New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate...

41
Case No Case Year New Case Type New Case No New Case Year Applicant Defendant district 8 2005 TSA 1 2016 Keral State Co-operave Bank T.S.Sunil Kumar Kollam 9 2005 TSA 2 2016 Keral State Co-operave Bank T.S.Sajith Kollam 11 2005 TSA 3 2016 Syndicate Bank K.Gopinatha Pillai & 2 others Kollam 15 2005 TSA 4 2016 SBT S.P.Maimoonath & another Kozhikod 39 2006 TSA 5 2016 Vijaya Bank V. Muraleedharan Kannur 43 2006 TSA 6 2016 Canara Bank C. Balan Nair Kozhikod 47 2006 TSA 7 2016 SBI R. Manoharan Alappuzha 49 2006 TSA 8 2016 SBT M/s. Koldy Petroleum India Ltd & ors Palakkad 50 2006 TSA 9 2016 PNB Raju M Thomas Alappuzha 66 2006 TSA 10 2016 UBI R. Dhanalakshmy & ors Kollam 66 2006 TSA 10 2016 UBI R. Dhanalakshmy & ors Kollam 71 2006 TSA 11 2016 SBI M/s. Prodigy Plascs P. Ltd Kollam 30 2007 TSA 12 2016 SBT Comprehensive Digital World P. Ltd & ano Koayam 53 2007 TSA 13 2016 HSBC M. Muraleedharan Nair Koayam 61 2007 TSA 14 2016 Dhanalakshmi Bank K.B. Joy Thrissur 64 2007 TSA 15 2016 Dhanalakshmi Bank K.A. Joseph Thrissur 75 2007 TSA 16 2016 Vijaya Bank Ajay Chandran & ors Alappuzha 87 2007 TSA 17 2016 UBI T.O. Aleyas & ors Pathanamthia 96 2007 TSA 18 2016 PNB Abdul Azeez Kollam 111 2007 TSA 19 2016 Cherplacheri Co-op. Urban Bank M. Dominic Palakkad 10 2008 TSA 20 2016 Federal Bank A.C. Chacko Thrissur 13 2008 TSA 21 2016 UCO Bank C. Jayakumar Pathanamthia 45 2008 TSA 22 2016 UCO Bank K.B. Bhasi Thrissur 50 2008 TSA 23 2016 SBT K.P.George Thiruvananthapuram 67 2008 TSA 24 2016 Indusind Bank P.A. Kabeer Thiruvananthapuram 71 2008 TSA 25 2016 Thiruvananthapuram Dist. Co-op. Bank Ltd. C. Rajendran & ors Thiruvananthapuram

Transcript of New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate...

Page 1: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

CaseNo

CaseYear

NewCaseType

NewCaseNo

NewCaseYear Applicant Defendant district

8 2005 TSA 1 2016 Keral State Co-operative Bank T.S.Sunil Kumar Kollam9 2005 TSA 2 2016 Keral State Co-operative Bank T.S.Sajith Kollam

11 2005 TSA 3 2016 Syndicate Bank K.Gopinatha Pillai & 2 others Kollam15 2005 TSA 4 2016 SBT S.P.Maimoonath & another Kozhikod39 2006 TSA 5 2016 Vijaya Bank V. Muraleedharan Kannur43 2006 TSA 6 2016 Canara Bank C. Balan Nair Kozhikod47 2006 TSA 7 2016 SBI R. Manoharan Alappuzha49 2006 TSA 8 2016 SBT M/s. Koldy Petroleum India Ltd & ors Palakkad50 2006 TSA 9 2016 PNB Raju M Thomas Alappuzha66 2006 TSA 10 2016 UBI R. Dhanalakshmy & ors Kollam66 2006 TSA 10 2016 UBI R. Dhanalakshmy & ors Kollam71 2006 TSA 11 2016 SBI M/s. Prodigy Plastics P. Ltd Kollam

30 2007 TSA 12 2016 SBTComprehensive Digital World P. Ltd & ano Kottayam

53 2007 TSA 13 2016 HSBC M. Muraleedharan Nair Kottayam61 2007 TSA 14 2016 Dhanalakshmi Bank K.B. Joy Thrissur64 2007 TSA 15 2016 Dhanalakshmi Bank K.A. Joseph Thrissur75 2007 TSA 16 2016 Vijaya Bank Ajay Chandran & ors Alappuzha87 2007 TSA 17 2016 UBI T.O. Aleyas & ors Pathanamthitta96 2007 TSA 18 2016 PNB Abdul Azeez Kollam

111 2007 TSA 19 2016 Cherplacheri Co-op. Urban Bank M. Dominic Palakkad10 2008 TSA 20 2016 Federal Bank A.C. Chacko Thrissur13 2008 TSA 21 2016 UCO Bank C. Jayakumar Pathanamthitta45 2008 TSA 22 2016 UCO Bank K.B. Bhasi Thrissur50 2008 TSA 23 2016 SBT K.P.George Thiruvananthapuram67 2008 TSA 24 2016 Indusind Bank P.A. Kabeer Thiruvananthapuram

71 2008 TSA 25 2016Thiruvananthapuram Dist. Co-op. Bank Ltd. C. Rajendran & ors Thiruvananthapuram

Page 2: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

73 2008 TSA 26 2016 UBI Kannan V.S Alappuzha86 2008 TSA 27 2016 Indian Bank K. Anilkumar Kozhikod

116 2008 TSA 28 2016 Keral State Co-operative Bank A. Shihabudheen Kollam140 2008 TSA 29 2016 HDFC Varghese P.P Wayanad143 2008 TSA 30 2016 Keral State Co-operative Bank R.P.Bright Singh & ors Thiruvananthapuram151 2008 TSA 31 2016 Keral State Co-operative Bank Murukesh Thiruvananthapuram156 2008 TSA 32 2016 UCO Bank Dr. Abdul Gafoor & another Thiruvananthapuram167 2008 TSA 33 2016 UBI Rasul Sherief Kollam172 2008 TSA 34 2016 SBT K.T. John Kottayam173 2008 TSA 35 2016 Keral State Co-operative Bank K.V. Veena Kannur182 2008 TSA 36 2016 IOB M/s. Sannidhan Crushing Unit & another Kasarkod184 2008 TSA 37 2016 Keral State Co-operative Bank Sarjan Realities Limited Palakkad215 2008 TSA 38 2016 Dhanalakshmi Bank Vimala Agencies & ors Thrissur216 2008 TSA 39 2016 SBI TRValsala & another Thiruvananthapuram217 2008 TSA 40 2016 Keral State Co-operative Bank Sukumaran Palakkad225 2008 TSA 41 2016 SBT Royce Abraham Kottayam228 2008 TSA 42 2016 SBT P. Soman & another Thiruvananthapuram234 2008 TSA 43 2016 SBI V.V. Kuriakose Wayanad246 2008 TSA 44 2016 Keral State Co-operative Bank Manoj P. Thomas Palakkad255 2008 TSA 45 2016 SBI Ramachandran Nair Kottayam267 2008 TSA 46 2016 UCO Bank Nisa & another Thiruvananthapuram271 2008 TSA 47 2016 Indian Bank P.K. Jagdev Kollam231 2008 TSA 48 2016 Canara Bank International Trade Links Malappuram

2 2009 TSA 49 2016 Central Bank of India Sreedharan Nair & another Kozhikod4 2009 TSA 50 2016 SBT Kutty Bava Haji Malappuram

13 2009 TSA 51 2016 UBI E. Sreedharan Vaidyar Thrissur26 2009 TSA 52 2016 Keral State Co-operative Bank C. Sivadas Palakkad29 2009 TSA 53 2016 Keral State Co-operative Bank Dr. K. Suraju & another Pathanamthitta32 2009 TSA 54 2016 Sundaram BNP Paribas Home Fin. Rajeev V.K Kottayam37 2009 TSA 55 2016 Keral State Co-operative Bank Ravi John Thrissur43 2009 TSA 56 2016 North Malabar Graim Bank Waheeda Abdul Jaleel & another Kasarkod

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55 2009 TSA 57 2016 SBT K. Sasidharan & another Thiruvananthapuram

58 2009 TSA 58 2016Thiruvananthapuram Dist. Co-op Bank Ltd. Haleel Koya Thangal Thiruvananthapuram

59 2009 TSA 59 2016 UBI Chinnamma Kunjukunju Alappuzha62 2009 TSA 60 2016 Keral State Co-operative Bank O.S. Ajitha Thiruvananthapuram68 2009 TSA 61 2016 SBI Sree Narayana Smaraka Trust & ors Alappuzha72 2009 TSA 62 2016 Keral State Co-operative Bank K. Nasser & another Thiruvananthapuram73 2009 TSA 63 2016 Keral State Co-operative Bank Kumari Thanki B Thiruvananthapuram75 2009 TSA 64 2016 UCO Bank Sunitha Reghu & another Thrissur80 2009 TSA 65 2016 Federal Bank S.M. Lalithambika & ors Alappuzha94 2009 TSA 66 2016 Keral State Co-operative Bank Radhakrishnan Pillai Thiruvananthapuram

102 2009 TSA 67 2016 Keral State Co-operative Bank P. Karunakaran Thiruvananthapuram110 2009 TSA 68 2016 Canara Bank K.V. Karmin Kottayam114 2009 TSA 69 2016 Axis Bank Ahamed Thayyil & another Wayanad117 2009 TSA 70 2016 Kottayam Dist. Co-op. Bank Joseph Mathew Kottayam142 2009 TSA 71 2016 Keral State Co-operative Bank T.S. Sajith Kollam150 2009 TSA 72 2016 Andhra Bank Nmohammed Iqbal Thrissur159 2009 TSA 73 2016 Keral State Co-operative Bank Jaya Saji Kannur160 2009 TSA 74 2016 Keral State Co-operative Bank Saji Mattathil Kannur163 2009 TSA 75 2016 Indus Ind Bank Jamal. A Alappuzha165 2009 TSA 76 2016 SBT Sethulekshmi & ors Kollam177 2009 TSA 77 2016 Kottayam Dist. Co-op. Bank Saju Jacob Kottayam178 2009 TSA 78 2016 Kottayam Dist. Co-op. Bank Tijo Joseph Kottayam189 2009 TSA 79 2016 Keral State Co-operative Bank Suresh Babu & another Wayanad202 2009 TSA 80 2016 Keral State Co-operative Bank O.S. Ajitha Thiruvananthapuram234 2009 TSA 81 2016 Federal Bank A. Shamsudeen Thiruvananthapuram246 2009 TSA 82 2016 Canara Bank Bobby Jacob & another Alappuzha257 2009 TSA 83 2016 UBI M/s. Arjuna Constructions Alappuzha308 2009 TSA 84 2016 UBI Jomon John Alappuzha315 2009 TSA 85 2016 Keral State Co-operative Bank Surendran. S & another Thiruvananthapuram333 2009 TSA 86 2016 SBI Chinthu Devaraj Thiruvananthapuram

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339 2009 TSA 87 2016 HDFC Bank Satheesh K.R& ors Kollam352 2009 TSA 88 2016 Keral State Co-operative Bank Byju C.K Thrissur361 2009 TSA 89 2016 Keral State Co-operative Bank Gomathi Amma Alappuzha368 2009 TSA 90 2016 Keral State Co-operative Bank P. Rayees Malappuram381 2009 TSA 91 2016 Catholic Syrian Bank Fedilus Justin Thiruvananthapuram386 2009 TSA 92 2016 UBI M.A. Haroon Thrissur392 2009 TSA 93 2016 SBI M.V. Mannel & ors Alappuzha417 2009 TSA 94 2016 Indus Ind Bank Rukhiya Beevi Alappuzha474 2009 TSA 95 2016 Bank of India Anil Ravindran Alappuzha475 2009 TSA 96 2016 Bank of India Anil Ravindran Alappuzha496 2009 TSA 97 2016 Wyanad Dist.Co-op. Bank C.M. John Wayanad542 2009 TSA 98 2016 Keral State Co-operative Bank E.L. Poulose Thrissur547 2009 TSA 99 2016 SBT K.K. Ramya Kozhikod574 2009 TSA 100 2016 Federal Bank T. Muraleedharan & another Kozhikod591 2009 TSA 101 2016 SBT P.M. Thomas Kottayam592 2009 TSA 102 2016 HSBC Sreekumaran Thampi Thiruvananthapuram604 2009 TSA 103 2016 Keral State Co-operative Bank M..A. Sishan & ors Kozhikod609 2009 TSA 104 2016 Federal Bank Prince V.P Thrissur614 2009 TSA 105 2016 Federal Bank Soman Nair Alappuzha622 2009 TSA 106 2016 SBI Thomas Joseph Thiruvananthapuram390 2009 TSA 107 2016 UBI M. S. Sajih Palakkad

3 2010 TSA 108 2016 SBT Ambiley G Tripty Kottayam33 2010 TSA 109 2016 Keral State Co-operative Bank P.T. Karunakaran & another Kannur42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad52 2010 TSA 112 2016 Keral State Co-operative Bank Manoj Thomas Kollam60 2010 TSA 113 2016 Keral State Co-operative Bank Sabu E.R Wayanad74 2010 TSA 114 2016 Allahabad Bank Satheesh K.R & another Kollam

119 2010 TSA 115 2016 Keral State Co-operative Bank P.P. Shahida Kannur125 2010 TSA 116 2016 Indian Bank Ashok Kumar S.K & ors Kollam166 2010 TSA 117 2016 Thrissur Urban Co-op. Bank Sathyaraj K.K Thrissur

