|
|
Debt
No |
Registration date |
Bank and Finance Company |
Defendant |
Loan heading |
Loan amount |
Claimed amount |
Date of decision |
Recoverable
amount |
Remarks |
|
|
1 |
060/5/30
16/9/03 |
Nepal Bangladesh Bank |
Rajeev Khanal, Nayan Chandragiri
Miscellaneous Textiles |
Pre-Export loan |
4870 |
5586 |
060/12/27
8/4/04 |
9085 |
Decision made |
|
|
2 |
060/5/30
16/9/03 |
Himalayan Bank Ltd. |
Rajeshwor Man Shrestha |
Overdraft |
10000 |
10565 |
- |
- |
|
|
|
3 |
060/6/8
25/9/03 |
Agricultural Development Bank Ltd. |
Mana Mohan Simkhada, Birat Huma Pipe Company Ltd. |
Working capital |
1240 |
6169 |
060/11/29
12/3/04 |
6690 |
Decision made |
|
|
4 |
060/6/30
17/10/03 |
Nepal Bank Ltd. |
Rajkumar Agrawal, et al |
Pledge Loan |
560 |
1793 |
060/3/18
1/7/04 |
4515 |
Decision made |
|
|
5 |
060/6/30
17/10/03 |
Himalayan Bank |
Bara Trading (Pvt.) Ltd. Niranjan Prasad Agrawal, et al |
L/C, Trust Receipt Overdraft
(L/C,T.R,O/D) |
15500 |
2348 |
- |
- |
|
|
|
6 |
060/6.30
17/10/03 |
Nepal Bank Ltd.
Kathmandu |
Seven persons including Mani Carpet Industry |
Hypothecation |
5600 |
11500 |
061/2/6
19/5/04 |
12410 |
Decision made |
|
|
7 |
060/6/30
17/10/03 |
Nepal Bank Ltd.
Dharmapath |
Seven persons including Shera Carpet Industry |
Hypothecation |
7527 |
14665 |
061/3/16
30/6/04 |
16056 |
Decision made |
|
|
8 |
060/6/30
17/10/03 |
Nepal Bank Ltd. |
Darbar Hotel et al |
Working capital |
14052 |
21736 |
061/11/4
16/2/04 |
21736 |
Compromise |
|
|
9 |
060/7/5
22/10/03 |
Nepal Bank Ltd.
Birgunj |
Arabinda Textiles et al |
Working capital |
8500 |
13967 |
061/3/16
30/6/04 |
15176 |
Decision made |
|
|
10 |
060/7/5
22/10/03 |
Nepal Bank Ltd.
Birgunj |
Bajaranga Takis et al |
Project Loan |
19700 |
35664 |
061/3/24
8/7/04 |
39548 |
Decision made |
|
11 |
060/7/12
29/10/03 |
Bank of
Kathmandu |
Ganapati Woolen Thread Industry et al |
Hypothecation |
4952 |
9769 |
- |
- |
|
|
12 |
060/7/17
3/11/03 |
Nepal Bank Ltd., Biratnagar |
Alija Grill Industry et al |
Commercial Loan |
1500 |
4103 |
061/11/20
3/3/04 |
4183 |
Decision made |
|
13 |
060/7/17
3/11/03 |
Himalayan Bank Ltd. |
Annapurna Textiles Pvt. Ltd. et al |
Working Capital |
10000 |
13285 |
061/1/10
22/4/04 |
15323 |
Decision made |
|
14 |
060/7/17
3/11/03 |
Nepal Bank Ltd.
