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Bank
All cases tagged with this category
O.S No. 164/2025
Case between Kerala Gramin Bank vs Shiney et al regarding realisation of money
The plaintiff, Kerala Gramin Bank, filed a suit for the recovery of a loan amount from the defendants, who were guarantors for the loan taken by Sudeep Abraham, now deceased. The defendants were found to have defaulted on the repayment of the loan.
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
S.T.137/2020
Case between HDFC Bank Ltd vs Jobin Joyce regarding U/s.138 of the Negotiable Instruments Act.
HDFC Bank Ltd is the complainant represented by Shemeer J. The accused Jobin Joyce was charged under U/s.138 of the Negotiable Instruments Act. The court ordered the acquittal of the accused due to the absence of the complainant.
Criminal Case
Defendant Won
S.T.136/2020
Case between HDFC Bank Ltd et al vs Jobin Joyce regarding U/s.138 of the Negotiable Instruments Act
The complainant, HDFC Bank Ltd, represented by their Legal Manager, brought a case against Jobin Joyce for an offence under the Negotiable Instruments Act. The court dismissed the complaint due to the repeated absence of the complainant.
Criminal Case
Defendant Won
O.S. No. 316/2024
Case between The Federal Bank Ltd vs Lintu Shibu et al regarding realization of money
The Federal Bank Ltd filed a suit against Lintu Shibu and others for the realization of an educational loan amounting to Rs. 5,60,637. The defendants failed to repay the loan despite repeated requests and legal notice.
Civil Suit
Plaintiff Won
O.S No. 167/2025
Case between Nazeer T R vs The Manager, Kerala State Co Operative bank Limited et al regarding eviction from property
The plaintiff, Nazeer T R, is involved in a legal dispute with multiple defendants concerning alleged attempts to evict him from properties, violating a previous court decree. The court finds that the proper course is to enforce the prior decree, not to initiate a new suit.
Civil Suit
Defendant Won
E.P 269/2024
Case between Nattakom Service Co operative Bank no. 86 vs Ratheesh V G et al regarding Execution Petition
Nattakom Service Co operative Bank no. 86, represented by Secretary Roshni J S, is the decree holder. The defendants are Ratheesh V G, Manoj Babu, and Viswanathan Nair, and the court addressed the execution petition regarding a decree.
Execution Petition
Plaintiff Won
O.S. No. 327/2024
Case between The Fedaral Bank Ltd vs Jijimol Rajan et al regarding suit dismissal
The Fedaral Bank Ltd is the plaintiff represented by its Assistant Vice President. The defendants include Jijimol Rajan and others; the matter was settled out of court leading to dismissal.
Civil Suit
Defendant Won
EP 300213/2024
Case between Anicadu Regional Farmers Service Cooperative Bank Ltd vs T.K. Kuttappan regarding enforcement of decree.
Anicadu Regional Farmers Service Cooperative Bank Ltd is the decree holder represented by its Managing Director Regimol Philip. T.K. Kuttappan is the judgment debtor. The case involves the enforcement of a decree under the Kerala Co-operative Societies Act.
Enforcement Proceedings
Defendant Won
O.S No. 376/2022
Case between Punjab National Bank vs Sminu T George et al regarding a suit decreed as per compromise.
The case involves Punjab National Bank as the plaintiff and Sminu T George and George Mathew as defendants. The court accepted the compromise petition filed by both parties and decreed the suit as per the compromise.
Civil Suit
Plaintiff Won
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