Mega One Risk Management Services (P).Ltd.

Performance

Recovery Master Data

Sr. No.	Bank Zone Name	No. of Recovery Accounts	Recovery Accounts Closed	Total O/S	Recovery Details
1	UCO BANK MEERUT ZONE	987	196	5,03,37,500	3,28,26,562
2	UCO BANK DEHRADUN ZONE	127	27	5,32,01,698	86,84,475
3	ALLAHABAD BANK MEERUT ZONE	492	115	4,76,63,350	1,69,77,890
4	ALLAHABAD BANK MORADABAD ZONE	973	512	7,45,48,532	4,95,25,808
5	ALLAHABAD BANK LAKHIMPUR KHERI ZONE	21	4	9,18,889	5,57,550
6	ALLAHABAD BANK DEHRADUN ZONE	684	232	7,78,98,026	3,17,85,469
7	NAINITAL BANK H.O. NAINITAL	40	11	4,57,00,165	56,53,000
8	CENTRAL BANK DEHRADUN ZONE	31	21	19961079	12100611
9	PUNJAB NATIONAL BANK C.O KASHIPUR	84	0	19367466	632900
10	PUNJAB NATIONAL BANK C.O. MORADABAD	326	29	2,19,79,569	17,86,728
11	BANK OF BARODA BAREILLY ZONE	56	12	1,76,15,968	34,07,845
12	PUNJAB NATIONAL BANK C.O BULANDSHAHR	522	50	5,85,70,226	39,55,848
13	CORPORATION BANK ZO MEERUT	44	6	2,56,90,766	80,40,730
	TOTAL	4387	1215	51,34,53,234	17,59,35,416

UCO BANK LIST OF SARFAESI CASES WITH STATUS

Sr.No.	Place	Name of Bank	Branch Name	Account Name	Date of Assignment	AMT. (Lacs)	CMM/DM Order	Physical Possession	Action Taken	Recovery (Lacs)
1	DEHRADUN	UCO BANK	DEHRADUN	SMT.REKHA DEVI	01.02.13	14.37			Physical possession is done.Property locked sale notice to be issued.
2	HALDWANI	UCO BANK	UCO BANK	LAIK AHMAD	14.05.13	10.1			A/C CLOSED	10.10 LACS
3	DEHRADUN	UCO BANK	CIVIL LINES BAREILLY	SIKANDER KHAN	12.03.13	10				0.49
4	KAUSANI	UCO BANK	KAUSANI	SAINIK GENRAL STORE	08.07.13	9.22	DM application to be moved			3.70 LACS
5	DEHRADUN	UCO BANK	MAIN BRANCH DDN	BHISM SINGH S/O SH. JAIPAL SINGH		9.05			PROPERTY SOLD A/C CLOSED	9.50 LACS
6	HALDWANI	UCO BANK	HALDWANI	MOHD. SHAMIM ANSARI	14.05.13	8.8			COMPROMISE	10.22 LACS
7	HALDWANI	UCO BANK	HALDWANI	J.C PANDEY	14.05.13	8.63	DM Application to be moved		13(2) DONE AND 13(4) DONE	1.30 LACS
8	KASHIPUR	UCO BANK	KASHIPUR	NARESH KUMAR	23.08.13	8.58			A/C REGULAR	2.12 LACS
9	KASHIPUR	UCO BANK	KASHIPUR	VINIT KUMAR AGARWAL	23.08.13	8.31			DM order filed
10	HALDWANI	UCO BANK	HALDWANI	KUMAON BENGLES AND GENERAL STORE	14.05.13	8.15			A/C REGULAR	1.31 LACS
11	BAREILLY	UCO BANK	CIVIL LINES BAREILLY	MR SANJAY KUMAR SAXENA	11.07.11	7.66			PROPERTY SOLD A/C CLOSED	10.01 LACS
12	HALDWANI	UCO BANK	HALDWANI	S.S . COMPANY	14.05.13	6.86			COMPROMISE	11.98 LACS
13	HALDWANI	UCO BANK	HALDWANI	MOHIT SUPPLIER	14.05.13	2.29	DM application to be moved		13(2) DONE AND 13(4) DONE	0.11
14	HALDWANI	UCO BANK	HALDWANI	RAKESH AGARWAL	14.05.13	7.17	DM application to be moved		13(2) DONE AND 13(4) DONE	1.35 LACS
15	KASHIPUR	UCO BANK	KASHIPUR	KUSH TRADERS	23.08.13	6.62			13(2) DONE AND 13(4) DONE
16	DEHRADUN	UCO BANK	RAJPUR	AVDHESH KUMAR YADAV	13.03.13	6.42			A/C CLOSED	5.92 LACS
17	KASHIPUR	UCO BANK	KASHIPUR	AKEEL AHMAD	23.08.13	6.09			A/C REGULAR	1.30 LACS
18	HALDWANI	UCO BANK	HALDWANI	BLUE GIFT GALLERY	31.03.13	5.83			SALE NOTICE IS ISSUED ON 01.10.13
19	HALDWANI	UCO BANK	HALDWANI	VISHAL MITTAL	14.05.13	4.55			SALE NOTICE ISSUED DATED 01.10.13
20	ALLAHABAD	UCO BANK	KATRA ALLAHABAD	RAM BABU JAISWAL	13.09.13				PROPERTY SEARCHED
21	ALLAHABAD	UCO BANK	KATRA ALLAHABAD	UTSAV GARMENTS	13.09.13				PROPERTY SEARCHED
22	BAREILLY	UCO BANK	CIVIL LINES BAREILLY	SARDAR TRADERS		11.99	DM order taken	PHYSICAL POSSESSION DONE ON 08.03.14	GOING FOR SALE