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187 2010 TSA 118 2016 SBT Anil Kuruvila Pathanamthitta201 2010 TSA 119 2016 Thrissur Urban Co-op. Bank Iqbal R.H Thrissur214 2010 TSA 120 2016 SIB Joseph Alexander Kottayam216 2010 TSA 121 2016 Bank of India Shaji A Kollam228 2010 TSA 122 2016 SIB M/s. Confident Cold Treads & ors Kozhikod240 2010 TSA 123 2016 Kollam Co-op. Urban Bank Shylaja Mary Kollam260 2010 TSA 124 2016 Syndicate Bank P. Jabir Kozhikod271 2010 TSA 125 2016 UBI Dr. Sudhakaran & another Thiruvananthapuram273 2010 TSA 126 2016 Keral State Co-operative Bank Jairaj Seashore Resorts P. Ltd Kollam282 2010 TSA 127 2016 Syndicate Bank K. Surendran Kannur295 2010 TSA 128 2016 Dewan Housing Finance Vijayan A Kollam298 2010 TSA 129 2016 Keral State Co-operative Bank S. Pradeep Kumar Kollam299 2010 TSA 130 2016 SBI R.C. Pushpa Rani & another Thiruvananthapuram302 2010 TSA 131 2016 UBI A.V. Shyamkumar Alappuzha317 2010 TSA 132 2016 Kottayam Dist. Co-op. Bank FrancisFrancis Kottayam337 2010 TSA 133 2016 SBT A.G.Sampak Kollam348 2010 TSA 134 2016 Catholic Syrian Bank Panackkal Exports P. Ltd Wayanad367 2010 TSA 135 2016 Federal Bank K. Sodaran & another Kollam370 2010 TSA 136 2016 Federal Bank Manoj Thomas Thiruvananthapuram387 2010 TSA 137 2016 SBT Ammini Pathanamthitta388 2010 TSA 138 2016 SBI M. Karthika Palakkad394 2010 TSA 139 2016 SBT K.V. Vijayakumar Kottayam395 2010 TSA 140 2016 UBI Sulochana Kozhikod415 2010 TSA 141 2016 Kollam Dist. Co-op. Bank Ltd. P.T. Suresh Babu Kollam423 2010 TSA 142 2016 Andhra Bank Mohammedkutty Alappuzha429 2010 TSA 143 2016 UBI S. Sudheer Das Thiruvananthapuram441 2010 TSA 144 2016 Bank of India Anitha Thrissur446 2010 TSA 145 2016 SBI K.B. Sreeram Thrissur453 2010 TSA 146 2016 UBI Pameela Shafi Thiruvananthapuram456 2010 TSA 147 2016 Federal Bank Augusthy T.T Thrissur463 2010 TSA 148 2016 Indian Bank Yunus Kunju Kollam

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472 2010 TSA 149 2016 SBT Mini Mathew Kottayam492 2010 TSA 150 2016 Keral State Co-operative Bank O.D. Jose Thrissur493 2010 TSA 151 2016 Indian Bank V.P. Baby Thrissur494 2010 TSA 152 2016 SBI Abdul Azeez & ors Malappuram499 2010 TSA 153 2016 Central Bank of India Abdul Hassan Thiruvananthapuram500 2010 TSA 154 2016 Central Bank of India Shiny Thiruvananthapuram505 2010 TSA 155 2016 Neyyattinkara Co-op. Bank A. Viswanathan Thiruvananthapuram517 2010 TSA 156 2016 Canara Bank Ayodhya Machine & ors Kozhikod561 2010 TSA 157 2016 SBI Geethakumari Thiruvananthapuram573 2010 TSA 158 2016 Syndicate Bank K.N. Sasidharan & another Thrissur576 2010 TSA 159 2016 Dewan Housing Finance Elizabeth Mathai Kottayam583 2010 TSA 160 2016 Dhanalakshmi Bank Bijoy Shreedharan & another Wayanad595 2010 TSA 161 2016 Dhanalakshmi Bank M. Amratha Kumar & another Alappuzha612 2010 TSA 162 2016 Dewan Housing Finance M.A. Haroon & another Thrissur628 2010 TSA 163 2016 Dewan Housing Finance Gopaakrishnan K & another Palakkad630 2010 TSA 164 2016 SBI Abdul Rahman Kollam642 2010 TSA 165 2016 Thrissur Urban Co-op. Bank Somasundharan K.K & another Thrissur657 2010 TSA 166 2016 HUDCO Padma Latha Thiruvananthapuram662 2010 TSA 167 2016 Federal Bank N.K Asokan Pathanamthitta722 2010 TSA 168 2016 SBT K.J. Hezhakiel Kottayam742 2010 TSA 169 2016 UBI Usha P Thiruvananthapuram744 2010 TSA 170 2016 SBT S. Basheer Ahammed Thiruvananthapuram746 2010 TSA 171 2016 Kozhikode Dist. Co-op Bank P.N.Sunderraj Kozhikod754 2010 TSA 172 2016 SBT C.S. Manikantan Nair & ors Thiruvananthapuram757 2010 TSA 173 2016 Canara Bank Dr. A.N. Madhusoodanan Palakkad763 2010 TSA 174 2016 Federal Bank Thomas M.A Kottayam766 2010 TSA 175 2016 Meenachil East Urban Co-op. Bank Mini Rose George Kottayam780 2010 TSA 176 2016 Indian Bank Anjilath Aboobacker Kasarkod785 2010 TSA 177 2016 Canara Bank M.V. Ulahannan Kottayam789 2010 TSA 178 2016 SBT T.P. Abdurahiman Kozhikod790 2010 TSA 179 2016 SBT C.K. Ashraf Kannur

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794 2010 TSA 180 2016 Canara Bank Salman Paris Kottayam799 2010 TSA 181 2016 PNB K.P. Umasankar Wayanad11 2011 TSA 182 2016 SBI K. Balakrishnan & another Palakkad19 2011 TSA 183 2016 Canara Bank E.M. Yousaf Kottayam20 2011 TSA 184 2016 Thrissur Dist. Co-op. Bank Shaji & ors Thrissur35 2011 TSA 185 2016 Keral State Co-operative Bank Zeenath M Kannur

101 2011 TSA 186 2016 Sundaram BNP Paribas Home Fin. Kadeeja Malappuram131 2011 TSA 187 2016 SBI M/s. Kinship Services India P. Ltd & ors Thiruvananthapuram133 2011 TSA 188 2016 Thrissur Dist. Co-op. Bank Ayoob P.K Thrissur149 2011 TSA 189 2016 Federal Bank Mohammod Basheer U & another Alappuzha

154 2011 TSA 190 2016Thiruvananthapuram Dist. Co-op Bank Ltd. Vinu Kumar & another Thiruvananthapuram

155 2011 TSA 191 2016 Indian Bank Aylwin Noel Varghese Kollam

165 2011 TSA 192 2016Thiruvananthapuram Dist. Co-op Bank Ltd. Sulatha & another Thiruvananthapuram

169 2011 TSA 193 2016 SBI S. Rajarajaswary Kollam187 2011 TSA 194 2016 Thrissur Dist. Co-op. Bank P.A. Joseph Thrissur196 2011 TSA 195 2016 Vaikom Urban Co-op. Bank James Kottayam198 2011 TSA 196 2016 Syndicate Bank P.T. Mariyamma Malappuram210 2011 TSA 197 2016 Bank of Baroda Abraham Zacharia Thiruvananthapuram212 2011 TSA 198 2016 SBT Joy Kallarackal & another Thiruvananthapuram213 2011 TSA 199 2016 Dhanalakshmi Bank V. Kandamuthan & ors Thiruvananthapuram215 2011 TSA 200 2016 Thrissur Dist. Co-op. Bank Nadeera Beegum Thrissur216 2011 TSA 201 2016 Thrissur Dist. Co-op. Bank Nadeera Beegum Thrissur232 2011 TSA 202 2016 TMB V.E. Sinaj & another Kottayam260 2011 TSA 203 2016 HDFC Abdul Nazer Thrissur271 2011 TSA 204 2016 SBI Rajesh Kumar B Thiruvananthapuram281 2011 TSA 205 2016 ICICI Bank C S Manikandan Nair Thiruvananthapuram297 2011 TSA 206 2016 UBI Sreekumar S Thiruvananthapuram300 2011 TSA 207 2016 UBI Jacob Sebastian Palakkad310 2011 TSA 208 2016 Syndicate Bank Koshy George & another Kottayam

Page 8: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

311 2011 TSA 209 2016 Federal Bank P.E. Nasser & another Kottayam312 2011 TSA 210 2016 SBI K.G. Mohanan Kollam314 2011 TSA 211 2016 SBI B. Surendran Thiruvananthapuram344 2011 TSA 212 2016 Canara Bank M/s. Anthraper Exports & another Alappuzha361 2011 TSA 213 2016 Canara Bank K.T. Kalesan Kollam381 2011 TSA 214 2016 ICICI Bank R. Sindhu Kozhikod386 2011 TSA 215 2016 Canara Bank Joseph Kavalam Kottayam389 2011 TSA 216 2016 UBI Thomas Chacko Pathanamthitta402 2011 TSA 217 2016 Indian Bank Padmakshy Alappuzha404 2011 TSA 218 2016 India Pacific Housing Finance Ltd. Abdul Rehiman M.K Kasarkod414 2011 TSA 219 2016 Bank of India K. Sami Kozhikod436 2011 TSA 220 2016 UBI Dr. Valsamma Balan & another Alappuzha441 2011 TSA 221 2016 Federal Bank Smija K Thiruvananthapuram448 2011 TSA 222 2016 Canara Bank Subhadra Sudheer Nair Palakkad452 2011 TSA 223 2016 SIB Najumma Saleem Sithara Thiruvananthapuram459 2011 TSA 224 2016 Dhanalakshmi Bank Rajendra Babu Alappuzha463 2011 TSA 225 2016 SBM Joy Kumar Thiruvananthapuram464 2011 TSA 226 2016 SBI B. Sureshkumar Thiruvananthapuram470 2011 TSA 227 2016 HDFC Bank Ajitha G.S Kollam478 2011 TSA 228 2016 SIB Mujeeb Rahman Malappuram482 2011 TSA 229 2016 UBI T.A. Nasimudeen Kollam492 2011 TSA 230 2016 Dewan Housing Finance Santhoshkumar V.N Kottayam505 2011 TSA 231 2016 SBI Anoop. L Kollam506 2011 TSA 232 2016 Bank of India Sreekumar C.K Thiruvananthapuram510 2011 TSA 233 2016 LIC Housing Finance Ltd. M.N. Haridas Kollam529 2011 TSA 234 2016 Pathanamthitta Dist. Co-op. Bank Unnikrishnan Nair Pathanamthitta534 2011 TSA 235 2016 Nedumangad Co-op. Bank Sudevan Thiruvananthapuram548 2011 TSA 236 2016 PNB Muralikrishna Dev Wayanad551 2011 TSA 237 2016 Dewan Housing Finance N.T. Vijayan Kottayam552 2011 TSA 238 2016 Dhanalakshmi Bank K.B. Joy Thrissur568 2011 TSA 239 2016 SBT M.N. Devadas Kottayam

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577 2011 TSA 240 2016 SBI Abdul Rahuman Thiruvananthapuram579 2011 TSA 241 2016 Dewan Housing Finance Martin Sebastian Kottayam586 2011 TSA 242 2016 SBT Swamiya Rajaram Kollam591 2011 TSA 243 2016 SBT Bijoy Sreedharan Wayanad592 2011 TSA 244 2016 SBI Umaiba Salim Thiruvananthapuram593 2011 TSA 245 2016 SBI M.C. Salim Khan Thiruvananthapuram600 2011 TSA 246 2016 OBC Johnson T.J Kottayam614 2011 TSA 247 2016 SBT V. Sanal Kumar Thiruvananthapuram617 2011 TSA 248 2016 Pathanamthitta Dist. Co-op. Bank Unnikrishnan Nair Pathanamthitta623 2011 TSA 249 2016 Federal Bank Abdul Sathar P.T Malappuram628 2011 TSA 250 2016 Federal Bank Annamma Varghese Pathanamthitta634 2011 TSA 251 2016 SBT Sarangadharan Palakkad645 2011 TSA 252 2016 AIG Home Finance India Ltd Lathika Suresh Kollam

647 2011 TSA 253 2016Thiruvananthapuram Dist. Co-op Bank Ltd. Sarasi Kuttappan Thiruvananthapuram

654 2011 TSA 254 2016 Indian Bank O. Rajani Kollam667 2011 TSA 255 2016 Corporation Bank Unnikrishnan Nambiar Kannur681 2011 TSA 256 2016 Syndicate Bank P.R. Shobhana Palakkad703 2011 TSA 257 2016 Federal Bank M/s. SD Pharmacy P. Ltd Alappuzha704 2011 TSA 258 2016 Changanacherry Co-op Bank N. Mohandas Kottayam719 2011 TSA 259 2016 SBT Abdul Salam Kannur721 2011 TSA 260 2016 Changanacherry Co-op Bank K.R. Premkumar Kottayam724 2011 TSA 261 2016 SBI Manju R. Kumar Thiruvananthapuram736 2011 TSA 262 2016 Syndicate Bank S. Vijayalekshmi Thiruvananthapuram741 2011 TSA 263 2016 Sundaram BNP Paribas Home Fin. P. Mohammed Usman Malappuram742 2011 TSA 264 2016 SBI Rosemary T Thiruvananthapuram747 2011 TSA 265 2016 SIB Pavumpayil Dewasom Alappuzha757 2011 TSA 266 2016 Federal Bank M/s. Sree Bhadra Parks and Resorts Thrissur759 2011 TSA 267 2016 SIB V.C. Celina Thrissur760 2011 TSA 268 2016 Thrissur Dist. Co-op. Bank Sumathi Thrissur761 2011 TSA 269 2016 SBT Asoka Kumaran Pillai Alappuzha

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764 2011 TSA 270 2016 ICICI Bank Sujatha Thrissur797 2011 TSA 271 2016 Syndicate Bank M/s. Regia Diamonds Thrissur804 2011 TSA 272 2016 Syndicate Bank Tariq Abdullah Siraj Kollam807 2011 TSA 273 2016 SBI Yasmin A Thiruvananthapuram

814 2011 TSA 274 2016Thiruvananthapuram Dist. Co-op Bank Ltd. Premkumari Thiruvananthapuram

815 2011 TSA 275 2016 SBI Abdul Nassar Abdul Azeez Kannur822 2011 TSA 276 2016 SBT Abdul Salam Kollam826 2011 TSA 277 2016 Catholic Syrian Bank Krishnamoorthy M Palakkad828 2011 TSA 278 2016 Catholic Syrian Bank Ajay Chandran Palakkad831 2011 TSA 279 2016 PNB V.K. Radhamani Amma Alappuzha835 2011 TSA 280 2016 SBI Feeederal Bank Kollam254 2011 TSA 281 2016 Federal Bank Deepti George Malappuram765 2011 TSA 282 2016 HDFC Bank Pradeep Achuthan Palakkad

