Debts Recovery Tribunal Ernakulam

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1 Commencing at A.M. Debts Recovery Tribunal Ernakulam Sl.No. OA/TA Case No Year Applicant Defendant PostingFor 1 TA UCO BANK Premier Cable Company 2 OA INDIAN BANK South India Produce Co. and 9 Others 3 OA CANARA BANK Ocean Star Exports and 7 Others 4 OA STATE BANK OF TRAVANCORE Aquaculture Advance Systems Pvt. Ltd. and 3 Others 5 OA BANK OF BARODA M/s Saj Agro Food Industries and 7 Others 6 OA INDIAN OVERSEAS BANK Supreme Sale Corporation and 4 Others 7 OA SYNDICATE BANK Saritha Jose and 2 Others 8 OA FEDERAL BANK LTD. Smitha Pravin and 3 Others 9 OA FEDERAL BANK LTD. K.S.Suresh and 3 Others 10 OA STATE BANK OF TRAVANCORE M/s. Shreyas(Ernakulam) and 4 Others 11 OA STATE BANK OF TRAVANCORE Jinu Mathew 12 OA IDBI e-ds Solutions Pvt Ltd and 5 Others 13 OA HDFC BANK LTD. Mayden Pharma Pvt.Ltd and 2 Others 14 OA ING VYSYA BANK LTD. Rijas A.J and 2 Others 05th December, 2016 RN in IA 15 OA UCO BANK M/s.Indu Innovative Foods and 5 Others 16 OA CANARA BANK Bejoy Baby and 4 Others 17 OA TAMIL NADU MERCANTILE BANK LTD. M/s.N.Cube Technologies and 5 Others 18 OA JM FINANCIAL ASSET M/s.K.J.Hospital and 8 Others RECONSTRUCTION COMPANY PVT LTD 19 OA HDFC BANK LTD. Thomas Gregary 20 OA HDFC BANK LTD. M/s.Orient Food International and 4 Others R.S 21 OA FEDERAL BANK LTD. Murugesan P.K 22 OA FEDERAL BANK LTD. Sharmila J 23 OA FEDERAL BANK LTD. Narmatha J and 3 Others 24 OA State Bank of India Rajesh Kumar and 2 Others 25 Appeal K.M. Kumaran Syndicate Bank 26 Appeal Shyla Mohan Indian Bank 27 Appeal K.Sarojini Amma Canara Bank 28 Appeal A.P.Sahadevan State Bank of Travancore 29 SA Nithin Robby Syndicate Bank and 3 Others 30 SA Deepa Vimal and 2 Others Federal Bank Ltd by A.O & Chief Manager 31 SA M.Rasheed and 2 Others HDFC Bank Ltd 32 SA Alex Antony Aliyas.K. Kurian and 3 Others WS 33 SA Jose Vakayil Joseph and 2 Others The South Indian Bank Ltd and 2 Others 34 SA Sharafunnisa Federal Bank Ltd by Chairman(Alwaye) and 7 Others 35 SA S. Pradeep Kumar and 2 Others UCO Bank by Chairman(west Bengal) and 4 Others 36 SA N.Radhakrishnan Corporation Bank by AO and 2 Others 37 SA Thomas K.J Sundaram BNP Paribas Home Finance Co. Ltd 38 SA Mohammed Hafiz M.M Sundaram BNP Paribas Home Finance Co. Ltd and 2 Others 39 SA Sajeevan S and 2 Others Federal Bank Ltd by AO 40 SA Muhammed Ebrahim V.K Canara Bank by Manager(Arakunnam) and 2 Others 41 SA Laly Joseph South Indian Bank Ltd byao(banerji Road) and 2 Others 42 SA Schifflies India Ltd SBI by AO(SAMB DELHI) 43 SA Basil K.Varghese Federal Bank Ltd by AO 44 SA Vironi Thomas Vijaya Bank and 3 Others PP 45 SA Sreekumar P.A Federal Bank Ltd by AO 46 SA Solomon Xavier Syndicate Bank By Brach Manager(Ernakulam) and 2 WS Others 47 SA Shaji C.K and 2 Others Diwan Hosing Finance Corporation compliance 48 IA 1979/2009 in OA 328/2005 BANK OF INDIA Oshon Treads Ltd. and 9 Others PP PP