Kathmandu |
Nepal Oriend Magnesite Pvt. Ltd. |
Bank guarantee |
685 |
12595 |
061/3/16
30/6/04 |
12595 |
Claim not sustained |
|
15 |
060/7/17
3/11/03 |
Nepal Industrial
Development Cor. |
Everest X-ray Pvt. Ltd. and Sabitri Sing |
Project Loan |
900 |
2449 |
- |
- |
|
|
16 |
060/7/18
4/11/03 |
Bank of
Kathmandu |
Mahakali Garment Industry et al |
Hypothecation |
2928 |
1551 |
- |
- |
|
|
17 |
060/7/26
12/11/03 |
Himalayan Bank Ltd. |
Bal Street Housing Company
Krishna Prasad
Gurung |
OD |
3500 |
7339 |
061/2/6
19/5/04 |
8377 |
Decision made |
|
18 |
060/7/27
13/11/03 |
Nepal Credit and
Commerce Bank |
Bijaya Prasad Lohani |
OD |
600 |
1309 |
061/2/28
10/06/04 |
1745 |
Decision made |
|
19 |
060/7/27
13/11/03 |
Nepal Credit and
Commerce Bank. |
Bijaya Prasad Lohani, Bishwas Readymade Garments
|
OD |
2000 |
4320 |
061/2/28
10/06/04
|
5788 |
Decision made |
|
20 |
060/8/1
17/11/03 |
Nepal Credit and
Commerce Bank. Ltd |
Om Prasad Tapadiya
|
Hypothecation |
33426 |
29839 |
- |
- |
|
|
21 |
060/8/5
21/11/03 |
Bank of
Kathmandu |
Binaya International et al |
OD |
9932 |
8510 |
061/3/15
29/6/04 |
9441 |
Decision made |
|
22 |
060/8/10
26/11/03 |
Bank of
Kathmandu |
M.I.C. Garments, et al |
LC.TR, OD |
1087 |
1532 |
061/2/29
11/6/04 |
1671 |
Decision made |
|
23 |
060/8/10
26/11/03 |
Bank of
Kathmandu |
B.K Enterprises |
OD |
2029 |
3789 |
- |
|
|
|
24 |
060/8/17
3/12/03 |
Himalayan Bank Ltd. |
Urmila Agrawal |
OD |
15000 |
10920 |
- |
|
|
|
25 |
060/8/19
5/12/03 |
Himalayan Bank Ltd. |
Kailash Housing
and Land Development Co. Pvt. Ltd. |
OD |
10866 |
10866 |
- |
|
|
|
26 |
060/8/19
5/12/03 |
Himalayan Bank Ltd. |
Bimal Kumar Khetan |
Time Loan |
500 |
968 |
- |
|
|
|
27 |
060/8/19
5/12/03 |
Himalayan Bank Ltd. |
Bimal Kumar Khetan |
Bank guarantee, LC,TR |
63600 |
22169 |
061/2/1
3/6/04 |
328 |
Withdrawn |
|
28 |
060/10/24
10/12/03 |
Bank of
Kathmandu |
Miscellaneous Textiles |
Pre-export loan |
6090 |
17485 |
061/2/21
3/6/04 |
18922 |
Decision made |
|
29 |
060/8/25
11/12/03 |
Highsafe Finance Company |
Kanchha Shrestha |
Hire purchase loan |
700 |
1645 |
061/1/21
14/04/04 |
1763 |
Decision made |
|
30 |
060/8/29
15/12/03 |
Himalayan Bank Ltd. |
Parkash Chandra Shrestha |
Bank guarantee L/C,TR |
5500 |
7358 |
- |
|
|
|
31 |
060/8/29
15/12/03 |
A.C.E. Finance Company Ltd |
Bishwas Garments |
Working Capital |
3000 |
1685 |
- |
|
|
|
32 |
060/9/8
24/12/03 |
Himalayan Bank Ltd. |
Shambhupani Gautam |
Working capital |
2500 |
1678 |
061/2/6
19/5/04 |
2899 |
decision made |
|
33 |
060/9/10
26/12/03 |
Himalayan Bank Ltd. |
Agriculture Inputs Company |
L/C |
120110 |
129101 |
061/3/29
13/7/04 |
129101 |
Claim not sustained |
|
34 |
060/9/22