7 2012 TSA 283 2016 Urban Co-op. Bank Ltd. Manoharan Thrissur41 2012 TSA 284 2016 Axis Bank Sonymon Sebastian Kottayam45 2012 TSA 285 2016 SBI M. Mohanan Thrissur49 2012 TSA 286 2016 Thrissur Dist. Co-op. Bank Varghese C.O Thrissur55 2012 TSA 287 2016 Dewan Housing Finance Dr. P.K. Prem Ravivarma Kozhikod86 2012 TSA 288 2016 Federal Bank Anitha S Kannur87 2012 TSA 289 2016 HDFC Sushama Devi Thiruvananthapuram94 2012 TSA 290 2016 Canara Bank Gomathio Alappuzha95 2012 TSA 291 2016 Federal Bank T.K. Hussain Malappuram

109 2012 TSA 292 2016 UBI Harikrishna Prasad S Thiruvananthapuram110 2012 TSA 293 2016 SBT Vikraman L Thiruvananthapuram117 2012 TSA 294 2016 Thrissur Dist. Co-op. Bank Kunju Muhammed Sufi Thrissur125 2012 TSA 295 2016 HDFC Bank G. Jayan Kollam140 2012 TSA 296 2016 Federal Bank Syndicaate Bank Thrissur143 2012 TSA 297 2016 UCO Bank Dr. Jojo Davis Thrissur165 2012 TSA 298 2016 Indian Bank K.J. George Kollam167 2012 TSA 299 2016 Indian Bank M. Siddique Palakkad

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172 2012 TSA 300 2016 SBT Jose P. Samuel Pathanamthitta

181 2012 TSA 301 2016Thiruvananthapuram Dist. Co-op Bank Ltd. A. Shanmugham Thiruvananthapuram

185 2012 TSA 302 2016 ICICI Bank Thahira Kottayam186 2012 TSA 303 2016 ICICI Bank Abdul Gafoor Kottayam192 2012 TSA 304 2016 Federal Bank Ali P.M Palakkad197 2012 TSA 305 2016 SBI K.C. Rajan Kottayam204 2012 TSA 306 2016 Federal Bank R.V. Mohammed Thrissur206 2012 TSA 307 2016 HDFC Bank M/s. National Mirror Mart Kozhikod209 2012 TSA 308 2016 SBT Muhammed Ismail Thiruvananthapuram214 2012 TSA 309 2016 Catholic Syrian Bank Mohammad Rafique A.A Thrissur218 2012 TSA 310 2016 Federal Bank M/s. Oriental Extractions Private Limited Alappuzha221 2012 TSA 311 2016 SBT Rosamma Joseph Kottayam226 2012 TSA 312 2016 Kozhikode Dist. Co-op Bank P.M. Rafhavan Nair Kozhikod236 2012 TSA 313 2016 Kollam Dist. Co-op. Bank Ltd. S. Meera Kollam240 2012 TSA 314 2016 SBI Sobha Vijayan Thiruvananthapuram244 2012 TSA 315 2016 SBI Mohammed Ashraf Thrissur255 2012 TSA 316 2016 OBC S. Suresh Kumar Thiruvananthapuram263 2012 TSA 317 2016 Kottayam Dist. Co-op. Bank Ancy Varghese Kottayam264 2012 TSA 318 2016 Kozhikode Dist. Co-op Bank Elikuty Kozhikod265 2012 TSA 319 2016 Catholic Syrian Bank Pradeep Kumar Kozhikod272 2012 TSA 320 2016 Thrissur Dist. Co-op. Bank Ummer Thrissur278 2012 TSA 321 2016 TMB B. Sunil Kumar Thiruvananthapuram281 2012 TSA 322 2016 Federal Bank Suresh K.K Alappuzha293 2012 TSA 323 2016 Meenachil East Urban Co-op. Bank Joy Scariah Kottayam297 2012 TSA 324 2016 Canara Bank Trichur Handicrafts Workers Industries Thrissur305 2012 TSA 325 2016 Vaikom Urban Co-op. Bank Drawpathi Kottayam313 2012 TSA 326 2016 Kottackal Co-op. Bank Ltd. Maimoonath Malappuram351 2012 TSA 327 2016 Kollam Dist. Co-op. Bank Ltd. Girijakumari Kollam361 2012 TSA 328 2016 UBI Nishad Mathew Kannur363 2012 TSA 329 2016 Kozhikode Dist. Co-op Bank Shyam Prasad. C Kozhikod

Page 12: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

373 2012 TSA 330 2016 ICICI Bank K. Geethakumari Kollam379 2012 TSA 331 2016 Federal Bank A.P. Shafe Kozhikod382 2012 TSA 332 2016 Indian Bank A. Subramanyan Kollam384 2012 TSA 333 2016 Keral State Co-operative Bank M.C. Mathew Kottayam387 2012 TSA 334 2016 TMB Karunakaran Nadar Thiruvananthapuram390 2012 TSA 335 2016 UBI Rajan E.P Kottayam412 2012 TSA 336 2016 SBM Kalidas Mallar Kannur413 2012 TSA 337 2016 Canara Bank Mangala Shenoy Kasarkod418 2012 TSA 338 2016 Indo Pacific Housing Finance Ltd. North Maallabar Gramin Kasarkod437 2012 TSA 339 2016 PNB Julie Meenan Thiruvananthapuram446 2012 TSA 340 2016 Keral State Co-operative Bank Antony S.T Thiruvananthapuram447 2012 TSA 341 2016 Keral State Co-operative Bank George Joseph Kannur451 2012 TSA 342 2016 SIB Haleema. R Thiruvananthapuram452 2012 TSA 343 2016 Bank of Baroda Laiju A Thiruvananthapuram460 2012 TSA 345 2016 Keral State Co-operative Bank Hamza K Malappuram463 2012 TSA 346 2016 SBT R. Jayakumar Kollam471 2012 TSA 347 2016 SBI P.S. Ravi Palakkad475 2012 TSA 348 2016 Federal Bank George Mathew Malappuram478 2012 TSA 349 2016 UCO Bank Amina Kozhikod500 2012 TSA 350 2016 SBI Synddicate Bank Thrissur504 2012 TSA 351 2016 Allahabad Bank Prince George Alappuzha505 2012 TSA 352 2016 Indo Pacific Housing Finance Ltd. Deepanjali P Kasarkod506 2012 TSA 353 2016 UBI Sheeba Alappuzha525 2012 TSA 354 2016 SBT Muhammed Sahir Thiruvananthapuram544 2012 TSA 355 2016 SBI E. Divya Raj Palakkad555 2012 TSA 356 2016 Dhanalakshmi Bank Blessy Shaju Thrissur557 2012 TSA 357 2016 IDBI Ahmed Thayyil Malappuram

566 2012 TSA 358 2016Thiruvananthapuram Dist. Co-op Bank Ltd. Vijayakumar Thiruvananthapuram

568 2012 TSA 359 2016 Palakad Dist.Co-op. Bank Jeevan Palakkad572 2012 TSA 360 2016 Neyyattinkara Co-op. Bank C. Leela Thiruvananthapuram

Page 13: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

580 2012 TSA 361 2016 Indian Bank Jyothi V Thrissur583 2012 TSA 362 2016 UCO Bank Jasmine Noushad Kottayam585 2012 TSA 363 2016 Canara Bank K.K. Mohanan Thrissur587 2012 TSA 364 2016 Federal Bank Rajan T Alappuzha596 2012 TSA 365 2016 Catholic Syrian Bank K. Muhammed Ashraf Kannur602 2012 TSA 366 2016 UBI Kavitha B.S Palakkad612 2012 TSA 367 2016 Federal Bank Jomey S.J. Kurisinkal Alappuzha623 2012 TSA 368 2016 Catholic Syrian Bank T. Vijayakumar Thrissur636 2012 TSA 369 2016 Federal Bank Anu Thrissur638 2012 TSA 370 2016 IOB Shyla Pradeep Alappuzha285 2012 TSA 371 2016 Indo Pacific Housing Finance Ltd. Gangadhara Kurup Kozhikod642 2012 TSA 372 2016 SBI Johnson Anikkal Malappuram671 2012 TSA 373 2016 Kollam Dist. Co-op. Bank Ltd. Sherley S.A Kollam673 2012 TSA 374 2016 IOB S. Nagappan Nair Thiruvananthapuram676 2012 TSA 375 2016 OBC Rema Thrissur683 2012 TSA 376 2016 Axis Bank Mathew Jacob Alappuzha686 2012 TSA 377 2016 Federal Bank N.M. Minerals India Pvt Ltd Thrissur693 2012 TSA 378 2016 SIB Dr. Meena Nair Thiruvananthapuram695 2012 TSA 379 2016 UBI G. Suresh Thiruvananthapuram700 2012 TSA 380 2016 Syndicate Bank Abdul Kareem Malappuram701 2012 TSA 381 2016 IOB Abdul Salam Kollam706 2012 TSA 382 2016 Canara Bank P. Pushparaj Kozhikod711 2012 TSA 383 2016 Keral State Co-operative Bank M.C. Siny Thiruvananthapuram722 2012 TSA 384 2016 HDFC Molly John Palakkad733 2012 TSA 385 2016 SBI M/s. Southern Ispat & Engergy Limited Palakkad737 2012 TSA 386 2016 Thrissur Dist. Co-op. Bank Nidheesh C.U Thrissur738 2012 TSA 387 2016 HDFC Mahesh Anantharaman Palakkad744 2012 TSA 388 2016 SBI May Vimala Thiruvananthapuram754 2012 TSA 389 2016 SIB T.K.Alikutty Malappuram757 2012 TSA 390 2016 SBI Abdul Razaq Rahim Thiruvananthapuram758 2012 TSA 391 2016 Nilambur Co-op. Bank Ltd. Mujeeb Rahman Malappuram

Page 14: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

761 2012 TSA 392 2016 Federal Bank Saleena Mohammed Alappuzha767 2012 TSA 393 2016 ICICI Bank Javaharudeen Alappuzha770 2012 TSA 394 2016 HDFC Bank K.M. Mustaffa Kasarkod775 2012 TSA 395 2016 UBI K.P. Musthafa Palakkad776 2012 TSA 396 2016 UBI K.P. Ashraf Palakkad782 2012 TSA 397 2016 SBI K. Ramabhai Thiruvananthapuram787 2012 TSA 398 2016 Indo Pacific Housing Finance Ltd. Mohanan K.V Kozhikod788 2012 TSA 399 2016 SBI R.P. Devi Thiruvananthapuram791 2012 TSA 400 2016 Kozhikode Dist. Co-op Bank Sukumaran Kozhikod793 2012 TSA 401 2016 OBC Humayun Kabir Alappuzha796 2012 TSA 402 2016 UBI Benoy A.S Thrissur799 2012 TSA 403 2016 SBI Sreekumare S Thiruvananthapuram802 2012 TSA 404 2016 SBT P. Abdul Razak Kozhikod805 2012 TSA 405 2016 Syndicate Bank S. Sivanya Thiruvananthapuram815 2012 TSA 406 2016 SBI Jose Jacob Thrissur820 2012 TSA 407 2016 PNB D Prasanna Kumar Thiruvananthapuram826 2012 TSA 408 2016 Syndicate Bank M.B. Rajeena Thiruvananthapuram843 2012 TSA 409 2016 SBM Manoj Thiruvananthapuram850 2012 TSA 410 2016 Syndicate Bank Silvi K.J Thrissur851 2012 TSA 411 2016 Syndicate Bank C.M. Razak Thrissur865 2012 TSA 412 2016 Indo Pacific Housing Finance Ltd. Abdulla Mohammed Kasarkod870 2012 TSA 413 2016 Syndicate Bank Unnikrishnan E.N Thrissur878 2012 TSA 414 2016 HDFC Balachandran A Palakkad883 2012 TSA 415 2016 Federal Bank P. Baiju Alappuzha888 2012 TSA 416 2016 SIB Shylaja Kollam893 2012 TSA 417 2016 HDFC Deepa K.R Kollam894 2012 TSA 418 2016 Catholic Syrian Bank M/s. Srivari Trading Company P. Ltd Thrissur899 2012 TSA 419 2016 Federal Bank K. Sulaiman Thrissur901 2012 TSA 420 2016 HDFC Bank M.N. Haridas Kollam903 2012 TSA 421 2016 SBI Venu Kumar Kesavan Thiruvananthapuram905 2012 TSA 422 2016 North Malabar Graim Bank Renjith Krishna M Kottayam

Page 15: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

911 2012 TSA 423 2016 SBI Meera Issac Thrissur921 2012 TSA 424 2016 Keral State Co-operative Bank T.K. Pavithran Kannur923 2012 TSA 425 2016 LIC Housing Finance Ltd. Mariamma James Francis Kollam931 2012 TSA 426 2016 Lakshmi Vilas Bank P. Sankaranarayanan Kozhikod936 2012 TSA 427 2016 Syndicate Bank Sajeev A Kozhikod937 2012 TSA 428 2016 Catholic Syrian Bank Haris Cherattiadan Kannur940 2012 TSA 429 2016 Thrissur Dist. Co-op. Bank Sudhilan Thrissur945 2012 TSA 430 2016 HDFC Babu K Kollam952 2012 TSA 431 2016 SBT Siji Ram Alappuzha549 2012 TSA 432 2016 Keral State Co-operative Bank Thomas Joseph Kottayam241 2012 TSA 433 2016 Canara Bank M/s. Amruha Oil Thiruvananthapuram285 2012 TSA 434 2016 Canara Bank Dhanalakshmi Bank Ltd. Thiruvananthapuram507 2012 TSA 435 2016 SBT Sreekantan Thiruvananthapuram660 2012 TSA 436 2016 Keral State Co-operative Bank P. T. Nafsal Mustafa Kozhikod

3 2013 TSA 437 2016 SIB Joshy Thomas Thrissur7 2013 TSA 438 2016 SIB Nirmalan Thrissur9 2013 TSA 439 2016 SBT Meera N.K Kozhikod

