Similar Cases
Based on: C.S. 41 /2023 — Case between Federal Bank, Koorachundu Branch vs Varkey. T.C regarding loan recovery
48 matching cases found, ranked by shared legal context
Commercial Suit No. 76/2022
Case between Kerala Gramin Bank vs Midhun Velayudhan et al regarding realization of money.
The plaintiff, Kerala Gramin Bank, is seeking the repayment of a loan obtained by the defendants for educational purposes. The amount due from the defendants has accumulated interest, leading to a total liability of Rs. 4,73,176/-.
Commercial Suit
Plaintiff Won
Commercial Suit No. 23/2024
Case between Canara Bank vs M/s A.M. Creations regarding realization of money
Canara Bank filed a suit against M/s A.M. Creations for non-repayment of a loan amounting to Rs.20,34,188. The defendants defaulted in repaying the loan taken for starting a garment unit.
Commercial Suit
Plaintiff Won
Commercial Suit No. 13/2024
Case between Canara Bank vs M/s Fortune Trade Links et al regarding realization of money.
The plaintiff, Canara Bank, is seeking repayment of loans granted to the defendants, who failed to comply with repayment conditions. The case involves financial assistance provided to the defendants for their business.
Commercial Suit
Plaintiff Won
Commercial Suit No. 15/2025
Case between The South Indian Bank Limited vs Proprietor, M/s Skyway Travels Poonoor regarding realization of money
The South Indian Bank Limited is seeking to recover a total sum of Rs.18,47,654 from the defendants, who failed to comply with the loan agreement terms. The suit was filed due to the defendants' default on a loan for business development.
Commercial Suit
Plaintiff Won
Commercial Suit No. 21/2024
Case between Canara Bank Branch-II vs Rekha. M.P regarding realization of money
Canara Bank filed a suit against Rekha M.P for the realization of a loan amounting to Rs. 13,04,924/- due to default in payment. The court found the plaintiff's claims substantiated by evidence.
Commercial Suit
Plaintiff Won
C.S. 3/2025
Case between South Indian Bank, Chemancheri Branch vs M/s Silver Edge et al regarding money recovery
This case involves South Indian Bank seeking to recover loan amounts from M/s Silver Edge and its proprietor, Mr. Muhammed Rafi. The defendants failed to repay the loan as per the agreed terms, leading the bank to file this suit.
Commercial Suit
Plaintiff Won
Commercial Suit No. 48/2023
Case between Canara Bank, Koothali Branch vs Lineesh regarding realization of money
The plaintiff is Canara Bank represented by its Manager seeking to recover a loan amount from the defendant, Lineesh, who failed to repay the loan obtained for business purposes. The case involves a suit for realization of money due from the defendant.
Commercial Suit
Plaintiff Won
Commercial Suit No. 32/2024
Case between Kerala Grameena Bank vs Ammed. P et al regarding realization of money
The plaintiff bank, represented by its Branch Manager, granted a housing loan to the defendants. The defendants defaulted on the loan repayments, leading to the case for recovery of the outstanding amount.
Commercial Suit
Plaintiff Won
Commercial Suit No. 5/2025
Case between Canara Bank vs Saleesh Kumar.K regarding realization of money
Canara Bank filed a suit against Saleesh Kumar for the recovery of a loan amount of Rs.12,82,466 along with interest. The defendant failed to repay the loan taken for purchasing camera equipment for his photography business.
Commercial Suit
Plaintiff Won
Commercial Suit No. 9/2025
Case between Canara Bank vs Abhin regarding realization of money
The plaintiff, Canara Bank, represents a loan case against the defendant, Abhin, who availed a loan of Rs.10,00,000 but failed to repay it as agreed. The bank seeks to recover Rs.13,40,094.46 from the defendant along with interest.
Commercial Suit
Plaintiff Won
Commercial Suit No.12/2024
Case between KPB Nidhi Ltd. vs Bipin P et al regarding realization of money
KPB Nidhi Ltd. filed a suit against Bipin P and others for the recovery of money related to a gold loan transaction. The plaintiff claims that the defendants fraudulently withdrew money intended for settling a loan.
Commercial Suit
Plaintiff Won
Commercial Suit No.239/2021
Case between State Bank of India vs Ranjith K.K regarding realisation of money.
State Bank of India filed a suit against Ranjith K.K for the recovery of a personal loan amount. The defendant failed to repay the loan, leading to the bank taking legal action.
