Debts Recovery Tribunal - 1 Ernakulam 24th March, Commencing at A.M.

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1 Commencing at A.M. Debts Recovery Tribunal - 1 Ernakulam 24th March, 2017 Sl.No. OA/TA Case No Year Applicant Defendant PostingFor 1 OA CENTRAL BANK OF INDIA Nest Foods & BeveragesLtd and 6 Others Hearing (NFA) 2 OA FEDERAL BANK LTD. M Padminmi Hearing (NFA) 3 OA STATE BANK OF TRAVANCORE Dr. Kunh Ahamed Kutty Hearing (NFA) 4 OA STATE BANK OF TRAVANCORE SIB and 2 Others Hearing (NFA) 5 OA SOUTH INDIAN BANK LTD. Mr. Denny P.A and 2 Others Hearing 6 OA UCO BANK Mr. B. Somasekharan Nair and 5 Others Hearing (NFA) 7 OA CANARA BANK M/s. Pavithram Jewellers and 7 Others reporting settlement 8 OA STATE BANK OF INDIA V.P. Sunny and 2 Others further proceedings 9 OA UNION BANK OF INDIA K.A. Kadavil Abdul Khader and 4 Others Hearing (NFA) 10 OA UNION BANK OF INDIA Ramachandran. C and 4 Others Hearing (NFA) 11 OA UNION BANK OF INDIA Saju. C and 4 Others Hearing (NFA) 12 OA CORPORATION BANK Andrews P.Joy and 3 Others Hearing 13 OA UNION BANK OF INDIA Paul V. Issac and 3 Others reporting settlement 14 OA CORPORATION BANK M/s. Mathstraman Manufactures and Traders Pvt Ltd and 4 Others Hearing (NFA) 15 OA STATE BANK OF INDIA Kollengode Educational and Charitable Trust and 14 Others further proceedings 16 OA UNION BANK OF INDIA Akbar Ali and 2 Others further proceedings 17 OA FEDERAL BANK LTD. Sunil Vasudevan and 2 Others Hearing 18 OA IDBI M/s.J&A Foundations Pvt.Ltd and 4 Others further proceedings 19 OA SYNDICATE BANK M/s. Swabin Transport and 3 Others Hearing (NFA)

2 20 OA FEDERAL BANK LTD. Faisal S.M and 4 Others Hearing 21 OA INDIAN BANK M/s.Hope Micro Credit Finance Pvt.Ltd and 5 Others Enquiry 22 OA AXIS BANK LTD. Assi Francis and 2 Others Hearing 23 OA KERALA GRAMIN BANK Hasaf Mubeen K and 2 Others further proceedings 24 OA FEDERAL BANK LTD. Rajakantham and 2 Others Hearing 25 OA KERALA GRAMIN BANK Abdul Jamal K.K and 2 Others Hearing 26 OA HDFC BANK LTD. Jayan G.Pillai and 2 Others Enquiry 27 OA FEDERAL BANK LTD. Thomas Devassia and 2 Others Enquiry 28 SA P.K. Aboobacker and 2 Others The Federal Bank Ltd and 2 Others Hearing (NFA) 29 SA P.R. Shobhana and 2 Others Syndicate Bank and 6 Others Enquiry 30 SA Bijoy.S Syndicate Bank by A.O Hearing 31 SA Molly John HDFC Ltd and 2 Others Hearing 32 SA Usha Rani HDFC. Ltd by AO and 2 Others Hearing (NFA) 33 SA Radhakrishnan Pavoor Kozhikode District Co-op. Bank by A.O Enquiry 34 SA T.V.Anwar Ali Kozhikode District Co-op. Bank by A.O Hearing (NFA) 35 SA Abdul Jabbar A and 2 Others Sundaram BNP Paribas Home Finance Co. Ltd by AO and 2 Others Enquiry 36 SA Mahilkumar G.& Anr. Dhanalaxmi Bank Ltd Enquiry 37 SA V.S.Boban and 2 Others Citi Bank by AO(EKM) and 3 Others compliance 38 Appeal Raghu R. Unnithan HDFC Bank LTd Hearing 39 Appeal Joykutty Abraham Federal Bank further proceedings 40 IA 1434/16 in OA 407/2016 AXIS BANK LTD. Nishin Hameed and 4 Others Hearing 41 IA 1435/16 in OA 408/2016 AXIS BANK LTD. Baiju Thonduparambil Jaffar and 5 Others Hearing

