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Financial Institution
All cases tagged with this category
ORIGINAL SUIT No. 90/2023
Case between Manoj Kumar vs Maheswari Dinesh Nidhi Limited et al regarding permanent prohibitory intention.
Manoj Kumar filed a suit against Maheswari Dinesh Nidhi Limited and another for a permanent injunction to restrain the defendants from misusing cheques and documents he provided during a loan transaction. The plaintiff alleged that the defendants were threatening to present cheques for large amounts.
Civil Suit
Defendant Won
OS. No.1138/2019
Case between M/s Mulamoottil Consumer Credits Ltd. vs Sunil Kumar et al regarding recovery of money.
M/s Mulamoottil Consumer Credits Ltd. is seeking recovery of money from Sunil Kumar and others due to a default on a loan. The defendants were set ex parte as they failed to respond to the suit.
Civil Suit
Plaintiff Won
O.S No. 34/2020
Case between Smitha N.T. vs Repco home finance limited et al regarding dismissal of suit.
Smitha N.T. is the plaintiff in this case against Repco home finance limited and others. The case was dismissed due to the plaintiff's absence during the hearing.
Civil Suit
Defendant Won
O.S. No. 300 /2021
Case between Laly Rajan et al vs GIC Housing Finance Ltd. et al regarding mandatory injunction.
The plaintiffs, legal heirs of the late K.C. Rajan, are seeking a mandatory injunction against GIC Housing Finance Ltd. to return the sale deed and documents related to a housing loan. The defendants argue that the plaintiffs did not timely submit insurance claim documents and that the loan remains outstanding.
Civil Suit
Defendant Won
R.C.O.P. No.7/2024
Case between Demina Varghese vs Neduparambil Credit Syndicate regarding eviction
Demina Varghese filed a petition for eviction against Neduparambil Credit Syndicate for defaulting on rent payments. The respondent was absent and the case proceeded as ex-parte.
Eviction
Plaintiff Won
S.T. No:40/2017
Case between Sree Gokulam Chit & Finance Co-Pvt. Ltd vs Hussainali regarding U/s. 138 of N.I. Act
Complaint filed by Sree Gokulam Chit & Finance Co-Pvt. Ltd against Hussainali for offense u/s.138 of Negotiable Instrument Act. Complainant withdrew the complaint leading to acquittal of the accused.
Criminal Case
Defendant Won
ST 66/2017
Case between Sree Gokulam Chit & Finance Co-Pvt. Ltd et al vs Jayaraj. M.U regarding U/s. 138 of N.I. Act
Complaint by Sree Gokulam Chit & Finance Co-Pvt. Ltd against Jayaraj. M.U for offense under section 138 of the Negotiable Instruments Act. Accused pleaded not guilty, case dismissed under S. 256 (1) Criminal Procedure Code.
Criminal Case
Defendant Won
EXECUTION PETITION NO. 278 OF 2019
Case between Yogakshemam Loans Ltd., Yogakshemam Apartments, et al vs Prakash T.P., U.Santhakumari, Prasheela regarding Arbitration Award enforcement
Case involves execution of an Arbitration Award dated 13-03-2019 against judgment debtors who failed to pay the awarded amount.
Execution Petition
EXECUTION PETITION NO. 334 OF 2019
Case between M/s. Shriram Transport Finance Co. Ltd., Branch Office et al vs Shamsudheen P. et al regarding Execution of Arbitration Award
Petitioner M/s. Shriram Transport Finance seeks enforcement of an Arbitration Award against respondents Shamsudheen P. and Prajeesh K. Court rules that the Munsiff Court lacks jurisdiction to hear the case.
Execution Petition
EXECUTION PETITION NO. 339 OF 2019
Case between M/s. Shriram Transport Finance Co. Ltd., Branch Office vs Abdul Gafoor N. regarding Execution of Arbitration Award
Case involves M/s. Shriram Transport Finance Co. Ltd. seeking enforcement of an Arbitration Award against Abdul Gafoor N. as Judgment Debtor.
Execution Petition