Kerala High Court
M/S. Kaikara Construction Company vs M/S. South Indian Bank Ltd on 4 August, 2025
2025:KER:57989
O.P.(DRT) Nos.64 of 2025, 65 of 2025 & 91 of 2025
-1-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
MONDAY, THE 4TH DAY OF AUGUST 2025 / 13TH SRAVANA, 1947
OP (DRT) NO. 64 OF 2025
AGAINST THE COMMON ORDER DATED 17.02.2025 IN M.A.NO.3445/2024
IN M.A.NO.48/2024 IN TA NO.1/2024 OF DEBT RECOVERY TRIBUNAL-
2, ERNAKULAM
PETITIONER/PETITIONER WHO SOUGHT IMPLEADMENT:
ANWAR HUSSAIN A.,
AGED 64 YEARS, S/O. LATE. AHAMED HUSSAIN,
KAIKARA MANSION, T.P NAGAR-149, THAMARAKULAM,
BEACH ROAD, KOLLAM, KOLLAM DISTRICT, PIN-691001
BY ADVS.
SRI.MANU RAMACHANDRAN
SRI.M.KIRANLAL
SRI.T.S.SARATH
SRI.R.RAJESH (VARKALA)
SHRI.SAMEER M NAIR
SMT.SAILAKSHMI MENON
SMT. AASHI K. SHAJAN
SMT.MINZA FATHIMA SALIM M.
SMT.BINITHA MARIA THOMAS
SHRI.KEZIL THOTTUKADAVIL CHERIAN
RESPONDENTS/PETITIONERS & RESPONDENT:
1 M/S. KAIKARA CONSTRUCTION COMPANY,
KAITHAVARAM BUNGLOW, KANKATHUMUKKU, KOLLAM
REPRESENTED BY ITS MANAGING PARTNER AMINA AADHIL,
PIN-691012
2 JUVAIRY SALAM,
AGED 59 YEARS, W/O. LATE. A. ABDUL SALAM,
PARTNER, M/S. KAIKARA CONSTRUCTION COMPANY,
KAITHAVARAM BUNGLOW, KANKATHUMUKKU,
KOLLAM, PIN-691012
2025:KER:57989
O.P.(DRT) Nos.64 of 2025, 65 of 2025 & 91 of 2025
-2-
3 AMINA AADHIL,
AGED 35 YEARS, D/O. LATE. A. ABDUL SALAM
& W/O. M.N AADHIL URSH, MANAGING PARTNER,
M/S KAIKARA CONSTRUCTION COMPANY,
RESIDING AT KAIKKARA BUNGLOW,
POOJAPURA P.O., THIRUVANANTHAPURAM, PIN-695012
4 FATHIMA NIYAZ,
AGED 38 YEARS, W/O. NIYAZ, PARTNER,
M/S. KAIKARA CONSTRUCTION COMPANY,
RESIDING AT KAIKARA HOUSE,
MUSLIYAR NAGAR-20, KILIKOLOOR P.O.,
KOLLAM, PIN-691004
5 AYSHA SALAM S.,
AGED 33 YEARS, W/O. MUHAMMED IRFAN,
PARTNER, M/S. KAIKARA CONSTRUCTION COMPANY,
RESIDING AT ASNA, K.B NAGAR, 118, MADAN NADA,
THEKKEVILA, KOLLAM, PIN-691012
6 KHADEEJA SALAM,
AGED 30 YEARS, W/O. BINSHAD M.,
PARTNER, M/S. KAIKARA CONSTRUCTION COMPANY,
RESIDING AT KAITHAVARAM BUNGLOW,
KANKATHUMUKKU, THIRUMULLAVARAM,
KOLLAM, PIN-691012
7 M/S. SOUTH INDIAN BANK LTD.,
CHINNAKADA BRANCH, BISHOP JEROM NAGAR,
COMMERCIAL COMPLEX, CHINNAKADA, KOLLAM,
REPRESENTED BY ITS BRANCH MANAGER, PIN-691001
BY ADVS.