NAINITAL BANK LIST OF SARFAESI CASES WITH STATUS

Sr.No.	Place	Name of Bank	Branch Name	Account Name	Date of Assignment	AMT. (Lacs)	CMM/DM Order	Physical Possession	Action Taken	Recovery (Lacs)
1	MEERUT	NAINITAL BANK	MEERUT	VARDHMAN CONSTR UCATION COMPANY	21.05.13	243	TO BE APPLIED	NILL	D.M ORDER FILED ON 03.10.13	30 LAC
2	ALMORA	NAINITAL BANK	ALMORA	M/S KHULBE COMMUN ICATION & COMPUTER WORLD	23.08.13	27.00	D.M ORDER TAKEN	POLICE FORCE WENT TO HIS HOUSE FOR PHYSICAL POSSESSION	DEPOSITING ACCORDING TO DRT	6.98 LACS
3	MEERUT	NAINITAL BANK	MEERUT	M/S P.C.HOME	16.08.13	25.00			REGISTERY IS FAKE AND PROPERTY NEVER IN THE NAME OF BORROWER BUT BORROWER IS ABSCONDING BUT BY PRESSURE PROPERTY HOLDER IS READY TO PAY Rs.7 Lac
4	ALMORA	NAINITAL BANK	ALMORA	DHYAN SINGH	21.05.13	20.66	D.M ORDER TAKEN	POLICE FORCE WENT TO HIS HOUSE FOR PHYSICAL POSSESSION	DEPOSITING ACCORDING TO DRT	6.50 LACS
5	KANPUR	NAINITAL BANK	KANPUR	SHASHANK DUBEY S/O SHRI KRISHNA GOPAL DUBEY	28.06.13	7.44	CMM application filed in place of DM application			1.14 LACS
6	RAMPUR	NAINITAL BANK	RAMPUR	MOHD. ASIM S/O MOHD. HANEEF	10.06.13	6.01			DM application filed on 12.12.13
7	HALDWANI	NAINITAL BANK	HALDWANI	M/S BISHT GENERAL STORE	10.02.14	3.35	D.M ORDER TAKEN ON 19.2.14	Physical Possession is to be done
8	JASPUR	NAINITAL BANK	JASPUR	M/S NAVEEN SEEDS PVT. LTD	10.02.14	40.78
9	Shahjahanpur	NAINITAL BANK	Shahjahanpur	M/S PIXEL COMPUTERS	12.11.13	7.98	D.M ORDER TAKEN ON 26.2.13	Physical Possession is to be done
10	Moradabad	NAINITAL BANK	Moradabad	SMT FRAHANA	28.9.2013	8.16			13(2) DONE , 13(4) IS TO BE DONE

