Similar Cases
Based on: Original Suit No. 204 OF 2017 — Case between Uppiliyath Krishnankutty vs Accomplish Marketing Company (Pvt.) Ltd regarding money realization
48 matching cases found, ranked by shared legal context
Original Suit No. 11 of 2014
Case between Kader vs Muhammed Abdul Noor regarding money realization
Plaintiff Kader filed suit against defendant Muhammed Abdul Noor to realize Rs.2,00,000/- with interest due to non-repayment as per an agreement.
Civil Suit - Money Realization
Plaintiff Won
ORIGINAL SUIT NO. 351 OF 2013
Case between Sureshbabu A vs Nisar U.T regarding money realization
Plaintiff lent Rs. 4,00,000 to defendant for business development, but defendant failed to repay causing cheque rejection and issued notice.
Civil Suit - Money Realization
Plaintiff Won
ORIGINAL SUIT No. 381 OF 2016
Case between Kammu vs Thunchath Jewellers regarding money realization
Plaintiff, a coolie worker, filed a suit against a business group for failure to repay Rs. 40,000 subscribed to a gold scheme; Defendant opted to remain ex parte.
Civil Suit - Money Realization
Plaintiff Won
Original Suit No. 391 OF 2016
Case between Kunhimuhammed vs Accomplish Marketing Company et al regarding money realization agreement
Plaintiff Kunhimuhammed filed a suit against Accomplish Marketing Company and others seeking to recover Rs. 2,51,000 along with interest due to non-repayment as per multiple agreements and a financial scheme.
Civil Suit - Money Realization
Plaintiff Won
ORIGINAL SUIT NO. 307 OF 2017
Case between Raramkandath Aboobacker et al vs Raramkandath Usman Koya et al regarding money realization
The plaintiffs sought to realize money from the defendants through a suit. However, the plaint was rejected due to non-remittance of balance court fee.
Civil Suit - Money Realization
Defendant Won
ORIGINAL SUIT No. 114 OF 2016
Case between Canara Bank vs Farsana Thasneem et al regarding money realization
Canara Bank filed a suit against Farsana Thasneem and Abdussalam seeking the realization of money. The suit was dismissed as not pressed.
Civil Suit - Money Realization
Defendant Won
Original Suit No. 4 of 2014
Case between Sidheeq Ali et al vs Muhammed Abudl Noor et al regarding money realization
Plaintiff filed suit against a friend for failing to repay borrowed money despite agreements. Defendant avoided repayment, involved in criminal cases, and absconded abroad.
Civil Suit - Money realization
Plaintiff Won
ORIGINAL SUIT No. 13 OF 2014
Case between Sidheeq Ali et al vs Muhammed Abdul Noor regarding money realization
Plaintiff filed suit against the defendant to recover Rs.2,00,000 he lent for business purposes, as the defendant failed to repay the amount as agreed due to alleged criminal involvement and absences abroad.
Civil Suit - Money Realization
Plaintiff Won
Original Suit No. 67 OF 2014
Case between Saidalavi vs Muhammed Abdul Noor regarding money realization
Plaintiff Saidalavi filed a suit against defendant Muhammed Abdul Noor seeking the realization of money borrowed for a business purpose and not repaid as agreed.
Civil Suit - Money Realization
Plaintiff Won
Original Suit No. 133 of 2014
Case between Kerala Gramin Bank vs Azad et al regarding money realization
Kerala Gramin Bank filed a suit seeking money realization against the defendants. The suit was ultimately dismissed as it was not pressed by the plaintiff.
Civil Suit - Money Realization
Dismissed
Original Suit No. 168 OF 2014
Case between Yahutty vs Muhamemd Abdul Noor regarding money realization
Plaintiff Yahutty sued defendant Muhamemd Abdul Noor to recover Rs. 2,00,000 borrowed for business purposes along with promised dividends, as defendant failed to repay after returning from abroad.
Civil Suit - Money Realization
Plaintiff Won
Original Suit No. 9 OF 2014
Case between Jaleel Ahammed vs Muhammed Rafeek regarding money realization agreement
Plaintiff sued the defendant for the realization of Rs. 3,00,000/- with interest due to a financial agreement and dishonored cheque issued by the defendant.
