Sl.No. OA/TA Case No Year Applicant Defendant PostingFor

1  OA  179  2000  SOUTH INDIAN BANK LTD.  R Radhakrishnan Pillai Hearing

2  OA  14  2004  IDBI and 3 Others  Travancxore Rayons Ltd and 18 Others reporting developments

3  OA  272  2004  FEDERAL BANK LTD.  Kainady Tanneris (P) Ltd. and 12 Others Hearing

4  OA  61  2006  HONGKONG & SHANGHAI BANKING CORPN. LTD.

 Anil K. Mathew Hearing

5  OA  18  2009  STATE BANK OF INDIA  Swaminathan T. and 4 Others R.S

6  OA  138  2012  HDFC BANK LTD.  Mangalya Wedding Centre R.N in IA

7  OA  470  2013  FEDERAL BANK LTD.  K.P.Jacob and 3 Others Hearing

8  OA  622  2014  FEDERAL BANK LTD.  B.V.Ramachandran Nair and 2 Others Hearing

9  OA  546  2014  INDIAN OVERSEAS BANK  J.K.Constructions and 4 Others R.N in IA

10  OA  275  2015  PUNJAB NATIONAL BANK  Rajarathinam R.S

11  OA  515  2015  FEDERAL BANK LTD.  M/s.Asian Mega Motors and 3 Others R.S

12  OA  548  2015  FEDERAL BANK LTD.  V.Krishnakumar and 3 Others R.S

13  OA  272  2016  FEDERAL BANK LTD.  Shahid Thalakkal Kammadam and 4 Others R.S

14  OA  273  2016  FEDERAL BANK LTD.  Abdul Razak C and 4 Others R.S

15  OA  35  2016  FEDERAL BANK LTD.  M/s.Shalom Livin Style and 9 Others R.S

16  OA  89  2016  STATE BANK OF TRAVANCORE  Girish P.S and 3 Others R.S

17 OA 435 2016 Canara Bank Sakthidharan further proceedings

18  SA  51  2011  K.C. George and 3 Others  The Federal Bank Ltd and 2 Others Hearing

Debts Recovery Tribunal - 1Ernakulam

11th April, 2017Commencing at 10.30 A.M.

