Similar Cases
Based on: ORIGINAL SUIT NO 77/2023 — Case between ALEEFA vs LATHEEF. P. K regarding realization 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.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.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.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 135/2024
Case between NAVAS. K vs RAJEESH KUMAR regarding realization of money.
The plaintiff, Navas. K, seeks to realize the cheque amount from the defendant, Rajeesh Kumar, due to insufficient funds. The defendant failed to respond to the suit after being served with summons.
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
Original Suit No. 167 OF 2018
Case between A.K.Subair vs Muhamed Hasnal.T.C. regarding realization of money
A.K.Subair filed a suit against Muhamed Hasnal.T.C. for realization of Rs. 30,000 following a car accident. The plaintiff claims that the defendant agreed to pay for damages but failed to honor the cheques issued for payment.
Civil Suit
Plaintiff Won
O.S. No. 191/2024
Case between Krishnan C.V vs Anoop P.K regarding attachment of property.
The case involves a petition filed by Krishnan C.V seeking to attach property owned by Anoop P.K. The petitioner claims that the respondent has failed to pay a promised amount and is now trying to sell the property, which could hinder the execution of a future decree in favor of the petitioner.
Civil Suit
Plaintiff Won
O.S. No. 186/2024
Case between Dr. Jobin Jacob vs Sulfikar regarding recovery of money
Dr. Jobin Jacob is the plaintiff who is seeking recovery of money from the defendant, Sulfikar, due to a dishonored cheque. The case involves a business transaction where the defendant failed to repay the plaintiff.
Civil Suit
Plaintiff Won
OS.156/2024
Case between George vs Vineesh M. B. regarding realisation of money
George is the plaintiff who operates a fuel business and alleges that Vineesh, the defendant, owes him money for diesel purchased on credit. The case revolves around the dishonouring of a cheque issued by the defendant towards this debt.
Civil Suit
Plaintiff Won
O. S. No. 04/2023
Case between M/s. Nambiattududy Modern Rice Mill et al vs M/s. Asif Stores et al regarding money
The plaintiffs, a partnership firm and its partners, are suing the defendants for unpaid debts from grocery items purchased. The defendants issued cheques that were dishonored due to insufficient funds.
Civil Suit
Plaintiff Won
O. S. No.342/2023
Case between M/s.Nambiyattukudy Agro Industries vs M/s. Sree Durga Kaviyoor regarding recovery of amount
The plaintiffs, M/s.Nambiyattukudy Agro Industries, are seeking to recover payment for stationery items sold to the defendants, M/s. Sree Durga Kaviyoor. The defendants failed to honor a cheque issued for the payment, leading to this suit.
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. 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. 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. 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
os. No.20/2018
Case between PEPCO vs P. P Corporation regarding realization of money
The plaintiff, PEPCO, is seeking to recover money from the defendant, P. P Corporation, for dishonored cheques related to the purchase of tissue papers. The defendant failed to appear in court, leading to a decision in favor of the plaintiff.
Civil Suit
Plaintiff Won
OS. No.858/2022
Case between M/s Universal Pharma vs Vijaya kumar.K regarding recovery of money
M/s Universal Pharma, represented by Santhosh Kumar.S.V, is suing Vijaya kumar.K for the recovery of a debt relating to a dishonored cheque. The defendant purchased pharmaceutical products on credit but failed to pay the amount due.
Civil Suit
Plaintiff Won
O.S. No1906/2023
Case between Padmaja Mohan. D vs Shahina.S regarding Recovery of money
The plaintiff, Padmaja Mohan, is seeking to recover an insurance premium from the defendant, Shahina.S, who failed to return it despite promises. The case revolves around a dishonored cheque issued by the defendant for the premium amount.
Civil Suit
Plaintiff Won
OS. No.86/2017
Case between B.Saji Kumar vs Rosechandran regarding Suit for realisation of money.
B.Saji Kumar, a non-resident Indian, lent money to defendant Rosechandran for a family obligation. The defendant failed to repay the amount, leading to a lawsuit.
Civil Suit
Defendant Won
OS. No. 1192/2024
Case between R.R.V. Sanal Kumar vs G Praveen Gopal regarding recovery of money
The plaintiff, R.R.V. Sanal Kumar, a businessman, lent an amount of Rs.10,00,000 to the defendant, G Praveen Gopal, who failed to repay it as promised. The plaintiff filed this suit to recover the money after the defendant's cheque was dishonoured.
Civil Suit
Plaintiff Won
O.S. No 383/2018
Case between Rajan.M vs M/s.Thanima Marbles et al regarding recovery of money
The plaintiff, Rajan.M, is suing the defendants, including M/s.Thanima Marbles, for recovery of money based on dishonored cheques. The defendants claimed that the case is barred by law of limitation as the suit was filed after the limitation period.
