Debts Recovery Tribunal Ernakulam 19th March, 2014 Commencing at 10.30 AM Sl.No. OA/TA Case No Year Applicant Defendant PostingFor 1 OA 82 2007 KARUR VYSYA BANK LTD. Abey Joseph and 3 2 OA 29 2008 STATE BANK OF INDIA Standard Chartered Bank and 5 3 OA 30 2008 STATE BANK OF INDIA Standard Chartered Bank and 2 CPA with Petition 4 OA 218 2008 STATE BANK OF INDIA E P Sunitha and 2 WS with petition 5 OA 153 2010 CORPORATION BANK M/s spices Processing Centre and 3 6 OA 381 2010 INDUSIND BANK LTD. Claramma Devassia and 3 WS 7 OA 16 2011 DHANALAKSHMI BANK LTD. V.P Sudhakaran and 2 8 OA 54 2012 INDIAN OVERSEAS BANK Supreme Sale Corporation and 4 Further proceedings 9 OA 121 2012 SYNDICATE BANK Saritha Jose and 2 10 OA 127 2012 STATE BANK OF INDIA P.P. Jose and 4 11 OA 194 2012 SOUTH INDIAN BANK LTD. M/s. Varkeys Retail Ventures Pvt. Ltd and 9 With Ias 12 OA 411 2012 STATE BANK OF INDIA Thomas Joseph and 2 13 OA 427 2012 INDIAN OVERSEAS BANK M/s. GMK Caravan Holidays and others Additional PA 14 OA 13 2013 STATE BANK OF INDIA M.H.Siddique and 2 WS/CPA 15 OA 48 2013 STATE BANK OF INDIA Asif Khan Further proceedings 16 OA 197 2013 STATE BANK OF INDIA Vasanti V Further proceedings 17 OA 204 2013 STATE BANK OF INDIA Shafeek Further proceedings 18 OA 293 2013 STATE BANK OF INDIA Dr.Ranjit Lal and 3 Further proceedings 19 OA 410 2013 INDIAN OVERSEAS BANK Noyal Fernandez Further proceedings 20 Appeal 16 2013 Naseeba State Bank of Travancore & others 21 SA 102 2007 C.Y.A. Rashad and 5 State Bank of India WS of D2 to D4 22 SA 84 2010 K.K. Prakashan Bank of India and 2 23 SA 201 2010 Iqbal R.H Trichur Urban Co-Operative Bank by A.O 24 SA 238 2010 K.P Lal Prakash Bank of India and 2 25 SA 321 2010 Bejoy. S UCO Bank WS
26 SA 388 2010 M Karthika State Bank of India and 2 WS 27 SA 402 2010 M.V. Paily Allahabad Bank by A.O and 4 To report progress 28 SA 550 2010 Jacob J.T A.O., District Co-Operative Bank 29 SA 561 2010 Geetha Kumari State Bank of india and 4 WS 30 SA 85 2011 Subhagan.K.K State Bank of India and 2 31 SA 161 2011 M.K. Janardhanan and 2 Corporation Bank by A.O 32 SA 271 2011 Rajesh Kumar.B State Bank of India by A.O WS with petition 33 SA 385 2011 Kalyani AIG Home Finance India Ltd 34 SA 399 2011 Safiya P.T HDFC Bank by A.O and 2 WS 35 SA 521 2011 Sanoj.V.E Syndicate Bank by A.O WS 36 SA 681 2011 P.R. Shobhana and 2 Syndicate Bank and 6 WS of D1 to D3 37 SA 803 2011 Ambika V.N and 2 The Authorised Officer(Chief Manager) State Bank o and 2 38 SA 214 2012 Mohammad Rafiqu. A.A Catholic Syrian Bank by A.O 39 SA 224 2012 Mahesh Kumar.S DHFL by A.O WS 40 SA 765 2012 Andru Kozhikode District Co-op. Bank by A.O WS 41 SA 787 2012 Mohanan K.V and 2 Indo Pacific Housing Finance Limited and 2 WS 42 SA 884 2012 K.P.Bright Singh Indian Overseas Bank by A.O To report progress 43 SA 103 2013 Vairavan Pillai Syndicate Bank(Sasthamangalam) WS 44 SA 145 2013 K.V.Satheesan and 2 SBI (Aluva) and 2 WS 45 SA 607 2013 Rajeev Kumar R Kollam Co-Operative Urban Bank rep by AO 46 SA 710 2013 K.S.Madhavan Nair and 2 SBI by AO(Trivandrum) and 2 WS 47 SA 735 2013 Darley Bai.C and 2 SBT by AO(Trivandrum) and 2 WS of D1 48 SA 769 2013 Rajendran M.P ICICI Bak Ltd by AO(Pathanamthita) Compliance 49 SA 775 2013 Ayyappan C SBT by AO(Palakkad) Compliance 50 SA 856 2013 Bipin and 2 SBI by A.O(Kozhikode,RASMECC) and 2 Compliance 51 SA 78 2014 Raghavan Pillai.P.G State Bank of Travancore & others 52 SA 89 2014 Smitha Sabu South Indian Bank Ltd by Managing Director and 5 Compliance
