Dismissed

Arcil v. M v R Industry Ltd. and Ors.

DRAT8 Mar 2023REGULAR APPEAL/166/2019

Case brief

AI extract

What is this about?

The Debt Recovery Appellate Tribunal dismissed 34 appeals filed by Asset Reconstruction Co. (India) Ltd. against multiple respondents for non-prospective, noting that some were already dismissed as abated for failure to take steps regarding deceased respondents.

What did the court decide?

Dismissal of appeals RA 146/2019 to RA 173/2019, MA 66/2019, MA 67/2019, RA 41/2020, RA 42/2020, RA 43/2020 and RA 44/2020 for non-prospection.

Arcil versus M v R Industry Ltd. and Ors. — Company and Corporate | DRAT (2023)

¶1

IN THE DEBT RECOVERY APPELLATE TRIBUNAL AT CHENNAI

¶2

Dated the 8^th Day of March, 2023

¶3

PRESENT: HON'BLE MR. JUSTICE S.RAVI KUMAR CHAIRPERSON

¶4

RA 146/2019 to RA 173/2019, MA 66/2019, MA 67/2019 and

¶5

RA 41/2020 to RA 44/2020.

¶6

1. RA 146/2019

¶7

(OA No.14/2005 on the file DRT-II, Chennai)

¶8

Between

¶9

Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶10

Presently having its registered office at:

¶11

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶12

(Appellant has been substituted in place of State Bank of Patiala vide order dt 29.4.09 In IA No.68/2009)

¶13

….Appellant And 1. Maxwell Exim Foods Ltd. No.112, Vellala Street, 2. G. Balakrishnan Pondicherry 605 001. S/o R. Govindarajan C/o Maxwell Exim Foods Ltd. Also at: 3. Srimathi B. Dara, V Floor, Rayala Towers, W/o G. Balakrishnan, No.781, Anna Salai, Chennai C/o Maxwell Exim Foods Ltd. 600 002.

¶14

¶15

Mr. S. Madhusoodhanan, 9. Indian Bank S/o Sarangapani Muthialpet Branch, 25, Armenian Street, Chennai 5. Mr. C. Rajaram 1. S/o T.R. Chakrapani 10.The Bank of Rajasthan Ltd., 6. Wellstores (Madras) 191, NSC Bose Road, Private Ltd.) Wavoo Complex, Chennai 1 Address of Respondents 2 to 6

¶16

11.State Bank of Hyderabad C/o Maxwell Exim Foods Ltd. Overseas Branch, V Floor, Rayala Towers, 56, Cathedral Road, Chennai No.781, Anna Salai, Chennai 600 086. 600 002.

¶17

12.State Bank of Travancore 7. Sri M.V. Raja, Chennai Main Branch, United Chairman, Mountamount India Building, (Singapore) Pte Ltd. Esplanade, Chennai 600 108. 24, Raffles Place, No.18-00, Clifford Centre, 13.State Bank of Saurashtra Singapore 048 621. No.48, Armenian Street, Chennai 1.

¶18

Sri K. Sai Jagannathan, C/o Maxwell Exim Foods Ltd. 14.State Bank of Mysore V Floor, Rayala Towers, 231, N.S.C. Bose Road, No.781, Anna Salai, Chennai Chennai 1. 600 002.

¶19

…Respondents Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R1 to R8 : M/s Waraon & Sai Rams

¶20

Respondents 9 to 14 are given up.

