DEBTS RECOVERY TRIBUNAL – II CHENNAI

Cases listed before Hon’ble Presiding Officer Court on 11.3.2021 at 11 a.m

S Case Applicant Defendant Stage No 1 SA 17/19 V KANNAN CITI BANK & VC Counter ANOTHER 2 SA 299/19 SRI VINAYAGA INDIAN OVERSEAS VC Counter ENTERPRISES BANK 3 SA 426/19 S SNEHAN CORPORATION VC Counter BANK 4 SA 311/19 RAJU REPCO BANK VC Counter filed 5 SA 466/19 VC OCEAN VC Counter ENGINEERING & filed CONSULTANCY PVT L 6 SA 456/19 M DURGA AND ANR TAMILNADU VC Counter MERCANTILE BANK filed 7 SA 297/19 VANITHA NATIONAL TRUST VC Counter not HOUSING FINANCE filed LTD 8 SA 342/18 G RAJA SIMHAN VC Further proceedings 9 SA 347/18 ARUNA INDIAN OVERSEAS VC Further CONSTRUCTION BANK proceedings 10 SA 159/19 LAXMI PRASANNA EDELWEISS ARC VC Further COLD STORAGE P proceedings LTD 11 SA 266/19 PRADEEP KOTHARI TAMILNADU VC Further MERCANTILE BANK proceedings LTD 12 SA 279/19 R MURALI TAMILNAD VC Further MERCANTILE BANK proceedings 13 SA 397/19 SRI KUMARAN PUNJAB NATIONAL VC Further TRADERS BANK proceedings 14 SA 435/19 BRIGHT AND POWER PHOENIX ARC VC Further MARKETING P LTD proceedings 15 SA 91/20 G RAVINDRAKUMAR VC Further proceedings 16 SA 117/20 A K SURESH KUMAR PUNJAB NATIONAL VC Further BANK proceedings 17 SA 137/20 Y SATHYA POORNA VC further CHANDRA RAO proceedings 18 SA 101/20 V SENTHILKUMAR VC Further proceedings 19 SA 140/20 ENLON FILTEK P LTD KARUR VYSYA VC Further BANK proceedings 20 SA 159/20 DIVINE ENTERPRISES PUNJAB NATIONAL VC FURTHER BANK PROCEEDINGS 21 SA 30/21 JAI HIND SPINNING SOUTH INDIAN VC IA Further MILLS LTD BANK proceedings nhd 19.3.2021 22 SA 34/21 RADHAKRISHNASAMY CANARA BANK VC further proceedings 23 SA 183/20 G NITESH KUMAR GIC HFL VC further proceedings 24 OA 985/19 SARAVANA STORES VC WS (High PALACE PVT LTD value case) AND 4 OTH 25 OA 281/19 STATE BANK OF C RAAVICHANDRAN VC Further INDIA proceedings 26 OA 961/18 PUNJAB NATIONAL SPLENDID METAL VC Further BANK & 6 ORS PRODUCTS LTD & 9 proceedings / ORS WS (HIGH VALUE 27 OA 584/16 EVERONN VC OL report / EDUCATION LTD NCLT proceedings / Further proceedngs (high value ) 28 OA 121/19 INDIAN OVERSEAS J KABIRA MARIAM VC further BANK proceedings 29 OA 454/17 PUNJAB NATIONAL INFINITAS ENERGY VC WS / OL BANK SOLUTIONS P LTD impleading & 9 ors 30 OA 514/19 STATE BANK OF DINESH VC IA 333/21 INDIA 31 OA 501/18 CANARA BANK DHARMA MEDICAL VC IA 54, RESEARCH & CHARI 55/2021 / TRUST & PA verification 32 OA 101/18 INDIAN OVERSEAS KOMMI GOPI & ANR VC PA marking BANK (Exp) 33 OA 283/19 A RAMAMOORTHY VC PA marking (Exp) 34 OA 529/19 CITY UNION BANK STARWARES & CO VC PA marking (Exp) 35 OA 672/19 STATE BANK OF MSK ENTERPRISES VC PA marking INDIA (Exp) 36 OA 567/18 STATE BANK OF R SANDHYA & VC PA marking INDIA ANOTHER (Exp) / Further proceedings 37 OA 80/18 INDIAN OVERSEAS PADMAADEVI VC PA not BANK SUGARS LTD & 7 rectified (High ORS value) 38 SA 79/18 CONNECT WIND STATE BANK OF RA 5/19 INDIA P LTD INDIA enquiry(Orders passed) 39 SA 351/18 GUNAWATHEE VC Enquiry MOHAN 40 SA 24/19 A ANAND LIC HOUSING FIN VC Enquiry LTD 41 SA 32/18 PMR SOFTWARE STATE BANK OF VC Enquiry in TECHNOLOGIES P INDIA SA & IA149/18 LTD 42 OA 455/18 INDIAN OVERSEAS K K VC Exp BANK BALASUBRAMANIAN arguments 43 OA 502/19 PUNJAB NATIONAL VIGNESH AGRO VC Exp BANK PRODUCTS arguments 44 OA 298/17 CITI BANK S CHITTI BABU & VC Arguments anr 45 OA 299/17 CITI BANK S CHITTI BABU VC Arguments 46 SA 87/21 K V MOHANDAS PUNJAB NATIONAL VC New case BANK 47 SA 88/21 AKSHAYA AGENCIES RELIGARE FINVEST VC New case

