|
Present
Status
(2068 Ashad)
| No.
of cases Received |
Total
Claim (Rs in Million) |
No.
of Cases(Bank) |
No.
of Cases
(Financial
Institution ) |
Decided |
Decided
(Rs. in Million) |
|
2598 |
38309.48 |
2442 |
156 |
2214 |
30312.2 |
Decided Cases of Debt Recovery
| S.N. |
Date
of Registration |
Regist-
ration No. |
Amount |
Plaintiff |
Defendants |
Decided
Date |
Favors |
| 1. |
(2060.6.30)
Oct 17 2003 |
8 |
21,735,635 |
Nepal
Bank Limited |
Hotel
Durbar Pvt. Ltd. & others |
(2060.11.4)
Feb. 16, 2004 |
Compromised |
| 2. |
(2060.7.14)
Oct 1, 2003 |
12 |
4,182,708 |
Nepal
Bank Limited |
Alija
Grill Industry & others |
(2060.11.20)
March 5, 2004 |
Plaintiff |
| 3. |
(2060.6.8)
Sept. 25,2003 |
3 |
6,692,446 |
Agricultural
Development Bank |
Mr.
Man Mohan Sinkhada & others |
(2060.11.29)
March 12,2004 |
Plaintiff |
| 4. |
(2060.5.30)
Sept 16,2003 |
1 |
9,083,939 |
Nepal
Bangladesh Bank Ltd. |
Ratna
Lal Wang & others |
(2060.12.27)
April 8,2004 |
Plaintiff |
| 5. |
(2060.8.25)
Dec.11,2003 |
29 |
1,763,340 |
HISEF
Finance Limited Kathmandu |
Mr.
Kanchha Shrestha |
(2061.1.2)
April 14,2004 |
Plaintiff |
| 6. |
(2060.7.17)
Nov.3, 2003 |
13 |
15,323,433 |
Himalayan
Bank Limited |
Annapurna Textile & others |
(2061.1.10)
April 22,2004 |
Plaintiff |
| 7. |
(2060.10.8)
05.02.2004 |
45 |
1,363,040 |
Union
Finance Company |
Madan Krishna Shrestha & Others |
(2061.1.16)
April 28, 2004 |
Plaintiff |
| 8. |
(2060.7.26)
Nov.12,2003 |
17 |
8,377,526 |
Himalayan
Bank Limited |
Krishna
Prasad Gurung & others |
(2061.2.6)
May 5, 2004 |
Plaintiff |
| 9. |
(2060.8.19)
Dec.5, 2003 |
27 |
3,28,312 |
Himalayan
Bank |
Aang
Kami Lama |
(2061.2.1)
Being lower amount transfe- rred to District Court |
Outside Jurisdiction |
| 10. |
(2060.6.30)
Oct.18,2003 |
6 |
12,410,168 |
Nepal
Bank Limited |
Mani
Carpet Udhyog & others |
(2061.2.6)
May 19,2004 |
Plaintiff |
| 11. |
(2060.9.4)
Dec 19, 2003 |
32 |
2,899,224 |
Himalayan
Bank Limited |
Shambhu
Pani Gautam |
(2061.2.6)
May 19, 2004 |
Plaintiff |
| 12. |
(2060.10.8)
Oct. 10, 2003 |
39 |
4,084,726 |
Nepal
Sri Lanka Merchant Bank |
Pavan
Kumar Khanal & others |
(2061.2.7)
May 20, 2004 |
Plaintiff |
| 13. |
(2060.10.24)
Dec. 10, 2003 |
28 |
18,921,841 |
Bank
of Kathmandu |
Bibidh
Textile & others |
(2061.2.21)
June 3, 2004 |
Plaintiff |
| 14. |
(2060.10.8)
Feb 20, 2003 |
40 |
2,851,815 |
Nepal
Sri Lanka Merchant Bank |
Barun
Saw Mill Pvt. Ltd. & others |
(2061.2.22)
June 4, 2004 |
Plaintiff |
| 15. |
2060.12.30)
May 12, 2004 |
63 |
12,44,774 |
Nepal
Share Markets |
Mrs.
