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Bank
All cases tagged with this category
ST 40/2023
Case between HDFC Bank Ltd vs Sainaba N Y regarding offence under section 138 of the Negotiable Instruments Act
HDFC Bank Ltd filed a complaint against Sainaba N Y alleging an offence under section 138 of the Negotiable Instruments Act. The court was unable to proceed with the matter due to the absence of the complainant and has dismissed the complaint.
Criminal Case
Defendant Won
OS No. 217/2025
Case between Kerala Gramin Bank vs Sanitha Sajikumar G et al regarding loan repayment
The plaintiff, Kerala Gramin Bank, sued the defendants for defaulting on a loan of Rs. 2,50,000/-. The defendants failed to appear in court, leading to an ex parte hearing.
Civil Suit
Plaintiff Won
OS No. 240/2025
Case between Union Bank of India vs M/s Zion Centering Works et al regarding loan recovery
The case involves the Union Bank of India as the plaintiff seeking recovery of a loan amount from M/s Zion Centering Works and its proprietor Binoy B Joseph. The defendants defaulted on repayment, leading to the suit for realization of the loan.
Civil Suit
Plaintiff Won
E.P 120/2023
Case between Nattakom Service Co Operative Bank no. 3839 vs Rahul et al regarding Execution Petition
The case involves Nattakom Service Co Operative Bank as the decree holder and Rahul, Marykutty K S, and Thankappan P K as the judgment debtors. The execution petition was closed due to the absence of the decree holder.
Execution Petition
Defendant Won
O.S No. 749/2022
Case between Kerala Gramin Bank vs Sheena.K.S. et al regarding dismissal of suit.
Kerala Gramin Bank is the plaintiff represented by its Branch Manager Rajesh.K.R. The case was against Sheena.K.S. and two others and was dismissed as not pressed.
Civil Suit
Defendant Won
EP 300079/2024
Case between Nattakom Service Co-Operative Bank vs Deepu et al regarding mediation settlement.
Nattakom Service Co-Operative Bank is the decree holder represented by Secretary P. Sheeba, while Deepu and others are the judgment debtors. The matter was settled through mediation.
Execution Petition
Plaintiff Won
E.P 74/2025
Case between Kaipuzha Service Co Operative Bank Ltd. vs K J Sabu regarding Execution Petition
The case involves the Kaipuzha Service Co Operative Bank Ltd. as the plaintiff and K J Sabu as the defendant regarding an execution petition. The court dismissed the execution petition due to no steps being taken by the decree holder.
Execution Petition
Defendant Won
OS No. 238/2025
Case between Canara Bank vs Sumi Ajesh et al regarding realization of money
The plaintiff, Canara Bank, is seeking to recover a loan amount due from the defendants. The defendants defaulted on repayment of the loan sanctioned for business purposes.
Civil Suit
Plaintiff Won
O.S. No. 19/2025
Case between State Bank of India vs Sheeja M Shaji regarding recovery of money
The case involves a suit filed by the State Bank of India against Sheeja M Shaji for recovery of money related to two personal loans taken by the defendant. The defendant failed to repay the agreed loan amounts, leading to this legal action.
Civil Suit
Plaintiff Won
O.S. No. 298/2022
Case between Canara Bank vs Aiswarya Karshaka Sangam et al regarding recovery of money.
The plaintiff, Canara Bank, provided a loan to the defendants, who failed to repay the amount as agreed. The suit was filed to recover the outstanding loan amount along with interest.
Civil Suit
Plaintiff Won
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