19 SA 765 2011 Pradeep Achuthan HDFC Bank Hearing

20  SA  278  2011  Sreekuttan .C.S and 2 Others  Syndicate Bank by A.O Hearing

21  SA  226  2012  P.M. Raghavan Nair  Kozhikode District Co-op. Bank by A.O and 2 Others

Hearing

22  SA  839  2012  Joshy Augustine and 4 Others  Federal Bank Ltd by A.O and 2 Others Hearing

23  SA  374  2013  K.N.Sudheer  Bank of Baroda by AO(Mavoor Road) Hearing

24  SA  678  2013  Prasheed Kumar  UBI by AO(Sulthan Batheri) Reporting settlement

25  SA  301  2016  Dr.Roshini Abraham  Asset Reconstruction Company Pvt.Ltd and 2 Others further proceedings

26  SA  1  2017  Joseph  UCO Bank by AO(Ernakulam) Hearing

27  SA  6  2017  Mahil Kumar G and 2 Others  Dhanalakshmi Bank Ltd by AO(EKM) and 2 Others Hearing

28  SA  9  2017  Baiju M.P  Sundaram BNP Paribas Home Finance Co. Ltd (EKM) by and 2 Others Hearing

29  SA  22  2017  C.P.Joseph  Oriental Bank of Commerce by AO(EKM) and 3 Others Hearing

30 SA 63 2017 Ann Impex House of Spices Karnataka Bank Hearing

31  N.R.Joy  SBT by Managing Director and 3 Others Hearing

32  OA  198  2012  SOUTH MALABAR GRAMIN BANK LTD.

 Leela Amma and 5 Others

33  OA  200  2012  FEDERAL BANK LTD.  P.M. Abdulla Haji and 4 Others

34  OA  520  2015  FEDERAL BANK LTD.  Krishnadas and 2 Others

35  OA  22  2016  FEDERAL BANK LTD.  Jancy Saji and 3 Others

36  OA  23  2016  FEDERAL BANK LTD.  P.K.Mohammeduppa and 11 Others

37  OA  36  2016  FEDERAL BANK LTD.  Shaji alias Shajimon P.M and 2 Others

38  OA  169  2016  FEDERAL BANK LTD.  A.P.Muhammed alias Abdul Razak and 2 Others

39 Catholic Syrian Bank Varkey & Bros & 2ors

40  M.S Vijayan  State Bank of India and 3 OthersIA 277 & 278/16 in SA 420/2010

IA 2196/16 in OA 360/2015

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

 IA 2370/16 in SA 292/14

41  Makkunni @ Kunhiman  Malappuram District Co-operative Bank by AO and 2 Others

42 SA 362 2015 Afsal M P & anr Federal Bank

43 SA 787 2012 Mohanan K.V Indo Pacific Housing Finance Ltd.

44 SA 55 2012 Dr.P.K.Prem Ravi Varma DHFL

45  SA  151  2016  A.Subramanian  Indian Bank by AO(Plkd) and 4 Others

46  SA  160  2016  Shameer A.A and 2 Others  Sundaram BNP Paribas Home Finance Co. Ltd and 2 Others

IA 266 & 267/16 in SA 447/2013

Sl.No. OA/TA Case No Year Applicant Defendant Remarks

1  OA  324  2015  FEDERAL BANK LTD.  Thithikutty and 6 Others

2  OA  589  2015  FEDERAL BANK LTD.  Kunjamma Jacob and 2 Others

3  OA  312  2016  STATE BANK OF INDIA  Aby Chakyath and 8 Others

4  OA  481  2016  FEDERAL BANK LTD.  M/s. PGS Hospitality and 7 Others

5  OA  505  2016  FEDERAL BANK LTD.  Sunayya Saju and 2 Others

6  OA  533  2016  CENTRAL BANK OF INDIA  Mithun G.Kaimal and 2 Others

7  OA  540  2016  HDFC BANK LTD.  M/s.MadathilMarketing Company and 3 Others

8  OA  559  2016  PUNJAB NATIONAL BANK  Bibi K.Babu and 4 Others

9  OA  10  2017  FEDERAL BANK LTD.  M/s.Plus One Agencies and 3 Others

10  TA  7  2017  CENTRAL BANK OF INDIA  Sulaiman P.K

11  TA  14  2017  FEDERAL BANK LTD.  Shinoj P.J

12  TA  27  2017  FEDERAL BANK LTD.  Binoy Joseph

13  TA  49  2017  FEDERAL BANK LTD.  Vincy Tojo

14  TA  50  2017  FEDERAL BANK LTD.  M.P.Joseph

Commencing at 11.00 AM

Debts Recovery Tribunal - 1Ernakulam

Cases Listed Before Registrar's Court11th April, 2017

April 11, 2017

S.No. DRC CaseNo Certificate holder Certificate Debtor1 4375 OA 373/14 Canara Bank V.T. Varghese (Prop. V.K. Traders) & an2 4331 OA 443/14 South Indian Bank Colours for Paints (Muhammed Rafeeq C.P.)3 3605 OA 81/10 South Indian Bank Henry Edward @ V.E. Henry4 21 OA 1364/98 HDFC Bank (LKB) K.E. Girish5 2083 OA 6/05 HDFC Bank (LKB) Ramakrishna Body Builders6 2019 OA K-102/99 HDFC Bank (LKB) Sunitha Trading Co. (M.A. Mohammed)7 693 OA 502/99 Federal Bank Marlyn Marine Foods8 4577 OA 169/2015 Federal Bank A.K. Nabeesa & another9 4553 OA 482/2013 Federal Bank Bineesh K.K

10 4549 OA 94/2015 Federal Bank Ajeesh P.R

OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL-I, ERNAKULAM[PROCEEDINGS BEFORE SHRI D. SUDHAKARAN]Commencing at 10.30 a.m.

