Debts Recovery Tribunal-1 Ernakulam Commencing at...
Transcript of Debts Recovery Tribunal-1 Ernakulam Commencing at...
Sl.No. OA/TA Case No Year Applicant Defendant PostingFor
1 OA 71 2008 STATE BANK OF TRAVANCORE Sebi Joseph and 6 Others Hearing
2 OA 221 2009 BANK OF BARODA M/s Saj Agro Food Industries and 7 Others Hearing
3 OA 290 2009 UNION BANK OF INDIA K.P. Afrathim and 2 Others Hearing
4 OA 141 2010 CANARA BANK Jimmy Kurian and 2 Others Reporting settlement
5 OA 367 2010 STATE BANK OF TRAVANCORE SIB and 2 Others Hearing
6 OA 355 2012 HDFC BANK LTD. Shreyas and 3 Others Hearing
7 OA 116 2013 CENTRAL BANK OF INDIA Poonkavanam Estate and Plantations and 3 Others
Reporting settlement
8 OA 334 2013 FEDERAL BANK LTD. A.A.Joseph and 10 Others steps to implead
9 OA 41 2013 STATE BANK OF INDIA Roby Antony Hearing
10 OA 55 2013 SYNDICATE BANK S.Bijoy and 5 Others Hearing
11 OA 197 2014 ASSET RECONSTRUCTION COMPANY (INDIA) LTD M/s.Amit Tea Agency and 2 Others Hearing
12 OA 546 2014 INDIAN OVERSEAS BANK J.K.Constructions and 4 Others Hearing
13 OA 559 2014 FEDERAL BANK LTD. Ajith Ahamed Syed and 2 Others Hearing
14 OA 613 2014 AXIS BANK LTD. Bibby Mathew Murikkad and 5 Others Hearing
15 OA 17 2015 SYNDICATE BANK George Mathew and 6 Others Hearing
16 OA 398 2015 ICICI BANK LTD. Radhakrishna Pillai and 2 Others PP
17 OA 335 2015 BANK OF INDIA Leela Kunju Kunju and 3 Others Hearing
18 OA 191 2016 STATE BANK OF INDIA Anoop Jose and 2 Others hearing
Debts Recovery Tribunal-1Ernakulam
31st January, 2017Commencing at 10.30 A.M.
19 OA 229 2016 FEDERAL BANK LTD. Sevashram Charitable Society and 8 Others further proceedings
20 OA 247 2016 INDIAN BANK M/s.Ordinary Films and 4 Others Hearing
21 OA 330 2016 BANK OF BARODA M/s.Redbeez Advertising and 7 Others Hearing
22 OA 404 2016 STATE BANK OF INDIA Trends Clothings Prop.Ravichand K.R PA
23 OA 415 2016 PUNJAB NATIONAL BANK M/s.Western Food and 2 Others Hearing
24 SA 515 2009 Jose Raymon The Authorised Officer Hearing
25 SA 325 2009 Sujeth. P.S HDFC Ltd and 2 Others Hearing
26 SA 477 2010 Siva Kumar and 3 Others Federal Bank Ltd. and 2 Others Hearing
27 SA 51 2011 K.C. George and 3 Others The Federal Bank Ltd and 2 Others Hearing
28 SA 714 2012 K.P.Antony Bank of India by AO(Shanmugham Road) and 2 Others Hearing
29 SA 53 2014 Shinil Abraham Federal Bank by AO(Kottayam) Hearing
30 SA 184 2015 Thomas K.J Sundaram BNP Paribas Home Finance Co. Ltd Hearing
31 SA 184 2016 Shamsudeen K.I Federal Bank Ltd by Chief Manager and 2 Others Hearing
32 SA 313 2016 K.T. Thomas and 2 Others JM Financial Asset Reconstruction Company Pvt Ltd and 6 Others Hearing
33 SA 314 2016 Augustine Jackson Dauravoa Federal Bank Ltd Hearing
34 SA 350 2016 M/s.Kera Metwallah Pvt.Ltd and 3 Others SBT By Br.Manager(Tvm) and 2 Others Hearing
35 SA 363 2016 Rejeson Manual Idukki District Co-Op Bank Ltd and 2 Others
WS
36 SA 375 2016 Thankamma Mathew Federal Bank Ltd AO(EKM) and 4 Others R.S