Commercial Suit
Plaintiff Won
Commercial Suit No.27/2024
Case between The Bank of Baroda vs M/s.Otto Motiv et al regarding realisation of money
The Bank of Baroda has filed a suit against M/s.Otto Motiv and its managing partners for failing to repay a loan of ₹10,00,000 sanctioned under the MSME scheme. Despite several reminders and a mediation attempt, the defendants did not repay the loan.
Commercial Suit
Plaintiff Won
Commercial Suit No.31/2023
Case between Canara Bank, Thondayad Branch vs Jasmine.V et al regarding realisation of loan amount
The plaintiff, Canara Bank, is seeking to recover a loan amount from the defendants, Jasmine.V and Ranjith C.M, who defaulted on repayment. The case revolves around the loan agreement and the defendants' failure to comply with payment terms.
Commercial Suit
Plaintiff Won
Commercial Suit No.124/2022
Case between Canara Bank vs M/s. A B Marketing et al regarding realisation of amount
Canara Bank filed a suit against M/s. A B Marketing and its proprietor Byju.A for recovery of dues arising from multiple loans. The defendants defaulted on repayment, leading to the current suit for recovery.
Commercial Suit
Plaintiff Won
Commercial Suit No.43/2023
Case between The Canara Bank Thamarassery Branch vs M/s. Mella Food Products et al regarding realisation of amount from the defendants.
The plaintiff, The Canara Bank, is seeking recovery of an outstanding loan amount from the defendants, M/s. Mella Food Products and its proprietress, Mini Baby, who have defaulted on repayment. The loan was issued for working capital for the defendants' business.
Commercial Suit
Plaintiff Won
Commercial Suit. No. 79/2024
Case between The Federal Bank Ltd et al vs Abdul Rasheed N.K et al regarding recovery of loan amount
The Federal Bank Ltd is suing Abdul Rasheed N.K and Haseena T for the recovery of a loan of ₹11,44,297 due to non-repayment. The court found that the defendants failed to appear and owed the amount claimed.
Commercial Suit
Plaintiff Won
Commercial Suit No.34/2023
Case between Canara Bank vs Proprietor, M/s. Dr. Richie Marketing regarding realisation of money
Canara Bank is the plaintiff seeking recovery of a loan amount from the defendants, who have defaulted on repayment. The defendants did not appear in court, leading to an ex-parte decree.
Commercial Suit
Plaintiff Won
Commercial Suit. No. 25/2025
Case between State Bank of India et al vs Shanoop N.M regarding realisation of loan amount
The plaintiff, State Bank of India, is seeking to recover an amount of ₹19,12,241 from the defendant, Shanoop N.M, who defaulted on loan repayments. The plaintiff bank sanctioned a term loan and a cash credit loan to the defendant, who has failed to repay the amounts as agreed.
Commercial Suit
Plaintiff Won
Commercial Suit No.52/2024
Case between STATE BANK OF INDIA vs SWATZ (POC) Private Limited et al regarding realisation of loan amount
The case involves STATE BANK OF INDIA as the plaintiff seeking to recover a loan amount from SWATZ (POC) Private Limited and its director Swati Raj. The defendants failed to repay the sanctioned loans leading the plaintiff to file this suit.
Commercial Suit
Plaintiff Won
Commercial Suit No.25/2024
Case between Canara Bank et al vs M/S Mahima Supermarket et al regarding realisation of amount
The plaintiff, Canara Bank, is seeking repayment of a loan amount from the defendants, M/S Mahima Supermarket and its proprietor, Jadheer Ahammed. The defendants defaulted on the loan despite multiple demands.
Commercial Suit
Plaintiff Won
Commercial Suit No. 26/2024
Case between M/s Uco Bank Mavoor Branch, Kozhikode vs M/s Zenana Metals And Home Needs regarding realisation of money.
M/s Uco Bank Mavoor Branch is the plaintiff seeking to recover money from M/s Zenana Metals And Home Needs and other defendants. The defendants were called absent in the proceedings.
Commercial Suit
Plaintiff Won
Commercial Suit No.55/2023
Case between STATE BANK OF INDIA vs ARCHANA PRADEEP regarding realisation of amount.
The plaintiff, STATE BANK OF INDIA, is seeking to recover an outstanding loan amount from the defendant, ARCHANA PRADEEP, who defaulted on her loan repayments. The court found in favor of the plaintiff based on the evidence provided.
Commercial Suit
Plaintiff Won
Commercial Suit No.59/2023
Case between STATE BANK OF INDIA et al vs Smt. BALKEES NOUSHAD regarding realisation of loan amount
The case involves the State Bank of India, which is seeking to recover a loan amount from the defendant, Smt. Balkees Noushad, who has defaulted on her vehicle loan payments. The plaintiff alleges that despite several demands, the defendant failed to repay the loan as agreed.
