Debts Recovery Tribunal Ernakulam 22nd April, 2015 Commencing at 10.30 AM Sl.No. OA/TA Case No Year Applicant Defendant PostingFor 1 OA 310 2005 LAKSHMI VILAS LTD. Pattidas Agencies and 10 Counter 2 OA 464 2010 CANARA M/s. Amrutha Oils and 7 To report developments 3 OA 34 2011 SYNDICATE Kalarikkal Jewellary and 11 Proof of service 4 OA 167 2011 CANARA P. Gopalan To report settlement STANDARD CHARTERED Maruthi Enterprisesw 5 OA 36 2012 GRINDLAYS LTD. and 3 T. Jayakrishnan and 2 6 OA 182 2012 DENA 7 OA 2 2013 CANARA M/s Essar Metals Counter Gireesh V.S and 3 8 OA 153 2013 SYNDICATE WS / CPA 9 OA 407 2013 Abhilash C.P Rajagopal S and 3 10 OA 428 2013 M/s.Mc Vin Engineering Corporation and 12 11 OA 540 2013 HDFC LTD. Nedumkandam Cultural Society and 11 12 OA 16 2014
13 OA 48 2014 14 OA 83 2014 15 OA 255 2014 N OVERSEAS N OVERSEAS Nedumkandam Cultural Society and 9 M/s.Fortune Communications and 6 M/s.Welcome Steels and 4 16 Appeal 34 2010 N. Santhakumari Federal Bank and others 17 SA 368 2009 P. Rayees and 2 Kerala State Cooperative Bank LTD by AO 18 SA 771 2010 Madhu @ Praveen Syndicate Bank by A.O and 2 WS 19 SA 165 2011 Sulatha and 2 Sounthar Raj and 5 Proof of service 20 SA 363 2011 Sureshkumar.K.K Syndicate Bank by A.O WS 21 SA 742 2011 Rosemary.T State Bank of India by A.O 22 SA 797 2011 and 3 Syndicate Bank 23 SA 23 2012 N. Kunhali State Bank of India WS 24 SA 291 2012 Bijoy. S UCO Bank by A.O 25 SA 694 2012 Afsal K.H and 2 3 WS 26 SA 780 2012 (Hon'ble High Court) 27 SA 806 2012 Raman Elayath and 2 Vijaya Bank and 3 28 SA 811 2012 2 AO(Nellimattom Counter
29 SA 159 2013 Sajan.S.R Kerala State Co- Operative Bank Ltd by AO Vakalath / WS 30 SA 207 2013 Sanal Kumar and 8 The Kaduthuruthy Urban Co-operative Bank LTD and 2 31 SA 416 2013 D.D.Bijukumar and 2 IDBI Bank by A.O(Panampilly Nagar) WS 32 SA 636 2013 R.C.Satheesh Babu Kerala State Co- Operative Bank Ltd by AO WS Syndicate Bank by AO(Trivandrum) and 3 33 SA 51 2014 Wilson.H Vakalath / WS 34 SA 364 2014 Raju M.Thomas Pujab National Bank by Chief Manager and 2 To report developments 35 SA 395 2014 Padmavathy Bank of India by AO WS 36 SA 435 2014 Joy Joseph SBI by AO RBO Alapuzha and 2 37 SA 7 2015 M/s. Silk Park State Bank of Travancore (NFA) 38 SA 45 2015 V S Johnson Dewan Houseing Finance Corporation Ltd. and 2 WS 39 SA 96 2015 M.R.Sheriff Federal Bank Ltd Compliance / 40 SA 107 2015 Sahadevan Trichur Urban Co- Operative Bank by A.O Proof of service
41 SA 163 2015 Joseph T.J ICICI Bank Ltd by AO(EKMRAPG) Compliance 42 SA 165 2015 Tomy Abraham and 2 HDFC Bank by AO Calicut Agencies and 3 43 IA 2321/09 in OA 216/05 OF BARODA 44 IA 2027/12 in OA 291/06 FEDERAL LTD. Robin John and 2 45 IA 2361 & 2362/13 in OA 304/12 FEDERAL LTD. Theresa Jose and 3 46 IA 867/15 in SA 147/15 Asokan K SBT by AO(Alapuzha) and 2 Compliance / Federal Bank by AO(Kottayam) and 2 47 IA 937/15 in SA 740/13 P.U.Sareesh Kumar Counter Cases Listed Before Registrar's Court 22nd April 2015 Commencing at 11.00 AM Sl.No. OA/TA Case No Year Applicant Defendant PostingFor 1 OA 342 2012 UNION OF S. Rangalatha and 4 2 OA 343 2012 UNION OF S.Vani and 2 3 OA 344 2012 UNION OF G. Vimala and 3 4 OA 345 2012 UNION OF V.Senthil Kumar and 4 5 OA 346 2012 UNION OF G. Ram Kumar and 3