CENTRAL BANK LIST OF SARFAESI CASES WITH STATUS

Sr.No.	Place	Name of Bank	Branch Name	Account Name	Date of Assignment	AMT. (Lacs)	CMM/DM Order	Physical Possession	Action Taken	Recovery (Lacs)
1	Dehradun	Central Bank	AADHAT BAZAR	Naveen Jaiswal	25.09.12	40.43			A/C CLOSED	46.94 LACS
2	Dehradun	Central Bank	AADHAT BAZAR	Ranjeet Birthwal	25.09.12	12.28			A/C CLOSED	13.80 LACS
3	Dehradun	Central Bank	CAMBERRAN HALL DEHRADUN	Mahesh Kumar Bhardwaj	20.08.13	8.68			A/C CLOSED	11.67 LACS
4	Dehradun	Central Bank	CAMBERRAN HALL DEHRADUN	Heera Bahadur & Sanjay chhetri	20.08.12	8.13			A/C REGULAR	1.90 LACS
5	Dehradun	Central Bank	CAMBERRAN HALL DEHRADUN	Vijay Laxmi	20.08.12	8.09			A/C CLOSED	8.81 LACS
6	Dehradun	Central Bank	CAMBERRAN HALL DEHRADUN	Fiyaz Ahmed	20.08.12	8.00			A/C REGULAR	1.20 LACS
7	Dehradun	Central Bank	NAINITAL	BIMAL SINGH BISHT	20.09.12	7.38			A/C REGULAR	3.00 LACS
8	Dehradun	Central Bank	CAMBERRAN HALL DEHRADUN	Yashoda Gusain	20.08.12	7.15			A/C REGULAR	5.23 LACS
9	Dehradun	Central Bank	CAMBERRAN HALL DEHRADUN	Uma Devi	20.08.12	6.00			A/C REGULAR	2.95 LACS
10	Dehradun	Central Bank	CAMBERRAN HALL DEHRADUN	Meena Devi	20.08.12	5.8			A/C REGULAR	1.89 LACS
11	Dehradun	Central Bank	CAMBERRAN HALL DEHRADUN	Sikandar Khan	20.08.12	5.00			A/C REGULAR	7.00 LACS
12	Dehradun	Central Bank	CAMBERRAN HALL DEHRADUN	Nafisa ali	20.08.12	3.04			A/C REGULAR	1.96 LACS

ALLAHABAD BANK LIST OF SARFAESI CASES WITH STATUS

Sr.No.	Place	Name of Bank	Branch Name	Account Name	Date of Assignment	AMT. (Lacs)	CMM/DM Order	Physical Possession	Action Taken	Recovery (Lacs)
1	Moradabad	Allahabad Bank	City Office Moradabad	M/S H.S. Exports	02.04.12	56.55	D.M ORDER TAKEN	Physical Possession COULD NOT BE TAKEN BECAUSE CASE IS PENDING IN DRT	DRT RECENTLY ORDERED DATED 25.09.13 AND GIVEN BORROWER 2 MONTHS TIME
2	MEERUT	Allahabad Bank	City Office	M/S SWATI FASHION HOUSE (PROP :- SHRI SANJEEV KUMAR AGARWAL R/O SHOP. NO. 5 PAINTH AREA LAL KURTI MEERUT	02.04.13	54.5			A/C REGULAR	5.90LACS
3	Moradabad	Allahabad Bank	International	Craft World	1.03.12	42.99	D.M ORDER TAKEN	NILL	CASE PENDING AT DRT & CAN BE SOLVED WITH H.S EXPORT BECAUSE PROPERTY IS IN THE BACK SIDE
4	Moradabad	Allahabad Bank	International	Overseas Connections	1.03.12	32.23			A/C CLOSED WITH COMPROMISE
5	AMROHA	Allahabad Bank	AMROHA	Shama Enterprises	08.08.2012	30.2	D.M ORDER TAKEN	Physical possession done	SALE NOTICE ISSUED & OUT OF 3 PROPERTIES 1 PROPERTY SOLD
6	AGRA	Allahabad Bank	ALIGARH	Vishal Flour Mills (Prop. Anil Kumar Singh)	13.08.12	27.88			SALE NOTICE ISSUED BUT PROPERTY COULD NOT BE SOLD
7	Moradabad	Allahabad Bank	International	Hasan Brass intl.	1.03.12	19.97			D.M FILE IS PENDING WITH BANK
8	AGRA	Allahabad Bank	ALIGARH	LUCKY TRADERS	13.08.12	17.61			SALE NOTICE ISSUED AND PROPERTY SOLD	10.50LACS
9	KASHIPUR	Allahabad Bank	KASHIPUR	SHASHI BALA SHARMA & DEV DUTT SHARMA & VIVED SHARMA	04.02.13	11.4			A/C SETTELED	5.50LACS
10	AMROHA	Allahabad Bank	AMROHA	M/s Pramod Tarding Co.	08.08.2012	10.12	D.M ORDER TAKEN ON 11.11.2011	Physical possession is to be taken		5.26 LACS
11	Bulandshahr	Allahabad Bank	GULAOTHI	BABBO COLLECTION	12.07.13	9.2			A/C REGULAR	1.50LACS
12	Bulandshahr	Allahabad Bank	GULAOTHI	SHRI BALAJI TRACTORS	12.07.13	7.82	D.M ORDER TAKEN			0.16
13	KASHIPUR	Allahabad Bank	KASHIPUR	NIRMAL ELECTRO SALES (PROP. Bhupendar Singh S/O Nirmal Singh)	06.12.12	3.95			A/C CLOSED	5.00 LACS
14	AMROHA	Allahabad Bank	AMROHA	Mahaveer Singh	08.08.2012	10.12	D.M ORDER TAKEN ON 11.12.13	Physical possession is to be taken
15	AMROHA	Allahabad Bank	AMROHA	Virendra Singh	21.05.2012	4.15	D.M ORDER TAKEN ON 11.12.13	Physical possession is to be taken
16	AMROHA	Allahabad Bank	AMROHA	Trimal Singh	08.08.12	4.95	D.M ORDER TAKEN ON 11.12.13	Physical possession is to be taken

