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O.S No. 201/2023

Case between M/s Choice Associates vs Rabeeh Logistics Pvt Ltd. et al regarding recovery of money.

Court
THE I ADDITIONAL MUNSIFF, ERNAKULAM
Judge
Sri. Nanda Krishna M.
Order Date
2024-08-09
Duration
approximately-1 year 8 months

Judgement document from eCourt website

Open judgment PDF (eCourt)
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Case Summary

The plaintiff, M/s Choice Associates, filed a suit against Rabeeh Logistics Pvt Ltd. and its Managing Director, Zahrbannu Mohammed Rabeeh, for the recovery of ₹78,000 which was given as a security deposit for a lease agreement that was never finalized. The plaintiff claims the return of this amount along with interest due to the defendants' unlawful retention.

Judgment Outcome

Plaintiff Won
Interim Order
The court decreed in favor of the plaintiff, directing the defendants to pay ₹78,000 along with 6% interest per annum from the date of the suit until the date of the decree. The plaintiff is also entitled to costs.
Judgment Favored
Plaintiff
Relief Granted
The defendants are directed to pay ₹78,000 with 6% interest.
Case Type
Civil Suit
Final Judgment
No
Why Plaintiff Won:
The court found the evidence provided by the plaintiff satisfactory in proving the claim for return of the deposit.

Judgment Evidence:

In the result, The suit is decreed directing the defendant to pay an amount of ₹78,000/- (Rupees Seventy Eight Thousand only) with 6% interest per annum from the date of suit till the date of decree.

Parties Involved

Plaintiffs

Arun Jimmy (34 years) Pattasseril hosue, BHS Road, Pattasseril house, BHS Road, Tripunithura, Ernakulam – 682 301

Defendants

Rabeeh Logistics Pvt Ltd. (Age not specified years) Building No. 48/1661(A),Vyshnavam, Valiyaparambil road, Elammakkara Kochi Zahrbannu Mohammed Rabeeh (Age not specified years) kuruvanthadi house, Kuttaserikulamba, Chattiparamba P.O – 676 504, Malappuram

Reliefs

Relief Type: Recovery
Outcome: Granted
Description:
The plaintiff requested the return of ₹78,000 with interest.
Evidence:
The suit is decreed directing the defendant to pay an amount of Rs.78,000/- with 6% interest per annum from the date of suit till the date of decree.

Documents & Evidence

Document Type: Statement of Account
Submitted By: Plaintiff
Relevance:
Produced to show the financial transaction of the advance security deposit.
Reference:
Ext.A1
Document Type: Legal Notice
Submitted By: Plaintiff
Relevance:
Sent to demand the return of the advance amount.
Reference:
Ext.A2
Document Type: Postal receipt
Submitted By: Plaintiff
Relevance:
Evidence of sending the legal notice to the defendants.
Reference:
Ext.A3
Document Type: Acknowledgment card
Submitted By: Plaintiff
Relevance:
Confirmation of receipt of the notice by the second defendant.
Reference:
Ext.A4

Quick Facts

Location
Ernakulam
Case Filed
Thu, 10/20/2022 - 12:00
Outcome Confidence
90%

Involved Entities

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