Ld. Counsel Mr. M.N. Manohar is appearing for A/B. P/A by Call on PO 10. OA 345/

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1 1. OA 46/ Ld. Counsel Mr. Rupesh kumar is appearing for A/B. Ld. Counsel Mr. K.S.Suresh kumar for Defendant. IA 652/16, impleading petition pending. Counter and W/S of D1 & D3 not filed before the Registry. Memo filed stating that the matter is likely to be settled. Hence, for Enquiry and reporting settlement by Call on OA 274/ Ld. Sr. Counsel Mr. Krishnasamy is appearing for A/B. Ld. Counsel Mr. Rupesh kumar for Defendant. Ld. Counsel Mr. Gurmit kaur for D2, Ld. Counsel Mr. K.S.Suresh kumar for D4. Ld. Counsel Mr.S.Suresh kumar for D6, Ld. Counsel Mr. T.Maharajan for D5. D3 Substitution petition pending. It is represented that D3, IOB has assigned the loan to JM Financial Asset Reconstruction Ltd., which is already substituted as Applicant in the original proceedings and therefore, there is no need for any substitution in respect of D3 and the said company in the capacity of applicant can effectively serve the interest of D3. Hence, for Counter P/A by , last chance. Call on OA 62/ Ld. Counsel Mr. T.R.Jegannathan is appearing for A/B.. Ld. Counsel Mr. Rupesh kumar for Defendant. Cost paid and received. Endorsement made and recorded. MA 217/15, Allowed. No costs. The Registry is directed to check the set aside petition and take it on file, if it is, otherwise in order. Notice and Counter by Call on OA 234/ Ld. Counsel Mr. K.B.Rajagopal is appearing for A/B. Defendant called absent, no representation. Respondent ready. Heard the arguments of respondents. Arguments of the A/B by , last chance. Call on OA 43/ Ld. Counsel Mrs. Geetha is appearing for A/B. Ld. Counsel Mr. Viswanathan for Defendant. For marking of documents by Call on OA 90/ Ld. Counsel Mr. Gurmit Kaur is appearing for A/B. Ld. Counsel Mr.Rupesh kumar for Defendant.

2 Substitution petition allowed today, as there is no objection from other side. Consequential Amendment petition to be filed before the Registry on or before Amendment to be carried out and APC also by then. Call on OA 212/ Ld. Counsel Mr. T.R.Jeganathan is appearing for A/B. Exts. A1 to A20 marked. For perusal and orders by Call on OA 227/ Ld. Counsel Mr. S.Suresh kumar is appearing for A/B. MA 286/16, Petition to restore the OA 227/14 pending. Memo filed stating that notice sent to the respondent, returned as Door locked. Intimation given. However, the A/B is directed to effect the Paper publication by Citations produced. Call on OA 327/ Ld. Counsel Mr. M.N. Manohar is appearing for A/B. P/A by Call on OA 345/ Ld. Counsel Mr. Panchepakasan is appearing for A/B. Ld. Counsel Mr. S.Viswanathan for Defendant. Counter P/A filed. For marking of documents by Call on OA 356/ Ld. Counsel Mr. T.R. Jeganathan is appearing for A/B. Ld. Counsel Mr. M.N.Manohar for Defendant. For marking of documents by Call on OA 381/ Ld. Counsel Mr. M.N.Manohar is appearing for A/B. Ld. Counsel Mr. Venkataraman for Defendant. Both Ld. Counsels represents that the matter has been settled before DRT II, but the material records pertaining to SA 99/14 has been sent to DRT II, Chennai. The Registry is directed to send for records from DRT II, Chennai. Await records by Call on

