PUNJAB NATIONAL BANK |
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C. O. : NOIDA |
Prepared by : KAUSHAL KISHORE Advocate M : 9415014284, 9335906557 |
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STATUS REPORT OF THE CASES HANDLED BY ME AT DEBTS
RECOVERY TRIBUNAL, LUCKNOW AS ON 02.01.2021 EMAIL- conoidasamd@pnb.co.in,
conoidalegal@pnb.co.in, conoidalaw@pnb.co.in |
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SR. NO. |
DISTT. |
BRANCH |
NAME OF ACCOUNT |
CASE NO. |
DATE OF FILING |
SUIT AMOUNT |
NEXT DATE OF HEARING |
PRESENT LEGAL STATUS OF THE CASE |
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1 |
Noida |
Sector – 01 |
IIHT System Ltd. |
SA |
170/2013 |
12/04/2013 |
Notice
amount Rs.
5,89,43,427.00 |
09/07/2021 |
For filing rejoinder and final
argument. |
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2 |
Noida |
Sector – 1 |
Lucky Garments |
OA |
13/2015 |
07-01-2015 |
Rs.9,78,129.05 |
03/02/2021 |
For filing Rejoinder and final
argument. |
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3 |
Noida |
Sector – 1 |
Kaysons Industries Pvt Ltd |
OA DRC |
437/2013 213/2015 |
Date of RC 10-03-2015 |
Rs.3,13,40,117.00 |
12/03/2021 |
For
filing details of uncharged assets of Judgment Debtor. |
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4 |
Noida |
Sector – 1 |
M. Kay Engineers |
DRC |
422/2017 |
Rs.
1,31,20,316.00 |
12/03/2021 |
For
filing details of uncharged assets of Judgment Debtors. |
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5 |
Noida |
Sector – 18 |
Global Sea & Air Services |
OA DRC |
205/2010 666/2010 |
26/05/2010 |
Rs.
20,05,145.00 |
18/02/2021 |
For
filing affidavit of Mortgage Property. |
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6 |
Noida |
Sector – 18 |
Shree Sai International |
OA DRC |
120/2009 1184/18 |
28/03/2009 |
Rs.
10,11,528.00 |
19/02/2021 |
For filing details of uncharged
assets of Judgment Debtors. |
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7 |
Noida |
Sector – 27 |
R. Kay Engineers |
OA DRC |
355/2013 232/2016 |
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Rs.
1,23,97,267.00 |
08/04/2021 |
For
filing details of uncharged assets of Judgment Debtors. |
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8 |
Noida |
Sector – 27 |
Jagmandar Jain vs. PNB (A/c Name CVS Steel) |
SA |
215/2015 |
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16/07/2021 |
For
final argument. |
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9 |
NOIDA |
Sector 27 |
Gautam Industries |
OA DRC |
354/2013 283/2017 |
16.08.2013 |
Rs.
1,27,43,606.00 |
12/01/2021 |
For filing details of uncharged
assets of Judgment Debtor. |
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10 |
NOIDA |
Retail Asset Branch, Sector 63 |
Sumit Saxena |
SA |
463/2018 |
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13/01/2021 |
For filing rejoinder and final
argument. |
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11 |
Greater Noida |
Kasna |
Anju Gupta |
SA |
311/2019 |
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11/05/2021 |
For final argument. |
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12 |
Greater Noida |
Kasna |
M/s Shree Balaji Tiles Manufacturing |
OA |
180/2014 861/2017 |
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Rs. 56,76,192.42 |
11/05/2021 |
For filing details of uncharged
assets of Judgment Debtors. |
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13 |
NOIDA |
Sector-63 Branch |
Mridula Healthcare |
SA |
902/2019 |
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05/07/2021 |
For
filing objection to Interim Relief and proof that notice has been sent by
District Magistrate. Application under Section 14 has been filed |
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