3 42 IA 543/10 in OA 59/2003 INDUSIND BANK LTD. ASF Sea Foods and 5 Others further proceedings 43 IA 1848/16 & 62/17 in SA 346/2015 Sonia Maria Lobo SBI by AORACPC,EKM Enquiry 44 RA 3/16 in OA 18/2006 CANARA BANK Disk & Drives and 6 Others further proceedings 45 IA 46/16 in OA 412/2002 CANARA BANK Anns Exports and 4 Others Enquiry 46 OA 393/2013 HDFC BANK LTD. Geena George further proceedings 47 SA Linson HDFC Bank LTd Hearing In pursuance to the Gazette notification No.S.O.253( E) dated the following cases of DRT-2 are listed before DRT-1 48 OA FEDERAL BANK LTD. Nidheesh V.V Hearing 49 OA CANARA BANK Mohammed Ibrahim P.S and 2 Others Hearing 50 OA UCO BANK Ramshi M P and 2 Others Hearing 51 OA FEDERAL BANK LTD. P.A.Joseph and 4 Others Hearing 52 SA Zakir Hussain T.K State Bank of Patiala and 2 Others Hearing 53 SA Bijumon B.T HDFC Ltd by AO(Coimbatore) and 2 Others Hearing 54 SA Mariya Mohammed Rep.by Power of Attorney Holder Na Federal Bank Ltd by Manager and 4 Others Hearing 55 OA FEDERAL BANK LTD Chacko Thundiyil Hearing 56 OA Lakshmi Vilas Bank Citizen Trading Co. Hearing 57 SA Dr.Muralikrishna Dev. ICICI Bank Hearing 58 SA M. Manojkumar Federal Bank Hearing 59 SA Sasidharan North Malabar Gramin Bank Hearing 60 SA Musthafa K. State Bank of India Hearing 61 SA National Mirror Mart HDFC Bank LTd Hearing 62 SA P.N.Sunder Raj Kozhikode District Co-op Bank Hearing 63 SA K.K. Ramya State Bank of Travanocre Hearing 64 OA State Bank of Travancore Andru P. Hearing

4 Commencing at AM Debts Recovery Tribunal - 1 Ernakulam Cases Listed Before Registrar's Court 24th March, 2017 Sl.No. OA/TA Case No Year Applicant Defendant Remarks 1 OA STANDARD CHARTERED GRINDLAYS Prismlab India Digital Equipments Pvt 2 OA VIJAYA BANK Alial Soukath and 4 Others 3 OA HDFC BANK LTD. M/s. Unitech Traders 4 OA HDFC BANK LTD. M/s.Sreenidhi Communication and 5 Others 5 OA CORPORATION BANK Indira Gandhi Memorial Trust and 9 Others 6 OA CANARA BANK Sakthidharan P.T 7 OA HDFC BANK LTD. Anjanehyan Ullanatte and 2 Others 8 OA HDFC BANK LTD. M/s. S.N. Stores and 3 Others 9 OA UCO BANK Bijudeen and 2 Others 10 OA CORPORATION BANK M/s.Noorul Eslam Trust and 9 Others 11 OA HDFC BANK LTD. M/s. Near and Safe Tubes N Rods and 3 Others 12 OA CORPORATION BANK Abdul Kalam V.M and 2 Others 13 OA HDFC BANK LTD. Auto Gas Energy India Pvt.Ltd and 3 Others 14 OA IDBI M/s.Thampi & Ors and 9 Others 15 OA UNITED BANK OF INDIA Mr Manoj Alungal and 2 Others 16 OA UCO BANK KMP Timbers & Saw Mills and 5 Others 17 OA STATE BANK OF TRAVANCORE Sumu Moncy and 2 Others 18 TA KERALA GRAMIN BANK Nishad k.k 19 TA AXIS BANK LTD. M/s.J.B.Brothers and Company 20 TA UNITED BANK OF INDIA M/s.Navami Electricals Instrumentations