2 49 IA 1029/2016 in OA 405/2005 UCO BANK M.A.K. Azad and 5 Others 50 IA 238/2014 in OA 271/2010 STATE BANK OF INDIA Sri. Wilson Mathew and 3 Others IA Debts Recovery Tribunal Ernakulam Cases Listed Before Registrar's Court 05th December, 2016 Commencing at AM Sl.No. OA/TA Case No Year Applicant Defendant PostingFor 1 OA STATE BANK OF TRAVANCORE Ernakulam Tourist Bungalow and 11 Others 2 OA STATE BANK OF TRAVANCORE Vipin Kumar K U 3 OA PUNJAB NATIONAL BANK Abdul Maliq and 3 Others 4 OA INDIAN OVERSEAS BANK Shibu Joseph 5 OA PUNJAB NATIONAL BANK Antony Jishan and 2 Others 6 OA ICICI BANK LTD. Ivy Antony

3 OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL-I, ERNAKULAM [PROCEEDINGS BEFORE SHRI D. SUDHAKARAN] December, Commencing at a.m. S.No. DRC CaseNo Certificate holder Certificate Debtor OA 294/08 State Bank of India Olive Transport (Varghese A. Augustine) OA 293/08 State Bank of India Olive Transport (Varghese A. Augustine) OA 76/11 State Bank of India Gurudevan and Company (M.A. Janardhanan) OA 302/09 State Bank of India T.S. Lal OA 114/11 State Bank of India Intercraft Interiors OA 272/12 State Bank of India H. Peer Muhammed (Aiswarya Sarees) OA 353/11 State Bank of India B.R. Pillai OA 35/14 State Bank of India Jinu Mathew OA 580/13 State Bank of India Basheer P.P. & another OA 26/14 State Bank of India Jasitha Onden (M/s Mystic Beauty Centre and Spa) OA 338/02 Indian Overseas Bank Tolasaria & Co. Reposted to

4 OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL-I, ERNAKULAM PROCEEDINGS BEFORE SHRI SHAJI K. December Commencing at a.m. S.No. DRC CaseNo Certificate holder Certificate Debtor OA 129/13 Canara Bank Pintu Spices ( P.I. Johny) OA 126/12 Federal Bank Intergrated Business Promotions OA 21/13 Federal Bank Jiju Paul T. (Thiruthanathil Enterprises) Auction OA 498/12 Federal Bank Periyar Associates Auction OA 53/00 HDFC Bank K.R. Varghese OA 50/02 HDFC Bank (LKB) Catchment Plantations (P) Ltd OA 219/03 HDFC Bank (LKB) Media Distributors (P.S. Mohan) OA 1152/99 HDFC Bank (LKB) Jai Narain Enterprises

5 DEBTS RECOVERY TRIBUNAL - 2,Ernakulam BEFORE THE HON'BLE PRESIDING OFFICER Commencing At AM Posting on 5th December 2016 Sl.NO TA/TSA No OA/SA Case No. Year Applicant Defendent Posting For 1 TA 823/16 OA Corporation Bank Dr. P.K. Pankaakshan & another IA 996/16 2 TSA 155/16 SA A.Viswanathan The Neyyattinkara Co-op Bank counter 3 TSA 646/16 SA Prakash S HDFC hearing 4 SA Ashokan C.P. Kozhikode Dist. Co-op Bank counter 5 SA Pulinkuzhi Sree Rudhiramala Bhagavathi Kudumba Kshetra Prathishta State Bank of Travancore hearing 6 SA Chenthamarakshan M/s Repco Home Finance hearing 7 SA Noble Thomas Bank of Baroda hearing 8 SA S.S.Sunil United Bank of India hearing 9 SA Rajasekaharan Nadar United Bank of India hearing 10 SA Subhadra Central Bank of India filing compliance Cases posted at 3 p.m. 12 TSA 1174/16 SA M/s Global Agritech Indian Overseas Bank order 13 TSA 1147/16 SA M Sudarsan IOB order 14 TSA 121/16 SA Shaji A Bank of India order 15 TSA 449/16 SA Bhaskaran Alappuzha Dist. Co-op Bank Ltd order 16 TSA 503/16 SA Radhakrishnan Pavoor Kozhikode Dist. Co-op Bank order 17 TSA 739/16 SA Aji Mathew Federal Bank order The following cases posted on are adjourned as given below 1 Tr.App. 43/16 App Meera Sugandhi Indian Overseas Bank 2 Tr. App. 44/16 App Meera Sugandhi Indian Overseas Bank 3 Tr.App. 45/16 App Meera Sugandhi Indian Overseas Bank 4 Tr.App. 46/16 App Meera Sugandhi Indian Overseas Bank 5 Tr.App. 47/16 App Meera Sugandhi Indian Overseas Bank 6 Tr.App. 48/16 App Meera Sugandhi Indian Overseas Bank 7 Tr.App. 49/16 App Meera Sugandhi Indian Overseas Bank 8 Tr.App. 50/16 App Kantilal & ors Indian Overseas Bank 9 Tr.App. 51/16 App Kantilal & ors Indian Overseas Bank 10 Tr.App. 52/16 App Kantilal & ors Indian Overseas Bank 11 Tr.App. 53/16 App Kantilal & ors Indian Overseas Bank 12 Tr.App. 54/16 App Kantilal & ors Indian Overseas Bank 13 Tr.App. 55/16 App Kantilal & ors Indian Overseas Bank 14 Tr.App. 56/16 App Kantilal & ors Indian Overseas Bank 15 Tr.App. 57/16 App Sunitha Sugandhi Indian Overseas Bank 16 Tr.App. 58/16 App Sunitha Sugandhi Indian Overseas Bank 17 Tr.App. 59/16 App Sunitha Sugandhi Indian Overseas Bank 18 Tr.App. 60/16 App Sunitha Sugandhi Indian Overseas Bank 19 Tr.App. 61/16 App Sunitha Sugandhi Indian Overseas Bank 20 Tr.App. 62/16 App Sunitha Sugandhi Indian Overseas Bank 21 Tr.App.26/16 App K.Krishna Kumar & anr South Indian Bank

