|
Punjab
National Bank CO EAST MEERUT -
STATEMENT OF DRT SUIT FILED/DECREED ACCOUNTS. (Amount in Lacs) as on
01.08.2022 |
|||||||||
|
SR. No. |
DISTT. |
BRANCH |
NAME OF ACCOUNT |
CASE NO. |
|
DATE OF
FILING |
SUIT AMOUNT |
NEXT DATE OF
HEARING |
PRESENT LEGAL STATUS OF THE CASE |
|
1 |
Meerut |
Baghpat Road |
Pawan
Bansal |
DRC |
380/2010 |
22-04-2009 |
Rs.12,34,310.00 |
09.08.2022 |
For
filing fresh valuation report and Form 13 (dcouments are still awaited to be
recieved) |
|
2 |
Meerut |
Baghpat Road |
Electra
(India) Ltd. |
DRC |
56/2009 |
|
Rs.14,99,40,977.96 |
22.08.2022 |
For
filing status of account. |
|
3 |
Meerut |
Baghpat Road |
Electra
(India) Ltd. |
DRC |
55/2009 |
|
Rs.1,99,44,731.00 |
22.08.2022 |
For
filing status of account. |
|
4 |
Meerut |
Baghpat Road |
M/s
Multan Handloom |
DRC |
660/2010 |
|
|
31.08.2022 |
For
filing details of uncharged assets of
Judgment Debtor. |
|
5 |
Meerut |
Jagriti
Vihar |
Meerut
Industries Ltd |
OA DRC |
174/2009 452/2017 |
18-05-2009 |
Rs.2,27,81,143.00 |
06.09.2022 |
For
filing details of uncharged assets of Judgment Debtor. |
|
6 |
Meerut |
Jagriti Vihar |
Madhuri
Sharma L/A Alok Sharma & Ors |
DRC |
421/2010 |
26-03-2008 |
Rs.10,96,507.00 |
02.09.2022 |
For filing Reply of Third Party
Objection. Please refer to my email
dated 30.04.2022 |
|
7 |
Meerut |
Kanker
Khera |
Mukul
Jain Textiles |
DRC |
165/2016 |
07-04-2014 |
Rs.1,07,99,502.00 |
08.10.2022 |
For filing Application for Arrest and
Detention of bororwer as there is no mortgaged property |
|
8 |
Meerut |
Jagriti Vihar |
Suraj
Khal Industries |
D.R.C. |
159/2009 |
01.01.2008 |
Rs.35,30,300.00 |
22.08.2022 |
For filing Form 16 and affidavit of verification
of mortgage property. (affidavit is still awaited) |
|
9 |
Meerut |
Subhash Bazar |
Sanjeev
Kumar Verma |
DRC |
565/2010 |
23-12-2008 |
Rs.17,03,521.00 |
29.11.2022 |
For filing details of uncharged assets
of Judgment Debtors. |
|
10 |
Meerut |
Abulane |
Pradeep
Kumar |
O.A. DRC |
571/2012,
206/2015 |
17-12-2012 |
Rs.60,65,727.00 |
21.09.2022 |
For filing details of uncharged assets
of Judgment Debtors. |
|
11 |
Meerut |
Mawana |
Ishwar
Singh & Ors. |
O.A. DRC |
980/2016; 529/2018 |
|
|
31.08.2022 |
For filing details of uncharged assets
of Judgment Debtors. |
|
12 |
Meerut |
DAV,
Shastri Nagar |
Aas
Mohd Pashu Ahar |
O.A. DRC |
926/2014; 861/2017 |
19-12-2014 |
Rs.31,41,378.70 |
31.08.2022 |
For
filing Application for Arrest and Detention of bororwer as there is no
mortgaged property |
|
13 |
Meerut |
DAV,
Shastri Nagar |
Chauhan
Enterprises |
OA DRC |
927/2014; 595/2017 |
19-12-2014 |
Rs.35,10,207.33 |
14.10.2022 |
For
filing details of uncharged assets of Judgment Debtor. |
|
14 |
Meerut |
DAV,
Shastri Nagar |
Mohsin
Textiles |
O.A. DRC |
923/2014; 150/2017 |
19-12-2014 |
Rs.34,84,224.63 |
09.02.2023 |
For
filing Application for Arrest and Detention of bororwer as there is no
mortgaged property |
|
15 |
Meerut |
DAV,
Shastri Nagar |
New
Oil Explorer |
OA; DRC |
924/2014; 694/2017 |
19-12-2014 |
Rs.1,03,43,496.27 |
22.09.2022 |
For
filing details of uncharged assets of Judgment Debtor. |
|
16 |
Meerut |
DAV,
Shastri Nagar |
New
Paras Enterprises |
OA; DRC |
932/2014; 204/2017 |
19-12-2014 |
Rs.93,42,812.53 |
03.10.2022 |
For
filing details of uncharged assets of Judgment Debtor. |
|
17 |
Meerut |
DAV,
Shastri Nagar |
Rana
Enterprises |
OA; DRC |
928/2014; 262/2017 |
19-12-2014 |
Rs.38,00,906.47 |
27.01.2023 |
For
filing Application for Arrest and Detention of bororwer as there is no
