Commencing at 10.30 AM Debts Recovery Tribunal Ernakulam Sl.No. OA/TA Case No Year Applicant Defendant PostingFor 1 OA 387 2005 INDUSIND BANK LTD. V-One Impex and 4 Others Hearing (NFA) 2 OA 34 2007 FEDERAL BANK LTD. Joseph.P. George and 9 Others Hearing (NFA) 3 OA 66 2008 FEDERAL BANK LTD. C KK Johnson and 3 Others Hearing 4 OA 327 2009 FEDERAL BANK LTD. Kurien E.Kalathil and 6 Others To report settlement (NFA) 5 OA 340 2009 UNION BANK OF INDIA Dr. V.S. Sudhakaran Nair and 2 Others Hearing (NFA) 6 OA 369 2011 UCO BANK M/S. Aaron International and 4 Others CPA 28th July, 2015 7 OA 207 2012 UNION BANK OF INDIA Jayakumar D and 2 Others Hearing (NFA) 8 OA 415 2014 UNION BANK OF INDIA P.K.Saji and 2 Others Clarification 9 OA 593 2014 FEDERAL BANK LTD. Prem Krishna K.S Further proceedings 10 OA 625 2014 FEDERAL BANK LTD. Anas N.S Further proceedings M/s.Ambadi Edible Oils & Foods and 5 11 OA 627 2014 FEDERAL BANK LTD. Others Further proceedings 12 SA 28 2008 Jaison Vijaya and 5 Others Hearing (NFA) 13 SA 18 2009 Sabu S. HDFC Ltd. and 3 Others Hearing 14 SA 386 2009 M.A. Haroon The Authorised Officer Hearing (NFA) 15 SA 414 2010 Haseena k Vijaya and 2 Others Hearing (NFA) 16 SA 458 2011 M/s. Aaron International UCO by A.O Hearing 17 SA 757 2011 M/s. Sree Bhadra Parks and Resorts Ltd Ltd and 2 Others Counter in IA 18 SA 520 2012 M.A. Vincent Ltd Hearing (NFA) 19 SA 636 2012 Anu by AO Hearing
20 SA 922 2012 M/s.Chicago Builders & Real Estates Pvt.Ltd and 3 Others The Ltd and 2 Others Hearing 21 SA 948 2012 Sabu Jacob Union of India by A.O Hearing (NFA) 22 SA 55 2013 CIPPO Pipes & Fittings Ltd(Aluva) and 5 Others Hearing (NFA) 23 SA 348 2013 Chinnamma Joseph WS 24 SA 355 2013 Sangeetha T by by AO(Pattom Branch Manager Branch) and 2 Hearing 25 SA 538 2013 Renji Thomas Others Production Additional of documents WS 26 SA 148 2014 Meena Kumari and 2 Others Kerala Gramina by AO(Thrissur) by Branch Manager (NFA) 27 SA 58 2015 Biju Jose and Irinjalakuda 2 Others Town Co-Operative by Proof of service 28 SA 67 2015 Vigi AO Hearing 29 SA 79 2015 Rona.T.Rajan and 2 Others SBT by AO(Pathanamthitta) Ltd by AO, Adimaly and 2 Hearing (NFA) 30 SA 114 2015 K.C.Antony Others Punjab National by Branch Manager WS 31 SA 240 2015 Jacob Oommen and 3 Others Hearing 32 IA 1562 & 1563/10 in URSA R. Anandkumar Union of India Hearing 33 IA 2915/14 in SA 193/12 Joshy and 3 Others The Ltd and 3 Others IA 34 ID 10427/14 Abdu and others Clarification Cases Listed Before Registrar's Court 28th July, 2015 Commencing at 11.00 AM Sl.No OA/TA Case No Year Applicant Defendant PostingFor 1 OA 22 2014 FEDERAL BANK LTD. K.R.Sreekdharan Nair 2 OA 248 2014 FEDERAL BANK LTD. K.K.Suresh 3 OA 575 2014 UNION BANK OF INDIA Sangeeth Lal.P 4 OA 624 2014 FEDERAL BANK LTD. Ajaya Kumar V and 2 Others 5 OA 638 2014 FEDERAL BANK LTD. K.Jayadevan and 5 Others 6 OA 639 2014 FEDERAL BANK LTD. Vinod Kumar K.C and 4 Others 7 OA 33 2015 FEDERAL BANK LTD. Vijendrakumar M and 2 Others