SRI.K.BABU THOMAS
SHRI.SUNIL SHANKER
SMT.MARYKUTTY BABU
SMT.DRISYA DILEEP
SMT.VIDYA GANGADHARAN
SMT.ARYA SATHEESH
SRI. SUNIL SHANKER, STANDING COUNSEL
THIS OP (DEBT RECOVERY TRIBUNAL) HAVING BEEN FINALLY
HEARD ON 04.08.2025, ALONG WITH OP (DRT)NOS.65/2025, 91/2025,
THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
2025:KER:57989
O.P.(DRT) Nos.64 of 2025, 65 of 2025 & 91 of 2025
-3-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
MONDAY, THE 4TH DAY OF AUGUST 2025 / 13TH SRAVANA, 1947
OP (DRT) NO. 65 OF 2025
AGAINST THE ORDER DATED 17.02.2025 IN M.A.NO.48/2024 IN
T.A.NO.1/2023 OF DEBT RECOVERY TRIBUNAL-2, ERNAKULAM
PETITIONERS/PETITIONERS IN I.A:
1 A. ABDUL KALAM,
AGED 68 YEARS, S/O. AHAMED HUSSAIN,
KAITHAVARAM BUNGALOW, KANKATHUMUKKU,
KOLLAM WEST VILLAGE, KOLLAM, PIN-691001
2 A NAZIR,
AGED 65 YEARS, S/O. AHAMED HUSSAIN,
KAITHAVARAM BUNGALOW, KANKATHUMUKKU,
KOLLAM WEST VILLAGE, KOLLAM, PIN-691001
BY ADVS.
SMT.BHANU THILAK
SHRI.S.R.PRASANTH
SHRI.VISHNU.R
SMT.FATHIMA RINSHA T.P.
RESPONDENTS/RESPONDENTS IN I.A. & APPLICANTS 1 TO 6 &
RESPONDENT IN M.A.:
1 KAIKARA CONSTRUCTION COMPANY,
KAITHAVARAM BUNGLOW, KANKATHUMUKKU,
KOLLAM WEST VILLAGE, KOLLAM-12
REPRESENTED BY ITS MANAGING PARTNER
SMT. AMINA AADHIL,
AGED 35, W/O. M.N. AADHIL URSH,
KAIKARA BUNGLOW,
POOJAPPURA P.O., THIRUVANATHAPURAM, PIN-695012
2025:KER:57989
O.P.(DRT) Nos.64 of 2025, 65 of 2025 & 91 of 2025
-4-
2 JUVAIRY SALAM,
AGED 59 YEARS, W/O. LATE. A. ABDUL SALAM,
KAITHAVARAM BUNGLOW,
KANKATHUMUKKU, KOLLAM WEST VILLAGE,
KOLLAM, PIN-691001
3 AMINA AADHIL,
AGED 35 YEARS,
KAIKARA BUNGLOW,
POOJAPPURA P.O., THIRUVANATHAPURAM,
PIN-695012
4 FATHIMA NIYAZ,
AGED 38 YEARS,
KAIKARA HOUSE,
MUSLIYAR NAGAR-20, KILIKOLLOOR P.O.,
KOLLAM, PIN-691004
5 AISHA SALAM,
AGED 33 YEARS, W/O. MOHAMMED IRFAN,
"ASNA", K.B NAGAR-118, MADAN NADA,
THEKKEVILA, KOLLAM, PIN-691010
6 KHADEEJA SALAM,
AGED 30 YEARS, W/O. BINSHAD M.,
KAITHAVARAM BUNGLOW,
KANKATHUMUKKU, KOLLAM WEST VILLAGE,
KOLLAM, PIN-691001
7 M/S. SOUTH INDIAN BANK LTD.,
CHINNAKKADA BRANCH, BISHOP JEROME NAGAR,
COMMERCIAL COMPLEX, CHINNAKKADA, KOLLAM
REPRESENTED BY ITS MANAGER
M/S. SOUTH INDIAN BANK LTD.,
CHINNAKKADA BRANCH, BISHOP JEROME NAGAR,
COMMERCIAL COMPLEX, CHINNAKKADA,
KOLLAM, PIN-691001
8 M/S. CANARA BANK,
KADAVANTHARA BRANCH, ERNAKULAM
REPRESENTED BY ITS MANAGER
M/S. CANARA BANK,
KADAVANTHARA BRANCH, ERNAKULAM,
PIN-682301
2025:KER:57989
O.P.(DRT) Nos.64 of 2025, 65 of 2025 & 91 of 2025
-5-
BY ADVS.