Civil Suit - Money Realization
Plaintiff Won
ORIGINAL SUIT NO. 378 OF 2014
Case between Peringottukara Namboothiri yogakshema Sabha et al vs Cheracham Veettil Puthanpurayil Habeeb Rehman et al regarding money realization
Plaintiffs, represented by an institution and a manager, filed a suit against defendants for the realization of money related to a chitty scheme. Defendants defaulted on payments leading to legal action.
Civil Suit - Money Realization
Plaintiff Won
Original Suit No. 100 OF 2014
Case between Abdul Salam U. vs K.Anwar regarding money realization
Abdul Salam U. filed a suit against K.Anwar seeking realization of Rs.7,00,000/- borrowed for business purposes, as promised by the defendant but not repaid.
Civil Suit - Money Realization
Plaintiff Won
ORIGINAL SUIT NO. 148 OF 2016
Case between The Federal Bank Ltd. vs N. Rabiya regarding money realization
The Federal Bank Ltd. filed a suit against N. Rabiya seeking to realize a loan amount of Rs. 3,42,705/- with future interest, which the defendant failed to repay despite multiple demands and legal notices.
Civil Suit - Money Realization
Plaintiff Won
Original Suit No. 63 OF 2015
Case between Shanavas vs Pullanoor Mohandas regarding money realization
Shanavas filed a suit against Pullanoor Mohandas seeking to recover money for an incomplete sale agreement for a property.
Civil Suit - Money Realization
Plaintiff Won
Original Suit No. 82 of 2015
Case between Ummer vs Majeed regarding money realization
Plaintiff Ummer loaned Rs. 2,50,000 to defendant Majeed for business purposes. After several attempts to recover the debt, including a dishonored cheque, plaintiff filed suit seeking the amount with interest.
Civil Suit - Money Realization
Plaintiff Won
Original Suit No. 68/2016
Case between Kerala Gramin Bank vs Mohammed Rafeeque et al. regarding loan repayment
Kerala Gramin Bank filed a suit against defendants for failing to repay a loan of Rs. 50,000/- along with interest, resulting in a total due amount of Rs. 63,157/-.
Civil Suit - Money Realization
Plaintiff Won
Original Suit No. 136 of 2016
Case between Valappil Pokknhiyakath Ayinikkal Parambil Kunhi Pocker's son: Sainudheen vs Karuvattil Mohamed Rasheed regarding money realization
Plaintiff, the owner of a vehicle, filed a suit against the defendant to recover an amount of Rs. 54,763, which was due under a rental agreement for the vehicle used in a vegetable business.
Civil Suit - Money Realization
Plaintiff Won
ORIGINAL SUIT NO. 73 OF 2014
Case between Muhammed Ali Haji vs Navarathna Business Developers Private. Ltd. et al regarding money deposit dispute
Plaintiff, Muhammed Ali Haji, filed a suit against Navarathna Business Developers Private. Ltd. and others to recover money deposited with promised interest, which defendants failed to repay despite multiple demands and legal notice.
Civil Suit - Money Realization
Defendant Won
ORIGINAL SUIT NO.394 OF 2016
Case between Bharathy Auto Finance vs E. Velayudhan regarding money realization
Bharathy Auto Finance filed a suit to recover Rs.30,000 with interest from E. Velayudhan who failed to repay the loan amount despite legal notices.
Civil Suit - Money Realization
Plaintiff Won
ORIGINAL SUIT NO. 367 OF 2016
Case between Bharathy Auto Finance et al vs Suhba et al regarding money realization
Bharathy Auto Finance through its Managing Partner filed suit against Suhba seeking money realization. The matter was settled between the parties in Adalath.
Civil Suit - Money Realization
Dismissed
ORIGINAL SUIT NO. 253 OF 2015
Case between Hameed vs Nasar regarding money realization
Plaintiff Hameed filed a suit against defendant Nasar to realize Rs.3,00,000 with interest due to dishonored cheque under Section 138 of Negotiable Instrument Act.
Civil Suit - Money Realization
Plaintiff Won
ORIGINAL SUIT No. 151 OF 2016
Case between Ismail vs Hussain regarding money realization
Plaintiff Ismail filed a suit against defendant Hussain for the realization of Rs. 10,00,000, which the defendant failed to return despite several promises and handing over two cheques.
