Debts Recovery Tribunal Ernakulam

Commencing at 10.30 A.M. Debts Recovery Tribunal Ernakulam Sl.No. OA/TA Case No Year Applicant Defendant PostingFor 1 TA 1034 1997 UCO BANK Premier Cable Company 2 OA 531 2002 INDIAN BANK South India Produce Co. and 9 Others 3 OA 455 2003 CANARA BANK Ocean Star Exports and 7 Others 4 OA 228 2007 STATE BANK OF TRAVANCORE Aquaculture Advance Systems Pvt. Ltd. and 3 Others 5 OA 221 2009 BANK OF BARODA M/s Saj Agro Food Industries and 7 Others 6 OA 54 2012 INDIAN OVERSEAS BANK Supreme Sale Corporation and 4 Others 7 OA 121 2012 SYNDICATE BANK Saritha Jose and 2 Others 8 OA 141 2012 FEDERAL BANK LTD. Smitha Pravin and 3 Others 9 OA 391 2012 FEDERAL BANK LTD. K.S.Suresh and 3 Others 10 OA 1 2013 STATE BANK OF TRAVANCORE M/s. Shreyas(Ernakulam) and 4 Others 11 OA 133 2013 STATE BANK OF TRAVANCORE Jinu Mathew 12 OA 571 2013 IDBI e-ds Solutions Pvt Ltd and 5 Others 13 OA 605 2013 HDFC BANK LTD. Mayden Pharma Pvt.Ltd and 2 Others 14 OA 616 2013 ING VYSYA BANK LTD. Rijas A.J and 2 Others 05th December, 2016 RN in IA 15 OA 624 2013 UCO BANK M/s.Indu Innovative Foods and 5 Others 16 OA 66 2014 CANARA BANK Bejoy Baby and 4 Others 17 OA 63 2015 TAMIL NADU MERCANTILE BANK LTD. M/s.N.Cube Technologies and 5 Others 18 OA 126 2015 JM FINANCIAL ASSET M/s.K.J.Hospital and 8 Others RECONSTRUCTION COMPANY PVT LTD 19 OA 340 2015 HDFC BANK LTD. Thomas Gregary 20 OA 353 2015 HDFC BANK LTD. M/s.Orient Food International and 4 Others R.S 21 OA 517 2015 FEDERAL BANK LTD. Murugesan P.K 22 OA 546 2015 FEDERAL BANK LTD. Sharmila J 23 OA 565 2015 FEDERAL BANK LTD. Narmatha J and 3 Others 24 OA 406 2016 State Bank of India Rajesh Kumar and 2 Others 25 Appeal 30 2009 K.M. Kumaran Syndicate Bank 26 Appeal 4 2012 Shyla Mohan Indian Bank 27 Appeal 13 2012 K.Sarojini Amma Canara Bank 28 Appeal 12 2013 A.P.Sahadevan State Bank of Travancore 29 SA 195 2009 Nithin Robby Syndicate Bank and 3 Others 30 SA 665 2011 Deepa Vimal and 2 Others Federal Bank Ltd by A.O & Chief Manager 31 SA 395 2012 M.Rasheed and 2 Others HDFC Bank Ltd 32 SA 491 2012 Alex Antony Aliyas.K. Kurian and 3 Others WS 33 SA 777 2012 Jose Vakayil Joseph and 2 Others The South Indian Bank Ltd and 2 Others 34 SA 765 2013 Sharafunnisa Federal Bank Ltd by Chairman(Alwaye) and 7 Others 35 SA 859 2013 S. Pradeep Kumar and 2 Others UCO Bank by Chairman(west Bengal) and 4 Others 36 SA 175 2015 N.Radhakrishnan Corporation Bank by AO and 2 Others 37 SA 184 2015 Thomas K.J Sundaram BNP Paribas Home Finance Co. Ltd 38 SA 317 2015 Mohammed Hafiz M.M Sundaram BNP Paribas Home Finance Co. Ltd and 2 Others 39 SA 345 2015 Sajeevan S and 2 Others Federal Bank Ltd by AO 40 SA 354 2015 Muhammed Ebrahim V.K Canara Bank by Manager(Arakunnam) and 2 Others 41 SA 478 2015 Laly Joseph South Indian Bank Ltd byao(banerji Road) and 2 Others 42 SA 36 2016 Schifflies India Ltd SBI by AO(SAMB DELHI) 43 SA 48 2016 Basil K.Varghese Federal Bank Ltd by AO 44 SA 203 2016 Vironi Thomas Vijaya Bank and 3 Others PP 45 SA 292 2016 Sreekumar P.A Federal Bank Ltd by AO 46 SA 295 2016 Solomon Xavier Syndicate Bank By Brach Manager(Ernakulam) and 2 WS Others 47 SA 353 2016 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