SRI.K.BABU THOMAS
SHRI.SUNIL SHANKER
SMT.MARYKUTTY BABU
SMT.DRISYA DILEEP
SMT.VIDYA GANGADHARAN
SMT.ARYA SATHEESH
THIS OP (DEBT RECOVERY TRIBUNAL) HAVING BEEN FINALLY
HEARD ON 04.08.2025, ALONG WITH OP (DRT) NOS.64/2025 AND
CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
2025:KER:57989
O.P.(DRT) Nos.64 of 2025, 65 of 2025 & 91 of 2025
-6-
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MOHAMMED NIAS C.P.
MONDAY, THE 4TH DAY OF AUGUST 2025 / 13TH SRAVANA, 1947
OP (DRT) NO. 91 OF 2025
AGAINST THE ORDER DATED 17.02.2025 IN M.A.NO.48/2024 IN
T.A.NO.1/2023 OF DEBT RECOVERY TRIBUNAL- 2, ERNAKULAM
PETITIONERS/PETITIONERS:
1 M/S. KAIKARA CONSTRUCTION COMPANY,
A REGISTERED PARTNERSHIP NO.1517/1985,
KAITHAVARAM BUNGALOW, KANKATHUMUKKU,
THIRUMULLAVARAM P.O., KOLLAM-691012,
REPRESENTED BY ITS MANAGING PARTNER,
SMT. AMINA AADHIL,
KAITHAVARAM BUNGLOW,
THIRUMULLAVARAM P.O., KOLLAM-691 012,
PRESENTLY KAIKARA BUNGALOW, S-320,
SREEPURAM ROAD, POOJAPPURA P.O.,
THIRUVANANTHAPURAM DISTRICT, PIN-695012
2 JUVAIRY SALAM,
AGED 59 YEARS, W/O LATE A. ABDUL SALAM,
PARTNER, M/S. KAIKARA CONSTRUCTION CO.
KAITHAVARAM BUNGALOW, THIRUMULLAVARAM P.O.,
KOLLAM, PIN-691012
3 AMINA AADHIL,
AGED 37 YEARS, D/O. LATE A. ABDUL SALAM,
MANAGING PARTNER, M/S. KAIKARA CONSTRUCTION CO.
KAITHAVARAM BUNGALOW,
THIRUMULLAVARAM P.O.,KOLLAM - 691012,
PRESENTLY KAIKARA BUNGALOW, S-320,
SREEPURAM ROAD, POOJAPPURA P.O.,
THIRUVANANTHAPURAM DISTRICT, PIN-695012
4 FATHIMA NIYAZ,
AGED 39 YEARS, /O. LATE A. ABDUL SALAM,
PARTNER, M/S. KAIKARA CONSTRUCTION CO.
KAITHAVARAM, BUNGALOW,
2025:KER:57989
O.P.(DRT) Nos.64 of 2025, 65 of 2025 & 91 of 2025
-7-
THIRUMULLAVARAM P.O., KOLLAM - 691 012,
PRESENTLY KAIKARA HOUSE, MUSALIYAR NAGAR - 20,
KILIKOLLUR P.O, KOLLAM - 691004,
REPRESENTED BY HER POWER OF ATTORNEY HOLDER,
AMINA AADHIL,
KAIKARA BUNGALOW, S-320, SREEPURAM ROAD,
POOJAPPURA P.O., THIRUVANANTHAPURAM DISTRICT,
PIN-695012
5 AYSHA SALAM S.,
AGED 34 YEARS, D/O. LATE A. ABDUL SALAM,
PARTNER, M/S. KAIKARA CONSTRUCTION CO.
KAITHAVARAM BUNGALOW,
THIRUMULLAVARAM P.O., KOLLAM-691 012,
PRESENTLY ASNA, K.B. NAGAR - 118,
MADAN NADA, THEKKEVILA, KOLLAM, PIN-691016
6 KHADEEJA SALAM,
AGED 31 YEARS, D/O. LATE A. ABDUL SALAM,
PARTNER, M/S. KAIKARA CONSTRUCTION CO.
KAITHAVARAM BUNGALOW,
THIRUMULLAVARAM P.O., KOLLAM, PIN-691012
BY ADVS.
