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Punjab National Bank CO EAST - STATEMENT OF DRT SUIT FILED/PENDING ACCOUNTS. (Amount in Lacs) as on 10.12.2021

SR. No.

BRANCH

NAME OF ACCOUNT

CASE NO.

DATE OF FILING

SUIT AMOUNT

NEXT DATE OF HEARING

PRESENT LEGAL STATUS OF THE CASE

1

Baghpat Road

 M.A. Agrovate & Gelatines Pvt. Ltd.

O.A.

436/2019

28.03.2019

Rs.6,74,46,993.96

14.12.2021

For filing Written Statement by Defendants 

2

Baghpat Road

AGST Enterprises

O.A.

970/2018

 

Rs.63,73,742.00

-

Judgment pronounced in favor of the Bank on 26.04.2021

3

Jagriti Vihar

Jaykant Prasad

O.A.

1337/2019

09.09.2019

Rs. 50,22,602.74

30.12.2021

For filing written statement by Defendant No.1 and 2 and newspaper Publication for Defendant No.3.

4

Jagriti Vihar

Shri Bijendra

O.A.

1336/2019

09.09.2019

Rs. 59,07,307.44

30.12.2021

For filing newspaper publication.

5

Jagriti Vihar

M.K. Buildtech

O.A.

1338/2019

09.09.2019

Rs. 84,45,996.40

30.12.2021

For filing newspaper publication.

6

Bombay Bazar Branch

Walia Industries

O.A.

1392/2019

 

Rs.77,05,674.95

31.01.2022

For filing newspaper publication. N.P. Has been provided

7

Bombay Bazar Branch

R.K. Enterprises

O.A.

1393/2019

 

RS.97,60,980.69

03.02.2022

For filing newspaper publication. N.P. Has been provided

8

Bombay Bazar Branch

Jindal enterprises

O.A.

626/2020

10.08.2020

Rs.79,95,055.40

24.01.2022

For filing Written Statement by Defendants 

9

Hapur

Ashok Mittal & Sons

O.A.

102/2021

23.02.2021

Rs.6,02,36,172.22

10.01.2022

for prononcement of judgment