|
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.
|
Ghaziabad
|
Vasundhara
|
Nishant Goel
|
O.A.
|
1282/201
|
|
05/12/2019
|
For
filing Form-4.
|
||
|
2.
|
Ghaziabad
|
Vasundhara
|
Malaya Ranjan Jaipuria
|
O.A.
|
1298/2019
|
|
10/12/2019
|
For
filing Form-4.
|
||
|
3.
|
Ghaziabad
|
Vasundhara
|
Paramjeet Sehgal
|
O.A.
|
1281/2019
|
|
10/12/2019
|
For
filing Form-4.
|
||
|
4.
|
Ghaziabad
|
Loni
|
M/s. Choudhary Enterprises
|
O.A.
|
|
|
|
|
||
|
5.
|
Ghaziabad
|
Loni
|
Shivan Hospital & Maternity Center
|
O.A.
|
|
|
|
|
||
|
6.
|
Ghaziabad
|
Ambedkar
Marg
|
Kamson
enterprises
|
O.A.
|
374/2016
|
21/03/2016
|
09/10/2019
|
For
filing Defendant No.5 & 6 has to file Written Statement.
|
||
|
7.
|
Ghaziabad
|
Ambedkar
Marg
|
Kamson
enterprises
|
S.A.
|
253/2013
|
|
|
27/11/2019
|
For
final argument.
|
|
|
8.
|
Ghaziabad
|
Ambedkar
Marg
|
P.D.
Enterprises
|
RA
|
02/2016
|
25/01/2016
|
|
05/11/2019
|
For
final argument.
|
|
|
9.
|
Ghaziabad
|
Ambedkar
Marg
|
P.D.
Enterprises
|
OA
DRC
|
240/2016
808/2018
|
|
|
20/11/2019
|
For
filing Form-13.
|
|
|
10.
|
Ghaziabad
|
Ambedkar
Marg
|
Ikram
Traders
|
DRC
|
353/2010
|
|
Rs. 1,06,38,696.66
|
04/02/2020
|
For
filing affidavit on verification of mortgaged property.
|
|
|
11.
|
Ghaziabad
|
Ambedkar
Marg
|
JasKiran
Enterprises
|
OA
DRC
|
203/2013
362/2018
|
21/05/2013
|
Rs.04,95,34,084.00
|
07/11/2019
|
For
filing affidavit on verification of mortgaged property.
|
|
|
12.
|
Ghaziabad
|
Ambedkar
Marg
|
Shamina Bano
A/c M/s. Ikram Traders
|
SA
|
103/2011
|
|
|
30/12/2019
|
For filing
objection to amended S.A..
|
|
|
13.
|
Ghaziabad
|
AmbedkarMarg
|
R.V.
Traders
|
DRC
|
375/2010
|
|
Rs. 78,05,518.50
|
12/12/2019
|
For
filing uncharged assets of Judgment Debtors.
|
|
|
14.
|
Ghaziabad
|
G.T Road
|
Dee WeldogenIndia
PvtLtd
|
OA
|
956/2015
|
|
|
29/11/2019
|
For
filing rejoinder and final argument.
|
|
|
15.
|
Ghaziabad
|
G.T Road
|
Dee WeldogenIndia
PvtLtd
|
SA
|
669/2019
|
|
|
16/11/2019
|
For
filing rejoinder and final argument.
|
|
|
16.
|
Ghaziabad
|
G. T. Road
|
Mahamedha
Prakashan
|
SA
|
206/2017
|
|
|
08/11/2019
|
For
argument of Applicant.
|
|
|
17.
|
Ghaziabad
|
G. T. Road
|
D. P.
Gupta & Sons
|
OA
|
773/2014
DRC No. 255/2017
|
|
Rs. 2,53,65,524.00
|
27/12/2019
|
For
filing affidavit on verification of mortgage property.
|
|
|
18. Ha
|
Ghaziabad
|
G.T.Road
|
Rekha
Sharma
|
OA
|
1242/2019
|
|
Rs.27,46,993.00
|
31/10/2019
|
For
filing Form-4.
|
|
|
19.
|
Ghaziabad
|
G.T.Road
|
Shailendra
bhatt
|
OA
|
1243/2019
|
|
|
08/11/2019
|
For
filing Form-4.
|
|
|
20.
|
Ghaziabad
|
G.T.Road
|
Brijesh
|
OA
|
1240/2019
|
|
|
08/11/2019
|
For
filing Form-4.
