Similar Cases
Based on: O.S. No. 30/2019 — Case between M/s. Matrix Finbiz Pvt. Ltd. vs Elsy Paulose et al regarding realization of money
48 matching cases found, ranked by shared legal context
O. S. No.222/2020
Case between The Federal Bank Ltd vs Akhila Johny et al regarding realisation of money
The Federal Bank Ltd has filed a suit against Akhila Johny and K M Johny for the recovery of an educational loan amount that was defaulted on. The defendants challenge the execution of the loan documents, claiming they were misled about the terms.
Civil Suit
Plaintiff Won
O. S. No.496/2019
Case between Union Bank of India, Perumbavoor Branch vs Eldhose M E regarding recovery of loan amount.
The plaintiff, Union Bank of India, is seeking recovery of a loan amount from the defendant, Eldhose M E, who failed to repay the loan. The court found in favor of the plaintiff based on evidence presented.
Civil Suit
Plaintiff Won
O. S. No.397/2019
Case between M/s. Deepam Granite Industries vs Antony Titus regarding realisation of amount for supply of materials
This case involves a partnership firm, M/s. Deepam Granite Industries, suing Antony Titus for the recovery of a debt related to the supply of construction materials. The plaintiff claims that the defendant did not honor a payment agreement and that a dishonored cheque was issued.
Civil Suit
Plaintiff Won
OS.248/2024
Case between Union Bank of India vs M/s NEW SPECIAL DIAGNOSTIC regarding realisation of money
Plaintiff Union Bank of India filed a suit against M/s NEW SPECIAL DIAGNOSTIC for non-repayment of a loan taken for starting a Diagnostic Laboratory. Defendant failed to repay the amount and violated the terms of the agreement.
Civil Suit
Plaintiff Won
O. S. No. 145/2024
Case between Anugraha Auto Financiers, et al vs Varghese Joseph, et al regarding Realisation of Money
Plaintiff Anugraha Auto Financiers sued defendants Varghese Joseph, et al to recover ₹1,65,000 of unpaid loan with interest.
Civil Suit
Plaintiff Won
O. S. 0.205/2025
Case between The Federal Bank Limited, Vengola Branch et al vs Sarath Saji regarding Realisation of Money
The case involves a suit for realisation of money brought by The Federal Bank Limited, Vengola Branch against Sarath Saji for defaulting on a Digital Personal Loan scheme.
Civil Suit
Plaintiff Won
O. S. No. 180/2020
Case between Kubera Finance Company vs Lenin Paulose et al regarding realisation of money
Partnership finance firm suing defendants for defaulting on hire-purchase agreement, claiming overdue principal with interest.
Civil Suit
Plaintiff Won
O. S. No.265/2025
Case between Greeshma vs Mohanan regarding Suit for realization of money
Plaintiff Greeshma, W/o. Sreejith, aged 37 years, of Kodanad Village, Ernakulam District, sues Defendant Mohanan, Aged about 65 years, of Vengoor West Village, for money realization. Settled on mediation.
Civil Suit
Plaintiff Won
O. S. No. 197/2025
Case between The Federal Bank Ltd vs Nasiya P N et al regarding suit for recovery of money
This is a suit for recovery of money filed by the plaintiff The Federal Bank Ltd against defendants for failing to repay an educational loan. The plaintiff is awarded a sum of ₹6,84,402.65 with interest by the court.
Civil Suit
Plaintiff Won
O. S. No.273/2018
Case between Subramanian M C vs Sujatha regarding Realisation of Money
The case involves Subramanian M C suing Sujatha for realisation of money. The parties settled their dispute through mediation and agreed on a payment plan.
Civil Suit
O. S. No.362/2024
Case between M/s. NUTRICREAMS Pvt. Ltd. vs Anish K G regarding Realisation of Money
Plaintiff, a private company, filed suit to recover unpaid dues with interest and costs. Defendant failed to respond to summons.
Civil Suit
Plaintiff Won
OS.30/2025
Case between The Federal Bank Limited, Vengola Branch of the Federal Bank Ltd., Bethsada Kiddies Park, P. P. Road, Vengola, Ernakulam, vs Basil Raju et al regarding realisation of money
The Federal Bank Limited filed a suit against Basil Raju and others for realisation of money involving an education loan availed by the defendants.
Civil Suit
Plaintiff Won
O.S. No.198/2023
Case between Union Bank of India vs Dasan P.K. et al regarding Realization Of Money
The plaintiff, Union Bank of India, filed a suit for the realization of a loan amount that the defendants failed to repay. The defendants, Dasan P.K. and Beena Dasan, did not respond to the proceedings and were set ex parte.
