|
Sr. No. |
Case No. |
Case Name with Both parties |
Date of Filing of Case |
Amount Involved |
Brief of CAse |
Next Date |
|
1 |
MCC No. 23/2012 |
Punjab National Bank Assets Recovery
Management Branch LKO Vs Raj Narayan |
|
|
|
09/12/2022; For appearnce of Chief
Manager before Hon'ble Presiding Officer. NDOH will be fixed shortly |
|
2 |
DRC No. 259/2009 |
Punjab National Bank, Aishbagh, LKO
Vs Pradeep Mishra |
27.02.2009 |
Rs.16,05,303/- |
|
11/04/2023; For filing fresh Form 13
and Valuation Report . |
|
3 |
O.A. No. 712/2020 |
Punjab National Bank, Nishatganj, LKO
Vs Sunita Balani & Ors. |
03.09.2020 |
Rs.75,23,416.34 |
|
17.02.2023; For pronouncement of
judgement |
|
4 |
DRC No. 494/2010 |
Punjab National Bank, Nishatganj, LKO
Vs K.R. Traders |
20.01.2010 |
Rs.14,90,796.00 |
|
13/11/2023; For filing substitution
application and Form 13 with Valuation Report |
|
5 |
DRC No. 609/2010 |
Punjab National Bank, Nishatganj, LKO
Vs Prem Kumar |
14/12/2009 |
|
|
01/05/2023; for filing Postal
Receipts of Form -1 |
|
6 |
DRC No. 16/2013 |
Punjab National Bank, Nishatganj, LKO
Vs Israr |
27/08/2010 |
Rs.10,30,294.00 |
|
04/07/2023; For filing affidavit of
verification of the mortgaged property by branch head. The desired affidavit
is still awaited. |
|
7 |
DRC No. 152/2009 |
Punjab National Bank, Nishatganj, LKO
Vs Prem Kumar |
|
Rs.10,90,946.00 |
|
30/05/2023; For filing substitution
application. |
|
8 |
DRC No. 234/2014 |
Punjab National Bank, ARMB Gomti
Nagar Vs V.M. Publishers |
16/07/2011 |
Rs.10,19,880.00 |
|
30/05/2023; For filing Form 16 and affidavit of mortgaged
property by Branch Head |
|
9 |
DRC No. 132/2015 |
Punjab National Bank, ARMB Gomti
Nagar Vs Sunita Gupta |
|
Rs.13,49,890.00 |
|
27/07/2023; For filing Form 16 and
affidavit of mortgaged property by branch Head. |
|
10 |
DRC No. 242/2014 |
Punjab National Bank, ARMB Gomti
Nagar Vs Mathura Enterprises |
28/12/2011 |
Rs.10,29,111.00 |
|
20/03/2023; For filing affidavit on
verification of mortgaged property |
|
11 |
DRC No. 154/2014 |
Punjab National Bank, ARMB Gomti
Nagar Vs Naseer Ahmed |
16/04/2012 |
Rs.1,3,94,870.00 |
|
13.07.2023; For filing details of
uncharged assets of Judgment Debtors. Although mortgage is there but the
mortgaged property is not traceable. Branch Head moved an Application for
Sine die as per earlier instructions from Ministry of Finance but the revised
instructions has been received and no Sine Die Application could be
entertained by DRT. Therefore, we have to find uncharged assets of Judgment Debtors. |
|
12 |
DRC No. 13/2011 |
Punjab National Bank, ARMB Gomti
Nagar Vs Avika Plastic |
|
|
|
03/04/2023; For filing details of
uncharged assets of Judgment Debtors |
|
13 |
O.A. No.141/2008: DRC No. 25/2016 |
Punjab National Bank, ARMB Gomti
Nagar Vs Govind Sahai Dixit |
|
Rs.8,27,474.00 |
|
03/07/2023; The existence of the
property has to be verified by the branch head and affidavit in the format
approved by the Tribunal has to be filed. The property shall be attached by
the Recovery Officer only after the desired affidavit in the format approved
by the Tribunal is filed. |
|
14 |
DRC No. 151/2009 |
Punjab National Bank, ARMB Gomti
Nagar Vs Govind Sahai Dixit |
16.06.2008 |
Rs.9,32,537.00 |
|
06/11/2023; For filing details of
uncharged assets of Judgment Debtors. |
|
15 |
O.A. No. 651/2020 |
Punjab National Bank, Vivek Khand
Gomti Nagar Vs M/s Unique travels |
17/08/2020 |
Rs.24,43,134.87 |
|
20/07/2023; newspaper publication
filed. |
|
16 |
O.A. No. 652/2020 |
Punjab National Bank, Vivek Khand
Gomti Nagar Vs M/s Deep enterprises |
17/08/2020 |
Rs.1,71,94,826.21 |
|
12/07/2023; newspaper publication has
to be filed. Publication is available |
|
17 |
DRC No. 188/2017 |
e-Oriental Bank of Commerce, Gomti |
20.10.2016 |
Rs.21,45,622.07 |
|
02.05.2023; For filing Form 16 and
affidavit of mortgage property by Branch Head. In my email dated 18/10/2019,
07/05/2019 16/01/2019 and 05/02/2018,
we had informed that the affidavit on verification is required for execution
of Recovery Certificate |
|
18 |
DRC No. 41/2016 |
e-Oriental Bank of Commerce, Gomti |
|
Rs.68,00,814.93 |