3 13. OA 415/ Ld. Counsel Mr. Rangasamy is appearing for A/B. P/A by NFA. Call on OA 292/ Ld. Counsel Mr. K.S.Suresh kumar is appearing for A/B. Ld. Counsel Mr. Rupeshkumar D1 to D4. Ld. Counsel Mrs. Gurmit kaur for D5, Ld. Counsel Mr.S.Sureshkumar for D8. Substitution petition allowed today, as there is no objection from other side. Consequential Amendment petition to be filed before the Registry on or before Amendment to be carried out and APC also by then. D5 Fresh Substitution petition filed today, subject to which petition is allowed. The Registry is directed to check the petition and take it on file today itself. Call on OA 232/ Ld. Counsel Mr. R. Venkatesan is appearing for A/B. Exts. A1 to A28 marked. For perusal and orders by Call on OA 377/ P/A filed. Exts.A1 to A53 marked. For perusal and orders by Call on OA 210/ Ld. Counsel Mr. T.R.Jeganathan is appearing for A/B. P/A filed. Exts.A1 to A34 marked. Heard. For perusal and orders by Call on OA 372/ Ld. Counsel Mr. Kulandaisamy is appearing for A/B. Ld. Counsel Mr. T.R.Jeganathan for Defendant. IA 1403/16, Direction petition pending. Counter of R1 to R4 and R/S by , last chance. Call on OA 373/ Ld. Counsel Mr. Kulandaisamy is appearing for A/B. IA 1401/16, Direction petition pending. Counter of R1 to R5 and R/S by , last chance. Call on

4 20. OA 450/ Ld. Counsel Mr. Ravikrishna is appearing for A/B. Ld. Counsel Mr. C.Srivatsan for D2. Ld. Counsel Mr. Venkataraman for D1, D3, D4. IA 2003/16 & IA 2004/16, Petition for disclosing Assets and Petition for impounding passport is pending. Counter in IA 2179/16 filed. Heard both. The only contention which the amendment is sought for this being resisted by the respondents is that, the A/B is not properly verified the ownership of the property and come forward with the amendment petition. It is still open for the respondents to agitate the issue even after amendment at the time of hearing attachment petition. The other respondents on record are not concerned with the property sought to be attached. Hence, this petition is allowed. No costs. To carry out Amendment, APC and Counter in IAs by Call on OA 41/ Ld. Counsel Mr. T.R.Jegannathan is appearing for A/B. Ld. Counsel Mr. Moorthy for Defendant. IA 1052/16, Permission to produce secondary evidence pending. Counter of R2, R3 & R5 by , last chance. Notice to R1 also by then. Call on OA 109/ Mr. Pushpakanti, Dy. Manager is appearing for A/B. Ld. Counsel Mr. Sethuraman for Defendant. Steps of D7 and D11 by W/S of other defendants on record also by then as NFA. Call on TA 166/ Ld. Counsel Mr. Panchapekasan is appearing for Applicant. Ld. Counsel Mr. S.Viswanathan for D14 & D17. Ld. Counsel Mr.T.R. Jegannathan for D6, D7 & D8. IA 1236/16, impleading petition pending. Steps of D12 & D13 by , last chance. The defendants are directed to furnish details of LRs of D12 & D13 to the A/B within a week. Call on SA 219/ Both called absent, no representation. MA 143/16, pending. Enquiry by Call on SA 39/ Ld. Counsel Mr. Nandakumar is appearing for Applicant. Ld. Counsel Mr. K.S.Suresh kumar for R/B. For filing written arguments by Call on

5 26. SA 99/ Ld. Counsel Mr. Venkataraman is appearing for Applicant. Ld. Counsel Mr. M.N.Manohar for R/B. The Registry is directed to address to DRT II, Chennai to send for documents. Await records by Call on SA 108/ Ld. Counsel Mr. Rupesh kumar is appearing for Applicant. Ld. Counsel Ms. Gurmit kaur for R/B. Substitution petition filed today and allowed as there is no objection from other side. Consequential Amendment petition to be filed before the Registry on or before To carry out Amendment, APC also by then. Call on SA 227/ Ld. Counsel Mr. Venkataraman is appearing for Applicant. Ld. Counsel Mr. Ravichandran for R/B. Applicant called absent though posted as NFA. Respondents ready. Therefore, the only inference that can be drawn from the non appearance of the applicant is that, the applicants are not interested to prosecute the matter further. It is also to be recalled that either the conditional order passed by this Tribunal or the Conditional order passed by the Hon ble High Court, they are not complied with. Therefore, this Tribunal has no other option, but to dismiss the application for default. Accordingly, SA 227/14 is dismissed for default. No costs. 29. SA 219/ Ld. Counsel Mr. G.G.Kannan is appearing for R/B. Applicant called absent, no representation though posted as last chance. Hence, this Tribunal has no other option but to dismiss the application for default. Hence, SA 219/14 is dismissed for default. No costs. 30. APP 10/ Ld. Counsel Mr. G.G.Kannan is appearing for Applicant. Ld. Counsel Mr. K.S.Suresh kumar for R/B. Ld. Counsel Mr. S.Viswanathan for R3. Written arguments of applicants filed. Copies furnished. For filing written arguments of respondents by Call on SA 32/ Ld. Counsel Ms. Anusuya is appearing for Applicant. Ld. Counsel Mr. K.S.Suresh kumar for R/B. R/S filed. P/A, if any, by Call on