12 2013 TSA 440 2016 SIB M/s. Vibha Chocolates Pvt. Ltd Thrissur13 2013 TSA 441 2016 Kollam Dist. Co-op. Bank Ltd. K.B. Leelabai Kollam19 2013 TSA 442 2016 SBT Shamala Ummerkhan Kottayam21 2013 TSA 443 2016 Syndicate Bank V.K. Ramachandran Kasarkod22 2013 TSA 444 2016 SBI Thampi Sukumaran Thiruvananthapuram27 2013 TSA 445 2016 Federal Bank Shahida Jaleel Thiruvananthapuram34 2013 TSA 446 2016 Federal Bank Soly Mol Alappuzha46 2013 TSA 447 2016 Keral State Co-operative Bank Punjab National Bank Kannur

47 2013 TSA 448 2016 SBTMahatma Gandhi Memorial Edu. & Cultural Kottayam

54 2013 TSA 449 2016 Alappuzha Dist. Co-op Bank Ltd Bhaskaran Alappuzha61 2013 TSA 450 2016 Axis Bank P. Mohammadeli Kozhikod85 2013 TSA 451 2016 Dhanalakshmi Bank V.A. Muhammed Arshad Kottayam86 2013 TSA 452 2016 Federal Bank Chinnamma Koshy Pathanamthitta

Page 16: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

87 2013 TSA 453 2016 SBI Kamaludheen P.M Thrissur94 2013 TSA 454 2016 SBT D.A. Mohanan Kottayam

104 2013 TSA 455 2016 Indian Bank Shiny Paul Thrissur109 2013 TSA 456 2016 SIB Usha Benny Thrissur

117 2013 TSA 457 2016Kaduthuruthy Urban Co-operative Bank Ammini Mathew Kottayam

121 2013 TSA 458 2016 Dhanalakshmi Bank Premalatha P.K Thrissur123 2013 TSA 459 2016 Kotak Mahindra Bank Radhakrishnan K.A Pathanamthitta125 2013 TSA 460 2016 Keral State Co-operative Bank Geetha Hareesh Kottayam128 2013 TSA 461 2016 Kozhikode Dist. Co-op Bank Abdul Hameed Kozhikod132 2013 TSA 462 2016 Kozhikode Dist. Co-op Bank Vasu K.C Kozhikod135 2013 TSA 463 2016 Indus Ind Bank M/s. Vaisakham Palakkad153 2013 TSA 464 2016 Syndicate Bank Jayesh K.H Thrissur155 2013 TSA 465 2016 SIB Arumughan Thrissur158 2013 TSA 466 2016 HDFC Bank Rajan I.A Thrissur159 2013 TSA 467 2016 Keral State Co-operative Bank Sajan S.R Thiruvananthapuram164 2013 TSA 468 2016 SIB Gireeshan M Alappuzha170 2013 TSA 469 2016 SBI Musthafa K Kannur175 2013 TSA 470 2016 SBI Seena Ann Joseph Kottayam187 2013 TSA 471 2016 SBI M.K Ravi Thrissur188 2013 TSA 472 2016 SBT Jayalakshmi K.V Thiruvananthapuram189 2013 TSA 473 2016 Keral State Co-operative Bank Jojo Sebastian Thiruvananthapuram190 2013 TSA 474 2016 SBI Vinod Thiruvananthapuram203 2013 TSA 475 2016 Keral State Co-operative Bank Gopalan Thrissur209 2013 TSA 476 2016 Changanacherry Co-op Bank Thankamma K Kottayam210 2013 TSA 477 2016 SIB Kamalamma Thiruvananthapuram213 2013 TSA 478 2016 Bank of India P. Amina Kozhikod217 2013 TSA 479 2016 Syndicate Bank Achuthan Unni Thrissur221 2013 TSA 480 2016 Canara Bank N. Fathima Malappuram226 2013 TSA 481 2016 Federal Bank Mohanan Thrissur235 2013 TSA 482 2016 North Malabar Graim Bank Santhosh Pai Kasarkod

Page 17: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

236 2013 TSA 483 2016 North Malabar Graim Bank Sasidharan Kasarkod243 2013 TSA 484 2016 Catholic Syrian Bank V.K. Vinod Kumar Kozhikod251 2013 TSA 485 2016 Thrissur Dist. Co-op. Bank Beena Thrissur254 2013 TSA 486 2016 UCO Bank Sunitha V.P Thrissur256 2013 TSA 487 2016 UCO Bank Abdul Rauf V,.C Kozhikod

266 2013 TSA 488 2016 IOBPravasi Agro Solvents Extractions Co. P. Ltd Kannur

268 2013 TSA 489 2016 UBI Durga Murali Alappuzha273 2013 TSA 490 2016 SBT Claudia Kottayam

284 2013 TSA 491 2016Thiruvananthapuram Dist. Co-op Bank Ltd. Tulasidharan Thiruvananthapuram

287 2013 TSA 492 2016 Kottayam Dist. Co-op. Bank Sanu K.M Kottayam290 2013 TSA 493 2016 Thrissur Dist. Co-op. Bank Hema T.S Thrissur292 2013 TSA 494 2016 Indian Bank K.R. Ushasree Kollam304 2013 TSA 495 2016 Keral State Co-operative Bank B. Premkumari Thiruvananthapuram321 2013 TSA 496 2016 SBI K.P. Achuthan Kutty Palakkad334 2013 TSA 497 2016 J.M. Financial Reconstruction Co. K.V. Sasikumar Alappuzha337 2013 TSA 498 2016 Kollam Dist. Co-op. Bank Ltd. Padmanabha Pillai M.G Kollam339 2013 TSA 499 2016 SBT Sundararaj T Thiruvananthapuram348 2013 TSA 500 2016 Federal Bank Chinnamma Joseph Kannur363 2013 TSA 501 2016 Canara Bank K.Raveendran Thrissur365 2013 TSA 502 2016 Federal Bank M. Ahammedkutty Kozhikod370 2013 TSA 503 2016 Kozhikode Dist. Co-op Bank Radhakrishnan Pavoor Kozhikod374 2013 TSA 504 2016 Bank of Baroda K.N. Sudheer Kozhikod378 2013 TSA 505 2016 Vijaya Bank Kay Pee Trading Company Kozhikod396 2013 TSA 506 2016 Canara Bank P.M. Ibrahim Palakkad397 2013 TSA 507 2016 Kollam Dist. Co-op. Bank Ltd. Noufal N Kollam400 2013 TSA 508 2016 Urban Co-op. Bank Ltd. J. Sreekumar Kollam403 2013 TSA 509 2016 Bank of Baroda Jose K. Pathanamthitta404 2013 TSA 510 2016 Catholic Syrian Bank A.M. Abdul Nazeer Thiruvananthapuram405 2013 TSA 511 2016 Federal Bank Ahmed Sharif Thrissur

Page 18: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

418 2013 TSA 512 2016 Canara Bank Manoj Thomas Thiruvananthapuram426 2013 TSA 513 2016 Kozhikode Dist. Co-op Bank Padmanabhan Nair Kozhikod428 2013 TSA 514 2016 SIDBI M/s. Network Telivesion Thiruvananthapuram436 2013 TSA 515 2016 SIB Babu V Thiruvananthapuram438 2013 TSA 516 2016 Keral State Co-operative Bank Saiju Jacob Kottayam442 2013 TSA 517 2016 IOB Rajgop Kanichat Thrissur459 2013 TSA 518 2016 Standard Chartered Bank Scaria Mathew Alappuzha460 2013 TSA 519 2016 IOB M/s.Ayucate Pharmaceutials Thrissur473 2013 TSA 520 2016 Kollam Dist. Co-op. Bank Ltd. Syamala Kollam481 2013 TSA 521 2016 SBT Khadeeja V.V Kozhikod498 2013 TSA 522 2016 SBT Surabhi Palakkad509 2013 TSA 523 2016 HDFC Bank Padmanabha Kammath Alappuzha516 2013 TSA 524 2016 SBI Prakash Bhaskaran Thiruvananthapuram525 2013 TSA 525 2016 Federal Bank P.V. Faizal Kozhikod530 2013 TSA 526 2016 PNB Nafsuil Musthafa P.T Kozhikod531 2013 TSA 527 2016 HDFC Bank Sheeja Nazar Thrissur532 2013 TSA 528 2016 SBI K.I. James Thrissur533 2013 TSA 529 2016 SBI Bhaskaran K.V Kasarkod534 2013 TSA 530 2016 ICICI Bank Thulaseedharan Pillai Kollam537 2013 TSA 531 2016 Kannur Dist Co-op Bank Ltd. Rajagopalan M Kannur545 2013 TSA 532 2016 SBM M/s. Kerala Transport Companyu Thiruvananthapuram548 2013 TSA 533 2016 SBI K.I. Constantine Alappuzha551 2013 TSA 534 2016 L&T Housing Finance Ltd. Safia P Kozhikod553 2013 TSA 535 2016 Dena Bank D. Sundaresan Thiruvananthapuram556 2013 TSA 536 2016 SBT Mussolini Thiruvananthapuram557 2013 TSA 537 2016 SBI Krishnakutty Thiruvananthapuram568 2013 TSA 538 2016 Syndicate Bank Ramani Sreedharan Palakkad576 2013 TSA 539 2016 Federal Bank Noushad E.H Thrissur577 2013 TSA 540 2016 Canara Bank S.K. Ashok Kumar Kollam578 2013 TSA 541 2016 IOB M/s. Institute of India Therapies Thrissur585 2013 TSA 542 2016 Keral State Co-operative Bank I. Usha Anto Thrissur

Page 19: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

589 2013 TSA 543 2016 SBI DDK Ayur Heritage Health Centre Alappuzha593 2013 TSA 544 2016 HDFC Bank Shaji U.K Thrissur595 2013 TSA 545 2016 SBT S. Abdul Rahuman Thiruvananthapuram599 2013 TSA 546 2016 Corporation Bank Geevarghese Daniel Kottayam608 2013 TSA 547 2016 PNB M/s. C.S. Company Kottayam613 2013 TSA 548 2016 SBM M.P. Joy Palakkad621 2013 TSA 549 2016 North Malabar Graim Bank P.P. Joseph Wayanad622 2013 TSA 550 2016 Bank of Baroda Najumal Hussain Ommer Alappuzha623 2013 TSA 551 2016 Keral State Co-operative Bank K. Suseela Thiruvananthapuram626 2013 TSA 552 2016 Federal Bank Sunil Anil Kottayam630 2013 TSA 553 2016 SBI P. Pathumma Kozhikod635 2013 TSA 554 2016 Keral State Co-operative Bank Retnakaran C Thiruvananthapuram636 2013 TSA 555 2016 Keral State Co-operative Bank R.C. Satheesh Babu Kollam

638 2013 TSA 556 2016 Indian BankGandhigram Agrobased Induistries Co-op Kottayam

646 2013 TSA 557 2016 Federal Bank Basheer C.P Thrissur666 2013 TSA 558 2016 Keral State Co-operative Bank R. Sreekumar Thiruvananthapuram667 2013 TSA 559 2016 Thrissur Dist. Co-op. Bank Joseph C.C Thrissur678 2013 TSA 560 2016 UBI Prasheed Kumar Wayanad685 2013 TSA 561 2016 SBI U.K. Bhasi Malappuram689 2013 TSA 562 2016 SBI Leyona John Palakkad690 2013 TSA 563 2016 SBI Shaheer Muhammed Thiruvananthapuram692 2013 TSA 564 2016 Federal Bank Rajesh V. Panthalath Kollam693 2013 TSA 565 2016 SBI Sunny Dasan Thiruvananthapuram699 2013 TSA 566 2016 North Malabar Graim Bank Joseph M.M Kannur706 2013 TSA 567 2016 IOB M.P. Krishnan Kutty Kozhikod717 2013 TSA 568 2016 HDFC Ambika Kumari Thiruvananthapuram720 2013 TSA 569 2016 SBI Dhanesh Thiruvananthapuram721 2013 TSA 570 2016 SBT Vijayan T Thiruvananthapuram725 2013 TSA 571 2016 Allahabad Bank K.N. Sudheer Kozhikod730 2013 TSA 572 2016 Keral State Co-operative Bank Janc Emmanuel Kottayam

Page 20: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

731 2013 TSA 573 2016 Kottackal Co-op. Bank Ltd. Muhammed Musthafa Malappuram735 2013 TSA 574 2016 SBT Darley Bai C Thiruvananthapuram737 2013 TSA 575 2016 Federal Bank V. Ajaykumar Thiruvananthapuram738 2013 TSA 576 2016 Vijaya Bank Dr. Sreekanthy S Palakkad743 2013 TSA 577 2016 Kottayam Dist. Co-op. Bank George Joseph Kottayam745 2013 TSA 578 2016 Bank of Baroda Molly Joseph Kottayam753 2013 TSA 579 2016 Catholic Syrian Bank M/s. P.S. Granite Kannur759 2013 TSA 580 2016 Canara Bank Saravanan @ Thandavan Palakkad768 2013 TSA 581 2016 SBI M/s. St. Antony's Motor India Ltd Kottayam771 2013 TSA 582 2016 SBI Vijayakumari Thiruvananthapuram781 2013 TSA 583 2016 OBC Sreedharan K Kozhikod782 2013 TSA 584 2016 Dewan Housing Finance Anjumol Joy Kottayam786 2013 TSA 585 2016 Bank of India Shajeev G.R Thiruvananthapuram794 2013 TSA 586 2016 SBI Sreekumar. R Kollam800 2013 TSA 587 2016 Kottayam Dist. Co-op. Bank T.K. Shaji Kottayam803 2013 TSA 588 2016 SBM Latha Kollam805 2013 TSA 589 2016 UBI Benoy A.S Thrissur806 2013 TSA 590 2016 UBI Beena Franco Thrissur809 2013 TSA 591 2016 SBI Arun T.P Thrissur813 2013 TSA 592 2016 Bank of Baroda E. Sasidharan Nair Kasarkod816 2013 TSA 593 2016 SBI Abdul Salam Thiruvananthapuram824 2013 TSA 594 2016 Bank of Maharashtra Chandrahasan K.R Thrissur831 2013 TSA 595 2016 Syndicate Bank Janardhanan Kannur841 2013 TSA 596 2016 UBI Suresh Kumar @ Koman Thrissur844 2013 TSA 597 2016 Catholic Syrian Bank Akhil Kozhikod845 2013 TSA 598 2016 Federal Bank Omana C.K Thrissur848 2013 TSA 599 2016 Federal Bank Jayan Palakkad232 2013 TSA 600 2016 Central Bank of India Janil Raj. P Kozhikod859 2013 TSA 601 2016 UCO Bank S. Pradeep Kumar Thiruvananthapuram522 2013 TSA 602 2016 SBT Suresh Babu & another Kollam