¶21

RA 147/2019

¶22

(OA 15/2005 on the file of DRT-II, Chennai)

¶23

Between

¶24

Asset Reconstruction Co. India) Ltd. Shrepati Arcade,

¶25

¶26

August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶27

Presently having its registered office at:

¶28

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶29

(Appellant has been substituted in place of Indian Bank vide order dt 9.4.09 In IA No.73/2009)

¶30

….Appellant

¶31

And

¶32

M.V.R. Industry Ltd. 6. K. Sai Jagannathan Registered Address; 7. Smt. Hemamalini No.112, Vellala Street, W/o G. Prabhakaran Pondicherry 605 001. 8. St. Malaroviyam

¶33

Address:

¶34

M. Subramanian

¶35

V Floor, Rayala Towers, 781, Anna Salai 600 002. Respondents 4 to 9 are at: 2. S.P. Vairavan C/o M.V.R. Industry Ltd. S/o V.E. Subbiah V Floor, Rayala Towers, No.10A, Ganapathy Street, 781, Anna Salai 600 002. Ramnagar, Ambattur, Chennai 600 053. 10.M.V. Raja Mountamount (Singapore) Pte 3. R. Prabhakaran (deceased) Ltd. No.14, Chinna Elluthukara 24, Raffles Place, No.18-00, Street, Clifford Centre, Shevapet, Salem. Singapore 048 621. 4. G.S. Kumar 11.Indian Bank S/o S.G. Rajan Muthialpet Branch, 25, Armenian Street, Chennai 5. A.V. Anand (Deceased) 1.

¶36

¶37

12.The Bank of Rajasthan Ltd. Wavoo Complex, 191, NSC Bose Road,Chennai 1

¶38

Wavoo Complex, 18.Sri Satish 191, NSC Bose Road,Chennai 1 S/o R. Prabhakaran, No.9, Flat E6, Ashiana 13.State Bank of Hyderabad Apartments, Overseas Branch, II Street, Venus Colony, 56, Cathedral Road, Chennai Chennai 18. 600 086. 19.Smt. A. Shanthi 14.State Bank of Patiala, W/o A.V. Anand Whites Road Branch, No.27, Whites Road, Chennai 20.Sri A. Arunraj 600 014. S/o Late A.V. Anand 15.State Bank of Saurashtra 21.Minor A. Krithika No.48, Armenian Street, D/o Late A.V. Anand Chennai 1. Rep. by mother and natural Guardian A. Shanthi 16.Sathyam Chemical Pvt. Ltd. Sathyam Chemical Pvt. Ltd. No.1, Pillayar Koil Street, 22.Smt. V. Chandralekha Manappakkam, Chennai 600 W/o M.V.Raja

¶39

16.Sathyam Chemical Pvt. Ltd. Sathyam Chemical Pvt. Ltd. No.1, Pillayar Koil Street, Manappakkam, Chennai 600 116.

¶40

Respondents 19 to 22 are at: 17.M. Kavitha, D/o R. Prabhakaran, No.4-C, Coral Manor No.9, Flat E6, Ashiana Apartments, Apartments, No.56/28, II Main Road, II Street, Venus Colony, R.A. Puram, Chennai 600 028. Chennai 18.

¶41

…Respondents

¶42

Counsel for appellant Counsel for R1, R2, R4, R6 to R10 R16 to R22.

¶43

: M/s Anirudh Krishnan & Co. : M/s Waraon & Sai Rams

¶44

Respondents 11 to 15 are given up.

¶45

¶46

3. RA 148/2019

¶47

(OA No.249/2001 on the file DRT-II, Chennai)

¶48

Between Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶49

Presently having its registered office at:

¶50

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028. ….Appellant And 1 M.V.R. Industry Ltd. Registered Address; 4. G.S. Kumar S/o S.G. Rajan No.112, Vellala Street, Pondicherry 605 001. 5. A.V. Anand (Deceased) Address: 6. K. Sai Jagannathan V Floor, Rayala Towers, 7. Smt. Hemamalini 781, Anna Salai 600 002. W/o G. Prabhakaran 2. S.P. Vairavan 8. St. Malaroviyam S/o V.E. Subbiah No.10A, Ganapathy Street, 9. M. Subramanian Ramnagar, Ambattur, Chennai 600 053. Respondents 4 to 9 are at: 3. R. Prabhakaran (deceased) C/o M.V.R. Industry Ltd. No.14, Chinna Elluthukara V Floor, Rayala Towers, Street, 781, Anna Salai 600 002. Shevapet, Salem.