Civil Suit
Plaintiff Won
O.S. No.1181/2020
Case between Bank of India vs Shamna Basheer, Aysha Basheer regarding realization of money.
The plaintiff, Bank of India, filed a suit against the defendants, Shamna Basheer and Aysha Basheer, for the recovery of a loan amount. The defendants defaulted on the loan repayments despite repeated demands from the bank.
Civil Suit
Plaintiff Won
O.S. No. 722/2024
Case between Jagen N. Lalan vs Mr.Ratheesh regarding realization of money
Jagen N. Lalan, managing partner of 'Sheetal Pharma', sued Mr.Ratheesh, a retail medicine shop proprietor, for the recovery of Rs. 42,915, which includes outstanding payments for medicines supplied. The defendant failed to respond to the summons and the case proceeded ex parte.
Civil Suit
Plaintiff Won
O.S. No. 922/2023
Case between IDBI Bank Limited vs Kudumbasree Div 7 NHG 16 Jyothis et al regarding realization of money
The plaintiff, IDBI Bank Limited, is seeking to recover a defaulted loan amount from the defendants, a group of individuals who jointly borrowed the money for agricultural activities. The defendants failed to repay the loan and have been deemed jointly and severally liable.
Civil Suit
Plaintiff Won
O.S No. 551/2024
Case between State Bank of India vs Johnson N.D regarding loan repayment
The plaintiff, State Bank of India, sued the defendant, Johnson N.D, for failing to repay a sanctioned loan. The court found in favor of the plaintiff after the defendant remained absent.
Civil Suit
Plaintiff Won
O.S. No. 788/2023
Case between HDFC Bank Limited vs Baby P C et al regarding non-repayment of home loan
HDFC Bank Limited filed a suit against Baby P C and Indian Oil Corporation Ltd regarding the non-repayment of a home loan. The case revolves around the recovery of loan arrears due to defaults in payment.
Civil Suit
Plaintiff Won
O.S. No. 1024/2019
Case between The Federal Bank Ltd vs M/s. Ano Clean Way Pvt. Ltd et al regarding suit for realization of money.
The Federal Bank Ltd filed a suit against M/s. Ano Clean Way Pvt. Ltd and its directors for money owed due to an overdraft that was not repaid. The defendants failed to appear in court and the bank sought to recover the outstanding amount along with interest.
Civil Suit
Plaintiff Won
O.S No. 730/2024
Case between State Bank of India vs Shaban Reza regarding recovery of money.
The plaintiff is the State Bank of India, and the defendant is Shaban Reza, a defense personnel. The case is about the bank seeking recovery of a loan amount due to the defendant's failure to make repayments.
Civil Suit
Plaintiff Won
O.S No. 770/2024
Case between Union Bank of India vs B Studio Boutique regarding realisation of money.
Union Bank of India filed a suit against B Studio Boutique for the recovery of a loan amount. The defendant failed to repay the loan, leading to this legal action.
Civil Suit
Plaintiff Won
O.S. No. 413/2023
Case between M/s M D George and Company vs M/s Zillion Infrastructure (P) Ltd. regarding realization of money and mandatory injunction.
The plaintiff, M/s M D George and Company, asserts ownership of property and seeks recovery of unpaid rent from the defendant, M/s Zillion Infrastructure (P) Ltd., along with a mandatory injunction to remove their machinery from the premises. The defendant failed to appear in court and was set exparte.
Civil Suit
Plaintiff Won
O.S. No. 192/2023
Case between DD Golden Gate Apartment Owners Association vs Arun Kuriakose regarding realization of money.
The plaintiff, DD Golden Gate Apartment Owners Association, represented by its Secretary, has filed a suit against the defendant, Arun Kuriakose, for failing to pay outstanding maintenance and LPG charges. The total amount due is Rs.62,450/- for maintenance and Rs.7,010/- for LPG, which the plaintiff claims the defendant has neglected to settle.
Civil Suit
Plaintiff Won
O.S. No. 1026/2022
Case between Graceland Charitable Trust vs M M Mathew regarding realization of money for services rendered.
Graceland Charitable Trust is suing M M Mathew for failing to pay Rs. 2,03,887/- for services provided to him since June 2021. The defendant contends that the Trust lacks authority to demand payment.