|
|
|
21.
|
Ghaziabad
|
G.T.Road
|
Gaurav
Chaudhary
|
OA
|
1241/2019
|
|
Rs.32,00,176.00
|
14/11/2019
|
For
filing Form-4.
|
|
|
22.
|
Ghaziabad
|
G.T.Road
|
Sachin
Tyagi
|
OA
|
1321/2019
|
|
|
13/12/2019
|
For filing Form-4.
|
|
|
23.
|
Ghaziabad
|
G.T.Road
|
Santosh
Wire Industries
|
OA
DRC
|
774/2014
558/2018
|
20-10-2014
|
Rs.7,53,98,450.13
|
23/12/2019
|
For
filing affidavit on verification of mortgage property.
|
|
|
24.
|
Ghaziabad
|
G.T.Road
|
Smt. Babita
Devi.
|
O.A.
|
|
|
Rs. 60,37,239.00
|
|
|
|
|
25.
|
Ghaziabad
|
G.T.Road
|
Smt. Anjali Bhati
|
O.A.
|
|
|
Rs.
64,49,700.00
|
|
|
|
|
26.
|
Ghaziabad
|
G.T.Road
|
Shri Sanjay Singh
|
O.A.
|
|
|
Rs.66,32,355.00
|
|
|
|
|
27.
|
Ghaziabad
|
G.T.Road
|
Sachin
Tyagi
|
O.A.
|
|
|
Rs.96,07,087.00
|
|
|
|
|
28.
|
Ghaziabad
|
G.T.Road
|
Parminder Kumar
|
O.A.
|
1400/2019
|
|
Rs.96,64,700.00
|
02/01/2020
|
For
filing Form-4.
|
|
|
29.
|
Ghaziabad
|
G.T.Road
|
Avadesh Kumar
|
O.A.
|
|
|
Rs.68,66,158.00
|
|
|
|
|
30.
|
Ghaziabad
|
G.T.Road
|
Vijay Kumar Sharma
|
O.A.
|
1401/2019
|
|
Rs.31,64,692.29
|
02/01/2020
|
For
filing Form-4.
|
|
|
31.
|
Ghaziabad
|
G.T.Road
|
Shubhash Chand
|
O.A.
|
1402/2019
|
|
Rs.26,49,091.00
|
02/01/2020
|
For
filing Form-4.
|
|
|
32.
|
Ghaziabad
|
G. T. Road Sahibabad
|
Jiraj
Fastners
|
O.A.
|
16/2015
749/2018
|
12/1/2015
|
Rs.34,22,412.00
|
07/02/2020
|
For
filing uncharged assets of Judgment Debtor.
|
|
|
33.
|
Ghaziabad
|
Navyug Market
|
L.D.S.
Constructions Pvt. Ltd.
|
OA
DRC
|
240/2013
486/2017
|
20/06/2013
|
Rs. 2,71,10,803.31
|
28/02/2020
|
For
filing uncharged assets of Judgment Debtor.
|
|
|
34.
|
Ghaziabad
|
Navyug Market
|
Rajat
Alloys Pvt. Ltd. Vs. Union Bank of India
|
CC
|
03/2013
|
16/04/2013
|
Rs.16,20,00,000.00
|
27/08/2019
|
Application
moved by Applicants for deciding court claim fees and then issue Recovery
Certificate/start DRC proceeding. The matter is undated and taken up with the
Registrar for fixing next date.
|
|
|
35.
|
Ghaziabad
|
Navyug Market
|
Rajat
Steels Vs. Union Bank of India
|
CC
|
01/2013
|
16/04/2017
|
Rs. 32,25,00,000.00
|
27/08/2019
|
Application
moved by Applicants for deciding court claim fees and then issue Recovery
Certificate/start DRC proceeding. The matter is undated and taken up with the
Registrar for fixing next date.
|
|
|
36.
|
Ghaziabad
|
Navyug Market
|
Susheela
Steels Vs. Union Bank of India
|
CC
|
02/2013
|
05/04/2013
|
Rs. 38,25,00,000.00
&
Rs. 9,25,00,000.00
|
27/08/2019
|
Application
moved by Applicants for deciding court claim fees and then issue Recovery
Certificate/start DRC proceeding.
