Similar Cases
Based on: O.S. No. 637/2022 — Case between M/s. SREE FINANCIERS vs MONCY N R regarding realisation of money
48 matching cases found, ranked by shared legal context
O.S No.266/2024
Case between Pukadiyil Traders et al vs Bimlesh Kumar Sigh regarding recovery of money.
The plaintiffs are a partnership firm involved in the sale of construction materials, and the defendant is a proprietor of a construction business. The plaintiffs filed the suit to recover an amount due for materials supplied on credit.
Civil Suit
Plaintiff Won
O.S No. 653/2020
Case between Self Employers Service Society vs Sinimol M.M., Dileep E.J., Shajimon E.B., Aradhana P.S. regarding realization of money.
The plaintiff, Self Employers Service Society, is a registered society that disbursed a loan of ₹50,000 to the defendants for conducting business. The defendants defaulted on the repayment of the loan, leading the plaintiff to file this suit to recover the outstanding amount.
Civil Suit
Plaintiff Won
O.S No.305/2021
Case between Self Employers Leasing and Finance Ltd. vs Soniya Roy et al regarding realization of money.
Self Employers Leasing and Finance Ltd. is the plaintiff seeking repayment of a loan amount disbursed to the defendants. The defendants defaulted on repayment, leading to this suit for realization of the outstanding amount.
Civil Suit
Plaintiff Won
O.S No.199/2024
Case between Canara Bank vs Mathew Skariah et al regarding Suit for realisation of money.
The plaintiff, Canara Bank, sanctioned loans to the defendants, Mathew Skariah and Nanma Distributors. The defendants defaulted on repayment, prompting the plaintiff to file a suit for recovery.
Civil Suit
Plaintiff Won
O.S No. 346/2023
Case between Biby John vs Swapna Ibrahimkutty et al regarding Suit for realisation of money.
Biby John, the plaintiff, is the sole proprietor of Srambickal Finance involved in money lending. The defendants, Swapna Ibrahimkutty and Ibrahimkutty, defaulted on a loan agreement after initially making repayments.
Civil Suit
Plaintiff Won
O.S No. 598/2022
Case between M/s Sree Financiers vs Ajimon V S regarding realisation of money.
This suit involves M/s Sree Financiers, a registered firm, and Ajimon V S, the defendant. The plaintiff claims that the defendant failed to repay a personal loan of ₹2,00,000 taken on 13.11.2017 despite multiple demands.
Civil Suit
Plaintiff Won
O.S No. 186/2024
Case between Self Employers Service Society vs Haji Mohammed Rafeek et al regarding realization of money.
Self Employers Service Society filed a suit against Haji Mohammed Rafeek and others for the recovery of loan amount due. The defendants defaulted on the repayment of the loan sanctioned to the first defendant.
Civil Suit
Plaintiff Won
O.S No. 401/2020
Case between Biju John vs V.M.Sasidharan, Aju P.P. regarding realisation of money
Biju John, the plaintiff, is the sole proprietor of Srambickal Finance and had provided a loan to the defendants, V.M.Sasidharan and Aju P.P. for ₹1,00,000. The defendants defaulted on repayment despite repeated requests and a notice was issued.
Civil Suit
Plaintiff Won
O.S No. 69/2024
Case between U C O Bank vs Restin K Mathew regarding realization of money
The plaintiff is U C O Bank, which sanctioned loans to the defendant Restin K Mathew. The defendant did not repay the loan amounts and has violated the loan agreement.
Civil Suit
Plaintiff Won
O.S No.375/2024
Case between M/s Mathew and Sons Finance vs K. Sarumma et al regarding recovery of loan amount
The plaintiff, M/s Mathew and Sons Finance, engaged in money lending, filed a suit against the defendants for non-repayment of a loan of ₹4,00,000. The defendants defaulted on repayments despite receiving legal notice.
Civil Suit
Plaintiff Won
O.S. 37/2023
Case between Self Employers Service Society vs Reji Thomas et al regarding realization of money.
The plaintiff, Self Employers Service Society, disbursed a loan to the defendants who failed to repay it. The suit was filed to recover the outstanding amount.
Civil Suit
Plaintiff Won
OS No. 97/2022
Case between Self Employers Service Society vs Ms Arya Rajan et al regarding Suit for realization of money.
The plaintiff, Self Employers Service Society, sanctioned a loan to the 1st defendant, who failed to repay it. The plaintiff sought to recover the outstanding amount through this suit.
