Commencing at 10.30 A.M. Debts Recovery Tribunal - 1 Ernakulam 24th March, 2017 Sl.No. OA/TA Case No Year Applicant Defendant PostingFor 1 OA 328 2000 CENTRAL BANK OF INDIA Nest Foods & BeveragesLtd and 6 Others Hearing (NFA) 2 OA 146 2008 FEDERAL BANK LTD. M Padminmi Hearing (NFA) 3 OA 94 2009 STATE BANK OF TRAVANCORE Dr. Kunh Ahamed Kutty Hearing (NFA) 4 OA 367 2010 STATE BANK OF TRAVANCORE SIB and 2 Others Hearing (NFA) 5 OA 113 2010 SOUTH INDIAN BANK LTD. Mr. Denny P.A and 2 Others Hearing 6 OA 195 2010 UCO BANK Mr. B. Somasekharan Nair and 5 Others Hearing (NFA) 7 OA 277 2010 CANARA BANK M/s. Pavithram Jewellers and 7 Others reporting settlement 8 OA 330 2011 STATE BANK OF INDIA V.P. Sunny and 2 Others further proceedings 9 OA 406 2011 UNION BANK OF INDIA K.A. Saju @Saju Kadavil Abdul Khader and 4 Others Hearing (NFA) 10 OA 411 2011 UNION BANK OF INDIA Ramachandran. C and 4 Others Hearing (NFA) 11 OA 412 2011 UNION BANK OF INDIA Saju. C and 4 Others Hearing (NFA) 12 OA 154 2012 CORPORATION BANK Andrews P.Joy and 3 Others Hearing 13 OA 296 2012 UNION BANK OF INDIA Paul V. Issac and 3 Others reporting settlement 14 OA 407 2012 CORPORATION BANK M/s. Mathstraman Manufactures and Traders Pvt Ltd and 4 Others Hearing (NFA) 15 OA 398 2013 STATE BANK OF INDIA Kollengode Educational and Charitable Trust and 14 Others further proceedings 16 OA 450 2013 UNION BANK OF INDIA Akbar Ali and 2 Others further proceedings 17 OA 485 2013 FEDERAL BANK LTD. Sunil Vasudevan and 2 Others Hearing 18 OA 131 2014 IDBI M/s.J&A Foundations Pvt.Ltd and 4 Others further proceedings 19 OA 36 2014 SYNDICATE BANK M/s. Swabin Transport and 3 Others Hearing (NFA)
20 OA 262 2015 FEDERAL BANK LTD. Faisal S.M and 4 Others Hearing 21 OA 100 2015 INDIAN BANK M/s.Hope Micro Credit Finance Pvt.Ltd and 5 Others Enquiry 22 OA 212 2016 AXIS BANK LTD. Assi Francis and 2 Others Hearing 23 OA 331 2016 KERALA GRAMIN BANK Hasaf Mubeen K and 2 Others further proceedings 24 OA 377 2016 FEDERAL BANK LTD. Rajakantham and 2 Others Hearing 25 OA 448 2016 KERALA GRAMIN BANK Abdul Jamal K.K and 2 Others Hearing 26 OA 472 2016 HDFC BANK LTD. Jayan G.Pillai and 2 Others Enquiry 27 OA 8 2016 FEDERAL BANK LTD. Thomas Devassia and 2 Others Enquiry 28 SA 450 2009 P.K. Aboobacker and 2 Others The Federal Bank Ltd and 2 Others Hearing (NFA) 29 SA 681 2011 P.R. Shobhana and 2 Others Syndicate Bank and 6 Others Enquiry 30 SA 648 2012 Bijoy.S Syndicate Bank by A.O Hearing 31 SA 722 2012 Molly John HDFC Ltd and 2 Others Hearing 32 SA 161 2013 Usha Rani HDFC. Ltd by AO and 2 Others Hearing (NFA) 33 SA 370 2013 Radhakrishnan Pavoor Kozhikode District Co-op. Bank by A.O Enquiry 34 SA 341 2014 T.V.Anwar Ali Kozhikode District Co-op. Bank by A.O Hearing (NFA) 35 SA 181 2015 Abdul Jabbar A and 2 Others Sundaram BNP Paribas Home Finance Co. Ltd by AO and 2 Others Enquiry 36 SA 6 2017 Mahilkumar G.& Anr. Dhanalaxmi Bank Ltd Enquiry 37 SA 11 2017 V.S.Boban and 2 Others Citi Bank by AO(EKM) and 3 Others compliance 38 Appeal 2 2016 Raghu R. Unnithan HDFC Bank LTd Hearing 39 Appeal 15 2012 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
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 306 2016 Linson HDFC Bank LTd Hearing In pursuance to the Gazette notification No.S.O.253( E) dated 25.01.2017 the following cases of DRT-2 are listed before DRT-1 48 OA 270 2015 FEDERAL BANK LTD. Nidheesh V.V Hearing 49 OA 185 2015 CANARA BANK Mohammed Ibrahim P.S and 2 Others Hearing 50 OA 2 2015 UCO BANK Ramshi M P and 2 Others Hearing 51 OA 378 2016 FEDERAL BANK LTD. P.A.Joseph and 4 Others Hearing 52 SA 258 2016 Zakir Hussain T.K State Bank of Patiala and 2 Others Hearing 53 SA 169 2015 Bijumon B.T HDFC Ltd by AO(Coimbatore) and 2 Others Hearing 54 SA 215 2016 Mariya Mohammed Rep.by Power of Attorney Holder Na Federal Bank Ltd by Manager and 4 Others Hearing 55 OA 320 2016 FEDERAL BANK LTD Chacko Thundiyil Hearing 56 OA 340 2014 Lakshmi Vilas Bank Citizen Trading Co. Hearing 57 SA 426 2015 Dr.Muralikrishna Dev. ICICI Bank Hearing 58 SA 331 2015 M. Manojkumar Federal Bank Hearing 59 SA 236 2013 Sasidharan North Malabar Gramin Bank Hearing 60 SA 170 2013 Musthafa K. State Bank of India Hearing 61 SA 206 2012 National Mirror Mart HDFC Bank LTd Hearing 62 SA 746 2010 P.N.Sunder Raj Kozhikode District Co-op Bank Hearing 63 SA 547 2009 K.K. Ramya State Bank of Travanocre Hearing 64 OA 233 2016 State Bank of Travancore Andru P. Hearing
