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