Civil Suit
Plaintiff Won
O.S. No. 219/2019
Case between Shajimon Mathew @ Shajan Kattachira et al vs Dileep D et al regarding realization of money
The plaintiffs are engaged in the business of money lending and claim the defendants owe them money based on a loan agreement. The defendants dispute the validity of the loan and claim it was fabricated.
Civil Suit
Plaintiff Won
OS No.317/2023
Case between Self Employers Service Society vs Hashibu Kassim et al regarding realization of money
The plaintiff, Self Employers Service Society, sanctioned a loan to the first defendant, who defaulted on repayment. The society filed a suit to recover the due amount from the defendants.
Civil Suit
Plaintiff Won
O.S No.570/2024
Case between Self employers Service Society vs Sreenivasan Nair K S et al regarding realization of money.
The plaintiff, a society, loaned ₹1,65,000 to the first defendant, who defaulted on repayment. The other defendants are guarantors for the loan, and the plaintiff is seeking to recover the outstanding amount.
Civil Suit
Plaintiff Won
O.S. No. 385/2023
Case between M/s Mathew and Sons Chitty fund and Bankers vs Manju Suresh et al regarding Suit for realisation of money.
The plaintiffs, engaged in money lending, filed a suit against the defendants for recovery of a loan amount due. The defendants failed to appear in court, and the case proceeded exparte.
Civil Suit
Plaintiff Won
O.S. No. 385/2023
Case between M/s Mathew and Sons Chitty fund and Bankers vs Manju Suresh et al regarding realisation of money
The plaintiffs, M/s Mathew and Sons Chitty Fund and Bankers, are seeking to recover a loan amount from the defendants, who defaulted on their payments. The defendants did not appear in court, and the case was proceeded as exparte.
Civil Suit
Plaintiff Won
OS No. 456/2022
Case between M/s Mathew and Sons Chitty Fund and Bankers vs Shyja Vinod et al regarding realisation of money
The plaintiffs are M/s Mathew and Sons Chitty Fund and Bankers and individuals Roshan Shajan, Shini Shajan, Reshma Shyna Shajan, and Roshna Shyna Shajan. They are involved in a lawsuit to recover a loan amount from the defendants, Shyja Vinod and Vinod T, who defaulted on payments.
Civil Suit
Plaintiff Won
O.S No.168/2024
Case between The South Indian Bank Ltd. vs Supriya Biju et al regarding realization of money for education loan.
The South Indian Bank Ltd. initiated a suit against Supriya Biju and others for the recovery of an amount due under an education loan. The defendants failed to appear in court and the plaintiff's claims were substantiated by the evidence presented.
Civil Suit
Plaintiff Won
O.S. No. 62/2020
Case between Self employers service Society vs Mini Retinan @ Mini T G et al regarding realisation of money
The plaintiff, a service society, is seeking to recover a loan amount from the defendants. The defendants had defaulted on repayment of the loan taken in 2018.
Civil Suit
Plaintiff Won
O.S. No. 172/2021
Case between M/s Sree Financiers vs Thomas Ulahannan regarding realization of money
The plaintiff, a registered money lending firm, claims that the defendant borrowed Rs. 2,00,000 and executed a promissory note. The lawsuit seeks recovery of the outstanding amount plus interest.
Civil Suit
Plaintiff Won
O.S. No. 281/2022
Case between The Bank of Baroda vs Chikku Nainan et al regarding realization of money
The Bank of Baroda has filed a suit against Chikku Nainan and others for the realization of a loan amount. The defendants defaulted on the repayment of a BKCC loan availed for agriculture purposes.
Civil Suit
Plaintiff Won
O.S. No. 444/2023
Case between Bank of Baroda vs Laila Nazar et al regarding realization of money
The Bank of Baroda filed a suit against Laila Nazar and Rajini M V for realization of a loan amounting to Rs.3,73,061/- due to non-compliance with the loan agreement. The defendants failed to respond to the legal notice and did not appear to defend the case.
Civil Suit
Plaintiff Won
O.S. No. 444/2023
Case between Bank of Baroda vs Laila Nazar et al regarding realization of money.
The plaintiff, Bank of Baroda, is seeking to recover a loan amount from the defendants who failed to comply with repayment terms. The defendants did not file a written statement despite entering appearance.
Civil Suit
Plaintiff Won
O.S No. 362/2022
Case between Canara Bank vs M/s Aarcha’ s Stitching and Boutique et al regarding recovery of loan amount.
