1.

Case No

:

41

2.

Date of Registration

:

B.E. 2060.10.8, 22.01.2004

3.

Plaintiff

:

Nepal Sri Lanka Merchant Bank, Kath.

4.

Defendants

:

a) Mr. Dorje Gyalwa Gurung Naya Bazar, Kathmandu

b) Mr. Kami Gurung, Kathmandu

c) M/s Hotel River Pvt. Ltd.

Ward No. 16, Naya Bazar, Kath.

5.

Loan Amount

:

Rs. 6,000,000

6.

Heading/Purpose

:

Working capital

7.

Date of Disbursement

:

B.E. 2055.03.28, B.E. 12.07.1998

8.

Rate of Interest

:

21 Percent

9.

Amount Claimed

:

Rs. 2,049,634

10.

Period of Loan/Expiry date

:

1 Year

11.

Collateral/Mortgaged

a) Fixed Assets

:

Land R. 0-2-2-0, 0-0-2-0, 0-0-1-2, 0-4-2-0, 0-3-3-1, 0-3-2-0, 0-2-3-0 and 0-0-1-3 plus buildings etc. at Ward No. 20 of Kathmandu Metropolis

b) Personal Guarantee

Of Mr. Kami Gurung and Dorje Gyalwa Gurung

c) Hypothecation

-

d) Others

-

12.

Action Initiated by the Tribunal

:

The case is in the process of hearing.

1.

Case No

:

42

2.

Date of Registration

:

B.E. 2060.10.19, 02.02.2004

3.

Plaintiff

:

Everest Bank Limited, Biratnagar Branch

4.

Defendants

:

a) K.V.U. Zenith Udyog, Biratnagar 

(Prop. Ms Lata Jhunjhunwala)

b) Mr. Prem Kumar Chandhari, Biratnagar

c) Mrs. Uma Kumari Agrawal, Biratnagar

5.

Loan Amount

:

Rs. 2,852,716

6.

Heading/Purpose

:

Working capital

7.

Date of Disbursement

:

B.E. 2057.03.22, 06.07.2000

8.

Rate of Interest

:

9.

Amount Claimed

:

Rs. 1,613,220

10.

Period of Loan/Expiry date

:

1 Year

11.

Collateral/Mortgaged

a) Fixed Assets

:

Land B.0-13-4 1/2 at Duhabi Sunsari District,

b) Personal Guarantee

a) Mr. P.K. Chaudhari

b) Mrs. U.K. Agrawal

c) Hypothecation

-

d) Others

-

12.

Action Initiated by the Tribunal

:

The case is in the process of hearing.

1.

Case No

:

43

2.

Date of Registration

:

B.E. 2060.10.19, 02.02.2004

3.

Plaintiff

:

Everest Bank Limited, Biratnagar, Branch

4.

Defendants

:

a) Unnat Industries Pvt. Ltd.

b) Director Mr. Keshav Shah Sonar, Biratnagar

c) Mr. Prem Kumar Chaudhari, Biratnagar

d) Mrs. Uma Kumari Agrawal, Biratnagar 

5.

Loan Amount

:

Rs. 2,710,668

6.

Heading/Purpose

:

Working capital

7.

Date of Disbursement

:

8.

Rate of Interest

:

9.

Amount Claimed

:

Rs. 2,782,854

10.

Period of Loan/Expiry date

:

11.

Collateral/Mortgaged

a) Fixed Assets

:

a) Land B.0-2-4-2 and B. 0-3-19-1 and two Storey building as well.

b) Personal Guarantee

Mr. Sonar, Mr. Chandhari and Mrs. Agrawal

c) Hypothecation

-

d) Others

-

12.

Action Initiated by the Tribunal

:

The case is in the process of hearing.

1.

Case No

:

44

2.

Date of Registration

:

B.E. 2060.10.22, 05.02.2004

3.

Plaintiff

:

Nepal Bank Ltd. Itahari Branch

4.

Defendants

:

a) Prahlad Adhuinik Rice and Floor Mill, Sunsari District

b) Prop. Mr. Misri Lal Chaudhari, Sunsari

c) Mr. Tek Narayan Chaudhari, Sunsari

d) Mr. Thakur Prasad Bhattarai, Sunsari

5.

Loan Amount

:

Rs. 3,215,010

6.

Heading/Purpose

:

Pledge of food grains and Hypothecation

7.

Date of Disbursement

:

B.E. 2052.02.08, 1995.05.22

8.

Rate of Interest

:

14% to 14.5%

9.

Amount Claimed

:

Rs. 10,137,644

10.

