Commencing at 10.30 A.M. Sl.No. OA/TA Case No Year Applicant Defendant PostingFor 1 OA 9 2005 FEDERAL BANK LTD. T.K. Abraham and 2 Others Hearing 2 OA 10 2005 FEDERAL BANK LTD. T.K. Enterprises and 9 Others Hearing 3 OA 201 2009 FEDERAL BANK LTD. Arun Ramachandran Nair and 3 Others Hearing 4 OA 216 2010 UCO BANK Mr Jose P Mathew and 6 Others Hearing 5 OA 552 2011 UNION BANK OF INDIA M/s. Hotel Sea Gate and 4 Others Reporting settlement 6 OA 266 2012 FEDERAL BANK LTD. M/s. Sevashram Charitable Society and 8 Others Hearing 7 OA 364 2012 UNION BANK OF INDIA C. Gunamallika Further Proceedings 8 OA 133 2014 HDFC BANK LTD. P.R.Dhanavan PA 9 OA 176 2014 STATE BANK OF INDIA Kannampilly alias Balachandran K.K and 3 Others Hearing 10 OA 408 2014 SOUTH INDIAN BANK LTD. M/s.Kallar Services and 3 Others Hearing 11 OA 544 2014 STATE BANK OF INDIA Shyla Biju and 5 Others Hearing 12 OA 135 2015 STATE BANK OF INDIA M/s.Lakshmi Distributors and 9 Others Hearing with IA 13 OA 176 2015 STATE BANK OF INDIA M/s.Pooram Mills and 3 Others Hearing 14 OA 298 2015 FEDERAL BANK LTD. Aleyas P.V and 4 Others PA 15 OA 404 2015 HDFC Bank Atmalal Hearing 16 OA 407 2015 STATE BANK OF TRAVANCORE M/s.Great Sea Shipping Pvt.Ltd and 4 Others Hearing 17 OA 298 2016 HDFC Bank Fifa Metal & ors fp 18 OA 447 2016 HDFC Bank Cordova & Associates fp 19 Appeal 6 2012 Govind State Bank of India Hearing 20 Appeal 30 2009 K.M. Kumaran Syndicate Bank Hearing 21 SA 688 2012 Rajappan Peoples Urban Co-Operative Bank Ltd and 3 Others Hearing Ltd by Manager(Panampilly Nagar) 22 SA 324 2013 Valsa Abraham and 5 Others Hearing 23 SA 722 2013 T.P.Narayanadas ICICI Bak Ltd by Chief Manager(Trivandrum) Hearing 24 SA 2 2015 Kathreena Kurian and 2 Others Idukki District Co-operative Bank Ltd and 2 Others Hearing 25 SA 173 2015 C.Gunamallika Union Bank of India by AO(Kodimatha) Hearing 26 SA 178 2015 Leela P.K SBT by AO(Thodupuzha) and 2 Others Hearing 27 SA 207 2015 P.S. Ramesh Kumar Idukki District Co-Op Bank Ltd Hearing 28 SA 252 2015 M/s.Hope Construction and 8 Others by AO(Kolenchery) Hearing 29 SA 354 2015 Muhammed Ebrahim V.K Canara Bank by Manager(Arakunnam) and 2 Others Hearing 30 SA 81 2016 Shibu Thomas SBT by AO(Panampilly Nagar) and 3 Others Hearing 31 SA 307 2016 M/s. Yantra Holdings and 3 Others Punjab National Bank by A.O Hearing 32 SA 320 2016 Thomas N.J State Bank of Travancore by AO Hearing 33 IA 1821/16 in SA 288/2016 M/s.Pooram Mills and 3 Others SBI by AO(SARBEKM) Hearing IA 453 & 622/2016 in OA 470/2014 Debts Recovery Tribunal Ernakulam 10th January, 2017 34 FEDERAL