Similar Cases
Based on: O.S No. 812/2024 — Case between Paulachan Maniamkot vs K.M.Salim regarding money recovery
48 matching cases found, ranked by shared legal context
O.S. No. 392/2022
Case between M/s. Wallmaax Paints Pvt Ltd. vs Venugopal regarding realization of money
M/s. Wallmaax Paints Pvt Ltd. filed a suit against Venugopal for the recovery of a debt owed due to dishonoured cheques. The plaintiff claims a total amount of Rs.4,60,042/- is due based on these transactions.
Civil Suit
Plaintiff Won
O.S. No. 193/2025
Case between Eldho Olickal vs Madhu regarding realization of money
Eldho Olickal is the plaintiff, who contracted Madhu to renovate his house. The plaintiff alleges that after making payments, he discovered discrepancies and dishonoured cheques from the defendant.
Civil Suit
Plaintiff Won
O.S. No. 969/2024
Case between Sunny Abraham vs Rijo E C et al regarding realization of money
The plaintiff, Sunny Abraham, is claiming an amount of Rs. 2,53,840/- from the defendants Rijo E C and Shiby K R due to dishonored cheques. The defendants borrowed money from the plaintiff but failed to repay it.
Civil Suit
Plaintiff Won
O.S. No.734/2024
Case between Prasad V C vs Reshma K Nair regarding realization of money.
The plaintiff, Prasad V C, is an automobile mechanic who lent money to the defendant, Reshma K Nair, a lady hostel operator, but she failed to repay. The plaintiff brought this suit after the defendant's cheque was dishonored, seeking repayment of the borrowed amount.
Civil Suit
Plaintiff Won
O.S No. 637/2023
Case between Sherin Neauman P.S vs Bijitha Johnson regarding return of money
Sherin Neauman P.S is the plaintiff who lent ₹5,54,000 to Bijitha Johnson, the defendant, for personal needs. When the defendant's cheque for repayment was dishonored due to insufficient funds, the plaintiff pursued legal action to recover the amount.
Civil Suit
Plaintiff Won
O.S No. 53/2024
Case between P. K. Suryakumari vs Anil Kumar regarding recovery of money
P. K. Suryakumari has filed a suit against Anil Kumar for the recovery of a loan amounting to ₹10,00,000, which was not repaid. The defendant had issued a cheque which was dishonoured, leading to this legal action.
Civil Suit
Plaintiff Won
O.S. No. 1068/2019
Case between M/s Rajasree Packs vs ISRT Alpha Solutions Pvt. Ltd. et al regarding realization of money
The plaintiff, M/s Rajasree Packs, is a partnership firm seeking recovery of money from ISRT Alpha Solutions Pvt. Ltd. and its director, Anil Kumar G, for unpaid dues related to a supply of corrugated boxes. The plaintiff claims an outstanding amount of Rs.1,77,994/- due to dishonoured cheques and subsequent non-payment.
Civil Suit
Plaintiff Won
O.S. No. 23/2023
Case between Julie Stanly vs Ruban Chacko regarding realisation of money
This case involves Julie Stanly, the plaintiff, who alleges that the defendant Ruban Chacko had received money from her but failed to fulfill the promises made. The defendant issued a cheque which was dishonoured, leading the plaintiff to seek recovery of the owed amount.
Civil Suit
Plaintiff Won
O.S No. 536/2024
Case between K.M Devarajan vs Raji @ Sindarlla @ Maya Sunny et al regarding recovery of money based on a cheque.
K.M Devarajan, the plaintiff, has filed a suit against Raji @ Sindarlla @ Maya Sunny and Sunny @ Peterson K P, the defendants, for recovery of a loan amounting to ₹3,00,000. The cheque issued by the first defendant was dishonoured due to insufficient funds.
Civil Suit
Plaintiff Won
O.S.No.770/2018
Case between A.L. Chokkalingam vs Gineesh.T.K. regarding realization of money
A.L. Chokkalingam, a lottery vendor, filed a suit against Gineesh.T.K. for the realization of a loan amounting to Rs.2,60,000. The defendant failed to repay the borrowed amount despite signing a promissory note and issuing a cheque that was dishonored.
Civil Suit
Plaintiff Won
O.S. No.1232/2018
Case between M/s. Bindu.T.K. vs Mr. Thomas Varghese regarding realization of money
The plaintiff, M/s. Bindu.T.K., claims that the defendant, Mr. Thomas Varghese, borrowed money from her and failed to repay it. The plaintiff seeks to recover a total of Rs. 4,85,000 along with interest.
Civil Suit
Plaintiff Won
O.S. No. 1232 /2022
Case between Careon Healthcare Solutions (P) Ltd vs Mr.Rajesh regarding realization of money
Careon Healthcare Solutions (P) Ltd is suing Mr.Rajesh for the recovery of a debt amounting to Rs.1,38,378/- with interest. The defendant defaulted on repayment of loans taken for pharmaceuticals and issued dishonored cheques.