10 4549 OA 94/2015 Federal Bank Ajeesh P.R11 4507 OA 247/14 Federal Bank Manoj S Pillai & Another12 4503 OA 217/11 Federal Bank Thomas Samuel, Rep. POA Shri. Vinu Daniel and

Ors13 4389 OA 327/13 Federal Bank Anitha S. Ponnambath & another14 4345 OA 445/12 Federal Bank Vijayakumar & another15 4301 OA 426/14 Federal Bank T.g. Rajan (M/s TGR Traders) & another16 3783 OA 537/11 Federal Bank Vijayakumar17 3655 OA 474/11 Federal Bank Raveendran18 3567 OA 64/10 Federal Bank P.M. Santhosh @ Santhosh Madhavan19 3557 OA 473/11 Federal Bank Sivasankar20 2763 OA 378/00 Federal Bank Arjay Marketing21 4075 OA 416/12 Federal Bank Mini Rani Towers

22 827 OA 97/01 Federal Bank Abdulla Kunji23 3537 OA 415/11 Canara Bank K. Suresh (Suresh Hardwares)24 4149 OA 436/13 Catholic Syrian Bank M.D. Augusthy

e-Auctions scheduled:

24 4149 OA 436/13 Catholic Syrian Bank M.D. Augusthy25 3867 OA 280/12 South Indian Bank Altima Home Appliances

April 11, 2017

S.No. DRC CaseNo Certificate holder Certificate Debtor1 4516 OA 200/15 Axis Bank Hydru Moidu @Hyderali & another2 4514 OA 387/13 Edelweiss Asset Reconstruction Co. Ltd. Shereena Shajahan, Proprietor, M/s. Amana Plastics3 4132 OA 525/10 UCO Bank Jayakumar M.M. & another4 2836 OA 154/06 Bank of India Jay Wood Industries5 3386 OA 180/10 Bank of India V.R. Santhosh Kumar6 4302 OA 438/14 United Bank of India Four Tyone Graphics (Prop. Mahesh)7 4422 OA 645/14 United Bank of India Sobha Simon & another8 4240 OA 218/14 State Bank of Travancore C.P.Thomas & an9 4564 OA 149/2015 State Bank of Travancore Prakas Kizhakkepatt and another

10 4354 OA 520/14 State Bank of Travancore Kunnumbrath Pallimooppan Abdul Raheem & an

OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL-I, ERNAKULAM[PROCEEDINGS BEFORE SHRI SHAJI K.]Commencing at 10.30 a.m.

10 4354 OA 520/14 State Bank of Travancore Kunnumbrath Pallimooppan Abdul Raheem & an11 3262 OA 407/09 Bank of Baroda Sayyad Shabbir Parakkatta12 3464 OA 315/09 Bank of Baroda Sayyed Ibrahim13 3918 OA 100/11 Bank of Baroda Mohammed Ashfak14 3972 OA 514/10 Bank of Baroda Rafeeq Ahamed15 3974 OA 315/10 Bank of Baroda Mohammed Iqbal16 3994 OA 258/11 Bank of Baroda Intigab Alam17 3998 OA 515/10 Bank of Baroda Suhana Banu18 4000 OA 269/11 Bank of Baroda Mujeeb Rehman19 4002 OA 260/11 Bank of Baroda Basheer Ahamed20 4004 OA 272/11 Bank of Baroda Inthiyaz Sheikh

21 4316 OA 1/15 State Bank of Travancore Aneesh Shahul Hameede-Auctions scheduled:

DRT - 2, ERNAKULAM

CAUSE LIST Before: PRESIDING OFFICER ON Tuesday, 11/04/2017 at 10:30 a.m.

