Similar Cases
Based on: ORIGINAL SUIT No.632/2017 — Case between Madhu.A vs Muhammed Basheer regarding realisation of money
48 matching cases found, ranked by shared legal context
ORIGINAL SUIT No.100/2022
Case between Shaji.K.K vs Ussainkutty regarding return of money
The plaintiff, Shaji.K.K, is seeking repayment of a loan amount of ₹2,00,000 from the defendant, Ussainkutty. The defendant failed to repay the amount and the cheque issued was returned due to insufficient funds.
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. 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. 412/2019
Case between Kerala Gramin Bank vs Riyas K K regarding recovery of money
Kerala Gramin Bank has filed a suit against Riyas K K for the recovery of a loan amount. The defendant failed to repay the loan despite multiple acknowledgments of debt.
Civil Suit
Plaintiff Won
ORIGINAL SUIT NO. 523/2022
Case between M/s. Karnataka Bank Limited vs Ananya.M et al regarding realisation of money
M/s. Karnataka Bank Limited is seeking to recover money from the defendants who had availed an educational loan. The defendants acknowledged the debt but failed to repay despite repeated demands.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No.88/2021
Case between Ravi Nair vs Al Falcon Computers India Pvt.Ltd. et al regarding realisation of money.
The plaintiff, Ravi Nair, is the proprietor of Altis Business Corporation and is involved in a commercial dispute with the defendants regarding the non-payment for goods sold. The defendants have failed to clear an outstanding balance of Rs. 1,07,999/- despite multiple demands.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No. 570/2024
Case between M/s.Sun packers vs M/s.Benito PU Foot wear regarding recovery of money
The plaintiff, M/s.Sun packers, is seeking recovery of a payment from the defendant, M/s.Benito PU Foot wear, for corrugated boxes sold on credit. The defendant firm failed to respond or pay the amount due.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No.315/2024
Case between Dhanya vs Divya regarding realisation of money
The plaintiff, Dhanya, lent Rs.1,00,000 to the defendant, Divya, who failed to repay the amount. The case involves a promissory note and a cheque that was returned due to insufficient funds.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No. 230/2021
Case between Rajalakshmi.K et al vs Savithri Amma regarding realisation of amount
The plaintiffs, who are the legal heirs of Premarajan Nair, are seeking their share of a fixed deposit amount after the defendant, the nominee, withdrew it without distributing the share. The suit arises from the defendants' refusal to pay the plaintiffs their entitled amount from the fixed deposit left by the deceased Madhavi Amma.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No. 196/2023
Case between The State Bank of India vs Sugil.G.S et al regarding realization of money
The case involves The State Bank of India seeking repayment of an educational loan from Sugil.G.S and his father. The defendants defaulted on the loan despite several reminders and notices.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No. 340/2021
Case between M/s.Anjaneya Financiers vs Jithesh.V.K regarding realisation of money.
The plaintiff, M/s.Anjaneya Financiers, claims the defendant borrowed Rs.50,000/- and did not repay it as agreed. The defendant claims he has already settled the amount in a prior transaction.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No. 324/2023
Case between Kerala Gramin Bank vs M/s.Bouchon Cakes regarding realisation of money
Kerala Gramin Bank filed a suit against M/s.Bouchon Cakes for the recovery of a loan amounting to Rs.75,841.50 that the defendant failed to repay despite several demands. The court found in favor of the plaintiff after the defendant remained exparte.
Civil Suit
Plaintiff Won
ORIGINAL SUIT NO. 510/2023
Case between M/s. Rose agencies partnership firm vs Sasi Kumar regarding realisation of amount.
The plaintiff, M/s. Rose agencies partnership firm, claims that the defendant, Sasi Kumar, owes them a sum of Rs.1,08,900 plus interest for goods purchased on credit. The defendant has failed to respond to the lawyer's notice demanding payment.
Civil Suit
Plaintiff Won
ORIGINAL SUIT NO. 08/2024
Case between Bank of Maharastra vs Sheheer.P regarding realisation of money
This suit is filed for realisation of money from the defendant. The plaintiff, a banking company, sanctioned a loan to the defendant, who failed to repay it as agreed.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No.177/2023
Case between Raveendran vs Muhammed Askar regarding realisation of advance amount
Raveendran, the plaintiff, entered into an agreement for sale with the defendant Muhammed Askar for a property. The defendant failed to hand over the necessary documents or return the advance payment, prompting the plaintiff to file this suit.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No.434/2024
Case between Syed Abdurahiman Jiffri vs Hashim.O.N. regarding mandatory injunction, arrears of licence fee and damages.
The case involves Syed Abdurahiman Jiffri as the plaintiff seeking mandatory injunction and arrears of licence fee from the defendant Hashim.O.N. The plaintiff claims that the defendant has arrears of licence fees for the property entrusted for business purposes.
Civil Suit
Plaintiff Won
Original Suit No.509/2024
Case between Hassan Koya vs Haris. V regarding realisation of money
Hassan Koya is the plaintiff who filed a suit against his brother-in-law Haris. V for the repayment of a loan of Rs.3,00,000 borrowed for expanding a bakery business. The defendant failed to repay the amount despite assurances.
