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O.S No. 1022/2023

Case between Nadamel Service Co-Operative Bank Ltd. et al vs Sheeba Thambi regarding recovery of money

Court
THE PRINCIPAL MUNSIFF, ERNAKULAM
Judge
Rohit Nandakumar
Order Date
2025-09-12
Duration
approximately-2 years
Case Closed

Judgement document from eCourt website

Judgment Document
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Case Summary

Nadamel Service Co-Operative Bank Ltd. filed a case against Sheeba Thambi for recovery of money based on a cheque issued by the defendant towards a legally enforceable debt. The court considered applications to accept additional documents and to recall a witness for further evidence.

Judgment Outcome

Defendant Won
Interim Order
The court dismissed both I.As for lacking proper justification regarding the belated production of documents and the recall of the witness. The plaintiff's applications were deemed insufficient.
Judgment Favored
Defendant
Relief Granted
Case Type
Civil Suit
Final Judgment
No
The court dismissed both I.As for lacking proper justification regarding the belated production of documents and the recall of the witness. The plaintiff's applications were deemed insufficient.
Key Reasoning:
The petitions lacked sufficient justification for their requests.
Why Defendant Won:
Not available
Supporting Evidence
In the absence of any such proper pleadings taken on record, the PW1 cannot be recalled. Hence, I am of the opinion that IA 7/2025 and 8/2025 cannot be positively entertained and they are to be dismissed.

Judgment Evidence:

In the result, IA 7/2025 and IA 8/2025 stands dismissed.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Nadamel Service Co-Operative Bank Ltd.
Relation
Represented by
Party Role
Defendant
Party Name
Sheeba Thambi
Party Age
53
Relation
D/o
Plaintiffs Documents
Certified copies of Registration Certificate amended, By-law amendment and Group Deposits Scheme (Remittance) Ledger.
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
M. D Suni
Appearance Type
Main Counsel
Party Role
Plaintiff
Advocate Name
Amrutha P.S
Appearance Type
Main Counsel
Party Role
Plaintiff
Advocate Name
Anjana Arun
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Sreekumar D. Menon
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Rathnamani M.E
Appearance Type
Main Counsel

Reliefs

Relief Type: Other
Outcome: Refused
Description:
Petitions I.A 7/2025 and I.A 8/2025 were filed to accept additional documents and recall PW1 for tendering evidence.
Evidence:
Hence, I am of the opinion that IA 7/2025 and 8/2025 cannot be positively entertained and they are to be dismissed.

Documents & Evidence

Document Type: Certified Copies
Submitted By: Plaintiff
Relevance:
Certified copies of Registration Certificate amended, By-law amendment, and Group Deposits Scheme (Remittance) Ledger are produced to support the case of the plaintiff.
Reference:
Document Type: Oral Evidence
Submitted By: Plaintiff
Relevance:
Testimony of the Secretary in charge of the plaintiff bank examined as PW1.
Reference:

Case Classification

Case Type
Civil Suit
Category
Other Civil Cases
District
Ernakulam
State
Kerala
Court Establishment
Munsiff Court, Ernakulam
Common Reasons
Recovery of money
Case Code
Case between Nadamel Service Co-Operative Bank Ltd. et al vs Sheeba Thambi regarding recovery of money
Case Code Year
Case between Nadamel Service Co-Operative Bank Ltd. et al vs Sheeba Thambi regarding recovery of money

Case Flags

Cheque-Related Case
Nature of Cheque Case
Cheque issued towards legally enforceable debt

Quick Facts

Location
Ernakulam District
District
Ernakulam
State
Kerala
Court Establishment
Munsiff Court, Ernakulam
Case Filed
Sun, 01/01/2023 - 12:00
Case Closed
From
Mon, 09/01/2025 - 12:00
To
Tue, 09/30/2025 - 12:00
Outcome Confidence
95%

Involved Entities

Bank

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