SRI.K.BABU THOMAS
SMT.MARYKUTTY BABU
SMT.DRISYA DILEEP
RESPONDENT/RESPONDENT:
M/S. SOUTH INDIAN BANK LTD.,
CHINNAKADA BRANCH, CHINNAKADA P.O., KOLLAM,
REPRESENTED BY ITS BRANCH MANAGER, PIN-691001
BY ADVS.
SHRI.SUNIL SHANKER
SMT.VIDYA GANGADHARAN
THIS OP (DEBT RECOVERY TRIBUNAL) HAVING BEEN FINALLY
HEARD ON 04.08.2025, ALONG WITH OP (DRT) NOS.64/2025 AND
CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
2025:KER:57989
O.P.(DRT) Nos.64 of 2025, 65 of 2025 & 91 of 2025
-8-
MOHAMMED NIAS C.P., J.
-----------------------------------------------------------
O.P.(DRT) Nos.64 of 2025, 65 of 2025 & 91 of 2025
------------------------------------------------------------
Dated this the 4th day of August, 2025
JUDGMENT
All these Original petitions challenge the common order dated
17.02.2025 in M.A.No.3445 of 2024 in T.A. No.1 of 2024 and M.A. No.48 of
2024 in T.A. No.1 of 2023, pending before the Debts Recovery Tribunal-
2, Ernakulam, by which respondents 1 to 6 in O.P.(DRT) No.64 of 2025
were permitted to withdraw Rs. 6,03,05,900/- (Rupees Six crores three
lakh five thousand and nine hundred only) with accrued interest kept
in the fixed deposit with Canara Bank, Kadavanthra Branch, on
submitting an undertaking to return the amount in case the
reconstitution of partnership is found not valid or that any third party
has interest in the partnership.
2. While O.P.(DRT) Nos.64 of 2025 and 65 of 2025 challenge the
above order, O.P.(DRT) No.91 of 2025 is filed challenging the said order
to the extent it directs the Managing Partner of the Firm to file an
2025:KER:57989
O.P.(DRT) Nos.64 of 2025, 65 of 2025 & 91 of 2025
affidavit along with an undertaking to refund the amount, if it is
ultimately found that he is not entitled to it.
3. The remedy of the petitioners, if aggrieved by the said
order, is to approach the Debt Recovery Appellate Tribunal.
Without prejudice to any of the contentions raised in these
Original petitions and without prejudice to the right of the petitioners
to avail the appellate remedy, these Original petitions are closed. The
time spent from 20.02.2025 from this date shall be excluded for the
purpose of computing the period of limitation. To enable the
petitioners to seek appropriate orders in the appeal, the operation of
the impugned order will be kept in abeyance for three weeks from
today.
Sd/-
MOHAMMED NIAS C.P.
JUDGE
bpr
2025:KER:57989
O.P.(DRT) Nos.64 of 2025, 65 of 2025 & 91 of 2025
APPENDIX OF OP (DRT) 64/2025
PETITIONER'S EXHIBITS
Exhibit P1 THE TRUE COPY OF THE PARTNERSHIP DEED OF
M/S KAIKARA CONSTRUCTION COMPANY EXECUTED
ON 04.01.1985
Exhibit P2 THE TRUE COPY OF THE PARTNERSHIP DEED OF
M/S KAIKARA CONSTRUCTION COMPANY EXECUTED
ON 03.04.1992
Exhibit P3 THE TRUE COPY OF THE PARTNERSHIP DEED OF
M/S KAIKARA CONSTRUCTION COMPANY EXECUTED
ON 31.03.2017
Exhibit P4 THE TRUE COPY OF THE PARTNERSHIP DEED