¶51

….Appellant

¶52

¶53

10.M.V. Raja 17.M. Kavitha, Mountamount (Singapore) Pte D/o R. Prabhakaran, Ltd. No.9, Flat E6, Ashiana 24, Raffles Place, No.18-00, Apartments, Clifford Centre, II Street, Venus Colony, Singapore 048 621. Chennai 18.

¶54

11.Indian Bank 18.Sri Satish Muthialpet Branch, S/o R. Prabhakaran, 25, Armenian Street, No.9, Flat E6, Ashiana Chennai 1. Apartments, II Street, Venus Colony, 12.The Bank of Rajasthan Ltd. Chennai 18. Wavoo Complex, 191, NSC Bose Road, 19.Smt. A. Shanthi Chennai 1 W/o A.V. Anand 13.State Bank of Hyderabad 20.Sri A. Arunraj Overseas Branch, S/o Late A.V. Anand 56, Cathedral Road, Chennai 600 086. 21.Minor A. Krithika D/o Late A.V. Anand 14.State Bank of Patiala, Rep. by mother and natural Whites Road Branch, Guardian A. Shanthi No.27, Whites Road, Chennai 600 014. 22.Smt. V. Chandralekha W/o M.V.Raja 15.State Bank of Saurashtra No.48, Armenian Street, Respondents 19 to 22 are at: Chennai 1. No.4-C, Coral Manor 16.Sathyam Chemical Pvt. Ltd. Apartments, No.1, Pillayar Koil Street, No.56/28, II Main Road, Manappakkam, Chennai 600 R.A. Puram, Chennai 600 028. 116.

¶55

…Respondents

¶56

(Respondents 19 to 22 impleaded as LRs of deceased R5 as per order dated 4.12.2006 in IA 574/2006 & Respondents 17 & 18 impleaded as LRs of R3 as per order dated 24.1.2002 in IA 2615/2001)

¶57

¶58

Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R1, R2, R4, R6 to R10 : M/s Waraon & Sai Rams R16 to R22.

¶59

Respondents 11 to 15 are given up.

¶60

4. RA 149/2019

¶61

(OA No.253/2001 on the file of DRT-II, Chennai)

¶62

Between Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶63

Presently having its registered office at:

¶64

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶65

(Appellant has been substituted in place of Indian Bank vide order dt 29.4.09 In IA No.67/2009) ….Appellant

¶66

And

¶67

Maxwell Exim Foods Ltd. C/o Maxwell Exim Foods Ltd. Rep. by its Chairman G. Balakrishnan, 3. Shri V.P. Haran, No.112, Vellala Street, C/o Maxwell Exim Foods Ltd. Pondicherry 605 001. 4. Mr. R. Prabhakaran Also at: (deceased) S/o P. Ramanujam, V Floor, Rayala Towers, No.781, Anna Salai, Chennai 5. Wellstores (Madras) 600 002. Private Ltd.) Address of Respondents 2 to 5 2. Shri G. Balakrishnan S/o R. Govindarajulu C/o Maxwell Exim Foods Ltd.

¶68

¶69

V Floor, Rayala Towers, Chennai Main Branch, United No.781, Anna Salai, Chennai India Building, 600 002. Esplanade, Chennai 600 108.

¶70

Sri M.V. Raja, Chairman, Mountamount 12.State Bank of Patiala, (Singapore) Pte Ltd. Whites Road Branch, 24, Raffles Place, No.18-00, Whites Road, Chennai 600 Clifford Centre, 014. Singapore 048 621.

¶71

13.State Bank of Saurashtra No.48, Armenian Street, Chennai 1.

¶72

Sri K. Sai Jagannathan, C/o Maxwell Exim Foods Ltd. V Floor, Rayala Towers, No.781, Anna Salai, Chennai 600 002.