SL.No. CASE

TY CASE NO APPLICANT DEFENDANT POSTED FOR

1 S.A 59 / 2016 Smitha .K. SBI

for further

proceedings

2 S.A 63 / 2016 Abdul Gafoor ES FB hearing

3 S.A 107 / 2016 MOHAN KUMAR K C

CENTRAL BANK OF

INDIA hearing

4 S.A 135 / 2016 RENNY GEORGE CANARA BANK WS

5 S.A 31/2017 Manimeghala Bank of India hearing

6 S.A 51 / 2017 THOMAS JOSEPH

KERALA STATE

COOPERATIVE BANK

LTD

for filing Vakalath

& WS

7 S.A 67 / 2017 NISHAD SHAA FEDERAL BANK WS

8 T.S.A 12 / 2016 [S.A:30/2007]

Comprehensive Digital

World P. Ltd & ano SBT hearing

9 T.S.A 15 / 2016 [S.A:64/2007] K.A. Joseph Dhanalakshmi Bank hearing

10 T.S.A 24 / 2016 [S.A:67/2008] P.A. Kabeer Indusind Bank hearing

11 T.S.A 32 / 2016 [S.A:156/2008]

Dr. Abdul Gafoor &

another UCO Bank hearing

12 T.S.A 125 / 2016 [S.A:271/2010] Dr. Sudhakaran & another UBI

filing written

arguments

13 T.S.A 147 / 2016 [S.A:456/2010] Augusthy T.T Federal Bank hearing

14 T.S.A 202 / 2016 [S.A:232/2011] V.E. Sinaj & another TMB hearing

15 T.S.A 332 / 2016 [S.A:382/2012] A. Subramanyan Indian Bank hearing

16 T.S.A 515 / 2016 [S.A:436/2013] Babu V SIB hearing

17 T.S.A 568 / 2016 [S.A:717/2013] Ambika Kumari HDFC

Further

proceedings

18 T.S.A 596 / 2016 [S.A:841/2013] Suresh Kumar @ Koman UBI

Further

proceedings

19 T.S.A 638 / 2016 [S.A:143/2014]

Dr. Prakash Chandran &

ors Federal Bank hearing

20 T.S.A 691 / 2016 [S.A:335/2014] Sunil S.S United Bank of India hearing

21 T.S.A 710 / 2016 [S.A:380/2014] Abhilash V.S

Kollam Dist. Co-op. Bank

Ltd. hearing

22 T.S.A 744 / 2016 [S.A:480/2014] Alexander A.C

Pala Urban Co-op. Bank

Ltd. hearing

23 T.S.A 867 / 2016 [S.A:296/2015] Janardhanan K V Thrissur Dist. Co-op. Bank written arguments

24 T.S.A 958 / 2016 [S.A:473/2015] Asok Kumar UBI hearing

25 T.S.A 982 / 2016 [S.A:14/2016] Shyla M.A And Anr Bank of Baroda hearing

26 T.S.A 1012 / 2016 [S.A:71/2016] Suseela K.M SBI hearing

27 T.S.A 1021 / 2016 [S.A:91/2016] Prasannan B Pillai ICICI Bank hearing

28 T.S.A 1092 / 2016 [S.A:208/2016] Rajesh Abdul Khader SBT hearing

29 T.S.A 1154 / 2016 [S.A:370/2014] Sreedevi Amma SBT hearing

30 T.S.A 1204 / 2016 [S.A:393/2013] SP Sangeeth SBI hearing

31 O.A 90 / 2016 ICICI Bank Nihas Hassan

Further

proceedings

32 O.A 99 / 2016 Pegas Assets Recovery P V Tiles World

Further

proceedings

33 O.A 113 / 2016 Copn Bank Sasikumar

Further

proceedings

34 O.A 124 / 2016 HDFC Prince Jaron & Anr

Further

proceedings

35 O.A 134 / 2016 FB Nizamudeen hearing

36 O.A 243 / 2016

M/s Pegasus Assets

Reconstruction Vattakuzhy Loans

Further

proceedings

37 O.A 248 / 2016 Canara Bank

M/s.Sreeram Gold Works

and 2 others

Further

proceedings

38 T.A 38 / 2016 [O.A:77/2016] IOB Manju M

Further

proceedings

39 T.A 218 / 2016 [O.A:32/2013] Federal Bank Forbin Joseph hearing

40 T.A 252 / 2016 [O.A:207/2016] SBT Sindhu P S

Further

proceedings

41 T.A 339 / 2016 [O.A:428/2015] Federal Bank Ranjith Krishna M. & ors hearing

42 T.A 364 / 2016 [O.A:90/2016] Federal Bank M/s Anon Builders

Further

