|
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
|
S.A.
|
201/2017
|
30/10/2019
|
Judgment has been pronounced.
|
|||||
|
Meerut
|
Baghpat Road
|
AGST Enterprises
|
O.A.
|
970/2018
|
08/11/2019
|
For filing newspaper
publication.
|
|||||
|
Meerut
|
Baghpat Road
|
Pawan Bansal
|
DRC
|
380/2010
|
22/04/2009
|
Rs.12,34,310.00
|
29/11/2019
|
For filing uncharged assets
of Judgment Debtors.
|
|||
|
Meerut
|
Baghpat Road
|
Electra (India) Ltd.
|
DRC
|
56/2009
|
|
Rs.14,99,40,977.96
|
08/11/2019
|
For filing status of account.
|
|||
|
Meerut
|
Baghpat Road
|
Electra (India) Ltd.
|
DRC
|
55/2009
|
|
Rs.1,99,44,731.00
|
08/11/2019
|
For filing status of account.
|
|||
|
Meerut
|
Gymkhana
|
Surendra Kumar
|
S.A.
|
476/2012
|
19/11/2012
|
Rs.6,20,639.00
|
07/12/2019
|
For filing rejoinder and
final argument.
|
|||
|
Meerut
|
Jagriti Vihar
|
Jaykant Prasad
|
O.A.
|
1337/2019
|
09/09/2019
|
Rs. 50,22,602.74
|
18/12/2019
|
For filing postal receipts of
Form -4.
|
|||
|
Meerut
|
Jagriti Vihar
|
Shri Bijendra
|
O.A.
|
1336/2019
|
09/09/2019
|
Rs. 59,07,307.44
|
18/12/2019
|
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
|
18/12/2019
|
For filing postal receipts of Form -4.
|
|||
|
Meerut
|
Jagriti Vihar
|
Meerut Industries Ltd
|
OA
DRC
|
174/2009
452/2017
|
18/05/2009
|
Rs.2,26,86,616.00
|
12/12/2019
|
For filing 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
|
04/11/2019
|
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
|
07/02/2020
|
For filing uncharged assests
of Judgment Debtors.
|
|||
|
Meerut
|
Jagriti Vihar
|
M/s Ashray Enterprises
|
S.A.
|
366/2014
|
13/08/2014
|
Rs.3,49,90,104.00
|
30/11/2019
|
For argument of Defendant.
|
|||
|
Meerut
|
Subhash Bazar
|
Sanjeev Kumar Verma
|
DRC
|
565/2010
|
23/12/2008
|
Rs.17,03,521.00
|
17/02/2020
|
For filing uncharged assists
of Judgment Debtors.
|
|||
|
Meerut
|
Abulane
|
Pradeep Kumar
|
DRC
|
206/2015
|
17/12/2012
|
Rs.60,65,727.00
|
25/11/2019
|
For filling details of
uncharged assets of Judgment Debtor.
|
|||
|
|
Meerut
|
Mawana
|
Ishwar Singh & Ors.
|
O.A.
DRC
|
980/2016
529/2018
|
New
Case
|
|
07/11/2019
|
For filing postal receipts of
Form-1.
|
|
|
|
|
Meerut
|
Kankar khera
|
A S P G Infra Services
|
O.A.
|
1292/2016
|
New
Case
|
|
21/11/2019
|
For filing rejoinder and
final argument.
|
|
|
|
|
Meerut
|
DAV, Shastri Nagar
|
Mohd.
Usman
|
S.A.
|
404/2014
|
18/09/2014
|
Rs.59,62,889.00
|
|
Judgment pronounced.
|
||
|
|
Meerut
|
DAV,
Shastri Nagar
|
Aas Mohd Pashu Ahar
|
O.A.
DRC
|
926/2014
861/2017
|
19/12/2014
|
Rs.31,41,378.70
|
09/10/2019
|
For
filing uncharged assets of Judgment Debtors.
|
||
|
|
Meerut
|
DAV,
Shastri Nagar
|
Chauhan Enterprises
|
OA
DRC
|
927/2014
595/2017
|
19/12/2014
|
Rs.35,10,207.33
|
27/09/2019
|
For
filing details of uncharged assets of Judgment Debtor. The matter is undated
and taken up with the Registrar for fixing next date.
|
||
|
|
Meerut
|
DAV,
Shastri Nagar
|
Mohsin Textiles
|
O.A.
