Similar Cases
Based on: OS. No. 549/2021 — Case between M/s. A R Wood Industries Pvt.Ltd vs M/s. BRJ Wood Packers regarding realisation of money.
48 matching cases found, ranked by shared legal context
OS. No. 364/2019
Case between Unnikrishnan vs Babudas regarding realisation of money
Unnikrishnan is the plaintiff who claims that Babudas borrowed Rs. 2,00,000 and failed to repay despite multiple demands. Babudas contests the suit, asserting that the claims are unfounded.
Civil Suit
Plaintiff Won
OS. No. 76/2016
Case between M/s Sree Gokulam Chits and Finance Co. (P) Ltd. vs Remani. P et al regarding realization of money.
M/s Sree Gokulam Chits and Finance Co. (P) Ltd. filed two suits for realization of money against the defendants Remani. P and Siva Prasad. The suits involve defaulted payments related to chits subscribed by the defendants.
Civil Suit
Plaintiff Won
OS. No. 613/2014
Case between Stephen George vs S.Noushad @ Kunjumon et al regarding Realisation of Money
The plaintiff, Stephen George, lent money to the first defendant, S.Noushad @ Kunjumon, for which repayment is sought after a cheque was dishonored. The second defendant, Raju, denied involvement, claiming he was abroad during the transactions.
Civil Suit
Plaintiff Won
OS. No. 512/2022
Case between Sree Gokulam Chits and Finance Co. Pvt. Ltd vs Sajeev. I et al regarding realization of money
The plaintiff, Sree Gokulam Chits and Finance Co. Pvt. Ltd, filed a suit against Sajeev. I and others for the recovery of money owed due to default on a chit. The case involves issues related to the dishonor of cheques and the obligations of guarantors.
Civil Suit
Plaintiff Won
OS. No. 248/2019
Case between M/s. KCHELL Infrastructure and Trading Company Pvt. Ltd. vs Oriental Bank of Commerce et al regarding realization of money
M/s. KCHELL Infrastructure and Trading Company Pvt. Ltd. filed a suit against Oriental Bank of Commerce and others for the recovery of Rs. 7,00,000/- which was fraudulently transferred due to a forged email. The case revolves around allegations of negligence against the bank for effecting the transfer based on fraudulent instructions.
Civil Suit
Defendant Won
OS. No. 220/2020
Case between K.N. Mohanan vs M/s.Sree Narayana constructions (Pvt.) Ltd et al regarding realisation of money
The plaintiff, K.N. Mohanan, a licensed contractor, is seeking to recover an amount of ₹10,00,000 from the defendants. The claim arises from a borrowed sum that was supposed to be repaid but remained outstanding after the cheque was dishonoured.
Civil Suit
Plaintiff Won
OS. No. 36/2020
Case between Raveendran Pillai.C vs Reliance Jio Infocomm Ltd et al regarding realisation of money
The plaintiff, Raveendran Pillai.C, is involved in a case against Reliance Jio Infocomm Ltd and others for the realization of money. The suit was dismissed for default due to the plaintiff's absence.
Civil Suit
Defendant Won
RP.No. 301/2024 in OS.No. 914/2017
Case between Aravindakshan et al vs National Investment (Bankers) et al regarding review of exparte decree.
The petitioners, Aravindakshan and his son Akhil Aravindan, filed a review petition to challenge an exparte decree granted against the defendants. The suit sought to recover a total amount of Rs.8,38,660/- with interest from the defendants who are the legal heirs of Anilkumar.
Civil Suit
Defendant Won
OS. No. 1080/2023
Case between Remani C vs Shiji regarding realisation of money
The suit is filed by the plaintiff for realisation of money. The plaintiff was absent and the court rejected the plaint.
Civil Suit
Defendant Won
Original Suit No. 404 of 2013
Case between Dharman.K.P. vs Thandalam Valappil Sakkariya regarding realization of money
The plaintiff, Dharman.K.P., a newspaper agent, claims that the defendant, Thandalam Valappil Sakkariya, borrowed Rs. 3,00,000 and executed a promissory note to repay the amount. The defendant denies signing the note, alleging it is forged.
