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

1 OA 1117 1999 IFCI Prayag Chand Periwal Hearing

2 OA 353 2004 FEDERAL BANK LTD. International Merchanide Trades & Exports (Pvt.) L and 5 Others

Hearing

3 OA 317 2005 CORPORATION BANK Babymon P.P. Hearing

4 OA 306 2006 UNION BANK OF INDIA V3 Teleservice Pvt Ltd and 3 Others Hearing

5 OA 21 2009 STATE BANK OF INDIA Tritec Seafoods Exports (P) Ltd. and 4 Others Hearing

6 OA 28 2009 CATHOLIC SYRIAN BANK LTD. A.V. Punnoose Hearing

7 OA 195 2010 UCO BANK Mr. B. Somasekharan Nair and 5 Others Hearing

8 OA 116 2013 CENTRAL BANK OF INDIA Poonkavanam Estate and Plantations and 3 Others Reporting settlement/Hearing

9 OA 322 2013 FEDERAL BANK LTD. Mohandas Damodaran and 3 Others Hearing

10 OA 45 2013 FEDERAL BANK LTD. Sarath Radhakrishnan and 3 Others Hearing

11 OA 532 2013 STATE BANK OF INDIA M/s.Yours Safety Products and 3 Others Hearing

12 OA 623 2013 FEDERAL BANK LTD. Sogy Peter and 2 Others PA

13 OA 12 2014 FEDERAL BANK LTD. Biji Joshy and 2 Others Hearing

14 OA 2 2014 DHANALAKSHMI BANK LTD. Shyam Ayinuppully and 2 Others PP against D1

15 OA 277 2014 JM FINANCIAL ASSET RECONSTRUCTION COMPANY PVT LTD

Bruklyn Associates and 6 Others Hearing

16 OA 383 2014 FEDERAL BANK LTD. Vijna C.A Hearing

17 OA 497 2014 STATE BANK OF INDIA Marykutty Chacko and 3 Others Hearing

18 OA 207 2015 STATE BANK OF TRAVANCORE Jaison Chirayath and 2 Others Hearing

19 OA 441 2016 State Bank of India Zandra Wardrobe Solution Hearing

20 OA 457 2016 CANARA BANK Vineesh P V Hearing

21 SA 249 2009 C. Francis Jose Canara Bank and 2 Others with IA

22 SA 922 2012 M/s.Chicago Builders & Real Estates Pvt.Ltd and 3 Others

The Federal Bank Ltd and 2 Others Hearing

23 SA 183 2014 Binesh Sukumar Central Bank of India by AO(Ekmtown) Reporting settlement

24 SA 306 2014 M/s.Sandeepani Smart Village and 2 Others Syndicate Bank by Chief Manager and 3 Others Hearing

25 SA 184 2016 Shamsudeen K.I Federal Bank Ltd by Chief Manager and 2 Others Hearing

26 SA 285 2016 M/s.J.K.Enterprises and 2 Others Canara Bank by AO(EKM) and 2 Others Hearing

27 SA 289 2016 Robin Kurien and 2 Others Canara Bank by AO(EKM) and 2 Others Hearing

28 SA 293 2016 Mavely Trading Co Syndicate Bank (Karnataka) and 4 Others Hearing

29 SA 376 2016 Vijaya Hospitlaity & Resorts Federal Bank Hearing

30 SA 377 2016 Daphne Hotel & Tourism Pvt Ltd. Federal Bank Hearing