BANK LTD. Elshose M.P and 2 Others Hearing Debts Recovery Tribunal Ernakulam Cases Listed Before Registrar's Court 10th January, 2017 Commencing at 11.00 AM Sl.No. OA/TA Case No Year Applicant Defendant PostingFor 1 OA 361 2010 INDIAN OVERSEAS BANK LE MARS MARKETING PVT. LTD and 8 Others 2 OA 427 2015 FEDERAL BANK LTD. M/s/Northefield Impex Pvt.Ltd and 7 Others 3 OA 70 2016 FEDERAL BANK LTD. M/s.AI Opti Vision and 7 Others 4 OA 81 2016 FEDERAL BANK LTD. Sabu Scaria and 2 Others 5 OA 155 2016 FEDERAL BANK LTD. M/s.Conti Polymer India Pvt.Ltd and 9 Others 6 OA 286 2016 UNION BANK OF INDIA Nirmala. D.Pillai 7 OA 293 2016 UNION BANK OF INDIA A.M.Chacko 8 OA 374 2016 FEDERAL BANK LTD. Jasimine Johnson and 2 Others 9 OA 412 2016 FEDERAL BANK LTD. Baiju John(M/s.Kochin Food Mall) 10 OA 413 2016 FEDERAL BANK LTD. Aleyamma Kurian and 2 Others 11 OA 450 2016 FEDERAL BANK LTD. Jacob John and 3 Others 12 OA 451 2016 FEDERAL BANK LTD. Biju P.V alias Biju Varghese and 3 Others 13 OA 458 2016 HDFC BANK LTD. M/s. S.N. Stores and 3 Others 14 OA 489 2016 FEDERAL BANK LTD. Siju.M.G and 3 Others 15 OA 499 2016 FEDERAL BANK LTD. M/s.Mode Media Communications Pvt.Ltd and 4 Others 16 OA 508 2016 UNION BANK OF INDIA Jobi.M
OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL-I, ERNAKULAM [PROCEEDINGS BEFORE SHRI D. SUDHAKARAN] January 10, 2017 Commencing at 10.30 a.m. S.No. DRC CaseNo Certificate holder Certificate Debtor 1 4237 OA 365/14 Kerala Gramin Bank (NMG) Senthil Kumar & an 2 3527 OA 20/11 Shiji Mathew 3 3567 OA 64/10 P.M. Santhosh @ Santhosh Madhavan 4 3681 OA 538/11 Nicholas Nazrez De Savio 5 3783 OA 537/11 Vijayakumar 6 3961 OA 5/13 Sijo Joseph 7 4345 OA 445/12 Vijayakumar & another 8 1467 OA 68/03 Canara Bank Anugraha Woods 9 3113 OA 319/08 Canara Bank P.V. Viju 10 1495 OA 127/03 Bank Of Maharashtra Malabar Exim OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL-I, ERNAKULAM PROCEEDINGS BEFORE SHRI SHAJI K. January 10, 2017 Commencing at 10.30 a.m. Sl.No DRC CaseNo Certificate Holder Certificate Debtor 1 2464 OA 86/06 Union Bank of India V.K. Krishna Prasad (Prasad Enterprises) 2 3374 OA 45/10 Union Bank of India M.A. Haroon 3 4316 OA 1/15 State Bank of Travancore Aneesh Shahul Hameed 4 2800 OA 396/05 IndusInd Bank A. Jamal 5 3570 OA 465/10 Corporation Bank Deepa Vimal 6 3354 OA 274/09 Catholic Syrian Bank P.K. Nazar 7 4112 OA 339/10 Bank of India Antu P.A. & another
