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O.S. No. 1024/2019

Case between The Federal Bank Ltd vs M/s. Ano Clean Way Pvt. Ltd et al regarding suit for realization of money.

Court
THE COURT OF THE THIRD ADDL. MUNSIFF & RENT CONTROLLER, ERNAKULAM
Judge
SMT. REEJA R. NAIR
Order Date
2025-04-07
Duration
Case Closed

Judgement document from eCourt website

Judgment Document
Save Case Find Similar Cases

Case Summary

The Federal Bank Ltd filed a suit against M/s. Ano Clean Way Pvt. Ltd and its directors for money owed due to an overdraft that was not repaid. The defendants failed to appear in court and the bank sought to recover the outstanding amount along with interest.

Judgment Outcome

Plaintiff Won
Interim Order
The court ruled in favor of The Federal Bank Ltd, decreeing that they are entitled to recover the amount owed by the defendants. The defendants failed to contest the case, leading to a favorable result for the plaintiff.
Judgment Favored
Plaintiff
Relief Granted
The plaintiff is entitled to realize Rs.1,45,174/- from the defendants along with interest at specified rates.
Case Type
Civil Suit
Final Judgment
No
The court ruled in favor of The Federal Bank Ltd, decreeing that they are entitled to recover the amount owed by the defendants. The defendants failed to contest the case, leading to a favorable result for the plaintiff.
Why Plaintiff Won:
The plaintiff's claims were established through unrebutted testimony and evidence provided.
Losing Side's Weaknesses:
The plaintiff's claims were established through unrebutted testimony and evidence provided.
Supporting Evidence
The unrebutted oral testimony of PW1 and Exts. A1 to A6 established the case as pleaded by plaintiff.

Judgment Evidence:

In the result, suit is decreed as follows. The plaintiff is entitled to realize Rs.1,45,174/- (Rupees One Lakh Forty Five Thousand One Hundred and Seventy Four only) from the defendants and from their assets.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
The Federal Bank Ltd
Party Role
Defendant
Party Name
M/s. Ano Clean Way Pvt. Ltd
Relation
Represented by
Party Role
Defendant
Party Name
Mr. Sebastian Aloshyas
Party Age
46
Relation
S/o
Party Role
Defendant
Party Name
Mr. Mani George
Party Age
43
Relation
S/o
Plaintiffs Documents
Attested copy of the resolution dated 02.05.2017, statement of accounts along with certification, copy of legal notice dated 11.01.2018, postal acknowledgment card signed by the 2nd defendant, returned legal notice to the 1st defendant with endorsement 'not known', returned legal notice addressed to the 3rd defendant with endorsement 'not known'
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
Peter Tharakan
Appearance Type
Main Counsel
Party Role
Plaintiff
Advocate Name
Francis Peter Tharakan
Appearance Type
Main Counsel

Reliefs

Relief Type: Recovery
Outcome: Granted
Description:
The plaintiff is entitled to realize Rs.1,45,174/- from the defendants and from their assets.
Evidence:
The plaintiff is entitled to realize Rs.1,45,174/- (Rupees One Lakh Forty Five Thousand One Hundred and Seventy Four only) from the defendants and from their assets.
Relief Type: Interest
Outcome: Granted
Description:
The plaintiff is entitled to realize interest @ 12% per annum for Rs.1,45,174/- from the date of suit till date of decree from the defendants and from their assets.
Evidence:
The plaintiff is entitled to realize interest @ 12% per annum for Rs.1,45,174/- (Rupees One Lakh Forty Five Thousand One Hundred and Seventy Four only) from the date of suit till date of decree from the defendants and from their assets.
Relief Type: Interest
Outcome: Granted
Description:
The plaintiff is entitled to realize interest @ 6% per annum for Rs.1,45,174/- from date of decree till date of realization from the defendants and from their assets.
Evidence:
The plaintiff is entitled to realize interest @ 6% per annum for Rs.1,45,174/- (Rupees One Lakh Forty Five Thousand One Hundred and Seventy Four only) from date of decree till date of realization from the defendants and from their assets.
Relief Type: Costs
Outcome: Granted
Description:
The plaintiff is entitled to realize costs of the suit from defendants and from their assets.
Evidence:
The plaintiff is entitled to realize costs of the suit from defendants and from their assets.

Documents & Evidence

Document Type: Resolution
Submitted By: Plaintiff
Relevance:
Attested copy of the resolution adopted by the directors of the 1st defendant company.
Reference:
Ext.A1
Document Type: Statement of Accounts
Submitted By: Plaintiff
Relevance:
Statement of accounts along with certification.
Reference:
Ext.A2
Document Type: Legal Notice
Submitted By: Plaintiff
Relevance:
Copy of legal notice dated 11.01.2018.
Reference:
Ext.A3
Document Type: Postal Acknowledgment Card
Submitted By: Plaintiff
Relevance:
Postal acknowledgment card signed by the 2nd defendant.
Reference:
Ext.A4
Document Type: Returned Legal Notice
Submitted By: Plaintiff
Relevance:
Returned legal notice to the 1st defendant with endorsement 'not known'.
Reference:
Ext.A5
Document Type: Returned Legal Notice
Submitted By: Plaintiff
Relevance:
Returned legal notice addressed to the 3rd defendant with endorsement 'not known'.
Reference:
Ext.A6
Document Type: Interest Statement
Submitted By: Plaintiff
Relevance:
Statement regarding rate of interest, which was rejected.
Reference:
Ext.A7

Case Classification

Case Type
Civil Suit
Category
Money and Loan Recovery
District
Ernakulam
State
Kerala
Court Establishment
Munsiff Court, Ernakulam
Common Reasons
Non-payment of rent
Case Code
Case between The Federal Bank Ltd vs M/s. Ano Clean Way Pvt. Ltd et al regarding suit for realization of money.
Case Code Year
Case between The Federal Bank Ltd vs M/s. Ano Clean Way Pvt. Ltd et al regarding suit for realization of money.

Case Flags

Cheque-Related Case
Nature of Cheque Case
Cheque Dishonour

Quick Facts

Location
Ernakulam
District
Ernakulam
State
Kerala
Court Establishment
Munsiff Court, Ernakulam
Case Filed
Thu, 07/18/2019 - 12:00
Case Closed
From
Tue, 04/01/2025 - 12:00
To
Wed, 04/30/2025 - 12:00
Outcome Confidence
90%

Involved Entities

Bank

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