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O.S. No. 394 /2022

Case between Aravind Kumar vs Saju M Y regarding realization of money

Court
COURT OF MUNSIFF, ERNAKULAM
Judge
Smt. Needi.K.Dinamany.
Order Date
2025-03-10
Duration
approximately-3 years 10 days
Case Closed
Mon, 03/10/2025 - 12:00

Judgement document from eCourt website

Judgment Document
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Case Summary

The plaintiff, Aravind Kumar, is suing the defendant, Saju M Y, for the repayment of a loan amounting to Rs. 6,00,000/- that was allegedly given to the defendant for his daughter's education. The defendant denies this claim, asserting that the money was paid on behalf of another party.

Judgment Outcome

Defendant Won
Interim Order
The court dismissed the suit filed by the plaintiff for realization of money, concluding that the plaintiff failed to prove his claims regarding the loan.
Judgment Favored
Defendant
Relief Granted
Case Type
Civil Suit
Final Judgment
No
The court dismissed the suit filed by the plaintiff for realization of money, concluding that the plaintiff failed to prove his claims regarding the loan.
Key Reasoning:
The plaintiff failed to establish that the money was given as a loan.
Why Defendant Won:
The plaintiff failed to establish that the money was given as a loan.
Supporting Evidence
Upon reviewing the plaint and the proof affidavit, it is not believable that the plaintiff would lend money to a total stranger, whom he met only through Mr. Rajan. There is no evidence on record to show that the defendant requested the loan as claimed by the plaintiff.

Judgment Evidence:

In the result, suit is dismissed with costs.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Aravind Kumar
Party Age
73
Relation
S/o
Party Role
Defendant
Party Name
Saju M Y
Plaintiffs Documents
Lawyer notice, Reply notice.
Defendants Documents
Certified copies of plaints, judgments, sale deeds, written statements, and bank statements.

Advocates

Party Role
Plaintiff
Advocate Name
V N Haridas
Appearance Type
Main Counsel
Party Role
Plaintiff
Advocate Name
Saifudheen T S
Appearance Type
Assisting Counsel
Party Role
Plaintiff
Advocate Name
Shameera B
Appearance Type
Assisting Counsel
Party Role
Plaintiff
Advocate Name
Nimishamol Sasidharan
Appearance Type
Assisting Counsel
Party Role
Defendant
Advocate Name
John Joseph
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Johnson Thomas
Appearance Type
Assisting Counsel
Party Role
Defendant
Advocate Name
Haritha Hariharan
Appearance Type
Assisting Counsel
Party Role
Defendant
Advocate Name
Sabir N S
Appearance Type
Assisting Counsel

Reliefs

Relief Type: Recovery
Outcome: Refused
Description:
The plaintiff requested recovery of a loan amount of Rs. 7,80,000/-.
Evidence:
Accordingly, I have no hesitation to hold that plaintiff is not entitled for any amounts from defendant.
Relief Type: Costs
Outcome: Granted
Description:
The defendant is entitled to get the costs of the proceedings.
Evidence:
Considering the facts and circumstances of the case, defendant is entitled to get the costs of the proceedings.

Documents & Evidence

Document Type: Lawyer Notice
Submitted By: Plaintiff
Relevance:
The plaintiff sent this notice seeking repayment of the loan.
Reference:
Ext.A1
Document Type: Reply Notice
Submitted By: Plaintiff
Relevance:
The defendant responded to the plaintiff's lawyer notice with this document.
Reference:
Ext.A2
Document Type: Bank statement
Submitted By: Plaintiff
Relevance:
This statement was produced to substantiate the claim.
Reference:
Ext.A3
Document Type: Bank statement
Submitted By: Plaintiff
Relevance:
This statement was produced to support the plaintiff's claims.
Reference:
Ext.A4
Document Type: Certified copy of Plaint
Submitted By: Defendant
Relevance:
This document supports the defendant's case regarding the context of the loan.
Reference:
Ext.B1
Document Type: Certified copy of Plaint
Submitted By: Defendant
Relevance:
This document is part of the evidence presented by the defendant.
Reference:
Ext.B2
Document Type: Judgment
Submitted By: Defendant
Relevance:
This judgment supports the defendant's assertions.
Reference:
Ext.B3
Document Type: Certified copy of Sale Deed
Submitted By: Defendant
Relevance:
This deed is relevant to the property transaction involving Rajan.
Reference:
Ext.B4
Document Type: Certified copy of Sale Deed
Submitted By: Defendant
Relevance:
Another deed related to the property involved.
Reference:
Ext.B5
Document Type: Certified copy of written statement
Submitted By: Defendant
Relevance:
This written statement contributes to the defendant's narrative.
Reference:
Ext.B7
Document Type: Certified Copy of Criminal Case
Submitted By: Defendant
Relevance:
This document provides context about the defendant's legal circumstances.
Reference:
Ext.B8
Document Type: Bank Account statement
Submitted By: Defendant
Relevance:
This statement is relevant to the financial transactions at issue.
Reference:
Ext.B9
Document Type: Call Details and Certificate
Submitted By: Defendant
Relevance:
This certificate provides evidence related to communication between parties.
Reference:
Ext.B10

Case Classification

Case Type
Civil Suit
Category
Money and Loan Recovery
District
Ernakulam
State
Kerala
Court Establishment
Munsiff Court, Ernakulam
Common Reasons
Loan agreement
Case Code
Case between Aravind Kumar vs Saju M Y regarding realization of money
Case Code Year
Case between Aravind Kumar vs Saju M Y regarding realization of money

Case Flags

Cheque-Related Case
Nature of Cheque Case
Cheque Dishonour under Section 138 N.I. Act

Quick Facts

Location
Ernakulam
District
Ernakulam
State
Kerala
Court Establishment
Munsiff Court, Ernakulam
Case Filed
Mon, 02/07/2022 - 12:00
Case Closed
Mon, 03/10/2025 - 12:00
From
Sat, 03/01/2025 - 12:00
To
Mon, 03/31/2025 - 12:00
Outcome Confidence
90%

Involved Entities

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