8 OA 46 2015 FEDERAL BANK LTD. Rajani M and 2 Others 9 OA 49 2015 FEDERAL BANK LTD. K.S Ramesh 10 OA 50 2015 FEDERAL BANK LTD. Hussain Haji P and 2 Others 11 OA 57 2015 FEDERAL BANK LTD. P.U.Sareesh Kumar and 4 Others 12 OA 58 2015 FEDERAL BANK LTD. Moideen K.C and 2 Others 13 OA 70 2015 FEDERAL BANK LTD. Mohammed Kutty 14 OA 87 2015 UNION BANK OF INDIA P.G.Bose 15 OA 158 2015 FEDERAL BANK LTD. Sunil Anil and 3 Others 16 OA 161 2015 FEDERAL BANK LTD. Abey Thomas and 3 Others 17 OA 162 2015 FEDERAL BANK LTD. Asokan S 18 OA 163 2015 FEDERAL BANK LTD. Shaharbanu and 9 Others 19 OA 164 2015 FEDERAL BANK LTD. P.T.Velayudhan Nambiar 20 OA 166 2015 FEDERAL BANK LTD. M/s.Nice Associates and 3 Others 21 OA 168 2015 FEDERAL BANK LTD. Ani S.T and 3 Others 22 OA 169 2015 FEDERAL BANK LTD. A.K.Nabeesa and 2 Others 23 OA 171 2015 FEDERAL BANK LTD. Rajani and 2 Others 24 OA 174 2015 FEDERAL BANK LTD. Banerjee P 25 OA 260 2015 FEDERAL BANK LTD. Thaha T.S and 5 Others 26 OA 261 2015 FEDERAL BANK LTD. Kadeeja A.P and 2 Others 27 OA 262 2015 FEDERAL BANK LTD. Faisal S.M and 4 Others 28 OA 270 2015 FEDERAL BANK LTD. Nidheesh V.V The following cases are adjourned. Sl.No. OA/TA Case No Year PostingFor 1 OA 166 2007 22.09.15 2 OA 263 2009 01.09.15 3 OA 299 2009 06.10.15 4 OA 300 2009 06.10.15
5 OA 314 2009 01.09.15 6 OA 73 2011 29.09.15 7 OA 276 2011 22.09.15 8 OA 459 2011 06.10.15 9 OA 550 2011 20.10.15 10 OA 142 2012 20.10.15 11 OA 515 2012 22.09.15 12 OA 134 2013 20.10.15 13 OA 382 2013 27.10.15 14 OA 485 2013 01.09.15 15 OA 551 2013 29.09.15 16 OA 602 2013 13.10.15 17 OA 11 2014 29.09.15 18 OA 117 2014 20.10.15 19 OA 142 2014 22.09.15 20 OA 433 2014 29.09.15 21 OA 467 2014 22.09.15 22 OA 626 2014 01.09.15 23 SA 576 2010 01.09.15. Stay extended till then. 24 SA 243 2011 29.09.15 25 SA 301 2011 06.10.15. Till then earlier order stands. 26 SA 623 2011 20.10.15 27 SA 192 2012 29.09.15. Status-quo to be maintained till then. 28 SA 362 2012 01.09.15. Till then earlier order stands. 29 SA 587 2012 01.09.15. Till then earlier order stands. 30 SA 603 2012 11.08.15. Till then earlier 20.10.15 order stands subject to 31 SA 762 2012 compliance only. 32 SA 423 2013 06.10.15. Till then earlier order stands.
