Similar Cases
Based on: O.S No.53/2025 — Case between Beejay Agencies vs Rasheed P.S regarding realization of money
48 matching cases found, ranked by shared legal context
O.S No. 50/2025
Case between Beejay Agencies vs Rasheed P S regarding suit for realisation of money.
Beejay Agencies, represented by its Proprietor, Binoy Varghese, sued Rasheed P S to recover a debt of Rs. 1,20,446/- due to a dishonored cheque. The defendant failed to appear or respond to the court despite being served.
Civil Suit
Plaintiff Won
OS. No. 565/2021
Case between K.G. Vijayakumar vs K.T. Sunilkumar regarding realisation of money based on a cheque
K.G. Vijayakumar filed a suit against K.T. Sunilkumar for the recovery of Rs.5,00,000/- based on a cheque that was dishonoured. The plaintiff claims he loaned this amount to the defendant, who denied borrowing the money.
Civil Suit
Plaintiff Won
O.S. No. 127/2025
Case between M/s. Swamy Electricals vs Dinu Chacko regarding realization of money.
The plaintiff, M/s. Swamy Electricals, is seeking payment from the defendant, Dinu Chacko, for goods purchased on credit. After the defendant's cheque was dishonoured and subsequent payments were not made, the plaintiff initiated this suit.
Civil Suit
Plaintiff Won
OS No. 404/2017
Case between Allianz Financial Corporation vs Santhosh regarding realisation of money
The plaintiff is a partnership firm conducting chitty business, while the defendant was a subscriber to a specific chitty. The case revolves around the defendant's failure to repay the subscription amount after receiving the chit price.
Civil Suit
Defendant Won
O.S. No. 121/2025
Case between Binumon P P vs Gautham Krishna regarding realization of money.
Binumon P P is the plaintiff who lent Rs. 3,00,000 to Gautham Krishna for business purposes. The defendant failed to repay the loan, leading to this suit for recovery of the amount.
Civil Suit
Plaintiff Won
O.S. No. 130/2022
Case between Anilkumar N C vs Anish Kumar K G et al regarding realization of money.
The plaintiff, Anilkumar N C, is seeking recovery of money from the defendants, Anish Kumar K G and his wife, Supriya M G. The case is about dishonoured cheques issued by the defendants to the plaintiff.
Civil Suit
Plaintiff Won
O.S. 824/2018
Case between Sajeev A Pai vs P.H. Nazar regarding realisation of money
Sajeev A Pai is the plaintiff seeking repayment from P.H. Nazar, the defendant, for a loan amounting to 1,30,000/-. The defendant issued a cheque for repayment, which was dishonoured due to insufficient funds.
Civil Suit
Plaintiff Won
O.S. 237/2022
Case between Lainumol T.N. vs Manoj A.D. regarding realization of money.
Lainumol T.N., a handicapped individual, filed a suit against Manoj A.D. for the repayment of a loan of ₹6 Lakhs. The plaintiff claims that the defendant did not repay the borrowed amount, which was documented through a dishonored cheque.
Civil Suit
Plaintiff Won
O.S 64/2022
Case between T.A. Abraham vs Rosy Thomas et al regarding realization of money
The plaintiff T.A. Abraham is seeking recovery of ₹90,000 from the defendants, who are the legal heirs of K.J. Thomas, due to dishonor of a cheque. The defendants denied the claim, arguing that the plaintiff is misusing the cheque.
Civil Suit
Defendant Won
O.S No.185/2024
Case between Nidhin Babu vs Prasanth regarding Suit for realisation of money.
The plaintiff, Nidhin Babu, claims that the defendant, Prasanth, borrowed ₹. 2,00,000/- and failed to repay it, leading to a suit for recovery. The court determined that the plaintiff is entitled to the claimed amount with interest due to the defendant's dishonored cheque.
Civil Suit
Plaintiff Won
O.S No. 205 /2024
Case between Vadakkumkoor Chits Pvt.Ltd. vs Suresh.B.S. regarding realisation of money
The plaintiff, Vadakkumkoor Chits Pvt.Ltd., represented by its Managing Director T.K.Jayakumar, is seeking to recover outstanding payments from the defendant Suresh.B.S. The defendant failed to repay subscriptions for a chitti and issued a cheque that was dishonoured due to insufficient funds.
Civil Suit
Plaintiff Won
OS 267/2024
Case between Vinayakumar K vs K.V.Salimon regarding realisation of money based on a cheque.
Vinayakumar K is the plaintiff who claims that K.V.Salimon borrowed money from him and failed to repay. The case is about the dishonor of cheques issued by the defendant for the repayment.
Civil Suit
Plaintiff Won
O.S No.66/2025
Case between Mohanan vs Jagadeesh Chandran et al regarding money due under a cheque.
The plaintiff, Mohanan, is seeking recovery of money due under a cheque from the defendants, Jagadeesh Chandran and his wife Santha. The defendants failed to honor the cheques issued to the plaintiff, leading to this suit.
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 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