6 32. SA 9/ Ld. Counsel Ms. Anusuya is appearing for Applicant. Ld. Counsel Mr. K.S.Suresh kumar for R/B. To carry out Amendment, APC, Counter and R/S by Call on SA 91/ Ld. Counsel Ms. Anusuya is appearing for Applicant. Ld. Counsel Mr. K.S.Suresh kumar for R/B. To carry out Amendment, APC, Counter and R/S by Call on SA 86/ Ld. Counsel Mr. S.Viswanathan is appearing for Applicant. Ld. Counsel Mr. K.S. Ssuresh kumar for R/B. P/A by Call on SA 125/ Ld. Counsel Mr. Rupesh kumar is appearing for R/B. P/A not filed though posted for NFA. Hence, for final hearing by Call on SA 149/ Ld. Counsel Mr. S. Suresh kumar is appearing for Applicant. Ld. Sr. Counsel Mr. Krishnasamy for R/B. Fresh OTS proposal is pending. R/S and for reporting settlement by , last chance. Call on SA 150/ Ld. Counsel Mr. S. Suresh kumar is appearing for Applicant. Ld. Sr. Counsel Mr. Krishnasamy for R/B. Fresh OTS proposal is pending. R/S and for reporting settlement by , last chance. Call on SA 167/ Ld. Counsel Mr. Santhangaopal is appearing for Applicant. Ld. Counsel Mr. K.S.Suresh kumar for R/B. Counter and R/S by Call on SA 173/ Ld. Counsel Mr. S.Viswanthan is appearing for Applicant. Ld. Counsel Mr. Rupesh kumar for R/B. P/A filed. Counter P/A by Interim order is extended till then. Call on

7 40. SA 174/ Ld. Sr. Counsel Mr. L.S.Lakshmanan is appearing for Applicant. Ld. Counsel Ms. Menaka for R/B. IA 1426/15 and IA 1691/15 are pending. It is represented that the matter is likely to be settled. For final hearing by For reporting settlement also by then. Interim order is extended till then. Call on SA 215/ Ld. Counsel Mr. Senthil Murugan is appearing for Applicant. Ld. Counsel Mr. Sethuraman for R/B. OTS proposal pending. For reporting settlement by Vakalat for respondent bank also by then. Call on SA 7/ Ld. Counsel Mr. V.Sivakumar is appearing for Applicant. Ld. Counsel Mr. M.N.Manohar for R/B. Ld. Counsel Mr. Sethuraman for R3. Ld. Counsel Mr.R.Venkatesan for R4. Heard the arguments of the Ld. Counsel for the applicant. For arguments of the 1 st Respondent by at 4.00 pm. Call on at 4.00 pm. 43. SA 11/ Ld. Counsel Mr. Deivasigamani is appearing for Applicant. Ld. Counsel Mr. R. Anand Ram kumar R4 & R5. Ld. Counsel Mr. G.G. Kannan for R1 to R3. The OTS proposal is pending. It is represented by the Ld. Counsel for the applicant that the payment of Rs.1 lakh has been made before the R/B directly. For reporting settlement and further arguments by Call on SA 59/ Ld. Counsel Mr. Rupesh kumar is appearing for R/B. Applicant called absent, no representation. IA 538/16, Stay petition pending. Enquiry and P/A by For appearance of applicant also by then. Call on SA 99/ Ld. Counsel Mr. S.Viswanathan is appearing for Applicant. Ld. Counsel Mr. Rangasamy for R/B. IA 2092/16, is dismissed as not pressed. No costs. R/S by Call on