Civil Suit
Plaintiff Won
Original Suit No.682/2024
Case between M/s. Kerala Trade Wings vs Mr. Ishaque. P. P regarding realisation of money.
M/s. Kerala Trade Wings is a registered partnership firm suing Mr. Ishaque. P. P for an outstanding balance of Rs.2,07,693/- for goods sold on credit. The defendant failed to pay the amount despite multiple requests.
Civil Suit
Plaintiff Won
ORIGINAL SUIT NO. 156/2024
Case between Canara Bank vs Mathew.P.J regarding recovery of money.
Canara Bank, represented by its Principal Officer, filed a suit against Mathew.P.J for the recovery of a loan amounting to Rs.6,39,491/-. The defendant failed to repay the loan despite several requests and was declared exparte.
Civil Suit
Plaintiff Won
Original Suit No.286/2024
Case between Canara Bank vs Smt. Anjana. P regarding realisation of money
Canara Bank has filed a suit against Smt. Anjana. P for the recovery of a cash credit amount that was not repaid. The defendant did not appear in court, leading to a judgment in favor of the plaintiff.
Civil Suit
Plaintiff Won
Original Suit No.564/2023
Case between Maheswari Finance and Investment vs Shijitha. K et al regarding realisation of money.
The plaintiff institution, Maheswari Finance and Investment, is a financial institution that lent money to the defendants, Shijitha. K and Chandrika. K. The defendants failed to repay the borrowed amount, leading to this litigation.
Civil Suit
Plaintiff Won
Original Suit No.155/2023
Case between Kerala Gramin Bank vs M/s. Thanal Swayam Sahaya Sangham et al regarding realisation of money
Kerala Gramin Bank is the plaintiff seeking to recover a loan amount from M/s. Thanal Swayam Sahaya Sangham and its members, who are the defendants. The defendants defaulted on repaying the loan taken from the bank.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No. 724/2022
Case between Canara Bank, Kunnamangalam Branch, Rep.by its Branch Manager, Vijith O.S vs Mr.Sami.T regarding realisation of money
Canara Bank filed a suit against Mr.Sami.T for the recovery of a loan amount of Rs.1,97,500/- along with interest. The defendant defaulted in the repayment of the loan sanctioned for setting up a pottery making unit.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No. 72/2022
Case between Ace Finlease Pvt Ltd vs Samarjan K. K et al regarding realisation of money
Ace Finlease Pvt Ltd is a banking company that filed a suit against Samarjan K. K and Rajnas for the recovery of a loan amount of Rs. 2,50,000. The defendants borrowed the amount and defaulted on repayment according to the agreed terms.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No. 201/2025
Case between Sajna Naizam vs Muhammed Fousir A K regarding realisation of money
Sajna Naizam is the plaintiff who lent Muhammed Fousir A K a sum of Rs. 5,50,200/- as a personal loan, which was not repaid. Despite attempts to recover the amount through a lawyer's notice, the defendant did not respond, leading to this suit.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No. 691/2023
Case between Mr. Abu Junaij. C vs The Axis Bank Limited et al regarding realisation of money.
Mr. Abu Junaij. C, the proprietor of Golden Palace Travels and Tours, is suing The Axis Bank Limited and ICICI Bank Limited for the recovery of Rs.3,00,000. The amount was mistakenly transferred to a wrong bank account, and the plaintiff seeks to retrieve it.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No.437/2024
Case between Rashid .V.K vs Nisar.A.K regarding return of money
The plaintiff, Rashid .V.K, loaned Rs.28,50,000/- to the defendant, Nisar.A.K, out of which only Rs.8,58,000/- was repaid. The defendant failed to repay the remaining amount despite agreements and presented cheques, which were dishonoured.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No. 604/2024
Case between Canara Bank et al vs Calicut Off set Printers regarding realisation of money.
The case involves Canara Bank seeking to recover money owed by Calicut Off set Printers due to a loan default. The defendant did not appear, and the court assessed the claims based on the plaintiff's evidence.
Civil Suit
Plaintiff Won
Original Suit No. 678/2017
Case between Axis Bank Ltd vs M. Prabeesh Nair regarding realization of money
The plaintiff, Axis Bank Ltd, filed a suit against the defendant, M. Prabeesh Nair, for the recovery of an amount wrongly credited to his account. The bank claimed that the defendant had fraudulently appropriated funds that did not belong to him.
Civil Suit
Plaintiff Won
Original Suit No.830/2023
Case between Kerala Gramin Bank et al vs Mr. Riffas. M, Mr. Suresh. K regarding realisation of amount.
