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O.S No. 201/2023

Case between M/s Choice Associates vs Rabeeh Logistics Pvt Ltd. et al regarding recovery of money.

Court
THE I ADDITIONAL MUNSIFF, ERNAKULAM
Judge
Sri. Nanda Krishna M.
Order Date
2024-08-09
Duration
approximately-1 year 8 months
Case Closed

Judgement document from eCourt website

Judgment Document
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Case Summary

The plaintiff, M/s Choice Associates, filed a suit against Rabeeh Logistics Pvt Ltd. and its Managing Director, Zahrbannu Mohammed Rabeeh, for the recovery of ₹78,000 which was given as a security deposit for a lease agreement that was never finalized. The plaintiff claims the return of this amount along with interest due to the defendants' unlawful retention.

Judgment Outcome

Plaintiff Won
Interim Order
The court decreed in favor of the plaintiff, directing the defendants to pay ₹78,000 along with 6% interest per annum from the date of the suit until the date of the decree. The plaintiff is also entitled to costs.
Judgment Favored
Plaintiff
Relief Granted
The defendants are directed to pay ₹78,000 with 6% interest.
Case Type
Civil Suit
Final Judgment
No
The court decreed in favor of the plaintiff, directing the defendants to pay ₹78,000 along with 6% interest per annum from the date of the suit until the date of the decree. The plaintiff is also entitled to costs.
Why Plaintiff Won:
The court found the evidence provided by the plaintiff satisfactory in proving the claim for return of the deposit.
Losing Side's Weaknesses:
The court found the evidence provided by the plaintiff satisfactory in proving the claim for return of the deposit.
Supporting Evidence
The unchallenged proof affidavit and documents would satisfactorily prove the plaint claim.

Judgment Evidence:

In the result, The suit is decreed directing the defendant to pay an amount of ₹78,000/- (Rupees Seventy Eight Thousand only) with 6% interest per annum from the date of suit till the date of decree.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
M/s Choice Associates
Party Role
Plaintiff
Party Name
Arun Jimmy
Party Age
34
Relation
S/o
Party Role
Defendant
Party Name
Rabeeh Logistics Pvt Ltd.
Relation
Represented by
Party Role
Defendant
Party Name
Zahrbannu Mohammed Rabeeh
Relation
W/o
Plaintiffs Documents
Statement of accounts, Legal notice, Postal registration slip, Acknowledgment card
Defendants Documents

Advocates

Party Role
Plaintiff
Advocate Name
E.M.Murugan
Appearance Type
Main Counsel
Party Role
Plaintiff
Advocate Name
Prateesh P.R
Appearance Type
Main Counsel
Party Role
Plaintiff
Advocate Name
Rakesh P
Appearance Type
Main Counsel
Party Role
Plaintiff
Advocate Name
Lekshmi K.R
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Manzoor Ali K.A
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
M.Asif
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Treesa Rosa
Appearance Type
Assisting Counsel

Reliefs

Relief Type: Recovery
Outcome: Granted
Description:
The plaintiff requested the return of ₹78,000 with interest.
Evidence:
The suit is decreed directing the defendant to pay an amount of Rs.78,000/- with 6% interest per annum from the date of suit till the date of decree.

Documents & Evidence

Document Type: Statement of Account
Submitted By: Plaintiff
Relevance:
Produced to show the financial transaction of the advance security deposit.
Reference:
Ext.A1
Document Type: Legal Notice
Submitted By: Plaintiff
Relevance:
Sent to demand the return of the advance amount.
Reference:
Ext.A2
Document Type: Postal receipt
Submitted By: Plaintiff
Relevance:
Evidence of sending the legal notice to the defendants.
Reference:
Ext.A3
Document Type: Acknowledgment card
Submitted By: Plaintiff
Relevance:
Confirmation of receipt of the notice by the second defendant.
Reference:
Ext.A4

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 M/s Choice Associates vs Rabeeh Logistics Pvt Ltd. et al regarding recovery of money.
Case Code Year
Case between M/s Choice Associates vs Rabeeh Logistics Pvt Ltd. et al regarding recovery of money.

Quick Facts

Location
Ernakulam
District
Ernakulam
State
Kerala
Court Establishment
Munsiff Court, Ernakulam
Case Filed
Thu, 10/20/2022 - 12:00
Case Closed
From
Thu, 08/01/2024 - 12:00
To
Sat, 08/31/2024 - 12:00
Outcome Confidence
90%

Involved Entities

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