The
matter is undated and taken up with the Registrar for fixing next date.
|
|
|
37.
|
Ghaziabad
|
Navyug Market
|
Union
Bank of India V/s Rajat Alloys Pvt. Ltd.
|
Appeal
|
108/2015
Before DRAT Allahabad
|
|
Rs. 37,27,21,342.00
|
03/10/2019
|
Appealed
on 03/05/2019 at Debts Recovery Appellate Tribunal. No rejoinder filed
agaisnt Punjab National Bank. Listed on 23/07/2019 for final argument.
|
|
|
38.
|
Ghaziabad
|
Navyug Market
|
Union
Bank of India Vs. Susheela Steels
|
Appeal
|
109/2015
Before DRAT Allahabad
|
|
Rs. 61,13,97,315.35
&
Rs. 9,56,63,749.64
|
03/10/2019
|
Appealed
on 03/05/2019 at Debts Recovery Appellate Tribunal. No rejoinder filed
agaisnt Punjab National Bank. Listed on 23/07/2019 for final argument.
|
|
|
39.
|
Ghaziabad
|
Navyug Market
|
Union
Bank of India V/s Rajat Steels
|
Appeal
|
110/2015 Before DRAT
Allahabad
|
Rs. 8,02,78,061.00
|
03/10/2019
|
Appealed
on 03/05/2019 at Debts Recovery Appellate Tribunal. No rejoinder filed
agaisnt Punjab National Bank. Listed on 23/07/2019 for final argument.
|
||
|
40.
|
Ghaziabad
|
Navyug Market
|
Khawahish
Marketing Pvt. Ltd.
|
OA
|
121/2019
|
13/11/2019
|
For
filing postal receipts of Form-4.
|
|||
|
41.
|
Ghaziabad
|
Navyug Market
|
Wilson
Paints & Hardware
|
OA
|
220/2019
|
13/11/2019
|
For
filing postal receipts of Form-4.
|
|||
|
42.
|
Ghaziabad
|
Navyug Market
|
Wilson Paints & Hardware
|
SA
|
486/2018
|
26/11/2019
|
For
filing rejoinder and final argument.
|
|||
|
43.
|
Noida
|
Sector – 01
|
IIHT
System Ltd.
|
SA
|
170/2013
|
12/04/2013
|
Notice amount
Rs. 5,89,43,427.00
|
26/11/2019
|
For filing
rejoinder and final argument.
|
|
|
44.
|
Noida
|
Sector – 1
|
Lucky
Garments
|
OA
|
13/2015
|
07-01-2015
|
Rs.n,78,129.05
|
13/11/2019
|
For
filing Written Statement.
|
|
|
45.
|
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
|
07/12/2019
|
For final hearing.
|
|
|
46.
|
Noida
|
Sector – 1
|
M. Kay Engineers
|
DRC
|
422/2017
|
Rs.
1,31,20,316.00
|
20/09/2019
|
For filing details of uncharged assets of
Judgment Debtors. The matter is undated and taken up with the Registrar for
fixing next date.
|
||
|
47.
|
Noida
|
Sector – 18
|
Anil
Mithas
|
OA
|
|
|
|
|
|
|
|
48.
|
Noida
|
Sector – 18
|
Global
Sea & Air Services
|
OA
DRC
|
205/2010
666/2010
|
26/05/2010
|
Rs. 20,05,145.00
|
09/12/2019
|
For filing details of uncharged assets of
Judgment Debtors.
|
|
|
49.
|
Noida
|
Sector – 18
|
Shree
Sai International
|
OA
DRC
|
120/2009
1184/18
|
28/03/2009
|
Rs. 10,11,528.00
|
06/01/2020
|
For
filing details of uncharged assets of Judgment Debtors.
|
|
|
50.
|
Noida
|
Sector – 27
|
Gautam
Industries
|
OA
|
354/2013
|
16/08/2013
|
Rs. 1,27,43,606.00
|
03/12/2019
|
For
filing details of uncharged assets of Judgment Debtors.
|
|
|
51.
|
Noida
|
Sector – 27
|
R. Kay
Engineers
|
OA
DRC
|
355/2013
232/2016
|
|
Rs. 1,23,97,267.00
|
13/12/2019
|
For filing details of uncharged assets of
Judgment Debtors.
|
|
|
52.
|
Noida
|
Sector – 27
|
Jagmandar Jain vs. PNB (A/c Name CVS Steel)
|
SA
|
215/2015
|
|
11/12/2019
|
For final argument.
|
||
|
53.
|
NOIDA
|
Sector 27
|
Gautam Industries
|
OA
DRC
|
354/2013
283/2017
|
16.08.2013
|
Rs. 1,27,43,606.00
|
03/12/2019
|
For
filing details of uncharged assets of Judgment Debtor.
|
|
|
54.
|
NOIDA
|
Retail Asset Branch,
Sector 63
|
Sumit
Saxena
|
SA
|
463/2018
|
|
|
20/11/2019
|
objection
to S.A. has been filed.
|
|
|
55.
|
NOIDA
|
Nepz
|
M/s. Om Trading Corporation
|
OA
|
|
|
|
|
|
|
|
56.
|
NOIDA
|
Sector 63
|
M/s Mridula Healthcare Pvt.