Commencing at 11.00 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 278 2014 STANDARD CHARTERED GRINDLAYS Prismlab India Digital Equipments Pvt 2 OA 571 2015 VIJAYA BANK Alial Soukath and 4 Others 3 OA 395 2016 HDFC BANK LTD. M/s. Unitech Traders 4 OA 427 2016 HDFC BANK LTD. M/s.Sreenidhi Communication and 5 Others 5 OA 431 2016 CORPORATION BANK Indira Gandhi Memorial Trust and 9 Others 6 OA 435 2016 CANARA BANK Sakthidharan P.T 7 OA 442 2016 HDFC BANK LTD. Anjanehyan Ullanatte and 2 Others 8 OA 458 2016 HDFC BANK LTD. M/s. S.N. Stores and 3 Others 9 OA 463 2016 UCO BANK Bijudeen and 2 Others 10 OA 465 2016 CORPORATION BANK M/s.Noorul Eslam Trust and 9 Others 11 OA 478 2016 HDFC BANK LTD. M/s. Near and Safe Tubes N Rods and 3 Others 12 OA 480 2016 CORPORATION BANK Abdul Kalam V.M and 2 Others 13 OA 507 2016 HDFC BANK LTD. Auto Gas Energy India Pvt.Ltd and 3 Others 14 OA 535 2016 IDBI M/s.Thampi & Ors and 9 Others 15 OA 542 2016 UNITED BANK OF INDIA Mr Manoj Alungal and 2 Others 16 OA 32 2017 UCO BANK KMP Timbers & Saw Mills and 5 Others 17 OA 33 2017 STATE BANK OF TRAVANCORE Sumu Moncy and 2 Others 18 TA 5 2017 KERALA GRAMIN BANK Nishad k.k 19 TA 73 2017 AXIS BANK LTD. M/s.J.B.Brothers and Company 20 TA 81 2017 UNITED BANK OF INDIA M/s.Navami Electricals Instrumentations
DRT - 2, ERNAKULAM As the Hon'ble Presiding Officer, DRT-II, Ernakulam is on leave the following matters posted on 24.03.2017 are adjourned as given below CASE SL.No. CASE NO APPLICANT DEFENDANT Adjourned to TY 1 O.A 141 / 2016 BOI Shejo Joy 21.04.2017 2 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 21.04.2017 5 T.A 210 / 2016 [O.A:561/2015] Canara Bank Shajith K.A. & another 27.03.2017 6 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 11.04.2017 17 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 06.04.2017 12.05.2017 13.05.2017
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 15.05.2017 21 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 11.04.2017 24 T.A 932 / 2016 [O.A:299/2015] IOB Shyama Bhaskar & another 19.05.2017 25 T.A 1450 / 2016 [O.A:264/2003] Federal Bank S James & ors. 26.04.2017 26 T.A. 1620/2016 [OA 120/2016] Canara Bank M/s Surabhi Food Research and Development Unit 19.05.2017 27 S.A 30 / 2016 M/s Tech Engineering BOI 07.04.2017 28 S.A 79 / 2016 Babu S HDFC Bank EKM 06.04.2017 29 T.S.A 15 / 2016 [S.A:64/2007] K.A. Joseph Dhanalakshmi Bank 11.04.2017 30 T.S.A 17 / 2016 [S.A:87/2007] T.O. Aleyas & ors UBI 15.05.2017 31 T.S.A 213 / 2016 [S.A:361/2011] K.T. Kalesan Canara Bank 27.04.2017 32 T.S.A 270 / 2016 [S.A:764/2011] Sujatha ICICI Bank 18.05.2017 33 T.S.A 296 / 2016 [S.A:140/2012] Syndicaate Bank Federal Bank 27.04.2017 34 T.S.A 334 / 2016 [S.A:387/2012] Karunakaran Nadar TMB 06.04.2017 35 T.S.A 374 / 2016 [S.A:673/2012] S. Nagappan Nair IOB 01.05.2017 36 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 18.05.2017 38 T.S.A 528 / 2016 [S.A:532/2013] K.I. James SBI 01.05.2017 39 T.S.A 759 / 2016 [S.A:28/2015] Manoj Kumar Krishnan Dewan Housing Finance 02.05.2017 40 T.S.A 791 / 2016 [S.A:111/2015] T.R. Ajaychandren Bank of India 06.04.2017 41 T.S.A 889 / 2016 [S.A:333/2015] B Prasannakumari Syndicate Bank
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 02.05.2017 45 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. 02.05.2017 52 T.S.A 1183 / 2016 [S.A:409/2013] M/s Kerala State Rubber Co-op. Kerala State Co-op. Bank 31.03.2017 Ltd. In pursuance to Gazette Notification SO.253(E) dated 25.01.2017 the following cases posted on 24.03.2017 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 18.05.2017 17.05.2017 DRT-1
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
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