PUNJAB NATIONAL BANK LIST OF SARFAESI CASES WITH STATUS

Sr.No.	Place	Name of Bank	Branch Name	Account Name	Date of Assignment	AMT. (Lacs)	CMM/DM Order	Physical Possession	Action Taken	Recovery (Lacs)
1	UTTARAKHAND	PUNJAB NATIONAL BANK	KHURJA	M/S GENERAL POWER , CO. PVT LTD		18.36 CR.	DM ORDER TAKEN		SALE NOTICE ISSUED
2	MEERUT	PUNJAB NATIONAL BANK	BAGHPAT ROAD	M/S RATAN PRIYA ENTERPRISE	03.01.14	20.13			DM ORDER FILED ON 10.3.14
3	RAMPUR	PUNJAB NATIONAL BANK	CIVIL LINES RAMPUR	SRI HERA MINI RICE MILL	17.06.13	18.96			13(2) ISSUED AND FORWARDED TO B.M
4	MEERUT	PUNJAB NATIONAL BANK	BAGHPAT ROAD	KESAR SAXENA & LAXMI SAXENA	30.08.13	18.34			A/c Closed/ PROPERTY SOLD	18.57 LACS

CORPORATION BANK LIST OF SARFAESI CASES WITH STATUS

Sr.No	Place	Name of Bank	Branch Name	Account Name	Date of Assignment	AMT. (Lacs)	CMM/DM Order	Physical Possession	Action Taken	Recovery (Lacs)
1	AGRA	CORPORATION BANK	SANJAY PALACE	KAMAYANI PATIENTS CARE LTD	19.11.13	1060 LACS	D.M ORDER RECEIVED ON 21.02.14	PHYSICAL POSSESSION DONE ON 13.3.14	D.M APPLICTION FILED ON 10.12.13
2	AGRA	CORPORATION BANK	SANJAY PALACE	LAXMI BUILDERS	12.11.13	45.2				15.00 LACS
3	AGRA	CORPORATION BANK	SANJAY PALACE	AKRATI CONSTRUCTONS	22.10.13	10.32	D.M ORDER RECEIVED ON 21.02.14	GOING FOR PHYSICAL POSSESSION
4	AGRA	CORPORATION BANK	AGRA MAIN	POOJA ICE CHILLING PLANT	06.11.13	39.18	D.M ORDER RECEIVED ON 21.02.14	GOING FOR PHYSICAL POSSESSION
5	MEERUT	CORPORATION BANK	BEHAT	ALL INDIA THAKUR MAHABIR SINGH MEM EDU SOCIETY	06.11.13	58.8
6	MEERUT	CORPORATION BANK	BEHAT	SHIV SAI STONE CRUSHER	06.11.13	65.33				4.00 LACS
7	MEERUT	CORPORATION BANK	BEHAT	MIRZA IRON HANDICRAFT	06.11.13	21.89				0.51
8	MEERUT	CORPORATION BANK	BEHAT	NEW KISHAN STONE CRUSHER	06.11.13	9.43				0.63
9	MEERUT	CORPORATION BANK	MEERUT MAIN	SHRI NATH DEVELOPERS	23.10.13	28				2.5
10	MEERUT	CORPORATION BANK	MEERUT MAIN	SHRI NATH DEVELOPERS	23.10.13	26.88				2.5
11	MEERUT	CORPORATION BANK	MEERUT MAIN	SHYAM SUNDER YADAV	23.10.13	14.32			FORTUNER SEIZE
12	MEERUT	CORPORATION BANK	MEERUT MAIN	MADAN GOPAL SINGH	23.10.13	12.05			D.M ORDER APPLICATION IS TO BE FILED	2.5
13	MEERUT	CORPORATION BANK	MEERUT MAIN	PARDHAN STONE CRUSHER	23.10.13	100.77 LACS			D.M APPLICATION FILED ON 03.03.14
14	MEERUT	CORPORATION BANK	DEOBAND	ASHA KIRYANA STORE	23.10.13	6.74			D.M ORDER APPLICATION IS TO BE FILED