Rama Devi Sharma |
2061.2.22)
June 4, 2004 |
Plaintiff |
| 16. |
(2060.7.5)
Oct 22, 2003 |
9 |
15,176,379 |
Nepal
Bank Limited |
Arbinda
Textile & others |
(2061.2.25)
June 7, 2004 |
Plaintiff |
| 17. |
(2060.11.20)
3/03/2003 |
53 |
3,984,852 |
ACE
Finance Co. |
Durga
Dutta Pandey & others |
(2061.2.26)
June 8, 2004 |
Plaintiff |
| 18. |
(2060.11.19)
03/02/2004 |
52 |
1,361,220 |
Union
Finance Co. |
Mr.
Subash K.C. |
(2061.2.27)
June 9, 2004 |
Plaintiff |
| 19 |
(2060.7.27)
Nov 13, 2003 |
18 |
1,744,686 |
Nepal
Credit & Commerce Bank Ltd. |
Bijaya
P. Lohani |
(2061.2.28)
June 10, 2004 |
Plaintiff |
| 20. |
(2060.7.27)
Nov. 13, 2003 |
19 |
5,788,355 |
"
" " |
Biswash
Garments |
(2061.2.28)
June 10, 2004 |
Plaintiff |
| 21. |
(2060.8.10)
Nov.26,2003) |
22 |
1,671,358 |
Bank
of Kathmandu |
MIC
Garments Industries Pvt. & others |
(2061.2.29)
June 11.2004) |
Plaintiff |
| 22. |
(2060.8.5)
Nov.24,2003) |
21 |
94,40,705 |
Bank
of Kathmandu |
M/s
Binaya International |
(2061.3.15)
June 29. 2004) |
Plaintiff |
| 23 |
(2060.7.17)
Nov. 3 2003 |
14 |
1,25,95,548 |
Nepal
Bank Limited |
Orind
Magnesite Pvt. Ltd. |
(2061.3.16)
June 30,2004 |
Defendants |
| 24 |
(2060.6.30)
Sept. 23 2003) |
7 |
1,60,58,698 |
Nepal
Bank Limited |
Share Carpet Udhyog |
(2061.3.16)
June 30,2004 |
Plaintiff |
| 25 |
(2060.6.30)
Sept. 23 2003) |
4 |
45,15,369 |
Nepal Bank Limited |
Raj
Kumar Agrawal |
(2061.3.18)
July 1.2004) |
Plaintiff |
| 26 |
(2060.12.9)
March,22 2004 |
57 |
17,91,536 |
Nepal
Share Markets & Finance Ltd. |
Mrs.
Pramila Sharma |
(2061.3.22)
July 06,2004 |
Plaintiff |
| 27 |
(2060.7.5)
Oct 22, 2003 |
10 |
3,95,47,834 |
Nepal
Bank Limited |
Bajarang
Talkies |
(2061.3.24)
(July 08,2004) |
Plaintiff |
| 28 |
(2060.11.04)
Feb.02,2004 |
48 |
18,10,722 |
Hisef
Finance Ltd. |
Mr.
Pawan Kumar Khanal |
(2061.3.28)
July 12, 2004) |
Plaintiff |
| 29 |
(2060.9.10)
Dec.25,2003 |
33 |
12,91,01,121 |
Himalayan
Bank Limited |
Agricultural
Inputs. Co. Limited |
(2061.3.29)
July 13,2004 |
Defendants |
| 30 |
(2060.12.9)
March 22,2004) |
56 |
6,86,945 |
Nepal
Share Markets & Finance Ltd. |
Mr.
Dhana Nath Pokharel |
(2061.3.31)
July 16,2004 |
Plaintiff |
| 31 |
(2060.10.26)
Feb..09.2004 |
46 |
755,278 |
Nepal
Share Markets & Finance Ltd. |
Mr.
Amina Karmacharya & other |
(2061.4.25)
Aug 9,2004 |
Compromised |
| 32 |
(2060.12.30)
April,12 2004 |
62 |
9,56,323.74 |
Nepal
Sri Lanka Merchant Bank |
Mr.