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 11.00 AM Sl.No. OA/TA Case No Year Applicant Defendant PostingFor 1 OA 135 2016 STATE BANK OF TRAVANCORE Ernakulam Tourist Bungalow and 11 Others 2 OA 438 2016 STATE BANK OF TRAVANCORE Vipin Kumar K U 3 OA 461 2016 PUNJAB NATIONAL BANK Abdul Maliq and 3 Others 4 OA 492 2016 INDIAN OVERSEAS BANK Shibu Joseph 5 OA 496 2016 PUNJAB NATIONAL BANK Antony Jishan and 2 Others 6 OA 502 2016 ICICI BANK LTD. Ivy Antony

OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL-I, ERNAKULAM [PROCEEDINGS BEFORE SHRI D. SUDHAKARAN] December, 5 2016 Commencing at 10.30 a.m. S.No. DRC CaseNo Certificate holder Certificate Debtor 1 3091 OA 294/08 State Bank of India Olive Transport (Varghese A. Augustine) 2 3102 OA 293/08 State Bank of India Olive Transport (Varghese A. Augustine) 3 3463 OA 76/11 State Bank of India Gurudevan and Company (M.A. Janardhanan) 4 3499 OA 302/09 State Bank of India T.S. Lal 5 3627 OA 114/11 State Bank of India Intercraft Interiors 6 3773 OA 272/12 State Bank of India H. Peer Muhammed (Aiswarya Sarees) 7 3861 OA 353/11 State Bank of India B.R. Pillai 8 4177 OA 35/14 State Bank of India Jinu Mathew 9 4295 OA 580/13 State Bank of India Basheer P.P. & another 10 4299 OA 26/14 State Bank of India Jasitha Onden (M/s Mystic Beauty Centre and Spa) 11 2503 OA 338/02 Indian Overseas Bank Tolasaria & Co. Reposted to 6.12.2016

OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL-I, ERNAKULAM PROCEEDINGS BEFORE SHRI SHAJI K. December 05 2016 Commencing at 10.30 a.m. S.No. DRC CaseNo Certificate holder Certificate Debtor 1 4352 OA 129/13 Canara Bank Pintu Spices ( P.I. Johny) 2 3760 OA 126/12 Federal Bank Intergrated Business Promotions 3 3988 OA 21/13 Federal Bank Jiju Paul T. (Thiruthanathil Enterprises) Auction 4 3990 OA 498/12 Federal Bank Periyar Associates Auction 5 998 OA 53/00 HDFC Bank K.R. Varghese 6 1030 OA 50/02 HDFC Bank (LKB) Catchment Plantations (P) Ltd 7 1366 OA 219/03 HDFC Bank (LKB) Media Distributors (P.S. Mohan) 8 932 OA 1152/99 HDFC Bank (LKB) Jai Narain Enterprises