Civil Suit
Plaintiff Won
O.S. No. 617/2024
Case between M/s. Transformers and Electrical Industries vs M/s. Kureekode Agencies regarding realization of money.
The plaintiff, M/s. Transformers and Electrical Industries, is suing the defendant, M/s. Kureekode Agencies, for outstanding payments for electrical and mechanical commodities supplied. The defendant has failed to pay despite acknowledging the bills.
Civil Suit
Plaintiff Won
O.S. No. 917/2018
Case between M/s. Transformers and Electrical Industries vs M/s. Ambatt Electricals regarding realization of money.
The case involves M/s. Transformers and Electrical Industries suing M/s. Ambatt Electricals for unpaid dues from supplied commodities. The plaintiff claims the defendant owed them a total amount of Rs. 48,245, which includes interest and legal costs.
Civil Suit
Plaintiff Won
O.S No. 1154/2020
Case between M/s Space International Air Travels (P) Ltd. vs Tapovan Impex Private Limited regarding recovery of money
The plaintiff, M/s Space International Air Travels (P) Ltd., is seeking recovery of ₹1,24,000 from the defendant, Tapovan Impex Private Limited, for services rendered. The defendant failed to appear in court, resulting in a judgment for the plaintiff.
Civil Suit
Plaintiff Won
O.S. No. 1170/2022
Case between Nikhil.N. Asher vs Plymart et al regarding suit for realization of money.
Nikhil.N. Asher, the plaintiff and Managing Partner of Kumud Enterprises, filed a suit against the firm Plymart and its partners for the recovery of an outstanding amount. The defendants acknowledged the debt but failed to make the remaining payment despite multiple requests.
Civil Suit
Plaintiff Won
O.S. No. 1283/2022
Case between M/s. Thoppil Fincorp et al vs Navas A.A et al regarding realization of money
The plaintiffs are M/s. Thoppil Fincorp, represented by its proprietor T.V. Thomas, who is seeking to recover a loan amount from the defendants Navas A.A and Sheeba Navas. The defendants took a loan of Rs. 75,000 but failed to repay the outstanding amount of Rs. 46,868 along with interest.
Civil Suit
Plaintiff Won
O.S No. 1229/2022
Case between Careon Healthcare Solutions (P) Ltd. vs Mr. BINOY PHILIP regarding realisation of money.
The plaintiff is Careon Healthcare Solutions (P) Ltd. which supplied products on credit to the defendant, Mr. BINOY PHILIP. The defendant failed to make payments for the supplied goods amounting to ₹3,40,690, leading to this lawsuit.
Civil Suit
Plaintiff Won
O.S. No. 781/2020
Case between Indel Money Pvt. Ltd. vs Shareef et al regarding realization of money.
Indel Money Pvt. Ltd. is a non-banking financial institution that provided a loan to Shareef and others. The defendants failed to repay the loan amount despite repeated demands, leading to the lawsuit for recovery.
Civil Suit
Plaintiff Won
O.S. No. 229/2025
Case between Vijai Pharma vs Jan Aushadhi Medical regarding realization of money
The plaintiff, Vijai Pharma, has filed a suit against the defendant, Jan Aushadhi Medical, for the recovery of an outstanding amount of Rs.4,67,791/- due to non-payment for products purchased on credit. The suit was uncontested as the defendant failed to appear in court.
Civil Suit
Plaintiff Won
O.S. No. 1100/2023
Case between Secureprime Nidhi Ltd. vs Smitha Shiju et al regarding recovery of loan amount
Secureprime Nidhi Ltd. filed a suit against Smitha Shiju and Shiju O N for recovery of a loan amount of Rs.5,72,774/- with interest. The defendants defaulted after taking a loan of Rs.5,00,000/- and failed to repay despite demands.