Period of Loan/Expiry date

:

B.E. 2053.11.04, 1996.02.14

11.

Collateral/Mortgaged

a) Fixed Assets

:

a) Land B. 0-8-15 plus the building and Land B. 0-0-15 plus the building built there on.

b) Personal Guarantee

-

c) Hypothecation

-

d) Others

-

12.

Action Initiated by the Tribunal

:

The case is in the process of issuing summons to defends ants. 

1.

Case No

:

45

2.

Date of Registration

:

B.E. 2060.10.22, 05.02.2004

3.

Plaintiff

:

Union Finance Company, Kathmandu

4.

Defendants

:

a) Digital Symphonic Recording Pvt. Ltd., Kathmandu 

b) Mr. Madan Krishna Shrestha, Chairman and Founder Director, Kathmandu.

c) Mr. Hari Bamsa Acharya, Vice-Chairman and Founder Director, Kathmandu

d) Mr. Deep Ratna Tuladhar, Managing Director and Founder Director, Kath.

e) Mr. Jeevan Shestha, Founder Director, Lalitpur

f) Mr. Bhupal Man Singh Dongol, Founder 
Director, Kathmandu

g) Mr. Surya Narayan Jha, Financial Controller, Kathmandu

5.

Loan Amount

:

Rs. 1,000,000

6.

Heading/Purpose

:

Hire Purchase 

7.

Date of Disbursement

:

B.E. 2056.06.14, 1999.10.01

8.

Rate of Interest

:

17.5%

9.

Amount Claimed

:

Rs. 986,750

10.

Period of Loan/Expiry date

:

18 months (Extended up to 2057.2.11 i.e. 2000.05.25)

11.

Collateral/Mortgaged

a) Fixed Assets

:

-

b) Personal Guarantee

-

c) Hypothecation

-

d) Others

D.V.(CAM) (Digital VCR-30) 6 PCS

12.

Action Initiated by the Tribunal

:

The case is in the process of hearing.

1.

Case No

:

46

2.

Date of Registration

:

B.E. 2060.10.26, 09.02.2004

3.

Plaintiff

:

Nepal Share Markets & Finance Ltd., Kathmandu

4.

Defendants

:

a) Mr. Amina Karmacharya, Panauti

Municipality, Kavrepalanchowk (Prop. Ambika Dana Udyog)

b) Mrs. Ambika Devi Balla, Kathmandu

5.

Loan Amount

:

Rs. 600,000

6.

Heading/Purpose

:

Commercial Loan

7.

Date of Disbursement

:

B.E. 2054.01.10, 1997.04.23

8.

Rate of Interest

:

20%

9.

Amount Claimed

:

Rs. 755,278

10.

Period of Loan/Expiry date

:

-

11.

Collateral/Mortgaged

a) Fixed Assets

:

Land R. 5-4-1-1 and R. 1-5-2-0 Located at Sharada VDC, Kavre.

b) Personal Guarantee

-

c) Hypothecation

-

d) Others

-

12.

Action Initiated by the Tribunal

:

The case is in the process of hearing.

1.

Case No

:

47

2.

Date of Registration

:

B.E. 2060.11.1, 13.02.2004

3.

Plaintiff

:

Nepal Bank Limited, Itahari Branch

4.

Defendants

:

a) Mr. Tek Narayan Chaudhari, Itahari

b) Mr. Misri Lal Chadhari, Itahari

5.

Loan Amount

:

Rs. 2,145,000

6.

Heading/Purpose

:

Food Grains Pledge/Hire-purchase

7.

Date of Disbursement

:

B.E. 2052.6.8, 1996.9.25

8.

Rate of Interest

:

16 to 16.5%

9.

Amount Claimed

:

Rs. 3,137,559

10.

Period of Loan/Expiry date

:

B.E. 2052, 1996 (Various Dates)

11.

Collateral/Mortgaged

a) Fixed Assets

:

Land B. 0-8-15 with building, godown, mill, etc. of M.L. Chaudhari

Land B. 0-0-15 and 0-1-11 with buildings of T.N. Chaudhari

b) Personal Guarantee

-

c) Hypothecation

-

d) Others

Bus with Chesis No. 359350 LVR1 24434 model No. 1994 (plate No. Na. A. Kha 8124)

12.

Action Initiated by the Tribunal

:

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

1.

Case No

:

48

2.

Date of Registration

:

B.E. 2060.11.04, 16.02.2004

3.

Plaintiff

:

Hisef Finance Ltd, Kathmandu

4.

Defendants

:

a) Mr. Pawan Kumar Khanal, Tripureswor, Kathmandu.

5.

Loan Amount

:

Rs. 1,000,000

6.