37 FEDERAL BANK LTD. Sudheer Manjappilli Ambatt and 3 Others Hearing
38 CANARA BANK Excellent Decors and 4 Others Hearing
39 Suresh Kumar SBT by A.O(Panampilly nagar) and 3 Others
counter
40 CATHOLIC SYRIAN BANK LTD. Bindu Mathew Reporting settlement
41 FEDERAL BANK LTD. Mars Marketing and 4 Others Hearing
42 SYNDICATE BANK M/s. West Coast Concrete Products and 4 Others
IAs
IA 1335/15 in OA 434/2010
IA 2463/16 in OA 527/2015
IA 2147/12 in OA 221/2011
IA 2570/12 in OA 55/2001
IA 2184/16 in SA 91/2014 IA 2689 & 2690/15 in OA 243/2000
43 OA 203 2006 Federal Bank Janarajan V V Hearing
44 OA 29 2016 Canara Bank P.T.Rafeeq Hearing
45 OA 91 2016 Federal Bank Sibi Thomas Hearing
46 OA 500 2013 South Indian Bank M/s. Nihals Mobile World Hearing
47 OA 13 2015 Dhanalaxmi Bank Pattiam Social Services Society Hearing
48 SA 685 2013 U.K.Bhasi State Bank of India Hearing
49 SA 378 2014 Madathil Construction Uco Bank Hearing
50 SA 285 2015 M/s. Global Agritech Indian Overseas Bank Hearing
51 P.P.Mohammed Nizar Manjeri Co-operative Bank Ltd. HearingIA 1134/2016 in URSA (ID
No.4583/2016)
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
Sl.No. OA/TA Case No Year Applicant Defendant Posted before
1 OA 412 2016 FEDERAL BANK LTD. Baiju John(M/s.Kochin Food Mall) DRT-1
2 OA 83 2016 FEDERAL BANK LTD. M/s. Amme Narayana Traders and 5 Others DRT-1
3 OA 511 2016 UNION BANK OF INDIA Vimal Edward and 2 Others DRT-1
4 OA 155 2016 FEDERAL BANK LTD. M/s.Conti Polymer India Pvt.Ltd and 9 Others DRT-1
1 OA 570 2015 EDELWEISS ASSET RECONSTRUCTION COMPANY LTD Renji Thomas DRT-2
2 OA 379 2016 STATE BANK OF INDIA Ajimon K.G and 2 Others DRT-2
3 OA 508 2016 UNION BANK OF INDIA Jobi .M DRT-2
4 OA 528 2016 FEDERAL BANK LTD. M/s.Mattappallil Cement Product and 2 Others DRT-2
5 OA 512 2016 UNION BANK OF INDIA Soniya Joshi and 3 Others DRT-2
In pursuance to Gazettee Notification No. S.O 253 (E) dated 25.01.2017, the following cases are listed before DRT-2.
DRT -1 ERNAKULAMCommencing at 11.00 AM
Debts Recovery Tribunal-1Ernakulam
Cases Listed Before Registrar's Court31st January, 2017
January 30, 2017
S.No. DRC CaseNo Certificate holder Certificate Debtor1 4323 OA 63/14 IDBI Siskin Minivet & others
2 3337 OA 147/08 State Bank of Travancore Jayaprakash K.
3 4517 OA 230/13 State Bank of India Peter N.V & another
4 4557 OA 218/2015 State Bank of India M.R Somarajan & Others
OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL-I, ERNAKULAM
[PROCEEDINGS BEFORE SHRI D. SUDHAKARAN]Commencing at 10.30 a.m.
January 30, 2017
S.No. DRC CaseNo Certificate holder Certificate Debtor1 4380 OA 82/13 South Indian Bank Alapatt Food Products Thrissur
2 2047 OA 14/02 Federal Bank Pattasseril Cement Marketing
3 3614 OA 472/11 Federal Bank T.K. Nagendran
4 3784 OA 14/11 Federal Bank Moncy Mathew
5 4300 OA 487/13 Federal Bank Anitha Paliath & another
6 4554 OA 347/2013 Federal Bank Renjini S Nair and another
Commencing at 10.30 a.m.
OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL-I, ERNAKULAMPROCEEDINGS BEFORE SHRI SHAJI K.
DRT - 2, ERNAKULAM
CAUSE LIST Before: PRESIDING OFFICER ON Tuesday, 31/01/2017 at 10:30 a.m.
SL.No. CASE
TY CASE NO APPLICANT DEFENDANT POSTED FOR
1 TA 1117/16 (OA 473/12) State Bank of India Anil Thampan & ors filing memo
2 S.A 13 / 2016 Aravindakshan R CSB hearing
3 S.A 58 / 2016 C.N.Pradeep CSB counter
4 SA 127/2016 Itty @ Ranju @ Vinu South Indian Bank hearing
5 S.A 164 / 2016 REVEENDRAN NAIR S ( TVM) THIRUVANANTHAPURAM DIST
COOP BANK LTD hearing
6 S.A 4 of 2017 P SREEKUMARI STATE BANK OF HYDERABAD hearing
7 T.S.A 769 / 2016 [S.A:54/2015] Sarojam SBT recording
settlement
8 TSA 850/16 (SA 266/15) Natheera Saithalavi Kutty Keral State Co-operative
Bank hearing
9 T.S.A 1107 / 2016
[S.A:232/2016] Sujathan C.S UBI hearing
10 SA 21 / 2017 Jyothi @ Laiji P.Jose SBT fresh SA
Cases posted at 3 p.m.
11 T.S.A 1113 / 2016
[S.A:250/2016] Federal Bank Jagathamma K.P orders
12 T.S.A 1175 / 2016
[S.A:416/2014] M/s City Shop Pvt. & Ors India SME AR Co. Ltd. orders
13 IA 2576/11 in URSA Geetah Vasanth Indian Bank order
The following matters posted on 31.01.2017 are adjourned as given below
1 O.A 248 / 2016 Canara Bank M/s.Sreeram Gold Works
and 2 others
11.04.2017
2 T.A 38 / 2016 [O.A:77/2016] IOB Manju M
3 T.A 218 / 2016 [O.A:32/2013] Federal Bank Forbin Joseph
4 T.A 339 / 2016
[O.A:428/2015] Federal Bank Ranjith Krishna M. & ors
5 T.A 364 / 2016 [O.A:90/2016] Federal Bank M/s Anon Builders
6 T.A 544 / 2016
[O.A:460/2014] Canara Bank Suresh Kumar B & another
7 T.A 999 / 2016
[O.A:329/2015] United Bank of India
M/s. Annapoorneswari Industries & another
12.04.2017
8 T.A 1224 / 2016
[O.A:68/2009] Canara Bank M/s. Jai Exports & ors
9 T.S.A 511 / 2016 [S.A:405/2013] Ahmed Sharif Federal Bank
10 T.S.A 657 / 2016 [S.A:223/2014] Saritha Irinjalakuda Urban Co-op
Bank Ltd.
11 T.S.A 769 / 2016 [S.A:54/2015] Sarojam SBT
12 T.S.A 881 / 2016 [S.A:324/2015] Sanil T SBI 13.04.2017
13 T.S.A 967 / 2016 [S.A:486/2015] M/s. N. S. P High Tech
Interlock Bricks IOB
14 T.S.A 1033 / 2016
[S.A:114/2016] Syam Kumar R And Others OBC
15 T.S.A 1171 / 2016
[S.A:398/2014] Gaishu Sunil HDFC
16 T.S.A 1172 / 2016
[S.A:399/2014] Gaishu Sunil HDFC
17 T.S.A 1231/16 [S.A: 740/2013] P.U.Suresh Kumar Federal Bank & anr. 28.02.2017
Consigned to DRT-1 due to jurisdiction
1 T.A 120 / 2016
[O.A:203/2006] Federal Bank Jinarajan V V
DRT-1
2 T.A 307 / 2016 [O.A:29/2016] Canara Bank P.T Rafeq
3 T.A 365 / 2016 [O.A:91/2016] Federal Bank Sibi Thomas
4 T.A 543 / 2016
[O.A:500/2013] SIB
M/s. Nihals Mobile World & ors
5 T.A 545 / 2016 [O.A:13/2015] Dhanalakshmi Bank Pattiam Social Service
Society & ors
6 T.S.A 561 / 2016 [S.A:685/2013] SBI U.K. Bhasi
7 T.S.A 709 / 2016 [S.A:378/2014] UCO Bank M/s. Madathil Construction
8 O.A 272 / 2016 INDIAN OVERSEAS BANK AGRITZ
9 O.A 205 / 2016 HDFC Bank Asif CK
10 O.A 304 / 2016 INDIAN OVERSEAS BANK KODOTH VIJAYA KUMAR
11 URSA ID 4583/16 in URSA P.P.Mohammed Nizar Manjeri Co-op Urban Bank
SL.