Civil Suit
Defendant Won
OS.No.610/2019
Case between Mohammed Yousuf vs Fakrudeen Bava regarding realization of money
Mohammed Yousuf, represented by his power of attorney holder Shine Yousef, is suing his brother Fakrudeen Bava for dishonoring a cheque issued for the repayment of collected rents. The plaintiff claims the defendant acted contrary to his interests, leading to the case.
Civil Suit
Defendant Won
OS. No.1679/2019
Case between Shanavas M. vs Joy Vijayan regarding realisation of money
Shanavas M. is the plaintiff who has borrowed Rs.4,00,000 from Joy Vijayan, the defendant. The case involves the dishonor of a cheque and the plaintiff's claim for recovery of that amount with interest.
Civil Suit
Plaintiff Won
O.S.No.788/2019
Case between Pradeep Kumar.C.L. vs Vijayakumari regarding recovery of money
The plaintiff, Pradeep Kumar.C.L., is seeking the recovery of Rs.8,16,043/- from the defendant, Vijayakumari, after a cheque issued by the defendant was dishonoured. The defendant denies borrowing the money and claims the suit is based on forged documents.
Civil Suit
Plaintiff Won
ORIGINAL SUIT 125/2021
Case between Alikkutty. T. P vs Irumbanandiyil Aboobacker Haji regarding dismissal for default
The plaintiffs are Alikkutty. T. P and Asya, while the defendant is Irumbanandiyil Aboobacker Haji. The case involves a suit filed under the Civil Procedure Code, but the plaintiffs were not ready for evidence, leading to the dismissal of the suit for default.
Civil Suit
Defendant Won
ORIGINAL SUIT NO 47/2024
Case between Irumbanandiyil Aboobacker Haji et al vs Haris et al regarding permanent prohibitory and mandatory injunction
The plaintiffs, led by Irumbanandiyil Aboobacker Haji, allege that the defendants trespassed on their property and caused damage. The case seeks a permanent injunction against the defendants to prevent further interference with the plaintiffs' possession.
Civil Suit
Plaintiff Won
ORIGINAL SUIT NO 28/2025
Case between THARAVATTATH MARIYAM vs C. K. NASAR et al regarding Permanent Prohibitory and Mandatory Injunction
The plaintiff, Tharavattath Mariyam, seeks a permanent prohibitory and mandatory injunction against the defendants who have allegedly trespassed into the plaint schedule property. The plaintiff claims that they caused damage to the Srambi building managed by the committee, which includes the plaintiff.
Civil Suit
Plaintiff Won
ORIGINAL SUIT NO 16/2025
Case between CANARA BANK, KUTTIADY BRANCH vs AKHIL . P. T et al regarding realization of money.
The plaintiff, Canara Bank, is seeking to recover an amount due from the defendants due to non-payment of an educational loan. The defendants defaulted on their loan, leading the bank to file this suit.
Civil Suit
Plaintiff Won
OS/1136/1953
Case between Thondarkulangara Korumbathi et al vs Thondarkulangara Chekkon et al regarding preliminary decree
This case involves the petitioners Thondarkulangara Korumbathi and others against the respondents Thondarkulangara Chekkon and others regarding a preliminary decree. The court issued its order on the date specified.
Civil Suit
Plaintiff Won
OS 123/2022
Case between JANU vs BAHULEYAN @ BABU regarding permanent prohibitory injunction
The case involves JANU, the plaintiff, seeking a permanent prohibitory injunction against BAHULEYAN @ BABU, the defendant, regarding trespassing and boundary destruction of the plaint schedule property. The petitioner claims identity issues regarding the property need resolution before the court can proceed.
Civil Suit
Defendant Won
ORIGINAL SUIT NO 98/2025
Case between MANAGER, CANARA BANK, KUTTIADI BRANCH vs RATHEESH. K regarding realization of money.
The plaintiff, Manager of Canara Bank, Kuttiadi Branch, filed a suit against the defendant for defaulting on a loan under the PMMY scheme. The court found the plaintiff's claim for recovery of the loan amount unchallenged as the defendant was absent during the proceedings.
Civil Suit
Plaintiff Won
ORIGINAL SUIT NO 72/2025
Case between SYNDICATE BANK vs ADARSH. A. C et al regarding dismissal of suit.
The case involves SYNDICATE BANK as the plaintiff against ADARSH. A. C and others as defendants concerning a civil suit. The matter was settled, leading to the dismissal of the suit.
Civil Suit
Defendant Won
EP 148/2025
Case between KERALA GRAMIN BANK vs MUTHURAJ regarding execution petition
KERALA GRAMIN BANK is the Decree Holder/Plaintiff seeking execution of a petition against MUTHURAJ, who is reported to be abroad. The petition was not executed as the Judgment Debtor was unavailable.
Civil Suit
Defendant Won
Original Suit No. 517/2024
Case between Muhammed Fazal.C.K vs Vishakh.P regarding realisation of money
Muhammed Fazal.C.K is the plaintiff who lent money to the defendant Vishakh.P for the use of his car. The defendant failed to repay the full amount, prompting the plaintiff to file a suit for the outstanding balance.
Civil Suit
Plaintiff Won