Case Summary
A case filed by M/s TBT & Company seeking payment of fees for a concurrent audit conducted at the Central Bank of India branches. The plaintiff alleged non-payment of fees for the audit period and lack of facilities provided during the audit.
Judgment Outcome
Judgment Favored
Plaintiff
Relief Granted
Payment of amount towards fee with interest
Case Type
Civil Suit - Fee Realization
Final Judgment
No
The court decreed the suit in favor of the plaintiff, directing the defendants to pay the amount of Rs. 48,000 for the concurrent audit done with interest and costs.
Why Plaintiff Won:
The plaintiff successfully demonstrated the completion of the audit assignment, non-payment of fees, lack of facilities provided during the audit, and lack of objections from the defendants regarding the audit reports.
The plaintiff successfully demonstrated the completion of the audit assignment, non-payment of fees, lack of facilities provided during the audit, and lack of objections from the defendants regarding the audit reports.
Losing Side's Weaknesses:
The plaintiff successfully demonstrated the completion of the audit assignment, non-payment of fees, lack of facilities provided during the audit, and lack of objections from the defendants regarding the audit reports.
The plaintiff successfully demonstrated the completion of the audit assignment, non-payment of fees, lack of facilities provided during the audit, and lack of objections from the defendants regarding the audit reports.
Supporting Evidence
No sufficient reason for the defendant for not providing the fee for the term 6th July 2013 to 6th November 2013. The reports were accepted without objections.
Judgment Evidence:
The suit is decreed as follows: 1. The defendants are directed to pay amount of Rs. 48,000/- towards the fee for the concurrent audit done by the plaintiff during the period of July 2013 to October 2013 with interest.
Parties Involved
Parties
- Party Role
- Plaintiff
- Party Name
- T.B. Thomas
- Relation
- Main Partner
- Party Role
- Defendant
- Party Name
- The Central Bank of India et al
Plaintiffs Documents
Letter for Central bank of India dated 20-6-2012, Email letter copy dated 26-1-2013, Registered notice sent by plaintiff dated 24-2-2014, and others as per Plaintiff's Exhibits.
Defendants Documents
Not available
Advocates
Reliefs
Relief Type:
Fee Realization
Outcome:
Granted
Description:
Directed defendants to pay Rs. 48,000 with interest and costs
Evidence:
The suit is decreed as follows: The defendants are directed to pay amount of Rs. 48,000/- towards the fee for the concurrent audit done by the plaintiff during the period of July 2013 to October 2013 with interest.
Documents & Evidence
Document Type:
Letter
Submitted By:
Plaintiff
Relevance:
Document related to the appointment of plaintiff for concurrent audit
Reference:
A1
Document Type:
Email copy
Submitted By:
Plaintiff
Relevance:
Email correspondence related to the audit work
Reference:
A2
Document Type:
Registered Notice
Submitted By:
Plaintiff
Relevance:
Legal notice sent for fee recovery
Reference:
A3
Document Type:
Not available
Submitted By:
Defendant
Relevance:
Reference:
Case Classification
Case Type
Civil Suit - Fee Realization
Category
Money and Loan Recovery
District
Malappuram
State
Kerala
Court Establishment
Munsiff Court, Tirur / Rent Control Court
Common Reasons
Non-payment of fees
Case Code
Case between M/s TBT & Company vs The Central Bank of India et al regarding fee realization for concurrent audit
Case Code Year
Case between M/s TBT & Company vs The Central Bank of India et al regarding fee realization for concurrent audit