33 SA 448 2013 01.09.15. Till then earlier 20.10.15 order stands subject to 34 SA 785 2013 compliance only. 35 SA 841 2013 20.10.15 36 SA 127 2014 20.10.15. Till then earlier order stands. 37 IA 1773/14 in SA 236/12 06.10.15 38 IA 1062/15 in SA 337/14 06.10.15. Till then earlier order stands. 39 IA 1315/14 in OA 74/13 22.09.15 40 IA 108/08 in OA 134/07 29.09.15 OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL [PROCEEDINGS BEFORE SHRI D. SUDHA July 28, 2015 Commencing at 10.30 a.m. S.No. DRC CaseNo Certificate Certificate Debtor 1 4197 OA 356/12 P.Gopalakrishnan & others 2 4175 OA 149/13 M/sJeunesse Doree (Prop. K.M. Sreeraj) 3 4129 OA 156/14 P.R. Kannan & an. 4 3877 OA 92/10 Mohammed Haneefa Shiham 5 3838 OA 192/12 Haritha M.R. (Sri Mahadeva Enterprises) 6 3787 OA 225/12 Dawood A. (KL Wood & Furniture) 7 2945 OA 191/07 Anil Kumar R. 8 40, 2099 47, OA 449/03 Greensea Marine 9 212.. TA 1416/97 Nayak Trading Co. 10 4153 OA 229/13 Saritha Jose & others 11 4151 OA 192/13 Sathi Devi @ Sathi R. Nair & others 12 4099 OA 417/12 M/s Star Agencies 13 4075 OA 416/12 Mini Rani Towers 14 4061 OA 549/12 Annamma Sunny
15 3975 OA 193/12 16 3961 OA 5/13 17 3891 OA 168/10 18 3853 OA 314/12 19 3425 OA 333/10 20 2681 OA 33/04 21 937 OA 213/00 22 3297 OA 80/10 23 855 TA 8/00 24 3907 OA 60/11 25 3739 OA 190/12 26 3651 OA 41/11 UCO Minimol S.S. P.A. Kunju Mohammed (P.A.K. Traders) Sijo Joseph Noble Das Deepa Vimal (R.V. Electricals) HDFC Koncherry Weavers Pvt. Ltd. (LKB) HDFC Safa Construction Company (LKB) South T.K. George Vaidyan e-auction Indian South P.K. Haris Indian State Manapuram Cashew Co. of Syndicate Sakeer Hussain V.S. S. Vijayan (Sree Attukal Devi Milma Products) PROCEEDINGS BEFORE SHRI SHAJI K. July 28, 2015 Commencing at 10.30 a.m. S.No. DRC CaseNo Certificate Certificate Debtor 1 3920 OA 462/12 HSBC ING Vysya Jamaludheen Abdul Azeez 2 3560 OA 55/11 State Annamma Sunny 3 4126 OA 530/13 of Mysore of Rajan I.N. & another 4 4124 OA 43/13 India of Udayakumar & another 5 3332 OA 399/09 India Central Jayaraj M.S. 6 3618 OA 263/11 Central of Julie George 7 1236 TA 7/02 Corporation of K.S. Balakrishnan 8 3570 OA 465/10 Corporation Deepa Vimal 9 3309 OA 326/09 Corporation Sajeena Suhara 10 3308 OA 325/09 Mohammed Shaheer 11 3580 OA 386/11 Indian Jossey Varghese 12 3370 OA 44/09 Indian P.Naseekathayeena
13 3854 OA 188/11 14 958 OA 82/01 15 4108 OA 177/12 16 3600 OA 476/10 Syndicate Syndicate Sarath Sasidharan Union Manoj Thomas of United India Indira Ramanathan of Sandhya Margin Free Shop (V. Ramachandran) 17 TDRC 36 DRC 459/07 of BaroAmrok & Co of 18 3464 OA 315/09 Baroda of Sayyed Ibrahim 19 2436 OA 216/05 Baroda State Calicut Agencies 20 4038 OA 73/13 of State Anil Ayyappankutty Nair 21 3980 OA 163/13 of State G. Sivadasan e-auction 22 3770 OA 210/11 of State Rosamma Thomas 23 3286 OA 223/09 of State Jayaprakash M.S. 24 3266 OA 244/09 of State Mohammed Arif e-auction 25 3144 OA 183/09 of State Chacko Mathew (Kannampallil Traders) 26 2174 OA 281/00 of State M.B. Manoharlal (Lal Motors) 27 644 OA 1525/98 of N.C. Machines Pvt Ltd