|
SR.
NO.
|
DISTT.
|
BRANCH
|
NAME OF
ACCOUNT
|
CASE
NO.
|
DATE OF
FILING
|
SUIT
AMOUNT
(In
Rupees)
|
NEXT
DATE
OF
HEARING
|
PRESENT
LEGAL STATUS
OF THE CASE
|
|||
|
Meerut
|
Baghpat Road
|
M.A. Agrovate &
Gelatines Pvt. Ltd.
|
O.A.
|
436/2019
|
Rs.6,74,46,993.96
|
21/01/2020
|
For filing newspaper
publication.
|
||||
|
Meerut
|
Baghpat Road
|
AGST Enterprises
|
O.A.
|
970/2018
|
26/03/2020
|
For filing Written Statement
by Defendant.
|
|||||
|
Meerut
|
Baghpat Road
|
Pawan Bansal
|
DRC
|
380/2010
|
22/04/2009
|
Rs.12,34,310.00
|
02/03/2020
|
For filing fresh valuation
report.
|
|||
|
Meerut
|
Baghpat Road
|
Electra (India) Ltd.
|
DRC
|
56/2009
|
|
Rs.14,99,40,977.96
|
20/03/2020
|
For filing status of account.
|
|||
|
Meerut
|
Baghpat Road
|
Electra (India) Ltd.
|
DRC
|
55/2009
|
|
Rs.1,99,44,731.00
|
20/03/2020
|
For filing status of account.
|
|||
|
Meerut
|
Gymkhana
|
Surendra Kumar
|
S.A.
|
476/2012
|
19/11/2012
|
Rs.6,20,639.00
|
13/01/2020
|
For final argument.
|
|||
|
Meerut
|
Jagriti Vihar
|
Jaykant Prasad
|
O.A.
|
1337/2019
|
09/09/2019
|
Rs. 50,22,602.74
|
18/03/2020
|
For filing details of uncharged assets of Judgment Debtor.
|
|||
|
Meerut
|
Jagriti Vihar
|
Shri Bijendra
|
O.A.
|
1336/2019
|
09/09/2019
|
Rs. 59,07,307.44
|
18/03/2020
|
For filing postal receipts of
Form -4.
|
|||
|
Meerut
|
Jagriti Vihar
|
M.K. Buildtech
|
O.A.
|
1338/2019
|
09/09/2019
|
Rs. 84,45,996.40
|
18/03/2020
|
For filing details of uncharged assets of Judgment Debtor.
|
|||
|
Meerut
|
Jagriti Vihar
|
Meerut Industries Ltd
|
OA
DRC
|
174/2009
452/2017
|
18/05/2009
|
Rs.2,26,86,616.00
|
15/04/2020
|
For filing details of uncharged assets of Judgment Debtor.
|
|||
|
Meerut
|
Jagriti Vihar
|
Madhuri Sharma L/A Alok Sharma & Ors
|
DRC
|
421/2010
|
26/03/2008
|
Rs.10,96,507.00
|
04/02/2020
|
For filing Reply of Third
Party Objection.
|
|||
|
Meerut
|
Jagriti Vihar
|
Mukul Jain Textiles
|
DRC
|
165/2016
|
7/4/2014
|
Rs.1,07,99,502.00
|
08/04/2020
|
For filing details of uncharged assets of Judgment Debtors.
|
|||
|
Meerut
|
Jagriti Vihar
|
M/s Ashray Enterprises
|
S.A.
|
366/2014
|
13/08/2014
|
Rs.3,49,90,104.00
|
22/01/2020
|
For argument of Applicant.
|
|||
|
Meerut
|
Subhash Bazar
|
Sanjeev Kumar Verma
|
DRC
|
565/2010
|
23/12/2008
|
Rs.17,03,521.00
|
17/02/2020
|
For filing details of uncharged assists of Judgment Debtors.
|
|||
|
Meerut
|
Abulane
|
Pradeep Kumar
|
DRC
|
206/2015
|
17/12/2012
|
Rs.60,65,727.00
|
26/03/2020
|
For filling details of
uncharged assets of Judgment Debtor.
|
|||
|
16.
|
Meerut
|
Mawana
|
Ishwar Singh & Ors.
|
O.A.
DRC
|
980/2016
529/2018
|
New Case
|
|
17/03/2020
|
For filling details of
uncharged assets of Judgment Debtor.
|
|
|
|
17.
|
Meerut
|
Kankar khera
|
A S P G Infra Services
|
O.A.
|
1292/2016
|
New Case
|
|
13/03/2020
|
For filing rejoinder and
final argument.
|
|
|
|
18.
|
Meerut
|
DAV,
Shastri Nagar
|
Aas Mohd Pashu
Ahar
|
O.A.