mortgaged property |
|
18 |
Meerut |
DAV,
Shastri Nagar |
Rajdhani
Canvas Textiles |
OA; DRC |
921/2014; 646/2017 |
19-12-2014 |
Rs.26,82,882.38 |
06.09.2022 |
For
filing details of uncharged assets of Judgment Debtor. Last opportunity |
|
19 |
Meerut |
DAV,
Shastri Nagar |
Sameer
Atta Chakki |
OA; DRC |
919/2014; 805/2017 |
19-12-2014 |
Rs.23,88,486.79 |
04.10.2022 |
For
filing Application for Arrest and Detention of bororwer as there is no
mortgaged property |
|
20 |
Meerut |
DAV,
Shastri Nagar |
Super
Steel Furniture |
OA; DRC |
920/2014; 291/2016 |
19-12-2014 |
Rs.34,92,158.33 |
31.08.2022 |
For
filing Application for Arrest and Detention of bororwer as there is no
mortgaged property |
|
21 |
Meerut |
DAV,
Shastri Nagar |
Saeem
Industries |
O.A. DRC |
929/2014 566/2018 |
19-12-2014 |
Rs.87,99,320.64 |
13.10.2022 |
For
filing Application for Arrest and Detention of bororwer as there is no
mortgaged property |
|
22 |
Meerut |
DAV,
Shastri Nagar |
New
Swasthya Atta Bhog |
O.A. DRC |
805/2015; 487/2017 |
05.10.2015 |
Rs.1,14,57,366.92 |
29.11.2022 |
For
filing Application for Arrest and Detention of bororwer as there is no
mortgaged property |
|
23 |
Meerut |
DAV,
Shastri Nagar |
Surabhi
Food Industries |
O.A. DRC |
925/2014;
647/2017 |
19.12.2014 |
Rs.34,29,507.00 |
03.10.2022 |
For
filing Application for Arrest and Detention of bororwer as there is no
mortgaged property |
|
24 |
Meerut |
DAV,
Shastri Nagar |
Balaji
Dairy |
O.A. DRC |
931/2014; 663/2017 |
19.12.2014 |
Rs.25,70,547.26 |
24.08.2022 |
For
filing details of uncharged assets of Judgment Debtors. |
|
25 |
Meerut |
DAV,
Shastri Nagar |
Arihant
Enterprises |
O.A. DRC |
803/2015;
640/2018 |
05.10.2015 |
Rs.1,04,44,059.53 |
03.10.2022 |
For
filing details of uncharged assets of Judgment Debtors. |
|
26 |
Meerut |
DAV,
Shastri Nagar |
Paschim
Traders |
O.A. DRC |
804/2015; 449/2017 |
05.10.2015 |
Rs.1,01,10,770.40 |
02.09.2022 |
For
filing details of uncharged assets of Judgment Debtors. |
|
27 |
Meerut |
DAV,
Shastri Nagar |
Chand
Kirana Store |
O.A. DRC |
1227/2016;
147/2018 |
21.10.2016 |
Rs.12,87,949.43 |
26.09.2022 |
For
filing Form 16 and affidavit on verification of mortgaged property by Branch
Manager |
|
28 |
Meerut |
DAV,
Shastri Nagar |
Fine
Enterprises |
O.A. DRC |
1231/2016; 86/2018 |
|
|
08.09.2022 |
For
filing Application for Arrest and Detention of bororwer as there is no mortgaged
property |
|
29 |
Meerut |
DAV,
Shastri Nagar |
Baba
Enterprises |
O.A. DRC |
887/2015;
387/2018 |
|
|
07.10.2022 |
For
filing Application for Arrest and Detention of bororwer as there is no
mortgaged property |
|
30 |
Meerut |
DAV,
Shastri Nagar |
AKS
Industries |
O.A. DRC |
888/2015;
1261/2018 |
|
|
18.01.2023 |
For
filing Application for Arrest and Detention of bororwer as there is no
mortgaged property |
|
31 |
Meerut |
DAV,
Shastri Nagar |
Ayan
Provision Store |
O.A. DRC |
413/2016;
45/2018 |
16.04.2016 |
Rs.78,59,660.44 |
11.08.2022 |
For
filing affidavit on verification of mortgaged property. |
|
32 |
Meerut |
DAV,
Shastri Nagar |
Krishna
Textiles |
O.A. DRC |
886/2015;
704/2017 |
|
|
24.08.2022 |
For
filing Application for Arrest and Detention of bororwer as there is no
mortgaged property |
|
33 |
Meerut |
DAV,
Shastri Nagar |
King
Jewellers |
O.A. DRC |
816/2015;
692/2017 |
|
|
09.11.2022 |
For
filing Application for Arrest and Detention of bororwer as there is no mortgaged
property |
|
34 |
Meerut |
DAV,
Shastri Nagar |
R.