proceedings

43 T.A 544 / 2016 [O.A:460/2014] Canara Bank Suresh Kumar B & another hearing

44 T.A 639 / 2016 [O.A:151/2016] UCO Bank Sebastian Joseph

marking of

documents

45 T.A 696 / 2016 [O.A:387/2016] Corporation Bank Jayalakshmi V

Further

proceedings

46 T.A 720 / 2016 [O.A:388/2016] Corporation Bank Prem Krishna K S

Further

proceedings

47 T.A 738 / 2016 [O.A:160/2013] SBT Arun P.R & ors

Further

proceedings

48 T.A 751 / 2016 [O.A:127/2008] SBT Muhammed Khader Basha hearing

49 T.A 763 / 2016 [O.A:163/2012] SBT Prem T.V

Further

proceedings

50 T.A 876 / 2016 [O.A:403/2015] HDFC Bank Reji hearing

51 T.A 896 / 2016 [O.A:454/2014] CBI Susamma Raju

Further

proceedings

52 T.A 913 / 2016 [O.A:513/2015] Federal Bank Reji George & another hearing

53 T.A 928 / 2016 [O.A:573/2015] Catholic Syrian Bank M/s. Kurungattu Fancy & hearing

ors

54 T.A 942 / 2016 [O.A:533/2015] UCO Bank Doctor Laptop hearing

55 T.A 1065 / 2016 [O.A:272/2013] Federal Bank

M/s. Seagull Enterprises P.

Ltd hearing

56 TA 1099/2016 [OA 402/2012] BOI Jancy & ors hearing

57 T.A 1314 / 2016 [O.A:360/2010] IOB

M/s Heera Industries &

anr. hearing

58 T.A 1347 / 2016 [O.A:119/2015] HDFC Bank Gopi Krishnan & Onr hearing

59 T.A 1452 / 2016 [O.A:154/2005] SBT

M/s. Coromandel

Footwears India P. Ltd &

ors hearing

60 T.A 1474 / 2016 [O.A:282/2015] Federal Bank Aarathee K Pai & anr. hearing

61 T.A 1368/2016 [OA 101/2002] Lord Krishna Bank V.Sunil Kumar hearing

T.A 1313/2016 [OA 294/2011] UBI Muraleekrishnan & ors hearing

62 TA 1410/2016 [OA 242/2002] SBT

M/s Target Overseas

Export Pvt. Ltd. substitution

63 O.A 25 / 2017 Federal Bank Abi Thomas IA 585/2017

64 S.A 89 / 2017 KOMALAVALLY D

STATE BANK OF

TRAVANCORE fresh SA

65 S.A 91 / 2017 Prakash Kumar R CANARA BANK fresh SA

66 S.A 92/2017 M.Viswam Union Bank of India fresh SA

Cases posted at 3 p.m.

67 T.A 426 / 2016 [O.A:308/2016] Canara Bank S Suresh orders

68 T.A 1257 / 2016 [O.A:120/2009] UCO Bank Thankam Jewellery & ors order in IA

69 S.A 55 / 2016 M/s Popular Mega Motors SBI orders

70 T.S.A 996 / 2016 [S.A:32/2016] Abdul Majeed SBT orders

71 T.A 1378 / 2016 [O.A:539/2015] HDFC Bank Sadasiva Bhatt & Anr. orders

72 T.S.A 1017 / 2016 [S.A:82/2016] Naseeba Ajimon Repco Finance orders

In pursuance to Gazette Notification SO.253(E) dated 25.01.2017 the following cases posted on 11.04.2017 are consigned to DRT-1

1 T.A 554 / 2016 [O.A:520/2015] Federal Bank Krishnadas & another

DRT-1

2 T.A 636 / 2016 [O.A:169/2016] Federal Bank A P Muhammed alias

Abdul Razak

3 T.A 671 / 2016 [O.A:23/2016] Federal Bank P K Mohammeduppa

4 T.A 672 / 2016 [O.A:22/2016] Federal Bank Jancy Saji

5 T.A 686 / 2016 [O.A:36/2016] Federal Bank Shaji alias Shajimon P M

6 T.A 765 / 2016 [O.A:198/2012] South Malabar Gramin

Bank Leela Amma & ors

7 T.A 1157 / 2016 [O.A:200/2012] Federal Bank P.M. Abdulla Haji

8 T.S.A 287 / 2016 [S.A:55/2012] Dr. P.K. Prem Ravivarma Dewan Housing Finance

9 T.S.A 398 / 2016 [S.A:787/2012] Mohanan K.V Indo Pacific Housing

Finance Ltd.

