Similar Cases
Based on: ORIGINAL SUIT No.100/2022 — Case between Shaji.K.K vs Ussainkutty regarding return of money
48 matching cases found, ranked by shared legal context
ORIGINAL SUIT No. 477 / 2020
Case between Punjab National Bank vs Sanju K et al regarding realization of amount
This case involves Punjab National Bank seeking recovery of funds mistakenly credited to the second defendant's account due to a technical error. The first defendant, Sanju K, is alleged to have issued a cheque despite insufficient funds in his account.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No.632/2017
Case between Madhu.A vs Muhammed Basheer regarding realisation of money
Madhu.A lent Rs.10,00,000 to Muhammed Basheer for business purposes, but he failed to repay it. The plaintiff claims the defendant issued a cheque which bounced due to insufficient funds.
Civil Suit
Plaintiff Won
Original Suit No. 255/2024
Case between Kerala Gramin Bank et al vs Dasan regarding realisation of money
The plaintiff, Kerala Gramin Bank, is suing the defendant, Dasan, for non-payment of an agricultural loan amounting to Rs. 56,677. The defendant failed to repay the loan despite repeated demands, leading to the suit being filed.
Civil Suit
Plaintiff Won
Original Suit No. 265/2024
Case between Kerala Gramin Bank vs Sumina C.K. et al regarding realisation of money
The case involves Kerala Gramin Bank seeking repayment of a loan amount from the defendants, Sumina C.K. and Beegum Masna, who took out an educational loan but failed to repay it. The bank claims the defendants owe Rs. 2,60,911 with accrued interest.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No.08/2023
Case between Union Bank of India vs Mr.Manoj Kumar regarding realisation of money.
The plaintiff, Union Bank of India, claims that the defendant, Mr.Manoj Kumar, has defaulted on a loan of Rs. 7,50,000/- taken for business purposes. The bank seeks to recover the amount due along with interest.
Civil Suit
Plaintiff Won
ORIGINAL SUIT NO : 110/2024
Case between State Bank of India, Vellimadukunnu Branch vs Arjun Sai et al regarding realisation of money
The plaintiff, State Bank of India, is seeking to recover money from the defendants, Arjun Sai and his father Sathianathan K., regarding an education loan. The defendants failed to repay the loan despite reminders and the case discusses the amount due.
Civil Suit
Plaintiff Won
Original Suit No. 358/2023
Case between State Bank of India vs Abhinand K.R. et al regarding realisation of money
The case involves the State Bank of India seeking repayment of an education loan amounting to Rs.5,85,898 from the defendants, Abhinand K.R. and his father, Ravi K. The defendants failed to repay the loan despite multiple demands, leading the bank to file the suit.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No.461/2020
Case between Vazhayil Abdul Jabbar vs Thumbakandy Afsal regarding realisation of money.
The case involves Vazhayil Abdul Jabbar as the plaintiff and Thumbakandy Afsal as the defendant. The plaintiff claims that the defendant borrowed a total of Rs. 4,91,430 for starting a hotel business but failed to repay.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No.285/2024
Case between Canara Bank et al vs Shyama VP regarding realisation of money
Canara Bank filed a suit against Shyama VP for the recovery of a loan amount. The defendant failed to comply with the repayment terms despite several demands.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No.446/2020
Case between M/s.George Infra Private Limited vs Asokan regarding realisation of money.
M/s. George Infra Private Limited has filed a suit for the recovery of an outstanding amount from the defendant, Asokan, who has failed to settle his dues despite repeated demands. The defendant had made purchases from the plaintiff's retail outlet and has liability for a total sum of Rs. 54,155/- including interest.
Civil Suit
Plaintiff Won
ORIGINAL SUIT NO : 186/2024
Case between State Bank of India, ACB Perambra vs Kavya Babu K.M., Babu K.M. regarding realisation of money
The plaintiff is the State Bank of India which filed a suit against the defendants Kavya Babu K.M. and Babu K.M. for the recovery of a loan amount. The defendants failed to repay the loan despite repeated demands from the bank.
