & Sanitary Ware |
O.A.
No. 516/2020 |
03.07.2020 |
Rs.4,65,66,625.74 |
24.01.2022 |
For
filing Written Statement by Defendants. |
|
26 |
Chander
Nagar, Ramprasth |
M/s.
Anand Machinery Centre & Ors. |
O.A.
No. 517/2020 |
03.07.2020 |
Rs.2,81,26,343.54 |
18.01.2022 |
for
filing Written Statement by Defendant |
|
27 |
Chander
Nagar, Ramprasth |
M/s.
Neelkanth Construction & Ors. |
O.A.
No. 518/2020 |
03.07.2020 |
Rs.1,56,62,742.57 |
24.01.2022 |
For
filing Written Statement by Defendants. |
|
28 |
Chander
Nagar, Ramprasth |
Bansi
Sweets |
O.A.
No. 1597/2019 |
20.11.2019 |
Rs.1,62,42,065.16 |
18.02.2022 |
For
filling newspaper publication. |
|
29 |
Chander
Nagar, Ramprasth |
Bhumesh
Enterprises |
O.A.
No. 1620/2019 |
20.11.2019 |
Rs.73,67,375.00 |
21.12.2021 |
For
filling newspaper publication. |
|
30 |
Chander
Nagar, Ramprasth |
Ganesh
Enterprises |
O.A.
No. 1599/2019 |
20.11.2019 |
Rs.1,91,07,885.02 |
29.12.2021 |
For
filling newspaper publication. |
|
31 |
Chander
Nagar, Ramprasth |
Prakash
Doors & Chaukhats |
O.A.
No. 1598/2019 |
20.11.2019 |
Rs.2,06,21,923.00 |
19.01.2022 |
For
filing written statement |
|
32 |
Kausambi
Road |
Kusum |
O.A.
No. 1327/2019 |
07.09.2019 |
Rs.
25,34,390.00 |
03.12.2021 |
Judgment
has pronounced on 03.12.2021. Copy of judgment is awaited. |
|
33 |
Kausambi
Road |
Meenakshi
Singh |
O.A.
No. 1329/2019 |
07.09.2019 |
Rs.27,08,212.00 |
30.12.2021 |
For
order of newspaper publication. |
|
34 |
Kausambi
Road |
Javed
Ahmed |
O.A.
No. 1330/2019 |
07.09.2019 |
Rs.
25,78,734.00 |
08.11.2021 |
On
the next date of hearing, judgment will be pronounced. Newspaper publication has been filed |
|
35 |
Kausambi
Road |
Pradeep
Kumar |
O.A.
No. 1669/2019 |
09.10.2019 |
Rs.25,81,819.90 |
14.12.2021 |
For
filing newspaper publication. N.P. Is
there |
|
36 |
Kausambi
Road |
Neena
Tyagi |
O.A.
No. 1671/2019 |
09.10.2019 |
Rs.36,32,295.07 |
17.01.2022 |
For
filing newspaper publication. N.P. Is there. |
|
37 |
Kausambi
Road |
Himanshu
Gupta |
O.A.
No. 1664/2019 |
09.10.2019 |
Rs.41,75.012.00 |
28.01.2022 |
For
filing newspaper publication. N.P. Is there. |
|
38 |
Kausambi
Road |
Parveen
Kumar |
O.A.
No. 1672/2019 |
09.10.2019 |
Rs.36,82,627.00 |
17.01.2022 |
For
filing newspaper publication |
|
39 |
Kausambi
Road |
Rohit
Tiwari |
O.A.
No. 1670/2019 |
09.10.2019 |
Rs.34,95,824.41 |
17.01.2022 |
For
filing newspaper publication. N.P. Is there. |
|
40 |
Kausambi
Road |
Satpal
Singh |
O.A.
No. 1667/2019 |
09.10.2019 |
Rs.36,02,225.00 |
13.01.2022 |
For
newspaper publication. |
|
41 |
Kausambi
Road |
Shri
Barham Singh |
O.A.
No. 1700/2019 |
09.10.2019 |
Rs.43,01,986.58 |
21.12.2021 |
For
filing newspaper publication. N.P. Is there. |
|
42 |
Kausambi
Road |
Shri
Jay Prakash |
O.A.
No. 1668/2019 |
09.10.2019 |
Rs.51,91,929.44 |
13.01.2022 |
For
newspaper publication. N.P. Is there |
|
43 |
Kausambi
Road |
Shri
Shaurabh Jain |
O.A.
No. 1675/2019 |
09.10.2019 |
Rs.36,36,231.15 |
17.01.2022 |
For
newspaper publication. |
|
44 |
Kausambi
Road |
Shri
Akash Bansal |
O.A.
No. 1673/2019 |
09.10.2019 |
Rs.45,27,911.00 |
17.01.2022 |
For
newspaper publication. |
|
45 |
Kausambi
Road |
Shri
Pawan Singhal |
O.A.
No. 1665/2019 |
09.10.2019 |
Rs.50,54,067.00 |
13.01.2022 |
For
newspaper publication. N.P. Is there |
|
46 |
Kausambi
Road |
Shri
Manoj Kumar Singhal |
O.A.