DRC
|
923/2014
150/2017
|
19/12/2014
|
Rs.34,84,224.63
|
09/12/2019
|
For
filing details of uncharged assets of Judgment Debtors.
|
||
|
|
Meerut
|
DAV,
Shastri Nagar
|
New Oil Explorer
|
OA
DRC
|
924/2014
694/2017
|
19/12/2014
|
Rs.1,03,43,496.27
|
11/11/2019
|
For filing
details of uncharged assets of
Judgment Debtor.
|
||
|
|
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.
|
||
|
|
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.
|
||
|
|
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.
|
||
|
|
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.
|
||
|
|
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.
|
||
|
|
Meerut
|
DAV,
Shastri Nagar
|
Saeem Industries
|
O.A.
DRC No.
|
929/2014
566/2018
|
19/12/2014
|
Rs.87,99,320.64
|
13/12/2019
|
For filing uncharged assets of Judgment Debtors.
|
||
|
|
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.
|
||
|
|
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.
|
||
|
|
Meerut
|
DAV,
Shastri Nagar
|
Surabhi Food Industries
|
O.A.
DRC |
925/2014
647/2017
|
19/12/2014
|
Rs.34,29,507.00
|
19/11/2019
|
For filing details of
uncharged assets of Judgment Debtors.
|
||
|
|
Meerut
|
DAV,
Shastri Nagar
|
Balaji Dairy
|
OA
DRC |
931/2014
663/2017
|
19/12/2014
|
Rs.25,70,547.26
|
19/11/2019
|
For
filing uncharged assets of Judgment Debtors.
|
||
|
|
Meerut
|
DAV,
Shastri Nagar
|
Arihant Enterprises
|
O.A.
DRC
|
803/2015
640/2018
|
5/10/2015
|
Rs.1,04,44,059.53
|
18/11/2019
|
For
filing Affidavit on verification of mortgaged property.
|
||
|
|
Meerut
|
DAV,
Shastri Nagar
|
Paschim Traders
|
Original Application
DRC
|
804/2015
449/2017
|
5/10/2015
|
Rs.1,01,10,770.40
|
27/11/2019
|
For
filing uncharged assets of Judgment Debtor.
|
||
|
|
Meerut
|
DAV,
Shastri Nagar
|
Chand Kirana Store
|
OA
DRC
|
1227/2016
147/2016
|
|
|
22/11/2019
|
For
filing affidavit on verification of mortgaged property.
|
||
|
|
Meerut
|
DAV,
Shastri Nagar
|
Fine Enterprises
|
O. A.
DRC
|
1223/2016
86/2018
|
|
|
07/12/2019
|
For
filing uncharged assets of Judgment Debtor.
|
||
|
|
Meerut
|
DAV
Shastri Nagar
|
Baba Enterprises
|
Original Application
DRC
|
887/2015
387/2018
|
|
|
17/01/2020
|
For
filing affidavit on verification of mortgaged property.
|
||
|
|
Meerut
|
DAV
Shastri Nagar
|
AKS Industries
|
O.A.
DRC
|
888/2015
1261/2018
|
|
|
04/12/2019
|
For
filing affidavit on verification of mortgaged property.
|
||
|
|
Meerut
|
DAV
Shastri Nagar
|
Aayan Provision Store
|
Original Application
DRC
|
413/2016
45/2018
|
16/04/2016
|
78,59,660.44
|
24/01/2020
|
For
filing affidavit on verification of mortgaged property.
|
||
|
|
Meerut
|
DAV
Shastri Nagar
|
Krishna Textiles
|
Original Application
DRC
|
886/2015
704/2017
|
|
|
19/11/2019
|
For filing
details of uncharged assets of
Judgment Debtor.
|
||
|
|
Meerut
|
DAV
Shastri Nagar
|
King Jewellers
|
OA
DRC |
816/2015
692/2017
|
|
|
03/12/2019
|
For filing
details of uncharged assets of
Judgment Debtor.
|
||
|
|
Meerut
|
DAV
Shastri Nagar
|
Limra Pashu Ahaar
|
Original Application
|
1066/2015
|
16/12/2015
|
73,54,396.00
|
|
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.
|
||
|
|
Meerut
|
DAV
Shastri Nagar
|
R. S. Enterprises
|
Original Application
DRC
|
885/2015
362/2017
|
|
|
10/02/2020
|
For
filing uncharged assets of Judgment Debtors.
|
||
|
|
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.
|
||
|
|
Meerut
|
DAV
Shastri Nagar
|
Perfect Computer Network
|
Original Application
|
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.