Civil Suit
Plaintiff Won
O.S. No. 774/2017
Case between PREFire Solutions vs Ernakulam Tourist Bungalow et al regarding realization of money
PREFire Solutions, represented by its proprietor B I Mathew, is suing Ernakulam Tourist Bungalow and its partners for unpaid dues related to fire protection works. The defendants admitted their liability through various communications but failed to pay the outstanding amount.
Civil Suit
Plaintiff Won
O.S. No. 500/2020
Case between Canara Bank vs M/s. Anna Agencies et al regarding suit for realization of money
The plaintiff, Canara Bank, is suing the defendants, M/s. Anna Agencies and Smt Sinty Paul, for failing to repay a loan of Rs.7,56,718.02/- taken for purchasing building construction equipment. The defendants disputed the claim, stating that the loan was taken for agricultural purposes and was not repayable as alleged by the bank.
Civil Suit
Plaintiff Won
O.S. No. 338/2025
Case between Bank of Maharastra vs Jith Mathew, Liviya Antony regarding realization of money
The case involves the Bank of Maharashtra seeking to recover outstanding credit card dues from the defendants, Jith Mathew and Liviya Antony. The defendants failed to make the required payments for their credit card account, which resulted in the account being classified as a Non-Performing Asset.
Civil Suit
Plaintiff Won
O.S. No. 1169/2023
Case between M/s Punjab National Bank vs Ann Jose regarding realization of money
M/s Punjab National Bank filed a suit against Ann Jose for the realization of a loan amount of Rs. 7,45,388.36 after the defendant defaulted on the payment. The bank claims that the defendant does not dispute the amount owed but has raised issues regarding the classification of the account as NPA.
Civil Suit
Plaintiff Won
O.S. No. 775/2020
Case between Ramakrishnan vs Sunil regarding recovery of money
Ramakrishnan is the plaintiff engaged in the business of supplying construction materials. Sunil, the defendant, has allegedly failed to repay Rs.42,000 for the materials supplied on credit.
Civil Suit
Defendant Won
O.S. No. 63/2025
Case between State Bank of India vs Anandhu Murali, Mini T N regarding realization of money.
The plaintiff, State Bank of India, has filed a suit against the defendants, Anandhu Murali and Mini T N, for recovery of an outstanding educational loan amount. The defendants defaulted in payment and the bank seeks to recover a sum along with interest.
Civil Suit
Plaintiff Won
O.S. No. 1270/2024
Case between Southern Phosphate & Mineral vs Mahavishnu Agro Service regarding realization of money
Southern Phosphate & Mineral, a partnership firm, has filed a suit against Mahavishnu Agro Service and its proprietor Mahesh due to unpaid debts totaling Rs.6,71,591/-. The defendants have failed to clear the outstanding dues despite repeated demands.
Civil Suit
Plaintiff Won
O.S. No. 512/2020
Case between The Federal Bank Ltd vs M/S. U E Holidays Pvt. Ltd et al regarding realization of money
The Federal Bank Ltd has filed a suit against M/S. U E Holidays Pvt. Ltd and its directors for recovery of an outstanding loan amount. The defendants failed to repay a temporary overdraft loan of Rs. 2,00,000/- taken by them in 2017.
Civil Suit
Plaintiff Won
O.S. No. 356/2018
Case between M/s. Matrix Finbiz Pvt. Ltd et al vs Dileepkumar P. et al regarding realization of money.
M/s. Matrix Finbiz Pvt. Ltd filed a suit against the defendants for the recovery of a defaulted loan amount. The defendants failed to repay the loan as per the agreed installments.
Civil Suit
Plaintiff Won
O.S. No. 196/2023
Case between A.M.A Oil Mill vs Reji Haneefa regarding realization of amount
The plaintiff, A.M.A Oil Mill, filed a suit against the defendant, Reji Haneefa, for the recovery of a debt related to coconut oil purchases. The defendant failed to honour a cheque issued for the debt, leading to this litigation.
Civil Suit
Plaintiff Won
O.S. No. 355/2019
Case between Union Bank of India et al vs Abdul Majeed et al regarding realization of money
The plaintiff, Union Bank of India, filed a suit against the defendants, Abdul Majeed and Sainabha, for the realization of a loan amount due. The defendants defaulted on the repayment of loans taken from the bank.
Civil Suit
Plaintiff Won
O.S. No. 103/2019
Case between Canara Bank vs M/s Global Enterprises regarding realization of money.
Canara Bank filed a suit against M/s Global Enterprises for the recovery of a loan amount due to default in payments. The court found in favor of the bank based on the evidence provided.