No. 1660/2019 |
09.10.2019 |
Rs.42,08,127.98 |
11.01.2022 |
For
newspaper publication. N.P. Is there |
|
47 |
Kausambi
Road |
Smt.
Lata Jalan |
O.A.
No. 1663/2019 |
09.10.2019 |
Rs.35,11,850.00 |
06.01.2022 |
For
filing newspaper publication. N.P. Is there. |
|
48 |
Kausambi
Road |
Shri
Gopal Prakash |
O.A.
No. 1666/2019 |
09.10.2019 |
Rs.31,37,815.00 |
10.12.2021 |
For
filing newspaper publication. N.P. Is there. |
|
49 |
Kausambi
Road |
Shri
Surya Kant Tripathi |
O.A.
No. 1679/2019 |
10.12.2019 |
Rs.38,79,873.93 |
10.12.2021 |
For
filing newspaper publication. N.P. Is there. |
|
50 |
Kausambi
Road |
Shri
Prashant Goswami |
O.A.
No. 1678/2019 |
10.12.2019 |
Rs.50,57,872.81 |
06.12.2021 |
Judgment
has pronounced on 06.12.2021. Copy of judgment is awaited. |
|
51 |
Kausambi
Road |
Shri
Vineet Ghildiyal |
O.A.
No. 1677/2019 |
10.12.2019 |
Rs.25,82,765.71 |
17.01.2022 |
For
filing newspaper publication. Form 5 to be made |
|
52 |
Kausambi
Road |
Shri
Deepak Kumar Singhal |
O.A.
No. 1676/2019 |
10.12.2019 |
Rs.39,14,068.00 |
17.01.2022 |
For
filing newspaper publication. N.P. Is there. |
|
53 |
Kausambi
Road |
Shri
Raju Sharma |
O.A.
No. 1684/2019 |
10.12.2019 |
Rs.50,80,393.00 |
20.01.2022 |
For
filing newspaper publication |
|
54 |
Kausambi
Road |
Shri
Vinod Kumar Gupta |
O.A.
No. 1685/2019 |
10.12.2019 |
Rs.41,41,955.88 |
20.01.2022 |
For
filing newspaper publication |
|
55 |
Kausambi
Road |
Shri
Trilok Chandra Sharma |
O.A.
No. 1686/2019 |
10.12.2019 |
Rs.49,92,223.53 |
20.01.2022 |
For
filing newspaper publication |
|
56 |
Kausambi
Road |
Shri Jai Prakash Singh |
O.A.
No. 429/2020 |
12.06.2020 |
|
19.01.2022 |
For
filing newspaper publication. N.P. Is there. |
|
57 |
Kausambi
Road |
Shri
Divye Sikka |
O.A.
No. 428 /2020 |
12.06.2020 |
Rs.23,06,834/- |
21.01.2022 |
For
filing newspaper publication. N.P. Is there. |
|
58 |
Kausambi
Road |
Shri
Rajeev Kumar Vats |
O.A.
No. 491/2020 |
02.07.2020 |
RS.45,05,223.00 |
24.01.2022 |
For
filing newspaper publication |
|
59 |
Chander
Nagar Branch |
Shri
Ram Chandra Jewellers |
O.A.
No. 1600/2019 |
22.11.2019 |
Rs.4,37,61,287.07 |
19.01.2022 |
For
filing Written Statement by Defendants. |
|
60 |
Vasundhara
Branch |
Shri
Rahul Agarwal |
O.A.
No. 342/2020 |
13.03.2020 |
Rs.29,03,693.00 |
18.11.2021 |
for
filing Postal Receipts of Form 4. The matter is undated and taken up with the
Registrar for fixing next date. |
|
61 |
G.T.
Road Ghaziabad |
Karam
Steel Industries |
O.A.
No. 296/2021 |
13.04.2021 |
Rs.93,93,141.29 |
18.01.2022 |
For
filing newspaper publication. Order has been sent vide email dated 27.10.2021 |
|
62 |
State
Commission |
Yogendra
Kumar |
Appeal A/2768/2016 |
|
|
04.01.2022 |
for
final hearing. |
|
63 |
e-Oriental
Bank of Commerce, rrl Ghaziabad |
M/s
Baby Sale Agency |
O.A. No. 829/2019 |
28.05.2019 |
Rs.23,69,199.00 |
11.01.2022 |
For
filing Newspaper Publication. Paper of N.P. Is there. |
|
64 |
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 |
21.12.2021 |
Amendment
application has been filed. |
|
65 |
G.T.
Road Ghaziabad |
M/s
Mac Trading Company |
O.A
No. 361/2021 |
30.06.2021 |
Rs.95,85,194.24 |
17.01.2022 |
Fixed
before Hon'ble Presiding Officer |
|
66 |
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 |
17.01.2022 |
For
filing Newspaper Publication. Paper of N.P. Is there. |
|
67 |
Kausambi
Road |
Alok
Kumar Singhal |
O.A.
No. 1328/2019 |
07.09.2019 |
Rs.
36,15,982.00 |
29.12.2021 |
for
final arguments |