31 Ramla HDFC Bank Ltd by A.O and 2 Others Hearing

32 SYNDICATE BANK Lulu Tojeen and 4 Others IA

33 STATE BANK OF INDIA Matador Marketing Pvt Ltd and 3 Others Hearing

34 STATE BANK OF TRAVANCORE South India Wires and Ropes Ltd. and 3 Others Hearing

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

1 OA 132 2016 STATE BANK OF INDIA Vinod Kumar Vikrama Kurup and 3 Others

2 OA 428 2016 INDIAN OVERSEAS BANK M/s.A.G.Holidays Pvt.Ltd and 6 Others

3 OA 440 2016 INDIAN OVERSEAS BANK Riyas Hussain

4 OA 446 2016 STATE BANK OF INDIA Mulackal Trade Centre and 4 Others

5 OA 456 2016 INDIAN OVERSEAS BANK M/s.Pattasseril Business Associates Pvt.LTD and 8 Others

6 OA 514 2016 STATE BANK OF TRAVANCORE Aneesh Chacko and 4 Others

Debts Recovery TribunalErnakulam

Cases Listed Before Registrar's Court

04th January, 2017

Commencing at 11.00 AM

IA 2322/16 in OA 91/2007

IA 2353/16 in OA 498/2016

RA 1/10 in OA 118/2006

Debts Recovery Tribunal

Ernakulam

04th January, 2017

Commencing at 10.30 A.M.

IA 3334/13 in SA 443/2012

S.No. DRC CaseNo Certificate holder Certificate Debtor1 TDRC 43 DCP 4686 Catholic Syrian Bank Meicko Granites2 1609 OA 78/01 Catholic Syrian Bank Thanipadam Wines IA 2510/163 1931 OA 77/01 Catholic Syrian Bank Parassery Jewel Collections IA 2511/164 3863 OA 53/11 Union Bank of India Bijoy Thomas (Boon Bio Care)5 4163 OA 145/13 UCO Bank Bijoy Thomas

OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL-I, ERNAKULAM [PROCEEDINGS BEFORE SHRI D. SUDHAKARAN] January 4, 2017Commencing at 10.30 a.m.

S.No. DRC CaseNo Certificate holder Certificate Debtor1 3756 OA 463/11 Dhanalakshmi Bank K.J. Devassia2 3874 OA 495/12 Dhanalakshmi Bank Antony Jose3 4480 OA 605/14 IDBI Hope Microcredit Fin.(India) Pvt. Ltd.

4 3900 OA 278/09 Punjab National Bank Text Ad Marketing Consultants5 TDRC 10 OA 673/95 State Bank of India Alfa Scales Pvt. Ltd.6 844 TA 4/01 State Bank of India M.J. Daniel7 1688 OA 172/01 State Bank of India Three Star Exporters

OFFICE OF THE RECOVERY OFFICER, DEBTS RECOVERY TRIBUNAL -I, ERNAKULAMMATTERS LISTED BEFORE SHRI SHAJI K. January 4, 2017Commencing at 10.30 a.m.

7 1688 OA 172/01 State Bank of India Three Star Exporters8 4462 OA 322/14 State Bank of India Pretty Garments (Manju Sheen)

DRT - 2, ERNAKULAM

CAUSE LIST Before: PRESIDING OFFICER ON Wednesday, 04/01/2017 at 10:30 a.m.