Canara Bank has filed a suit against M/s Aarcha’ s Stitching and Boutique and its proprietor Surya Manoj Kumar for recovery of outstanding loan amounts due to default in repayment. The defendants admit borrowing but contend that they made payments regularly until financial constraints arose due to the Covid-19 pandemic.
Civil Suit
Plaintiff Won
O.S. No. 279/2022
Case between The Bank of Baroda vs Nandhu Naninan et al regarding realization of money
The Bank of Baroda filed a suit against Nandhu Naninan and others for the recovery of a loan amounting to Rs.4,59,654/-, which had become due after the defendants defaulted on payments. The defendants claimed to have acknowledged their liability but failed to repay the loan as agreed.
Civil Suit
Plaintiff Won
O.S No. 145/2025
Case between Kerala Gramin Bank vs Jobit Daniel et al regarding Suit for realisation of money due
The plaintiff, Kerala Gramin Bank, filed a suit against the defendants, Jobit Daniel and Daniel Chacko, for the recovery of a loan amount. The loan was taken by the first defendant, with the second defendant acting as a guarantor; however, the loan was defaulted.
Civil Suit
Plaintiff Won
O.S No. 612/2024
Case between M/s Sivasakthi Finance vs Reshma Jose et al regarding Suit for realisation of money due
M/s Sivasakthi Finance, a registered money lending firm, filed a suit against Reshma Jose and others for the recovery of a loan amount due to them. The defendant defaulted on the payment of a personal loan, leading to this legal action.
Civil Suit
Plaintiff Won
O.S. No. 439/2024
Case between Self Employers Service Society vs Subaitha Shaji et al regarding realization of money
The plaintiff, Self Employers Service Society, has filed a suit for the recovery of money against the defendants who defaulted on a loan. The court found that the defendants are jointly and severally liable for the repayment of the loan amount along with interest.
Civil Suit
Plaintiff Won
O.S. No. 467/2019
Case between P M John vs Renji Prasad et al regarding realization of money
The plaintiff, P M John, claims repayment of a loan amounting to Rs. 5,21,192/- from the defendants, Renji Prasad and Dhanya Renji, who allegedly executed a promissory note. The defendants deny the transaction and contend that the suit is not maintainable.
Civil Suit
Defendant Won
O.S. No. 20/2025
Case between The State Bank of India vs Mr. Bineesh Kumar M M regarding realization of money
The case involves The State Bank of India seeking to recover money due from Mr. Bineesh Kumar M M under a personal loan agreement. The defendant failed to repay the loan, leading the bank to file this suit.
Civil Suit
Plaintiff Won
O.S. No. 551/2024
Case between C A Najeeb vs A K Aslam regarding recovery of money
The plaintiff, C A Najeeb, is a businessman who lent money to the defendant, A K Aslam, a friend. The defendant issued a cheque that was dishonoured, prompting the plaintiff to file this suit for recovery.
Civil Suit
Plaintiff Won
O.S. No. 319/2024
Case between State Bank of India et al vs Anil Kumar A D regarding recovery of money
The plaintiff, State Bank of India, filed a suit against the defendant, Anil Kumar A D, for recovery of loan amount due to non-payment. The defendant failed to adhere to the loan agreement terms leading to the initiation of recovery proceedings.
Civil Suit
Plaintiff Won
O.S. No. 289/2022
Case between Canara Bank vs Ajantha Swasraya Sangam et al regarding recovery of money.
Canara Bank filed a suit against Ajantha Swasraya Sangam and its members for the recovery of an outstanding loan amount. The court found in favor of the plaintiff as the defendants failed to repay the loan despite multiple agreements.
Civil Suit
Plaintiff Won
O.S. No. 298/2022
Case between Canara Bank vs Aiswarya Karshaka Sangam et al regarding recovery of money.
The plaintiff, Canara Bank, provided a loan to the defendants, who failed to repay the amount as agreed. The suit was filed to recover the outstanding loan amount along with interest.
Civil Suit
Plaintiff Won
O.S. No. 19/2025
Case between State Bank of India vs Sheeja M Shaji regarding recovery of money
The case involves a suit filed by the State Bank of India against Sheeja M Shaji for recovery of money related to two personal loans taken by the defendant. The defendant failed to repay the agreed loan amounts, leading to this legal action.
