STATE BANK OF INDIA SOUTH INDIAN BANK LTD. SOUTH INDIAN BANK LTD. Others STATE BANK OF INDIA. 9 OA CANARA BANK M/s Essar Metals Hearing
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1 Debts Recovery Tribunal Ernakulam 3rd June, 2015 Commencing at AM Sl.No. OA/TA Case No Year Applicant Defendant PostingFor 1 OA LIC OF P. Sukumara Pillai To report settllement 2 OA CANARA Anns Exports and 4 With IA 3 OA ICICI Bank Ltd Kannur and 5 Proof of service 4 OA SOUTH N LTD. George Varughese and 3 Hearing 5 OA Noushad and 3 Clarification 6 OA OF Mr. Anil Raveendran and 3 Cross examination 7 OA SOUTH N LTD. M/s. Varkeys Retail Ventures Pvt. Ltd and 9 8 OA M.K.Devadas and 2 9 OA CANARA M/s Essar Metals Hearing 10 OA PUNJAB NATIONAL P.V.Mohanlal and 2 Further proceedings 11 OA CANARA South Indian Federation of Fishermen Societies and 3 To report developments 12 OA FEDERAL LTD. Keerthy Vas J.S Clarification 13 Appeal K. Sarojini Amma Canara Bank and others To report progress (Hon'ble High Court) India and 14 SA R. Manoharan 3 Hearing
2 15 SA Comprahancive Digital World Pvt Ltd and 2 16 SA A.V.Moidunny C. Sivadas and 2 17 SA Travancoare and 2 UCO Bank and 2 Kerala State Co-Op Bank Ltd Kerala State Co-Op Hearing To report developments 18 SA K. Nasser and 2 Bank Ltd & Another To report developments India and 19 SA V.P. Fakrudheen Haji 4 With IAs Jacob Zachariah 20 SA Karottukoikal Indian Overseas Bank To report developments 21 SA Jairaj Seashore Resorts P Ltd Kerala State Co-Operative Bank The Trichur Ltd and Urban 2 Co- 22 SA Soman Pallath Operative Bank Ltd and 4 Hearing 23 SA N.K. Devadas India A.O 24 SA M/s.Vaisakham and 3 SBI Indusind by AO(SARC Bank by A.O Hearing 25 SA Krishnankutty TVM) Sundaram and BNP 2 Paribas WS (NFA) 26 SA Bindu Yesudas Home Finance Co. Ltd by Compliance Revathinal Kanakamani Travancore(Munnar) and 2 27 SA Thampuratty SBT by Manager 28 SA Jerry George Cherian SARC and 2 SBI by Br.Manager,Shanmugam Road and 2 Hearing 29 SA K.C.Biju and 2 Manoj P.S and 3 30 SA SA Thressiamma Thomas Travancore by AO Union Bank of India and 3 Compliance / Further proceedings Commr report
3 32 IA 1825/11 in URSA Tom.J. Poovathummoottil 33 IA 793/15 in SA 473/13 Syamala and 2 HDFC Bank and another Proof of service The Kollam District Cooperative Bank by A.O and 12 WS IA 2363/14 in OA 175/14 IA 2380/14 in OA 229/14 N OVERSEAS N OVERSEAS M/s.Institute of Indian Therapies and 5 M/s.Ayucate Pharmaceuticals and 3 Proof of service Proof of service N OVERSEAS Century Trading Co. 36 IA 1611/11 in OA 8/10 and others and 4 Hearing 37 IA 1321/15 in OA 290/13 Indian Overseas Bank M/s. Sree Books and ano Hearing Cases Listed Before Registrar's Court 3rd June, 2015 Commencing at AM Sl.No. OA/TA Case No Year Applicant Defendant PostingFor 1 OA OA OA OA OA UNITED OF M/s.Sree Murugan Stores and 4 Kannampilly alias Balachandran K.K and 3 Raveendran K.S and 3 M.K.Mohanan and 2 M/s.Anandu Polymers and 4
4 6 OA OA OA OA OA OA N OVERSEAS M/s.Citi Fuel Shoppe and 3 N OVERSEAS M/s.Variety Fabrics and 3 M.N.Chandranathan K.V.Tomy M/s.Anugraha Hi-Tech N OVERSEAS Digital Studio and Video and 2 Manoj Thomas The following cases are adjourned. Sl.No. OA/TA Case No Year PostingFor 1 TA TA OA-K OA OA OA OA OA OA OA OA OA OA OA
5 15 OA OA OA OA OA OA OA OA OA OA OA OA OA OA OA OA OA OA OA SA SA SA SA SA SA Till then 40 SA SA
