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Bank
All cases tagged with this category
OS. No. 890/2024
Case between Canara Bank et al vs Shaharudheen Kutty regarding realisation of money
This case involves Canara Bank, represented by its Manager, against Shaharudheen Kutty. The plaintiff bank filed the suit for the realisation of an outstanding loan amount due to the defendant's default in repayment.
Civil Suit
Plaintiff Won
OS. No. 248/2019
Case between M/s. KCHELL Infrastructure and Trading Company Pvt. Ltd. vs Oriental Bank of Commerce et al regarding realization of money
The plaintiff, M/s. KCHELL Infrastructure and Trading Company Pvt. Ltd., claims Rs. 7,00,000/- from the defendants due to a fraudulent email transfer to a non-existent beneficiary. The suit is based on allegations of negligence against the defendants for failing to prevent the transfer.
Civil Suit
Defendant Won
OS. No. 570/2024
Case between State Bank of India, Kollam vs Sanoj Sidik regarding realisation of money
The plaintiff, State Bank of India, represented by Preethy. S, filed a suit for realisation of money against the defendant, Sanoj Sidik. The suit was dismissed as not pressed when the plaintiff was absent.
Civil Suit
Defendant Won
OS. No. 566/2024
Case between The South Indian Bank, Ltd et al vs Aneesh Kumar. B regarding realization of money
The South Indian Bank filed a suit against Aneesh Kumar B for the recovery of Rs. 6,14,407.15 under a loan agreement that the defendant defaulted on. The plaintiff claims that despite multiple reminders and legal notices, the defendant failed to repay the loan amount.
Civil Suit
Plaintiff Won
OS. No. 466/2014
Case between Priyadarsini Memorial Charitable Society vs K. Sharafudheen et al regarding declaration and permanent prohibitory injunction
The case involves Priyadarsini Memorial Charitable Society and defendants including K. Sharafudheen regarding alleged unauthorized transactions concerning the society's properties. The plaintiffs seek a declaration of their rights and an injunction against further encumbrances on the properties.
Civil Suit
Defendant Won
OS. No. 308/2024
Case between Canara Bank vs Sithara. S et al regarding realization of money.
The plaintiff, Canara Bank, filed a suit for the realization of a loan amount from the defendants, who are joint borrowers. The defendants defaulted on an educational loan taken for the first defendant’s Pharm-D course.
Civil Suit
Plaintiff Won
EP 51/2023
Case between State Bank of India vs R. Rajesh regarding execution petition.
The State Bank of India filed an execution petition against R. Rajesh, who is the proprietor of M/s. Sukham Agencies. The petition is related to the enforcement of a decree.
Execution Petition
OS. No.231/2020
Case between Union Bank of India vs Smt. Hayarunisa et al regarding dismissal of the suit for default.
The Union Bank of India, represented by its officer Anu Krishnan, filed a suit against Smt. Hayarunisa and three other defendants. The case was dismissed for default due to the absence of both the plaintiff and the defendants.
Civil Suit
Defendant Won
OS.No. 463/2022
Case between M/s.Dhanalaxmi Bank Limited et al vs Anandhu. S. Raj et al regarding restoration of petition
M/s.Dhanalaxmi Bank Limited filed a petition to restore a prior petition on file. The respondents remained ex-parte during the proceedings.
Civil Suit
Plaintiff Won
OS No. 945/2018
Case between Canara Bank et al vs Sharmi Shihab et al regarding Execution Petition
The case involves Canara Bank as the decree holder and Sharmi Shihab and Shihabudeen as judgment debtors. An execution petition was filed to enforce a decree.
Execution Petition
Defendant Won
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