No.
CASE
TYCASE NO APPLICANT DEFENDANT POSTED FOR REMARKS
1 OA 45 / 2016 INDIAN OVERSEAS BANK RANI.I.P PA
2 OA 89 / 2016 ICICI BANK M.J.SHAJAHAN WS
3 OA 95 / 2016 STATE BANK OF TRAVANCORE ABDUL SAMAD
POSTAL TRACK
REPORT
4 OA 125 / 2016 SOUTH INDIAN BANK M/s.Hi-Tech color Systems WS
5 OA 151 / 2016 FEDERAL BANK SAJEEV SUMMONS
6 OA 219 / 2016 HDFC bank SAI ENTERPRISES
IMPLEADING
PETITION
7 OA 284 / 2016 STATE BANK OF TRAVANCORE SUDHEESH K WS
8 OA 296 / 2016 VIJAYA BANK RAJAN.N.I & ANR
9TA
80 / 2016
[O.A:589/2015] FEDERAL BANK KUNJAMMA JACOB & ANR COPY OF PA
10TA
263 / 2016
[O.A:216/2016] PUNJAB NATIONAL BANK M/s Aqlanza Info Systems (P) Ltd SUMMONS
11TA
619 / 2016
[O.A:116/2016] PUNJAB NATIONAL BANK M/s Rootstock Trading Company
POSTAL TRACK
REPORT
12TA
639 / 2016
[O.A:151/2016] UCO BANK SEBASTIAN JOSEPH VERIFICATION OF PP
13TA
653 / 2016
[O.A:380/2016] INDIAN OVERSEAS BANK RAJKUMAR UNNI SS THROUGH PP
14TA
705 / 2016
[O.A:395/2016] HDFC BANK UNITECH TRADERS & IMPORTS WS & VAKALATH
DEBT RECOVERY TRIBUNAL-2,ErnakulamCAUSE LIST Before: REGISTRAR ON Tuesday, 31/01/2017
Adjourned to
08/02/2017
Adjourned to
09/02/2017
15TA
1206 / 2016
[O.A:98/2010] UBI
APRM Educational & Cultural Trust
& ors NOTICE ON RECORD
16TA
1404 / 2016
[O.A:377/2011] ANDHRA BANK PAGE MOTORS & ORS PA
17 TA1637/16
(OA 570/15)EAR Company Renji Thomas
18 TA1633/16
(OA 379/16)State Bank of India Ajimon
19 TA1634/16 (
OA 508/16 Union Bank of India Jobi M
20TA
1635/16 (OA
512/2016) Union Bank of India Soniya Joshi
21 TA1636/16
(OA 528/16)Federal Bank Mattappallil Cements
1 OA 30 / 2016 STATE BANK OF TRAVANCORE AMMUSHA MUHAMMED SUMMONS
2 OA 144 / 2016 FEDERAL BANK NOUSHAD .K
MEMO & JOINT
PETITION
3 OA 269 / 2016 AXIS BANK FATHIMATH SHAMSAD FRESH STEPS
4 OA 289 / 2016 SOUTH INDIAN BANK LTD SAROJINI R
FURTHER
PROCEEDINGS
5 OA 290 / 2016 KERALA GRAMIN BANK NISHAD K K WS
6 OA 294 / 2016 AXIS BANK M/s IRITTY TRADING COMPANY WS & VAKALATH
7 OA 298 / 2016 CENTRAL BANK OF INDIA SULAIMAN PK VAKALATH
Adjourned to
09/02/2017
Consigned to DRT-1 due to change of Jurisdiction
Transferred file from DRT-1
Adjourned to
13/02/2017
8 OA 301 / 2016 INDIAN OVERSEAS BANK P J SEBASTIAN WS
9 OA 302 / 2016 INDIAN OVERSEAS BANK MARIAMMA WS
10 OA 303 / 2016 INDIAN OVERSEAS BANK BINDU JOSE WS
OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL-2, ERNAKULAM
