Similar Cases
Based on: C.S. 4 /2023 — Case between Punjab National Bank vs Sivanandan. M, Umesh Unnikrishnan Nambisan regarding money recovery
48 matching cases found, ranked by shared legal context
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
C.S. 41 /2023
Case between Federal Bank, Koorachundu Branch vs Varkey. T.C regarding loan recovery
Federal Bank filed a suit against Varkey. T.C for the recovery of a loan. The plaintiff claims that the defendant defaulted on loan repayments, amounting to over Rs. 16 lakhs.
Commercial 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
Commercial Suit No. 14/2025
Case between Kerala Gramin Bank, Ulliyeri Branch vs Surjith. A.S et al regarding mediation settlement.
Kerala Gramin Bank filed a suit against Surjith. A.S and others. The matter was settled through mediation.
Commercial Suit
Plaintiff Won
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
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
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
CS No. 32/2022
Case between Canara Bank vs Sunitha regarding restoration of suit
Canara Bank has filed a petition to restore a suit which was previously dismissed. The respondent, Sunitha, was absent and set exparte.
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
Commercial Suit No. 15/2024
Case between Kerala Gramin Bank vs Midhun.B. Manoj et al regarding dismissal for default.
Kerala Gramin Bank filed a suit against Midhun.B. Manoj and another regarding a commercial matter. The plaintiff was absent during the final hearing, leading to the dismissal of the suit for default.
Commercial Suit
Defendant Won
Commercial Suit No. 12/2025
Case between Kerala Gramin Bank vs Yaduvijay et al regarding settlement in mediation
Kerala Gramin Bank filed a commercial suit against Yaduvijay and Vijayan. The matter has been settled in mediation as per the agreement.
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
CS No.20/2025
Case between Kerala Gramin Bank vs Davis Manual regarding security for an amount.
Kerala Gramin Bank filed a petition concerning its right to secure an amount before a decree is passed in an ongoing suit. The respondent, Davis Manual, is accused of potentially disposing of property to delay the execution of the decree.
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. 42/2025
Case between State Bank of India vs Mr. Jagath K.M regarding realisation of money.
The plaintiff, State Bank of India, is seeking to recover money from the defendant, Mr. Jagath K.M. The defendant was absent and set ex parte.
Commercial Suit
Plaintiff Won
Commercial Suit No. 18/2024
Case between The Canara Bank Thamarassery Branch vs M/s. Summer Scoop regarding realisation of money
This case involves The Canara Bank Thamarassery Branch seeking to recover a monetary amount from M/s. Summer Scoop. The defendants were called absent and set exparte.
Commercial Suit
Plaintiff Won
Commercial Suit No.65/2024
Case between Kerala Gramin Bank vs Muhammed Unais et al regarding realisation of money.
Kerala Gramin Bank is the plaintiff against Muhammed Unais and others. The case is related to the realization of a monetary amount as per the terms of a mediation settlement.
Commercial Suit
Plaintiff Won
Commercial Suit No.705/2021
Case between Union Bank of India vs Thanooja regarding realisation of amount
This case involves Union Bank of India seeking recovery of loans provided to Thanooja, who failed to repay an outstanding amount due to the bank. The loans were secured by gold ornaments which were later found to be spurious.
Commercial Suit
Plaintiff Won
Commercial Suit. No. 45/2024
Case between M/s. Union Bank of India vs Abdul Hayy regarding recovery of loan amount
M/s. Union Bank of India filed a suit against Abdul Hayy for the recovery of an outstanding loan amount of Rs. 11,50,060. The defendant failed to repay the loan as agreed despite several demands from the plaintiff.
Commercial Suit
Plaintiff Won
Commercial Suit No.311/2021
Case between M/s. South Indian Bank Ltd vs Neeraj.P.A et al regarding realization of amount.
M/s. South Indian Bank Ltd is involved in a suit against Neeraj.P.A and others for the realization of an outstanding education loan amount. The defendants defaulted on repayment of ₹3,42,689 and did not respond to notices issued by the bank.
Commercial Suit
Plaintiff Won
Commercial Suit No.01/2024
Case between Canara Bank vs M/s. Central Medicals regarding realisation of amount
The plaintiff, Canara Bank, is seeking to recover an outstanding loan amount from the defendant, M/s. Central Medicals, who failed to comply with the repayment terms. The case involves claims for a secured overdraft and a guaranteed emergency credit line loan.
Commercial Suit
Plaintiff Won
Commercial Suit No.19/2021
Case between CANARA BANK vs M/S GRAND FURNITURE AND INTERIORS regarding recovery of loan amount
The plaintiff, Canara Bank, has filed a suit against the defendants for the recovery of a loan amount of ₹12,77,700. The defendants have failed to repay the loan despite repeated requests.
Commercial Suit
Plaintiff Won
Commercial Suit No.40/2024
Case between THE KERALA GRAMIN BANK et al vs VISHNU @ VISHNUKAYYOONAMMAL regarding realisation of amount
The Kerala Gramin Bank is seeking to recover loan amounts from VISHNU @ VISHNUKAYYOONAMMAL, who failed to repay loans secured by gold pledges. The case centers around the alleged fraudulent pledging of spurious gold by the defendant.
Commercial Suit
Plaintiff Won
Commercial Suit. No. 41/2024
Case between Canara Bank vs Stuff- Casuals regarding realisation of loan amount
The plaintiff, Canara Bank, is seeking the recovery of an amount of ₹13,31,051 from the defendants, who are liable for an unpaid loan. The defendants had previously admitted to owing this amount.
Commercial Suit
Plaintiff Won
C S.47/2024
Case between Canara Bank vs M/s.Nilans Bakery and Supermarket regarding realisation of money.