SL.No. CASE TY 1 T.A 2 T.A 3 T.A DRT - 2, ERNAKULAM CAUSE LIST Before: PRESIDING OFFICER ON Tuesday, 10/01/2017 at 10:30 a.m. CASE NO APPLICANT DEFENDANT POSTED FOR 16 / 2016 [O.A:265/2005] SBT M/s Koldy Roller Four Mills (India) Pvt. Ltd. 18 / 2016 M/s Koldy Petroleum (India) [O.A:238/2005] SBT Pvt Ltd. 838 / 2016 [O.A:490/2014] Sureshkumar K.S 4 TA 1117/16 (OA 473/12) State Bank of India Anil Thampan & ors clarification clarification further proceedings further proceedings 5 S.A 54 / 2016 Saji S hearing 6 SA 63/2016 Abdul Gafoor WS 7 SA 78/2016 Kuruvilla M.T Kerala Gramin Bank hearing 8 S.A 96 / 2016 KARUNAKARAN NAIR BANK OF BARODA hearing MEENACHIL EAST URBAN 9 S.A 125 / 2016 HASEEB PH COOP BANK LTD WS 10 S.A 146 / 2016 GOVINDAN NAMBIAR A STATE BANK OF INDIA TAMIL NADU MERCANTILE 11 S.A 168 / 2016 V SURESH KUMAR BANK LTD (TVM) 12 T.S.A further proceedings WS 629 / 2016 [S.A:104/2014] Misiriya counter
13 T.S.A 14 T.S.A 644 / 2016 [S.A:188/2014] Bindu S & another Sundaram BNP Paribas Home Fin. reporting settlement 838 / 2016 [S.A:237/2015] R. G. Enterprises IOB hearing 15 TSA 252/16 (SA 645/11) Lathika Suresh AIG Home Finance Ltd & anr hearing 16 URSA IA 78/11 Mrs.Margret Mary Mathew filing memo 17 URSA ID 3250/16 Thomas Joseph Keral State Co-operative Bank M/s Narniat Pharmaceuticals 18 TA 1409/16 (OA 238/13) State Bank of India and Chemicals IA 19 TSA 676/16 (SA 296/14) Kathoon Beevi & ors Ias 20 TSA 823/16 (SA 196/15) A.P.Bastin State Bank of India IA 21 TSA 586/16 (SA 794/13) Sreekumar R State Bank of India IA 22 T.S.A Cases posted at 3 p.m. 28 / 2016 [S.A:116/2008] A. Shihabudheen Keral State Co-operative Bank orders The following cases posted on 10.01.2017 are adjourned as given below 1 O.A 4 0f 2016 IB Sudarsanan 2 O.A 38 / 2016 Corpn Bank Sunish Sunil & others 3 O.A 157 / 2016 PNB Awesome the ladiesdestination & ANR 4 O.A 176 / 2016 Canara Bank Erekot Blocks & 2 ors 17.03.2017
5 O.A 194 / 2016 CB Abdul Khader SK 6 O.A 217 / 2016 FB Prabha C 7 O.A 224 / 2016 BOB Ramany Thomas & otrs 8 O.A 225 / 2016 Corporation Bank V.S.Vipin & others 9 T.A 10 T.A 11 T.A 12 T.A 13 T.A 14 T.A 15 T.A 16 T.A 17 T.A 18 T.A 19 T.A 20 T.A 30 / 2016 [O.A:457/2015] 260 / 2016 [O.A:332/2015] 265 / 2016 [O.A:227/2016] 277 / 2016 [O.A:203/2016] 321 / 2016 [O.A:362/2008] 1232 / 2016 [O.A:363/2008] 327 / 2016 [O.A:106/2011] 356 / 2016 [O.A:195/2006] 414 / 2016 [O.A:543/2015] 432 / 2016 [O.A:247/2012] 434 / 2016 [O.A:104/2013] 447 / 2016 [O.A:12/2016] IOB Catholic Syrian Bank City Union Bank Syndicate Bank CBI CBI Indian Bank PNB UCO Bank United Bank of India Vadakke Naluthundathil M/s. Rajeev Memorial Charitable Soiety & ors Sree Lakshmi Silks & Sarees K.S Sabunath P.S. Ajay & another Kurian V. Jacob & another M/s. Friends Auto Consulting M/s. Vembanadu Modern Rice Mills & ors M/s. Malikyakkal Traders K. Prabhakaran Pillai Geetha S.S & ors 20.03.2017 21.03.2017 Vijaya Bank Kiran P.P 22.03.2017