Civil Suit
Plaintiff Won
OS No. 155/2025
Case between Viju Jacob John vs NCS Autohub Pvt Ltd et al regarding realisation of money due
The plaintiff, Viju Jacob John, is a proprietor of Metright Distributors, which is in a business relationship with the defendant company, NCS Autohub Pvt Ltd. The case involves a lawsuit for recovery of outstanding payments from the defendants due to defaults in repayment for products purchased.
Civil Suit
Plaintiff Won
OS No. 240/2025
Case between Union Bank of India vs M/s Zion Centering Works et al regarding loan recovery
The case involves the Union Bank of India as the plaintiff seeking recovery of a loan amount from M/s Zion Centering Works and its proprietor Binoy B Joseph. The defendants defaulted on repayment, leading to the suit for realization of the loan.
Civil Suit
Plaintiff Won
O.S. No. 566/2020
Case between Pradeesh P C vs Binoy Varghese regarding realisation of money.
The plaintiff, Pradeesh P C, is seeking to recover Rs. 6,00,000 from the defendant, Binoy Varghese, who allegedly borrowed the money and failed to repay it. The court found that the plaintiff's evidence supported his claim, while the defendant's denial was unsupported by evidence.
Civil Suit
Plaintiff Won
O.S. No. 535/2023
Case between Kerala Gamin Bank vs Aswani Elsa Raju et al regarding realization of money.
The plaintiff, Kerala Gamin Bank, is seeking to recover a loan amount from the defendants, Aswani Elsa Raju and Rajan K P. The case involves failure to repay a loan of Rs. 75,000/- that was taken out in 2016.
Civil Suit
Plaintiff Won
O.S. No. 319/2024
Case between State Bank of India vs Anil Kumar A D regarding recovery of money
The plaintiff, State Bank of India, filed a suit against the defendant, Anil Kumar A D, for recovery of a loan amount. The defendant failed to repay the loan taken for purchasing a vehicle, leading to the present action by the bank.
Civil Suit
Plaintiff Won
O.S No. 159/2025
Case between Canara Bank vs Ms Radha cane Furniture et al regarding realization of money.
Canara Bank filed a suit against Ms Radha cane Furniture and its proprietor regarding unpaid loan dues. The defendants failed to appear in court despite repeated notices.
Civil Suit
Plaintiff Won
OS 146/2022
Case between Self Employers Service Society vs Mr. Baby Sasikumar et al regarding realization of money
The plaintiff, Self Employers Service Society, provided a loan to the defendants who failed to repay it. The suit seeks recovery of the outstanding loan amount.
Civil Suit
Plaintiff Won
O.S. No. 208/2023
Case between Self Employers Service Society Reg. No K 705/97 vs Biju Chacko et al regarding recovery of loan amount with interest.
The plaintiff society sued the defendants for recovery of a loan amount of ₹1,44,526 with interest. The defendants contended that the amount was a charitable contribution and not a loan.
Civil Suit
Plaintiff Won
O.S. No. 239/2021
Case between M/S Nebula Electricals vs Executive Engineer, P H Division KWA et al regarding recovery of money and other reliefs
The plaintiffs, M/S Nebula Electricals and K J Raju, are seeking recovery of money from the defendants, including the Executive Engineer of KWA and the Government of Kerala. The case revolves around an electrical contract related to the supply and erection of a pump set that the defendants allegedly failed to pay for.
Civil Suit
Defendant Won
O.S No. 551/2023
Case between Self Employers Service Society vs Ali A K et al regarding realisation of money due from loan transaction.
The plaintiff, Self Employers Service Society, filed a suit against the defendants for the recovery of a loan amount due. The defendants defaulted on the loan, and were set ex-parte as they did not appear in court.
Civil Suit
Plaintiff Won
O.S. No. 406/2019
Case between ASM Marketing Ltd. vs M V George regarding realisation of money.
The plaintiff, ASM Marketing Ltd., has filed a suit against the defendant, M V George, for recovery of an outstanding amount for printing materials supplied on credit. The defendant contends that he has made payments that were not properly credited, resulting in a counterclaim for an excess amount paid.
Civil Suit
Plaintiff Won
O.S No. 333/2025
Case between Canara Bank vs Ashmi Suresh et al regarding Suit for realisation of money.
Canara Bank filed a suit against Ashmi Suresh and Sureshkumar P K for the recovery of an outstanding loan amount. The defendants failed to appear in court, leading to an ex parte decision.
Civil Suit
Plaintiff Won