Civil Suit
Plaintiff Won
ORIGINAL SUIT No. 92 OF 2018
Case between M/s Bharathy Auto Finance vs Ubaid regarding loan repayment
M/s Bharathy Auto Finance filed a suit against Ubaid for the recovery of a loan amounting to Rs. 25,000 that was not fully repaid. The defendant borrowed the money and failed to pay the remaining balance despite notices from the plaintiff.
Civil Suit
Plaintiff Won
Original Suit No. 204 OF 2019
Case between Rajeev.K. vs Kumaranallur Co-Operative Service Bank regarding money.
The case involves Rajeev.K., the proprietor of K.R.Enterprises, suing Kumaranallur Co-Operative Service Bank. The suit was dismissed as not pressed.
Civil Suit
Defendant Won
O.S. No. 14/2019
Case between M/s. Chaithanya Enterprises et al vs Basil Paul et al regarding recovery of money.
The plaintiffs, M/s. Chaithanya Enterprises and its partners, filed a suit against the defendants for the recovery of money related to defaults in chitty payments. The case revolves around chitty transactions initiated by the plaintiffs and the defendants' failure to pay the agreed installments.
Civil Suit
Plaintiff Won
O.S. No. 29/2019
Case between M/s. Matrix Finbiz Pvt. Ltd et al vs Ranjitha Nidheesh et al regarding realization of money
The plaintiff, M/s. Matrix Finbiz Pvt. Ltd, is seeking the recovery of a loan amount from the defendants who defaulted on repayments. The suit was brought about after repeated demands for payment were ignored by the defendants.
Civil Suit
Plaintiff Won
O.S. No. 39/2019
Case between M/s. Matrix Finbiz Pvt. Ltd vs Nishad M.M., Najeeba Nishad, Ibrahamkutty M.M. regarding realization of money.
The plaintiff, M/s. Matrix Finbiz Pvt. Ltd, is seeking the recovery of a loan amount from the defendants. The defendants defaulted on the loan repayments despite being served with legal notices.
Civil Suit
Plaintiff Won
O.S. No.15/2019
Case between M/s. Chaithanya Enterprises et al vs Shibu P Paul et al regarding recovery of money
M/s. Chaithanya Enterprises filed a suit for recovery of Rs. 3,24,000 from the defendants for defaulting on payments related to a chit fund. The defendants denied the claims, alleging forgery of documents and lack of authority of the plaintiffs to conduct such business.
Civil Suit
Plaintiff Won
O. S. No.327/2024
Case between M/s. Matrix Finbiz Pvt. Ltd vs Renju Raju et al regarding realization of money.
The plaintiff, M/s. Matrix Finbiz Pvt. Ltd, is seeking to recover a loan amount from the defendants who defaulted on repayments. The defendants have paid only six installments of a loan agreement for Rs. 50,000.
Civil Suit
Plaintiff Won
O.S. No.357/2024
Case between Omega Sales Corporation vs Aleena Plywoods regarding recovery of amount for building materials supplied.
Omega Sales Corporation, a plaintiff firm engaged in the wholesale trade of construction materials, filed a suit against Aleena Plywoods for recovery of 61,700/- due for materials supplied on credit. The defendant did not respond or appear in court.
Civil Suit
Plaintiff Won
O. S. No.273/2024
Case between M/s. Anugraha Auto Financiers vs Neethu T K @ Neethu Aji et al regarding money suit
M/s. Anugraha Auto Financiers filed a suit against Neethu T K and others for the recovery of outstanding dues from a vehicle loan. The defendants defaulted on their repayment obligations despite repeated demands.
Civil Suit
Plaintiff Won
O. S. No.332/2022
Case between M/s. Kemi Veneers vs M/s. Evergreen Plywood and Hardware regarding realisation of money.
The plaintiffs, M/s. Kemi Veneers, are seeking to recover an outstanding amount of Rs. 1,72,653/- from the defendants, M/s. Evergreen Plywood and Hardware, related to plywood purchases on credit. The case involves a breach of agreed payment terms by the defendants.
