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Bank
All cases tagged with this category
Commercial Suit. No. 02/2024
Case between Canara Bank vs Niyas et al regarding realisation of loan amount
This case involves Canara Bank as the plaintiff and Niyas along with another defendant as the respondents. The plaintiff is seeking to recover an outstanding loan amount that the defendants failed to repay.
Commercial Suit
Plaintiff Won
MA (Arbitration) No. 55/2025
Case between YES Bank Limited vs M/s. Mullaveetil Agencies et al regarding Arbitration and Conciliation act 1996
YES Bank Limited filed a petition under Section 9(ii) of the Arbitration and Conciliation Act 1996 against M/s. Mullaveetil Agencies and Mrs. Faseela. The petition was dismissed as not pressed in the absence of the respondents.
Arbitration
Defendant Won
Commercial Suit No.311/2021
Case between M/s. South Indian Bank Ltd vs Neeraj.P.A et al regarding realization of amount.
M/s. South Indian Bank Ltd is involved in a suit against Neeraj.P.A and others for the realization of an outstanding education loan amount. The defendants defaulted on repayment of ₹3,42,689 and did not respond to notices issued by the bank.
Commercial Suit
Plaintiff Won
Commercial Suit No.52/2024
Case between STATE BANK OF INDIA vs SWATZ (POC) Private Limited et al regarding realisation of loan amount
The case involves STATE BANK OF INDIA as the plaintiff seeking to recover a loan amount from SWATZ (POC) Private Limited and its director Swati Raj. The defendants failed to repay the sanctioned loans leading the plaintiff to file this suit.
Commercial Suit
Plaintiff Won
Commercial Suit No.697/2021
Case between Kerala Gramin Bank vs Smt. Vipina. K et al regarding settlement in special mediation.
Kerala Gramin Bank filed a suit against Smt. Vipina. K and others. The matter was settled in special mediation, and the court accepted the mediation agreement as legally executable.
Commercial Suit
Plaintiff Won
Commercial Suit. No. 25/2025
Case between State Bank of India et al vs Shanoop N.M regarding realisation of loan amount
The plaintiff, State Bank of India, is seeking to recover an amount of ₹19,12,241 from the defendant, Shanoop N.M, who defaulted on loan repayments. The plaintiff bank sanctioned a term loan and a cash credit loan to the defendant, who has failed to repay the amounts as agreed.
Commercial Suit
Plaintiff Won
EP. 67/2024
Case between Canara Bnak vs Mr. Abdul Salam N.V regarding default dismissal of execution petition
Canara Bnak filed an execution petition against Mr. Abdul Salam N.V. The case involves a hearing regarding the execution of a prior judgment.
Execution Petition
Defendant Won
EP.99/2024 in CS. 114/2020
Case between Canara Bank vs Pramod K et al regarding execution petition.
Canara Bank filed a petition against multiple respondents regarding an execution petition. The matter was settled at mediation, and an agreement was found to be lawful.
Execution Petition
Plaintiff Won
Commercial Suit No.34/2023
Case between Canara Bank vs Proprietor, M/s. Dr. Richie Marketing regarding realisation of money
Canara Bank is the plaintiff seeking recovery of a loan amount from the defendants, who have defaulted on repayment. The defendants did not appear in court, leading to an ex-parte decree.
Commercial Suit
Plaintiff Won
Commercial Suit. No. 79/2024
Case between The Federal Bank Ltd et al vs Abdul Rasheed N.K et al regarding recovery of loan amount
The Federal Bank Ltd is suing Abdul Rasheed N.K and Haseena T for the recovery of a loan of ₹11,44,297 due to non-repayment. The court found that the defendants failed to appear and owed the amount claimed.
Commercial Suit
Plaintiff Won
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