Debts Recovery Tribunal Ernakulam

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1 Commencing at A.M. Sl.No. OA/TA Case No Year Applicant Defendant PostingFor 1 OA FEDERAL BANK LTD. T.K. Abraham and 2 Others Hearing 2 OA FEDERAL BANK LTD. T.K. Enterprises and 9 Others Hearing 3 OA FEDERAL BANK LTD. Arun Ramachandran Nair and 3 Others Hearing 4 OA UCO BANK Mr Jose P Mathew and 6 Others Hearing 5 OA UNION BANK OF INDIA M/s. Hotel Sea Gate and 4 Others Reporting settlement 6 OA FEDERAL BANK LTD. M/s. Sevashram Charitable Society and 8 Others Hearing 7 OA UNION BANK OF INDIA C. Gunamallika Further Proceedings 8 OA HDFC BANK LTD. P.R.Dhanavan PA 9 OA STATE BANK OF INDIA Kannampilly alias Balachandran K.K and 3 Others Hearing 10 OA SOUTH INDIAN BANK LTD. M/s.Kallar Services and 3 Others Hearing 11 OA STATE BANK OF INDIA Shyla Biju and 5 Others Hearing 12 OA STATE BANK OF INDIA M/s.Lakshmi Distributors and 9 Others Hearing with IA 13 OA STATE BANK OF INDIA M/s.Pooram Mills and 3 Others Hearing 14 OA FEDERAL BANK LTD. Aleyas P.V and 4 Others PA 15 OA HDFC Bank Atmalal Hearing 16 OA STATE BANK OF TRAVANCORE M/s.Great Sea Shipping Pvt.Ltd and 4 Others Hearing 17 OA HDFC Bank Fifa Metal & ors fp 18 OA HDFC Bank Cordova & Associates fp 19 Appeal Govind State Bank of India Hearing 20 Appeal K.M. Kumaran Syndicate Bank Hearing 21 SA Rajappan Peoples Urban Co-Operative Bank Ltd and 3 Others Hearing Ltd by Manager(Panampilly Nagar) 22 SA Valsa Abraham and 5 Others Hearing 23 SA T.P.Narayanadas ICICI Bak Ltd by Chief Manager(Trivandrum) Hearing 24 SA Kathreena Kurian and 2 Others Idukki District Co-operative Bank Ltd and 2 Others Hearing 25 SA C.Gunamallika Union Bank of India by AO(Kodimatha) Hearing 26 SA Leela P.K SBT by AO(Thodupuzha) and 2 Others Hearing 27 SA P.S. Ramesh Kumar Idukki District Co-Op Bank Ltd Hearing 28 SA M/s.Hope Construction and 8 Others by AO(Kolenchery) Hearing 29 SA Muhammed Ebrahim V.K Canara Bank by Manager(Arakunnam) and 2 Others Hearing 30 SA Shibu Thomas SBT by AO(Panampilly Nagar) and 3 Others Hearing 31 SA M/s. Yantra Holdings and 3 Others Punjab National Bank by A.O Hearing 32 SA Thomas N.J State Bank of Travancore by AO Hearing 33 IA 1821/16 in SA 288/2016 M/s.Pooram Mills and 3 Others SBI by AO(SARBEKM) Hearing IA 453 & 622/2016 in OA 470/2014 Debts Recovery Tribunal Ernakulam 10th January, FEDERAL BANK LTD. Elshose M.P and 2 Others Hearing Debts Recovery Tribunal Ernakulam Cases Listed Before Registrar's Court 10th January, 2017 Commencing at AM Sl.No. OA/TA Case No Year Applicant Defendant PostingFor 1 OA INDIAN OVERSEAS BANK LE MARS MARKETING PVT. LTD and 8 Others 2 OA FEDERAL BANK LTD. M/s/Northefield Impex Pvt.Ltd and 7 Others 3 OA FEDERAL BANK LTD. M/s.AI Opti Vision and 7 Others 4 OA FEDERAL BANK LTD. Sabu Scaria and 2 Others 5 OA FEDERAL BANK LTD. M/s.Conti Polymer India Pvt.Ltd and 9 Others 6 OA UNION BANK OF INDIA Nirmala. D.Pillai 7 OA UNION BANK OF INDIA A.M.Chacko 8 OA FEDERAL BANK LTD. Jasimine Johnson and 2 Others 9 OA FEDERAL BANK LTD. Baiju John(M/s.Kochin Food Mall) 10 OA FEDERAL BANK LTD. Aleyamma Kurian and 2 Others 11 OA FEDERAL BANK LTD. Jacob John and 3 Others 12 OA FEDERAL BANK LTD. Biju P.V alias Biju Varghese and 3 Others 13 OA HDFC BANK LTD. M/s. S.N. Stores and 3 Others 14 OA FEDERAL BANK LTD. Siju.M.G and 3 Others 15 OA FEDERAL BANK LTD. M/s.Mode Media Communications Pvt.Ltd and 4 Others 16 OA UNION BANK OF INDIA Jobi.M