DEBTS RECOVERY TRIBUNAL - 2,Ernakulam BEFORE THE HON'BLE PRESIDING OFFICER Commencing At 10.30 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 203 2014 Corporation Bank Dr. P.K. Pankaakshan & another IA 996/16 2 TSA 155/16 SA 505 2010 A.Viswanathan The Neyyattinkara Co-op Bank counter 3 TSA 646/16 SA 192 2014 Prakash S HDFC hearing 4 SA 75 2016 Ashokan C.P. Kozhikode Dist. Co-op Bank counter 5 SA 103 2016 Pulinkuzhi Sree Rudhiramala Bhagavathi Kudumba Kshetra Prathishta State Bank of Travancore hearing 6 SA 112 2016 Chenthamarakshan M/s Repco Home Finance hearing 7 SA 113 2016 Noble Thomas Bank of Baroda hearing 8 SA 137 2016 S.S.Sunil United Bank of India hearing 9 SA 138 2016 Rajasekaharan Nadar United Bank of India hearing 10 SA 142 2016 Subhadra Central Bank of India filing compliance Cases posted at 3 p.m. 12 TSA 1174/16 SA 285 2015 M/s Global Agritech Indian Overseas Bank order 13 TSA 1147/16 SA 241 2009 M Sudarsan IOB order 14 TSA 121/16 SA 216 2010 Shaji A Bank of India order 15 TSA 449/16 SA 54 2013 Bhaskaran Alappuzha Dist. Co-op Bank Ltd order 16 TSA 503/16 SA 370 2013 Radhakrishnan Pavoor Kozhikode Dist. Co-op Bank order 17 TSA 739/16 SA 459 2014 Aji Mathew Federal Bank order The following cases posted on 05.12.2016 are adjourned as given below 1 Tr.App. 43/16 App. 10 2008 Meera Sugandhi Indian Overseas Bank 2 Tr. App. 44/16 App. 11 2008 Meera Sugandhi Indian Overseas Bank 3 Tr.App. 45/16 App. 12 2008 Meera Sugandhi Indian Overseas Bank 4 Tr.App. 46/16 App. 13 2008 Meera Sugandhi Indian Overseas Bank 5 Tr.App. 47/16 App. 14 2008 Meera Sugandhi Indian Overseas Bank 6 Tr.App. 48/16 App. 15 2008 Meera Sugandhi Indian Overseas Bank 7 Tr.App. 49/16 App. 16 2008 Meera Sugandhi Indian Overseas Bank 8 Tr.App. 50/16 App. 17 2008 Kantilal & ors Indian Overseas Bank 9 Tr.App. 51/16 App. 18 2008 Kantilal & ors Indian Overseas Bank 10 Tr.App. 52/16 App. 19 2008 Kantilal & ors Indian Overseas Bank 11 Tr.App. 53/16 App. 20 2008 Kantilal & ors Indian Overseas Bank 12 Tr.App. 54/16 App. 21 2008 Kantilal & ors Indian Overseas Bank 13 Tr.App. 55/16 App. 22 2008 Kantilal & ors Indian Overseas Bank 14 Tr.App. 56/16 App. 23 2008 Kantilal & ors Indian Overseas Bank 15 Tr.App. 57/16 App. 24 2008 Sunitha Sugandhi Indian Overseas Bank 16 Tr.App. 58/16 App. 25 2008 Sunitha Sugandhi Indian Overseas Bank 17 Tr.App. 59/16 App. 26 2008 Sunitha Sugandhi Indian Overseas Bank 18 Tr.App. 60/16 App. 27 2008 Sunitha Sugandhi Indian Overseas Bank 19 Tr.App. 61/16 App. 28 2008 Sunitha Sugandhi Indian Overseas Bank 20 Tr.App. 62/16 App. 29 2008 Sunitha Sugandhi Indian Overseas Bank 21 Tr.App.26/16 App. 30 2011 K.Krishna Kumar & anr South Indian Bank 02.02.2017

22 Tr.App.27/16 App. 31 2011 K.Krishna Kumar & anr South Indian Bank 02.02.2017 23 TA 224/16 OA 161 2002 Federal Bank John Thomas & anr M/s Coromandel Footwears India (Pvt) 24 TA 1452/16 OA 154 2005 State Bank of Travancore Ltd M/s. Verckarasilogistics Agro India 25 TA 228/16 OA 260 2008 SBI P. Ltd & 26 TA 1448/16 OA 331 2008 OBC TP Peethambaran & ors. 27 TA 242/16 OA 344 2008 IOB A. Faizludeen & another 28 TA 62/16 OA 260 2009 UBI V.Syamkumar & anr 29 TA 1316/16 OA 300 2010 Federal Bank Kuttiyanickal Rubbers Pvt. Ltd. 30 TA 1482/16 OA 288 2011 UCO Bank Thrideep Kumar & anr. M/s. Hi-Power Group Holding & 31 TA 1053/16 OA 465 2013 IOB Engineering 32 TA 836/16 OA 587 2014 SBT Prince MM & another 33 TA 370/16 OA 226 2015 UCO Bank P.V. John & ors 34 TA 248/16 OA 341 2015 SBT Dileep Kumar P. & ors 35 TA 995/16 OA 394 2015 Canara Bank P.K Abdul Khader & another Viswanathan R. @ Viswanath R. & 36 TA 397/16 OA 559 2015 UBI ors 37 TA 672/16 OA 22 2016 Federal Bank Jancy Saji 38 TA 684/16 OA 55 2016 CBI Nowshad B 39 TA 145/16 OA 58 2016 Canara Bank Uthram Cashews 40 OA 106 2016 IOB S Shajahan 41 TA 700/16 OA 317 2016 Vijaya Bank M/s GLSS Light & Sound 42 TA 136/16 OA 635 2014 Federal Bank Hadi N.M. & ors 43 TSA 60/16 SA 62 2009 O.S.Ajith & ors Kerala State Co-op Bank Ltd 44 TSA 173/16 SA 757 2010 Dr.A.N.Madhusoothanan Canara Bank 45 TSA 179/16 SA 790 2010 C.K. Ashraf SBT 46 TSA 282/16 SA 3 2012 Cherian Thomas & anr State Bank of Travancore 47 TSA 316/16 SA 255 2012 S. Suresh Kumar OBC 48 TSA 453/16 SA 87 2013 Kamaludheen.P.M & anr State Bank Of India 49 TSA 511/16 SA 405 2013 Ahmed Sharif Federal Bank 50 TSA 561/16 SA 685 2013 U.K.Bhasi@Bhaskaran State Bank Of India 51 TSA 657/16 SA 223 2014 Saritha & anr Irinjalakkuda Town Co-op.Bank 52 TSA 709/16 SA 378 2014 M/s. Madathil Construction UCO Bank 53 TSA 1171/16 SA 398 2014 Gaishu Sunil HDFC 54 TSA 1172/16 SA 399 2014 Gaishu Sunil HDFC 23.01.2017 24.01.2017 25.01.2017 29.01.2017 30.01.2017 31.01.2017