Canara Bank filed a suit for the realisation of money against M/s.Nilans Bakery and Supermarket. The case was settled through mediation for an amount of Rs. 11,75,000/-.
Commercial Suit
Plaintiff Won
Commercial Suit No.18/2023
Case between Canara Bank et al vs Sri. Abdul Rahiman. K regarding realisation of amount
Canara Bank is the plaintiff claiming outstanding loan amounts from Sri. Abdul Rahiman. K, the defendant, who defaulted on loan repayments. The bank seeks recovery of a total amount due due to non-fulfillment of loan agreement terms.
Commercial Suit
Plaintiff Won
Commercial Suit No.164/2021
Case between Canara Bank vs Smt. Kumudam Malayil et al regarding realisation of loan amount.
The plaintiff, Canara Bank, is seeking to recover an outstanding loan amount of Rs.7,65,667 from the defendants, who are the legal heirs of the deceased borrower, Ragesh M. The case revolves around a cash credit facility that was granted to Ragesh and the subsequent defaults in repayment.
Commercial Suit
Plaintiff Won
Commercial Suit No.9/2024
Case between Federal Bank Ltd vs Mr. Mohammed Salman regarding realisation of loan amount
The plaintiff, Federal Bank Ltd, filed a suit against Mr. Mohammed Salman for the recovery of a car loan amounting to Rs. 17,28,887.50. The defendant defaulted on the repayment despite multiple requests.
Commercial Suit
Plaintiff Won
Commercial Suit. No. 67/2024
Case between Kerala Gramin Bank vs Sri. Paul M.P regarding recovery of loan amount
The plaintiff, Kerala Gramin Bank, filed a suit against the defendant, Sri. Paul M.P, for recovery of loans availed for agricultural purposes. The defendant failed to repay the loan amount as agreed, leading to the present case.
Commercial Suit
Plaintiff Won
Commercial Suit No. 76/2024
Case between Canara Bank et al vs Manoj K regarding realisation of money
Canara Bank, represented by its manager Nishil.K, is the plaintiff seeking to recover a sum of money from the defendant Manoj K, who was absent during the proceedings. The court delivered a judgment in favor of the plaintiff after considering the submitted evidence.
Commercial Suit
Plaintiff Won
Commercial Suit No. 14/2024
Case between Canara Bank Thamarassery Branch vs Manu George et al regarding realisation of money
Canara Bank Thamarassery Branch is the plaintiff seeking to recover a debt from the defendants Manu George and Rani George. The defendants were called absent and the case proceeded ex parte.
Commercial Suit
Plaintiff Won
Commercial Suit No. 38/2024
Case between Bank of India vs Renil K regarding realisation of money
The case involves Bank of India as the plaintiff and Renil K as the defendant. The plaintiff claims a sum of money from the defendant.
Commercial Suit
Plaintiff Won
Commercial Suit No. 57/2023
Case between State Bank of India vs K Preman regarding realisation of money
The plaintiff, State Bank of India, is seeking the recovery of a monetary amount from the defendant, K Preman. The defendant was set ex-parte as he was absent during the proceedings.
Commercial Suit
Plaintiff Won
Commercial Suit No.05/2024
Case between The State Bank of India vs M/s. Lakshika Boutique et al regarding realisation of loan amount.
The State Bank of India is suing M/s. Lakshika Boutique and its partners for failure to repay a loan amounting to Rs.10,91,458. The defendants did not appear in court, and the plaintiff presented evidence of the debt.
Commercial Suit
Plaintiff Won
Commercial Suit No.38/2023
Case between State Bank of India vs M/s. Union Institutional Supplies et al regarding realisation of money
State Bank of India filed a suit against M/s. Union Institutional Supplies and its partners for defaulting on a cash credit hypothecation loan. The court found in favor of the bank requesting the defendants to repay the outstanding loan amount.
Commercial Suit
Plaintiff Won
C.S. 26/2023
Case between Canara Bank, Perambra Branch vs Sheethal.P.K regarding realisation of money
Canara Bank is the plaintiff, represented by its manager, who claims that the defendant, Sheethal.P.K, has defaulted on a loan of Rs.11,73,080/-. The defendant did not appear in court.
Civil Suit
Plaintiff Won
C.S. 45/2022
Case between Kerala Gramin Bank, Perambra Branch vs Govindan (Died) et al regarding realization of money.
The plaintiff is Kerala Gramin Bank represented by its manager. The case involves a loan of Rs. 4,00,000 availed by the defendants for educational purposes, with a significant amount due as of early 2019.
Civil Suit
Plaintiff Won
C.S. 7/2022
Case between Kerala Gramin Bank, Pandeerkkara Branch vs Arun Kumar. K.M et al regarding money recovery
Kerala Gramin Bank filed a suit against Arun Kumar and others for recovery of a loan amount of Rs.12,49,387/-. The loan was taken for educational purposes, and the bank claims the amount is due due to non-payment.
Civil Suit
Defendant Won
C.S. 35/2023
Case between Kerala Gramin Bank, Perambra Branch vs Arathi. A K. et al regarding loan recovery
Kerala Gramin Bank filed a suit against Arathi. A K. and others to recover a loan amount of Rs. 11,41,315/- along with interest. The defendants claim the loan agreement was fabricated and challenge the interest rate.
Civil Suit
Plaintiff Won
Commercial Suit No.69/2024
Case between Kerala Gramin Bank vs Anjali V.P et al regarding settlement in Adalath.
The case involves Kerala Gramin Bank as the plaintiff and Anjali V.P and Prema Rajan as defendants. The matter was settled in Adalath and the suit was disposed accordingly.
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