Tags
Private Individual
All cases tagged with this category
OS. No. 74/2023
Case between M/s. Canara Bank vs Nizamudeen@ Nissamudeen regarding realisation of money
M/s. Canara Bank filed a suit against Nizamudeen@ Nissamudeen for the repayment of a loan amounting to Rs. 2,09,125.08 due as of 30/11/2022. The defendant defaulted on the loan repayment despite receiving a legal notice demanding payment.
Civil Suit
Plaintiff Won
ST.No. 417/2019
Case between M/s. Sree Gokulam Chit & Finance Co. Pvt. Ltd vs Sureshkumar regarding offence under section 138 of the Negotiable Instruments Act.
The complainant, M/s. Sree Gokulam Chit & Finance Co. Pvt. Ltd, filed a complaint against the accused Sureshkumar for dishonor of cheques issued for payment of a legally enforceable debt. The court found the accused guilty and sentenced him accordingly.
Criminal Case
Plaintiff Won
OS. No.208/2015
Case between Manoj vs Corporation of Kollam et al regarding realization of money.
The case involves the plaintiff Manoj seeking to restore a suit dismissed for default due to health issues. The defendants include the Corporation of Kollam and several other entities.
Civil Suit
Defendant Won
OS. No. 452/2023
Case between Canara Bank vs M/s. Fathima Garments and Stitching Centre regarding realisation of money.
The plaintiff, Canara Bank, is seeking to recover a loan amount due from the defendants, M/s. Fathima Garments and Stitching Centre. The defendants allegedly defaulted on a business loan of Rs. 2,00,000/- and the plaintiff is claiming the outstanding amount with interest.
Civil Suit
Plaintiff Won
OS. No. 144/2018
Case between M/s Canara Bank vs Syam Krishnan. G et al regarding realization of money.
M/s Canara Bank filed a suit against Syam Krishnan. G and Gopalakrishnan. K for the realization of an outstanding educational loan amount. The defendants jointly acknowledged the debt but failed to make timely payments, leading the bank to seek legal recovery.
Civil Suit
Plaintiff Won
OS. No.468/2024
Case between Union Bank of India vs Bindhu Martin regarding realization of money
The Union Bank of India filed a suit against Bindhu Martin for the realization of money. The suit was dismissed as not pressed after a settlement was reached.
Civil Suit
Defendant Won
OS. No.258/2025
Case between Kerla Gramin Bank, Kannanalloor Branch, Kollam vs Dhwani Kudumbasree et al regarding realisation of money
Kerla Gramin Bank filed a suit for realisation of money against Dhwani Kudumbasree and its members. The plaintiff was absent and the suit was dismissed as not pressed.
Civil Suit
Defendant Won
OS. No. 972/2023
Case between Canara Bank vs Shebeer et al regarding realisation of money.
The plaintiff, Canara Bank, is seeking to recover a loan amount from the defendants, Shebeer and Jameela Beevi. The defendants had taken a loan of Rs. 2,00,000/- but failed to repay the outstanding dues.
Civil Suit
Plaintiff Won
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
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