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1.

Case No

:

24

2.

Date of Registration

:

B.E.2060/8/17, 3/12/2003

3.

Plaintiff

:

Himalayan Bank Ltd. Thamel, Kath.

4.

Defendants

:

Urmila Agrawal, Ktm. 31

5.

Loan Amount

:

Rs. 15 million

6.

Heading/Purpose

:

-

7.

Date of Disbursement

:

Different dates

8.

Rate of Interest

:

-

9.

Amount Claimed

:

Rs. 10,919,848

10.

Period of Loan/Expiry date

-

11.

Collateral/Mortgaged

(Land Partly sold & recovered Rs. 7,237,500)

a) Fixed Assets

Urmila Agrawal (Skyland Transport Co. Nepal. Pvt. Ltd.)

b) Personal Guarantee

-

c) Hypothecation

-

d) Others

-

12. 

Action Initiated by the Tribunal

The case is in the process of issuing summon to defendants.

1.

Case No

25

2.

Date of Registration

B.E. 2060/8/19, 5/12/2003

3.

Plaintiff

Himalayan Bank Ltd. Thamel, Kathmandu

4.

Defendants

a) Kailash Housing & Land Devt. Co. Pvt. Ltd. Ktm. Metropolis City Ward No. 4 Maharajgunj.

b) Prop. Kazi Lama

c) Prop. Bijaya Kumar Shrestha

d) Aang Kami Lama

5.

Loan Amount

Rs. 10,866,281

6.

Heading/Purpose

Over Draft Loan

7.

Date of Disbursement

-

8.

Rate of Interest

Not Mentioned 

9.

Amount Claimed

Rs. 10,866,281

10.

Period of Loan/Expiry date

One year

11.

Collateral/Mortgaged

a) Fixed Assets

Land & Building of Kath. Metropolis, (Recovered Rs. 8,302,346 by selling land & building)

b) Personal Guarantee

-

c) Hypothecation

-

d) Others

-

   12.

Action Initiated by the Tribunal

The case is in the process of issuing summon to defendants.

1.

Case No

:

26

2.

Date of Registration

:

B.E. 2060/8/19, 5/12/04 A.D

3.

Plaintiff

:

Himalayan Bank Limited Thamel, Kathmandu

4.

Defendants

:

Mr. Aang Kami Lama, Ward No. 7, Kathmandu

5.

Loan Amount

:

Rs. 500,000

6.

Heading/Purpose

:

Time Loan

7.

Date of Disbursement

:

- (As per Approval Letter of 26/12/1995)

8.

Rate of Interest

:

-

9.

Amount Claimed

:

Rs. 968,590

10.

Period of Loan/Expiry date

:

30/4/1996

11.

Collateral/Mortgages

:

a) Fixed Assets

:

-

b) Personal Guarantee

The Borrower himself

c) Hypothecation

-

d) Others

-

12.

Action Initiated by the Tribunal

The case is in the process of issuing summon to the defendant

1.

Case No

:

27

2.

Date of Registration

:

B.E. 2060/8/19, 5/12/2003

3.

Plaintiff

:

Himalayan Bank Limited, Thamel,

4.

Defendants

:

Bimal Kumar Khatan, Kamaladi, Kath. -31

 Arun Kumar Khatan, Kamaladi, Kath. -31

5.

Loan Amount

:

Total Limit 63,600,000/- funded loan Rs. 34,100,000

6.

Heading/Purpose

:

Bank Guarantee L/C TR, Overdraft Loan

7.

Date of Disbursement

:

 -

8.

Rate of Interest

:

9.

Amount Claimed

:

Balance Rs. 22,168,635

10.

Period of Loan/Expiry date

1 year

11.

Collateral/Mortgaged

a) Fixed Assets

:

Land & Building (Recovered Rs. 2,03,00,000)  through auction sale

b) Personal Guarantee

- P. Guarantee of ..............

c) Hypothecation

-

d) Others

-

12.

Action Initiated by the Tribunal

:

The case is in the process of issuing summon to defendants.

1.

Case No

:

28

2.

Date of Registration

:

B.E. 2060/8/24

3.

Plaintiff

:

Bank of Ktm. Kamal Pokhari ,

4.

Defendants

:

Bibidh Textile Ktm. 3 - 1, Gyaleksi Trading Co; Kavanchi Representative

5.

Loan Amount

:

6,090,000

6.

Heading/Purpose

:

Pre -export (packing credit )

7.

Date of Disbursement

:

2/2/1996

8.

Rate of Interest

:

15%

9.

Amount Claimed

:

17,484,740

10.

Period of Loan/Expiry date

:

30 April 1996

11.

Collateral/Mortgaged

a) Fixed Assets

:

b) Personal Guarantee

- Ktm-3 Mehabub A/C (Pakistan)

c) Hypothecation

-

d) Others

-

  12.

