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OS.No.1379/2019

Case between Suresh.S.A vs Seethalekshmi.M et al regarding recovery of money.

Court
COURT OF PRINCIPAL MUNSIFF
Judge
Sri. Mithun Gopi.G.S
Order Date
2025-08-27
Duration
approximately-6 years 8 months 7 days
Case Code No.
1379
Case Closed

Judgement document from eCourt website

Judgment Document
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Case Summary

The plaintiff, Suresh.S.A, alleges that the defendants, including Seethalekshmi.M, Prasanth.S. Nair, and Saranya, defrauded him regarding a promised visa to Australia for which he paid a sum of money. The defendants deny the allegations and claim the suit is malicious.

Judgment Outcome

Defendant Won
Interim Order
The suit was dismissed as the court found the plaintiff had not provided sufficient evidence to support his claims of fraud and misrepresentation.
Judgment Favored
Defendant
Relief Granted
Case Type
Civil Suit
Final Judgment
No
The suit was dismissed as the court found the plaintiff had not provided sufficient evidence to support his claims of fraud and misrepresentation.
Key Reasoning:
The plaintiff failed to prove the allegations against the defendants.
Why Defendant Won:
The plaintiff failed to prove the allegations against the defendants.
Supporting Evidence
The plaint and evidence presented were inadequate to substantiate the claims made by the plaintiff.

Judgment Evidence:

In the result: The suit is dismissed. No costs.

Parties Involved

Parties

Party Role
Plaintiff
Party Name
Suresh.S.A
Party Age
52
Relation
S/o
Party Role
Defendant
Party Name
Seethalekshmi.M
Party Age
37
Relation
D/o
Party Role
Defendant
Party Name
Saranya
Party Age
28
Party Role
Defendant
Party Name
Prasanth.S. Nair
Party Age
35
Plaintiffs Documents
Remittance Slip dated 20/12/2018, Savings Bank Account Pass Book.
Defendants Documents
Vetasses final assessment report with Certificate Under Section 63 of the Bharatiya Sakshya Adhiniyam, Original Receipt dated 27/12/2018.

Advocates

Party Role
Plaintiff
Advocate Name
Sri.M.R.Anandakuttan
Appearance Type
Main Counsel
Party Role
Plaintiff
Advocate Name
Sri.A.Manoharan
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Sri.V.Manoj Kumar
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Sri.Vinod.S.Nair
Appearance Type
Main Counsel
Party Role
Defendant
Advocate Name
Sri.Arun Babu.B
Appearance Type
Main Counsel

Reliefs

Relief Type: Recovery
Outcome: Rejected
Description:
Plaintiff sought recovery of 7,50,000/- from the defendants.
Evidence:
In light of the discussions in the foregoing issues, this court is of the view that the plaintiff is not entitled to get the relief as prayed for.

Documents & Evidence

Document Type: Remittance Slip
Submitted By: Plaintiff
Relevance:
Evidence of payment made by the plaintiff to the first defendant for visa processing.
Reference:
Ext.A1
Document Type: Remittance Slip
Submitted By: Plaintiff
Relevance:
Additional evidence of payment related to the first defendant for visa processing.
Reference:
Ext.A1(a)
Document Type: Savings Bank Account (Pass Book)
Submitted By: Plaintiff
Relevance:
Document evidencing the joint account related to the visa processing.
Reference:
Ext.A2
Document Type: Vetasses final assessment report with Certificate Under Section 63 of the Bharatiya Sakshya Adhiniyam
Submitted By: Defendant
Relevance:
Assessment report relevant to the visa application process.
Reference:
Ext.B1
Document Type: Original Receipt
Submitted By: Defendant
Relevance:
Receipt for payment made towards visa processing assistance.
Reference:
Ext.B2
Document Type: Screenshot of application with a certificate Under Section 63 of the Bharatiya Sakshya Adhiniyam
Submitted By: Defendant
Relevance:
Screenshot evidencing the visa application submitted on behalf of the plaintiff.
Reference:
Ext.B3

Case Classification

Case Type
Civil Suit
Category
Money and Loan Recovery
District
Thiruvananthapuram
State
Kerala
Court Establishment
Munsiff Court Thiruvananthapuram
Common Reasons
Fraudulent representations
Case Code
OS.NO.
Case Code Year
2019

Quick Facts

Location
THIRUVANANTHAPURAM
District
Thiruvananthapuram
State
Kerala
Court Establishment
Munsiff Court Thiruvananthapuram
Case Filed
Tue, 01/01/2019 - 12:00
Case Closed
From
Fri, 08/01/2025 - 12:00
To
Sun, 08/31/2025 - 12:00
Outcome Confidence
95%

Involved Entities

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