2 OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL-I, ERNAKULAM [PROCEEDINGS BEFORE SHRI D. SUDHAKARAN] January 10, 2017 Commencing at a.m. S.No. DRC CaseNo Certificate holder Certificate Debtor OA 365/14 Kerala Gramin Bank (NMG) Senthil Kumar & an OA 20/11 Shiji Mathew OA 64/10 P.M. Santhosh Madhavan OA 538/11 Nicholas Nazrez De Savio OA 537/11 Vijayakumar OA 5/13 Sijo Joseph OA 445/12 Vijayakumar & another OA 68/03 Canara Bank Anugraha Woods OA 319/08 Canara Bank P.V. Viju OA 127/03 Bank Of Maharashtra Malabar Exim OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL-I, ERNAKULAM PROCEEDINGS BEFORE SHRI SHAJI K. January 10, 2017 Commencing at a.m. Sl.No DRC CaseNo Certificate Holder Certificate Debtor OA 86/06 Union Bank of India V.K. Krishna Prasad (Prasad Enterprises) OA 45/10 Union Bank of India M.A. Haroon OA 1/15 State Bank of Travancore Aneesh Shahul Hameed OA 396/05 IndusInd Bank A. Jamal OA 465/10 Corporation Bank Deepa Vimal OA 274/09 Catholic Syrian Bank P.K. Nazar OA 339/10 Bank of India Antu P.A. & another

3 SL.No. CASE TY 1 T.A 2 T.A 3 T.A DRT - 2, ERNAKULAM CAUSE LIST Before: PRESIDING OFFICER ON Tuesday, 10/01/2017 at 10:30 a.m. CASE NO APPLICANT DEFENDANT POSTED FOR 16 / 2016 [O.A:265/2005] SBT M/s Koldy Roller Four Mills (India) Pvt. Ltd. 18 / 2016 M/s Koldy Petroleum (India) [O.A:238/2005] SBT Pvt Ltd. 838 / 2016 [O.A:490/2014] Sureshkumar K.S 4 TA 1117/16 (OA 473/12) State Bank of India Anil Thampan & ors clarification clarification further proceedings further proceedings 5 S.A 54 / 2016 Saji S hearing 6 SA 63/2016 Abdul Gafoor WS 7 SA 78/2016 Kuruvilla M.T Kerala Gramin Bank hearing 8 S.A 96 / 2016 KARUNAKARAN NAIR BANK OF BARODA hearing MEENACHIL EAST URBAN 9 S.A 125 / 2016 HASEEB PH COOP BANK LTD WS 10 S.A 146 / 2016 GOVINDAN NAMBIAR A STATE BANK OF INDIA TAMIL NADU MERCANTILE 11 S.A 168 / 2016 V SURESH KUMAR BANK LTD (TVM) 12 T.S.A further proceedings WS 629 / 2016 [S.A:104/2014] Misiriya counter

4 13 T.S.A 14 T.S.A 644 / 2016 [S.A:188/2014] Bindu S & another Sundaram BNP Paribas Home Fin. reporting settlement 838 / 2016 [S.A:237/2015] R. G. Enterprises IOB hearing 15 TSA 252/16 (SA 645/11) Lathika Suresh AIG Home Finance Ltd & anr hearing 16 URSA IA 78/11 Mrs.Margret Mary Mathew filing memo 17 URSA ID 3250/16 Thomas Joseph Keral State Co-operative Bank M/s Narniat Pharmaceuticals 18 TA 1409/16 (OA 238/13) State Bank of India and Chemicals IA 19 TSA 676/16 (SA 296/14) Kathoon Beevi & ors Ias 20 TSA 823/16 (SA 196/15) A.P.Bastin State Bank of India IA 21 TSA 586/16 (SA 794/13) Sreekumar R State Bank of India IA 22 T.S.A Cases posted at 3 p.m. 28 / 2016 [S.A:116/2008] A. Shihabudheen Keral State Co-operative Bank orders The following cases posted on are adjourned as given below 1 O.A 4 0f 2016 IB Sudarsanan 2 O.A 38 / 2016 Corpn Bank Sunish Sunil & others 3 O.A 157 / 2016 PNB Awesome the ladiesdestination & ANR 4 O.A 176 / 2016 Canara Bank Erekot Blocks & 2 ors