Action Initiated by the Tribunal

:

The case is in the process of issuing summon to defendants.

1.

Case No

:

29

2.

Date of Registration

:

B.E. 2060/8/25, 11/12/03 A.D

3.

Plaintiff

:

HISEF Finance Limited Kathmandu

4.

Defendants

:

Mr. Kanchha Shrestha, Gokarna Village Development Committee Kathmandu

5.

Loan Amount

:

Rs. 700,000

6.

Heading/Purpose

:

Hire Purchase (Car)

7.

Date of Disbursement

:

2053/11/3 B.E.

8.

Rate of Interest

:

21 percent

9.

Amount Claimed

:

Rs. 1,645,033 (after capitalization of the interest unpaid)

10.

Period of Loan/Expiry date

:

3 years

11.

Collateral/Mortgaged

a) Fixed Assets

:

Loan R. 0-4-2-0 and the own house built thereon, also 3 plots of land located in Kavre Palanchok District

b) Personal Guarantee

-

c) Hypothecation

-

d) Others

-

12.

Action Initiated by the Tribunal

:

The case is in the process of issuing summon to the defendant

1.

Case No

:

30

2.

Date of Registration

:

B.E. 2060/8/29, 15/12/03 A.D

3.

Plaintiff

:

Himalayan Bank Limited, Thamel, Kathmandu

4.

Defendants

:

a) Mr.Prakash Chandra Shreshta, Ms Mira Shrestha and Ms Rina Shrestha of Tripureswor, Kathmandu.

5.

Loan Amount

:

Rs. 5.5 million

6.

Heading/Purpose

:

Bank/Guar. Rs. 1.0m, L/C Rs. 3.0m, packing Cr. Rs. 1.0m, overdraft Rs. 0.5 on total Rs. 5.5m

7.

Date of Disbursement

:

As per renewal letter of 9 June, 1996.

8.

Rate of Interest

:

13.5 to 9.75

9.

Amount Claimed

:

Balance Rs. 7,357,711 (After adjustment of Rs. 1.2 million received by the Bank through the auction of the mortgaged land)

10.

Period of Loan/Expiry date

:

20/2/1997

11.

Collateral/Mortgaged

a) Fixed Assets

:

Land R. 0-4-0-0 of ward No 17 Kathmandu.

b) Personal Guarantee

- Of No 1 & 3 of the defendants

c) Hypothecation

-

d) Others

-

12.

Action Initiated by the Tribunal

:

The case is in the process of issuing summon to defendants.

1.

Case No

:

31

2.

Date of Registration

:

B.E. 2060/8/29, 15/12/03 A.D

3.

Plaintiff

:

Ace Finance Co. Limited, Kantipath Ktm.

4.

Defendants

:

Biswas Garment Industries Pvt. Ltd.

Koteswor, Ktm and the Director Mr.Bijaya Prashad Lohani.

5.

Loan Amount

:

Rs. 3,000,000

6.

Heading/Purpose

:

Working Capital (Term Loan)

7.

Date of Disbursement

:

17/9/1997 (2054/6/1)

8.

Rate of Interest

:

20%

9.

Amount Claimed

:

Rs. 1,685,208

10.

Period of Loan/Expiry date

:

01/09/1999 (2 years)

11.

Collateral/Mortgaged

a) Fixed Assets

:

(a) Land and house at ward No. 10, Kath.  Lands at Bhaktapur, and Chitwan also.

b) Personal Guarantee

- Mr. Bijaya Pd. Lohani

c) Hypothecation

-

d) Others

-

12.

Action Initiated by the Tribunal

:

The case is awaiting the note of defense from the defendants.

1.

Case No

:

32

2.

Date of Registration

:

B.E. 2060/9/4, 19/12/2003 A.D

3.

Plaintiff

:

Himalayan Bank Limited

Thamel, Kathmandu.

4.

Defendants

:

Mr. Shambhu Pani Gautam

5.

Loan Amount

:

Rs. 2,500,000

6.

Heading/Purpose

:

Working Capital

7.

Date of Disbursement

:

Different dates

8.

Rate of Interest

:

-

9.

Amount Claimed

:

Balance Rs.1,672,739 (After the auction of the land)

10.

Period of Loan/Expiry date

:

1 year

11.

Collateral/Mortgaged

a) Fixed Assets

:

(a) Land R.1-1-0-0 at Ward No. 4, Jawalakhel, Lalitpur.

b) Personal Guarantee

Additional guarantee of the proprietor.

c) Hypothecation

-

d) Others

-

12.

Action Initiated by the Tribunal

:

The case is in the process of issuing summon to the defendant.

1.

Case No

:

33

2.

Date of Registration

:

B.E. 2060/9/10, 25/12/2003 A.D

3.