8 46. SA 153/16 F/o SA 164/ Ld. Counsel Mr. C.Srivatsan is appearing for Applicant. Ld. Counsel Mr. Rangasamy for R/B. For further proceedings and R/S by Call on SA 169/ Ld. Counsel Ms. Suganya is appearing for Applicant. Ld. Counsel Mr. G.G.Kannan for R/B. P/A by Call on SA 207/ Ld. Counsel Ms. Reena is appearing for Applicant. Ld. Counsel Ms. Thendral for R/B. Petition to restore IA 1751/16, filed. The Registry is directed to check the petition and take it on file, otherwise in order. Notice of hearing and counter by R/S also by then. Call on SA 223/ R/B called absent, no representation. IA 105/17, Stay Petition. Vakalat filed. Counter and R/S by Call on SA 231/ Ld. Counsel Mr. Sandeep is appearing for Applicant. Ld. Counsel Ms. Merlin for R/B. Applicant reports no instruction. Memo filed and recorded. Applicant called absent, no representation and hence, SA 231/16 is dismissed for default. No costs. 52. SA 232/ Ld. Counsel Mr. Sandeep is appearing for Applicant. Ld. Counsel Ms. Merlin for R/B. Applicant reports no instruction. Memo filed and recorded. Applicant called absent, no representation and hence, SA 232/16 is dismissed for default. No costs. 53. SA 249/ Ld. Counsel Mr. Deivasigamani is appearing for Applicant. Ld. Counsel Ms. Suganya for R2, Ld. Counsel Mr. K.B.Rajagopal for R/B. Memo filed stating that paper publication has been effected. R2 vakalat filed before Registry. R2 has no objection. Endorsement made. IA 2148/16 impleading petition allowed today, as there is no objection

9 from other side. Amendment petition by IA 2102/16 IA 2101/16 Injunction petition and stay petition pending. Applicant is directed to furnish the copies of the IAs to the respondents within 2 days. Call on SA 256/ Ld. Counsel Mr. Rupeshkumar is appearing for Applicant. Ld. Counsel Mr. Ravikrishna for R/B. IA 2242/16, Amendment petition. Counter & R/S by Call on SA 27/ Ld. Counsel Mr. S.Viswanathan is appearing for Applicant. Ld. Counsel Mr. K.B.Rajagopal for R/B. IA 183/17 - Emergent petition. In view of the affidavit averments, this petition is allowed and the matter has been taken up today for hearing emergently. No costs. IA 184/17 - Stay Petition. Heard both. Counter and disposal by Call on SA 31/ Ld. Counsel Mr. M.N.Manohar is appearing for Applicant. Ld. Counsel Mr. R.Dharmaraj & Mr. Arumugam for R/B. IA 197/17 - Emergent petition. In view of the affidavit averments, this petition is allowed and the matter has been taken up today for hearing emergently. No costs. IA 198/17 - Stay Petition. Heard both. For filing written arguments of both sides by CP No.29/17 Caveat Petition: Lodged. Call on SA 32/ Ld. Counsel Mr. Nandakumar is appearing for Applicant. Ld. Counsel Mr. Sethuraman for R/B. IA 199/17- Emergent petition. In view of the affidavit averments, this petition is allowed and the matter has been taken up today for hearing emergently. No costs. IA 200/17 - Stay Petition. Heard both. For perusal and orders after lunch. CP. No.467/16 & 12/17 - Caveat Petition: Lodged. 58. SA 209/ Ld. Counsel Mr. Velusamy is appearing for Applicant. Ld. Counsel Mr. T.R. Jeganathan for R/B. Notice sent to R2 to R8. R2 to R8 called absent, no representation. R8 notice received. R8 called absent, no representation and set ex-parte. Others notice returned as left. R/S of R1 also by then. Hence, for Paper publication by Memo filed by the Applicant. Appeal pending before Hon ble DRAT. Call on