SL.No. CASE

TY CASE NO APPLICANT DEFENDANT POSTED FOR

1 O.A 316 / 2016 CANARA BANK G R RAMACHANDRAN IA 1128/16

2 T.A 39 / 2016 [O.A:40/2016] SIB M/s Atlas Jewellery Pvt Ltd Advocate

Commissioner report

3 T.A 1092 / 2016

[O.A:451/2013] Federal Bank George Thomas & another hearing

4 S.A 24 / 2016 O J Selvin FB hearing

5 S.A 85 / 2016 RANJITH BABU CENTRAL BANK OF INDIA hearing

6 S.A 127 / 2016 ITTY@RANJU@VINU SOUTH INDIAN BANK LTD hearing

7 SA 136/2016 Raseena & ors Syndicate Bank WS & hearing

8 T.S.A 29 / 2016 [S.A:140/2008] Varghese P.P HDFC hearing

9 TSA 202/16 (SA 232/11) V.E.Sinaj & anr Tamilnadu Mercantile Bank hearing

10 T.S.A 418 / 2016

[S.A:894/2012] M/s. Srivari Trading Company

P. Ltd Catholic Syrian Bank arguments

11 T.S.A 514 / 2016

[S.A:428/2013] M/s. Network Telivesion SIDBI Enquiry

12 T.S.A 723 / 2016

[S.A:415/2014] George Felix Gomex ICICI Bank arguments

13 TSA 1133/16 (SA 422/15) Teddy Thomas Syndicate Bank IA 3/2017

14 T.S.A 1184 / 2016

[S.A:785/2011] Lalitha B Menon Corporation Bank arguments

15 T.S.A 1205 / 2016 [S.A:1/2016] Vinod N.K. and Anr Sundaram BNP Paribas

Home Fin. hearing

16 Tr.App. 67/16 (Appeal 12/14) Official Liquidator State Bank of India hearing

The following cases posted on 04.01.2017 are adjourned as given below

1 T.A 206 / 2016

[O.A:321/2015] PNB Biji Aravind

10.02.2017 2 T.A

212 / 2016 [O.A:65/2014] Asset Reconstruction Baiju P & another

3 T.A 281 / 2016

[O.A:234/2016] Corporation Bank Rajesh J

4 T.A 288 / 2016

[O.A:124/2009] Canara Bank Dr. P. Valsala

5 T.A 589/2016 (OA 100/16) PNB Tourism India Publications

13.02.2017 6 T.A

577 / 2016 [O.A:110/2016] HDFC Bank Asif T V

7 T.A 583 / 2016

[O.A:334/2016] CBI M/s Vision India Charitable

Trust

8 T.A 727 / 2016

[O.A:509/2013] Dena Bank M/s. Deejay Systems & ors

9 T.A 731 / 2016

[O.A:266/2015] Syndicate Bank Shameer K.P. 14.02.2017

10 T.A 734 / 2016

[O.A:374/2015] UCO Bank Abdurahiman M.P. & ors

11 T.A 870 / 2016

[O.A:257/2015] Asset Recovery NA Traders

12 T.A 875 / 2016

[O.A:231/2015] Dhanalakshmi Bank M/s. Vision India Charitable

Trust

13 T.A 878 / 2016

[O.A:328/2014] Federal Bank M.M. Thomas & another

15.02.2017 14 T.A

935 / 2016 [O.A:89/2015] Federal Bank Saji Antony & another

15 T.A 959 / 2016

[O.A:303/2015] SBT Sanjay Thomas & ors

16 T.A 975 / 2016

[O.A:61/2015] SBI M.N.Chandranathan

17 T.A 1002 / 2016

[O.A:372/2015] SBI Praveen Vijayan

16.02.2017

18 T.A 1064 / 2016

[O.A:302/2013] SBI Venugopal S & anr

19 T.A 1080 / 2016

[O.A:333/2013] PNB P.P. Ummer & another

20 T.A 1138 / 2016

[O.A:150/2012] SBT Kiran Jose & another

21 T.A 1217 / 2016

[O.A:213/2010] SBT A. U Zaker Hussain

22 T.A 1359 / 2016

[O.A:335/2010] ICICI Bank Women Empowerment at Human Resource Develop.

17.02.2017 23 T.A

1360 / 2016 [O.A:449/2010] SBT

Methanathu Plantations Pvt Ltd.

24 T.A 1422 / 2016

[O.A:442/2003] SIB M/s Guardian Vaneers P. Ltd

& ors

25 T.A 1427 / 2016

[O.A:553/2011] SBT M/s. Adoor General

Engineering

26 T.A 1454 / 2016

[O.A:601/2014] Vijaya Bank Suresh S & ors

27 T.A 1455 / 2016

[O.A:464/2013] Axis Bank P.P. Abdul Nazer & another 11.01.2017

28 T.A 1493 / 2016

[O.A:1154/1999] HDFC Bank M/s Neolite Builders Pvt.