Commercial Suit
Plaintiff Won
Commercial Suit No.180/2022
Case between Indian Overseas Bank vs Mr. Nasheed.C regarding realisation of loan amount
This case involves Indian Overseas Bank seeking repayment from Mr. Nasheed.C for a vehicle loan he failed to repay. The plaintiff claims that the defendant has defaulted on loan payments despite multiple demands.
Commercial Suit
Plaintiff Won
Commercial Suit. No. 13/2023
Case between State Bank of India vs Thouseef P.P regarding money recovery
State Bank of India, represented by its chief manager, filed a suit against Thouseef P.P for the recovery of a cash credit loan defaulted by the defendant. The loan was initially granted under the Mudra scheme and later converted to a working capital term loan.
Commercial Suit
Plaintiff Won
Commercial Suit No.36/2024
Case between The Federal Bank Limited vs Mrs. Salamma Kurian et al regarding recovery of loan amount
The plaintiff, The Federal Bank Limited, filed a suit against the defendants, Mrs. Salamma Kurian and Mr. Jelly Sebastian, for recovery of a loan amount of Rs.12,33,483.72/- due to non-payment. Despite multiple notices, the defendants failed to repay the loan.
Commercial Suit
Plaintiff Won
Commercial Suit No.128/2022
Case between Kerala Gramin Bank vs Diya Francis et al regarding realization of loan amount.
Kerala Gramin Bank has filed a suit against Diya Francis and Francis for the realization of a loan amount that was not repaid. The case revolves around the educational loan taken by Diya Francis and the subsequent defaults in repayment.
Commercial Suit
Plaintiff Won
Commercial Suit No.31/2022
Case between Union Bank of India vs Muneeru Rahiman regarding recovery of loan amount
Union Bank of India filed a suit against Muneeru Rahiman for the recovery of a loan amount. The defendant defaulted on the repayment of three gold loans amounting to Rs. 14,65,000/-.
Commercial Suit
Plaintiff Won
Commercial Suit No.111/2022
Case between Kerala Gramin Bank vs Sri. Shyam Krishna et al regarding loan recovery
The plaintiff, Kerala Gramin Bank, is seeking repayment of a loan amount from the defendants, Sri. Shyam Krishna and Sri. Radhakrishnan. The defendants defaulted on an educational loan agreement and the bank is entitled to recover the outstanding amount.
Commercial Suit
Plaintiff Won
Commercial Suit No.4/2024
Case between Bank of India vs Saifu P. regarding realisation of money
The case involves Bank of India, represented by its Chief Manager Sri. Pratap M.R., seeking to recover Rs. 10,28,436.08 from Saifu P., the sole proprietor of M/s. Morries, due to non-repayment of a loan. The defendant was set ex-parte as he failed to appear in court.
Commercial Suit
Plaintiff Won
Commercial Suit No.145/2022
Case between Kerala Gramin Bank vs Anjali K.M et al regarding realisation of money.
The plaintiff, Kerala Gramin Bank, filed this suit against the defendants, Anjali K.M and K.C.Krishnadasan, to recover an educational loan amount of Rs. 7,42,529/-. The defendants failed to repay the loan as per the agreement.
Commercial Suit
Plaintiff Won
Commercial Suit No.162/2021
Case between STATE BANK OF INDIA vs JULIE BIJU regarding recovery of loan amount
The plaintiff, State Bank of India, claims recovery of a loan amounting to Rs.17,03,978.52 from the defendant, Julie Biju, who allegedly defaulted on loan repayments. The defendant contests the claim, stating she has not availed any loans from the bank.
Commercial Suit
Plaintiff Won
Commercial Suit No.37/2022
Case between Union Bank of India vs Munsil.P.T. regarding gold loan default
The plaintiff, Union Bank of India, is seeking recovery of Rs.14,59,000 from the defendant, Munsil.P.T., for defaulting on gold loans. The case involves allegations of fraud related to spurious gold pledged as collateral for the loans.
Commercial Suit
Plaintiff Won
CS.10/2025
Case between South Indian Bank, Koyilandy Branch vs Aslam Kumulamkandy regarding KCC loan repayment
This case involves South Indian Bank seeking to recover an amount due from Aslam Kumulamkandy for a KCC loan. The court has issued a conditional order of attachment to secure the property in question.
Commercial Suit
Plaintiff Won
C.S. 27/2024
Case between Kerala Gramin Bank, Arikkulam Branch vs Rageesh.T.M et al regarding realization of money.
