PNB WEST LKO APRIL 2023

 

Sr. No.

Case No.

Case Name with Both parties

Court Name

Date of Filing of Case

Amount Involved

Brief of CAse

Next Date

1

O.A. No. 986/2019; DRC No.537/2022

Punjab National Bank, MG Marg Vs Wealth mantra Property Ltd.

DRT Lucknow

14.06.2019

Rs.4,14,11,554.58

 

On 06.04.2023, For serving notice of demand (Form-1) to judgement debtors

2

O.A. No. 1560/2019

Punjab National Bank, MG Marg Vs Sanjeev Agarwal

DRT Lucknow

13.11.2019

Rs.91,83,365.00

 

28.04.2023; newspaper publication has been filed. Now for further orders

3

O.A. No. 1561/2019

Punjab National Bank, MG Marg Vs Sanjeev Agarwal

DRT Lucknow

13.11.2019

Rs.48,18,787.36

 

28.04.2023; newspaper publication has been filed. Now for further orders

4

S.A. No. 464/2019

Punjab National Bank, MG Marg Vs Wealth mantra Property Ltd.

DRT Lucknow

20.06.2019

 

 

27.07.2023; For final argument.

5

DRC No. 354/2015

e-Oriental Bank of Commerce Unnao Vs Anita Singh & Ors.

DRT Lucknow

22.11.2012

Rs.10,10,934.00

 

22/08/2023; For filing personal/uncharged assets of Judgment debtors.

6

O.A.No.73 of 2007; DRC No. 52/2008

e-Oriental Bank of Commerce Hazratganj, LKO Vs M/s Warsi Traders & Ors..

DRT Lucknow

13.03.2007

Rs.28,51,610.00

 

31/08/2023; For filing uncharged assets of Judgment Debtors. Please refer to my email dated 08.10.2022

7

O.A. No. 53/2019

e-Oriental Bank of Commerce Haibatmau Mawaiya Vs M/s Mahi Enterprises & Ors.

DRT Lucknow

14.01.2019

Rs.26,72,834.60

 

Judgment pronounced. Recovery Certificate to be issued shortly

8

O.A.No.420/2018; DRC No.358/2022

e-Oriental Bank of Commerce Vs M/s Arif Enterprises & Ors.

DRT Lucknow

10.04.2018

Rs.12,03,984.00

 

05.04.2023: for filing affidavit on verification of mortgaged property

9

O.A.No.421/2018; DRC No. 478/2019

e-Oriental Bank of Commerce Circle Office LKO-WEST Vs Shri Mohd. Arif & Ors.

DRT Lucknow

10.04.2018

Rs.11,53,369.30

 

31/03/2023; for filing affidavit on verification of mortgaged property. Affidavit is awaited

10

O.A.No.880/2021

e-United Bank of India, Alambagh Vs Ms Satish Garments & Ors.

DRT Lucknow

26.11.2021

Rs.25,33,351.50

 

23/05/2022;  judgement has been pronounced. Recovery Certificate to be issued shortly

11

O.A.No.334/2010
(DRC No.37/2011)

M/s Kanagawa Good Line Trading

DRT Lucknow

13.09.2010

Rs.12,27,771.00

 

17/07/2023; Please refer to my email dated 11.10.2022

12

DRC No. 651/2018

Punjab National Bank, ARMB Gomti Nagar Vs Tarun Chitranshi

DRT Lucknow

30/06/2011

Rs.14,66,311.00

 

25/05/2023; mortgaged property  is not traceable hence for finding uncharged assets of Jds.