¶73

14.Smt. Hemamalini, W/o R.Prabhakaran

¶74

Indian Bank 15.M. Kavitha, Muthialpet Branch, D/o R. Prabhakaran 25, Armenian Street, Chennai 1. 16.Sri Satish Sri Satish

¶75

16.Sri Satish Sri Satish S/o R. Prabhakaran

¶76

The Bank of Rajasthan 191, NSC Bose Road, Wavoo Complex, Chennai 1

¶77

Respondents 14 to 16 are at:

¶78

No.9, Flat E6, Ashiana Apartments, II Street, Venus Colony, Chennai 18.

¶79

10.State Bank of Hyderabad Overseas Branch, 56, Cathedral Road, Chennai 600 086.

¶80

11.State Bank of Travancore

¶81

…Respondents

¶82

Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R2, R5 to R7 , R14 & R16 : M/s Waraon & Sai Rams

¶83

Respondents 1 and 15 remained ex parte. Respondents 8 to 13 are given up.

¶84

¶85

5. RA 150/2019

¶86

(OA No.380/2001 on the file DRT-II, Chennai)

¶87

Between Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036. Presently having its registered office at:

¶88

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶89

(Appellant has been substituted in place of State Bank of PSaurashtra vide order dt 9.4.2009 in IA 325/2008)

¶90

….Appellant

¶91

And 1. Maxwell Exim Foods Ltd. 5. Mr. C. Rajaram No.112, Vellala Street, S/o T.R. Chakrapani Pondicherry 605 001. 6. Wellstores (Madras) Also at: Private Ltd.) V Floor, Rayala Towers, Address of Respondents 2 to 6 No.781, Anna Salai, Chennai C/o Maxwell Exim Foods Ltd. 600 002. V Floor, Rayala Towers, No.781, Anna Salai, Chennai 600 002. 2. G. Balakrishnan S/o R. Govindarajulu, 7. Sri M.V. Raja, Chairman, Mountamount 3. Srimathi B. Dara, (Singapore) Pte Ltd. W/o G. Balakrishnan, 24, Raffles Place, No.18-00, Clifford Centre, 4. Mr. S. Madhusoodhanan, Singapore 048 621. S/o Sarangapani

¶92

Sri K. Sai Jagannathan, C/o Maxwell Exim Foods Ltd.

¶93

¶94

V Floor, Rayala Towers, 56, Cathedral Road, Chennai No.781, Anna Salai, Chennai 600 086. 600 002.

¶95

12.State Bank of Travancore 9. Indian Bank Chennai Main Branch, United Muthialpet Branch, India Building, 25, Armenian Street, Esplanade, Chennai 600 108. Chennai 1. 13.State Bank of Patiala, 10.The Bank of Rajasthan Ltd. Whites Road Branch, 191, NSC Bose Road, No.27, Whites Road, Chennai Wavoo Complex, Chennai 1 600 014.

¶96

14.State Bank of Mysore, 11.State Bank of Hyderabad 231, N.S.C. Bose Road, Overseas Branch, Chennai 1. …Respondents Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R1, R2, R3, R5, R7 & R8 : M/s Waraon & Sai Rams

¶97

Respondents 4 and 6 remained ex parte. Respondents 9 to 14 are given up.

¶98

6. RA 151/2019

¶99

(OA 403/2001 on the file of DRT-II, Chennai)

¶100

Between

¶101

Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶102

Presently having its registered office at:

¶103

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶104

(Appellant has been substituted in place Indian Bank vide order dated In IA No.558/2008)

….Appellant

And

M/s Abhinav Exims P Ltd.