5 5 O.A 194 / 2016 CB Abdul Khader SK 6 O.A 217 / 2016 FB Prabha C 7 O.A 224 / 2016 BOB Ramany Thomas & otrs 8 O.A 225 / 2016 Corporation Bank V.S.Vipin & others 9 T.A 10 T.A 11 T.A 12 T.A 13 T.A 14 T.A 15 T.A 16 T.A 17 T.A 18 T.A 19 T.A 20 T.A 30 / 2016 [O.A:457/2015] 260 / 2016 [O.A:332/2015] 265 / 2016 [O.A:227/2016] 277 / 2016 [O.A:203/2016] 321 / 2016 [O.A:362/2008] 1232 / 2016 [O.A:363/2008] 327 / 2016 [O.A:106/2011] 356 / 2016 [O.A:195/2006] 414 / 2016 [O.A:543/2015] 432 / 2016 [O.A:247/2012] 434 / 2016 [O.A:104/2013] 447 / 2016 [O.A:12/2016] IOB Catholic Syrian Bank City Union Bank Syndicate Bank CBI CBI Indian Bank PNB UCO Bank United Bank of India Vadakke Naluthundathil M/s. Rajeev Memorial Charitable Soiety & ors Sree Lakshmi Silks & Sarees K.S Sabunath P.S. Ajay & another Kurian V. Jacob & another M/s. Friends Auto Consulting M/s. Vembanadu Modern Rice Mills & ors M/s. Malikyakkal Traders K. Prabhakaran Pillai Geetha S.S & ors Vijaya Bank Kiran P.P

6 21 T.A 22 T.A 23 T.A 24 T.A 25 T.A 26 T.A 27 T.A 28 T.A 29 T.A 30 T.A 31 T.A 32 T.S.A 33 T.S.A 34 T.S.A 35 T.S.A 630 / 2016 [O.A:7/2016] 667 / 2016 [O.A:9/2016] 1128 / 2016 [O.A:505/2012] 1201 / 2016 [O.A:381/2010] 1225 / 2016 [O.A:85/2009] 1251 / 2016 [O.A:67/2005] 1265 / 2016 [O.A:86/2009] 1301 / 2016 [O.A:318/2010] 1350 / 2016 [O.A:153/2007] 1313 / 2016 [O.A:294/2011] 1526 / 2016 [O.A:322/2011] 87 / 2016 [S.A:339/2009] 93 / 2016 [S.A:392/2009] 171 / 2016 [S.A:746/2010] 213 / 2016 [S.A:361/2011] SBT Catholic Syrian Bank Indusind Bank Catholic Syrian Bank SBT Catholic Syrian Bank Catholic Syrian Bank Lakshmi Vilas Bank UBI State Bank of India Coastal Breeding Farm Pvt.Ltd Arumughadurai Anwar. C & another Claramma Devassia & ors Kusumam Joy & ors M/s. Kerala State Constructions Corpn. Ltd & ors Merry Joy & ors Babu Abraham M/s Viswabharathi Agencies Muraleekrishnan & ors. M/s.Kurumpelil Avenue & ors Satheesh K.R& ors HDFC Bank M.V. Mannel & ors SBI P.N.Sunderraj K.T. Kalesan Kozhikode Dist. Co-op Bank Canara Bank