Civil Suit - Money Realization
Plaintiff Won
ORIGINAL SUIT No. 260 OF 2016
Case between Kerala Gramin Bank vs Yoosuf.T. et al regarding money realization
Kerala Gramin Bank filed a suit against the defendants seeking realization of money owed due to a loan taken by the first defendant with the second defendant as a co-obligant.
Civil Suit - Money Realization
Plaintiff Won
ORIGINAL SUIT NO. 380 OF 2016
Case between Sarojini vs Thunchath Jewellers regarding money realization
The plaintiff, a coolie worker, subscribed to a gold scheme by the defendant company but was not refunded the remitted amount of Rs.45,000 after the company faced financial difficulties.
Civil Suit - Money Realization
Plaintiff Won
ORIGINAL SUIT NO. 85 OF 2017
Case between Ramsiya vs Thunchath Jewellers regarding money realization
Plaintiff Ramsiya filed a suit against Thunchath Jewellers seeking to recover Rs. 36,000 paid towards a gold scheme without receiving any gold or refund due to financial difficulties faced by the defendant.
Civil Suit - Money Realization
Plaintiff Won
ORIGINAL SUIT NO. 84 OF 2017
Case between Rukhiya vs Thunchath Jewellers regarding money realization
Plaintiff, a coolie worker, subscribed to a gold business scheme by the defendant company. After remitting Rs. 36,000, the defendant failed to repay the amount, leading to the lawsuit for money realization.
Civil Suit - Money Realization
Plaintiff Won
ORIGINAL SUIT NO. 83 OF 2017
Case between Saeeda vs Thunchath Jewellers regarding money realization
The plaintiff, Saeeda, a coolie worker, filed a suit against Thunchath Jewellers seeking the realization of Rs. 36,000 with an interest of 6% per annum, related to a gold business scheme.
Civil Suit - Money Realization
Plaintiff Won
ORIGINAL SUIT No. 379 OF 2016
Case between Ullattil Gopinath vs Accomplish Marketing Company(Pvt) Ltd et al regarding money realization
Plaintiff filed suit against defendants seeking realization of money loaned to the business group Accomplishing Business Market Private Limited for expansion of gold business.
Civil Suit - Money Realization
Plaintiff Won
ORIGINAL SUIT No.212 OF 2015
Case between K.Balan vs Promod.P.T. regarding cheque dishonour for money realization
Plaintiff K.Balan filed suit against defendant Promod.P.T. seeking realization of Rs.1,50,000/- borrowed through a cheque which was dishonoured due to insufficient funds.
Civil Suit - Money Realization
Plaintiff Won
ORIGINAL SUIT No. 309 OF 2014
Case between Gold Vision Kerala Cable Net Work (P) Ltd. vs T.Venugopal et al regarding money realization
Plaintiff, a cable network company, filed suit seeking payment for distribution of television channels. Defendants subscribed to signals but defaulted on payments, leading to a lawsuit for recovery of outstanding balance.
Civil Suit - Money realization
Plaintiff Won
ORIGINAL SUIT No.20 OF 2016
Case between Kerala Gramin Bank vs Sumithran.M et al regarding money realization
Kerala Gramin Bank filed a suit against Sumithran.M and Anitha seeking money realization. The matter was settled between the parties with the defendant paying the entire amount to the plaintiff.
Civil Suit - Money Realization
Plaintiff Won
Original Suit No. 137 OF 2017
Case between Medammal Fathima Suhara vs Muhammed kutty regarding money realisation
Plaintiff filed a suit seeking the realization of Rs. 5,00,000 from the defendant, who issued a cheque that was returned due to insufficient funds.
Civil Suit - Money Realization
Plaintiff Won
Original Suit No. 2 OF 2018
Case between Kerala Gramin Bank vs Jamsheer P.T. regarding money realization
Kerala Gramin Bank filed a suit against Jamsheer P.T. seeking to realize an outstanding amount along with interest due to a loan default.
Civil Suit - Money Realization
Plaintiff Won
Original Suit No. 97 OF 2017
Case between Shaji vs Thunchath Jewellers et al regarding money realization
Plaintiff Shaji filed a suit against Thunchath Jewellers and others seeking realization of money borrowed with gold security and alleging breach of agreement terms by the defendants.