53 RA 1/09 in OA 225/04 Punjab & Sind Bank B. Rajasekharan Nair and 6 54 IA 3189/13 in OA 77/09 STATE BANK OF INDIA Abbas and 3 Counter 55 IA 3492&3493/13 in SA 515/12 Shaheeb P.P Kerala State Co-operative Bank LTD by AO Counter 56 IA 3365/13 in OA 362/13 STATE BANK OF INDIA Seema Mohan and 3 IA 57 IA 2631/13 in OA 64/13 FEDERAL BANK LTD. Kaveri Pet And Polymers Pvt.Ltd and 12 Counter 58 IA 354/14 in SA 128/12 M/s. GEM Education Systems International Ltd State Bank of India A.O 59 IA 398/14 in OA 52/11 STATE BANK OF INDIA M/s. Kin-Ship Services(India) Pvt. Ltd. and 8 60 IA 556/14 in SA 720/13 Dhaneesh SBI by AO(Trivandrum) 61 IA 3280/13 in OA 170/02 STATE BANK OF TRAVANCORE Thachinganadam Traders IA 62 SA 267 2008 Nisa and 2 Authorised Officer, UCO Bank With Ias 63 SA 390 2009 M.S. Sajith Union Bank of India and 2 To report progress 64 SA 692 2010 Midhune Amir Standard Chartered Bank by Branch Manager and 3 65 SA 364 2011 Naseema Yakkob and 2 State Bank of India by A.O 66 SA 557 2011 Sajitha Beevi State Bank of India by A.O 67 SA 14 2012 P. Naseehathayana and 2 The Authorised Officer by Indian Overseas Bank 68 SA 32 2012 Mary Vijayakumar HSBC Bank by A.O 69 SA 347 2012 L. Aloshious State Bank of India by A.O WS 70 SA 638 2012 Shyla Pradeep Indian Overseas Bank by A.O and 4 71 SA 700 2012 Abdul Kareem Syndicate Bank and 16 72 SA 755 2012 Leenamma Varghese Syndicate Bank by Chairman and 8 73 SA 191 2013 Mubeena T Indian Overseas Bank(Trivandrum) and 3 WS 74 SA 266 2013 Pravasi Agro Solvents Extractions The Indian Overseas Bank and 3 Company Pvt.Ltd and 2 Proof of service 75 SA 283 2013 Muthamma Thomasial Axis Bank by Branch Manager(Ernakulam) 76 SA 446 2013 M.P.Ajmal and 3 SBI by AO(Kozhikode) WS 77 SA 8 2005 T.S. Sunilkumar Kerala State Co-operative Bank Ltd. and 2 (3.30 PM)
78 SA 9 2005 T.S. Sajith Kerala State Co-operative Bank Ltd. and 2 (3.30 PM) 79 SA 142 2009 T.S. Sajith Authorised Officer, Kerala State Coop. Bank Ltd. and 2 (3.30 PM) CASES POSTED FOR ORDERS 80 SA 393 2011 George Paul Union Bank of India by its Manager and 2 Orders 81 SA 423 2012 K.C. Pushpalatha Catholic Syrian Bank Ltd by A.O and 2 Orders 82 IA 2729,2730,770&771/12 in OA 274/10 BANK OF RAJASTHAN LTD. M. Muraleedharan and 3 Orders Cases Listed Before Registrar's Court 19th March, 2014 Commencing at 11.00 AM Sl.No. OA/TA Case No Year Applicant Defendant PostingFor 1 OA 171 2009 CENTRAL BANK OF INDIA Pramod. S and 2 2 OA 239 2012 STATE BANK OF INDIA Noorji Kabeer and 3 3 OA 434 2012 STATE BANK OF INDIA Ali Anwar Hussain and 2 4 OA 546 2012 STATE BANK OF INDIA Valiayakath Ameenulla 5 OA 8 2013 STATE BANK OF INDIA Bobby Hussain and 4 6 OA 41 2013 STATE BANK OF INDIA Roby Antony 7 OA 106 2013 STATE BANK OF INDIA Alikutty N.T 8 OA 125 2013 STATE BANK OF INDIA Rinu Koshy.K.R and 2 9 OA 186 2013 SYNDICATE BANK Joshy Charley and 2 10 OA 209 2013 INDIAN OVERSEAS BANK M/s. Machaan Industiries and 5 11 OA 214 2013 STATE BANK OF INDIA Sachidanandan.A 12 OA 219 2013 STATE BANK OF INDIA Padmesh K 13 OA 251 2013 STATE BANK OF INDIA Sherief K.M 14 OA 273 2013 STATE BANK OF INDIA Akbar K.H 15 OA 284 2013 STATE BANK OF INDIA Jolly M.George 16 OA 290 2013 INDIAN OVERSEAS BANK M/s.Sree Books and 2 17 OA 313 2013 SYNDICATE BANK Kiran Rajhans and 4 18 OA 424 2013 STATE BANK OF INDIA Josby Neeralakottil and 2 19 OA 435 2013 STATE BANK OF INDIA Maya M.S and 4 20 OA 467 2013 STATE BANK OF INDIA Beena Mohan Pillai and 2
