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O.S No. 993/2023

Case between M/s Punjab National Bank vs Ann Jose regarding Suit for money.

Court
THE MUNSIFF COURT, ERNAKULAM
Judge
Sri. Nanda Krishna M.
Order Date
2025-10-27
Duration
approximately-8 years 2 months

Judgement document from eCourt website

Open judgment PDF (eCourt)
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Case Summary

The case involves M/s Punjab National Bank, a nationalized banking institution, suing Ann Jose, a proprietrix of a business, for defaulting on loan repayments. The plaintiff claims that the defendant failed to repay loans amounting to ₹3,78,412.92.

Judgment Outcome

Plaintiff Won
Interim Order
The court decreed the suit in favor of the plaintiff, ordering the defendant to pay total dues of ₹3,78,412.92 along with interest at the rate of 10.70% per annum. The plaintiff is also entitled to litigation costs.
Judgment Favored
Plaintiff
Relief Granted
The defendant is directed to pay ₹2,66,132.52 for the term loan and ₹1,12,280.42 for the cash credit, along with interest.
Case Type
Civil Suit
Final Judgment
No
Why Plaintiff Won:
The court found that the documents and evidence presented substantiated the plaintiff's claims regarding the loans and the defendant's repayment defaults.

Judgment Evidence:

In the result, the suit is decreed as follows. The defendant is directed to pay 2,66,132.52/- to the plaintiff along with interest @10.70% per annum from the date of the suit till the date of realization. The defendant is also directed to pay 1,12,280.42/- to the plaintiff along with interest @10.70% per annum from the date of the suit till the date of realization. Plaintiff shall also be entitled for costs of the litigation.

Parties Involved

Plaintiffs

M/s Punjab National Bank (Age not specified years) Head office at Plot no -4, Sector – 10, Dwarka, New Delhi – 110 075

Defendants

Ann Jose (49 years) Mannully house, S.A road, Kadavanthra P.O, Pin – 682 020, Elamkulam village, Kanayannur taluk, Ernakulam District

Reliefs

Relief Type: Recovery
Outcome: Granted
Description:
Defendant is directed to pay the outstanding amount with interest.
Evidence:
The defendant is directed to pay 2,66,132.52/- to the plaintiff along with interest @10.70% per annum from the date of the suit till the date of realisation.
Relief Type: Recovery
Outcome: Granted
Description:
Defendant is directed to pay the outstanding amount with interest.
Evidence:
The defendant is also directed to pay 1,12,280.42/- to the plaintiff along with interest @10.70% per annum from the date of the suit till the date of realisation.
Relief Type: Other
Outcome: Granted
Description:
Plaintiff is entitled for costs of the litigation.
Evidence:
I find no result to deviate from the normal rule that costs shall follow the event.

Documents & Evidence

Document Type: Sole Proprietorship Letter
Submitted By: Plaintiff
Relevance:
Original document confirming the proprietary status of the defendant's business.
Reference:
Ext.A1
Document Type: Sanction letter
Submitted By: Plaintiff
Relevance:
Original document detailing the sanctioned term loan to the defendant.
Reference:
Ext.A2
Document Type: Term loan agreement
Submitted By: Plaintiff
Relevance:
Original agreement outlining the terms of the term loan provided to the defendant.
Reference:
Ext.A3
Document Type: Agreement of Hypothecation of Assets
Submitted By: Plaintiff
Relevance:
Original document outlining the hypothecation of assets for the cash credit facility.
Reference:
Ext.A4
Document Type: Balance and Security Confirmation in the Term Loan Account
Submitted By: Plaintiff
Relevance:
Original confirmation acknowledging the liability in the term loan account.
Reference:
Ext.A5
Document Type: Balance and Security Confirmation in the Cash Credit Account
Submitted By: Plaintiff
Relevance:
Original confirmation acknowledging the liability in the cash credit account.
Reference:
Ext.A6
Document Type: True extract of Loan account in term Loan
Submitted By: Plaintiff
Relevance:
Extract of the loan account details for the term loan.
Reference:
Ext.A7
Document Type: True Extract of Loan Account in Cash Credit
Submitted By: Plaintiff
Relevance:
Extract of the loan account details for the cash credit facility.
Reference:
Ext.A8
Document Type: Statement of Account
Submitted By: Plaintiff
Relevance:
Statement of account for the term loan issued by the bank.
Reference:
Ext.A9
Document Type: Statement of Account
Submitted By: Plaintiff
Relevance:
Statement of account for the cash credit loan issued by the bank.
Reference:
Ext.A10
Document Type: Reply of the Ombudsman
Submitted By: Defendant
Relevance:
True copy of the response regarding complaints raised by the defendant.
Reference:
Ext.B1
Document Type: Representation to SLBC
Submitted By: Defendant
Relevance:
True copy of the representation made regarding the banking issues.
Reference:
Ext.B2
Document Type: Certificate under Section 65B of the Indian Evidence Act
Submitted By: Defendant
Relevance:
Certified document used to establish the admissibility of electronic records.
Reference:
Ext.B3

Quick Facts

Location
Ernakulam, Kerala
Case Filed
Wed, 08/23/2017 - 12:00
Outcome Confidence
85%

Involved Entities

Bank

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