Plaintiff

:

Himalayan Bank Limited , Kathmandu.

4.

Defendants

:

(a) Agricultural Inputs Co. Limited, Teku, Kathmandu

(b) Managing Director

Mr. Chaturbhuj Bhatta

5.

Loan Amount

:

Rs. 120,110,312

6.

Heading/Purpose

:

Letter of Credit (Fertilizer import from U.A.E)

7.

Date of Disbursement

:

2060/3/3 B.E., 17/6/2003

8.

Rate of Interest

:

13 percent

9.

Amount Claimed

:

Rs. 129,101,120

10.

Period of Loan/Expiry date

:

2060/3/3 B.E.

11.

Collateral/Mortgaged

a) Fixed Assets

:

-

b) Personal Guarantee

-

c) Hypothecation

-

d) Others

Rs. 7,400,000 (5%) of L/C Amount $1,843,750

12.

Action Initiated by the Tribunal

:

The case is in the process of issuing summon to the defendants.

1.

Case No

:

34

2.

Date of Registration

:

B.E. 2060/9/22, 6/1/2004 A.D

3.

Plaintiff

:

Bank of Kathmandu, Kathmandu, Nepal

4.

Defendants

:

(a) K.B. Cab Company Ltd. .......1

(b) Bijaya P. Lohani, Battisputali .....1

(c) Kalpana Lohani ...........1

(d) Mahendra P.Gadtuaula,Dillibazar .....1

5.

Loan Amount

:

Rs. 24,543,340

6.

Heading/Purpose

:

Hire Purchase

7.

Date of Disbursement

:

B.S. 2053/3/23, 7/7/1996

8.

Rate of Interest

:

17 percent

9.

Amount Claimed

:

Rs. 52,047,942

10.

Period of Loan/Expiry date

:

Expiry B.S.2056/9/30, Mid-Jan. 2000

11.

Collateral/Mortgaged

a) Fixed Assets

:

Vehicles (Under Hire Purchase)

b) Personal Guarantee

Mr. Bijaya P. Lohani

Mrs. Kalpana Lohani

c) Hypothecation

-

d) Others

12.

Action Initiated by the Tribunal

:

The case is in the process of issuing summon to the defendants.

1.

Case No

:

35

2.

Date of Registration

:

B.E. 2060/9/29, 13/1/2004 A.D

3.

Plaintiff

:

Gorakha Finance Limited

4.

Defendants

:

a) Mr. Komal Prashad Koirala (Prop. K.P. Furniture and Furnishing Centre, Kathmandu)

b) Mrs. Ram Maya Maharajan, Lalitpur

c) Mr. Bekha Man Maharajan, Lalitpur

d) Mr. Bhim Bahadur Karki, Lalitpur

5.

Loan Amount

:

Rs. 1,100,000

6.

Heading/Purpose

:

Working Capital Loan

7.

Date of Disbursement

:

B.E. 2056/12/11, 24/3/2000

8.

Rate of Interest

:

20 percent

9.

Amount Claimed

:

Rs. 1,625,965

10.

Period of Loan/Expiry date

:

B.E. 2059/12/10, 23/3/2003

11.

Collateral/Mortgaged

a) Fixed Assets

:

Land R. 0-12-0-0

        R. 0-07-2-0

        R. 1-10-2-0

Total R. 2-14-0-0

Located at Lalitpur District

b) Personal Guarantee

Mr. Komal P. Koirala

c) Hypothecation

-

d) Others

12.

Action Initiated by the Tribunal

:

The case is in the process of issuing summon to the defendants.

1.

Case No

:

36

2.

Date of Registration

:

B.E. 2060/9/29, 13/1/2004 A.D

3.

Plaintiff

:

Gorakha Finance Limited, Kathmandu

4.

Defendants

:

a) Mr. Bishnu Prasad Nepal, Kathmandu

(Prop. Fadkeswori Khadya, Udyog)

b) Ms. Shanta Basnet, Kathmandu

5.

Loan Amount

:

Rs. 500,000

6.

Heading/Purpose

:

Working Capital Loan

7.

Date of Disbursement

:

B.E. 2056/11/19, 2/3/2000

8.

Rate of Interest

:

19 percent

9.

Amount Claimed

:

Rs.734,713

10.

Period of Loan/Expiry date

:

B.E. 2058/11/18, 1/3/2002

11.

Collateral/Mortgaged

a) Fixed Assets

:

Land R. 0-10-1-0, Kathmandu Metropolis

b) Personal Guarantee

Mr. Bishnu P. Nepal

Ms. Shanta Basnet

c) Hypothecation

-

d) Others

-

12.

Action Initiated by the Tribunal

:

The case is in the process of issuing summon to the defendants.

1.

Case No

:

37

2.