Heading/Purpose

:

Purchasing Shares

7.

Date of Disbursement

:

B.E. 2054.5.5 , 21.8.1997

8.

Rate of Interest

:

21%

9.

Amount Claimed

:

Rs. 1,440,967

10.

Period of Loan/Expiry date

:

-

11.

Collateral/Mortgaged

a) Fixed Assets

:

Land Rs. 2-4-2-0 with building located at Daanchhi V.D.C. Kathmandu

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

:

49

2.

Date of Registration

:

B.E. 2060.11.14, 26.2.2004

3.

Plaintiff

:

Bank of Kathmandu , Kamal Pokhari

4.

Defendants

:

a) Jyoti International , Trading Pvt . Ltd Thahiti, Kathmandu

b) Director Mr. Prahalad Roy Goyal, Kath.

c) Director Mr. Udaya Shankar Shah Kath.

d) Director Mr. Jyoti Nakarmi, Kath

5.

Loan Amount

:

Rs. 1,355,509

6.

Heading/Purpose

:

Overdraft (Working capital)

7.

Date of Disbursement

:

B.E. 3.10.2000

8.

Rate of Interest

:

13.5%

9.

Amount Claimed

:

Rs. 3,888,125

10.

Period of Loan/Expiry date

:

..

11.

Collateral/Mortgaged

a) Fixed Assets

:

Land R. 3-0-0-0 at ward No.14 Kathmandu Metropolis

b) Personal Guarantee

Mr. Shah, Mr. Nakarmi and Mr. Goyal

c) Hypothecation

-

d) Others

-

12.

Action Initiated by the Tribunal

:

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

1.

Case No

:

50

2.

Date of Registration

:

B.E. 2060.11.14, 2004.2.26

3.

Plaintiff

:

Nepal Bank Limited, Itahari Branch Eastern Nepal.

4.

Defendants

:

a) Manokamana Industries, Itahari

b) Mr. Misri Lal Chaudhari, Itahari

c) Mr. Tek Narayan Chandhari, Itahari

5.

Loan Amount

:

Rs. 1,765,000

6.

Heading/Purpose

:

Pledge/Hypothecation

7.

Date of Disbursement

:

B.E. 2051.04.30, 1994.08.16

8.

Rate of Interest

:

14% to 14.5%

9.

Amount Claimed

:

Rs. 5,065,583

10.

Period of Loan/Expiry date

:

B.E. 2053.6.4 to 2056.4.29

1996 to 1999 (Different Dates)

11.

Collateral/Mortgaged

a) Fixed Assets

:

a) Land B 0-8-15 along with a house, godown, mill etc.

b) Land B 0-0-15, house built there on and 

c) Land B 0-1-11 and the house

b) Personal Guarantee

-

c) Hypothecation

-

d) Others

-

12.

Action Initiated by the Tribunal

:

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

1.

Case No

:

51

2.

Date of Registration

:

B.E. 2060.11.19, 2004.03.02

3.

Plaintiff

:

Nepal Bank Limited, Itahari Branch Eastern Nepal.

4.

Defendants

:

a) Mr. Misri Lal Chudhary, Itahari

b) Mr. Tek Narayan Chudhary, Itahari

5.

Loan Amount

:

Rs. 839,000

6.

Heading/Purpose

:

Hire Purchase

7.

Date of Disbursement

:

B.E. 2051.10.12 and 2051.11.17

(1995.1.26 and 19995 . 3.1 )

8.

Rate of Interest

:

16.5%

9.

Amount Claimed

:

Rs. 2,257,516

10.

Period of Loan/Expiry date

:

34 installments already matured 

11.

Collateral/Mortgaged

a) Fixed Assets

:

a) Land B 0-8-15 along with the building, godown and mill 

b) Land B 0-0-15 and the house

c) Land B 0-1-11 and the house

b) Personal Guarantee

-

c) Hypothecation

-

d) Others

Bus with chesis No. 359350, Engine No 697 D 28 VQ 13, with the Number plate No NA.A.KHA 8146

12.

Action Initiated by the Tribunal

:

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

1.

Case No

:

52

2.

Date of Registration

:

B.E. 2060.11.19, 2004.03.02

3.

Plaintiff

:

Union Finance Company, Kathmandu

4.

Defendants

:

a) U.s. Autoparts

b) Prop. Mr. Subash K.C. Kathmandu

5.

Loan Amount

:

Rs. 850,000

6.

Heading/Purpose

:

Working Capital

7.

Date of Disbursement

:

B.E. 2055.10.11, 1999.01.25

8.

Rate of Interest

:

20%

9.