6 42 SA Status-quo to be maintained till then. 43 SA SA SA Till then 46 SA SA SA SA Till then 50 SA SA Till then 52 SA SA SA SA SA Till then 57 SA SA SA Till then 60 SA SA SA Till then 63 SA
7 64 SA SA SA SA SA SA SA Till then 71 SA SA SA SA SA SA SA SA SA SA Till then 81 SA SA SA SA SA Till then 86 SA Till then 87 SA SA
8 89 SA Till then 90 SA IA 845/15 in OA 51/ IA 99/15 in SA 45/ IA 139/11 in SA 555/ IA 2426/13 in SA 47/ IA 2296 & 2297/10 in URSA IA 206/15 in OA 115/ IA 225/14 in SA 233/ OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL [PROCEEDINGS BEFORE SHRI D. SUDHAKARAN] June 3, 2015 Commencing at a.m. S.No. DRC CaseNo Certificate holder Certificate Debtor 1 111/99 TA 1178/97 UCO Bank K. Ravindran Nair 2 Official Liquidator of TDRC 9 RP 151/03 IDBI Vanjinad Leathers 3 Vanjinad Leathers & 4102 TA 3/13 ICICI others OA 585/13 Central Bank of India P.M. Ajmal 5 60 TA 211/98 Corporation Bank Fluids & Electrolytes 6 78 TA 1356/97 Dena Bank L.A. Xavier D' Cruz 7 S. Sathyaraj (S.P. Steel 3415 OA 1/10 Indian Bank Industries) 8 Oriental Bank of Amrok Container 1502 OA 159/02 Commerce Freight Station (P) Ltd. 9 P.T. Babu (Basco 3503 OA 342/11 Punjab National Bank Rabbit Breeding Farm) e-auction e-auction
9 10 Sathish Venugopal 3401 OA 62/10 Bank of India (Butterfly Industries) OA 61/09 Bank of India Shahid C.K. 12 Punnakodan Babu 3523 OA 147/11 Syndicate Bank Rajan 13 Jeevaraj (Jee Pees 3833 OA 46/12 Union Bank of India Industries) TA 385/98 Vijaya Bank C.P. Radhamani Amma 15 MM Nagalingam Nadar Co. (Annai 1901 OA 441/03 Karur Vysya Bank Jeyabharathi) 16 MM Nagalingam Nadar 1903 OA 97/04 Karur Vysya Bank Sons 17 Raj Narayanan D OA 453/11 India (Herbx Foods) 18 TDRC 37 DCP 5680 India Arkayen Granite (P) Ltd OA 52/07 Travancore Harshad K.A OA 308/08 Travancore Shamla Beevi 21 S. Harikrishna Prasad 3317 OA 406/09 Travancore (Siva Constructions) OA 59/12 Travancore Karthika S. Das OA 114/08 Travancore P.J. Sasidharan OA 483/12 Travancore Martin John Zacharia OA 33/13 Travancore Roopesh Fernandez e-auction
10 OA 256/ OA 164/ OA 366/10 Travancore S.N. Surendran Travancore Sasidharan K. Travancore S. Harikrishna Prasad PROCEEDINGS BEFORE SHRI SHAJI K. June 3, 2015 Commencing at a.m. S.No. DRC CaseNo Certificate holder Certificate Debtor OA 271/13 Axis Bank V.U. Afsal OA 465/10 Corporation Bank Deepa Vimal OA 219/98 Indian Bank S.S. Drums Pvt. Ltd OA 55/11 ING Vysya Bank Annamma Sunny OA 497/12 Punjab National Bank K.G. Biju & others OA 69/13 South Indian Bank Palathingal Foods 7 Rightway Corporates 3640 OA 262/11 UCO Bank (Shibu S.) e-auction 8 Allied Hospitals Ltd OA 295/04 Indian Overseas Bank (K.N. Bhaskaran Unni) 9 Heera Industries (Heera 3534 OA 360/10 Indian Overseas Bank Devi) OA 223/11 Indian Overseas Bank K.R. Harikrishnan 11 Panchami Exports Pvt. 796 OA 106/01 India Ltd TA 183/98 India Sharp Tools OA 516/02 India Suresh 14 Swamy Cashew 1740 OA 468/03 India Company e-auction
11 15 Francis Alexander 2122 OA 152/05 India (Central Rubber Co.) OA 214/09 India Blessy George OA 146/13 India Sreekumar A.R OA 219/13 India Padmesh K /98 TA 1161/97 India Lots Polymers
9 OA STATE BANK OF TRAVANCORE Subhash and 3 Others Hearing. 10 OA STATE BANK OF TRAVANCORE Harinarayanan P and 3 Others Hearing
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