DATED 27.11.2023 OF M/S KAIKARA
CONSTRUCTION COMPANY
Exhibit P5 THE TRUE COPY OF THE PARTNERSHIP DEED
DATED 19.12.2023 OF M/S KAIKARA
CONSTRUCTION COMPANY
Exhibit P6 THE TRUE COPY OF THE EXTRACT OF
REGISTRATION CERTIFICATE OF THE FIRM M/S
KAIKARA CONSTRUCTION COMPANY ISSUED BY
REGISTRAR OF FIRMS DATED 02.09.2024
Exhibit P7 THE TRUE COPY OF THE M.A NO.18/2024 IN T.A
NO.1/2024 OF DRT-II, ERNAKULAM FILED BY
RESPONDENTS NO.2 TO 6 HEREIN
Exhibit P8 THE TRUE COPY OF THE ORDER DATED
21.02.2024 IN M.A NO.18/2024 IN T.A
NO.1/2024 OF DRT-II, ERNAKULAM
Exhibit P9 THE TRUE COPY OF THE M.A NO.48 IN M.A
NO.18/2024 IN T.A NO.1/2024 OF DRT-II,
HEREIN
Exhibit P10 THE TRUE COPY OF THE ORDER DATED
19.04.2024 IN M.A NO.48 IN M.A NO.18/2024
IN T.A NO.1/2024 OF DRT-II, ERNAKULAM
2025:KER:57989
O.P.(DRT) Nos.64 of 2025, 65 of 2025 & 91 of 2025
Exhibit P11 THE TRUE COPY OF THE JUDGMENT DATED
10.07.2024 IN O.P(DRT) NO.211 OF 2024 OF
THIS HON'BLE COURT
Exhibit P12 THE TRUE COPY OF THE FAMILY MEMBERSHIP
CERTIFICATE VIDE NO.8925061 DATED
29.10.2024 ISSUED BY VILLAGE OFFICER,
KOLLAM WEST VILLAGE TO SRI.NAZEER A. IN
RELATION TO MOTHER SMT. SHEREEFA BEEVI
Exhibit P13 THE TRUE COPY OF THE PROCEEDINGS VIDE
NO.TLKKLM/6914/2024/B2 DATED 21.12.2024
ISSUED BY THE TAHASILDAR, KOLLAM TO THE
PETITIONER ALONG WITH ITS TRUE ENGLISH
TRANSLATION
Exhibit P14 THE TRUE COPY OF THE M.A NO. 3445 OF 2024
IN M.A NO.18 OF 2024 IN T.A NO.1/2024 OF
DRT-II, ERNAKULAM FILED BY THE PETITIONER
HEREIN WITHOUT ANNEXURES
Exhibit P15 THE TRUE COPY OF THE PLAINT IN O.S
NO.661/2024 ON THE FILES OF MUNSIFF'S
COURT, KOLLAM
Exhibit P16 THE TRUE COPY OF THE ORDER DATED
19.12.2024 IN I.A NO.1/2024 IN O.S
NO.661/2024 ON THE FILES OF MUNSIFF'S
COURT, KOLLAM
Exhibit P17 THE TRUE COPY OF THE ORDER DATED
19.12.2024 IN I.A NO.10/2024 IN O.S
NO.661/2024 ON THE FILES OF MUNSIFF'S
COURT, KOLLAM
Exhibit P18 THE TRUE COPY OF THE ORDER DATED
20.01.2025 IN I.A NO.1/2025 IN C.M.A
NO.2/2025 OF ADDL. DISTRICT COURT-VI,
KOLLAM
Exhibit P19 THE TRUE COPY OF THE COMMON ORDER DATED
17.02.2025 PASSED BY THE DEBT RECOVERY
TRIBUNAL-II, ERNAKULAM IN M.A NO.3445/2024
IN M.A NO.48/2024 IN T.A NO.1/2023
2025:KER:57989
O.P.(DRT) Nos.64 of 2025, 65 of 2025 & 91 of 2025
RESPONDENTS' EXHIBITS
Exhibit R1(a) TRUE COPY OF THE ORDER PASSED BY THE THE
SUPREME COURT OF INDIA IN SLP (C) NO.
9376-9378 OF 2012 DATED 2-4-2012
Exhibit R1(b) TRUE COPY OF DEMAND DRAFT NO.13671338 FOR
RS.11,03,05,900/- DATED 3-4-2013
Exhibit R1(c) TRUE COPY OF STATEMENT OF ACCOUNT IN CDMGS
ACCOUNT NO.545001100050001 FOR THE PERIOD
BETWEEN 1-1-2013 AND 15-4-2013
Exhibit R1(d) TRUE COPY OF ORDER PASSED BY THE DRT IN
M.A. NO.116 OF 2023 DATED 28-8-2023
Exhibit R1(e) TRUE COPY OF STATEMENT OF ACCOUNT OF THE
UNION BANK OF INDIA FOR THE PERIOD BETWEEN
1-9-2023 AND 13-9-2023
Exhibit R1(f) RUE COPY OF PARTNERSHIP DEED OF M/S.