Civil Suit
Plaintiff Won
Original Suit No. 117/2024
Case between State Bank of India et al vs Gopinath C.P. regarding realisation of money
This case involves the State Bank of India suing Gopinath C.P. for recovery of a loan amount. The defendant defaulted on repayments despite having agreed to the terms of the loan.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No.388/2023
Case between State Bank of India vs Ms.Mubeena C et al regarding realisation of money
State Bank of India has filed a suit against Ms. Mubeena C and Mrs. Jameela K for repayment of an education loan. The defendants defaulted on the loan repayment despite several demands from the bank.
Civil Suit
Plaintiff Won
ORIGINAL SUIT NO : 185/2024
Case between State Bank Of India, ACB Perambra Branch vs Aravindakshan V. regarding recovery of loan amount
The State Bank of India is suing Aravindakshan V. for the recovery of a loan amount. The defendant defaulted on repaying the personal loan obtained from the bank.
Civil Suit
Plaintiff Won
Original Suit No. 152 / 2024
Case between Canara Bank vs Zareena.C et al regarding realization of an amount due.
Canara Bank filed a suit against Zareena.C and Najeeb.M.P for realization of an amount due from the defendants. The defendants did not appear in court.
Civil Suit
Defendant Won
Original Suit No. 101/2019
Case between P.T. Raveendran vs K. Ganesh regarding recovery of money
The case involves P.T. Raveendran, the plaintiff, seeking repayment of money from K. Ganesh, the defendant, related to a business venture that did not materialize. The plaintiff claims the defendant used his investment for personal gain instead of starting the agreed business.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No. 370 / 2024
Case between M/s.Calsun Finserve Pvt.Ltd vs Sanulal N regarding realisation of money
M/s.Calsun Finserve Pvt.Ltd is a lending company that provided a loan of Rs. 17,200 to Sanulal N, who failed to repay the amount. The case involves the plaintiff seeking to recover the outstanding loan amount along with interest.
Civil Suit
Plaintiff Won
Original Suit No. 303/2023
Case between Mr.Ameer Ali A vs M/s.Sree Padmanabha Rice Mill et al regarding realisation of money.
Mr. Ameer Ali A, a commission agent, is suing M/s. Sree Padmanabha Rice Mill for outstanding commissions related to rice sales. The defendants failed to pay the agreed commission despite repeated requests.
Civil Suit
Plaintiff Won
ORIGINAL SUIT NO : 418/2024
Case between Canara Bank et al vs Nithunraj regarding recovery of loan amount
The plaintiff, Canara Bank, is seeking recovery of outstanding loan amounts from the defendant, Nithunraj. The case arises from the defendant's failure to repay loans sanctioned for his business.
Civil Suit
Plaintiff Won
ORIGINAL SUIT NO : 347/2024
Case between Sujatha M. vs Rajesh K. regarding damages and mandatory injunction
The plaintiff, Sujatha M., is suing the defendant, Rajesh K., for failing to vacate a shop room and for payment of arrears of the licence fee. The defendant did not respond to the claims or appear in court.
Civil Suit
Plaintiff Won
Original Suit No. 309 / 2023
Case between Kerala Gramin Bank vs Mrs.Bindu Ashokan et al regarding realisation of money
The Kerala Gramin Bank has filed a suit against Mrs. Bindu Ashokan and other defendants for the recovery of a loan amount. The defendants defaulted on the repayment of the loan granted to them for starting a business.
Civil Suit
Plaintiff Won
Original Suit No. 331/2024
Case between M/s. Calsun Finserve Pvt. Ltd. vs Vijayalakshmi C. regarding realisation of money
M/s. Calsun Finserve Pvt. Ltd. is a financial company that issued a loan of Rs.10,500 to Vijayalakshmi C., who defaulted on repayments. The case concerns the recovery of the outstanding loan amount.