4 2014 TSA 603 2016 PNB P. V. Faizal Kozhikod

Page 21: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

5 2014 TSA 604 2016 SBM T. Jayasankar & another Kozhikod7 2014 TSA 605 2016 UBI M. Shabeer & ors Thiruvananthapuram8 2014 TSA 606 2016 TMB R. Rajeev Alappuzha

21 2014 TSA 607 2016 Dewan Housing Finance Sathikumar Thiruvananthapuram24 2014 TSA 608 2016 Dist. Co-op Bank Ltd. Byju Mathew & ors Pathanamthitta28 2014 TSA 609 2016 Kozhikode Dist. Co-op Bank Ravindran Kozhikod30 2014 TSA 610 2016 Lakshmi Vilas Bank P. Abdul Jaffor Malappuram38 2014 TSA 611 2016 SIB P.N. Suresh Babu Kozhikod

40 2014 TSA 612 2016Thiruvananthapuram Dist. Co-op Bank Ltd. M. Sivanandan Thiruvananthapuram

41 2014 TSA 613 2016 SBI M/s. St. Antony's Car Pvt. Ltd Kollam48 2014 TSA 614 2016 SBT Shibu Kumar C.K. Thiruvananthapuram49 2014 TSA 615 2016 Syndicate Bank Shoba Pradeep Kollam

55 2014 TSA 616 2016Thiruvananthapuram Dist. Co-op Bank Ltd. S. Babu Thiruvananthapuram

63 2014 TSA 617 2016 Kerala State Dist Co-op. Bank D. Sundaresan Thiruvananthapuram65 2014 TSA 618 2016 Standard Chartered Bank Afsal B & another Kottayam70 2014 TSA 619 2016 Allahabad Ban C.M. Khalid Kasarkod75 2014 TSA 620 2016 SBI C. Anilkumar Thiruvananthapuram80 2014 TSA 621 2016 Syndicate Bank Sathianathan T.G Kannur83 2014 TSA 622 2016 ICICI Bank P.A. Azeez & another Wayanad86 2014 TSA 623 2016 UCO Bank Ramshi M.P Kozhikod87 2014 TSA 624 2016 SBI Anil Kumar B Thiruvananthapuram90 2014 TSA 625 2016 UCO Bank Dr. Jojo Davis & ors Thrissur96 2014 TSA 626 2016 Syndicate Bank Sindhu Kollam

100 2014 TSA 627 2016 Federal Bank Chakkappan Thrissur101 2014 TSA 628 2016 SBI Bhamini Palakkad104 2014 TSA 629 2016 Federal Bank Misiriya Palakkad

106 2014 TSA 630 2016Thiruvananthapuram Dist. Co-op Bank Ltd. Renuka & another Thiruvananthapuram

110 2014 TSA 631 2016 IOB Jomon John Alappuzha

Page 22: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

112 2014 TSA 632 2016 Kozhikode Dist. Co-op Bank Sadanandan. C Kozhikod118 2014 TSA 633 2016 Vaikom Urban Co-op. Bank Sasiraj. S & another Kottayam

119 2014 TSA 634 2016Thiruvananthapuram Dist. Co-op Bank Ltd. D. Saunderasan Thiruvananthapuram

120 2014 TSA 635 2016 Federal Bank Gay Alex & another Alappuzha123 2014 TSA 636 2016 Bank of Maharashtra K.K. Mohanan & another Thrissur127 2014 TSA 637 2016 Federal Bank Jacob Wilby George & ors Malappuram143 2014 TSA 638 2016 Federal Bank Dr. Prakash Chandran & ors Kottayam148 2014 TSA 639 2016 Federal Bank Meena Kumari & another Malappuram152 2014 TSA 640 2016 Federal Bank Jayaprakash T & anothr Palakkad158 2014 TSA 641 2016 UCO Bank Preethy Mathew Pathanamthitta162 2014 TSA 642 2016 Thrissur Dist. Co-op. Bank P.R. Sugasree Thrissur178 2014 TSA 643 2016 Kerala State Dist Co-op. Bank Geroge Arackkal & son & ors Thrissur188 2014 TSA 644 2016 Sundaram BNP Paribas Home Fin. Bindu S & another Palakkad189 2014 TSA 645 2016 SBM Naufal & another Kollam192 2014 TSA 646 2016 HDFC Prakash S Kollam194 2014 TSA 647 2016 Federal Bank Mohammed Kunju Kollam200 2014 TSA 648 2016 PNB M/s. Aqlansha Infotech & ors Pathanamthitta204 2014 TSA 649 2016 SBI Lathakumari K Thiruvananthapuram205 2014 TSA 650 2016 SBM Geetha Prabhakar Kasarkod209 2014 TSA 651 2016 SBI Paulson V.P Thrissur210 2014 TSA 652 2016 Tirur Urban Co-op. Bank Santhosh Malappuram212 2014 TSA 653 2016 Sundaram BNP Paribas Home Fin. Shiyavuddin Kasarkod214 2014 TSA 654 2016 Kerala Mercantile Co-op. Bank Ltd. Ashina Kozhikod215 2014 TSA 655 2016 Repco Finance Sreekumar Raghav & another Alappuzha219 2014 TSA 656 2016 Federal Bank M/s. Shalone Wood Magic & another Palakkad223 2014 TSA 657 2016 Irinjalakuda Urban Co-op Bank Ltd. Saritha Thrissur229 2014 TSA 658 2016 Kottayam Dist. Co-op. Bank K.M. Vijayan Kottayam237 2014 TSA 659 2016 SBT Sureshkumar M Palakkad244 2014 TSA 660 2016 Nilambur Co-op. Bank Ltd. Ahammedkutty Malappuram245 2014 TSA 661 2016 Federal Bank Elavarasi Jayakanth Thrissur

Page 23: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

251 2014 TSA 662 2016 SBI Jaison Joy Palakkad255 2014 TSA 663 2016 HDFC Silvi John Pathanamthitta260 2014 TSA 664 2016 UCO Bank M.B. Anil & ors Kollam262 2014 TSA 665 2016 Central Bank of India Roy Philip Thiruvananthapuram263 2014 TSA 666 2016 Central Bank of India Roy Philip Kottayam266 2014 TSA 667 2016 Canara Bank Lalitha Vijayan Thrissur267 2014 TSA 668 2016 SBI Rohini Unnikrishnan Kottayam272 2014 TSA 669 2016 Federal Bank Rajani Karunakaran Thrissur274 2014 TSA 670 2016 SBT Annamma Sebstian Kottayam275 2014 TSA 671 2016 Indian Bank Samuel Prabhin Thrissur277 2014 TSA 672 2016 Kannur Dist Co-op Bank Ltd. Shanjy Augustine Kannur278 2014 TSA 673 2016 IOB Dipesh S. Ved Thrissur282 2014 TSA 674 2016 SIB Ajith Krishna Kollam285 2014 TSA 675 2016 Syndicate Bank Dinesh Mangalasserry Kollam296 2014 TSA 676 2016 Federal Bank Kathoon Beevi Thrissur300 2014 TSA 677 2016 SBT Josekutty Augustine Wayanad302 2014 TSA 678 2016 HDFC Thresiya Kollam308 2014 TSA 679 2016 SBT Anilkumar S.S Thiruvananthapuram312 2014 TSA 680 2016 Kottayam Dist. Co-op. Bank Sangeetha Manoj Kottayam313 2014 TSA 681 2016 Thrissur Dist. Co-op. Bank Vinayan K.A Thrissur314 2014 TSA 682 2016 Catholic Syrian Bank P.A. Shihabudheen Malappuram317 2014 TSA 683 2016 Kollam Dist. Co-op. Bank Ltd. Abdi Kareem Kollam319 2014 TSA 684 2016 Indian Bank Sarala Kollam324 2014 TSA 685 2016 SBT P.T. Ashraf Palakkad325 2014 TSA 686 2016 Sundaram BNP Paribas Home Fin. Shoukath Ali C.K Palakkad326 2014 TSA 687 2016 Pathanamthitta Dist. Co-op. Bank Sarojini Amma Pathanamthitta330 2014 TSA 688 2016 Federal Bank Pradeesh J Palakkad331 2014 TSA 689 2016 Catholic Syrian Bank Radhika Anilkumar Kottayam334 2014 TSA 690 2016 SBI P.K. Sebastian & another Kannur335 2014 TSA 691 2016 United Bank of India Sunil S.S Thiruvananthapuram337 2014 TSA 692 2016 SIB Anandakumar Thrissur

Page 24: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

338 2014 TSA 693 2016 Federal Bank Padmini M Kottayam341 2014 TSA 694 2016 Kozhikode Dist. Co-op Bank T.V. Anwar Ali Kozhikod342 2014 TSA 695 2016 Syndicate Bank V.K. Krishnan Kannur346 2014 TSA 696 2016 Sundaram BNP Paribas Home Prabhakaran Thrissur347 2014 TSA 697 2016 Kerala State Dist Co-op. Bank M.M. Ramachandran Kannur351 2014 TSA 698 2016 SBT R. Satheesh Varma Alappuzha353 2014 TSA 699 2016 SBT P.T. Gafoor Palakkad356 2014 TSA 700 2016 Kannur Dist Co-op Bank Ltd. P.P. Niyas Kannur357 2014 TSA 701 2016 ICICI Bank Rajani Karunakaran Thiruvananthapuram361 2014 TSA 702 2016 Canara Bank Sameera Ahmed Mustafa Palakkad362 2014 TSA 703 2016 SBT Sivanandan K Thiruvananthapuram366 2014 TSA 704 2016 Canara Bank Mohammed Fazal Palakkad369 2014 TSA 705 2016 Sundaram BNP Paribas Home Fin. Rasheed Muhammed Pathanamthitta

372 2014 TSA 706 2016Thiruvananthapuram Dist. Co-op Bank Ltd. Girilal Thiruvananthapuram

373 2014 TSA 707 2016 HDFC Dileep D Kollam376 2014 TSA 708 2016 SBT Seema K Malappuram378 2014 TSA 709 2016 UCO Bank M/s. Madathil Construction Kozhikod380 2014 TSA 710 2016 Kollam Dist. Co-op. Bank Ltd. Abhilash V.S Kollam383 2014 TSA 711 2016 Kottayam Dist. Co-op. Bank Jiby Joseph Kottayam384 2014 TSA 712 2016 SBT Dililal Thiruvananthapuram385 2014 TSA 713 2016 OBC Smitty P. Mathew Kottayam388 2014 TSA 714 2016 Kottayam Dist. Co-op. Bank Chinnamma Tony Kottayam390 2014 TSA 715 2016 SBT Christian Charitable & Education Centre Kottayam393 2014 TSA 716 2016 SBI Sincil Zainulabdeen Alappuzha397 2014 TSA 717 2016 UBI Albert J. Moris Kollam404 2014 TSA 718 2016 Bank of Baroda V.L. Jayson Thrissur408 2014 TSA 719 2016 Bank of Baroda Orma Timbers Alappuzha411 2014 TSA 720 2016 SBT Anitha Kumari Thiruvananthapuram412 2014 TSA 721 2016 UBI Jaissy Jolly Palakkad413 2014 TSA 722 2016 Thrissur Dist. Co-op. Bank Mini K.B Thrissur

Page 25: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

415 2014 TSA 723 2016 ICICI Bank George Felix Gomex Thiruvananthapuram418 2014 TSA 724 2016 Federal Bank Hans Augustine Kottayam420 2014 TSA 725 2016 Irinjalakuda Urban Co-op Bank Ltd. Sunilkumar T.B Thrissur422 2014 TSA 726 2016 Kottayam Dist. Co-op. Bank Haseena Abdul Gafoor Kottayam424 2014 TSA 727 2016 SIB Nimalan Thrissur426 2014 TSA 728 2016 Kottayam Dist. Co-op. Bank Vinod Kumar K.B Kottayam427 2014 TSA 729 2016 SBT Baby K.B Alappuzha430 2014 TSA 730 2016 Canara Bank M/s. Asian Surya Udyog Pvt. Ltd Wayanad431 2014 TSA 731 2016 Sundaram BNP Paribas Home Fin. Shabana Thrissur433 2014 TSA 732 2016 Kottayam Dist. Co-op. Bank Jalaja Vinod Kottayam434 2014 TSA 733 2016 Federal Bank Jose Kutty Augustine Wayanad439 2014 TSA 734 2016 SBI Aneis Kozhikod451 2014 TSA 735 2016 UCO Bank Ajithkumar A.G Thrissur453 2014 TSA 736 2016 Sundaram BNP Paribas Home Fin. K.P. Hussain Malappuram456 2014 TSA 737 2016 Federal Bank Kuruvila Joseph Kottayam458 2014 TSA 738 2016 Allahabad Bank M.T. Thomas Kannur459 2014 TSA 739 2016 Federal Bank Aji Mathew Kottayam463 2014 TSA 740 2016 Corporation Bank Aseela Ahad Thiruvananthapuram465 2014 TSA 741 2016 Malappuram Dist. Co-op. Bank Kodiyil razak Malappuram

478 2014 TSA 742 2016Karunagapally Taluk Co-op Bank Ltd. Omana Kollam

479 2014 TSA 743 2016 SBI Thomas P.A Thrissur480 2014 TSA 744 2016 Pala Urban Co-op. Bank Ltd. Alexander A.C Kottayam482 2014 TSA 745 2016 SBT Anilkumar Alappuzha484 2014 TSA 746 2016 SIB Sugathan C.B Alappuzha487 2014 TSA 747 2016 Bank of India Manikandan R Thrissur

3 2015 TSA 748 2016 Nilambur Co-op. Bank Ltd. Mujeeb Reheman Malappuram4 2015 TSA 749 2016 SIB T.G. Sajeev & ors Thrissur6 2015 TSA 750 2016 Canara Bank Sulatha S Thiruvananthapuram

10 2015 TSA 751 2016 SBT M/s. Hindustan Petroleum Corporation Wayanad14 2015 TSA 752 2016 Irinjalakuda Co-op Bank Ltd. Santhoshkumar K.G & ors Thrissur