7/7/04 |
Bank of
Kathmandu |
K.B Cab Company Ld, Bijay Prasad Lohani, et al
|
Term loan and O/D |
24543 |
52075 |
- |
|
|
|
35 |
060/09/29
14/1/04 |
Gorkha Finance Ltd. |
Komal Prasad Koirala |
Working capital |
1100 |
1626 |
- |
|
|
|
36 |
060/09/29
14/1/04 |
Gorkha Finance Ltd. |
Bishnu Prasad
Nepal |
Working capital |
500 |
735 |
- |
|
|
|
37 |
060/10/2
22/1/04 |
Nepal Industrial and
Commerce Bank
|
Anuraglab Pro. Anu Handicrafts, et al |
Pre-export loan |
10969 |
16295 |
- |
- |
Decision
made |
|
38 |
060/10/8
22/1/04 |
Nepal Sri Lanka Merchant Bank |
Dilli Prasad Sharma, et al |
Working capital |
4782 |
3092 |
- |
- |
Decision made |
|
39 |
060/10/8
22/1/04 |
Nepal Sri Lanka Merchant Bank |
Pawan Kumar Khanal |
Working capital |
6000 |
2756 |
061/2/7
20/5/04
|
4085 |
Decision made |
|
40 |
060/10/8
22/1/04 |
Nepal Sri Lanka Merchant Bank |
Barud Shaw Mills Pvt. Ltd., et al |
Working capital |
2330 |
1815 |
061/2/22
4/6/04 |
2852 |
Decision made |
|
41 |
060/10/8
22/1/04 |
Nepal Sri Lanka Merchant Bank |
Dorje Gyalwa Gurung, et al |
Working capital |
6000 |
2050 |
- |
- |
|
|
42 |
060/10/14
27/1/04 |
Everest Bank Ltd |
Four including K.B.U Zenith Industry |
Working capital |
2853 |
1613 |
- |
- |
|
|
43 |
060/10/14
27/1/04 |
Everest Bank Ltd |
United Industries Pvt. Ltd |
Working capital |
2711 |
2783 |
- |
- |
|
|
44 |
060/10/22
5/2/04 |
Nepal Bank Ltd |
Praladh Modern Rice Mills and Flour Mills, et al |
Hypothecation |
3215 |
10138 |
- |
- |
|
|
45 |
060/10/22
5/2/04 |
Union Finance Company |
Madan Krishna Shrestha, et al |
Hire purchase |
1000 |
987 |
061/1/16
28/4/04 |
1363 |
Decision made |
|
46 |
060/11/26
9/2/04 |
Nepal Share Market
|
Amina Karmacharya, et al |
Commercial loan |
600 |
755 |
- |
- |
|
|
47 |
060/11/20
13/2/04
|
Nepal Bank Ltd |
Tek Narayan Chaudhari, et al |
Hire purchase |
2145 |
3137 |
- |
- |
|
|
48 |
060/11/5
16/2/04 |
HISEF Finance Company |
Pawan Kumar Khanal |
Share purchase Loan |
1000 |
1441 |
061/3/28
12/7/04 |
1811 |
Decision made |
|
49 |
060/11/14
25/2/04 |
Bank of
Kathmandu |
Jyoti International Trading, et al |
O/D |
1355 |
3888 |
- |
- |
|
|
50 |
060/11/14
25/2/04 |
Nepal Bank Ltd Itahari |
Manokamana Industries, et al |
Hypothecation |
1765 |
5065 |
- |
- |
|
|
51 |
060/11/19
2/3/04 |
Nepal Bank Ltd Itahari |
Misrilal Chaudari, et al |
Hire purchase |
839 |
2257 |
- |
- |
|
|
52 |
060/11/19
2/3/04 |
Union Finance Company |
U.S. Auto-parts,
et al |
Working capital |
850 |
805 |
061/2/27
9/6/04 |
1361 |
Decision made |
|
53 |
060/11/20
3/3/04 |
ACE Finance Company Ltd. |
Durga Dutta Pandey, et al |
Working capital |
2500 |
3484 |
061/2/26
8/6/04 |
3985 |
Decision made |
|
54 |
060/11/20
