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Punjab National Bank CO EAST -
STATEMENT OF DRT SUIT FILED/PENDING ACCOUNTS. (Amount in Lacs) as on
01.01.2023 |
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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 |
14.07.2023 |
For further orders. |
|
2 |
Jagriti Vihar |
Jaykant Prasad |
O.A. |
1337/2019 |
09.09.2019 |
Rs. 50,22,602.74 |
11.04.2023 |
For filing written statement by Defendant No.1 and 2 and newspaper
Publication for Defendant No.3. |
|
3 |
Jagriti Vihar |
Shri Bijendra |
O.A. |
1336/2019 |
09.09.2019 |
Rs. 59,07,307.44 |
26.04.2023 |
newspaper publication has been filed. |
|
4 |
Jagriti Vihar |
M.K. Buildtech |
O.A. |
1338/2019 |
09.09.2019 |
Rs. 84,45,996.40 |
21.12.2022 |
For exparte hearing. NDOH will be fixed shortly |
|
5 |
Bombay Bazar Branch |
Jindal enterprises |
O.A. |
626/2020 |
10.08.2020 |
Rs.79,95,055.40 |
06.03.2023 |
newspaper publication has been filed. For filing Written Statement by
Defendants |
|
6 |
Sports Complex |
Gribs Enterprises Ltd |
O.A. |
204/2022 |
21.02.0222 |
Rs.3,96,19,903.17 |
13.02.2023 |
withdrawal application has been filed. Order is awaited |
|
7 |
E.K. Road |
Shri Yogesh Kumar |
O.A. |
826/2022 |
19.08.2022 |
Rs.20,29,325.30 |
13.02.2023 |
For pronouncement of judgment |
|
8 |
Hastinapur |
Shri Ravindra Kumar |
O.A. |
795/2022 |
19.08.2022 |
Rs.21,99,537.30 |
18.04.2023 |
for appearance of defendants before Hon'ble Presiding Officer for filing Written statements |
|
9 |
Modipuram |
Harsh Ahalawat |
O.A. |
913/2022 |
08.09.2022 |
Rs.68,73,773.38 |
20.04.2023 |
for appearance of defendants before Ld. Registrar for filing Written
statements |
|
10 |
Begum Bridge |
Bright Publications |
O.A. |
1064/2022 |
01.11.2022 |
Rs.61,26,778.90 |
19.04.2023 |
For filing rejoinder |
|
11 |
Begum Bridge |
Solar Solutions |
O.A. |
1072/2022 |
01.11.2022 |
Rs.81,49,500.44 |
28.04.2023 |
For the appearance of defendants before Hon'ble Presiding Officer |
|
12 |
Sector-2 shastri nagar |
Mohd Yamin |
O.A. |
1138/2022 |
06.11.2022 |
Rs.27,64,545.00 |
01.02.2023 |
for appearance of defendants before Ld. Registrar for filing Written
statements |
|
13 |
Abu Lane |
Bhupendra Singh |
O.A. |
1117/2022 |
06.11.2022 |
Rs.27,46,473.34 |
24.01.2023 |
for appearance of defendants before Ld. Registrar for filing Written
statements |
|
14 |
Baghpat Road |
Vardhman Publishing House |
O.A. |
1030/2022 |
18.10.2022 |
Rs.75,91,871.13 |
10.03.2023 |
For filing rejoinder |
|
15 |
Begum Bridge |
Triveni Publishers |
O.A. |
1029/2022 |
18.10.2022 |
Rs.81,57,250.42 |
16.03.2023 |
for appearance of defendants before Hon'ble Presiding Officer for
filing Written statements |
|
16 |
Abu Lane |
M/s Rishav Beverages |
O.A. |
1105/2022 |
14.11.2022 |
Rs.2,06,60,029.11 |
30.01.2023 |
for appearance of defendants before Ld. Registrar for filing Written
statements |
|
17 |
Sector-2 shastri nagar |
M/s Milap Agencies |
O.A. |
1136/2022 |
16.11.2022 |
Rs.36,20,652.48 |
01.02.2023 |
for appearance of defendants before Ld. Registrar for filing Written
statements |
|
18 |
Sector-2 shastri nagar |
M/s Milap Traders |
O.A. |
1186/2022 |
22.11.2022 |
Rs.55,32,876.28 |
17.02.2023 |
for appearance of defendants before Ld. Registrar for filing Written
statements |
|
19 |
Sports Complex |
M/s Biorow Life Science Pvt Ltd |
O.A. |
1188/2022 |
22.11.2022 |
Rs.1,82,78,613.34 |
17.02.2023 |
for appearance of defendants before Ld. Registrar for filing Written
statements |
|
20 |
Mangal Pandey Nagar |
M/s Kisan Tometo Company |
O.A. |
1187/2022 |
20.11.2022 |
Rs.38,59,217.38 |
17.02.2023 |
for appearance of defendants before Ld. Registrar for filing Written
statements |
|
21 |
E.K. Road |
M/s Jagdish Lal & Sons |
O.A. |
1206/2022 |
20.11.2022 |
Rs.85,95,420.05 |
22.02.2023 |
for appearance of defendants before Ld. Registrar for filing Written
statements |
|
22 |
Baghpat Road |
M/s Padam Shri Publication |
O.A. |
77/2023 |
05.01.2023 |
Rs.1,37,37,239.71 |
23.03.2023 |
for appearance of defendants before Ld. Registrar for filing Written
statements |
|
23 |
Baghpat Road |
M/s Palak Orchid Pvt Ltd |
O.A. |
66/2023 |
05.01.2023 |
Rs.8,89,35,745.55 |
21.03.2023 |
for appearance of defendants before Ld. Registrar for filing Written
statements |
|
24 |
Delhi Mussori Road, Transport Nagar |
M/s Shri Radhey Handfab |
O.A. |
|
10.01.2023 |
Rs.62,79,570.98 |
|
Dairy No. 69/2023 |
|
25 |
Delhi Mussori Road, Transport Nagar |
Shri Satyendra Prakash Singhal |
O.A. |
|
10.01.2023 |
Rs.58,60,032.07 |
|
Dairy No. 71/2023 |
|
26 |
Delhi Road, Baraut, Meerut |
Shri Brahm Singh |
O.A. |
|
11.01.2023 |
Rs.30,34,742.29 |
|
Dairy No. 82/2023 |
|
27 |
Hastinapur |
Shri Prabhudayal |
O.A. |
|
11.01.2023 |
Rs.30,98,601.62 |
|
Dairy No. 81/2023 |
|
28 |
Mangal Pandey Nagar |
Shri Manoj Kumar Sharma |
O.A. |
|
13.01.2023 |
Rs.89,06,435.00 |
|
Dairy No. 100/2023 |
|
29 |
Baghpat Road |
Sainson Publishing House |
O.A. |
|
17.01.2023 |
Rs.1,35,80,115.78 |
|
Dairy No. 126/2023 |
|
30 |
Baghpat Road |
Voli Innovations Pvt LTd |
O.A. |
|
17.01.2023 |
Rs.5,10,90,878.07 |
|
Dairy No. 125/2023 |
|
31 |
Modipuram |
Varsha Entertainment World |
O.A. |
|
18.01.2023 |
Rs.4,05,82,691.10 |
|
Dairy No. 150/2023 |
|
32 |
Mangal Pandey Nagar |
Anisa |
O.A. |
|
|
Rs.1,39,01,745.46 |
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