Civil Suit - Money Realization
Plaintiff Won
ORIGINAL SUIT No. 313 OF 2017
Case between M/s Bharathi Auto Finance through its Managing Partner; R.Rajamani vs Damodharan regarding loan realization
The suit involves the plaintiff, a money lending company, seeking to recover unpaid loan installments from the defendant who failed to make timely payments and issued a dishonored cheque.
Civil Suit - Money Realization
Plaintiff Won
ORIGINAL SUIT No. 81 OF 2018
Case between Kerala Gramin Bank vs Kammu.K. regarding money realization
Kerala Gramin Bank filed a suit against the defendant Kammu.K. to recover the outstanding amount of a loan granted for agricultural purposes.
Civil Suit - Money realization
Plaintiff Won
ORIGINAL SUIT No. 210 OF 2016
Case between M/s Bharathy Auto Finance vs Parameswaran et al regarding money realization
M/s Bharathy Auto Finance through its Managing Partner filed a suit against Parameswaran and Shyma seeking money realization. The matter was settled in Adalath, and the court closed the proceedings.
Civil Suit - Money Realization
Plaintiff Won
ORIGINAL SUIT No. 93 OF 2017
Case between Odukkathil Suchithran vs Accomplish Marketing Company et al regarding money realization
Plaintiff filed suit against defendants, alleging financial assistance provided for business development was not repaid, leading to court decree for repayment of the amount with interest.
Civil Suit - Money Realization
Plaintiff Won
ORIGINAL SUIT No. 199 OF 2018
Case between Kerala Gramin Bank vs Hawaumma et al regarding money realization
Kerala Gramin Bank filed a suit against the defendant seeking realization of money lent as per the terms of a loan agreement. The defendant failed to repay the loan amount despite multiple demands and the bank provided evidence of the loan agreement and default.
Civil Suit - Money Realization
Plaintiff Won
Original Suit No. 158 OF 2018
Case between Kerala Gramin Bank vs Rahees.P et al regarding money realization
Kerala Gramin Bank filed a suit against Rahees.P and Abdul Salam.P seeking to recover a loan amount of Rs.1,22,168/- with interest due to non-repayment.
Civil Suit - Money Realization
Plaintiff Won
ORIGINAL SUIT NO. 26 OF 2016
Case between Abul Kareem vs Beeran Kutty regarding money realization
The plaintiff Abul Kareem filed a suit against defendant Beeran Kutty for the realization of money, but the suit was dismissed for default as the plaintiff was absent without representation.
Money realization - Civil Suit
Defendant Won
ORIGINAL SUIT NO. 252 OF 2016
Case between Subhash et al vs Accomplish Marketing Company et al regarding money realisation
Plaintiff handed over Rs.9,00,000 to defendants for jewellery business profits but was not paid. Court decreed defendants to pay Rs.9,96,378 with interest.
Civil Suit - Money Realisation
Plaintiff Won
Original Suit No.389 OF 2016
Case between Panayankandi Mohan Das vs Accomplish Marketing Private Ltd. et al regarding money realization
The plaintiff filed a suit against the defendants, a business group, for the recovery of Rs.1,00,000 lent for business expansion purposes, as the defendants failed to repay the amount within the agreed time frame.
Civil Suit - Money Recovery
Plaintiff Won
ORIGINAL SUIT No. 359 OF 2017
Case between Pallippurath Ramla vs Accomplish Marketing Company (Pvt.) Ltd et al regarding money realization
Plaintiff filed a suit seeking realization of Rs.2,00,000/- from defendants related to an agreement executed for business expansion, where the defendants failed to repay the amount as per the agreement.
Civil Suit - Realisation of Money
Plaintiff Won
EP 424/2012
Case between Canara Bank vs P. Muraleedharan et al regarding transfer certificate
Canara Bank filed a case against P. Muraleedharan and Raghunandanan.M.V. seeking a transfer certificate.
Not mentioned
EP 316/2012
Case between Secretary vs Kodumbil Yahu regarding debt satisfaction
A case where the Secretary of Mangalam Service Co-op. Bank Ltd. filed a suit against Kodumbil Yahu for debt satisfaction.
Civil Suit - Debt Satisfaction
Plaintiff Won