6 OA 347 2012 UNION OF D. Sampathkumar and 4 7 OA 429 2012 N OVERSEAS M/s.Chandragiri Estate and 7 8 OA 554 2012 Mohanan M and 4 9 OA 186 2013 SYNDICATE Joshy Charley and 2 10 OA 399 2013 Santhosh kumar and 2 11 OA 461 2013 Jaisen Thanavelil George and 2 12 OA 58 2014 T.D.Shajan and 3 N OVERSEAS 13 OA 62 2014 Mansoor M.C 14 OA 126 2014 Saji.K 15 OA 132 2014 Girish Kumar and 2 16 OA 191 2014 Asian Motors and 5 17 OA 246 2014 Felix P. Mathew and 2 18 OA 256 2014 19 OA 378 2014 20 OA 407 2014 N OVERSEAS 21 OA 452 2014 SYNDICATE M/s.Chelavoor Cement Agencies and 6 Unnikrishnan and 3 P.K.Sebastian and 3 Mini Cyril and 5
22 OA 463 2014 23 OA 491 2014 SYNDICATE 24 OA 509 2014 N OVERSEAS 25 OA 546 2014 26 OA 547 2014 27 OA 611 2014 28 OA 36 2015 N OVERSEAS N OVERSEAS N OVERSEAS Prasanna Kumar D and 2 M/s.Bonton Computerised Embroideries and 2 Sukumaran Nair K.S and 3 J.K.Constructions and 4 Abhilash Parameswaran and 6 M/s.Soory Wash and 7 M/s.Parathodi Holidays and 3 OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL [PROCEEDINGS BEFORE SHRI D. SUDHAKARAN] Commencing at 10.30 a.m. S.No. DRC CaseNo Certificate holder Certificate Debtor 1 Vinod V.S. (Amarveili 3779 OA 426/11 Vijaya Bank Enterprises) Ansar H. (Kairali 2 Imported Intl. 3649 OA 397/11 State Bank of Mysore Furniture) 3 3674 OA 108/12 Punjab National Bank Paul Mathew 4 2893 OA 354/05 Lakshmi Vilas Bank Shyam Agencies April 22, 2015
5 Kerala Financial Chief Secretary, Govt. 411 TA 1277/97 Corporation of Kerala 6 Sathish Venugopal 3401 OA 62/10 Bank of India (Butterfly Industries) 7 3473 OA 61/09 Bank of India Shahid C.K. 8 MM Nagalingam Nadar Co. (Annai 1901 OA 441/03 Karur Vysya Bank Jeyabharathi) 9 MM Nagalingam Nadar 1903 OA 97/04 Karur Vysya Bank Sons 10 327 TA 219/98 Indian Bank K.S. Govindan Nair 11 S. Sathyaraj (S.P. Steel 3415 OA 1/10 Indian Bank Industries) 12 Oriental Bank of Amrok Container 1502 OA 159/02 Commerce Freight Station (P) Ltd. 13 Oriental Bank of TDRC 25 RP 62/04 Commerce R. Vasudevan 14 State Bank of 3729 OA 59/12 Travancore Karthika S. Das 15 State Bank of 4043 OA 256/13 Travancore S.N. Surendran 16 Punnakodan Babu 3523 OA 147/11 Syndicate Bank Rajan M/s Sprint Process 17 (Shusheel Sulaiman, 4101 OA 11/13 Syndicate Bank Mg.Partner) 18 R. Anand Kumar 3517 OA 334/11 Union Bank of India (Sivananda Stores) Sivaram Marketing 19 (Krishnakumar S. 3747 OA 25/12 Union Bank of India Menon) 20 3789 OA 24/12 Union Bank of India Nishad Mathew e-auction