Date of Registration

:

B.E. 2060/10/2, 16/1/2004

3.

Plaintiff

:

Nepal Industrial and Commercial (NIC) Bank, New Road Branch.

4.

Defendants

:

 a)  Mr.Anurag Laav, (Prop. Anu Handicrafts) Chakupat, Lalitpur 

b) Mr. Anand Laav, Chakupat, Lalitpur 

c) Mr. Nabin Laav, Chakupat, Lalitpur

5.

Loan Amount

:

Rs. 10,966,832

6.

Heading/Purpose

:

Preshipment Credit and Overdraft  

7.

Date of Disbursement

:

B.E. 2056/07/16, 2/11/1999

8.

Rate of Interest

:

11.5 to 13 percent

9.

Amount Claimed

:

Rs. 16,295,249

10.

Period of Loan/Expiry date

:

B.E. 2057. 06. 24, 30/10/2000

11.

Collateral/Mortgaged

a) Fixed Assets

:

Land B. 0-7-0- at Parsa and B 0-3-16 at Sarlahi. 

b) Personal Guarantee

Mr. Anand Laav

Mr. Nabin Laav and Dinesh Mallik

c) Hypothecation

Yes

d) Others

Account Receivables

12.

Action Initiated by the Tribunal

:

The case is in the process of issuing summon to the defendants.

1.

Case No

:

38

2.

Date of Registration

:

B.E.2060.10.8, 22.10.2004

3.

Plaintiff

:

Nepal Sri Lanka Merchant Bank, Kathmandu

4.

Defendants

:

a) Mr. Dilli Prasad Sharma, Bharatpur

(Prop. Himachuli Tel (oil) Udyog)

b) Mr. Kamal Poudel, Bharatpur

c) Mrs. Draupadi Padhayani, Bharatpur

5.

Loan Amount

:

Rs. 4,781,754

6.

Heading/Purpose

:

Working Capital

7.

Date of Disbursement

:

B.E. 2055.5.22, 8.9.1998

8.

Rate of Interest

:

21 percent

9.

Amount Claimed

:

Rs. 3,092,291

10.

Period of Loan/Expiry date

:

4 years

11.

Collateral/Mortgaged

a) Fixed Assets

:

Land B. 0-4-18 and the house shed and buildings as well, B. 0-0-7, B. 0-3-0, b 0-1-0 all in Bharatpur Municipality.

b) Personal Guarantee

Of Mr. Sharma and Poudel

c) Hypothecation

-

d) Others

-

12.

Action Initiated by the Tribunal

:

The case is in the process of hearing.

1.

Case No

:

39

2.

Date of Registration

:

B.E. 2060.10.8, 22.10.2004

3.

Plaintiff

:

Nepal Sri Lanka Merchant Bank, Kath.

4.

Defendants

:

a) Nepothecem Industry Pvt. Ltd, Tripureswor, Kathmandu

b) Mr. Pawan Kumar Khanal, Tripureswor

5.

Loan Amount

:

Rs. 6,000,000

6.

Heading/Purpose

:

Working capital

7.

Date of Disbursement

:

B.E. 2055.3.8, 22.6.1998

8.

Rate of Interest

:

20 percent

9.

Amount Claimed

:

Rs. 2,756,582

10.

Period of Loan/Expiry date

:

4 years

11.

Collateral/Mortgaged

a) Fixed Assets

:

Land R. 0-9-3-0 R, 1-6-0-0, R.2-1-0-0 and the house.

b) Personal Guarantee

Of Mr. Khanal

c) Hypothecation

-

d) Others

-

12.

Action Initiated by the Tribunal

:

The case is in the process of hearing.

1.

Case No

:

40

2.

Date of Registration

:

B.E. 2060.10.8, 22.01.2004

3.

Plaintiff

:

Nepal Sri Lanka Merchant Bank, Kath.

4.

Defendants

:

a) Barun Saw mill Pvt. Ltd, Kanchanpur Far West Nepal.

b) Mr. Top Bahadur K.C., Mahendranagar, Kanchanpur.

5.

Loan Amount

:

Rs. 2,330,000

6.

Heading/Purpose

:

Working capital

7.

Date of Disbursement

:

B.E. 2055.3.25, 09.07.1998

8.

Rate of Interest

:

21 percent

9.

Amount Claimed

:

Rs. 1,815,587

10.

Period of Loan/Expiry date

:

4 years

11.

Collateral/Mortgaged

a) Fixed Assets

:

Land R. 3-15-2-0 at Manamaiju V.D.C., R. 0-9-0-0 and R. 0-2-2-0 Kathmandu at Kapan.

b) Personal Guarantee

Of Mr. Top Bahadur K.C.

c) Hypothecation

-

d) Others

-

12.

Action Initiated by the Tribunal

:

The case is in the process of hearing.