The following cases are reposted to date shown against each cases

48 OA 735/19 UCO BANK M/S MUTHU Reposted to ENGINEERING 21.5.21 AGENCIES 49 OA 542/18 STATE BANK OF NARAYANSWAMY Reposted to INDIA SREEKUMAR 21.5.21 50 OA 960/18 INDIAN OVERSEAS M/A SHINE Reposted to BANK PLASTICS 21.5.21 EXTRUSION 51 OA 58/18 CORPORATION BANK EAST COAST Reposted to CONSTRUCTION & 21.5.21 INDUSTRIES LTD 52 OA 61/19 INDIAN BANK P CHRISTOPHER Reposted to TANNAR 21.5.21 53 OA 110/18 STATE BANK OF VIGNESH Reposted to INDIA AGENCIES & anr 21.5.21 54 OA 641/18 TAMILNAD APPANRAJ ICE Reposted to MERCANTILE BANK CREAM 21.5.21 55 OA 532/18 STATE BANK OF PREMIER Reposted to INDIA ENGINEERING 21.5.21 56 OA 722/18 CORPORATION BANK MR J SATISH Reposted to 21.5.21 57 OA 966/18 STATE BANK OF S MAHESH Reposted to INDIA 21.5.21 58 OA 136/19 HDFC BANK LTD M/S PERFECT Reposted to CARGO AND 21.5.21 LOGISTICS PVT LTD.

Registrar I/c

DEBTS RECOVERY TRIBUNAL – II CHENNAI

Cases listed before Registrar Court on 11.3.2021 at 11.30 a.m

S Case Applicant Defendant Stage No 1 OA 577/19 STATE BANK OF C KRISHNAN VC WS INDIA 2 OA 654/19 IDBI BANK SRI LAKSHMI VC WS SARASWATHI SPINTEX LTD 3 OA 1003/19 BANK OF REFLECTION VC WS MAHARASTRA INVESTMENTS AND 2 OTHERS 4 OA 208/18 RBL BANK SANRIA VC PA ENGINEERING P LTD & 2 ORS 5 OA 235/18 CORPORATION VASAN HEALTH VC PA BANK CARE P LTD & 6 6 OA 322/19 CANARA BANK VADP TRADING VC PA ENTERPRISES 7 OA 497/19 IDBI BANK LTD USHA VC PA ASSOCIATES 8 OA 508/19 IDBI BANK LTD R P RAJARAJAN VC PA ENTERPRISES 9 OA 509/19 IDBI R P USHA VC PA ENTERPRISES 10 OA 682/19 CANARA BANK ATH EXPORTS VC PA 11 OA 683/19 KAVI BUILDERS VC PA 12 OA 41/19 IDBI BANK KASILINGAM, VC PA filed 13 OA 102/17 TIIC R M HOSPITALS P VC PA LTD & 2 ors rectification 14 OA 787/18 CORPORATION PRAKASH VC PA BANK SHARMA verification 15 OA 662/19 STATE BANK OF C STYLE HAIR VC PA INDIA DRESSING AND verification FASHION 16 OA 327/19 STATE BANK OF D JOHN KENNEDY VC PA/ INDIA Further proceedings The following cases are reposted to date shown against each cases

17 OA 8/20 IDBI BANK INIGO TILES AND 4 Reposted to OTHERS 21.5.21

18 OA 9/20 ANDHRA BANK SAROJA MEDICAL & Reposted to HEALTH CARE 21.5.21 CENTRE PVT 19 OA 10/20 J K INDUSTRIES Reposted to 21.5.21 20 OA 151/20 CANARA BANK ANNAM AGENCIES Reposted to 21.5.21 21 OA 152/20 ANDHRA BANK KAMDEV PROJECTS Reposted to PVT LTD AND 4 21.5.21 OTHERS 22 OA 153/20 STATE BANK OF KOGHIMA Reposted to INDIA GARMENTS 21.5.21 23 OA 346/20 PUNJAB NATIONAL P.MARIRAJ Reposted to BANK 21.5.21 24 OA 347/20 PUNJAB NATIONAL T MURUGAN & ANR Reposted to BANK 21.5.21 25 OA 348/20 STATE BANK OF K KAMALA DOSS Reposted to INDIA 21.5.21 26 OA 751/18 STATE BANK OF V SANJAY Reposted to INDIA 21.5.21 27 OA 467/17 AXIS BANK RAASID'SIGNER Reposted to JEWELLERS P LTD & 21.5.21 2 ors

Registrar I/c