Civil Suit
Plaintiff Won
O. S. No.87/2025
Case between Metro Finvest vs Umesh Unnikrishnan et al regarding realisation of money
Metro Finvest, a registered partnership firm, is suing Umesh Unnikrishnan and his wife Vaishnavi M for the repayment of a personal loan of Rs. 50,000, which they failed to repay. The defendants were set exparte as they did not appear in court.
Civil Suit
Plaintiff Won
OS.358/2024
Case between M/s Nutricreams Pvt. Ltd. vs M/s Neelagiri Food Products regarding recovery of outstanding dues.
M/s Nutricreams Pvt. Ltd. is suing M/s Neelagiri Food Products for unpaid dues totaling Rs. 73,169/-. The defendant defaulted on payments despite several requests from the plaintiff.
Civil Suit
Plaintiff Won
O.S No. 563/2024
Case between SECURE PRIME FINCORP vs Nithin Cleetus et al regarding realisation of money
The plaintiff, SECURE PRIME FINCORP, is a money lending concern that claims the defendants, Nithin Cleetus and Cici Cleetus, failed to repay a loan amounting to ₹3,65,156. The case was heard in the absence of the defendants who did not appear in court.
Civil Suit
Plaintiff Won
O.S. No. 477 /2021
Case between Topic Drug Lines vs Shaju Antony et al regarding realization of money
The plaintiff, Topic Drug Lines, engaged in the pharmaceutical business, filed a suit against the defendants, Shaju Antony and his son, for the recovery of outstanding dues for supplied goods. They supplied goods on credit, but the defendants failed to make payments, leading to this lawsuit.
Civil Suit
Defendant Won
O.S No. 1031/2023
Case between Secure Prime Nidhi Ltd. vs Shiju Baby, Elsamma Baby regarding recovery of money
Secure Prime Nidhi Ltd. filed a suit against Shiju Baby and Elsamma Baby for recovery of a loan amount that was not repaid as agreed. The defendants failed to make payments despite multiple demands.
Civil Suit
Plaintiff Won
O.S. No. 41/2021
Case between Dadha Pharma Distributors Private Limited vs Mr. Meenapallil Lakshmanan Arunya regarding realization of money
Dadha Pharma Distributors Private Limited supplied medicines to Mr. Meenapallil Lakshmanan Arunya on credit. The defendant failed to make the required payments, leading the plaintiff to seek legal recovery.
Civil Suit
Plaintiff Won
O.S No. 479/2024
Case between R.Unnikrishnan vs Diamond Chemicals et al regarding a suit for money.
R.Unnikrishnan is the plaintiff and operates a business named UNILAB. He is suing Diamond Chemicals and its partners for an unpaid debt resulting from the sale of caustic soda.
Civil Suit
Plaintiff Won
O.S No . 66/2022
Case between Thomas. T.P. vs A.V. Vineeth regarding recovery of money
The plaintiff, Thomas. T.P., is suing the defendant, A.V. Vineeth, for the recovery of a sum of 9,50,000 due to financial assistance provided over several transactions. The plaintiff claims the defendant defaulted on repayment and dishonored a cheque.
Civil Suit
Defendant Won
O.S. No. 221 / 2023
Case between Epsilon Diagnostics vs Balasubramanian regarding realization of money
The plaintiff, Epsilon Diagnostics, seeks to recover Rs. 79,291 along with interest from the defendant, Balasubramanian, who failed to pay for goods purchased on credit. The case involves issues of outstanding payments and interest as per the MSME Act.
Civil Suit
Plaintiff Won
O.S. No. 1076/2024
Case between P. Jose Ukkru vs M/s. Systematic Industries Pvt. Ltd. et al regarding recovery of money
The plaintiff, P. Jose Ukkru, seeks to recover an amount of Rs.2,34,823.20 from the defendants, M/s. Systematic Industries Pvt. Ltd. and Sidharth Agarwal, due to defective goods supplied under a purchase order. The plaintiff claims the amount was paid as an advance, but the goods were rejected for being rusted.