KAIKARA CONSTRUCTION COMPANY DATED
4-1-1985
Exhibit R1(g) TRUE COPY OF RECONSTITUTED PARTNERSHIP
DEED DATED 3-4-1992
Exhibit R1(h) TRUE COPY OF RECONSTITUTED PARTNERSHIP
DEED DATED 31-3-1995
Exhibit R1(i) TRUE COPY OF RECONSTITUTED PARTNERSHIP
DEED DATED 31-3-2017
Exhibit R1(j) TRUE COPY OF RECONSTITUTED PARTNERSHIP
DEED DATED 27-11-2023
Exhibit R1(k) TRUE COPY OF RECONSTITUTED PARTNERSHIP
DEED DATED 19-12-2023
Exhibit R1(l) TRUE COPY OF EXTRACT OF THE REGISTER OF
FIRMS OF M/S. KAIKARA CONSTRUCTION COMPANY
DATED 19-10-2024
Exhibit R1(m) TRUE COPY OF M.A. NO.18 OF 2024 IN T.A.
2025:KER:57989
O.P.(DRT) Nos.64 of 2025, 65 of 2025 & 91 of 2025
Exhibit R1(n) TRUE COPY OF ORDER PASSED BY THE DRT IN
M.A. NO.18 OF 2024 DATED 21-2-2024
Exhibit R1(o) TRUE COPY OF M.A. NO.48 OF 2024 IN M.A.
NO.18 OF 2024 IN T.A. NO.1 OF 2023 DATED
19-3-2024
Exhibit R1(p) TRUE COPY OF ORDER PASSED BY THE DRT
DISMISSING EXT.R1(O) DATED 19-4-2024
Exhibit R1(q) TRUE COPY OF JUDGMENT PASSED IN O.P. (DRT)
NO.211 OF 2024 DATED 10-7-2024
Exhibit R1(s) TRUE COPY OF COUNTER AFFIDAVIT FILED IN
M.A. NO.3445 OF 2024 IN M.A. NO.18 OF 2024
IN T.A. NO.1 OF 2023 DATED 7-10-2024
Exhibit R1(t) TRUE COPY OF ORDER PASSED BY THE DRT IN
M.A. NO.48 OF 2024 IN T.A. NO.1 OF 2023
DATED 17-2-2025
Exhibit R1(r) TRUE COPY OF M.A. NO.3445 OF 2024 IN M.A.
NO.18 OF 2024 IN T.A. NO.1 OF 2023 DATED
9-9-2024
2025:KER:57989
O.P.(DRT) Nos.64 of 2025, 65 of 2025 & 91 of 2025
APPENDIX OF OP (DRT) 65/2025
PETITIONERS' EXHIBITS
Exhibit P1 TRUE COPY OF THE PARTNERSHIP DEED DATED
31-03-2017
Exhibit P2 TRUE COPY OF THE TA NO. 1/2023 IN OA 212
OF 2009 DATED 10TH DAY OF JANUARY 2024
Exhibit P3 TRUE COPY OF ORDER DATED 21.02.2024 IN MA
DATED 18-03-2024
Exhibit P5 TRUE COPY OF THE ORDER IN MA 48/2024 DATED
19.4.2024
Exhibit P6 A TRUE COPY OF THE JUDGEMENT DATED
Exhibit P7 TRUE COPY OF FAMILY MEMBERSHIP CERTIFICATE
DATED 29.10.2024
Exhibit P8 TRUE COPY OF RECONSTITUTED PARTNERSHIP
DEED DATED 19-12-2023
Exhibit P9 TRUE COPY OF THE AD INTERIM INJUNCTION
ORDER PASSED BY HON'BLE MUNSIFF COURT,
KOLLAM IN O.S NO.661/2024 DATED 09.08.2024
Exhibit P10 TRUE COPY OF THE I.A 606/2015 IN MA
48/2024 IN TA 1/2023 FILED BY THE
PETITIONERS BEFORE THE DRT ON 11-12-2024
Exhibit P11 TRUE COPY OF THE AFFIDAVIT AND PETITION
DATED 11-12-2024 IN IA NO 669/2025 IN MA
48/2024 IN TA 1/2023 BEFORE THE DEBT
RECOVERY TRIBUNAL (DRT), ERNAKULAM
Exhibit P12 TRUE COPY OF THE ORDER DATED 20-01-2025 IN
IA NO. 1/2025 IN CMA NO. 2/2025 OF 6TH
ADDITIONAL DISTRICT COURT KOLLAM
Exhibit P13 TRUE COPY OF ORDER DOWNLOADED FOR THE
2025:KER:57989
O.P.(DRT) Nos.64 of 2025, 65 of 2025 & 91 of 2025
WEBSITE OF DRT DATED 17-02-2025 IN MA
48/2024 IN TA NO. 1/2024 OF THE DEBT
RECOVERY TRIBUNAL-2, ERNAKULAM DATED
17-02-2025
RESPONDENTS' EXHIBITS
Exhibit R1(a) TRUE COPY OF THE ORDER PASSED BY THE HON.