15	MEERUT	CORPORATION BANK	DEOBAND	AMAR SHAHEED SHAMBHU SINGH SHIKSHA	23.10.13	52.89			D.M ORDER APPLICATION IS TO BE FILED
16	MEERUT	CORPORATION BANK	DEOBAND	M.D.I.P SCHOOL	13.11.13	3.77			A/C CLOSED	2.8
17	MEERUT	CORPORATION BANK	KHATUALI	VINAY KUMAR JAIN	24.10.13	3.07				2.51
18	MEERUT	CORPORATION BANK	MIRANPUR	UJJWAL ICE FACTORY	24.10.13	17.48			D.M APPLICATION FILED ON 04.03.14	2.63
19	MEERUT	CORPORATION BANK	SAHARANPUR	KHURSEED ALAM	24.10.13	4.98			D.M ORDER APPLICATION FILED ON 13.12.13
20	MORADABAD	CORPORATION BANK	MORADABAD	MUKESH KUMAR	24.10.13	6.63	D.M ORDER TAKEN ON 05.05.2010	PHYSICAL POSSESSION IS TO BE DONE
21	MORADABAD	CORPORATION BANK	MORADABAD	RAMVEER SINGH	24.10.13	2.36			SALE NOTICE ISSUED
22	MORADABAD	CORPORATION BANK	MORADABAD	SURENDER SINGH	24.10.13	3.27	D.M ORDER TAKEN ON 08.04.2010	PHYSICAL POSSESSION IS TO BE DONE
23	MORADABAD	CORPORATION BANK	MORADABAD	JAI POLYPLASTIC INDUSTRIES	11.11.13	34.2			SALE NOTICE ISSUED
24	MORADABAD	CORPORATION BANK	MORADABAD	JAGANNATH SHARMA	11.11.13	13.59			13(2) DONE AND 13(4) DONE
25	MORADABAD	CORPORATION BANK	MORADABAD	BRASS WAYS	24.10.13	6.42	D.M ORDER TAKEN ON 05.03.2011	PHYSICAL POSSESSION IS TO BE DONE
26	MORADABAD	CORPORATION BANK	MORADABAD	RAJESH KUMAR SHARMA	24.10.13	2.78	D.M ORDER IS TO BE TAKEN		D.M ORDER FILED

Performance

Recovery Master Data

Sr. No.

Bank Zone Name

No. of Recovery Accounts

Recovery Accounts Closed

Total O/S

Recovery Details

1

UCO BANK MEERUT ZONE

987

196

5,03,37,500

3,28,26,562

2

UCO BANK DEHRADUN ZONE

127

27

5,32,01,698

86,84,475

3

ALLAHABAD BANK MEERUT ZONE

492

115

4,76,63,350

1,69,77,890

4

ALLAHABAD BANK MORADABAD ZONE

973

512

7,45,48,532

4,95,25,808

5

ALLAHABAD BANK LAKHIMPUR KHERI ZONE

21

4

9,18,889

5,57,550

6

ALLAHABAD BANK DEHRADUN ZONE

684

232

7,78,98,026

3,17,85,469

7

NAINITAL BANK H.O. NAINITAL

40

11

4,57,00,165

56,53,000

8

CENTRAL BANK DEHRADUN ZONE

31

21

19961079

12100611

9

PUNJAB NATIONAL BANK C.O KASHIPUR

84

0

19367466

632900

10

PUNJAB NATIONAL BANK C.O. MORADABAD

326

29

2,19,79,569

17,86,728

11

BANK OF BARODA BAREILLY ZONE

56

12

1,76,15,968

34,07,845

12

PUNJAB NATIONAL BANK C.O BULANDSHAHR

522

50

5,85,70,226

39,55,848

No. of
Recovery
Accounts

Recovery
Accounts
Closed

Name of
Bank

Branch
Name

Account
Name

Date of
Assignment

AMT.
(Lacs)

CMM/DM
Order

Physical
Possession

Action
Taken

Recovery
(Lacs)