3/3/04 |
National Commercial Bank |
Pashupati Milling Ind. Pvt Ltd. et al |
Project loan |
23563 |
45995 |
- |
- |
|
|
55 |
060/11/27
10/3/04 |
HISEF Finance Company |
Pawan Kumar Khanal |
Hire purchase |
1435 |
1497 |
- |
- |
|
|
56 |
060/12/9
22/3/04 |
Nepal Share Market |
Dhana Nath Pokharel |
Commercial loan |
950 |
623 |
061/3/31
16/7/04 |
687 |
Decision made |
|
57 |
060/12/9
22/3/04 |
Nepal Share Market |
Parmila Sharma
|
Commercial loan |
1200 |
1553 |
061/3/22
6/7/04 |
1791 |
Decision made |
|
58 |
060/12/13
26/3/04
|
Rastriya Bandijya Bank |
Brisha Bahadur Rawal et al |
O/D |
3129 |
5729 |
|
|
|
|
59 |
060/12/13
26/3/04 |
Rastriya Banijya Bank |
Shangla Resort Pvt. Ltd. et al |
O/D |
2500 |
6215 |
|
|
|
|
60 |
060/12/16
29/3/04 |
National Finance Company Pvt. Ltd. |
Dibya Steel Iron Industries, et al |
Working capital |
1000 |
1247 |
|
|
|
|
61 |
060/12/30
12/4/04 |
Nepal Sri-Lanka Merchant Bank |
Sanga Resort Pvt. Ltd. et al |
Working capital |
6000 |
2652 |
|
|
|
|
62 |
060/12/30
12/4/04 |
Nepal Sri-Lanka Merchant Bank |
Krishna Bahadur
Napit |
Working capital |
864 |
758 |
|
|
|
|
63 |
060/12/30
12/4/04 |
Nepal Share Market
|
Rama Devi Sharma |
Commercial loan |
1000 |
1103 |
061/2/22
4/6/04 |
1245 |
Decision |
|
64 |
061/1/7
19/4/04 |
Rastriya Banijya Bank |
Tirtha Raj Neupane, et al |
Hypothecation |
2251 |
9885 |
|
|
|
|
65 |
061/1/7
19/4/04 |
Rastriya Banijya Bank |
Shankharapur Hatchery Pvt. Ltd., et al |
Project loan |
2491 |
7331 |
|
|
|
|
66 |
061/1/15
27/4/04 |
Rastriya Banijya Bank, Biratnagar Branch |
Damodar Sharma, et al |
T.R |
5593 |
10548 |
|
|
|
|
67 |
061//04 |
Rastriya Banijya Bank |
Astha Painters Pvt. Ltd., et al |
Industrial project loan |
5402 |
17018 |
|
|
|
|
68 |
061/1/15
27/42/15
27/4/04
|
Nepal Share Market
and Finance Ltd. |
Manoj Thapa |
Commercial loan |
600 |
734 |
|
|
|
|
69 |
061/2/4
17/5/04 |
Rastriya Banijya Bank,
Kathmandu |
Himalayan Wool Company, Ishworman Paradhan et al |
T.R. |
12759 |
25481 |
|
|
|
|
70 |
061/2/15
28/6/04 |
Rastriya Banijya Bank, Biratnagar Branch |
Annapurna Wood Industry, et al |
Hypothecation |
2215 |
4856 |
|
|
|
|
71 |
061/2/22
4/6/04 |
Rastriya Banijya Bank, Biratnagar Branch |
Arun Wood Industry et al |
Hypothecation and OD |
5005 |
10642 |
|
|
|
|
72 |
061/2/22
4/6/04 |
Rastriya Banijya Bank, Biratnagar Branch |
A I Wood Furniture Industry et al |
Hypothecation |
2000 |
4304 |
|
|
|
|
73 |
061/2/27
9/6/04 |
Lumbini Bank Ltd,
Narayangadha |
Trishakti Soap and Chemical Industry Pvt. Ltd. and Pawan
Kumar Khanal |
O/D |
1081 |
1610 |
|
|
|
|
74 |
061/2/28
10/6/04 |
Himalayan Bank Ltd |
RND Chemical, Pro. Damodar Sharma |
T.R |
2070 |
3040 |
|
|
|
|
75 |