21 T.A 22 T.A 23 T.A 24 T.A 25 T.A 26 T.A 27 T.A 28 T.A 29 T.A 30 T.A 31 T.A 32 T.S.A 33 T.S.A 34 T.S.A 35 T.S.A 630 / 2016 [O.A:7/2016] 667 / 2016 [O.A:9/2016] 1128 / 2016 [O.A:505/2012] 1201 / 2016 [O.A:381/2010] 1225 / 2016 [O.A:85/2009] 1251 / 2016 [O.A:67/2005] 1265 / 2016 [O.A:86/2009] 1301 / 2016 [O.A:318/2010] 1350 / 2016 [O.A:153/2007] 1313 / 2016 [O.A:294/2011] 1526 / 2016 [O.A:322/2011] 87 / 2016 [S.A:339/2009] 93 / 2016 [S.A:392/2009] 171 / 2016 [S.A:746/2010] 213 / 2016 [S.A:361/2011] SBT Catholic Syrian Bank Indusind Bank Catholic Syrian Bank SBT Catholic Syrian Bank Catholic Syrian Bank Lakshmi Vilas Bank UBI State Bank of India Coastal Breeding Farm Pvt.Ltd Arumughadurai Anwar. C & another Claramma Devassia & ors Kusumam Joy & ors M/s. Kerala State Constructions Corpn. Ltd & ors Merry Joy & ors Babu Abraham M/s Viswabharathi Agencies Muraleekrishnan & ors. M/s.Kurumpelil Avenue & ors 23.03.2017 02.02.2017 Satheesh K.R& ors HDFC Bank 23.03.2017 M.V. Mannel & ors SBI 02.02.2017 P.N.Sunderraj K.T. Kalesan Kozhikode Dist. Co-op Bank Canara Bank 24.03.2017
36 T.S.A 37 T.S.A 38 T.S.A 39 T.S.A 40 T.S.A 41 T.S.A 42 T.S.A 43 T.S.A 44 T.S.A 45 T.S.A 46 T.S.A 47 T.S.A 48 T.S.A 49 T.S.A 50 T.S.A 270 / 2016 [S.A:764/2011] 291 / 2016 [S.A:95/2012] 296 / 2016 [S.A:140/2012] 307 / 2016 [S.A:206/2012] 378 / 2016 [S.A:693/2012] 387 / 2016 [S.A:738/2012] 405 / 2016 [S.A:805/2012] 480 / 2016 [S.A:221/2013] 679 / 2016 [S.A:308/2014] 883 / 2016 [S.A:326/2015] 887 / 2016 [S.A:331/2015] 889 / 2016 [S.A:333/2015] 919 / 2016 [S.A:393/2015] 1039 / 2016 [S.A:126/2016] 1167 / 2016 [S.A:169/2015] Sujatha ICICI Bank T.K. Hussain Syndicaate Bank M/s. National Mirror Mart HDFC Bank Dr. Meena Nair SIB Mahesh Anantharaman HDFC S. Sivanya Syndicate Bank N. Fathima Canara Bank Anilkumar S.S SBT Gopakumar K V M. Manoj Kumar B Prasannakumari Syndicate Bank Koshy Varghese Ajeesh C.Chacko IOB Bijumon BT HDFC Bank 23.03.2017 24.03.2017
51 TSA 99/2016 (SA 547/09) K.K.Ramya State Bank Of Travancore & ors 52 TSA 208/2016 (SA 310/11) Koshy George & anr 53 TSA 258/16 (SA 704/11) N.Mohandas Syndicate Bank Changanachery Co-op Urban Bank Ltd 54 TSA 293/16 (SA 110/12) Vikraman L State Bank of Travancore 55 TSA 308/16 (SA 209/12) Muhammed Ismail 56 OA 126/2016 M/s Oriental Bank of Commerce 57 TA 861/16 (OA 628/14) State Bank of India 58 TA 310/2016 (OA 204/16) HDFC Bank Ltd. State Bank Of Travancore & 3 ors K.R.Sabu M/s Reyi Polymers and Chemicals Shanid K & anr 20.3.2017 59 TA 1578/16 (OA 554/14) A.K.Manoharan 07.02.2017
OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL-2, ERNAKULAM MATTERS LISTED BEFORE Recovery Officer 1 January 10, 2017 Commencing at 11.00 a.m. DRC/Case No. of S.No. TDRC No. Certificate holder Certificate Debtor DRT-I 1 708/16 3477 OA 262/10 Axis Bank Brahmananda Charitable Trust 2 921/16 3895 OA 295/10 Bank of India Mohammed Ashfaque Sukhodayam Ayurvedic Pharmaceuticals 3 965/16 3981 OA 15/11 Canara Bank & Hospital 4 598/16 3231 OA 210/06 Philipose Mathai 5 1056/16 4143 OA 418/12 Sree Bhadra Parks & Resorts Ltd. & others Prince George @ Prince George 6 1068/16 4169 OA 105/10 Kachappally 7 64/16 327 TA 219/98 Indian Bank K.S. Govindan Nair Kerala Financial 8 76/16 411 TA 1277/97 Corporation Chief Secretary, Govt. of Kerala 9 1229/16 4473 OA 21/15 State Bank of Travancore Ranajith K.R. 10 455/16 2765 OA 52/07 State Bank of Travancore Harshad K.A. 11 1261/16 4521 OA 286/15 State Bank of Travancore Rajesh Bhaskaran Nair 12 522/16 3063 OA 175/08 Syndicate Bank P. Vijayachandran 13 733/16 3523 OA 147/11 Syndicate Bank Punnakodan Babu Rajan 14 1025/16 4085 OA 234/13 Syndicate Bank Sanith K. 15 1182/16 4379 OA 419/12 Union Bank of India P. Hamsa (Hamsons Agencies) 16 820/16 3695 OA 346/09 Union Bank of India Ajithkumar
OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL-II, ERNAKULAM MATTERS LISTED BEFORE Recovery Officer 2 January 10, 2017 Commencing at 11.00 a.m. S.No. TDRC No. DRC/Case No. of DRT-I Certificate holder Certificate Debtor 1 268/16 1632 OA 166/04 Canara Bank AVM Traders 2 991/16 4018 OA 511/12 Catholic Syrian Bank Riyas K.P. (S.R. Traders) 3 992/16 4020 OA 505/12 Catholic Syrian Bank Anwar C. 4 941/16 3936 OA 176/10 Corporation Bank M. Nazimudeen 5 948/16 3950 OA 101/13 Corporation Bank Emerald Steel Industries (Ranjith. S) 6 1165/16 4350 OA 561/13 Shihabu R.M. & another 7 481/16 2916 TA 1/07 Indian Bank M. Shamsudeen & Co. 8 1065/16 4162 OA 149/12 Indian Bank Nahitha Shamsudeen 9 662/16 3372 OA 17/10 Indian Bank Sulfikar I.K. 10 448/16 2736 OA 367/02 Punjab National Bank Century Textiles 11 1213/16 4446 OA 349/14 S.B.T. Leela Suresh 12 581/16 3200 OA 169/07 S.B.T. Binoy Varghese 13 1215/16 4448 OA 351/14 S.B.T. Leela Sursh Babu 14 1214/16 4447 350/14 S.B.T. Leela Suresh Babu 15 1216/16 4449 OA 352/14 S.B.T. Leela Suresh 16 1048/16 4126 OA 530/13 State Bank of Mysore Rajan I.N. & another 17 536/16 3100 OA 189/07 Union Bank of India Deepa Varghese