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O.S. No. 1399/2016

Case between Anoop P C vs Amrutha Kumar regarding realization of money

Court
COURT OF MUNSIFF, ERNAKULAM
Judge
Smt. Needi.K.Dinamany
Order Date
2025-07-03
Duration
approximately-12 years 6 months
Case Closed
Thu, 07/03/2025 - 12:00

Judgement document from eCourt website

Judgment Document
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Case Summary

Anoop P C filed a suit against Amrutha Kumar seeking recovery of Rs. 6,00,000/- based on a promissory note and dishonored cheques. The plaintiff claims he invested the money under the defendant's advice and has not been repaid.

Judgment Outcome

Defendant Won
Interim Order
The court dismissed the suit, concluding that the plaintiff failed to prove his case with reliable evidence.
Judgment Favored
Defendant
Relief Granted
Case Type
Civil Suit
Final Judgment
No
The court dismissed the suit, concluding that the plaintiff failed to prove his case with reliable evidence.
Key Reasoning:
The plaintiff could not prove the execution of the promissory note or the cheques.
Why Defendant Won:
The plaintiff could not prove the execution of the promissory note or the cheques.
Supporting Evidence
The court found that the burden of proof lies with the plaintiff and he failed to sufficiently discharge it.

Judgment Evidence:

In the result, the suit is dismissed with costs.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Anoop P C
Party Age
29
Relation
S/o
Party Role
Defendant
Party Name
Amrutha Kumar
Party Age
59
Relation
S/o
Plaintiffs Documents
Original receipt issued by the Federal Bank, Original of the promissory note, Original Cheque No. 356473, Original Cheque No. 356475, Legal notice issued to defendant
Defendants Documents
Printout of the price rate of gold during the November 2015

Advocates

Party Role
Plaintiff
Advocate Name
Sreejith S Kumar
Appearance Type
Main Counsel
Party Role
Plaintiff
Advocate Name
Libin Stanley
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
A T Anilkumar
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
K R Benraj
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Jose Paul Thottam
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Fathima Razak
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Aishwarya Sajeev
Appearance Type
Main Counsel

Reliefs

Relief Type: Recovery
Outcome: Refused
Description:
The plaintiff sought a decree for the recovery of Rs. 6,00,000/- from the defendant.
Evidence:
Hence in both cases the burden lies upon the plaintiff cannot be said to have been discharged by the available evidence on record.

Documents & Evidence

Document Type: Receipt
Submitted By: Plaintiff
Relevance:
Original receipt issued by Federal Bank to show that Rs. 2,00,000/- was deposited on 02.01.2013 to the account of defendant.
Reference:
Ext.A1
Document Type: Receipt
Submitted By: Plaintiff
Relevance:
Original receipt issued by Federal Bank to show that Rs. 1,00,000/- was deposited on 18.11.2015 to the account of defendant.
Reference:
Ext.A2
Document Type: Promissory Note
Submitted By: Plaintiff
Relevance:
The original promissory note whereby defendant agreed to repay Rs. 6,00,000/- within a span of 9 months.
Reference:
Ext.A3
Document Type: Cheque
Submitted By: Plaintiff
Relevance:
Original Cheque no: 356473 for Rs. 1,50,000/- dated 05.05.2016 issued by the defendant.
Reference:
Ext.A4
Document Type: Cheque
Submitted By: Plaintiff
Relevance:
Original Cheque no: 356475 for Rs. 1,50,000/- dated 08.05.2016 issued by the defendant.
Reference:
Ext.A5
Document Type: Dishonour memo
Submitted By: Plaintiff
Relevance:
The original dishonour memo indicating that both cheques were dishonoured on 11.07.2016.
Reference:
Ext.A6
Document Type: Dishonour memo
Submitted By: Plaintiff
Relevance:
The original dishonour memo indicating that both cheques were dishonoured on 11.07.2016.
Reference:
Ext.A7
Document Type: Legal Notice
Submitted By: Plaintiff
Relevance:
Copy of lawyer notice demanding payment as per the promissory note.
Reference:
Ext.A8
Document Type: Gold Price Rate
Submitted By: Defendant
Relevance:
Printout of the price rate of gold during November 2015 to challenge financial claims.
Reference:
Ext.B1
Document Type: Gold Price Rate Certification
Submitted By: Defendant
Relevance:
Certification under Bharatiya Sakshya Adhiniyam related to gold price.
Reference:
Ext.B1(a)
Document Type: Account Opening Form
Submitted By: Unknown
Relevance:
Account opening form in the name of Amrutha Kumar.
Reference:
Ext.X1
Document Type: Account Statement
Submitted By: Unknown
Relevance:
Account statement in the name of Amrutha Kumar for the period 02.01.2013 to 05.01.2013.
Reference:
Ext.X2
Document Type: Account Statement
Submitted By: Unknown
Relevance:
Account statement in the name of Amrutha Kumar for the period 18.11.2015 to 25.11.2015.
Reference:
Ext.X2(b)
Document Type: Counter Foil
Submitted By: Unknown
Relevance:
Certified copy of counter foil dated 18.11.15.
Reference:
Ext.X3
Document Type: Account Opening Form
Submitted By: Unknown
Relevance:
Certified copy of account opening form in the name of Anoop P C.
Reference:
Ext.X4
Document Type: Account Statement
Submitted By: Unknown
Relevance:
Account Statement of Anoop P C from 01.01.2013 to 10.01.2013.
Reference:
Ext.X5
Document Type: Cheque
Submitted By: Unknown
Relevance:
Certified copy of Cheque no: 044924 dated 02.01.2013.
Reference:
Ext.X6

Case Classification

Case Type
Civil Suit
Category
Other Civil Cases
District
Ernakulam
State
Kerala
Court Establishment
Munsiff Court, Ernakulam
Common Reasons
Case Code
Case between Anoop P C vs Amrutha Kumar regarding realization of money
Case Code Year
Case between Anoop P C vs Amrutha Kumar regarding realization of money

Case Flags

Cheque-Related Case
Nature of Cheque Case
Cheque Dishonour under Section 138 N.I. Act

Quick Facts

Location
Ernakulam
District
Ernakulam
State
Kerala
Court Establishment
Munsiff Court, Ernakulam
Case Filed
Wed, 01/02/2013 - 12:00
Case Closed
Thu, 07/03/2025 - 12:00
From
Tue, 07/01/2025 - 12:00
To
Thu, 07/31/2025 - 12:00
Outcome Confidence
80%

Involved Entities

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