6 22 Tr.App.27/16 App K.Krishna Kumar & anr South Indian Bank TA 224/16 OA Federal Bank John Thomas & anr M/s Coromandel Footwears India (Pvt) 24 TA 1452/16 OA State Bank of Travancore Ltd M/s. Verckarasilogistics Agro India 25 TA 228/16 OA SBI P. Ltd & 26 TA 1448/16 OA OBC TP Peethambaran & ors. 27 TA 242/16 OA IOB A. Faizludeen & another 28 TA 62/16 OA UBI V.Syamkumar & anr 29 TA 1316/16 OA Federal Bank Kuttiyanickal Rubbers Pvt. Ltd. 30 TA 1482/16 OA UCO Bank Thrideep Kumar & anr. M/s. Hi-Power Group Holding & 31 TA 1053/16 OA IOB Engineering 32 TA 836/16 OA SBT Prince MM & another 33 TA 370/16 OA UCO Bank P.V. John & ors 34 TA 248/16 OA SBT Dileep Kumar P. & ors 35 TA 995/16 OA Canara Bank P.K Abdul Khader & another Viswanathan Viswanath R. & 36 TA 397/16 OA UBI ors 37 TA 672/16 OA Federal Bank Jancy Saji 38 TA 684/16 OA CBI Nowshad B 39 TA 145/16 OA Canara Bank Uthram Cashews 40 OA IOB S Shajahan 41 TA 700/16 OA Vijaya Bank M/s GLSS Light & Sound 42 TA 136/16 OA Federal Bank Hadi N.M. & ors 43 TSA 60/16 SA O.S.Ajith & ors Kerala State Co-op Bank Ltd 44 TSA 173/16 SA Dr.A.N.Madhusoothanan Canara Bank 45 TSA 179/16 SA C.K. Ashraf SBT 46 TSA 282/16 SA Cherian Thomas & anr State Bank of Travancore 47 TSA 316/16 SA S. Suresh Kumar OBC 48 TSA 453/16 SA Kamaludheen.P.M & anr State Bank Of India 49 TSA 511/16 SA Ahmed Sharif Federal Bank 50 TSA 561/16 SA U.K.Bhasi@Bhaskaran State Bank Of India 51 TSA 657/16 SA Saritha & anr Irinjalakkuda Town Co-op.Bank 52 TSA 709/16 SA M/s. Madathil Construction UCO Bank 53 TSA 1171/16 SA Gaishu Sunil HDFC 54 TSA 1172/16 SA Gaishu Sunil HDFC