Civil Suit
Plaintiff Won
O.S. No. 379/2024
Case between SECUREPRIME FINCORP vs Venugopalan. K.N et al regarding realization of money.
The plaintiff, SECUREPRIME FINCORP, is seeking the recovery of a loan amount from the defendants, Venugopalan. K.N and Viji, who failed to repay their loan obligations. The case involves issues of loan agreements, repayment defaults, and related legal proceedings.
Civil Suit
Plaintiff Won
O.S. No. 843 / 2024
Case between M/s Deck & Boot vs Unnikrishnan T K regarding realization of money
The case involves M/s Deck & Boot, a partnership firm, seeking payment from Unnikrishnan T K, the proprietor of Aparna Business Group, for overdue payments for materials supplied. The defendant failed to pay and was set ex parte after not appearing in court.
Civil Suit
Plaintiff Won
O.S No. 1275/2024
Case between M/s Novelty Textiles vs M/s Biju Wedding Centre et al regarding recovery of money.
The plaintiff, M/s Novelty Textiles, is seeking recovery of a debt from the defendants, M/s Biju Wedding Centre and its proprietor, due to unpaid dues amounting to Rs. 2,77,241. The case involves issues related to dishonored cheques and failure to settle accounts.
Civil Suit
Plaintiff Won
O.S. No. 667/2022
Case between C.M. Varghese vs M/s. Cosmo Fine Foods Pvt. Ltd. et al regarding recovery of money
Mr. C.M. Varghese, the plaintiff, has sued M/s. Cosmo Fine Foods Pvt. Ltd. and its Managing Director Sri. Jaikishin Daryanani for recovery of legal expenses incurred while defending himself against criminal charges linked to the company. He claims he was assured by the defendants that they would cover these costs.
Civil Suit
Plaintiff Won
O.S No. 269/2023
Case between Shield pro safety Products et al vs M/s C D N Engineering Private Limited regarding money recovery
This case involves Shield pro safety Products, who has filed a suit against M/s C D N Engineering Private Limited for the recovery of Rs. 4,58,845/- which includes principal amount and interest. The plaintiff claims that the defendant has not cleared its dues for goods purchased on credit.
Civil Suit
Plaintiff Won
O.S No. 227/2022
Case between Maker Village et al vs M/s Doptale Interactive Pvt. Ltd. et al regarding money recovery
The plaintiff, Maker Village, an electronic incubator, is seeking to recover a seed loan from the defendants, M/s Doptale Interactive Pvt. Ltd., Mr. Salin Sunny, and Mr. Rahul R S, who allegedly defaulted on repayments. The case revolves around the non-repayment of the loan amount despite several requests and a legal notice sent to the defendants.
Civil Suit
Defendant Won
O.S No. 527/2025
Case between M/s. Bluhend Finance vs Dhanya K.A regarding realisation of money.
The plaintiff, M/s. Bluhend Finance, is a money lending concern that lent a loan to the defendant, Dhanya K.A. The defendant failed to repay the loan, leading to the plaintiff seeking recovery of the outstanding amount.
Civil Suit
Plaintiff Won
O.S. No.814/2023
Case between KLM Axiva Finvest Ltd. vs Thomas Johnson regarding realization of money
KLM Axiva Finvest Ltd. is suing Thomas Johnson for the misappropriation of funds while he was the branch manager. The case involves allegations of not properly accounting for collected payments, leading to a significant financial loss.
Civil Suit
Plaintiff Won
O.S. No. 56/2021
Case between M/s. Organic Brand Promotion Services Pvt. Ltd. vs Rajesh Manchanda regarding realization of money
M/s. Organic Brand Promotion Services Pvt. Ltd. is suing Rajesh Manchanda for outstanding payments related to advertisements. The plaintiff claims that the defendant has failed to pay the balance amount due despite repeated requests.
Civil Suit
Plaintiff Won