DEBTS RECOVERY TRIBUNAL-II, CHENNAI Cases Listed Before Hon'ble Presiding Officer Chennai on 4/3/2021
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DEBTS RECOVERY TRIBUNAL-II, CHENNAI Cases listed before Hon'ble Presiding Officer Chennai on 4/3/2021 Flag Case No Applicant Defendant Stage 1 SA 155/19 K DHAYAKAR BANK OF BARODA VC Counter 2 SA 346/19 V REVATHI BANK OF BARODA VC Counter 3 OSLYA TRANSPORT CORPORATION SA 177/19 ORIENTAL BANK OF COMMERCE VC Counter INDIA 4 SA 28/20 DIVINE ENTERPRISES & 2 ORS ORIENTAL BANK COMMERCE VC Further proceedings 5 SA 46/20 NALINADEVI BANK OF BARODA VC Further proceedings 6 SA 194/19 KARUPPIAH INDIAN OVERSEAS BANK VC Further proceedings 7 SA 326/18 K ANANDH LAKSHMI VILAS BANK VC Further proceedings 8 SA 57/19 S GANESH PRABHU SYNDICATE BANK VC Further proceedings 9 SA 56/19 V KRISHNAMOORTHY INDIAN BANK VC Further proceedings 10 SA 117/19 G VASUDEVAN REPCO BANK VC Further proceedings 11 SA 162/19 B DHANALAKSHMI REPCO BANK VC Further proceedings 12 SA 261/19 M TAMILSELVAM PUNJAB & SIND BANK VC Further proceedings 13 SA 210/18 DHARMA PHARMACY P LTD CANARA BANK VC Further proceedings 14 SA 260/19 R LINGAM INDIAN OVERSEAS BANK VC Further proceedings 15 OA 565/19 SOUTH INDIAN BANK JAI HIND SPINNING MILLS P LTD VC Further proceedings 16 SA 347/18 ARUNA CONSTRUCTION INDIAN OVERSEAS BANK VC Further proceedings 17 SA 336/19 GS ENGINEERING BANK OF INDIA VC Further proceedings 18 SA 440/19 A ULAGANATHAN BANK OF BARODA VC Further proceedings 19 APPOLO POLYVINYL LTD AND SA 465/19 CANARA BANK VC Further proceedings OTHERS 20 SA 154/20 GEE TECH UNION BANK OF INDIA VC Further proceedings 21 SA 178/20 N VISALATCHI HDFC VC Further proceedings 22 OA 613/19 PUNJAB NATIONAL BANK ANMOL FERRP IMPEX PVT LTD VC Further proceedings 23 SA 8/21' D DHANA SINGH IDFC FIRST BANK VC Further proceedings 24 SA 40/21 M R CHENGAIAH REPCO BANK VC Further proceedings 25 SA 61/21 K CHANDRAKANTHI STATE BANK OF INDIA VC Further proceedings 26 SA 62/21 P DHARMALINGAM BANK OF BARODA VC Further proceedings 27 SA 171/20 ARUNA CONSTRUCTIONS INDIAN OVERSEAS BANK VC Further proceedings 28 NDN 423/19 SA R KOMALADEVI REPCO BANK VC Further proceedings 29 NDN 38/20 SA PRABHAKARAN RELIANCE HFL VC Further proceedings 30 VC IA 279 & 280/21 ADV. HRG OA 817/19 BANK OF INDIA SOTHERN GOLD PVT LTD & 3 ORS /Further proceedings nhd 22.03.21 31 VC IA 285/21-ADV SA 171/20 ARUNA CONSTRUCTIONS INDIAN OVERSEAS BANK HRG/Further proceedings NHD 25.03.21 32 VC