The plaintiff, Kerala Gramin Bank, seeks to recover an amount from the defendants, Rageesh.T.M and Rajan, due to default in repayment of a loan taken for educational purposes. The defendants admitted the claim in their written statement.
Civil Suit
Plaintiff Won
C.S. 47/2023
Case between Canara Bank, Koothali Branch vs Abdul Nazar.K regarding realization of money
Canara Bank has filed a suit against Abdul Nazar.K for the recovery of loans amounting to Rs.17,08,021/-. The case involves allegations of default on the repayment of two loans taken by the defendant for business purposes.
Civil Suit
Plaintiff Won
C.S. 5/2024
Case between Kerala Gramin Bank, Unnikulam Branch vs Sidharath et al regarding loan repayment
The plaintiff, Kerala Gramin Bank, filed a suit against the defendants, Sidharath and Bhaskaran, for failure to repay an educational loan. The loan was taken for educational purposes, but the defendants did not adhere to the repayment terms.
Civil Suit
Plaintiff Won
C.S. 15/2023
Case between Kerala Gramin Bank, Chengottukavu Branch vs Deepasree et al regarding loan repayment
The case involves Kerala Gramin Bank seeking repayment of a loan extended to the defendants for educational purposes. The defendants failed to repay the loan amount despite numerous reminders.
Civil Suit
Plaintiff Won
C.S. 36/2022
Case between Kerala Gramin Bank vs Shahad et al regarding loan repayment
The plaintiff, Kerala Gramin Bank, filed a suit against the defendants, Shahad and Yoosuf, for non-repayment of an educational loan. The bank claims the defendants defaulted on their loan agreement and seeks repayment of the amount due along with interest.
Civil Suit
Plaintiff Won
C.S. 14/2022
Case between Kerala Gramin Bank et al vs Arun Ravi et al regarding settlement of mediation
Kerala Gramin Bank is the plaintiff seeking relief against Arun Ravi and another defendant. The matter was settled in mediation and the court decreed the suit accordingly.
Commercial Suit
Plaintiff Won
C.S. 42 /2022
Case between The Federal Bank Ltd. vs Ismayil.N.P regarding money recovery
The Federal Bank Ltd. is seeking recovery of money from Ismayil.N.P, who failed to repay a term loan and cash credit. The defendant claims the loan conditions were not agreed upon and questions the validity of the documents.
Civil Suit
Plaintiff Won
C.S. 75 /2022
Case between The Manager, Kerala Gramin Bank vs Eanari kunhi Kadheesa et al regarding money recovery
The plaintiff, Kerala Gramin Bank, filed a suit against the defendants for recovery of a housing loan amount. The first and second defendants had defaulted on the payment of the loan, leading to the legal proceedings.
Civil Suit
Plaintiff Won
C.S. 4 /2023
Case between Punjab National Bank vs Sivanandan. M, Umesh Unnikrishnan Nambisan regarding money recovery
This case involves Punjab National Bank seeking recovery of an amount of Rs 10,00,000/- credited to the account of Sivanandan. M by mistake. The second defendant, Umesh Unnikrishnan Nambisan, did not appear in court and is set ex parte.
Commercial Suit
Plaintiff Won
Commercial Suit No.60/2024
Case between Kerala Gramin Bank vs Sreeraj.P regarding realisation of amount from the defendant.
Kerala Gramin Bank filed a suit against Sreeraj.P for recovery of a loan amount. The defendant had availed a vehicle loan but defaulted on repayments, leading to the bank seeking to recover the dues.
Commercial Suit
Plaintiff Won
Commercial Suit No. 50/2025
Case between The Federal bank Ltd. vs MR. Jafer C. V regarding realisation of money
The case involves The Federal Bank Ltd. as the plaintiff and MR. Jafer C. V as the defendant. It is a suit for the realisation of money with the defendant being set ex parte.
Commercial Suit
Plaintiff Won
Commercial Suit No.82/2021
Case between Kerala Gramin Bank vs Vijas K.P et al regarding realisation of money
The case involves Kerala Gramin Bank seeking to recover a loan amount from the defendants. Vijas K.P and others contest the claim, stating lack of acknowledgment and that the suit is barred by limitation.
Commercial Suit
Plaintiff Won
Commercial Suit No.55/2024
Case between Kerala Gramin Bank vs Aleena Johney et al regarding realisation of money.
Kerala Gramin Bank filed a suit against Aleena Johney and others for the recovery of a loan amount. The defendants failed to repay the loan in accordance with the terms set by the bank.
Commercial Suit
Plaintiff Won