|
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 |
|
janikhurd |
SANDEEP KUMAR |
O.A. |
317/2019 |
DRC |
55/2020 |
27.02.2019 |
Rs.16,45,319.30 |
01.08.2023 |
withdrawal application has been filed. Order is awaited |
|
2 |
|
janikhurd |
JANI KHURD KUTEER UDYOG |
O.A. |
410/2019 |
DRC |
716/2019 |
27.02.2019 |
Rs.23,43,332.95 |
10.05.2023 |
the application for issue of arrest and detention of borrower has been
rejected as lady Judgment debtor cannot be arrested. Now fixed for sending
Demand Notice (Form-1) |
|
3 |
|
janikhurd |
VIKAS KUMAR |
O.A. |
335/2019 |
DRC |
54/2020 |
27.02.2019 |
Rs.13,14.441.00 |
07.02.2023 |
For filing postal receipts of notice of demand sent to JDs (Form-1). |
|
4 |
|
janikhurd |
SHRI SANJAY GUR UDYOG |
O.A. |
414/2019 |
|
|
28.02.2019 |
Rs.12,89,690.52 |
31.01.2023 |
for exparte argument |
|
5 |
|
Kanker Khera |
ASPG INFRA SERVICES |
O.A. |
1292/2016 |
|
|
09.11.2016 |
Rs.2,71,25,455.46 |
|
judgment has been pronounced on 31.08.2022. Recovery Certificate to be
issued shortly. For attachment of uncharged assets, affidavit on verification
of properties along with NEC is required |
|
6 |
|
Baghpat |
Vashisht Khadi Udyog |
T.A. |
849/2002 |
DRC |
298/2009 |
06.02.2002 |
Rs.13,55,571.00 |
24.07.2023 |
Property is not identifiable |