Civil Suit
Plaintiff Won
O.S. No.1185/2020
Case between Mr. Jamal C.A. vs Ramesh K.G. regarding realization of money
The plaintiff, Mr. Jamal C.A., is seeking to recover a loan of Rs. 8,80,000 from the defendant, Ramesh K.G., which was initially loaned with the promise of repayment. The defendant issued bounced cheques when the plaintiff requested repayment.
Civil Suit
Plaintiff Won
O.S. No.1381/2019
Case between M/s. Skyline Systems and Services vs Mr. Sarin Mohammed regarding realization of money.
M/s. Skyline Systems and Services is a partnership firm that is suing Mr. Sarin Mohammed for the recovery of a debt. The defendant purchased goods but failed to pay the outstanding amount after a cheque was dishonored.
Civil Suit
Plaintiff Won
O.S. No. 617/2020
Case between Saju Bhaskaran vs Ebin Simon regarding realization of money
Saju Bhaskaran is the plaintiff seeking to recover Rs. 3,46,010 from Ebin Simon, the defendant, due to a dishonored cheque for a generator rental agreement. The case involves evidence of unpaid dues and a lack of countervailing evidence from the defendant.
Civil Suit
Plaintiff Won
O.S. No. 446/2018
Case between P.N Parameswaran Pillai vs P.A Sreejith regarding Suit For Realization of Money.
P.N Parameswaran Pillai granted a loan of Rs.8,76,000 to P.A Sreejith, who issued a cheque that was later dishonoured. The suit was filed to recover the loan amount and prevent the sale of the defendant's property.
Civil Suit
Plaintiff Won
O.S No. 179/2024
Case between Anil Philip vs C.O. Augustine regarding recovery of money
Anil Philip is the plaintiff, and he is suing C.O. Augustine for recovery of a debt of ₹2,10,000 due to dishonoured cheque. The court found in favour of the plaintiff based on evidence presented.
Civil Suit
Plaintiff Won
O.S No. 209/2020
Case between Buhuleyan V.V vs Shaji P.S regarding loan recovery
Buhuleyan V.V is the plaintiff who loaned Rs. 5,50,000 to Shaji P.S for purchasing gymnasium machinery, but the loan was not repaid. The cheque issued in repayment was dishonored.
Civil Suit
Plaintiff Won
O.S No. 1168/2023
Case between Miras sweets vs Ahammed Fuzail regarding realisation of money
Miras sweets, represented by Mohammed Saheed and others, filed a suit against Ahammed Fuzail for failing to supply materials after receiving payment. The suit seeks recovery of a sum of 2,07,550/- with interest for the dishonor of a cheque.
Civil Suit
Plaintiff Won
O.S No. 183/2024
Case between Nishan Impex Co vs R.T.Meena regarding recovery of money
The plaintiff, Nishan Impex Co, is suing the defendant, R.T.Meena, for the recovery of ₹5,00,000 due to a dishonored cheque. The defendant borrowed money from the plaintiff and failed to repay it despite promising to do so.
Civil Suit
Plaintiff Won
O.S. No. 572/2023
Case between M/s Aiswarya Marbles and Floorings vs S J Enterprises regarding realization of money
M/s Aiswarya Marbles and Floorings, a partnership firm, supplied flooring materials to S J Enterprises and claimed non-payment of dues. The plaintiff provided evidence for dishonored cheques and demanded payment, leading to the suit.
Civil Suit
Plaintiff Won
O.S. No. 482/2021
Case between M/s. Wallmaax Paints Pvt Ltd. vs Vineeth Parepparambil Vijayan regarding realization of money
M/s. Wallmaax Paints Pvt Ltd. has filed a suit against Vineeth Parepparambil Vijayan for the recovery of an outstanding amount due from the sale of goods. The defendant issued a cheque which was dishonored, leading the plaintiff to seek a decree for payment.
Civil Suit
Plaintiff Won
O.S. No. 333/2025
Case between AONE Handlooms & Readymades vs Nisha T D regarding realization of money
The plaintiff, AONE Handlooms & Readymades, is seeking payment of Rs.22,650 from the defendant, Nisha T D, for materials purchased on credit. The defendant's cheque was dishonoured due to insufficient funds, prompting the plaintiff to file this suit.
Civil Suit
Plaintiff Won
O.S. No. 315 / 2022
Case between Jilani Safarulla vs Babu G et al regarding realization of money
Jilani Safarulla filed a suit against Babu G, Jaseentha, and Remya J for realization of a loan amount. The defendants borrowed ₹7,00,000 and issued dishonored cheques to repay the amount.