DRC
|
926/2014
861/2017
|
19/12/2014
|
Rs.31,41,378.70
|
08/05/2020
|
For
filing details of uncharged assets of Judgment Debtors.
|
||
|
19.
|
Meerut
|
DAV,
Shastri Nagar
|
Chauhan
Enterprises
|
OA
DRC
|
927/2014
595/2017
|
19/12/2014
|
Rs.35,10,207.33
|
08/05/2020
|
For
filing details of uncharged assets of Judgment Debtor.
|
||
|
20.
|
Meerut
|
DAV,
Shastri Nagar
|
Mohsin
Textiles
|
O.A.
DRC
|
923/2014
150/2017
|
19/12/2014
|
Rs.34,84,224.63
|
04/05/2020
|
For
filing details of uncharged assets of Judgment Debtors.
|
||
|
21.
|
Meerut
|
DAV,
Shastri Nagar
|
New Oil
Explorer
|
OA
DRC
|
924/2014
694/2017
|
19/12/2014
|
Rs.1,03,43,496.27
|
19/03/2020
|
For filing
details of uncharged assets of Judgment Debtor.
|
||
|
22.
|
Meerut
|
DAV,
Shastri Nagar
|
New Paras
Enterprises
|
OA
DRC
|
932/2014
204/2017
|
19/12/2014
|
Rs.93,42,812.53
|
04/02/2020
|
For
filing details of uncharged assets of Judgment Debtor.
|
||
|
23.
|
Meerut
|
DAV,
Shastri Nagar
|
Rana
Enterprises
|
OA
DRC
|
928/2014
162/2017
|
19/12/2014
|
Rs.38,00,906.47
|
23/01/2020
|
For
filing details of uncharged assets of Judgment Debtor.
|
||
|
24.
|
Meerut
|
DAV,
Shastri Nagar
|
Rajdhani
Canvas Textiles
|
OA
DRC
|
921/2014
646/2017
|
19/12/2014
|
Rs.26,82,882.38
|
07/02/2020
|
For
filing details of uncharged assets of Judgment Debtor.
|
||
|
25.
|
Meerut
|
DAV,
Shastri Nagar
|
Sameer Atta
Chakki
|
OA
DRC
|
919/2014
805/2017
|
19/12/2014
|
Rs.23,88,486.79
|
22/02/2020
|
For
filing details of uncharged assets of Judgment Debtor.
|
||
|
26.
|
Meerut
|
DAV,
Shastri Nagar
|
Super Steel
Furniture
|
OA
DRC
|
920/2014
291/2016
|
19/12/2014
|
Rs.34,92,158.33
|
16/03/2020
|
For
filing details of uncharged assets of Judgment Debtor.
|
||
|
27.
|
Meerut
|
DAV,
Shastri Nagar
|
Saeem
Industries
|
O.A.
DRC No.
|
929/2014
566/2018
|
19/12/2014
|
Rs.87,99,320.64
|
16/04/2020
|
For filing details of uncharged
assets of Judgment Debtors.
|
||
|
28.
|
Meerut
|
DAV,
Shastri Nagar
|
Swasthya Atta
Bhog
|
O.A.
|
930/2014
|
19/12/2014
|
Rs.28,69,188.90
|
30/05/2019
|
Judgment
pronounced. Recovery Certificate to be issued shortly.
|
||
|
29.
|
Meerut
|
DAV,
Shastri Nagar
|
New Swasthya
Atta Bhog
|
O.A.
DRC |
805/2015
487/2017
|
5/10/2015
|
Rs.1,14,57,366.92
|
22/01/2020
|
For filing
details of uncharged assets of Judgment Debtors.
|
||
|
30.
|
Meerut
|
DAV,
Shastri Nagar
|
Surabhi Food
Industries
|
O.A.
DRC |
925/2014
647/2017
|
19/12/2014
|
Rs.34,29,507.00
|
29/01/2020
|
For filing details of
uncharged assets of Judgment Debtors.
|
||
|
31.
|
Meerut
|
DAV,
Shastri Nagar
|
Balaji Dairy
|
OA
DRC |
931/2014
663/2017
|
19/12/2014
|
Rs.25,70,547.26
|
29/01/2020
|
For
filing Affidavit on verification of
mortgaged property.
|
||
|
32.
|
Meerut
|
DAV,
Shastri Nagar
|
Arihant Enterprises
|
O.A.