Krishna Bahadur Napti |
(2061.4.25)
Aug 9,2004 |
Plaintiff |
| 33 |
(2061.2.4)
May 17.2004 |
68 |
7,88,402.44 |
Nepal
Share Markets & Finance Ltd. |
Manoj
Thapa |
(2061.4.26)
Aug 10,2004 |
Plaintiff |
| 34 |
(2060/11/14)
26.2.2004 |
49 |
41,49,854.47 |
Bank
of Kathmandu |
Jyoti
International Trading |
(2061.4.28)
Aug 12,2004 |
Plaintiff |
| 35 |
(2060/11/27 |
55 |
17,94,100.91 |
Hisef
Finance Company |
Mr
Pawan Kumar Khanal |
(2061.4.29)
Aug 13,2004 |
Plaintiff |
| 36 |
(2060/9/29
Dec 24,2004 |
31 |
26,15,951.32 |
ACE
Finance Co. |
Bijaya
P. Lohani |
(2061.4.29)
Aug 13,2004 |
Plaintiff |
| 37 |
(2061/10/2
Jan 16,2004 |
37 |
1,75,25,651.73 |
Nepal
Industrial & Commercial Bank |
Mr.
Anurag Laav & other |
(2061.4.29)
Aug 13,2004 |
Plaintiff |
| 38 |
(2060/7/12)
22/10/03 |
11 |
1,10,92,228.33 |
Bank
of Kathmandu |
Ganapati
Uni Dhago Katai Udhyog |
(2061.5.15)
Aug 31,2004 |
Plaintiff |
| 39 |
23/06/2004 |
81 |
19,32,260.38 |
HISEF
Finance |
New
Shera Nepal |
(2061.5.25)
Sept10,2004 |
Compromised |
| 40 |
(2060/5/30)
16/09/003 |
2 |
1,05,64,890 |
Hamalayan
Bank Ltd. |
Rejeshwor
Man Singh |
(2061.6.18)
Oct4,2004 |
Compromised |
| 41 |
(2060/11/20)
03/03/004 |
54 |
4,59,94,942.90 |
Rastriya
Banija Bank Ltd. |
Pashupati
Milling Industry Pvt. LTd. |
(2061/6/19)
Oct5,2004 |
Plaintiff |
| 42 |
(2060/12/13)
26/03/004 |
58 |
6364931.20 |
Rastriya
Banija Bank Ltd. |
Brisha
Bahadur Rawal |
(2061/6/21)
Oct7,2004 |
Plaintiff |
| 43 |
(2060/10/19)
02/02/004 |
43 |
3583084.27 |
Everest
Bank Limited |
Unnat
Industries Pvt. Ltd. |
(2061/6/25)
Oct11,2004 |
Plaintiff |
| 44 |
(2061/3/25)
09/07/004 |
89 |
16,06,480.22 |
Nepal
Share Market |
Nirja
Khanal |
(2061/6/26)
Oct12,2004 |
Plaintiff |
| 45 |
(2061/1/15)
27/04/004 |
66 |
1,12,85,246.93 |
Rastriya
Banija Bank Ltd. |
R.N.D.