IA 824/17 & SA enquiry SA 194/17 DR. A M ARUNN ADITYA BIRLA FINANCE LTD continuation 33 AMERICAN EXPRESS BANKING OM SAAI SARASWATHY BLUE OA 739/15 VC MA 163/20 (OA dismissed) CORP METAL & anr 34 SA 75/21 SARAVANA STORES GOLD PLACE KARUR VYSYA BANK VC NEW CASE (Caveat filed) 35 SA 76/21 SARAVANA STORES GOLD PLACE KARUR VYSYA BANK VC NEW CASE (Caveat filed) 36 OA 684/18 IDBI ASHWIN BHASKARAN VC PA marking (Exp) 37 OA 27/19 UNITED BANK OF INDIA M/S GVRR COMPANY & OTHERS VC PA marking (EXP) 38 VC PA marking (Exp) / OA 520/18 CORPORATION BANK S SELVI MERGER STEPS 39 SRI LAKSHMI AMMAL EDUCATIONAL SA 259/18 RELIGARE FINVEST LTD VC Enquiry TRUST 40 SA 222/18 S S I SIKKANTHAR ALI BANK OF BARODA VC Enquiry 41 SA 252/18 A DARWIN TITUS DEWAN HFL VC Enquiry 42 SA 384/19 AKR BUILDERS AND OTHERS CANARA BANK VC Enquiry 43 SA 262/17 SINDUJA & CO UCO BANK VC Enquiry 44 SA 32/20 B VIDYARANYA PUNJAB NATIONAL BANK VC Enquiry 45 SA 84/18 V KANNAN CITI BANK HOME LOANS VC Enquiry 46 SA 262/18 M ARUN KUMAR SYNDICATE BANK VC Enquiry 47 SA 72/19 JESIMA GARMENTS DENA BANK VC Enquiry 48 SA 62/19 V. USHA BANK OF INDIA & ANR VC Enquiry 49 OA 339/19 STATE BANK OF INDIA A KULANTHAI RAJ VC Exp arguments 50 SIVA INDUSTRIES & HOLDINGS & OA 346/18 IARC VC CPA high value 21 51 VC Arguments / NCLT OA 235/15 INDIAN OVERSEAS BANK AASCAR FILMS P LTD & 4 ors clarification 52 SA 409/19 RDC AUTOMOBILE PVT LTD & 2 ORS STATE BANK OF INDIA VC Further proceedings 53 SA 3/20 GS ENGINEERING BANK OF INDIA VC Further proceedings 54 ORCHID CHEMICALS & VC IA 734/20 / WS not filed OA 987/18 IDBI BANK PHARMACCEUTICALS LTD HIGH VALUE case 55 VC / Further proceedings / IA SA 132/20 S VENKATACHALAM INDIAN OVERSEAS BANK 158-160/21 56 OA 512/17 BANK OF INDIA C KAMAL KUMAR VC Arguments The following cases are reposted to the dates shown against each case 57 OA 523/19 SYNDICATE BANK ABIHIL AGENCY & 2 ORS Reposted to 13.5.2021 58 OA 698/19 STATE BANK OF INDIA R SATHEESHKUMAR Reposted to 13.5.2021 59 OA 697/19 STATE BANK OF INDIA K RANJITH Reposted to 13.5.2021 60 TAMILNADU MINERALS & OA 862/19 BANK OF INDIA Reposted to 13.5.2021 CHEMICALS & 3 ORS 61 PESCOBEAM ENVIRONMENTAL OA 390/17 BANK OF INDIA Reposted to 13.5.2021 SOLUTIONS P LTD 62 SHRISTI CONSTRUCTION OA 837/18 ICICI BANK Reposted to 13.5.2021 EQUIPMENTS 63 OA 655/18 FEDERAL BANK S SHANTHA Reposted to 13.5.2021 64 OA 374/19 STATE BANK OF INDIA SRI APARAJITA PROCONS Reposted to 13.5.2021 65 OA 650/18 IDBI BANK LTD MR N GIRIDHARAN & 2 OTHERS