5 DRT - 2, ERNAKULAM As the Hon'ble Presiding Officer, DRT-II, Ernakulam is on leave the following matters posted on are adjourned as given below CASE SL.No. CASE NO APPLICANT DEFENDANT Adjourned to TY 1 O.A 141 / 2016 BOI Shejo Joy O.A 206 / 2016 Pegasus Assets Reconstruction Vattakuzhy Prince tiles 3 O.A 207 / 2016 Pegasus Assets Reconstruction Baby Johnson 4 T.A 126 / 2016 [O.A:439/2011] SIB M/s. Veeramani Plaza T.A 210 / 2016 [O.A:561/2015] Canara Bank Shajith K.A. & another T.A 238 / 2016 [O.A:300/2015] IOB M/s. Shadown Film Academy 7 T.A 250 / 2016 [O.A:117/2016] PNB Sunitha Binu 8 T.A 267 / 2016 [O.A:240/2016] PNB Rajitha P R 9 T.A 366 / 2016 [O.A:94/2016] Federal Bank Aji Mathew 10 T.A 452 / 2016 [O.A:164/2016] SBT Mithunlal 11 T.A 466 / 2016 [O.A:146/2014] SBT Cherian Thomas 12 T.A 486 / 2016 [O.A:288/2015] Federal Bank Mohammed Shajeeb T.A. & 13 T.A 535 / 2016 [O.A:66/2013] SIB another Rosamma Varkey & ors 14 T.A 576 / 2016 [O.A:129/2016] UBI M/s Jaj Enterprises 15 T.A 582 / 2016 [O.A:66/2016] City Union Bank Amritlal 16 T.A 639 / 2016 [O.A:151/2016] UCO Bank Sebastian Joseph T.A 756 / 2016 [O.A:80/2004] City Union Bank M/s. T.O. Abraham & Co & 18 T.A 760 / 2016 [O.A:515/2013] SBI Sreekumar ors Tharavanat & another

6 19 T.A 776 / 2016 [O.A:511/2010] Axis Bank M/s M. Sanoj 20 T.A 814 / 2016 [O.A:123/2014] SBI Chinthu L.G & another T.A 870 / 2016 [O.A:257/2015] Asset Recovery NA Traders 22 T.A 895 / 2016 [O.A:112/2014] Catholic Syrian Bank Mohammed Rafiq A.A & ors 23 T.A 913 / 2016 [O.A:513/2015] Federal Bank Reji George & another T.A 932 / 2016 [O.A:299/2015] IOB Shyama Bhaskar & another T.A 1450 / 2016 [O.A:264/2003] Federal Bank S James & ors T.A. 1620/2016 [OA 120/2016] Canara Bank M/s Surabhi Food Research and Development Unit S.A 30 / 2016 M/s Tech Engineering BOI S.A 79 / 2016 Babu S HDFC Bank EKM T.S.A 15 / 2016 [S.A:64/2007] K.A. Joseph Dhanalakshmi Bank T.S.A 17 / 2016 [S.A:87/2007] T.O. Aleyas & ors UBI T.S.A 213 / 2016 [S.A:361/2011] K.T. Kalesan Canara Bank T.S.A 270 / 2016 [S.A:764/2011] Sujatha ICICI Bank T.S.A 296 / 2016 [S.A:140/2012] Syndicaate Bank Federal Bank T.S.A 334 / 2016 [S.A:387/2012] Karunakaran Nadar TMB T.S.A 374 / 2016 [S.A:673/2012] S. Nagappan Nair IOB T.S.A 446 / 2016 [S.A:34/2013] Soly Mol Federal Bank 37 T.S.A 494 / 2016 [S.A:292/2013] K.R. Ushasree Indian Bank T.S.A 528 / 2016 [S.A:532/2013] K.I. James SBI T.S.A 759 / 2016 [S.A:28/2015] Manoj Kumar Krishnan Dewan Housing Finance T.S.A 791 / 2016 [S.A:111/2015] T.R. Ajaychandren Bank of India T.S.A 889 / 2016 [S.A:333/2015] B Prasannakumari Syndicate Bank

