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Bank
All cases tagged with this category
OS. No. 890/2024
Case between Canara Bank vs Shaharudheen Kutty regarding realisation of money
Canara Bank filed a suit against Shaharudheen Kutty for recovery of a loan amount due to willful default in repayment. The defendant failed to appear in court despite being duly served.
Civil Suit
Plaintiff Won
OS. No. 362/2022
Case between Shehina vs Shaji et al regarding permanent prohibitory injunction
Shehina, the plaintiff, is seeking a permanent prohibitory injunction against Shaji and another, asserting her ownership of the property and alleging that the defendants attempted to forcibly evict her and her minor children. The plaintiff claims she was unaware of any mortgage obligations on the property relating to previous owners.
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. 570/2024
Case between State Bank of India, Kollam represented by Preethy. S et al vs Sanoj Sidik regarding realisation of money
The plaintiff is State Bank of India, represented by Preethy S, who is seeking to recover a monetary amount from the defendant, Sanoj Sidik. The case has been dismissed as not pressed.
Civil Suit
Defendant Won
OS. No. 566/2024
Case between The South Indian Bank, Ltd vs Aneesh Kumar. B regarding realization of money.
The South Indian Bank filed a suit against Aneesh Kumar for recovery of a loan amount. The defendant failed to repay the loan and was proceeded against ex parte after not appearing in court.
Civil Suit
Plaintiff Won
OS. No. 466/2014
Case between Priyadarsini Memorial Charitable Society et al vs K. Sharafudheen et al regarding declaration and permanent prohibitory injunction.
The plaintiffs, Priyadarsini Memorial Charitable Society and its President A. Salim, are suing for a declaration of their rights over certain properties and to prevent the defendants from executing further documents related to these properties. The defendants include K. Sharafudheen, who was previously the society's president, and other individuals and a bank.
Civil Suit
Defendant Won
OS. No. 308/2024
Case between Canara Bank vs Sithara. S et al regarding realization of money.
The plaintiff, Canara Bank, filed a suit to recover money lent as an educational loan to the defendants. The defendants failed to repay the loan amount despite repeated demands.
Civil Suit
Plaintiff Won
EP 51/2023
Case between State Bank of India vs R. Rajesh regarding execution petition.
The State Bank of India filed an execution petition against R. Rajesh, who is the proprietor of M/s. Sukham Agencies. The petition is related to the enforcement of a decree.
Execution Petition
OS. No.231/2020
Case between Union Bank of India vs Smt. Hayarunisa et al regarding dismissal of the suit for default.
The Union Bank of India, represented by its officer Anu Krishnan, filed a suit against Smt. Hayarunisa and three other defendants. The case was dismissed for default due to the absence of both the plaintiff and the defendants.
Civil Suit
Defendant Won
OS.No. 463/2022
Case between M/s.Dhanalaxmi Bank Limited et al vs Anandhu. S. Raj et al regarding restoration of petition
M/s.Dhanalaxmi Bank Limited filed a petition to restore a prior petition on file. The respondents remained ex-parte during the proceedings.
Civil Suit
Plaintiff Won
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