21 OA 30 2014 STATE BANK OF INDIA M/s.Matha Habitat SHG Sibichan and 19 22 OA 35 2014 STATE BANK OF INDIA Jinu Mathew and 2 23 OA 36 2014 SYNDICATE BANK M/s. Swabin Transport and 3 24 OA 39 2014 STATE BANK OF INDIA John Kurian OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL [PROCEEDINGS BEFORE SHRI M. RANGANATH] March 19, 2014 Commencing at 10.30 a.mm. S.No. DRC CaseNo Certificate holder Certificate Debtor 1 3354 OA 274/09 Catholic Syrian Bank P.K. Nazar e-auction 2 3507 OA 172/09 Central Bank of India Jossy Varghese 3 3698 OA 78/10 City Union Bank Abu Shiras 4 2763 OA 378/00 Federal Bank Arjay Marketing e-auction 5 785 OA 42/01 HUDCO Ajith Associates Pvt. Ltd Wilson T.P. (Ley Meridian Tours 6 3692 OA 44/11 ICICI Bank & Travels) 7 TDRC 31 RP 1018 State Bank of Indore Prabhat Hi-Tech Paper Machinery 8 3210 OA 17/08 South Indian Bank J. Anil Kumar 9 3490 OA 256/11 South Indian Bank Ramlath 10 2484 OA 475/02 Punjab National Bank Janatha Polymers (P. Prakasan) IA 591/14 11 3494 OA 88/11 Punjab National Bank N. Roymol (Ray Fabrics & Silk) P.T. Babu (Basco Rabbit Breeding 12 3503 OA 342/11 Punjab National Bank Farm) 13 1134 OA 484/02 Syndicate Bank A.S. Annamalai & 3 others 14 3406 OA 397/09 Syndicate Bank Rajarajavarma R. e-auction 15 TDRC 39 DCP 3102 Syndicate Bank Athira Enterprises 16 3332 OA 399/09 Bank of India Jayaraj M.S. 17 3386 OA 180/10 Bank of India V.R. Santhosh Kumar 18 3630 OA 391/11 Bank of India Biju Kumar V.R. State Bank of 19 1389 OA 1176/99 Travancore K.M.P. Timbers State Bank of 20 3694 OA 468/10 Travancore Shara Ajmi Trading Company
21 3757 OA 106/12 State Bank of Travancore Dr. P.K. Suseela 22 177/98 TA 1307/97 State Bank of TravancorAbdul Aziz & Co. 23 2848 OA 118/07 State Bank of India Dr. K. Sivanandan 24 2855 OA 121/07 State Bank of India Shafeer K.K. 25 2858 OA 122/07 State Bank of India Thaju Ayyaril 26 2882 OA 59/07 State Bank of India K.K. Saseendrababu e-auction 27 3690 OA 13/12 State Bank of India J.F. Faisal (Coramandel Agencies) 28 3711 OA 388/11 State Bank of India M. Krishnakumar 29 522 TA 58/99 Union Bank of India General Engg. Corpn. 30 3311 OA 311/09 Union Bank of India K. Unnikrishnan 31 3352 OA 174/10 Union Bank of India Aiswarya Mills 32 3374 OA 45/10 Union Bank of India M.A. Haroon 33 3517 OA 334/11 Union Bank of India R. Anand Kumar (Sivananda Stores) 34 3700 OA 16/12 Union Bank of India Bigsign (Prashanth Kumar M.S.) 35 1628 OA 69/03 Canara Bank Athira Woods 36 2239 OA 143/04 Canara Bank Sai Santhoshi Food (Bindu M. Ganesh) 37 3226 OA 273/09 Canara Bank Sayed Shabbir Parakatta 38 3324 OA 120/10 Canara Bank M.S. Fuels (M.R. Haxalal) 39 3500 OA 292/11 Canara Bank A.J. George 40 3528 OA 177/11 Canara Bank V. Surendran (Rose Furniture Mart) 41 3532 OA 278/10 Canara Bank Shelda Mendez