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O.S. No. 416/2017

Case between James K.M. vs Shaju K.P regarding release of fixed deposit receipt

Court
COURT OF THE MUNSIFF, PERUMBAVOOR
Judge
Smt. Alshari A.
Order Date
2025-02-19
Duration
Case Closed

Judgement document from eCourt website

Judgment Document
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Case Summary

The case involves petitioners James K.M. and M/s. Periyar Polymers seeking the return of a fixed deposit receipt from the defendant Shaju K.P. after alleging fraud in the handling of the receipt. The petitioners claim the receipt was misappropriated by the defendant who acted as a middleman.

Judgment Outcome

Plaintiff Won
Interim Order
The court allowed the petition filed by the petitioners to return the fixed deposit receipt. It found that the receipt was fraudulently produced by the defendant and should be rectified.
Judgment Favored
Plaintiff
Relief Granted
Return of fixed deposit receipt
Case Type
Civil Suit
Final Judgment
No
The court allowed the petition filed by the petitioners to return the fixed deposit receipt. It found that the receipt was fraudulently produced by the defendant and should be rectified.
Why Plaintiff Won:
The court found that the fixed deposit receipt was not properly handled and should be returned to the petitioners.
Losing Side's Weaknesses:
The court found that the fixed deposit receipt was not properly handled and should be returned to the petitioners.
Supporting Evidence
It is clear from the records itself that, the defendant had played fraud upon this court by producing the FD issued in the name of 3rd party.

Judgment Evidence:

Therefore, I find that the petitioners are entitled to get the FD receipt returned by raising the lien noted.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
James K.M.
Party Age
53
Relation
S/o
Party Role
Plaintiff
Party Name
M/s. Periyar Polymers
Relation
represented by its Partner James K.M.
Party Role
Defendant
Party Name
Shaju K.P
Party Age
52
Relation
S/o
Party Role
Defendant
Party Name
Stephen K.A.
Party Age
55
Relation
S/o
Plaintiffs Documents
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
P.T. Geevarghese
Appearance Type
Main Counsel
Party Role
Plaintiff
Advocate Name
P. Thomas Geevarghese
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
K.M. Alias
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
P.V. Shaji
Appearance Type
Assisting Counsel
Party Role
Defendant
Advocate Name
T.V. Eldho
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
P.S. Bastin
Appearance Type
Assisting Counsel

Reliefs

Relief Type: Other
Outcome: Granted
Description:
The petitioners are entitled to get the FD receipt returned by raising the lien noted.
Evidence:
Therefore, I find that the petitioners are entitled to get the FD receipt returned by raising the lien noted.
Relief Type: Other
Outcome: Not Decided
Description:
Costs of the proceedings.
Evidence:
Considering the facts and circumstances of the case, I am not inclined to allow the costs of the proceedings.

Documents & Evidence

Case Classification

Case Type
Civil Suit
Category
Other Civil Cases
District
Ernakulam
State
Kerala
Court Establishment
Munsiff Court, Perumbavoor
Common Reasons
Case Code
Case between James K.M. vs Shaju K.P regarding release of fixed deposit receipt
Case Code Year
Case between James K.M. vs Shaju K.P regarding release of fixed deposit receipt

Quick Facts

Location
Perumbavoor
District
Ernakulam
State
Kerala
Court Establishment
Munsiff Court, Perumbavoor
Case Filed
Case Closed
From
Sat, 02/01/2025 - 12:00
To
Fri, 02/28/2025 - 12:00
Outcome Confidence
90%

Involved Entities

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