The plaintiff, Kerala Gramin Bank, is seeking to recover loans from the defendants Mr. Riffas. M and Mr. Suresh. K, who are claimed to be irregular in their loan payments. The suit pertains to the enforcement of loan agreements and recovery of dues.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No.475/2022
Case between Mehroof Ali Thahir vs Illikkottil Hussain regarding realisation of money
This suit involves Mehroof Ali Thahir as the plaintiff and Illikkottil Hussain as the defendant. The case concerns a loan of Rs.2,00,000/- borrowed by the defendant from the plaintiff, which was not repaid.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No. 443/2023
Case between Rohini Lease and General Financiers vs Firoz et al regarding realisation of money
Rohini Lease and General Financiers is a registered money lending institution. The defendants had availed a loan of Rs.85,000/- which they failed to repay as per the loan agreement.
Civil Suit
Plaintiff Won
Original Suit No. 351/2023
Case between Canara Bank vs Krishnadas. E regarding realization of money
Canara Bank is the plaintiff which sanctioned a loan to the defendant, Krishnadas. E. The defendant defaulted on the loan repayment leading to this suit for realization of the outstanding amount.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No. 423/2024
Case between Malabar Institute of Medical Sciences Ltd. vs Mr. Ishak. P. K regarding realization of money
The case involves Malabar Institute of Medical Sciences Ltd. as the plaintiff and Mr. Ishak. P. K as the defendant. It concerns the recovery of a debt after the defendant's mother was treated in the hospital and the payment was not honored.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No. 199/2023
Case between T.P.Abooshaham vs Ashraf.N.V regarding realisation of money
T.P.Abooshaham is the plaintiff seeking the repayment of a borrowed sum from Ashraf.N.V. The defendant failed to repay the loan amount of Rs.1,50,000/- as agreed upon.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No. 199/2023
Case between T.P.Abooshaham vs Ashraf.N.V regarding realisation of money
The plaintiff, T.P.Abooshaham, lent the defendant, Ashraf.N.V, Rs.1,50,000/- and the defendant failed to repay the amount despite repeated demands. The plaintiff initiated legal action to recover the amount.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No. 511/2023
Case between Vazhiyodan Gopi vs Nizar. K regarding realisation of money
The plaintiff, Vazhiyodan Gopi, claims that the defendant, Nizar. K, borrowed Rs.2,00,000/- and failed to repay. After a cheque issued was returned due to insufficient funds, the plaintiff seeks recovery of the amount along with interest.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No. 163/2023
Case between V.P.Muhammed Ashraf vs Firoz.C.K regarding realisation of money
The case involves V.P.Muhammed Ashraf as the plaintiff who claims that Firoz.C.K, the defendant, failed to repay a borrowed amount of Rs.4,50,000/- along with interest. The plaintiff had issued a promissory note and the case was initiated after the defendant defaulted on repayment.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No. 454/2024
Case between A.P. Mani vs M.Vineesh regarding realization of money.
The plaintiff, A.P. Mani, is suing the defendant, M.Vineesh, for failing to repay a loan of Rs.1,50,000 which was issued for construction purposes. Despite repeated demands and the issuance of a cheque, the defendant did not honor the payment.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No. 617/2023
Case between Canara Bank vs Jubin. K et al regarding realization of money.
Canara Bank has filed a suit against Jubin. K and others for the realization of a loan amount of Rs.4,68,580/- which was not repaid. The defendants are accused of defaulting on the loan granted for educational purposes.
Civil Suit
Plaintiff Won
Original Suit No.321/2024
Case between Canara Bank vs Byju. A et al regarding realisation of money
Canara Bank filed a suit against Byju. A and Shyju. A for the realization of a loan amount. The defendants failed to repay the amount borrowed for purchasing a two-wheeler.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No. 304//2022
Case between N.T. Sudheer vs M/s. Saree Kendr regarding realisation of money
N.T. Sudheer, represented by Navaneet P.N, is suing M/s. Saree Kendr for money owed from previous transactions. The defendant has not paid the due amount despite repeated demands.
Civil Suit
Plaintiff Won
Original Suit No.115/2024
Case between Bank of India vs Saranya. M et al regarding recovery of money
The plaintiff, Bank of India, seeks to recover a loan amount from the defendants who failed to make repayments. The loan was taken for education purposes by the first defendant, with the second defendant as the guarantor.
Civil Suit
Plaintiff Won
Original Suit No.324/2024
Case between Kerala Gramin Bank vs Devan. E regarding recovery of money.
Kerala Gramin Bank is seeking to recover Rs 5,44,728 from Devan. E. The defendant has admitted the claim but requests time to repay.
Civil Suit
Plaintiff Won
ORIGINAL SUIT NO. 601/2023
Case between M/s. Calicut Textiles & Garments LLP vs Ashiq Siddeek regarding realization of money.
The plaintiff, M/s. Calicut Textiles & Garments LLP, seeks to recover outstanding dues from the defendant, Ashiq Siddeek. The defendant did not appear, and the suit is for a monetary claim based on defaulted payments for textiles purchased.
Civil Suit
Plaintiff Won
ORIGINAL SUIT NO. 23/2024
Case between Bank of Maharashtra vs Pramod.K.M regarding realisation of money
The case involves Bank of Maharashtra as the plaintiff and Pramod.K.M as the defendant regarding the default on a loan. The plaintiff claims that the defendant borrowed money and failed to pay it back as agreed.
Civil Suit
Plaintiff Won