SUPREME COURT OF INDIA IN SLP (C) NO.
9376-9378 OF 2012 DATED 2-4-2012
Exhibit R1(b) TRUE COPY OF DEMAND DRAFT NO.13671338
DATED 3-4-2013
Exhibit R1(c) TRUE COPY OF STATEMENT IN CDMGS ACCOUNT
NO.545001100050001 MAINTAINED BY THE FIRM
WITH UNION BANK OF INDIA, KOLLAM CIVIL
STATION BRANCH, DURING THE PERIOD BETWEEN
1-1-2013 AND 15-4-2013
Exhibit R1(d) TRUE COPY OF ORDER IN M.A. NO.116 OF 2023
IN T.A. NO.1 OF 2023 OF THE DRT DATED
28-8-2023
Exhibit R1(e) TRUE COPY OF THE STATEMENT OF ACCOUNT OF
THE UNION BANK OF INDIA, RELATED TO THE
PERIOD BETWEEN 1-9-2023 AND 13-9-2023
Exhibit R1(f) TRUE COPY OF PARTNERSHIP DEED OF THE FIRST
RESPONDENT DATED 4-1-1985
Exhibit R1(g) TRUE COPY OF RECONSTITUTED PARTNERSHIP OF
THE 1ST RESPONDENT DATED 3-4-1992
Exhibit R1(h) TRUE COPY OF RECONSTITUTED PARTNERSHIP OF
THE 1ST RESPONDENT DATED 31-3-1995
Exhibit R1(i) TRUE COPY OF RECONSTITUTED PARTNERSHIP OF
THE 1ST RESPONDENT DATED 31-3-2017
Exhibit R1(j) TRUE COPY OF RECONSTITUTED PARTNERSHIP OF
THE 1ST RESPONDENT DATED 27-11-2023
Exhibit R1(k) TRUE COPY OF RECONSTITUTED PARTNERSHIP OF
THE 1ST RESPONDENT DATED 19-12-2023
2025:KER:57989
O.P.(DRT) Nos.64 of 2025, 65 of 2025 & 91 of 2025
Exhibit R1(l) TRUE COPY OF THE EXTRACT OF THE REGISTER
OF FIRMS IN RESPECT OF M/S. KAIKARA
CONSTRUCTION COMPANY DATED 19-10-2024
Exhibit R1(m) TRUE COPY OF M.A. NO.18 OF 2024 IN T.A.
Exhibit R1(n) TRUE COPY OF ORDER PASSED BY THE DRT IN
M.A. NO.18 OF 2024 IN T.A. NO.1 OF 2023
DATED 21-2-2024
Exhibit R1(o) TRUE COPY OF M.A.NO.48 OF 2024 IN M.A.
NO.18 OF 2024 IN T.A. NO.1 OF 2023 DATED
19-3-2024
Exhibit R1(p) TRUE COPY OF ORDER PASSED BY THE DRT IN
.A. NO.48 OF 2024 IN M.A. NO.18 OF 2024 IN
T.A. NO.1 OF 2023 DATED 19-4-2024
Exhibit R1(q) TRUE COPY OF JUDGMENT IN O.P.(DRT) NO.211
OF 2024 DATED 10-7-2024
Exhibit R1(r) TRUE COPY OF I.A. NOS.606 OF 2025 IN M.A.