Reposted to 13.5.2021 66 OA 748/18 CANARA BANK A MANIPILLAI & ANOTHER Reposted to 13.5.2021 67 OA 881/18 CENTRAL BANK OFM INDIA D JAYAMOHAN Reposted to 13.5.2021 68 OA 999/18 CANARA BANK PRATEEK GUPTA & ANOTHER Reposted to 13.5.2021 69 OA 325/19 CANARA BANK MRS D MUTHUMARI Reposted to 13.5.2021 70 OA 383/19 STATE BANK OF INDIA N MANIVANNA PERUMAL & 2 ORS Reposted to 13.5.2021 71 RKS PAPER AND ALLIED OA 557/19 STATE BANK OF INDIA Reposted to 13.5.2021 PRODUCTS 72 OA 617/19 BANK OF INDIA PRAMEELA C Reposted to 13.5.2021 73 SOUTHERN TEXTILE HOME OA 663/19 LAKSHMI VILAS BANK Reposted to 13.5.2021 FASHIONS PVT LTD Registrar I/c DEBTS RECOVERY TRIBUNAL-II, CHENNAI Cases listed before Registrar Court on 4/3/2021 are reposted to dates shown against each cases S.No. Case No Applicant Defendant PUNJAB NATIONAL THIRUKUDUMBAM Reposted to 1. OA 648/19 BANK ENGINEERING WORKS 13.5.2021 ES R ES IMPEX & 2 Reposted to 2. OA 815/19 CITY UNION BANK OTHERS 13.5.2021 BANK OF Reposted to 3. OA 871/19 M/S RAJARAM DHALL MILL MAHARASHTRA 13.5.2021 ORIENTAL BANK OF VINAYAK HOLIDAYS INDIA Reposted to 4. OA 926/19 COMMERCE PVT LTD & 3 OTHER 13.5.2021 Reposted to 5. OA 927/19 DHANLAXMI BANK L SRIDHAR & ANR 13.5.2021 ORIENTAL BANK OF VIIVEKK GUPTA & Reposted to 6. OA 931/19 COMMERCE ANOTHER 13.5.2021 Reposted to 7. OA 55/20 ALLAHABAD BANK K RAJA 13.5.2021 Reposted to 8. OA 56/20 ALLAHABAD BANK R RAM MOHAN 13.5.2021 A GOKULAKRISHNAN AND Reposted to 9. OA 136/20 BANK OF INDIA ANR 13.5.2021 Reposted to 10. OA 137/20 ANDHRA BANK A KARUPPASAMY 13.5.2021 Reposted to 11. OA 138/20 STATE BANK OF INDIA J MUTHULAKSHM 13.5.2021 PUNJAB NATIONAL Reposted to 12. OA 331/20 JAMES SAVIOUR BANK 13.5.2021 PUNJAB NATIONAL Reposted to 13. OA 332/20 REVATHI V BANK 13.5.2021 SRI LAKSHMI Reposted to 14. OA 7/20 BANK OF MAHARASTRA SARASWATHI SPINTEX 13.5.2021 LTD AND 4 Reposted to 15. OA 422/17 LAKSHMI VILAS BANK RAJAA SHIRTS & 2 ors 13.5.2021 TAMILNAD MERCANTILE BHARATH SCANS PVT LTD Reposted to 16. OA 516/18 BANK & 3 OTHERS 13.5.2021 PUNJAB NATIONAL M/S MOONMARS Reposted to 17. OA 534/19 BANK HOUSING PVT LTD 13.5.2021 N SRINIVASAN & Reposted to 18. OA 778/19 CANARA BANK ANOTHER 13.5.2021 MR MANNAI Reposted to 19. OA 889/19 STATE BANK OF INDIA MATHIALAGAN & 13.5.2021 ANOTHER Reposted to 20. OA 680/19 ANDHRA BANK N NAVEEN 13.5.2021 M LOGAPRAKASAM & Reposted to 21. OA 925/19 KARNATAKA BANK LTD ANOTHER 13.5.2021 Reposted to 22. OA 755/19 ALLAHABAD BANK R RAMESH 13.5.2021 Registrar I/c .