Page 26: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

16 2015 TSA 753 2016 Dewan Housing Finance Sheela. O Thiruvananthapuram20 2015 TSA 754 2016 Malappuram Dist. Co-op. Bank Faisal Babu M Malappuram23 2015 TSA 755 2016 Meenachil East Urban Co-op. Bank Devadas K.R Kottayam24 2015 TSA 756 2016 Federal Bank M.M. Thomas Kannur26 2015 TSA 757 2016 SBT Jose K.J Kozhikod27 2015 TSA 758 2016 Keral State Co-operative Bank Thressiamma Joseph Palakkad28 2015 TSA 759 2016 Dewan Housing Finance Manoj Kumar Krishnan Alappuzha29 2015 TSA 760 2016 Federal Bank M. Hidayath Kollam31 2015 TSA 761 2016 SBT Prakas Kizhakkeppatt Palakkad32 2015 TSA 762 2016 Vaikom Urban Co-op. Bank Ansari Kottayam39 2015 TSA 763 2016 SBI V.S. Johnson Alappuzha

40 2015 TSA 764 2016Thiruvananthapuram Dist. Co-op Bank Ltd. Radha Krishnan S Thiruvananthapuram

41 2015 TSA 765 2016 Neyyattinkara Urban Co-op. Bank S.S. Shijumon Thiruvananthapuram42 2015 TSA 766 2016 Pathanamthitta Dist. Co-op. Bank Vinod N Nair Pathanamthitta50 2015 TSA 767 2016 Malappuram Dist. Co-op. Bank Kadeeja O.P Malappuram52 2015 TSA 768 2016 Central Bank of India M/s. Chuduvalappil Gas Energy Kasarkod54 2015 TSA 769 2016 SBT Sarojam Thiruvananthapuram57 2015 TSA 770 2016 Dhanalakshmi Bank V R Parameswaran Thrissur58 2015 TSA 771 2016 Kerala Gramin Bank Biju Jose Kannur59 2015 TSA 772 2016 ICICI Bank L. Lekha @ Lekha Suresh Thiruvananthapuram61 2015 TSA 773 2016 Kodungallur Town Co-op. Bank Ltd. Muhammed Sheriff Thrissur62 2015 TSA 774 2016 Kodungallur Town Co-op. Bank Ltd. Muhammed Sheriff Thrissur63 2015 TSA 775 2016 Kerala Gramin Bank M.J. Chandy Kannur64 2015 TSA 776 2016 Kerala Gramin Bank Lissy Chandy Kannur67 2015 TSA 777 2016 Irinjalakuda Co-op Bank Ltd. Vigi Thrissur81 2015 TSA 778 2016 Federal Bank K. Sodaran Thiruvananthapuram82 2015 TSA 779 2016 Meenachil East Urban Co-op. Bank Mohammed Sufail Khan M.N Kottayam85 2015 TSA 780 2016 Thrissur Urban Co-op. Bank Fathimabi Thrissur87 2015 TSA 781 2016 Catholic Syrian Bank Navas M Kollam91 2015 TSA 782 2016 Malappuram Dist. Co-op. Bank Abdul Salam C Malappuram

Page 27: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

94 2015 TSA 783 2016 HDFC Bank Thulaseedharan S Kollam96 2015 TSA 784 2016 Federal Bank M.R. Sheriff Alappuzha98 2015 TSA 785 2016 UCO Bank Radha Kozhikod

100 2015 TSA 786 2016 Bank of Maharashtra Sheela Thiruvananthapuram101 2015 TSA 787 2016 SBI Roy Abraham Kollam103 2015 TSA 788 2016 Bank of India Justus Daniel Palakkad105 2015 TSA 789 2016 SBT Renji Thomas A Pathanamthitta106 2015 TSA 790 2016 Canara Bank Karthika Balan Thrissur111 2015 TSA 791 2016 Bank of India T.R. Ajaychandren Thiruvananthapuram112 2015 TSA 792 2016 UBI Nazar A.K Thiruvananthapuram113 2015 TSA 793 2016 Canara Bank Dhinesh V.B Thrissur115 2015 TSA 794 2016 UBI J. Ajayan Thiruvananthapuram117 2015 TSA 795 2016 SBT M. KarthiyANI Wayanad122 2015 TSA 796 2016 SBI Ponnayyan Sebastian Thiruvananthapuram124 2015 TSA 797 2016 IDBI Pushpa Ajay Kumar Thiruvananthapuram127 2015 TSA 798 2016 SBI Punnooose Joseph Pathanamthitta129 2015 TSA 799 2016 Thrissur Dist. Co-op. Bank Vanaja Thrissur130 2015 TSA 800 2016 UCO Bank State Bank of India Kozhikod134 2015 TSA 801 2016 SBT Padmakumar V.S Thiruvananthapuram

135 2015 TSA 802 2016Thiruvananthapuram Dist. Co-op Bank Ltd. Prabhavathy J Thiruvananthapuram

136 2015 TSA 803 2016 Kerala Gramin Bank Mohammed Abdulla Kasarkod143 2015 TSA 804 2016 Kollam Co-op. Urban Bank Prabhoshini Kollam151 2015 TSA 805 2016 SIB Sivadasan Pillai Kollam154 2015 TSA 806 2016 Canara Bank Abdul Rasheed P Malappuram155 2015 TSA 807 2016 HDFC Bank Anilkumar K.S Thiruvananthapuram156 2015 TSA 808 2016 Thrissur Dist. Co-op. Bank Sajeev Thrissur157 2015 TSA 809 2016 SBT Sarada N.K Alappuzha168 2015 TSA 810 2016 UBI Madhu B.P Thiruvananthapuram170 2015 TSA 811 2016 SBT Claudia Kottayam171 2015 TSA 812 2016 Thrissur Dist. Co-op. Bank Suresh Babu Thrissur

Page 28: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

172 2015 TSA 813 2016 Catholic Syrian Bank Abdul Latheef Alappuzha174 2015 TSA 814 2016 J.M. Financial Reconstruction Co. Abdul Rahman M.P Palakkad176 2015 TSA 815 2016 Catholic Syrian Bank Sherly @ Hazeena Kollam177 2015 TSA 816 2016 Catholic Syrian Bank Pookunju Kollam181 2015 TSA 817 2016 Sundaram BNP Paribas Home Fin. Abdul Jabbar A Palakkad182 2015 TSA 818 2016 Federal Bank Mathew P.J Wayanad185 2015 TSA 819 2016 Thrissur Urban Co-op. Bank Sarjubala Thrissur186 2015 TSA 820 2016 SBI Gangadharan B Kasarkod190 2015 TSA 821 2016 Indian Bank K. Jayaprakash Palakkad191 2015 TSA 822 2016 Kasargod Dist.Co-op. Bank Abdulla Kunji Kasarkod196 2015 TSA 823 2016 SBI A. P. Bastin Alappuzha198 2015 TSA 824 2016 IDBI Francis Harris Jacob Kollam202 2015 TSA 825 2016 Catholic Syrian Bank Pradeep P A Thrissur

204 2015 TSA 826 2016Thiruvananthapuram Dist. Co-op Bank Ltd. P Jayakumar Thiruvananthapuram

209 2015 TSA 827 2016 IDBI Abdul Majeed Thrissur211 2015 TSA 828 2016 Repco Finance Latha Sasidharan Alappuzha212 2015 TSA 829 2016 Sundaram BNP Paribas Home Fin. Ajayan Vasudevan Alappuzha218 2015 TSA 830 2016 Federal Bank Nabeesa M P Palakkad219 2015 TSA 831 2016 Federal Bank Ameer Thrissur220 2015 TSA 832 2016 PNB Rejiv J Malappuram227 2015 TSA 833 2016 SBT Crispin Thiruvananthapuram228 2015 TSA 834 2016 Federal Bank Vikraman Kollam232 2015 TSA 835 2016 Canara Bank Cyric Maria Kalappura Thrissur233 2015 TSA 836 2016 SBI Jafar Saddique Kottayam235 2015 TSA 837 2016 Vijaya Bank Rafeeque K A V Kannur237 2015 TSA 838 2016 IOB R. G. Enterprises Thiruvananthapuram238 2015 TSA 839 2016 Federal Bank Rajan K Alappuzha239 2015 TSA 840 2016 SBI Najumudheen K M Thrissur241 2015 TSA 841 2016 Dewan Housing Finance Paul P. Sebastian Kottayam245 2015 TSA 842 2016 Sundaram BNP Paribas Home Fin. Frook C Wayanad

Page 29: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

246 2015 TSA 843 2016 Indian Bank Thangal Kunju Kollam251 2015 TSA 844 2016 SBM L. Gracy Kollam256 2015 TSA 845 2016 SBT Mohandas Alappuzha259 2015 TSA 846 2016 Keral State Co-operative Bank P. P. Jose Thiruvananthapuram260 2015 TSA 847 2016 Neyyattinkara Co-op. Bank V Shobhana Thiruvananthapuram261 2015 TSA 848 2016 PNB K. H. Abdul Rasheed Palakkad262 2015 TSA 849 2016 Sundaram BNP Paribas Home Fin. Smitha Gilbert Thiruvananthapuram266 2015 TSA 850 2016 Keral State Co-operative Bank Natheera Saithalavi Kutty Thiruvananthapuram267 2015 TSA 851 2016 Vijaya Bank A Asim Thiruvananthapuram269 2015 TSA 852 2016 SBT M.K. Vasudevan Alappuzha270 2015 TSA 853 2016 The Central Registrar Vakakkeparambil Shouriar Johnson Thiruvananthapuram271 2015 TSA 854 2016 Federal Bank C. K. Krishnankutty Kottayam272 2015 TSA 855 2016 HDFC Bank Yasir Ali M V Kozhikod277 2015 TSA 856 2016 HUDCO P. S. Francis Kollam281 2015 TSA 857 2016 UBI B Sreekumar Thiruvananthapuram283 2015 TSA 858 2016 Canara Bank S. Suresh Thiruvananthapuram284 2015 TSA 859 2016 Federal Bank Abdul Rasheed Kollam286 2015 TSA 860 2016 ING Vysya Bank Joseph Kollam287 2015 TSA 861 2016 Sundaram BNP Paribas Home Fin. Soman M K Palakkad288 2015 TSA 862 2016 Sundaram BNP Paribas Home Fin. Safeer K Malappuram289 2015 TSA 863 2016 SBT G. Thankarajan Thiruvananthapuram291 2015 TSA 864 2016 Kottayam Dist. Co-op. Bank Paul Sebastian Kottayam292 2015 TSA 865 2016 Ottapalam Co-op. Bank Ltd. A. M. Basheer Palakkad295 2015 TSA 866 2016 Malappuram Dist. Co-op. Bank P. Kunhalan Kutty Malappuram296 2015 TSA 867 2016 Thrissur Dist. Co-op. Bank Janardhanan K V Thrissur297 2015 TSA 868 2016 HSBC Sanal Kumar Nelson Thiruvananthapuram298 2015 TSA 869 2016 HSBC Manikuttan Kunjukrishnan Thiruvananthapuram299 2015 TSA 870 2016 Canara Bank Suresh Kumar K K Thrissur302 2015 TSA 871 2016 OBC R. Shyamkumar Thiruvananthapuram303 2015 TSA 872 2016 ICICI Bank Joy Sathyanesan Thiruvananthapuram305 2015 TSA 873 2016 Thrissur Dist. Co-op. Bank Rajan Thrissur

Page 30: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

307 2015 TSA 874 2016 SIB Sanju Jayakumar Kottayam

309 2015 TSA 875 2016 SIDBI Vidyarambam Press & Book Department Pvt. Ltd. Alappuzha

311 2015 TSA 876 2016 SBT Vijayakumar J Thiruvananthapuram312 2015 TSA 877 2016 Vijaya Bank Mamoo Kannur320 2015 TSA 878 2016 PNB Kesavan M P Palakkad321 2015 TSA 879 2016 Nilambur Co-op. Bank Ltd. Rebeka Paily Malappuram323 2015 TSA 880 2016 Bank of India Sasikumaran Nair Thiruvananthapuram324 2015 TSA 881 2016 SBI Sanil Tribunal Kollam325 2015 TSA 882 2016 SBI Muralidaran Nair Thiruvananthapuram326 2015 TSA 883 2016 Federal Bank Gopakumar K V Thiruvananthapuram328 2015 TSA 884 2016 Sundaram BNP Paribas Home Fin. Thampi P. C. Thrissur329 2015 TSA 885 2016 Sundaram BNP Paribas Home Fin. P. C. Thampi Thrissur330 2015 TSA 886 2016 Federal Bank Abu Malappuram331 2015 TSA 887 2016 Federal Bank M. Manoj Kumar Kozhikod332 2015 TSA 888 2016 Central Bank of India Jayakumar Thiruvananthapuram333 2015 TSA 889 2016 Syndicate Bank B Prasannakumari Kollam334 2015 TSA 890 2016 PNB P. C. George Kozhikod337 2015 TSA 891 2016 Catholic Syrian Bank M/s. Rajeev Memorial Charitable Society Thrissur340 2015 TSA 892 2016 IOB Bicin Babu Thiruvananthapuram341 2015 TSA 893 2016 Keral State Co-operative Bank Rooban K George Thiruvananthapuram344 2015 TSA 894 2016 Kerala Gramin Bank M. M. Kalirajan Kannur349 2015 TSA 895 2016 Kerala Gramin Bank Mathai Tribunal. M Alappuzha350 2015 TSA 896 2016 Catholic Syrian Bank Prem Shaji R Kollam352 2015 TSA 897 2016 Dhanalakshmi Bank Jose Paul Thrissur355 2015 TSA 898 2016 Canara Bank Sudheer Thiruvananthapuram357 2015 TSA 899 2016 Bank of India Merlin George Kozhikod359 2015 TSA 900 2016 HDFC Bank Mohan C Palakkad361 2015 TSA 901 2016 Canara Bank K. Vijayakumari Thiruvananthapuram362 2015 TSA 902 2016 Federal Bank Afsal M. P. Palakkad365 2015 TSA 903 2016 Canara Bank Deepak K R Thrissur

