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O.S No. 351/2024

Case between Indian Overseas Bank vs Tony Sakaria et al regarding recovery of money

Court
I Additional Munsiff Court
Judge
Sri. Nanda Krishna M.
Order Date
2024-10-23
Duration
approximately-6 years 6 months

Judgement document from eCourt website

Open judgment PDF (eCourt)
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Case Summary

The Indian Overseas Bank filed a suit against Tony Sakaria and Ajayan G.S to recover a loan amount. The defendants failed to repay the loan, leading to the bank seeking recovery through legal means.

Judgment Outcome

Plaintiff Won
Interim Order
The court decreed the suit in favor of the plaintiff, ordering the defendants to pay the outstanding loan amount. The bank is entitled to recover the amount from the defendants' assets if they fail to comply.
Judgment Favored
Plaintiff
Relief Granted
The defendants are directed to pay ₹2,14,144.54 with 6% interest per annum from the date of suit till the date of decree.
Case Type
Civil Suit
Final Judgment
No
Why Plaintiff Won:
The unchallenged proof affidavit and documents satisfied the court regarding the plaint claim.

Judgment Evidence:

In the result, The suit is decreed directing the defendant to pay an amount of 2,14,144.54/- (Rupees Two lakhs Fourteen Thousand One hundred and Forty Four Rupees and Fifty four Paisa only) with 6% interest per annum from the date of suit till the date of decree.

Parties Involved

Plaintiffs

Indian Overseas Bank (Age not specified years) Kadavanthra Branch, Madaparambil Building, K.P.Vallon road, Kadavanthra, Ernakulam – 682 020

Defendants

Tony Sakaria (33 years years) Parathodath house, AKG Nagar, May 1st Road, Thammanam, Ernakulam – 682 032 Ajayan G.S alias Ayyappan (61 years years) House No. VI, Ponmanai, Near Canal Bridge, Ponmanai P.O, Kanyakumari, Tamil Nadu – 629 161

Reliefs

Relief Type: Recovery
Outcome: Granted
Description:
The plaintiff seeks to recover the outstanding amount due from the defendants.
Evidence:
The suit is decreed directing the defendant to pay an amount of 2,14,144.54/- (Rupees Two lakhs Fourteen Thousand One hundred and Forty Four Rupees and Fifty four Paisa only) with 6% interest per annum from the date of suit till the date of decree.

Documents & Evidence

Document Type: Credit Sanction Advice
Submitted By: Plaintiff
Relevance:
The document establishes the initial loan agreement.
Reference:
Ext.A1
Document Type: Revised Demand Promissory Note
Submitted By: Plaintiff
Relevance:
The document outlines terms of repayment for the loan.
Reference:
Ext.A2
Document Type: Letter of undertaking repayment in Installment
Submitted By: Plaintiff
Relevance:
It signifies the borrower’s commitment to repay the loan in installments.
Reference:
Ext.A3
Document Type: Letter of guarantee
Submitted By: Plaintiff
Relevance:
This document provides assurance for the loan repayment by the guarantor.
Reference:
Ext.A4
Document Type: Revised letter
Submitted By: Plaintiff
Relevance:
This document updates any previous communications related to the loan.
Reference:
Ext.A5
Document Type: Copy of the legal notice
Submitted By: Plaintiff
Relevance:
The notice demands repayment from the defendants.
Reference:
Ext.A6
Document Type: Postal receipts with acknowledgment cards and returned covers
Submitted By: Plaintiff
Relevance:
These documents serve as proof of communication regarding the loan.
Reference:
Ext.A7
Document Type: Account statement issued by Indian Overseas Bank, Ernakulam
Submitted By: Plaintiff
Relevance:
The account statement details the loan account activity and outstanding balance.
Reference:
Ext.A8

Quick Facts

Location
Ernakulam
Case Filed
Tue, 04/24/2018 - 12:00
Outcome Confidence
95%

Involved Entities

Bank

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