¶109

G. Selvam Director, M/s Abhinav Exims P. Ltd. (deceased)

¶110

G. Selvam (deceased) S/o Muthukrishna Naidu, 46, 1^st Cross Street, Sabari Nagar, Porur, Chennai 600 112.

¶111

M. Venkatesan, 3. Gopichandran S/o Muthukrishna Naidu, Director, M/s Abhinav Exims Anai, Vadapathi. (Madras) PLtd.

¶112

Address of respondents 1 to 3 is:

¶113

M. Vidhya, W/o Madhusudhanan, 149, Peria Kadai Veedhi, Dindugal.

¶114

No.46, 1^st Cross Street, Sabari Nagar, Porur, Chennai 10.Sathyam Chemicals P Ltd. 600 112. No.4, East Street, West CIT 4. Fashion Builder’s (P) Ltd. Nagar, 475/30, HIG Flats, Nandanam, Chennai 600 035. Anna Salai, Nandanam, Chennai 600 035. 11.S. Ravi (amended as per order dated 24.9.19)

¶115

M/s Arun Builders (P) Ltd. 475/7, HIG Flats, 12.S. Senthil Kumar Anna Salai, Nandanam, Chennai 600 035. 13.S. Bangaru Laxmi Respondents 11 to 13 are at: 6. M. Subramaniam, No.47A, Bashyam Street, L/64/26, Iswarya Colony, Manjakuppam, Cuddalore.

¶116

M. Subramaniam, L/64/26, Iswarya Colony, Indra Nagar, Chennai 600 020.

¶117

…Respondents

¶118

Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R1, R3 to R6, R8, R9, R10, : M/s Waraon & Sai Rams R12 & R13

¶119

¶120

7. RA 152/2019

¶121

(OA 425/2001 on the of DRT-II, Chennai)

¶122

Between

¶123

Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶124

Presently having its registered office at:

¶125

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶126

(Appellant has been substituted in place of State Bank of Saurashtra vide order dt 29.4.09 In IA No.322/2008)

¶127

….Appellant

¶128

And 1. M.V.R. Industry Ltd. 4. G.S. Kumar Registered Address; S/o S.G. Rajan No.112, Vellala Street, 5. A.V. Anand (Deceased) Pondicherry 605 001. 6. K. Sai Jagannathan Address: 7. Smt. Hemamalini V Floor, Rayala Towers, W/o G. Prabhakaran 781, Anna Salai 600 002. 8. St. Malaroviyam 2. S.P. Vairavan S/o V.E. Subbiah 9. M. Subramanian No.10A, Ganapathy Street, Ramnagar, Ambattur, Respondents 4 to 9 are at: Chennai 600 053. C/o M.V.R. Industry Ltd. 3. R. Prabhakaran (deceased) V Floor, Rayala Towers, No.14, Chinna Elluthukara 781, Anna Salai 600 002. Street, Shevapet, Salem.

¶129

¶130

10.M.V. Raja Mountamount (Singapore) Pte Ltd. 24, Raffles Place, No.18-00, Clifford Centre, Singapore 048 621.

¶131

11.Indian Bank Muthialpet Branch, 25, Armenian Street, Chennai 1.

¶132

12.The Bank of Rajasthan Ltd. Wavoo Complex, 191, NSC Bose Road, Chennai 1

¶133

13.State Bank of Hyderabad Overseas Branch, 56, Cathedral Road, Chennai 600 086.

¶134

14.State Bank of Travancore, Chennai Main Branch, United India Building, Esplanade, Chennai 600 108.

¶135

15.State Bank of Patiala, Whites Road Branch, No.27, Whites Road, Chennai 600 014.

¶136

16.Sathyam Chemical Pvt. Ltd. No.1, Pillayar Koil Street, Manappakkam, Chennai 600 116.

¶137

17.M. Kavitha, D/o R. Prabhakaran, No.9, Flat E6, Ashiana Apartments, II Street, Venus Colony, Chennai 18.

¶138

18.Sri Satish S/o R. Prabhakaran, No.9, Flat E6, Ashiana Apartments, II Street, Venus Colony, Chennai 18.