DRC
|
803/2015
640/2018
|
5/10/2015
|
Rs.1,04,44,059.53
|
07/01/2020
|
For filing form 16 and Affidavit
on verification of mortgaged property.
|
||
|
33.
|
Meerut
|
DAV,
Shastri Nagar
|
Paschim
Traders
|
Original
Application
DRC
|
804/2015
449/2017
|
5/10/2015
|
Rs.1,01,10,770.40
|
16/04/2020
|
For filing details
of uncharged assets of Judgment Debtor.
|
||
|
34.
|
Meerut
|
DAV,
Shastri Nagar
|
Chand Kirana
Store
|
OA
DRC
|
1227/2016
147/2016
|
|
|
13/02/2020
|
For
filing affidavit on verification of mortgaged property.
|
||
|
35.
|
Meerut
|
DAV,
Shastri Nagar
|
Fine
Enterprises
|
O.
A.
DRC
|
1223/2016
86/2018
|
|
|
30/03/2020
|
For
filing details of uncharged assets of Judgment Debtor.
|
||
|
36.
|
Meerut
|
DAV
Shastri Nagar
|
Baba
Enterprises
|
O.
A.
DRC
|
887/2015
387/2018
|
|
|
17/01/2020
|
For
filing affidavit on verification of mortgaged property.
|
||
|
37.
|
Meerut
|
DAV
Shastri Nagar
|
AKS Industries
|
O.A.
DRC
|
888/2015
1261/2018
|
|
|
11/02/2020
|
For
filing affidavit on verification of mortgaged property.
|
||
|
38.
|
Meerut
|
DAV
Shastri Nagar
|
Aayan
Provision Store
|
O.
A.
DRC
|
413/2016
45/2018
|
16/04/2016
|
78,59,660.44
|
24/01/2020
|
For
filing affidavit on verification of mortgaged property.
|
||
|
39.
|
Meerut
|
DAV
Shastri Nagar
|
Krishna
Textiles
|
O.
A.
DRC
|
886/2015
704/2017
|
|
|
29/01/2020
|
For filing
details of uncharged assets of Judgment Debtor.
|
||
|
40.
|
Meerut
|
DAV
Shastri Nagar
|
King Jewellers
|
OA
DRC |
816/2015
692/2017
|
|
|
27/04/2020
|
For filing
details of uncharged assets of Judgment Debtor.
|
||
|
41.
|
Meerut
|
DAV
Shastri Nagar
|
Limra Pashu
Ahaar
|
Original
Application
|
1066/2015
|
16/12/2015
|
73,54,396.00
|
26.05.2017
|
The
judgment has been pronounced on 26.05.2017. There is back log of issuing
Recovery Certificates at DRT due to heavy pressure of work. The matter is
being taken up with the Learned Registrar of the Tribunal.
|
||
|
42.
|
Meerut
|
DAV
Shastri Nagar
|
R. S.
Enterprises
|
O.
A.
DRC
|
885/2015
362/2017
|
|
|
10/02/2020
|
For
filing details of uncharged assets of Judgment Debtors.
|
||
|
43.
|
Meerut
|
DAV
Shastri Nagar
|
Rajdhani
Canvas Textiles
|
O.A.
DRC
|
415/2016
628/2018
|
New
Case
|
|
13/01/2020
|
For filing affidavit on
verification of mortgaged property.
|
||
|
44.
|
Meerut
|
DAV
Shastri Nagar
|
Perfect
Computer Network
|
O.
A.
|
819/2016
|
New
Case
|
|
24/05/2017
|
The judgment
has been pronounced on 24.05.2017. There is back log of issuing
Recovery Certificates at DRT due to heavy pressure of work. The matter is
being taken up with the Learned Registrar of the Tribunal.
|
||
|
45.
|
Meerut
|
DAV
Shastri Nagar
|
Perfect
Computer Network
|
Securitization
Application
|
21/2017
|
|
|
14/01/2020
|
For
final argument.
|
||
|
46.
|
Meerut
|
DAV
Shastri Nagar
|
S.M.
Enterprises
|
Original
Application
DRC
|
820/2016
28/2018
|
|
|
02/03/2020
|
For
filing details of uncharged assets of Judgment Debtors.
|
||
|
47.
|
Meerut
|
DAV
Shastri Nagar
|
Ambika
Garments
|
Original
Application
DRC
|
1123/2016
478/2018
|
|
|
14/03/2020
|
For filing details
of uncharged assets of Judgment Debtor.
|
||
|
48.
|
Meerut
|
DAV
Shastri Nagar
|
Aditi Fashions
|
O.A.