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

OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL-2, ERNAKULAM MATTERS LISTED BEFORE Recovery Officer 1 Commencing at 11.00 a.m. December 5, 2016 S.No. TDRC No. DRC/Case No. of DRT-I Certificate holder Certificate Debtor 1 954/16 3963 OA 535/12 Bank of India A. Shaji 2 1050/16 4129 OA 156/14 Canara Bank P.R. Kannan & an. 3 1244/16 4491 OA 510/14 Dhanalakshmi Bank Gandhi Smarak Grama Seva Kendra 4 740/16 3539 OA 337/10 Indian Overseas Bank N.K. Alaudeen 5 1056/16 4143 OA 418/12 Federal Bank Sree Bhadra Parks & Resorts Ltd. & others 6 1068/16 4169 OA 105/10 Federal Bank Prince George @ Prince George Kachappally 7 156/16 855 TA 8/00 South Indian Bank Manapuram Cashew Co. 8 363/16 2309 OA 349/05 South Indian Bank B.M. Abdul Kadar (Ashraf Timbers) 9 148/16 799 OA K-108/99 State Bank of India Kerala Trading Corpn. 10 352/16 2249 OA 338/00 State Bank of India Prudent Cargo Network (J.P. Thomas) 11 785/16 3633 OA 18/12 State Bank of India V. Vijayan (Sun Rock) 12 568/16 3165 OA 237/09 Union Bank of India Siva Jewellers (Sundaram) 13 578/16 3193 OA 259/09 Union Bank of India Subhash B. 14 882/16 3801 OA 48/12 Union Bank of India Nazar (NACO Cables) 15 1173/16 4363 OA 620/14 Union Bank of India Raj Mohan P.K. 16 1246/16 4495 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 11.00 a.m. December 5, 2016 S.No. TDRC No. DRC/Case No. of DRT-I Certificate holder Certificate Debtor 1 1258/16 4516 OA 200/15 Axis Bank Hydru Moidu @ Hyderali 2 760/16 3582 OA 102/11 Bank of Baroda Rohit S. Ved (Mudita Mills) 3 1104/16 4236 OA 182/14 Oriental Bank of Commerce M/sDhiba Food Court (Prop. Syed Muhsin M.P.) & an. 4 1259/16 4518 OA 246/15 UCO Bank T. Sreekumar 5 1094/16 4210 OA 161/13 Canara Bank Tripals Packaging Co.(Damodar Avanoor, Mg. Ptr) 6 1142/16 4304 OA 254/14 Canara Bank Latheesh T.K. 7 377/16 2388 OA 41/06 Punjab National Bank Joy K. Joseph 8 1241/16 4488 OA 321/14 Punjab National Bank S Krishnakumar 9 623/16 3286 OA 223/09 S.B.T. Jayaprakash M.S. 10 757/16 3578 OA 402/11 S.B.T. Jose Santhosh 11 36/16 186 OA 1061/98 South Indian Bank Cheruvathoor Brothers 12 450/16 2744 OA 85/07 State Bank of India National Arya Pharmacy 13 655/16 3352 OA 174/10 Union Bank of India Aiswarya Mills 14 796/16 3656 OA 378/10 Union Bank of India Nissar S. 15 408/16 2544 OA 378/05 Federal Bank K. Vasudevan 16 1125/16 4268 OA 212/14 Federal Bank Muhammed Ismail M.P.