10 T.S.A 902 / 2016 [S.A:362/2015] Afsal M. P. Federal Bank

11 T.S.A 1054 / 2016 [S.A:151/2016] Subramanian A Indian Bank

12 T.S.A 1061 / 2016 [S.A:160/2016] Shameer A.A. and Anr Sundaram BNP Paribas

Home Fin.

13 T.S.A 1214 / 2016 [S.A:420/2010] MS Vijayan SBI

14 T.S.A 1222 / 2016 [S.A:447/2013] Malappuram Districgt Co-

operative Bank Makkunni Kunhiman

15 T.A 1593 / 2016 [O.A:360/2005] CATHOLIC SYRIAN

BANK

M/s. VARKEY &

BROTHERS & TWO

OTHERS

SL.No

.CASE TY CASE NO APPLICANT DEFENDANT POSTED FOR REMARKS

1 O.A 68 / 2016 Bank of India Lakshmi PA

2 O.A 127 / 2016 South Indian Bank M/s.A.A.Nuts WS

3 O.A 165 / 2016 Oriental Bank of Commerce M/s Culture WS

4 O.A 255 / 2016 UCO K.M.Thomas

Return of

Summons

5 O.A 270 / 2016 Canara Bank Baby Joseph CPA

6 OA 281/2016 Indian Overseas Bank Sugesh.S.R & ors. PA

7 OA 296/2016 Vijaya Bank Rajan.I.N & anr PA

8 O.A 1/2017 Dhanalakshmi Bank Royal Prince Jewellary Pos

9 O.A 19 / 2017 Bank of India Balakrishnan & ors WS

10 O.A 28 / 2017 Central Bank of India Nandakumar.S

Return of

Summons

11 O.A 29 / 2017 Indian Overseas Bank Sudheena.V POs

12 O.A 30 / 2017 Indian Overseas Bank Abdul Salim and others Pos

13 O.A 32 / 2017 Central Bank of India Ramachandran Kesavan Nadar WS & Vakalath

14 O.A 34 / 2017 Punjab National Bank M/S Lorvin Industies Ltd.

Postal Track

Report

DEBT RECOVERY TRIBUNAL-2,ErnakulamCAUSE LIST Before: REGISTRAR ON Tuesday, 11/04/2017 at 11 am

15 O.A 47 / 2017 Central Bank of India Jayakumar

Postal Track

Report

16 O.A 75 / 2017 State Bank of Travancore Mohammed Shanoj MV

17 O.A 77 / 2017 Syndicate Bank Saneesh S

Return of

Summons

18 TA

28/2016 (OA

325/2015) Indian Overseas Bank M/s. Adom Family Salon & Spa PA

19 T.A

94 / 2016

[O.A:292/2016] Federal Bank Shri. Antony George

20 T.A

271 / 2016

[O.A:249/2016] Indian Overseas Bank Ismail S PP

21 T.A

284 / 2016

[O.A:238/2016] Axis Bank Mohan Thomas

22 T.A

579 / 2016

[O.A:192/2016] State Bank of India Rohini Unnikrishnan Notice

23 T.A

712 / 2016

[O.A:399/2016] Canara Bank Aaisha Cashew POs

24 T.A

5 / 2017

[O.A:570/2015]

Edel Weiss Asset

Reconstruction Company Ltd.. Renji Thomas PA

25 T.A

73 / 2017

[O.A:466/2016] Catholic Syrian Bank Ltd. Arun.M PA

26 T.A

83 / 2017

[O.A:510/2016] Union Bank of India S.Gopal Gowdar

27 S.A 127 / 2016 itty@ranju@vinu South Indian Bank Ltd. WS