|
22.05.2023; for filing Form 16 and
affidavit of mortgaged property. In my
email dated 18/10/2019, 30/08/2018, 28/08/2018, 05/03/2018, 15/12/2017,
24/10/2017 & 15/10/2017, we had informed that the affidavit on
verification is required for execution of Recovery Certificate |
|
19 |
DRC No. 301/2015 |
e-Oriental Bank of Commerce, Gomti |
04-01-2011 |
Rs.17,96,205.35 |
|
16.05.2023; For filing details of
uncharged assets of Judgment Debtors as property has been sold. |
|
20 |
DRC No. 330/2014 |
e-Oriental Bank of Commerce, Gomti |
|
Rs.27,33,300.00 |
|
02.08.2023; For filing fresh
valuation report. We had asked branch to provide valuation report alongwith
Form 13, as required in my emails dated 19/09/2019, 13/08/2019 &
07/05/2018. |
|
21 |
DRC No. 575/2018 |
e-Oriental Bank of Commerce, Gomti |
07.11.2014 |
Rs.24,59,122.51 |
|
28.04.2023; For filing for filing
Form 16 and affidavit of mortgaged property. We had informed branch in my
emails dated 19/09/2019, 07/05/2019 and 16/01/2019, that affidavit on
verification of mortgaged property is required. |
|
22 |
DRC No. 137/2009 |
e-Oriental Bank of Commerce
Mahanagar, LKO Vs Vishal Mukati & Ors. |
|
|
|
10/07/2023; For providing the current
status of the account on affidavit whether dues are still pending or the
account has been closed. If dues are pending, please advise details of
pending dues. |
|
23 |
DRC No. 1238/2018 |
e-Oriental Bank of Commerce
Jankipuram, LKO Vs M/s. Sadana Shoppe & Ors. |
01.12.2017 |
Rs.19,67,579.79 |
|
12.10.2023; For filing uncharged
assets of Judgment Debtor |
|
24 |
DRC No. 272/2018 |
e-Oriental Bank of Commerce Vikas
Nagar, LKO Vs M/s. ECO Bags Inc. & Ors |
16/09/2014 |
Rs.39,85,823.23 |
|
23/11/2023; For filing affidavit on
verification of mortgaged property. In my emails dated 18/10/2019, 15/02/2019
& 11/08/2018 we had requested to branch to provide affidavit. . |
|
25 |
DRC No. 281/2017 |
e-Oriental Bank of Commerce
Jankipuram, LKO Vs M/s. B.K. Traders & Ors. |
05.02.2015 |
Rs.12,72,721.00 |
|
18/05/2023; For filing Form 16 and
affidavit of verification of mortgaged property by branch head. In my emails
dated 02/09/2019, 04/05/2018 & 16/09/2017 we had sent format of affidavit
to branch and affidavit is still awaited from branch. |
|
26 |
DRC No. 142/2017 |
e-Oriental Bank of Commerce
Jankipuram, LKO Vs M/s. Genesis Pharma & Ors. |
|
Rs.38,36,892.00 |
|
03/05/2023; For filing details of
uncharged assets of Judgment Debtors.
In my emails dated 18/10/2019, 16/04/2019, 27/02/2018, 08/01/2018 and
25/09/2017, we had asked to provide us details of uncharged assets of Judgment
Debtors on affidavit. |
|
27 |
O.A.No.424/2018; DRC No. 10/2020 |
e-Oriental Bank of Commerce Circle
Office LKO-EAST Vs Mohd. Arif & Ors. |
11.04.2018 |
Rs.12,03,984.00 |
|
25/10/2023; for filing Form-1. |
|
28 |
DRC No. 219/2014 |
e-Oriental Bank of Commerce Circle
Office LKO-EAST Vs M/s Ashok Enterprises & Ors. |
|
Rs.17,15,241.50 |
|
19/07/2023; For filing details of
uncharged assets of Judgment Debtors. In my email dated 07/08/2019,
15/03/2018 & 08/01/2018 sent to the Branch and Cluster Head, we had asked
if bank has found uncharged assets of Judgment Debtors. |
|
29 |
S.A. No. 630/2019 |
M/s Durga Brick Field & Ors. Vs e-Oriental Bank of Commerce Circle
Office LKO-EAST |
|
|
|
19/07/2023; for filing rejoinder
& final arguments. |
|
30 |
O.A. No. 35/2020 |
e-Oriental Bank of Commerce Circle
Office LKO-EAST Vs M/s. Avadh Papers Industries |
08.01.2020 |
Rs.30,69,773.00 |
|
27/04/2023; for further proceedings |
|
31 |
O.A. No. 830/2021 |
e United Bank of India Vs M/s ajay
Singh |
15.11.2021 |
Rs.22,47,472.00 |
|
judgment pronounced. Recovery
Certificate to be issued shortly |
|
32 |
O.A. No. 166/2022 |
e-OBC V/s manjeet kaur |
04.02.2022 |
Rs.20,00,367.72 |
|
01.08.2023 for final arguments |
|
33 |
O.A. No. 165/2022 |
e-OBC V/s jaspal singh gandhi |
04.02.2022 |
Rs.48,47,364.57 |
|
01.05.2023 for filing Written
Statement by Defendants |
|
34 |
S.A.No.857/2019 |
M/s Deep enterprises V/s Punjab National Bank, Vivek Khand
Gomti Nagar |
09.12.2019 |
Rs.64,12,942.26 |
|
03.05.2023: for final arguments |