Chemicals |
(2061/6/27)
Oct13,2004 |
Plaintiff |
| 46 |
(2061/3/1)
15/06/004 |
76 |
32,97,246.03 |
Everest
Bank Limited |
Tika
Ram Pathak |
(2061/6/27)
Oct13,2004 |
Plaintiff |
|
47 |
(2061/3/3)
15/06/004 |
49/79 |
61,32,638.88 |
Rastriya Banija Bank
Ltd. |
Mohan Prasad Dhital |
(2061/6/28)
Oct14,2004 |
Plaintiff |
|
48 |
(2061/3/25)
09/07/004 |
58/88 |
43,607.40 |
Nepal Share market |
Sunita Shrestha |
(2061/6/27)
Oct14,2004 |
Plaintiff |
|
49 |
(2061/3/17)
10/7/004 |
52/82 |
44,16,005.72 |
Rastriya Banija Bank
Ltd. |
Ratan Lal Prasad
Raoniyar |
(2061/6/27)
Nov2,2004 |
Plaintiff |
|
50 |
(2061/7/17)
5/02/2004 |
21/44 |
1,13,74,020.34 |
Nepal Bank Limited |
Prahlad Adhuinik Rice
Mill |
(2061/81)
Nov15,2004 |
Plaintiff |
|
51 |
(2060/11/1)
15/03/2004 |
23/47 |
35,10,934.02 |
Nepal Bank Limited |
Tak Narayan Chaudhari |
(2061/8/1)
Nov 15,2004 |
Plaintiff |
|
52 |
(2060/11/14)
26/02/2004 |
25/50 |
56,83,375.44 |
Nepal Bank Limited |
Manokamana Industries |
(2061/8/1)
Nov 15, 2004 |
Plaintiff |
|
53 |
(2060/11/19)
02/03/2004 |
26/51 |
25,57516.25 |
Nepal Bank Limited |
Misir Lal Chudhary |
(2061/8/1)
Nov 15,2004 |
Plaintiff |
|
54 |
(2060/11/30)
12/04/2004 |
32/61 |
27,30,525.52 |
Nepal Sri lanka Merchant
Bank Ltd. |
Saanga Resort Pvt. LTd. |
(2061/8/1)
Nov 15,2004 |
Plaintiff |
|
55 |
(2061/3/04)
16/06/2004 |
47/77 |
13,75,296.19 |
Gorkha Finance |
Murari Prasad Koirala |
(2061/8/11)
Nov 26,2004 |
Plaintiff |
|
56 |
(2061/3/17)
1/07/2004 |
53/83 |
3,02,49,031.70 |
Rastriya Banija Bank
Ltd. |
Gupta Dal & Oil store |
(2061/8/14)
Nov 29,2004 |
Plaintiff |
|
57 |
(2061/4/11) |
71 |
- |
Bank of Kathmandu |
Bircy Industry |
(2061/8/16)
Dec 1,2004 |
Outside Jurisdiction |
|
58 |
(2060/8/10) |
7/23 |
- |
Bank of Kathmandu |
Bharat KUmar |
(2061/8/17)
Dec 2,2004 |
Claim unsubstantiated |
|
59 |
(2060/8/19)
5/12/2003 |
9/25 |
68,34,314.24 |
Himalayan
Bank Limited |
Kailash Housing & Land
Devt. |
(2061/8/21)
Dec 7,2004 |
Plaintiff |
|
60 |
(2060/10/8) |
18/41 |
33,27,891.34 |
Nepal Sir Lanka Merchant
Bank Ltd. |
Mr. Dorje Gyalwa Gurung |
(2061/8/22)
Dec 8,2004 |
Plaintiff |
|
61 |
(2060/ /)
1/07/2004 |
54/84 |
1,17,77,018.32 |
Rastriya Banija Bank
Ltd. |
Arabinda Textile Pvt.
Ltd. |
(2061/8/29)
Dec 15,2004 |
Plaintiff |
|
62 |
(2060/12/13)
26,3,2004 |
30/59 |
71,62,257.84 |
Rastriya Banija Bank
Ltd. |
Jagan Khanal |
(2061/9/1)
Dec 16,2004 |
Plaintiff |
|
63 |
(2060/8/1)
Nov,20,2003 |
6/20 |
5,46,60,924.38 |
Nepal Credit & Commerce
Bank Ltd. |
Om Prakash Tapadiya |
(2061/9/5)
Dec 20,2004 |
Plaintiff |
|
64 |
(2061/2/28)
09/6/04 |
44/73 |
17,62,680.02 |
Lumbani Bank Ltd. |
Trisakti Shop and
Chemical Industry Pvt. Ltd. |
(2061/9/15)
Dec.30,2004 |
Plaintiff |
|
65 |
(2061/3/22)
06/07/04 |
57/87 |
67,27,332.97 |
Nepal Bank Limited. |
Rapati Chalchitra Mandir |
(2061/10/1)
Jan.14,2005 |
Plaintiff |
|
66 |
(2061/3/17)
01/7/04 |
55/85 |
3,04,21118.72 |
Rastriya Banija Bank
Ltd. |
Basdabi Pictures Palace