Ltd.
|
SA
|
410/2018
|
|
|
16/09/2019
|
For filing
rejoinder and final arguments. The matter is undated and taken up with the
Registrar for fixing next date.
|
|
|
57.
|
Ghaziabad
|
Sector-13, Indrapuram
|
Rajneesh
Kumar Singh
|
SA
|
443/2016
|
|
|
29/11/2019
|
For
filing Objection to S.A.
|
|
|
58.
|
Ghaziabad
|
Chhapraula
|
Dilip
Singh
|
OA
|
697/2018
|
|
Rs.63,05,590.18
|
25/01/2019
|
Judgment
pronounced. Recovery Certificate to be issued shortly.
|
|
|
59.
|
Ghaziabad
|
Chhapraula
|
Shivani
Rana
|
OA
|
698/2018
|
|
Rs.
56,76,192.42
|
25/01/2019
|
Judgment
pronounced. Recovery Certificate to be issued shortly.
|
|
|
60.
|
Ghaziabad
|
Chander Nagar, Ramprasth
|
V.V.
Enterprises
|
SA
|
|
|
|
19/11/2019
|
For
filing vakalatnamah and objection to S.A.
|
|
|
61.
|
Ghaziabad
|
Chander Nagar, Ramprasth
|
Arvind
Kumar
|
SA
|
319/2019
|
|
|
17/11/2019
|
For
filing Objection to S.A.
|
|
|
62.
|
Greator Noida
|
Kasna
|
Anju
Gupta
|
SA
|
311/2019
|
|
|
19/11/2019
|
For
filing Objection to S.A.
|
|
|
63.
|
Greator Noida
|
Kasna
|
M/s
Shree Balaji Tiles Manufacturing
|
OA
DRC |
180/2014
861/2017
|
|
Rs.
56,76,192.42
|
20/12/2019
|
For
filing uncharged assets of Judgment Debtors.
|
|
|
64.
|
Ghaziabad
|
Kausambi Road
|
Kusum
|
O.A.
|
1327/2019
|
07/09/2019
|
Rs.
25,34,390.00
|
16/12/2019
|
For
filing postal receipts of Form-4.
|
|
|
65.
|
Ghaziabad
|
Kausambi Road
|
Meenakshi
|
O.A.
|
1329/2019
|
|
|
17/12/2019
|
For
filing postal receipts of Form-4.
|
|
|
66.
|
Ghaziabad
|
Kausambi Road
|
Kavita
Verma
|
O.A.
|
1325/2019
|
07/09/2019
|
Rs.
36,20,197.00
|
17/12/2019
|
For
filing postal receipts of Form-4.
|
|
|
67.
|
Ghaziabad
|
Kausambi Road
|
Vijay
Pal
|
O.A.
|
1326/2019
|
07/09/2019
|
Rs.
22,89,670.00
|
16/12/2019
|
For
filing postal receipts of Form-4.
|
|
|
68.
|
Ghaziabad
|
Kausambi Road
|
Alok
Kumar
|
O.A.
|
1328/2019
|
07/09/2019
|
Rs.
36,15,982.00
|
|
For
filing postal receipts of Form-4.
|
|
|
69.
|
Ghaziabad
|
Kausambi Road
|
Javed Ahmed
|
O.A.
|
1350/2019
|
07/09/2019
|
Rs.
25,78,734.00
|
17/12/2019
|
For
filing postal receipts of Form-4.
|
|
|
70.
|
Ghaziabad
|
Kausambi Road
|
Nishant
Tyagi
|
O.A.
|
1331/2019
|
07/09/2019
|
Rs.
27,90,014.00
|
17/12/2019
|
For
filing postal receipts of Form-4.
|
|
|
71.
|
Ghaziabad
|
Kausambi Road
|
Vineeta
Singh
|
S.A.
|
724/2019
|
|
|
06/11/2019
|
For
filing Objection to S.A.
|
|