Debts Recovery Tribunal Ernakulam
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1 Commencing at AM Debts Recovery Tribunal Ernakulam Sl.No. OA/TA Case No Year Applicant Defendant PostingFor 1 OA INDUSIND BANK LTD. V-One Impex and 4 Others Hearing (NFA) 2 OA FEDERAL BANK LTD. Joseph.P. George and 9 Others Hearing (NFA) 3 OA FEDERAL BANK LTD. C KK Johnson and 3 Others Hearing 4 OA FEDERAL BANK LTD. Kurien E.Kalathil and 6 Others To report settlement (NFA) 5 OA UNION BANK OF INDIA Dr. V.S. Sudhakaran Nair and 2 Others Hearing (NFA) 6 OA UCO BANK M/S. Aaron International and 4 Others CPA 28th July, OA UNION BANK OF INDIA Jayakumar D and 2 Others Hearing (NFA) 8 OA UNION BANK OF INDIA P.K.Saji and 2 Others Clarification 9 OA FEDERAL BANK LTD. Prem Krishna K.S Further proceedings 10 OA FEDERAL BANK LTD. Anas N.S Further proceedings M/s.Ambadi Edible Oils & Foods and 5 11 OA FEDERAL BANK LTD. Others Further proceedings 12 SA Jaison Vijaya and 5 Others Hearing (NFA) 13 SA Sabu S. HDFC Ltd. and 3 Others Hearing 14 SA M.A. Haroon The Authorised Officer Hearing (NFA) 15 SA Haseena k Vijaya and 2 Others Hearing (NFA) 16 SA M/s. Aaron International UCO by A.O Hearing 17 SA M/s. Sree Bhadra Parks and Resorts Ltd Ltd and 2 Others Counter in IA 18 SA M.A. Vincent Ltd Hearing (NFA) 19 SA Anu by AO Hearing
2 20 SA M/s.Chicago Builders & Real Estates Pvt.Ltd and 3 Others The Ltd and 2 Others Hearing 21 SA Sabu Jacob Union of India by A.O Hearing (NFA) 22 SA CIPPO Pipes & Fittings Ltd(Aluva) and 5 Others Hearing (NFA) 23 SA Chinnamma Joseph WS 24 SA Sangeetha T by by AO(Pattom Branch Manager Branch) and 2 Hearing 25 SA Renji Thomas Others Production Additional of documents WS 26 SA Meena Kumari and 2 Others Kerala Gramina by AO(Thrissur) by Branch Manager (NFA) 27 SA Biju Jose and Irinjalakuda 2 Others Town Co-Operative by Proof of service 28 SA Vigi AO Hearing 29 SA Rona.T.Rajan and 2 Others SBT by AO(Pathanamthitta) Ltd by AO, Adimaly and 2 Hearing (NFA) 30 SA K.C.Antony Others Punjab National by Branch Manager WS 31 SA Jacob Oommen and 3 Others Hearing 32 IA 1562 & 1563/10 in URSA R. Anandkumar Union of India Hearing 33 IA 2915/14 in SA 193/12 Joshy and 3 Others The Ltd and 3 Others IA 34 ID 10427/14 Abdu and others Clarification Cases Listed Before Registrar's Court 28th July, 2015 Commencing at AM Sl.No OA/TA Case No Year Applicant Defendant PostingFor 1 OA FEDERAL BANK LTD. K.R.Sreekdharan Nair 2 OA FEDERAL BANK LTD. K.K.Suresh 3 OA UNION BANK OF INDIA Sangeeth Lal.P 4 OA FEDERAL BANK LTD. Ajaya Kumar V and 2 Others 5 OA FEDERAL BANK LTD. K.Jayadevan and 5 Others 6 OA FEDERAL BANK LTD. Vinod Kumar K.C and 4 Others 7 OA FEDERAL BANK LTD. Vijendrakumar M and 2 Others
3 8 OA FEDERAL BANK LTD. Rajani M and 2 Others 9 OA FEDERAL BANK LTD. K.S Ramesh 10 OA FEDERAL BANK LTD. Hussain Haji P and 2 Others 11 OA FEDERAL BANK LTD. P.U.Sareesh Kumar and 4 Others 12 OA FEDERAL BANK LTD. Moideen K.C and 2 Others 13 OA FEDERAL BANK LTD. Mohammed Kutty 14 OA UNION BANK OF INDIA P.G.Bose 15 OA FEDERAL BANK LTD. Sunil Anil and 3 Others 16 OA FEDERAL BANK LTD. Abey Thomas and 3 Others 17 OA FEDERAL BANK LTD. Asokan S 18 OA FEDERAL BANK LTD. Shaharbanu and 9 Others 19 OA FEDERAL BANK LTD. P.T.Velayudhan Nambiar 20 OA FEDERAL BANK LTD. M/s.Nice Associates and 3 Others 21 OA FEDERAL BANK LTD. Ani S.T and 3 Others 22 OA FEDERAL BANK LTD. A.K.Nabeesa and 2 Others 23 OA FEDERAL BANK LTD. Rajani and 2 Others 24 OA FEDERAL BANK LTD. Banerjee P 25 OA FEDERAL BANK LTD. Thaha T.S and 5 Others 26 OA FEDERAL BANK LTD. Kadeeja A.P and 2 Others 27 OA FEDERAL BANK LTD. Faisal S.M and 4 Others 28 OA FEDERAL BANK LTD. Nidheesh V.V The following cases are adjourned. Sl.No. OA/TA Case No Year PostingFor 1 OA OA OA OA
4 5 OA OA OA OA OA OA OA OA OA OA OA OA OA OA OA OA OA OA SA Stay extended till then. 24 SA SA Till then earlier order stands. 26 SA SA Status-quo to be maintained till then. 28 SA Till then earlier order stands. 29 SA Till then earlier order stands. 30 SA Till then earlier order stands subject to 31 SA compliance only. 32 SA Till then earlier order stands.