Ltd. 06.02.2017

29 T.S.A 330 / 2016

[S.A:373/2012] K. Geethakumari ICICI Bank

30 T.S.A 331 / 2016

[S.A:379/2012] A.P. Shafe Federal Bank

06.02.2017 31 T.S.A

333 / 2016 [S.A:384/2012] M.C. Mathew

Keral State Co-operative Bank

32 T.S.A 335 / 2016

[S.A:390/2012] Rajan E.P UBI

33 T.S.A 349 / 2016

[S.A:478/2012] Amina UCO Bank

34 T.S.A 424 / 2016

[S.A:921/2012] T.K. Pavithran Keral State Co-operative

Bank

07.02.2017 35 T.S.A 435 / 2016

[S.A:507/2012] Sreekantan SBT

36 T.S.A 445 / 2016 [S.A:27/2013] Shahida Jaleel Federal Bank

37 T.S.A 475 / 2016

[S.A:203/2013] Gopalan Keral State Co-operative

Bank

38 T.S.A 535 / 2016

[S.A:553/2013] D. Sundaresan Dena Bank

08.02.2017 39 T.S.A 602 / 2016

[S.A:522/2013] Suresh Babu & another SBT

40 T.S.A 748 / 2016 [S.A:3/2015] Mujeeb Reheman Nilambur Co-op. Bank Ltd.

41 T.S.A 898 / 2016 Sudheer Canara Bank

[S.A:355/2015]

42 T.S.A 934 / 2016

[S.A:419/2015] M/s. Hiyeld Plantations Pvt.

Ltd. Federal Bank

09.02.2017 43 T.S.A 992 / 2016 [S.A:28/2016] Philipose O.M And Another Kozhikode Dist. Co-op Bank

44 T.S.A 1049 / 2016

[S.A:144/2016] Thankachan T.V Kottayam Co-operarive Bank

45 T.S.A 1186 / 2016

[S.A:233/2009] D Vincent Ind Bank Housing Ltd.

DRT - 2, ERNAKULAM

CAUSE LIST Before: REGISTRAR ON Wednesday, 04/01/2017

SL.No. CASETY CASE NO APPLICANT DEFENDANT POSTED FOR REMARKS

1 O.A 40 / 2016 SBT P.Vijayakumar Postal track report

2 O.A 51 / 2016 PNB M/s.Navi Care Technologies WS

3 O.A 59 / 2016 HDFC Sheem Mohd fresh steps

4 O.A 60 / 2016 IOB M/s.Chaithanya Associates fresh steps

5 O.A 85 / 2016 Canara Bank Biju.C & others Steps D3

6 O.A 117 / 2016 UCO Bank Johnson Varkey & others WS and Vak

7 O.A 196 / 2016 Indian Overseas Bank M/s.Noor Timbers & Ors

8 T.A 82 / 2016[O.A:272/2016] Federal Bank Shahid Thalakkal Kammadam

9 T.A 83 / 2016[O.A:273/2016] Federal Bank Abdul Razak C

10 T.A 120 / 2016[O.A:203/2006] Federal Bank Jinarajan V V

11 T.A 140 / 2016[O.A:216/2015] CBI M/s. Shalom Micro Finance Ltd. & ors

12 T.A 610 / 2016[O.A:332/2016] Canara Bank Anoop Lal S R

13 T.A 702 / 2016[O.A:364/2016] HDFC Bank M/s Neduvaniyil Traders steps

14 T.A 706 / 2016[O.A:392/2016] PNB Sebi V P POS

15 T.A 739 / 2016[O.A:581/2013] Federal Bank Sivaraman.P.P

16 T.A 741 / 2016[O.A:616/2014] SBT M/s. K.S.J. Associates

17 T.A 742 / 2016[O.A:517/2014] SBT M/s. Smile Direct Resorts Pvt. Ltd & ors

18 T.A 744 / 2016[O.A:162/2014] SIB Nandakumar P.K & another

19 T.A 747 / 2016[O.A:313/2015] SBT Sajani Binu & ors

20 T.A 749 / 2016[O.A:460/2015] IOB R.R. Rajesh

21 T.A 758 / 2016[O.A:164/2013] SBT M/s. Gandhi Smaraka Grama Seve

Kendram

22 T.A 759 / 2016[O.A:439/2013] SBT Jalaja Paulose & ors

23 T.A 761 / 2016[O.A:589/2014] PNB K.V. Gokuldas

24 T.A 888 / 2016[O.A:228/2014] Canara Bank M/s. Chithany Associates & ors