21 937 OA 213/00 HDFC Bank (LKB) T.K. George Vaidyan 22 2371 OA 400/05 HDFC Bank (LKB) Pellissery Traders 23 2811 OA 113/07 HDFC Bank (LKB) T.G. Alexander 24 Sree Munodi 3051 OA 142/08 Corporation Bank Devaswom Seva Trust 25 Surya Associates (H. 3151 OA 215/09 Corporation Bank Hassan) 26 3679 OA 501/10 Corporation Bank S. Vijayan 27 2911 OA 337/03 Central Bank of India Anandilal & 28 Abbal Beary (Royal TDRC 27 DCP 2435 Catholic Syrian Bank Wood Inds.) 29 TDRC 43 DCP 4686 Catholic Syrian Bank Meicko Granites 30 3083 OA 377/08 Bank of Baroda Paul Mathew 31 3495 OA 116/11 Bank of Baroda Subair Mukon Thodika 32 Midhun K. Gopinath (Sree Mahadeva 3917 OA 283/12 Bank of Baroda Enterprises) 33 Mohammed Arif Abdul 3999 OA 281/10 Bank of Baroda Latheef 34 4005 OA 259/11 Bank of Baroda Ameer Hamza Khan 35 203/98 LVB PROCEEDINGS BEFORE SHRI SHAJI K. April 22, 2015 Commencing at 10.30 a.m. S.No. DRC CaseNo Certificate holder Certificate Debtor 1 4088 OA 31/13 Andhra Bank C.P. Najma 2 3854 OA 188/11 Syndicate Bank Sarath Sasidharan 3 3100 OA 189/07 Union Bank of India Deepa Varghese 4 Jamaludheen Abdul 3920 OA 462/12 HSBC Azeez
5 3604 OA 294/10 HDFC Bank Amaravathy e-auction 6 2696 OA 102/06 Federal Bank MTN Comtrust Ltd. e-auction 7 Reji Joseph (R.G. 2440 OA 269/05 Dhanalakshmi Bank Traders) M/s Cellini Sales and 8 Exports 4130 OA 468/13 Corporation Bank (Mg.Ptnr.M.K.Joseph) Mist Valley Tea & 9 Spices (Elizabeth 3716 OA 383/09 Indian Overseas Bank Joseph) 10 133 OA 219/98 Indian Bank S.S. Drums Pvt. Ltd 11 3726 OA 536/11 ICICI Bank Saikumar 12 4068 OA 237/13 ICICI Bank K.U. Naushad 13 3617 OA 265/11 Central Bank of India Dileep Kumar 14 3618 OA 263/11 Central Bank of India Julie George 15 3576 OA 167/10 UCO Bank Mathew Joseph 16 P.M. Jacob (Perumacheril 3948 OA 301/12 UCO Bank Industries) 17 1726 OA 344/00 Punjab National Bank (NED) Hashim Kakkodan 18 1538 OA 357/03 Punjab National Bank Amritha Wines 19 2474 OA 535/02 Punjab National Bank S. Manoharan 20 3350 OA 124/10 Punjab National Bank Roshini John 21 A One Traders (U.C. 3792 OA 268/09 Punjab National Bank Abdul Azeez Haji) 22 P.D. Sukumaran (A.S. 4012 OA 150/08 Punjab National Bank Enterprises) 23 236 OA 1573/98 State Bank of India Joy Thomas 24 286 TA 1244/97 State Bank of India Karthika Enterprises
25 512 OA 319/98 State Bank of India Munavar Films 26 1688 OA 172/01 State Bank of India Three Star Exporters 27 Apex Auto Products (K. 2538 OA 241/04 State Bank of India Shylesh) 28 Swamy Ayyappan Dall 2554 OA 241/05 State Bank of India Industries 29 Navajeevan Self Help 3224 OA 84/08 State Bank of India Group 30 Anil Hameed 3554 OA 424/10 State Bank of India Thakkandiparambil e-auction e-auction 31 J.F. Faisal (Coramandel 3690 OA 13/12 State Bank of India Agencies) 32 3708 OA 81/12 State Bank of India Leni Kuriakose e-auction 33 3864 OA 214/12 State Bank of India M.A. Haroon 34 S. Rajendran (Kanjinghattu Glass & 3904 OA 383/12 State Bank of India Pictures) 35 4042 OA 471/12 State Bank of India Girijakumari S. 36 4094 OA 99/13 State Bank of India Aleema Ameen 37 E.K. Sunil Kumar & 4198 OA 613/13 State Bank of India another 38 TDRC 16 RP 30/02 State Bank of India Satish Enterprises