Pvt. Ltd. |
(2061/10/5)
Jan18 ,2005 |
Plaintiff |
|
67 |
(2061/4/1)
17/08/04 |
65 |
59,73,918.94 |
Nepal
Bangladesh Bank Ltd. |
Dhantakali Appralance
Pvt. Ltd. |
(2061/10/6)
Jan 19,2005 |
Plaintiff |
|
68 |
(2060/9/29)
13/01/04 |
15/36 |
- |
Gorkha Finance Ltd. |
Fadkeswor Khadya Udhyog |
(2061/10/8)
Jan 21,2005 |
Claim unsubstantiated |
|
69 |
(2060/9/29)
24/12/04 |
14/35 |
26,97,319.31 |
Gorkha Finance Ltd. |
Komal Prasad Koirala |
(2061/10/8)
Jan 21,2005 |
Plaintiff |
|
70 |
(2061/6/7)
24/12/04 |
98 |
39,47,361.96 |
Rastriya Banija Bank
Ltd. |
Khairuddin Ansari |
(2061/10/8)
Jan 21,2005 |
Plaintiff |
|
71 |
(2061/2/28)
10/6/04 |
44/74 |
32,61,148.36 |
Himalayan
Bank Limited |
Damodar Sharma |
(2061/10/11)
Jan 24,2005 |
Plaintiff |
|
72 |
(2061/6/7)
4/11/03 |
5/16 |
19,10,965.62 |
Bank of Kathmandu |
Mahakali Garment Udhyog |
(2061/10/13)
Jan 25,2005 |
Plaintiff |
|
73 |
(2061/4/11)
26/07/04 |
70/100 |
18,06,421.82 |
Rastriya Banija Bank
Ltd. |
Kishor Rayamaji |
(2061/10/13)
Jan 25,2005 |
Plaintiff |
|
74 |
(2061/6/7)
24/09/04 |
94/124 |
28,50,580.91 |
Rastriya Banija Bank
Ltd. |
Mustak Ansari and other |
(2061/10/18)
Jan 30,2005 |
Plaintiff |
|
75 |
(2061/6/7)
24/09/04 |
95/125 |
44,31,094.45 |
Rastriya Banija Bank
Ltd. |
Gasudin Ansari |
(2061/10/18)
Jan 30,2005 |
Plaintiff |
|
76 |
(2061/3/4)
17/06/04 |
96/126 |
38,48,093.19 |
Rastriya Banija Bank
Ltd. |
Omesh Salka and others |
(2061/10/19)
Jan 31,2005 |
Plaintiff |
|
77 |
(2061/5/7)
17/06/04 |
79/109 |
24,05,685.12 |
Rastriya Banija Bank
Ltd. |
Valley Prakashan Pvt
Ltd. |
(2061/10/21)
Feb1,2005 |
Plaintiff |
|
78 |
(2061/6/20)
7/10/04 |
102/132 |
13,62,001.43 |
People's Finance Ltd. |
Dibay Powan Allookik and
other |
(2061/10/21)
Feb3,2005 |
Plaintiff |
|
79 |
(2061/4/1)
16/7/04 |
66/96 |
18,24,641.03 |
Nepal Development Bank |
Ram Gopal Shrestha |
(2061/10/22)
Feb4,2005 |
Plaintiff |
|
80 |
(2061/1/7)
19/7/04 |
34/64 |
98,85,881 |
Rastriya Banija Bank
Ltd. |
Tirtha Raj Neupane |
(2061/10/28)
Feb,10,2005 |
Compromised |
|
81 |
(2061/4/26)
10/8/04 |
97/127 |
37,38,393.89 |
Rastriya Banija Bank
Ltd. |
Nanda Kishre Prasad
Kalwar & other |
(2061/10/29)
Feb11,2005 |
Plaintiff |
|
82 |
(2061/6/8)
24/9/04 |
74/104 |
31,40,264.58 |
Nepal Bank Limited |
Sundar Singh Rana &
other |
(2061/11/5)
Feb16,2005 |
Plaintiff |
|
83 |
(2061/3/31)
15/07/04 |
62/92 |
34,75,241.75 |
Nabil Bank Limited |
Nepal Professional
Garment Pvt. Ltd. |
(2061/11/10)
Feb21,2005 |
Plaintiff |
|
84 |
(2061/3/22)
16/07/04 |
68/98 |
22,92,455.00 |
Rastriya Banija Bank Ltd. |
Esowarila Tandukar |
(2061/12/8)
Mar.21,2005 |
Compromised |
|
85 |
(2061/5/5)
23/08/04 |
80 |
37,71,158.25 |
Rastriya Banija Bak Ltd. |
Rahani Prasad Baskota |
(2061/12/11)
Mar.24,2005 |
Plaintiff |
|
86 |
(2061/5/5)
23/08/04 |
81 |
45,52,533.55 |
Rastriya Banija Bak Ltd. |
Gopal Dash Bhokaj |
(2061/12/11)
Mar.24,2005 |
Plaintiff |
|
87 |
(2061/3/23)
15/07/04 |
31/60 |
14,32,462.35 |
National Finance Co.