|
||
|
|
Meerut
|
DAV
Shastri Nagar
|
Perfect Computer Network
|
Securitization Application
|
21/2017
|
|
|
12/11/2019
|
For
filing objection to amended S.A.
|
||
|
|
Meerut
|
DAV
Shastri Nagar
|
S.M. Enterprises
|
Original Application
DRC
|
820/2016
28/2018
|
|
|
22/01/2020
|
For
filing uncharged assets of Judgment Debtors.
|
||
|
|
Meerut
|
DAV
Shastri Nagar
|
Ambika Garments
|
Original Application
DRC
|
1123/2016
478/2018
|
|
|
29/11/2019
|
For
filing uncharged assets of Judgment Debtor.
|
||
|
|
Meerut
|
DAV
Shastri Nagar
|
Aditi Fashions
|
O.A.
DRC
|
1124/2016
1413/2018
|
|
|
18/12/2019
|
For
filing postal receipts of Form No.1.
|
||
|
|
Meerut
|
DAV
Shastri Nagar
|
Gulf Gallery
|
Original Application
DRC
|
1126/2017
411/2018
|
|
|
07/11/2019
|
For
filing Form No.1 (demand notice by Recovery Officer).
|
||
|
|
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.
|
||
|
|
Meerut
|
DAV
Shastri Nagar
|
Vivek Enterprises
|
O.A.
DRC
|
1230/2016
379/2018
|
|
|
03/12/2019
|
For
filing details of uncharged assets of Judgment Debtors.
|
||
|
|
Meerut
|
Kesarganj
|
Meena Saxena
|
Appeal
|
37/SC/2009
|
|
|
23/04/2020
|
For
carry out amendment.
|
||
|
|
Meerut
|
Bombay
Bazar Branch
|
Walia Industries
|
O.A.
|
1392/2019
|
|
|
31/12/2019
|
For
filing postal receipts of Form-4.
|
||
|
|
Meerut
|
Bombay
Bazar Branch
|
R.K. Enterprises
|
O.A.
|
1393/2019
|
|
|
31/12/2019
|
For
filing postal receipts of Form-4.
|
||
|
|
Meerut
|
Bombay
Bazar Branch
|
R.K. Enterprises
|
S.A.
|
335/2017
|
|
|
17/12/2019
|
For
filing rejoinder and final argument.
|
||
|
|
Meerut
|
Lal
Kurti
|
Sanjeev Kumar Verma
|
DRC
|
439/2010
|
|
|
24/01/2020
|
For
filing uncharged assets of Judgment Debtors.
|
||
|
|
Meerut
|
Sector-2,
Shastri Nagar
|
National Automobiles
|
Original Application
|
236/2018
|
|
|
04/11/2019
|
For
filing rejoinder and final argument.
|
||
|
|
Meerut
|
Mangal
Pandey Bazar
|
Rajni Singhal
|
Securitization Application
|
18/2019
|
|
|
30/11/2019
|
For
argument.
|
||
|
|
Meerut
|
Mangal
Pandey Bazar
|
Dharmendra Malik
|
Securitization Application
|
369/2018
|
|
|
23/01/2020
|
For
argument on Interim Relief and it disposal.
|
||
|
|
Meerut
|
Mangal
Pandey Bazar
|
Monika Sports
|
S.A.
|
370/2018
|
|
|
18/11/2019
|
For
final argument.
|
||
|
|
Meerut
|
|
Imran Kha.n
|
S.A.
|
403/2019
|
|
|
21/11/2019
|
For
filing objection to S.A.
|
||
|
|
Meerut
|
|
Imran Khan
|
S.A.
|
402/2019
|
|
|
20/12/2019
|
For
filing objection to S.A.
|
||
|
|
Meerut
|
Janikhurd
|
Vikas Kumar
|
O.A.
|
335/2019
|
|
|
30/09/2019
|
Judgment
has been pronounced. Recovery Certificate to be issued hotly.
|
||
|
|
Meerut
|
Janikhurd
|
Sandeep Kumar
|
O.A.
|
317/2019
|
|
|
30/09/2019
|
Judgment
has been pronounced. Recovery Certificate to be issued hotly.
|
||
|
|
Meerut
|
Janikhurd
|
Sanjay Gramudyog
|
O.A.
|
414/2019
|
|
|
18/01/2020
|
For
filing postal receipts of Form-4.
|
||
|
|
Meerut
|
Janikhurd
|
Janikhurd Kuteer Udyog
|
O.A.
|
416/2019
|
|
|
30/09/2019
|
Judgment
has been pronounced. Recovery Certificate to be issued shortly
|
||