061/2/32
14/6/04 |
Rastriya Banijya Bank, Bishal Bazar |
Nepal Trade Development Company Ltd/. et al |
T.R. |
6066 |
14104 |
|
|
|
|
76 |
061/3/1
15/6/04 |
Everest Bank Ltd, Butwal |
Tika Ram Pathak and Nar Bahadur Thapa et al |
O/D,T.R |
11088 |
2617 |
|
|
|
|
77 |
061/3/2
16/6/04 |
Gorkha Finance Ltd |
Murari Prasad Koirala, et al |
House construction loan |
960 |
1236 |
|
|
|
|
78 |
061/3/3
17/6/04 |
Lumbini Finance and Leasing Company Ltd. |
Shree Hill Corner Resort Pvt Ltd., et al |
Working capital |
4900 |
12878 |
|
|
|
|
79 |
061/3/3
/18/6/04 |
Rastriya Banijya Bank, Itahari |
Mohan Prasad Dhital, et al |
Hypothecation |
1304 |
5594 |
|
|
|
|
80 |
061/3/4
1/7/04 |
Nepal Bangladesh Bank Ltd. |
Crafts and Apparel Pvt. Ltd., et al |
Pre-Export loan O/D |
2040 |
2959 |
|
|
|
|
81 |
061/3/17
1/7/04 |
HISEF Finance Company Limited |
Three persons including Newsera
Nepal |
Project loan |
1590 |
1932 |
|
|
|
|
82 |
061/3/17
1/7/04 |
Rastriya Banijya Bank, Birgunj |
Ratna Lal Rauniyar, et al |
Hypothecation |
2005 |
4095 |
|
|
|
|
83 |
061/3/17
1/7/04 |
Rastriya Banijya Bank, Birgunj |
Two persons including Om Prakash Shah |
Hypothecation |
16536 |
27868 |
|
|
|
|
84 |
061/3/17
1/7/04 |
Rastriya Banijya Bank, Birgunj |
Arabinda Textiles et al |
Hypothecation |
5596
|
10767 |
|
|
|
|
85 |
061/3/17
1/7/04 |
Rastriya Banijya Bank, Birgunj |
Four persons including Baishnawa Fixture Place Pvt. Ltd. |
Project loan
|
6159 |
27085 |
|
|
|
|
86 |
061/3/17
1/7/04 |
Rastriya Banijya Bank, Birgunj |
Kailash Cartoon Industries Pvt. Ltd., et al
|
Project loan |
9228 |
23206 |
|
|
|
|
87 |
061/3/22
6/7/04 |
Nepal Bank Limited, Daang |
Two persons including Rapti Cinema Hall |
Project loan |
2197 |
6183 |
|
|
|
|
88 |
061/3/25
9/7/04 |
Nepal Share Market
and Finance Ltd |
Miss Sunita Shrestha |
Commercial loan |
200 |
629 |
|
|
|
|
89 |
061/3/25
9/7/04 |
Nepal Share Market
and Finance Ltd. |
Nirja Khanal |
Commercial loan |
1050 |
1439 |
|
|
|
|
90 |
061/3/31
15/7/04 |
Bangladesh Bank Ltd. |
Four persons including Fashion Industries Pvt. Ltd. |
OD,T.R |
14727 |
13864 |
|
|
|
|
91 |
061/3/31
15/7/04 |
National Finance Company Pvt. Ltd. |
Ram Kumar Neupane
Krishna Raj Dangol |
Hire purchase |
800 |
1117 |
|
|
|
|
92 |
061/3/31
15/7/04 |
Nabil Bank Limited |
Four persons including Nepal Professional Garments Pvt.
Ltd. |
T.R. |
2216 |
2382 |
|
|
|
|
93 |
061/3/31
15/7/04 |
Rastriya Banijya Bank |
Mrs. Shushma Sharma |
A.O.C. and pre-export Credit |
3196 |
6973 |
|
|
|
|
94 |
061/3/31
15/7/04 |
Rastriya Banijya Bank |
Sunuwar Garments Industries Pvt. Ltd. et al |
Pre-export loan |
1214 |
3643 |
|
|
|
|
|
|
|
Total |
|
642191 |
878442 |
|
356536 |
|