NO.18 OF 2024, IN T.A. NO.1 OF 2023 BEFORE
THE DRT DATED 11-12-2024
Exhibit R1(s) TRUE COPY OF I.A. NOS.669 OF 2025 IN M.A.
NO.18 OF 2024, IN T.A. NO.1 OF 2023 BEFORE
THE DRT DATED 11-12-2024
Exhibit R1(t) TRUE COPY OF ORDER PASSED BY THE DRT IN
M.A. NO.48 OF 2024 IN T.A. NO.1 OF 2023
DATED 17-2-2025
2025:KER:57989
O.P.(DRT) Nos.64 of 2025, 65 of 2025 & 91 of 2025
APPENDIX OF OP (DRT) 91/2025
PETITIONERS' EXHIBITS
Exhibit P1 TRUE COPY OF THE ORDER PASSED BY THE HON.
SUPREME COURT OF INDIA IN S.L.P. (C)
NO.9376-9378 OF 2012 DATED 2-4-2012
Exhibit P2 TRUE COPY OF DEMAND DRAFT FOR
RS.11,03,05,900/- DATED 3-4-2013
Exhibit P3 TRUE COPY OF THE STATEMENT OF ACCOUNT IN
CDMGS ACCOUNT NO.545001100050001
MAINTAINED BY THE 1ST PETITIONER WITH
UNION BANK OF INDIA BETWEEN 1-1-2013 AND
15-4-2013
Exhibit P4 TRUE COPY OF ORDER IN M.A. NO.116 OF 2023
IN T.A. NO.1 OF 2023 BY THE DRT-II,
ERNAKULAM DATED 28-8-2023
Exhibit P5 TRUE COPY OF THE STATEMENT OF ACCOUNT OF
THE UNION BANK OF INDIA TO THE PERIOD
BETWEEN 1-9-2023 AND 13-9-2023
Exhibit P6 TRUE COPY OF PARTNERSHIP DEED OF THE 1ST
PETITIONER DATED 1-4-1985
Exhibit P6(a) TRUE COPY OF RECONSTITUTED PARTNERSHIP
DEED DATED 3-4-1992
Exhibit P6(b) TRUE COPY OF RECONSTITUTED PARTNERSHIP
DEED DATED 31-3-1995
Exhibit P6(c) TRUE COPY OF RECONSTITUTED PARTNERSHIP
DEED DATED 31-3-2017
Exhibit P6(d) TRUE COPY OF RECONSTITUTED PARTNERSHIP
DEED DATED 27-11-2013
Exhibit P7 TRUE COPY OF RECONSTITUTED PARTNERSHIP
DEED DATED 19-12-2023
2025:KER:57989
O.P.(DRT) Nos.64 of 2025, 65 of 2025 & 91 of 2025
Exhibit P8 TRUE COPY OF EXTRACT OF THE REGISTER OF
FIRMS ISSUED BY THE REGISTRAR OF FIRMS
DATED 19-10-2024
Exhibit P9 TRUE COPY OF M.A. NO.18 OF 2024 IN T.A.
NO.1 OF 2013 IN O.A. NO.212 OF 2009 BEFORE
THE DRT DATED NIL
Exhibit P10 TRUE COPY OF ORDER IN M.A. NO.18 OF 2024
PASSED BY THE DRT DATED 21-2-2024
Exhibit P11 TRUE COPY OF M.A. NO.48 OF 2024 IN M.A.
NO.18 OF 2024 IN T.A. NO.1 OF 2023 DATED
18-3-2024
Exhibit P12 TRUE COPY OF ORDER IN M.A. NO.48 OF 2024
IN M.A. NO.18 OF 2024 IN T.A. NO.1 OF 2023
DATED 19-4-2024
Exhibit P13 TRUE COPY OF JUDGMENT IN O.P. (DRT) NO.211
OF 2024 DATED 10-7-2024
Exhibit P14 CERTIFIED COPY OF THE ORDER OF DRT IN M.A.
NO.48 OF 2024 IN T.A. NO.1 OF 2023 DATED
17-2-2025