Page 31: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

367 2015 TSA 904 2016 Kannur Dist Co-op Bank Ltd. Tribunal K Raveendran Kannur368 2015 TSA 905 2016 Kottayam Dist. Co-op. Bank Ebrahimkutty M M Kottayam370 2015 TSA 906 2016 Kerala Gramin Bank Nabeesa Kasarkod372 2015 TSA 907 2016 SBT K. Ummer Farookh Kannur376 2015 TSA 908 2016 SBT M/s. Silk Park Malappuram378 2015 TSA 909 2016 HDFC Bank Sabu Varghese George Thiruvananthapuram379 2015 TSA 910 2016 IOB S. Vijayalakshmi Thiruvananthapuram380 2015 TSA 911 2016 Sundaram BNP Paribas Home Fin. Kunhammed V Kozhikod381 2015 TSA 912 2016 Kerala Gramin Bank Afsal B Kottayam383 2015 TSA 913 2016 UBI N K Baiju Alappuzha385 2015 TSA 914 2016 Federal Bank Abdul Manaf Kollam386 2015 TSA 915 2016 SBT Sreekumar T. R. Alappuzha387 2015 TSA 916 2016 SBT Thomas M M Alappuzha390 2015 TSA 917 2016 Axis Bank Ltd. Gopalakrishnan Kozhikod391 2015 TSA 918 2016 Axis Bank Ltd. Sebastian P. K. Kozhikod393 2015 TSA 919 2016 Federal Bank Koshy Varghese Thiruvananthapuram394 2015 TSA 920 2016 SBT M/s. National Lumbers Kozhikod395 2015 TSA 921 2016 IOB M B Rajeena Thiruvananthapuram400 2015 TSA 922 2016 Sundaram BNP Paribas Home Fin. P. S. John Alappuzha401 2015 TSA 923 2016 Dewan Housing Finance Ajithakumari K Malappuram403 2015 TSA 924 2016 IOB Renjith B Solomon Thiruvananthapuram

405 2015 TSA 925 2016 OBCM/s. N & N Medical and Health Services Pvt. Ltd. Kozhikod

406 2015 TSA 926 2016 SBI Vijaya V Thiruvananthapuram408 2015 TSA 927 2016 Axis Bank Ltd. Sukesh Raveendran Kollam411 2015 TSA 928 2016 Keral State Co-operative Bank P. K. Mohanan Alappuzha412 2015 TSA 929 2016 Thrissur Dist. Co-op. Bank Vilasini Mani Thrissur413 2015 TSA 930 2016 Corporation Bank Sreeraj C. R. Thiruvananthapuram415 2015 TSA 931 2016 Axis Bank Ltd. Shylaja Antony Kottayam416 2015 TSA 932 2016 Vijaya Bank M/s. Sonia Exports Alappuzha417 2015 TSA 933 2016 Malappuram Dist. Co-op. Bank Pandarathodi Pathumma Malappuram

Page 32: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

419 2015 TSA 934 2016 Federal Bank M/s. Hiyeld Plantations Pvt. Ltd. Thrissur421 2015 TSA 935 2016 Kerala Gramin Bank Aneesha Arun Pathanamthitta423 2015 TSA 936 2016 ICICI Bank Venukumar Thiruvananthapuram424 2015 TSA 937 2016 Canara Bank Manoharan S K Thiruvananthapuram425 2015 TSA 938 2016 ICICI Bank P. Muhammed Kannur426 2015 TSA 939 2016 ICICI Bank Muralikrishna Dev Malappuram428 2015 TSA 940 2016 Federal Bank Jamesh Joseph Kottayam431 2015 TSA 941 2016 ICICI Bank Vidhyadharan G Thiruvananthapuram433 2015 TSA 942 2016 SBT Sreedharan Shelendran Kollam440 2015 TSA 943 2016 Federal Bank Shobby & ors Thiruvananthapuram446 2015 TSA 944 2016 IOB M/s. Little Flower Traders Thrissur447 2015 TSA 945 2016 SBI Sunitha John Kollam448 2015 TSA 946 2016 SBI Abdulkadar Hassan Palakkad453 2015 TSA 947 2016 Meenachil East Urban Co-op. Bank Roby Mathew Kottayam455 2015 TSA 948 2016 Corporation Bank K Sasikumar Alappuzha456 2015 TSA 949 2016 SBI Sarasamma K Nair Thiruvananthapuram459 2015 TSA 950 2016 Repco Finance Shaijin Kumar S Thiruvananthapuram460 2015 TSA 951 2016 SBM George Stephen Kollam462 2015 TSA 952 2016 Bank of India Sreeram K. B. Thrissur463 2015 TSA 953 2016 HDFC Bank Nasarudeen Abdul Rahuman Pathanamthitta464 2015 TSA 954 2016 Catholic Syrian Bank Jasiya Kollam465 2015 TSA 955 2016 HDFC Bank Shemeer Jamaludheen Kollam468 2015 TSA 956 2016 SBT Sivadas Tribunal N Alappuzha472 2015 TSA 957 2016 Federal Bank Abdu Samad Kappan Malappuram473 2015 TSA 958 2016 UBI Asok Kumar Thiruvananthapuram474 2015 TSA 959 2016 LIC Housing Finance Ltd. Leelamma V Kottayam476 2015 TSA 960 2016 Canara Bank Karunakaran Thrissur477 2015 TSA 961 2016 Syndicate Bank Muraleedharan Pathanamthitta480 2015 TSA 962 2016 Central Bank of India Cheria Narayanan Namboothiri Kozhikod482 2015 TSA 963 2016 Federal Bank V. A. Mohammed Thrissur483 2015 TSA 964 2016 Malappuram Dist. Co-op. Bank Sameer P Malappuram

Page 33: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

484 2015 TSA 965 2016Thiruvananthapuram Dist. Co-op Bank Ltd. D. Sundaresan Thiruvananthapuram

485 2015 TSA 966 2016 Federal Bank M/s. Basil Associates Kottayam486 2015 TSA 967 2016 IOB M/s. N. S. P High Tech Interlock Bricks Thiruvananthapuram487 2015 TSA 968 2016 Indian Bank Rajesh D Alappuzha488 2015 TSA 969 2016 SBT Jayakumar B Thiruvananthapuram489 2015 TSA 970 2016 Federal Bank Rinoy K L Thrissur490 2015 TSA 971 2016 ICICI Bank Venukumar Thiruvananthapuram491 2015 TSA 972 2016 Federal Bank Muraleekrishnan Alappuzha493 2015 TSA 973 2016 Irinjalakuda Co-op Bank Ltd. Aji & ors Thrissur495 2015 TSA 974 2016 Irinjalakuda Co-op Bank Ltd. Sulabha Krishnakumar Thrissur496 2015 TSA 975 2016 HDFC Bank Rashy K V Thrissur497 2015 TSA 976 2016 SBT Muhammed Palakkad498 2015 TSA 977 2016 Bank of India Sreekala Premkumar Thrissur

3 2016 TSA 978 2016 SBI Sasidharan K Thiruvananthapuram

4 2016 TSA 979 2016Thiruvananthapuram Dist. Co-op Bank Ltd. Leena K.R Thiruvananthapuram

8 2016 TSA 980 2016 SIB Jaison Joseph Palakkad9 2016 TSA 981 2016 Federal Bank Joseph Kuruvila Alappuzha

14 2016 TSA 982 2016 Bank of Baroda Shyla M.D And Anr Alappuzha15 2016 TSA 983 2016 SBT Arun @ Arun Thadathil Pathanamthitta16 2016 TSA 984 2016 Karur Vysya Bank Ismail Salim And Anr Kozhikod17 2016 TSA 985 2016 Sundaram BNP Paribas Home Fin. Muhammed Shafi And Anr Kollam19 2016 TSA 986 2016 Federal Bank Parambuzhayil Electronics Kannur21 2016 TSA 987 2016 UBI Mahima Clustres Thrissur24 2016 TSA 988 2016 Federal Bank Mariamma Abraham Alappuzha

25 2016 TSA 989 2016Irinjalakkuda Town Co-operative Bank Antony Thrissur

26 2016 TSA 990 2016 Syndicate Bank Alexander John Kollam27 2016 TSA 991 2016 Federal Bank Johnson John Thiruvananthapuram28 2016 TSA 992 2016 Kozhikode Dist. Co-op Bank Philipose O.M And Another Kozhikod

Page 34: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

29 2016 TSA 993 2016 Keral State Co-operative Bank Ummer Koya K Kozhikod30 2016 TSA 994 2016 Malappuram Dist. Co-op. Bank Shibu Yohannan Malappuram

31 2016 TSA 995 2016Kaduthuruthy Urban Co-operative Bank Joseph Varkey Kottayam

32 2016 TSA 996 2016 SBT Abdul Majeed Kottayam

35 2016 TSA 997 2016Irinjalakkuda Town Co-operative Bank Prambhushan A.M And Others Thrissur

38 2016 TSA 998 2016 Kottakkal Co-operative Bank Kunchimuhammed K.P Malappuram39 2016 TSA 999 2016 UBI Alex M.Arayathu Kottayam40 2016 TSA 1000 2016 SBM Sudha D Kollam42 2016 TSA 1001 2016 Federal Bank Shaji Mohammed K.S Thrissur49 2016 TSA 1002 2016 Federal Bank Ashraf V.M.and Anr Kottayam50 2016 TSA 1003 2016 SBI Ummusalma M Wayanad51 2016 TSA 1004 2016 SBI Jayakrishnan R Alappuzha

52 2016 TSA 1005 2016Thiruvananthapuram Dist. Co-op Urban Bank Ltd. Aravindan P.S Thiruvananthapuram

57 2016 TSA 1006 2016 Canara Bank Balan K Kottayam58 2016 TSA 1007 2016 City Union Bank Veeriahs and Others Thiruvananthapuram

60 2016 TSA 1008 2016Thiruvananthapuram Dist. Co-op Bank Ltd. Manoj I.G Thiruvananthapuram

61 2016 TSA 1009 2016 SBT Ramankutty Thrissur65 2016 TSA 1010 2016 Federal Bank Fathima Hamsa Thrissur68 2016 TSA 1011 2016 Catholic Syrian Bank Abdul Rasheed Kannur71 2016 TSA 1012 2016 SBI Suseela K.M Alappuzha72 2016 TSA 1013 2016 IOB Ratheesh S.R Thiruvananthapuram73 2016 TSA 1014 2016 IOB Sujesh Thiruvananthapuram74 2016 TSA 1015 2016 IOB Rajesh S.R Thiruvananthapuram

75 2016 TSA 1016 2016Thiruvananthapuram Dist. Co-op Bank Ltd. Ratnakaran Thiruvananthapuram

82 2016 TSA 1017 2016 Repco Finance Naseeba Ajimon Kottayam85 2016 TSA 1018 2016 BNB Housing Finance Ltd. Asharaf K.P Kozhikod86 2016 TSA 1019 2016 India Bull Finance Ltd. Varghese T.C Thiruvananthapuram

Page 35: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

89 2016 TSA 1020 2016 SBM Ranjth k.Mohan Kottayam91 2016 TSA 1021 2016 ICICI Bank Prasannan B Pillai Alappuzha92 2016 TSA 1022 2016 Central Bank of India Aleema Ameen Thiruvananthapuram94 2016 TSA 1023 2016 UBI Sreesankar L P Thiruvananthapuram95 2016 TSA 1024 2016 Vijaya Bank Sonia and Other Alappuzha96 2016 TSA 1025 2016 UBI Varghese T.C Kollam97 2016 TSA 1026 2016 Catholic Syrian Bank Sajeev M.J Thrissur

100 2016 TSA 1027 2016 Malappuram Dist. Co-op. Bank Rasheed P Malappuram104 2016 TSA 1028 2016 IDBI Thankamma Janakiamaa Alappuzha105 2016 TSA 1029 2016 Vijaya Bank Swapna Shaji Thiruvananthapuram106 2016 TSA 1030 2016 Kozhikode Dist. Co-op Bank Othenan A.K Kozhikod107 2016 TSA 1031 2016 Vijaya Bank Hazeena K Kottayam110 2016 TSA 1032 2016 IOB Abdul Nazar Wayanad114 2016 TSA 1033 2016 OBC Syam Kumar R And Others Thiruvananthapuram115 2016 TSA 1034 2016 Central Bank of India Noushad Thiruvananthapuram116 2016 TSA 1035 2016 PNB Rajendran K Thiruvananthapuram117 2016 TSA 1036 2016 SBT Johnkutty G Kollam124 2016 TSA 1037 2016 Repco Finance Sajeed A and Anr Kollam125 2016 TSA 1038 2016 SBT Prasanna Kumari Pathanamthitta126 2016 TSA 1039 2016 IOB Ajeesh C.Chacko Kottayam128 2016 TSA 1040 2016 UCO Bank K.S.Stores Thiruvananthapuram131 2016 TSA 1041 2016 Malappuram Dist. Co-op. Bank Shailock P.V.And Anr Malappuram133 2016 TSA 1042 2016 Keral State Co-operative Bank Ganesh G Kasarkod134 2016 TSA 1043 2016 Kasargod Dist.Co-op. Bank Zuharabi Kasarkod137 2016 TSA 1044 2016 Keral State Co-operative Bank Bhaskaran K.K. and Anr Kannur139 2016 TSA 1045 2016 Federal Bank Vaikundaswami Dharma Prachara Sabha Thiruvananthapuram140 2016 TSA 1046 2016 SIB Itty @ Ranju@ Vinu Thrissur141 2016 TSA 1047 2016 Axis Bank Shameer Kottath Malappuram143 2016 TSA 1048 2016 SBI Dominic Thanikkal Thrissur144 2016 TSA 1049 2016 Kottayam Co-operarive Bank Thankachan T.V Kottayam145 2016 TSA 1050 2016 SBI Shashi Kumar Nair Palakkad

Page 36: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

146 2016 TSA 1051 2016 PNB Manoj S Thiruvananthapuram147 2016 TSA 1052 2016 PNB Bindu Kumar G.V Thiruvananthapuram148 2016 TSA 1053 2016 India Bull Finance Ltd. Syam Kollam151 2016 TSA 1054 2016 Indian Bank Subramanian A Malappuram152 2016 TSA 1055 2016 Indian Bank Bineesh K Kollam153 2016 TSA 1056 2016 Central Bank of India Muraleedharan V Thiruvananthapuram154 2016 TSA 1057 2016 SBT Baiju Ajuma Kottayam155 2016 TSA 1058 2016 Corporation Bank Selvan S Kollam156 2016 TSA 1059 2016 Thrissur Dist. Co-op. Bank Lalitha Thrissur