Ltd. |
Surendra Bhaidar and
other |
(2061/12/16)
Mar.29,2005 |
Plaintiff |
|
88 |
(2061/3/32)
26/07/04 |
72 |
82,33,019.40 |
Bank of Kathmandu |
Nepal Polithin
& Plastic Ltd. |
(2061/12/16)
Mar.29,2005 |
Plaintiff |
|
89 |
(2061/1/7)
19/04/004 |
35/65 |
88,36,812.96 |
Rastriya Banija Bak Ltd. |
Shankhara Pura Hatchary
Pvt.Ltd. |
(2061/12/17)
Mar.31,2005 |
Plaintiff |
|
90 |
(2061/5/7)
23/08/04 |
82 |
30,71,350.86 |
Rastriya Banija Bank Ltd. |
Mrs. Kushila Shreatha |
(2061/12/18)
April.1,2005 |
Plaintiff |
|
91 |
(2061/3/3)
18/06/04 |
88 |
30,15,396.77 |
Nabil Bank Ltd. |
Mr. Denish Sictula &
others |
(2061/12/24)
April.6,2005 |
Plaintiff |
|
92 |
(2061/5/7)
17/06/04 |
48/78 |
1,50,83,503.86 |
Lumbini Finance Co.Pvt
.Ltd. |
Hil Cornor Resort Pvt.
Ltd. & others |
(2061/12/25)
April.7,2005 |
Plaintiff |
|
93 |
(2060/9/22)
06/01/04 |
13/34 |
6,36,83,931.62 |
Bank of Kathmandu |
K.B. Cab Company Ltd. &
others |
(2061/12/25)
April.7,2005 |
Plaintiff |
|
94 |
(2061/7/16)
04/02/04 |
103 |
1,89,55,869.35 |
Nepal Bank Limited |
Kadar Prasad Sapakota &
others |
(2061/12/25)
April.7,2005 |
Plaintiff |
|
95 |
(2061/5/6)
22/08/04 |
99 |
70,16,815.13 |
Nabil Bank Limited |
Jyoti Enterprise |
(2061/12/31)
Apr.13,2005 |
Plaintiff |
|
96 |
(2061/8/15)
30/12/04 |
110 |
45,30,225.39 |
Nepal S.B.I Bank. |
Balaram Upatari |
(2062/1/5)
Apr.18,2005 |
Plaintiff |
|
97 |
(2061/9/2)
17/12/04 |
121 |
13,44,386.22 |
National Finance Ltd. |
Rajendra Kapali |
(2062/1/6)
Apr.19,2005 |
Plaintiff |
|
98 |
(2060/10/8)
22,10,2004 |
17/38 |
4,93,994.13 |
Nepal Sir Lanka Merchant
Bank Ltd. |
Mrs. Draupadi Padhayani |
(2062/1/12)
Apr.25,2005 |
Plaintiff |
|
99 |
(2061/4/32)
22,10,2004 |
75 |
25,59,370.93 |
Bank of Kathmandu |
Harb Land International
& Other |
(2062/1/15)
Apr.28,2005 |
Plaintiff |
|
100 |
(2061/5/7)
23,08,2004 |
78 |
28,46,709.94 |
Rastriya Banija Bank |
Mr. Prakash Chhongai &
others |
(2062/1/19)
Apr.29,2005 |
Compromised |
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