S. Enterprises |
O.A. DRC |
885/2015;
362/2017 |
|
|
07.12.2022 |
For
filing details of uncharged assets of Judgment Debtors. |
|
35 |
Meerut |
DAV,
Shastri Nagar |
Rajdhani
Canvas Textiles |
O.A. DRC |
415/2016;
623/2018 |
13.04.2016 |
Rs.72,36,775.92 |
26.09.2022 |
For
filing affidavit on verification of mortgaged property. |
|
36 |
Meerut |
DAV,
Shastri Nagar |
S.M.
Enterprises |
O.A. DRC |
820/2016;
28/2018 |
20.07.2016 |
Rs.70,35,039.76 |
23.11.2022 |
For
withdrawing the case. Withdrawal application has been sent vide letter dated
10.04.2022 for signature. Please refer to my email dated 30.04.2022 |
|
37 |
Meerut |
DAV,
Shastri Nagar |
Ambika
Garments |
O.A. DRC |
1123/2016;
478/2018 |
22.09.2016 |
Rs.15,37,441/- |
24.08.2022 |
For
filing details of uncharged assets of Judgment Debtors. |
|
38 |
Meerut |
DAV,
Shastri Nagar |
Aditi
Fashions |
O.A. DRC |
1124/2016;
1413/2018 |
22.09.2016 |
Rs.28,64,779.88 |
05.09.2022 |
For
filing details of uncharged assets of Judgment Debtors. |
|
39 |
Meerut |
DAV,
Shastri Nagar |
Gulf
Gallery |
O.A. DRC |
1126/2017;
411/2018 |
21.10.2016 |
Rs.12,60,389.00 |
18.10.2022 |
For
filing Form 16 and affidavit of mortgage property. |
|
40 |
Meerut |
DAV,
Shastri Nagar |
K.P.
Industries |
O.A. DRC |
1229/2016;
634/2018 |
21.10.2016 |
Rs.16,03,259.86 |
25.08.2022 |
For
filing details of uncharged assets of Judgment Debtors. |
|
41 |
Meerut |
DAV,
Shastri Nagar |
Vivek
Enterprises |
O.A. DRC |
1230/2016;
379/2018 |
21.10.2016 |
Rs.12,56,725.25 |
05.08.2022 |
For
filing Application for Arrest and Detention of bororwer as there is no
mortgaged property |
|
42 |
Meerut |
Lal
Kurti |
Sanjeev
Kumar Verma |
DRC |
439/2010 |
12.11.2009 |
|
08.08.2022 |
For
filing affidavit of verification of mortgaged property. |
|
43 |
Meerut |
Sector-2,
Shastri Nagar |
National Automobiles |
O.A. DRC |
236/2018;
413/2020 |
14.03.2018 |
Rs.1,09,95,505.55 |
20.09.2022 |
For
filing Postal Receipts of Form No.1. |
|
44 |
Meerut |
DAV,
Shastri Nagar |
Swasthya
Atta Bhog |
O.A. DRC |
930/2014;
919/2020 |
19.12.2014 |
Rs.2869188.90 |
23.09.2022 |
For
filing Application for Arrest and Detention of bororwer as there is no
mortgaged property |
|
45 |
Meerut |
DAV Shastri Nagar |
Limra
Pashu Ahaar |
O.A. DRC |
1066/2015;
07/2021 |
16.12.2015 |
Rs.73,54,396.00 |
08.08.2022 |
For
filing affidavit of verification of mortgaged property. |
|
46 |
Meerut |
DAV Shastri Nagar |
Perfect
Computer Network |
O.A. DRC |
819/2016;
04/2021 |
20.07.2016 |
Rs.1,03,71,388.44 |
- |
The
next of hearing will be fixed shortly after alloting the court of recovery
officer |
|
47 |
Meerut |
Baghpat Road |
AGST
Enterprises |
O.A. DRC |
970/2018; 146/2021 |
16.08.2018 |
Rs.63,73,742.00 |
- |
The
next of hearing will be fixed shortly after alloting the court of recovery
officer |
|
48 |
Meerut |
Hapur |
Ashok
Mittal & Sons |
O.A. DRC |
102/2021;
414/2022 |
23.02.2021 |
Rs.6,02,36,172.22 |
10.10.2022 |
For
filing Postal Receipts of Form No.1. |