MATTERS LISTED BEFORE Recovery Officer 1 January 31, 2017 Commencing at 11.00 a.m. S.No. TDRC No. DRC/Case No. of
DRT-I Certificate holder Certificate Debtor 1 520/16 3057 OA 69/08 Union Bank of India
M. Ramdas (Rajasthan Marbles)
2 1005/16 4048 OA 494/12 Corporation Bank Santhosh Kumar 3 1006/16 4049 OA 496/12 Corporation Bank
Chaithanya Poultry Farm (Santhosh Kumar)
4 3/1/17 3317 OA 406/09 S.B.T. S. Harikrishna Prasad (Siva Constructions)
5 1229/16 4473 OA 21/15 S.B.T. Ranajith K.R. 6
704/16 3469 OA 453/10 Canara Bank Transafe Refrigeration Pvt. Ltd. (Mohd. Shaheed)
7 889/16 3811 OA 261/10 Canara Bank P.P. Alikoya 8 916/16 3877 OA 92/10 Canara Bank
Mohammed Haneefa Shiham
9 702/16 3467 OA 287/10 Canara Bank K.N. Vasanthi
10 7/16, 9/16, 42/16, 68/16, 106/16 40, 47, 212, 348, 562 Canara Bank Edible Nut Products
Export Corpn.
11 826/16 3709 OA 478/11 Federal Bank P.R. Rajeev 12
1199/16 4415 OA 609/14 Federal Bank Hafiz P.B. (Malabar Cashews & Packing Centre)
13 871/16 3781 OA 96/10 Federal Bank Suresh Jayaram
14 905/16 3847 OA 222/12 Federal Bank Asmath P.K. (Peekay Candle Works)
15 1099/16 4225 OA 474/13 Federal Bank Ravindran K.V. & another 16 598/16 3231 OA 210/06 Federal Bank Philipose Mathai
OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL-II, ERNAKULAM
MATTERS LISTED BEFORE Recovery Officer 2 January 31, 2017 Commencing at 11.00 a.m. S.No. TDRC No. DRC/Case No. of
DRT-I Certificate holder Certificate Debtor 1 498/16 2990 OA 18/08 South Indian Bank J. Anil Kumar 2 1233/16 4478 OA 114/2014 State Bank of India
George Lenin (Kaikkara Fishermen Dev.Wel.Coop Soc)
3 718/16 3496 OA 142/11 Syndicate Bank C. Hamsa Koya (Abitha Exports) 4 632/16 3306 OA 393/09 Federal Bank Daniel V. George 5 903/16 3842 OA 94/12
Oriental Bank of Commerce
Fathima Beevi Hayarnisa (For The People Readymade)
6 909/16 3856 OA 12/12 S.B.T. Praveeja S.R. 7 1139/16 4298 OA 432/14 S.B.T. Faris A 8 1158/16 4334 OA 500/14 S.B.T. Escube Technologies P.Ltd 9 1170/16 4360 OA 521/13 S.B.T. Simi G.
10 338/16 2174 OA 281/00 S.B.T. M.B. Manoharlal (Lal Motors) 11 451/16 2750 OA 53/07 S.B.T. A. Bijumon 12 890/16 3812 OA 162/12 S.B.T. Saarathas (Appukuttan Nair V.) 13 1119/16 4260 OA 462/14 S.B.T. S. Suresh Babu 14 1072/16 4174 OA 46/14 S.B.T. Benny P. Abraham