159 2016 TSA 1060 2016Irinjalakkuda Town Co-operative Bank Suma Mohanan Thrissur

160 2016 TSA 1061 2016 Sundaram BNP Paribas Home Fin. Shameer A.A. and Anr Wayanad161 2016 TSA 1062 2016 Canara Bank Raju J.Vayalattu Alappuzha163 2016 TSA 1063 2016 SBI Suresh Kumar M.S And Anr Alappuzha164 2016 TSA 1064 2016 Catholic Syrian Bank Sunil kumar P.M Palakkad165 2016 TSA 1065 2016 PNB Bose Bethgar Thiruvananthapuram167 2016 TSA 1066 2016 Federal Bank Ceaser Palace Thrissur167 2016 TSA 1067 2016 Kerala State Dist Co-op. Bank Najeeb I Thrissur169 2016 TSA 1068 2016 Canara Bank Usha Kumari Kollam173 2016 TSA 1069 2016 SBT Sajjadu Sahir And Anr Kollam174 2016 TSA 1070 2016 ICICI Bank Hareesh R Alappuzha175 2016 TSA 1071 2016 ICICI Bank Vinod P.B Thrissur177 2016 TSA 1072 2016 Catholic Syrian Bank Somavally K Kollam178 2016 TSA 1073 2016 SIB Resmi Gopidas Alappuzha180 2016 TSA 1074 2016 TMB Anil Kumar S Thiruvananthapuram

181 2016 TSA 1075 2016Thiruvananthapuram Dist. Co-op Bank Ltd. Rajendran K Thiruvananthapuram

182 2016 TSA 1076 2016 Catholic Syrian Bank Chandra Sekharan And Others Palakkad183 2016 TSA 1077 2016 Thrissur Dist. Co-op. Bank Antony Jose Thrissur185 2016 TSA 1078 2016 SBT Shafeed Alappuzha188 2016 TSA 1079 2016 Sundaram BNP Paribas Home Fin. Bindu S & another Kottayam

Page 37: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

189 2016 TSA 1080 2016 Keral State Co-operative Bank Sijith Thrissur191 2016 TSA 1081 2016 SBT Jayanthi Venugopalan Nair Palakkad192 2016 TSA 1082 2016 IOB Agritz Palakkad195 2016 TSA 1083 2016 Dewan Housing Finance Prakasan K.V Palakkad196 2016 TSA 1084 2016 SBT Sahira Banu Malappuram198 2016 TSA 1085 2016 HDFC Bank Dr.Neena Mohan Kozhikod200 2016 TSA 1086 2016 Thrissur Dist. Co-op. Bank Shine N.B Thrissur202 2016 TSA 1087 2016 City Union Bank Nithi Sinil and Ors Thrissur

205 2016 TSA 1088 2016Irinjalakkuda Town Co-operative Bank JAYARAJAN Thrissur

205 2016 TSA 1089 2016 SBM Geetha Prabhakar Thrissur206 2016 TSA 1090 2016 Thrissur Dist. Co-op. Bank Jayachandran Thrissur207 2016 TSA 1091 2016 Keral State Co-operative Bank Jyothish C.G Thrissur208 2016 TSA 1092 2016 SBT Rajesh Abdul Khader Alappuzha209 2016 TSA 1093 2016 Keral State Co-operative Bank Sakkariya Wayanad210 2016 TSA 1094 2016 Corporation Bank Vinod Vasudevan Kollam211 2016 TSA 1095 2016 SBI Ahammed Kabeer Thrissur212 2016 TSA 1096 2016 Malappuram Dist. Co-op. Bank Mohammed Shafi Malappuram213 2016 TSA 1097 2016 Central Bank of India Swapna S and Another Thiruvananthapuram

214 2016 TSA 1098 2016Irinjalakkuda Town Co-operative Bank Tito K.P Thrissur

215 2016 TSA 1099 2016 Federal Bank Mariya Mohammed Palakkad217 2016 TSA 1100 2016 Meenachil East Urban Co-op. Bank Rejeena Sherif Kottayam219 2016 TSA 1101 2016 Malappuram Dist. Co-op. Bank Safia K Malappuram220 2016 TSA 1102 2016 Axis Bank Mahdu Joseph Kottayam221 2016 TSA 1103 2016 Sundaram BNP Paribas Home Fin. Jaimon Joseph Kottayam224 2016 TSA 1104 2016 SBT M/s. Prestige Paper Traders Malappuram225 2016 TSA 1105 2016 Canara Bank Binu G Kollam228 2016 TSA 1106 2016 SIB Nest Marketing Kozhikod232 2016 TSA 1107 2016 UBI Sujathan C.S Thiruvananthapuram233 2016 TSA 1108 2016 Indian Bank Govindan Nair Alappuzha

Page 38: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

234 2016 TSA 1109 2016 SBI Jiju T.O. Thrissur244 2016 TSA 1110 2016 Alpy Urban co-op bank Sarasamma Alappuzha246 2016 TSA 1111 2016 Corporation Bank Anil Kumar S and Anr Kollam247 2016 TSA 1112 2016 Canara Bank Mohammed Asraf P.A Thrissur250 2016 TSA 1113 2016 Federal Bank Jagathamma K.P Pathanamthitta253 2016 TSA 1114 2016 SIB Santhosh Philip Kottayam255 2016 TSA 1115 2016 Quilon Co-op. Bank Vijayamma Kollam256 2016 TSA 1116 2016 Kottayam Dist. Co-op. Bank Mathai Joseph Kottayam257 2016 TSA 1117 2016 Palakad Dist.Co-op. Bank Anitha And Others Palakkad258 2016 TSA 1118 2016 State Bank of Patiala Zakir Hussain T.K Malappuram261 2016 TSA 1119 2016 HDFC Bank Saudamini P.K Kozhikod263 2016 TSA 1120 2016 Central Bank of India Roy Philip Alappuzha268 2016 TSA 1121 2016 SBT Abdul Kalam Alappuzha270 2016 TSA 1122 2016 SBT Vishwambaran Thiruvananthapuram271 2016 TSA 1123 2016 Kerala Gramin Bank James M K Malappuram272 2016 TSA 1124 2016 Corporation Bank P. Nazar Thiruvananthapuram204 2016 TSA 1125 2016 Syndicate Bank Shahana Mol Kollam

405 2009 TSA 1126 2016Thiruvananthapuram Co-op. Uban Bank Jocob V. Eapen & Onr Thiruvananthapuram

538 2013 TSA 1127 2016 Federal Bank Renji Thomas & anr. Pathanamthitta310 2015 TSA 1128 2016 SBI Vinoosh D & anthr. Thiruvananthapuram343 2015 TSA 1129 2016 NULL NULL NULL446 2011 TSA 1130 2016 Sundaram BNP Paribas Home Fin. Saiga Thankachan Kozhikod307 2014 TSA 1132 2016 NULL NULL NULL422 2015 TSA 1133 2016 Syndicate Bank Teddy Thomas Thrissur119 2012 TSA 1134 2016 SIB Bhuvanendran Thenkasi141 2012 TSA 1135 2016 SIB RC Satheesh Babu Thirunelveli258 2009 TSA 1136 2016 UBI Indraprastha Constructions Alappuzha467 2010 TSA 1137 2016 Syndicate Bank Ambika Devi S Thiruvananthapuram487 2012 TSA 1138 2016 Federal Bank N Shivanandan Kanchipuram51 2014 TSA 1139 2016 Syndicate Bank Wilson H Thiruvananthapuram

Page 39: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

400 2012 TSA 1140 2016 Federal Bank Macsy Rebellow Alappuzha269 2016 TSA 1141 2016 Federal Bank Haleel VM Kottayam273 2016 TSA 1142 2016 Catholic Syrian Bank C Balan Palakkad274 2016 TSA 1143 2016 NULL NULL NULL481 2015 TSA 1144 2016 NULL NULL NULL205 2008 TSA 1145 2016 Syndicate Bank CA Salim Thrissur176 2009 TSA 1146 2016 SBT Ravindrakumar Thrissur241 2009 TSA 1147 2016 IOB M Sudarsan Kozhikod540 2009 TSA 1148 2016 Calicut Co-op. Urban Bank M Kandamkutty Kozhikod421 2010 TSA 1149 2016 UBI Mohammed Ashraf & anr. Thiruvananthapuram254 2011 TSA 1150 2016 Federal Bank Deepthi George Malappuram400 2012 TSA 1151 2016 NULL NULL NULL477 2012 TSA 1152 2016 North Malabar Graim Bank Achamma Joseph Kottayam297 2014 TSA 1153 2016 NULL NULL NULL370 2014 TSA 1154 2016 SBT Sreedevi Amma Thiruvananthapuram274 2016 TSA 1155 2016 Thrissur Urban Co-op. Bank Joseph Robin A Thrissur157 2016 TSA 1156 2016 ICICI Bank Beenakumari V Alappuzha169 2016 TSA 1157 2016 Canara Bank Usha Kumari Kollam172 2016 TSA 1158 2016 Syndicate Bank Kunhipennu Kasarkod259 2016 TSA 1159 2016 Bank of India Mathew P.G. Kottayam260 2016 TSA 1160 2016 Federal Bank Joeffel J Poovathukaran Thrissur273 2016 TSA 1161 2016 NULL NULL NULL

3 2012 TSA 1162 2016 SBT Cherian Thomas Pathanamthitta831 2012 TSA 1163 2016 Syndicate Bank Green Valley Farms Palakkad528 2009 TSA 1164 2016 Kollam Dist. Co-op. Bank Ltd. TS Sajith Kollam497 2012 TSA 1165 2016 SBT M. Hassan Kani Rawther Kollam

4 2013 TSA 1166 2016 Federal Bank Nizamuddin Palakkad169 2015 TSA 1167 2016 HDFC Bank Bijumon BT Palakkad204 2009 TSA 1168 2016 Syndicate Bank Shahana Mol Kollam65 2015 TSA 1169 2016 SBI Shamla Beevi Thiruvananthapuram

214 2015 TSA 1170 2016 Canara Bank M/s Rubtech India & os. Kannur

Page 40: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

398 2014 TSA 1171 2016 HDFC Gaishu Sunil Kollam399 2014 TSA 1172 2016 HDFC Gaishu Sunil Kollam450 2014 TSA 1173 2016 SBT Giriprasad P Thiruvananthapuram285 2015 TSA 1174 2016 IOB M/s Global Agriteh Malappuram416 2014 TSA 1175 2016 India SME AR Co. Ltd. M/s City Shop Pvt. & Ors Thrissur199 2016 TSA 1176 2016 Corporation Bank Mini Chacko Kollam193 2016 TSA 1177 2016 Federal Bank Kamarudheen P.K. Thrissur432 2012 TSA 1178 2016 IDBI UCO Bank Pathanamthitta268 2016 TSA 1179 2016 SBT Abdul Kalam Alappuzha303 2014 TSA 1180 2016 SBT Abdul Hassan M & anr. Thiruvananthapuram26 2008 TSA 1181 2016 UCO Bank Boban Antony Kozhikod78 2015 TSA 1182 2016 SMGB Hameed Malappuram

409 2013 TSA 1183 2016 Kerala State Co-op. Bank M/s Kerala State Rubber Co-op. Ltd. Kottayam785 2011 TSA 1184 2016 Corporation Bank Lalitha B Menon Kollam233 2009 TSA 1186 2016 Ind Bank Housing Ltd. D Vincent Thiruvananthapuram369 2011 TSA 1187 2016 SIB RC Satheesh Babu Kollam367 2014 TSA 1188 2016 SBI KS Abdul Basheer Alappuzha636 2011 TSA 1189 2016 SBI Cherian Babu Pathanamthitta474 2014 TSA 1191 2016 SBI Mohammedkutty Haji Malappuram347 2015 TSA 1192 2016 OBC CA Unnikrishnan & anr. Palakkad695 2010 TSA 1195 2016 PNB Housing Fin. Ltd. R Krishna Kumar Kanyakumari162 2010 TSA 1196 2016 Indian Bank PK Jayaprakash Pathanamthitta97 2009 TSA 1197 2016 Canara Bank Sreeni MT Kottayam55 2007 TSA 1198 2016 BOI George Thomas Kottayam

444 2011 TSA 1199 2016 SBT Kuthabdheen Palakkad188 2010 TSA 1200 2016 Federal Bank Leelamma Thurakkal Kozhikod767 2010 TSA 1201 2016 Federal Bank CHMME & Charitable Trust & ors. Kottayam273 2014 TSA 1202 2016 SBT M/s Pie Automation Pvt. Ltd. Thrissur110 2013 TSA 1203 2016 Vaikom Urban Co-op. Bank KK Kuttappan Kottayam393 2013 TSA 1204 2016 SBI SP Sangeeth Thiruvananthapuram

1 2016 TSA 1205 2016 Sundaram BNP Paribas Home Fin. Vinod N.K. and Anr Pathanamthitta

Page 41: New No Year Applicant Defendant district 8 2005 TSA 1 2016 ... · 42 2010 TSA 110 2016 Syndicate Bank Suhura Ashraf Thrissur 46 2010 TSA 111 2016 Indian Bank Abdul Kalam Palakkad

265 2016 TSA 1206 2016 Federal Bank Sunil Kumar TB & anr. Thrissur353 2012 TSA 1207 2016 PNB KM Nazar Kollam108 2016 TSA 1208 2016 Indus Ind Bank Rajendranath R Thiruvananthapuram149 2012 TSA 1209 2016 City Union Bank D Anil Kumar Thiruvananthapuram194 2015 TSA 1210 2016 SBI Latha S Thiruvananthapuram565 2011 TSA 1211 2016 Malappuram Dist. Co-op. Bank PM Algifri Malappuram360 2010 TSA 1212 2016 UCO Bank MI Nawas Khan & anr. Kollam782 2011 TSA 1213 2016 Federal Bank PD Joseph Kottayam420 2010 TSA 1214 2016 SBI MS Vijayan Palakkad171 2016 TSA 1215 2016 HDFC Ltd. Nawab Wajid Thrissur