5 33 SA Till then earlier order stands subject to 34 SA compliance only. 35 SA SA Till then earlier order stands. 37 IA 1773/14 in SA 236/ IA 1062/15 in SA 337/ Till then earlier order stands. 39 IA 1315/14 in OA 74/ IA 108/08 in OA 134/ OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL [PROCEEDINGS BEFORE SHRI D. SUDHA July 28, 2015 Commencing at a.m. S.No. DRC CaseNo Certificate Certificate Debtor OA 356/12 P.Gopalakrishnan & others OA 149/13 M/sJeunesse Doree (Prop. K.M. Sreeraj) OA 156/14 P.R. Kannan & an OA 92/10 Mohammed Haneefa Shiham OA 192/12 Haritha M.R. (Sri Mahadeva Enterprises) OA 225/12 Dawood A. (KL Wood & Furniture) OA 191/07 Anil Kumar R. 8 40, , OA 449/03 Greensea Marine TA 1416/97 Nayak Trading Co OA 229/13 Saritha Jose & others OA 192/13 Sathi Sathi R. Nair & others OA 417/12 M/s Star Agencies OA 416/12 Mini Rani Towers OA 549/12 Annamma Sunny
6 OA 193/ OA 5/ OA 168/ OA 314/ OA 333/ OA 33/ OA 213/ OA 80/ TA 8/ OA 60/ OA 190/ OA 41/11 UCO Minimol S.S. P.A. Kunju Mohammed (P.A.K. Traders) Sijo Joseph Noble Das Deepa Vimal (R.V. Electricals) HDFC Koncherry Weavers Pvt. Ltd. (LKB) HDFC Safa Construction Company (LKB) South T.K. George Vaidyan e-auction Indian South P.K. Haris Indian State Manapuram Cashew Co. of Syndicate Sakeer Hussain V.S. S. Vijayan (Sree Attukal Devi Milma Products) PROCEEDINGS BEFORE SHRI SHAJI K. July 28, 2015 Commencing at a.m. S.No. DRC CaseNo Certificate Certificate Debtor OA 462/12 HSBC ING Vysya Jamaludheen Abdul Azeez OA 55/11 State Annamma Sunny OA 530/13 of Mysore of Rajan I.N. & another OA 43/13 India of Udayakumar & another OA 399/09 India Central Jayaraj M.S OA 263/11 Central of Julie George TA 7/02 Corporation of K.S. Balakrishnan OA 465/10 Corporation Deepa Vimal OA 326/09 Corporation Sajeena Suhara OA 325/09 Mohammed Shaheer OA 386/11 Indian Jossey Varghese OA 44/09 Indian P.Naseekathayeena
7 OA 188/ OA 82/ OA 177/ OA 476/10 Syndicate Syndicate Sarath Sasidharan Union Manoj Thomas of United India Indira Ramanathan of Sandhya Margin Free Shop (V. Ramachandran) 17 TDRC 36 DRC 459/07 of BaroAmrok & Co of OA 315/09 Baroda of Sayyed Ibrahim OA 216/05 Baroda State Calicut Agencies OA 73/13 of State Anil Ayyappankutty Nair OA 163/13 of State G. Sivadasan e-auction OA 210/11 of State Rosamma Thomas OA 223/09 of State Jayaprakash M.S OA 244/09 of State Mohammed Arif e-auction OA 183/09 of State Chacko Mathew (Kannampallil Traders) OA 281/00 of State M.B. Manoharlal (Lal Motors) OA 1525/98 of N.C. Machines Pvt Ltd
Debts Recovery Tribunal Ernakulam 2nd March, 2015 Commencing at AM Sl.No. OA/TA Case No Year Applicant Defendant PostingFor
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