7 DRT - 2, ERNAKULAM CAUSE LIST Before: REGISTRAR ON Monday, 05/12/2016 SL. No. CASE TY CASE NO APPLIC ANT DEFENDANT POSTED FOR REMARKS 1 O.A 35 / 2016 IOB kunjumoideenkutty 2 O.A 36 / 2016 SBT Venugopal.T further proceedings 3 O.A 53 / 2016 FB soopy & anr Postal track report 4 O.A 71 / 2016 IOB Little Flowers further proceedings 5 O.A 95 / 2016 SBT Abdul Samad proof of service 6 T.A 7 T.A 8 T.A 9 T.A 10 T.A 11 T.A 12 T.A 13 T.A 14 T.A 15 T.A 16 T.A 66 / 2016 [O.A:97/2012] 375 / 2016 [O.A:554/2015] 541 / 2016 [O.A:346/2013] 577 / 2016 [O.A:110/2016] 738 / 2016 [O.A:160/2013] 763 / 2016 [O.A:163/2012] 765 / 2016 [O.A:198/2012] 768 / 2016 [O.A:12/2013] 988 / 2016 [O.A:416/2015] 992 / 2016 [O.A:482/2015] 1403 / 2016 [O.A:127/2014] 17 O.A 246 / 2016 SBI Binu Raj & another for hearing IOB SBI HDFC Bank Asif T V M/s. Noopura Residency & ors M/s. Madhavan Foundation & ors further proceedings for hearing return of summons SBT Arun P.R & ors for hearing SBT Prem T.V for hearing South Malabar Leela Amma & ors for hearing Gramin SBT D. Abdul Majeed & ors for hearing SIB Vision India Charitable Trust & ors SBT Shajahan H. for hearing TMB K Kumareswan & Ors for hearing Union Bank of India K R Girijhan return of summons 18 O.A 247 / 2016 HDFC Abilash S and another return of summons 19 O.A 248 / 2016 Canara Bank M/s.Sreeram Gold Works and 2 others return of summons 20 O.A 249 / 2016 HDFC BANK MUHAMMED SHAJAHAN K return of summons 21 OA 244/2016 Indian Over C.R Suresh summons 22 OA 245/2016 CorporationR.C Lekha & Others summons

8 OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL-2, ERNAKULAM MATTERS LISTED BEFORE Recovery Officer 1 Commencing at a.m. December 5, 2016 S.No. TDRC No. DRC/Case No. of DRT-I Certificate holder Certificate Debtor 1 954/ OA 535/12 Bank of India A. Shaji / OA 156/14 Canara Bank P.R. Kannan & an / OA 510/14 Dhanalakshmi Bank Gandhi Smarak Grama Seva Kendra 4 740/ OA 337/10 Indian Overseas Bank N.K. Alaudeen / OA 418/12 Federal Bank Sree Bhadra Parks & Resorts Ltd. & others / OA 105/10 Federal Bank Prince Prince George Kachappally 7 156/ TA 8/00 South Indian Bank Manapuram Cashew Co / OA 349/05 South Indian Bank B.M. Abdul Kadar (Ashraf Timbers) 9 148/ OA K-108/99 State Bank of India Kerala Trading Corpn / OA 338/00 State Bank of India Prudent Cargo Network (J.P. Thomas) / OA 18/12 State Bank of India V. Vijayan (Sun Rock) / OA 237/09 Union Bank of India Siva Jewellers (Sundaram) / OA 259/09 Union Bank of India Subhash B / OA 48/12 Union Bank of India Nazar (NACO Cables) / OA 620/14 Union Bank of India Raj Mohan P.K / OA 619/14 Union Bank of India Vino Bastian C OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL-II, ERNAKULAM MATTERS LISTED BEFORE Recovery Officer 2 Commencing at a.m. December 5, 2016 S.No. TDRC No. DRC/Case No. of DRT-I Certificate holder Certificate Debtor / OA 200/15 Axis Bank Hydru Hyderali 2 760/ OA 102/11 Bank of Baroda Rohit S. Ved (Mudita Mills) / OA 182/14 Oriental Bank of Commerce M/sDhiba Food Court (Prop. Syed Muhsin M.P.) & an / OA 246/15 UCO Bank T. Sreekumar / OA 161/13 Canara Bank Tripals Packaging Co.(Damodar Avanoor, Mg. Ptr) / OA 254/14 Canara Bank Latheesh T.K / OA 41/06 Punjab National Bank Joy K. Joseph / OA 321/14 Punjab National Bank S Krishnakumar 9 623/ OA 223/09 S.B.T. Jayaprakash M.S / OA 402/11 S.B.T. Jose Santhosh 11 36/ OA 1061/98 South Indian Bank Cheruvathoor Brothers / OA 85/07 State Bank of India National Arya Pharmacy / OA 174/10 Union Bank of India Aiswarya Mills / OA 378/10 Union Bank of India Nissar S / OA 378/05 Federal Bank K. Vasudevan / OA 212/14 Federal Bank Muhammed Ismail M.P.

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