Civil Suit
Plaintiff Won
O.S. No. 1379/2017
Case between Mr.Tomy Sebasyian et al vs Mrs. Mini Harikumar regarding Suit For Realization of Money
The plaintiffs, a husband and wife, are suing the defendant for failing to return a sum of Rs.4,00,000/- they paid for leasing a property. The defendant did not hand over possession of the property as promised, leading the plaintiffs to seek recovery of the amount paid along with interest.
Civil Suit
Plaintiff Won
O.S No. 393/2022
Case between Walllmaax Paints Pvt Ltd. vs Venugopal regarding Suit for money.
The Plaintiff, Walllmaax Paints Pvt Ltd., is seeking payment from the Defendant, Venugopal, who is the proprietor of S.R. Traders. The Defendant owes a total of ₹6,41,762 for dishonoured cheques related to business transactions.
Civil Suit
Plaintiff Won
O.S. No.497/2021
Case between M/s. Durocoat Paints Pvt Ltd. vs Sapna Cherian @ Swapna Cherian regarding Realization Of Money
M/s. Durocoat Paints Pvt Ltd., represented by its Managing Director, Sushil V. Antony, is pursuing a suit against Sapna Cherian for the realization of a debt. The defendant issued a cheque that was dishonoured, leading to this legal action.
Civil Suit
Plaintiff Won
O.S. No.855/2022
Case between Pearcy Maria Siby et al vs M/s Balsan World Forex Pvt Ltd et al regarding Suit For Realization Of Money
The plaintiffs, Pearcy Maria Siby and Glen George, allege that the defendants, a private company and its authorized signatory, failed to honor two cheques for the sale of foreign currency. The cheques were dishonored with the endorsement 'account blocked'.
Civil Suit
Plaintiff Won
O.S No. 1046/2023
Case between M.I.Mohammed et al vs MP’s Trading Cooperation et al regarding recovery of money.
The case involves plaintiffs M.I.Mohammed and M.I.Aboobacker suing defendants MP’s Trading Cooperation and Abdul Kareem for recovery of rent dues. The defendants defaulted in paying the rent for a leased building used for trading electronic appliances.
Civil Suit
Plaintiff Won
O.S. No.1282/2020
Case between Abhilash Joseph vs Murali P. Menon regarding realization of money.
Abhilash Joseph filed a suit against Murali P. Menon for the realization of money owed for a rental agreement involving a vehicle. The defendant defaulted on payments, leading the plaintiff to seek legal remedy.
Civil Suit
Plaintiff Won
O.S No. 1179/2022
Case between Alexander P.J vs Thomas C.K regarding money recovery
This case involves a financial transaction where the plaintiff, Alexander P.J, lent money to the defendant, Thomas C.K. The plaintiff claims that the defendant failed to repay the amount and issued a dishonored cheque.
Civil Suit
Plaintiff Won
O.S No. 761/2021
Case between Rachel George vs Ramesh K. G regarding realisation of money
Rachel George is the plaintiff, who claims that Ramesh K. G borrowed ₹3,00,000 from her and issued a cheque that was dishonoured. The case is about her seeking recovery of the borrowed amount.
Civil Suit
Plaintiff Won
O.S No. 762/2021
Case between Rachel George vs Ramesh K. G regarding realisation of money
Rachel George, the plaintiff, has brought a suit against Ramesh K. G, the defendant, for the recovery of a loan amount. The defendant issued a cheque that was subsequently dishonoured.
Civil Suit
Plaintiff Won
O.S. No. 159/2024
Case between M/s Transformers and Electrical Industries vs M/s Crystal Traders regarding realization of money
The plaintiff, M/s Transformers and Electrical Industries, represented by its sole proprietor Kishore R Menacherry, is seeking payment from the defendant, M/s Crystal Traders, represented by Renjith Pottenveliyil Muraleedharan, for outstanding dues resulting from the supply of electrical commodities. The defendant failed to pay the owed amount, leading to this lawsuit.
Civil Suit
Plaintiff Won
O.S. No.921/2021
Case between Meera N B vs Vincy E J et al regarding realization of money
Meera N B, an LIC agent, is suing Vincy E J and others for repayment of a loan of Rs. 5,50,000/- that she lent to them for construction of their house. The defendants failed to repay the loan despite several demands from the plaintiff.
Civil Suit
Plaintiff Won
O.S No. 851/2024
Case between Bank of Baroda represented by its Chief Manager, Manohar M vs Ratheesh P.S regarding recovery of money
Bank of Baroda filed a suit against Ratheesh P.S for recovery of an outstanding loan amount. The defendant defaulted on the repayment, leading to the bank declaring the loan as a Non-Performing Asset.