7 36 T.S.A 37 T.S.A 38 T.S.A 39 T.S.A 40 T.S.A 41 T.S.A 42 T.S.A 43 T.S.A 44 T.S.A 45 T.S.A 46 T.S.A 47 T.S.A 48 T.S.A 49 T.S.A 50 T.S.A 270 / 2016 [S.A:764/2011] 291 / 2016 [S.A:95/2012] 296 / 2016 [S.A:140/2012] 307 / 2016 [S.A:206/2012] 378 / 2016 [S.A:693/2012] 387 / 2016 [S.A:738/2012] 405 / 2016 [S.A:805/2012] 480 / 2016 [S.A:221/2013] 679 / 2016 [S.A:308/2014] 883 / 2016 [S.A:326/2015] 887 / 2016 [S.A:331/2015] 889 / 2016 [S.A:333/2015] 919 / 2016 [S.A:393/2015] 1039 / 2016 [S.A:126/2016] 1167 / 2016 [S.A:169/2015] Sujatha ICICI Bank T.K. Hussain Syndicaate Bank M/s. National Mirror Mart HDFC Bank Dr. Meena Nair SIB Mahesh Anantharaman HDFC S. Sivanya Syndicate Bank N. Fathima Canara Bank Anilkumar S.S SBT Gopakumar K V M. Manoj Kumar B Prasannakumari Syndicate Bank Koshy Varghese Ajeesh C.Chacko IOB Bijumon BT HDFC Bank

8 51 TSA 99/2016 (SA 547/09) K.K.Ramya State Bank Of Travancore & ors 52 TSA 208/2016 (SA 310/11) Koshy George & anr 53 TSA 258/16 (SA 704/11) N.Mohandas Syndicate Bank Changanachery Co-op Urban Bank Ltd 54 TSA 293/16 (SA 110/12) Vikraman L State Bank of Travancore 55 TSA 308/16 (SA 209/12) Muhammed Ismail 56 OA 126/2016 M/s Oriental Bank of Commerce 57 TA 861/16 (OA 628/14) State Bank of India 58 TA 310/2016 (OA 204/16) HDFC Bank Ltd. State Bank Of Travancore & 3 ors K.R.Sabu M/s Reyi Polymers and Chemicals Shanid K & anr TA 1578/16 (OA 554/14) A.K.Manoharan

9 OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL-2, ERNAKULAM MATTERS LISTED BEFORE Recovery Officer 1 January 10, 2017 Commencing at a.m. DRC/Case No. of S.No. TDRC No. Certificate holder Certificate Debtor DRT-I 1 708/ OA 262/10 Axis Bank Brahmananda Charitable Trust 2 921/ OA 295/10 Bank of India Mohammed Ashfaque Sukhodayam Ayurvedic Pharmaceuticals 3 965/ OA 15/11 Canara Bank & Hospital 4 598/ OA 210/06 Philipose Mathai / OA 418/12 Sree Bhadra Parks & Resorts Ltd. & others Prince Prince George / OA 105/10 Kachappally 7 64/ TA 219/98 Indian Bank K.S. Govindan Nair Kerala Financial 8 76/ TA 1277/97 Corporation Chief Secretary, Govt. of Kerala / OA 21/15 State Bank of Travancore Ranajith K.R / OA 52/07 State Bank of Travancore Harshad K.A / OA 286/15 State Bank of Travancore Rajesh Bhaskaran Nair / OA 175/08 Syndicate Bank P. Vijayachandran / OA 147/11 Syndicate Bank Punnakodan Babu Rajan / OA 234/13 Syndicate Bank Sanith K / OA 419/12 Union Bank of India P. Hamsa (Hamsons Agencies) / OA 346/09 Union Bank of India Ajithkumar

10

11 OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL-II, ERNAKULAM MATTERS LISTED BEFORE Recovery Officer 2 January 10, 2017 Commencing at a.m. S.No. TDRC No. DRC/Case No. of DRT-I Certificate holder Certificate Debtor 1 268/ OA 166/04 Canara Bank AVM Traders 2 991/ OA 511/12 Catholic Syrian Bank Riyas K.P. (S.R. Traders) 3 992/ OA 505/12 Catholic Syrian Bank Anwar C / OA 176/10 Corporation Bank M. Nazimudeen 5 948/ OA 101/13 Corporation Bank Emerald Steel Industries (Ranjith. S) / OA 561/13 Shihabu R.M. & another 7 481/ TA 1/07 Indian Bank M. Shamsudeen & Co / OA 149/12 Indian Bank Nahitha Shamsudeen 9 662/ OA 17/10 Indian Bank Sulfikar I.K / OA 367/02 Punjab National Bank Century Textiles / OA 349/14 S.B.T. Leela Suresh / OA 169/07 S.B.T. Binoy Varghese / OA 351/14 S.B.T. Leela Sursh Babu / /14 S.B.T. Leela Suresh Babu / OA 352/14 S.B.T. Leela Suresh / OA 530/13 State Bank of Mysore Rajan I.N. & another / OA 189/07 Union Bank of India Deepa Varghese

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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