DRC
|
1124/2016
1413/2018
|
|
|
14/02/2020
|
For
filing of uncharged assets of Judgment Debtors.
|
||
|
49.
|
Meerut
|
DAV
Shastri Nagar
|
Gulf Gallery
|
Original
Application
DRC
|
1126/2017
411/2018
|
|
|
17/04/2020
|
For
filing affidavit on verification of mortgaged property.
|
||
|
50.
|
Meerut
|
DAV
Shastri Nagar
|
K. P.
Industries
|
Original
Application
DRC
|
1229/2016
634/2018
|
|
|
24/03/2020
|
For
filing details of uncharged assets of Judgment Debtors.
|
||
|
51.
|
Meerut
|
DAV
Shastri Nagar
|
Vivek
Enterprises
|
O.A.
DRC
|
1230/2016
379/2018
|
|
|
27/04/2020
|
For
filing details of uncharged assets of Judgment Debtors.
|
||
|
52.
|
Meerut
|
Kesarganj
|
Meena Saxena
|
U.P.
State Commission Appeal
|
37/SC/2009
|
|
|
23/04/2020
|
For
carry out amendment.
|
||
|
53.
|
Meerut
|
Bombay
Bazar Branch
|
Walia Industries
|
O.A.
|
1392/2019
|
|
|
31/12/2019
|
For
filing written statement.
|
||
|
54.
|
Meerut
|
Bombay
Bazar Branch
|
R.K.
Enterprises
|
O.A.
|
1393/2019
|
|
|
31/12/2019
|
For
filing written statement.
|
||
|
55.
|
Meerut
|
Bombay
Bazar Branch
|
R.K.
Enterprises
|
S.A.
|
335/2017
|
|
|
31/12/2019
|
For
filing rejoinder & final argument.
|
||
|
56.
|
Meerut
|
Lal
Kurti
|
Sanjeev Kumar
Verma
|
DRC
|
439/2010
|
|
|
24/01/2020
|
For
filing details of uncharged assets of Judgment Debtors.
|
||
|
57.
|
Meerut
|
Sector-2,
Shastri Nagar
|
National Automobiles
|
Original
Application
|
236/2018
|
|
|
04/11/2019
|
Judgment
delivered.
|
||
|
58.
|
Meerut
|
Mangal
Pandey Bazar
|
Rajni Singhal
|
Securitization
Application
|
18/2019
|
|
|
29/01/2020
|
For
final argument.
|
||
|
59.
|
Meerut
|
Mangal
Pandey Bazar
|
Dharmendra
Malik
|
Securitization
Application
|
369/2018
|
|
|
23/01/2020
|
For
argument on Interim Relief and it disposal.
|
||
|
60.
|
Meerut
|
Mangal
Pandey Bazar
|
Monika Sports
|
S.A.
|
370/2018
|
|
|
23/01/2020
|
For
filing rejoinder and final argument.
|
||
|
61.
|
Meerut
|
|
Imran Kha.n
|
S.A.
|
403/2019
|
|
|
08/01/2020
|
For
filing objection to S.A.
|
||
|
62.
|
Meerut
|
|
Imran Khan
|
S.A.
|
402/2019
|
|
|
24/02/2020
|
For
filing objection to S.A. and final argument.
|
||
|
63.
|
Meerut
|
Janikhurd
|
Vikas Kumar
|
O.A.
|
335/2019
|
|
|
30/09/2019
|
Judgment
has been pronounced. Recovery Certificate to be issued hotly.
|
||
|
64.
|
Meerut
|
Janikhurd
|
Sandeep Kumar
|
O.A.
|
317/2019
|
|
|
30/09/2019
|
Judgment
has been pronounced. Recovery Certificate to be issued hotly.
|
||
|
65.
|
Meerut
|
Janikhurd
|
Sanjay
Gramudyog
|
O.A.
|
414/2019
|
|
|
18/01/2020
|
For
filing postal receipts of Form-4.
|
||
|
66.
|
Meerut
|
Janikhurd
|
Janikhurd
Kuteer Udyog
|
O.A.
|
416/2019
|
|
|
30/09/2019
|
Judgment
has been pronounced. Recovery Certificate to be issued shortly
|
||
|
67.
|
Kashipur
|
Mauva
Khera
|
Sandeep
Gupta-Borrower- M/s Allied Fiber Industries
|
S.A.
|
707/2016
|
|
|
21/01/2020
|
For
filing objection to Securitization Application
|
||