Civil Suit
Plaintiff Won
O.S. No. 1408/2019
Case between Fr. Antony Chiriyankandath vs Sri. Mathew C.T. regarding realization of money
Fr. Antony Chiriyankandath, a Catholic priest in Switzerland, is suing Sri. Mathew C.T. for the repayment of a loan of Rs. 3,00,000/- that was not returned. The defendant admitted to borrowing the amount but claimed to have repaid it, which the plaintiff disputes.
Civil Suit
Plaintiff Won
O.S. No. 207/2023
Case between Canara Bank vs Mrs. Preethymol P.T regarding realization of money
Canara Bank filed a suit against Mrs. Preethymol P.T for recovering outstanding loan amounts. The defendant applied for various loan facilities but failed to make repayments, leading to significant outstanding liabilities.
Civil Suit
Plaintiff Won
O.S. No. 617/2024
Case between M/s. Transformers and Electrical Industries vs M/s. Kureekode Agencies regarding realization of money.
The plaintiff, M/s. Transformers and Electrical Industries, is suing the defendant, M/s. Kureekode Agencies, for outstanding payments for electrical and mechanical commodities supplied. The defendant has failed to pay despite acknowledging the bills.
Civil Suit
Plaintiff Won
O.S. No. 917/2018
Case between M/s. Transformers and Electrical Industries vs M/s. Ambatt Electricals regarding realization of money.
The case involves M/s. Transformers and Electrical Industries suing M/s. Ambatt Electricals for unpaid dues from supplied commodities. The plaintiff claims the defendant owed them a total amount of Rs. 48,245, which includes interest and legal costs.
Civil Suit
Plaintiff Won
O.S. No. 496/2023
Case between Dhanalaxmi Bank Limited vs Thaslim Nazrin V M et al regarding realization of money
Dhanalaxmi Bank Limited filed a suit against Thaslim Nazrin V M and her parents for the recovery of an education loan amount. The defendants defaulted on the loan payments despite repeated reminders and the case ultimately sought to recover the outstanding amount.
Civil Suit
Plaintiff Won
O.S. No. 492/2024
Case between Bank of Baroda vs M/s M K S Agency, Sandhya Suresh regarding realization of money
This case involves Bank of Baroda seeking to recover money from M/s M K S Agency and its proprietor Sandhya Suresh due to non-repayment of loans availed under the Pradhan Mantri Mudra Yojana Loan scheme. The defendants defaulted on their loan repayments, leading the bank to file this suit.
Civil Suit
Plaintiff Won
O.S No. 1154/2020
Case between M/s Space International Air Travels (P) Ltd. vs Tapovan Impex Private Limited regarding recovery of money
The plaintiff, M/s Space International Air Travels (P) Ltd., is seeking recovery of ₹1,24,000 from the defendant, Tapovan Impex Private Limited, for services rendered. The defendant failed to appear in court, resulting in a judgment for the plaintiff.
Civil Suit
Plaintiff Won
O.S. No. 1153/2022
Case between M/s IDBI Bank vs Shri. Sajeeb V.S regarding realization of money
The plaintiff, M/s IDBI Bank, seeks to recover a loan amount from the defendant, Shri. Sajeeb V.S, who defaulted on repayment. The bank issued notices and filed the suit after the defendant failed to respond to the demands.
Civil Suit
Plaintiff Won
O.S. No. 171/2024
Case between Bank of Baroda et al vs Joe Mammen regarding Suit For Realization Of Money
The plaintiff, Bank of Baroda, seeks recovery of outstanding dues from the defendant, Joe Mammen, who failed to repay various loans. The case involves loans sanctioned for business purposes, which the defendant did not repay despite legal notices.
Civil Suit
Plaintiff Won
O.S. No. 167/2023
Case between Indian Overseas Bank vs Mohammed Mavadigothi regarding realization of money.
The plaintiff, Indian Overseas Bank, filed a suit against the defendant, Mohammed Mavadigothi, for recovery of dues related to a vehicle loan. The defendant defaulted on the loan repayments despite multiple reminders from the bank.
Civil Suit
Plaintiff Won
O.S. No. 1170/2022
Case between Nikhil.N. Asher vs Plymart et al regarding suit for realization of money.
Nikhil.N. Asher, the plaintiff and Managing Partner of Kumud Enterprises, filed a suit against the firm Plymart and its partners for the recovery of an outstanding amount. The defendants acknowledged the debt but failed to make the remaining payment despite multiple requests.
Civil Suit
Plaintiff Won
O.S. No. 1097/2024
Case between Union Bank of India vs Batheri Francis et al regarding realisation of money
The Union Bank of India is the plaintiff seeking recovery of a loan amount from the defendants who failed to repay. The court found the defendants liable for the total amount of ₹2,12,856.67/- plus interest.
Civil Suit
Plaintiff Won