7 42 T.S.A 896 / 2016 [S.A:350/2015] Prem Shaji R Catholic Syrian Bank 43 T.S.A 919 / 2016 [S.A:393/2015] Koshy Varghese Federal Bank 44 T.S.A 940 / 2016 [S.A:428/2015] Jamesh Joseph Federal Bank T.S.A 981 / 2016 [S.A:9/2016] Joseph Kuruvila Federal Bank 46 T.S.A 997 / 2016 [S.A:35/2016] Prambhushan A.M And Others Irinjalakkuda Town Cooperative 47 T.S.A 1035 / 2016 [S.A:116/2016] Rajendran K Bank PNB 48 T.S.A 1039 / 2016 [S.A:126/2016] Ajeesh C.Chacko IOB 49 T.S.A 1059 / 2016 [S.A:156/2016] Lalitha Thrissur Dist. Co-op. Bank 50 T.S.A 1114 / 2016 [S.A:253/2016] Santhosh Philip SIB 51 T.S.A 1129 / 2016 [S.A:343/2015] PV Haridas JM Financial Asst T.S.A 1183 / 2016 [S.A:409/2013] M/s Kerala State Rubber Co-op. Kerala State Co-op. Bank Ltd. In pursuance to Gazette Notification SO.253(E) dated the following cases posted on are consigned to DRT-1 1 T.A 254 / 2016 [O.A:233/2016] SBT P Andru 2 T.A 296 / 2016 [O.A:340/2014] Lakshmi Vilas Bank M/s. Citizen Trading Co & ors 3 T.A 411 / 2016 [O.A:2/2015] UCO Bank Ramshi M.P & another 4 T.A 485 / 2016 [O.A:270/2015] Federal Bank Nidheesh V.V. 5 T.A 614 / 2016 [O.A:320/2016] Federal Bank Chacko Thundiyil 6 T.A 620 / 2016 [O.A:377/2016] Federal Bank Rajakantham 7 T.A 708 / 2016 [O.A:378/2016] Federal Bank P A Joseph 8 T.A 730 / 2016 [O.A:185/2015] Canara Bank Mohammed Ibrahim P.S. 9 T.S.A 99 / 2016 [S.A:547/2009] K.K. Ramya SBT 10 T.S.A 171 / 2016 [S.A:746/2010] P.N.Sunderraj Kozhikode Dist. Co-op Bank 11 T.S.A 307 / 2016 [S.A:206/2012] M/s. National Mirror Mart HDFC Bank DRT-1

8 12 T.S.A 469 / 2016 [S.A:170/2013] Musthafa K SBI 13 T.S.A 483 / 2016 [S.A:236/2013] Sasidharan North Malabar Graim Bank 14 T.S.A 887 / 2016 [S.A:331/2015] M. Manoj Kumar Federal Bank 15 T.S.A 939 / 2016 [S.A:426/2015] Muralikrishna Dev ICICI Bank 16 T.S.A 1099 / 2016 [S.A:215/2016] Mariya Mohammed Federal Bank 17 T.S.A 1167 / 2016 [S.A:169/2015] Bijumon BT HDFC Bank 18 T.S.A 291 / 2016 [S.A:95/2012] T.K. Hussain Federal Bank DRT-1

9

10 DEBT RECOVERY TRIBUNAL-2,Ernakulam SL.No. CAUSE LIST Before: REGISTRAR ON Friday, 24/03/2017 CASE TY CASE NO APPLICANT DEFENDANT POSTED FOR REMARKS 1 OA 113 / 2016 COPN BANK SASIKUMAR 1620/2016 (OA M/S. SURABHI FOOD RESEARCH 2 TA 120/2016) CANARA BANK & DEVT. UNITS & 3 ORS 3 S.A 127 / 2016 ITTY@RANJU@VINU SOUTH INDIAN BANK LTD WS & VAKALATH 4 O.A 34 / 2017 PUNJAB NATIONAL BANK M/S LORVIN INDUSTRIES LTD RETURN OF SUMMONS

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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