Civil Suit
Plaintiff Won
Original Suit No. 331/2024
Case between M/s. Calsun Finserve Pvt. Ltd. vs Vijayalakshmi C. regarding realisation of money
M/s. Calsun Finserve Pvt. Ltd. is seeking to recover a loan amount from Vijayalakshmi C. The defendant defaulted on repayment, prompting the plaintiff to file this suit.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No.04/2024
Case between State Bank Of India vs Mr.Raghunath KP regarding realisation of money.
The plaintiff, State Bank Of India, brought a suit against the defendant, Mr.Raghunath KP, for the recovery of a loan amount that the defendant failed to repay. The court found in favor of the plaintiff due to the defendant's absence and unchallenged evidence.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No.360/2022
Case between Ratnakaran vs Prakasan AU regarding realisation of professional fees.
The plaintiff, a practicing lawyer, filed a suit against the defendant for non-payment of professional fees after successfully representing him in a legal matter. The defendant contends that he paid the plaintiff a sum towards legal fees and disputes the plaintiff's demand for additional payment.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No. 21 / 2023
Case between Hadhi Enterprises et al vs Galaxy Glass and Plywoods regarding realisation of money.
The plaintiffs, operating under the name Hadhi Enterprises, filed suit against the defendant, Galaxy Glass and Plywoods, for non-payment of a credit purchase amounting to Rs. 3,82,455. The defendant failed to appear in court, resulting in the case being heard ex parte.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No.251/2020
Case between Binu.P vs Sreekumar et al regarding money recovery
The plaintiff, Binu.P, lent Rs. 2,00,000 to the defendants for securing a job vacancy. The defendants failed to repay the amount despite repeated requests, leading to the suit for recovery of the loan.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No.570/2023
Case between Sri.Sri.Kuttoth Manoharan vs Sri.Sooraj.S et al regarding realization of money.
Sri.Sri.Kuttoth Manoharan is the plaintiff who filed a suit against Sri.Sooraj.S and Smt.Divya.K regarding the realization of an advance amount related to a property sale. The defendants failed to register the document as promised and issued a cheque that was returned, leading to the suit.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No.317/2024
Case between Anwar Sadath vs Muhammed Firoz regarding realization of money
The plaintiff, Anwar Sadath, is suing the defendant, Muhammed Firoz, for the dishonor of two cheques issued for the purchase of mobile phones. The case revolves around the payment issues related to these cheques.
Civil Suit
Defendant Won
Original Suit No.144/2023
Case between Muhammed Basheer vs Muneer.K.C regarding realisation of money
The plaintiff, Muhammed Basheer, is suing the defendant, Muneer.K.C, for the recovery of money related to a car sale agreement. The defendant failed to pay the remaining balance after an advance and issued a cheque that bounced.
Civil Suit
Plaintiff Won
ORIGINAL SUIT NO 77/2023
Case between ALEEFA vs LATHEEF. P. K regarding realization of money.
ALEEFA filed a suit against LATHEEF. P. K to recover Rs.5,00,000/- which LATHEEF borrowed and failed to repay. The cheque issued by LATHEEF was dishonored due to insufficient funds.
Civil Suit
Plaintiff Won
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
Original Suit No. 118 OF 2019
Case between Mujeeb Rahman vs Shahinumon regarding recovery of borrowed money
The plaintiff, Mujeeb Rahman, is seeking to recover a total of ₹9,60,000 from the defendant, Shahinumon, who borrowed amounts for business expansion but failed to repay. The case arose after a cheque issued by the defendant was returned due to insufficient funds.
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. 812/2024
Case between Paulachan Maniamkot vs K.M.Salim regarding money recovery
The plaintiff, Paulachan Maniamkot, is seeking to recover dues from the defendant, K.M.Salim, for advertising services provided. The defendant has failed to pay the outstanding amount despite assurances and dishonored cheques.
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
OS. No.783/2024
Case between Veena Raj vs Rajeev.S.R regarding realisation of money.
Veena Raj is seeking repayment of a loan amounting to Rs.50,000 from Rajeev.S.R. The loan was taken for personal needs, and despite promises to repay, the defendant failed to do so.
Civil Suit
Plaintiff Won