Civil Suit
Plaintiff Won
O.S. No. 39/2019
Case between M/s. Matrix Finbiz Pvt. Ltd vs Nishad M.M., Najeeba Nishad, Ibrahamkutty M.M. regarding realization of money.
The plaintiff, M/s. Matrix Finbiz Pvt. Ltd, is seeking the recovery of a loan amount from the defendants. The defendants defaulted on the loan repayments despite being served with legal notices.
Civil Suit
Plaintiff Won
O.S. No. 66/2024
Case between Speed Pack vs Arafa Marketing regarding recovery of money
The plaintiff, Speed Pack, is seeking recovery of an outstanding amount from the defendant, Arafa Marketing, for articles purchased on credit. Despite previous payments, the defendant has not settled the full amount due, prompting the plaintiff to file suit for recovery.
Civil Suit
Plaintiff Won
O.S. No. 263/2024
Case between Speed Pack vs Babiyos Marketing regarding recovery of money
The plaintiff, Speed Pack, engaged in business transactions with the defendant, Babiyos Marketing, is seeking payment for credit extended over the last two years. The defendant purchased goods worth a total of Rs. 1,26,127/- but has failed to pay the remaining balance of Rs. 35,820/- despite several demands.
Civil Suit
Plaintiff Won
O.S. No.15/2019
Case between M/s. Chaithanya Enterprises et al vs Shibu P Paul et al regarding recovery of money
M/s. Chaithanya Enterprises filed a suit for recovery of Rs. 3,24,000 from the defendants for defaulting on payments related to a chit fund. The defendants denied the claims, alleging forgery of documents and lack of authority of the plaintiffs to conduct such business.
Civil Suit
Plaintiff Won
OS.398/2019
Case between Kerala Gramin Bank vs Shiji Murukadas et al regarding realization of money
Kerala Gramin Bank filed a suit against Shiji Murukadas and Thankamma Thankappan for the realization of a loan amount. The defendants defaulted on their repayment obligations despite executing necessary security documents.
Civil Suit
Plaintiff Won
OS.60/2025
Case between M/s Supreme Food Industries vs M/S Fortune Marketing regarding realisation of money.
M/s Supreme Food Industries, represented by Mr. Binoy Joseph, filed a suit against M/S Fortune Marketing for recovering outstanding dues from credit sales. The defendant failed to respond and was set exparte.
Civil Suit
Plaintiff Won
O. S. No.327/2024
Case between M/s. Matrix Finbiz Pvt. Ltd vs Renju Raju et al regarding realization of money.
The plaintiff, M/s. Matrix Finbiz Pvt. Ltd, is seeking to recover a loan amount from the defendants who defaulted on repayments. The defendants have paid only six installments of a loan agreement for Rs. 50,000.
Civil Suit
Plaintiff Won
O. S. No.363/2023
Case between Union Bank of India vs Ansiya Ummer et al regarding realisation of money
The plaintiff, Union Bank of India, seeks to recover an outstanding loan amount from the defendants, Ansiya Ummer and her parents, for an educational loan that has not been repaid. The court found that the defendants failed to comply with the loan repayment terms.
Civil Suit
Plaintiff Won
O.S. No.357/2024
Case between Omega Sales Corporation vs Aleena Plywoods regarding recovery of amount for building materials supplied.
Omega Sales Corporation, a plaintiff firm engaged in the wholesale trade of construction materials, filed a suit against Aleena Plywoods for recovery of 61,700/- due for materials supplied on credit. The defendant did not respond or appear in court.
Civil Suit
Plaintiff Won
O.S. No.379/2019
Case between M/s. Matrix Finbiz Pvt. Ltd vs Jisha Joby et al regarding money recovery
M/s. Matrix Finbiz Pvt. Ltd. has filed a suit against Jisha Joby and others for the recovery of a loan amount. The defendants defaulted on loan repayments taken for a business loan disbursed in 2017.
Civil Suit
Plaintiff Won
O. S. No.166/2024
Case between A A Haneefa vs Noushad regarding money recovery
A A Haneefa is suing Noushad for repayment of a loan amounting to 6,69,000/- that was secured by a promissory note. The case was decided in favor of the plaintiff as the defendant failed to present any evidence or defense.
Civil Suit
Plaintiff Won
O.S No.26/2024
Case between Union Bank of India vs Ranjith K.N. regarding realisation of money.
Union Bank of India, represented by its Chief Manager, is suing Ranjith K.N. for the recovery of a loan amount of Rs. 2,75,000 with interest. Ranjith defaulted on the repayment after executing the necessary loan agreements.
Civil Suit
Plaintiff Won