¶139

19.Smt. A. Shanthi W/o A.V. Anand

¶140

20.Sri A. Arunraj S/o Late A.V. Anand

¶141

21.Minor A. Krithika D/o Late A.V. Anand Rep. by mother and natural Guardian A. Shanthi

¶142

22.Smt. V. Chandralekha W/o M.V.Raja

¶143

Respondents 19 to 22 are at:

¶144

No.4-C, Coral Manor Apartments, No.56/28, II Main Road, R.A. Puram, Chennai 600 028.

¶145

…Respondents

¶146

(Respondents 17 & 18 impleaded as LRs of R3 by order dated 24.1.2002 in IA 2616/2001 and Respondents 19 to 22 impleaded as LRs of R5 as per order dated 4.12.2006 in IA 76/2006.)

¶147

¶148

Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R1, R2, R4, R6 to R8, R10 : M/s Waraon & Sai Rams R16 to R22.

¶149

Respondent No.9 remained ex parte. Respondents 11 to 15 are given up.

¶150

8. RA 153/2019

¶151

(OA 2236/2001 on the file of DRT-II, Chennai)

¶152

Between

¶153

Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶154

Presently having its registered office at:

¶155

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶156

(Appellant has been substituted in place of State Bank of Travancore vide order dt 9.4.09 In IA No.71/2009)

¶157

….Appellant

¶158

And 1. Maxwell Exim Foods Ltd. Regd. Office :No.112, Vellala 3. Srimathi B. Dara, Street, W/o G. Balakrishnan, Pondicherry 605 001. 4. Mr. S. Madhusoodhanan, Also at: Director, S/o Sarangapani V Floor, Rayala Towers, No.781, Anna Salai, Chennai 5. Mr. C. Rajaram, Director 600 002. S/o T.R. Chakrapani 6. Wellstores (Madras) 2. G. Balakrishnan, Director, Private Ltd.) S/o R. Govindarajan Address of Respondents 2 to 6

¶159

¶160

C/o Maxwell Exim Foods Ltd. V Floor, Rayala Towers, No.781, Anna Salai, Chennai 600 002.

¶161

10.The Bank of Rajasthan Ltd., 191, NSC Bose Road, Wavoo Complex, Chennai 1

¶162

11.State Bank of Hyderabad 7. Sri M.V. Raja, Overseas Branch, Chairman, Mountamount 56, Cathedral Road, Chennai (Singapore) Pte Ltd. 600 086. 24, Raffles Place, No.18-00, Clifford Centre, 12.State Bank of Patiala, State Bank of Patiala, Singapore 048 621. No.27, Whites Road,

¶163

12.State Bank of Patiala, State Bank of Patiala, No.27, Whites Road, Chennai 600 014.

¶164

Sri K. Sai Jagannathan, C/o Maxwell Exim Foods Ltd. V Floor, Rayala Towers, No.781, Anna Salai, Chennai 600 002.

¶165

13.State Bank of Saurashtra No.48, Armenian Street, Chennai 1.

¶166

Indian Bank 14.State Bank of Mysore Muthialpet Branch, 231, N.S.C. Bose Road, 25, Armenian Street, Chennai 1. Chennai 1.

¶167

…Respondents

¶168

Counsel for appellant Counsel for R1 to R8

¶169

: M/s Anirudh Krishnan & Co. : M/s Waraon & Sai Rams

¶170

Respondents 9 to 14 are given up.

¶171

9. RA 154/2019

¶172

(OA 396/2001 on the file of DRT-II, Chennai)

¶173

Between

¶174

Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶175

Presently having its registered office at:

¶176

¶177

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶178

(Appellant has been substituted in place of Indian Bank vide order dt 29.4.09 In IA No.67/2009)

¶179

….Appellant

¶180

And

¶181

M/s Jaimatha Farm Dealers Chennai 600 035. Private Ltd. 475/30, HIG Flats, 8. Mr. V. Rajakumar, Nandanam, Chennai 600 035. S/o M. Venkatesan, M-4, Sudarshan Gardens, 2. K. Srinivasan, No.102, Velachery Road, No.7, Ayyamperumal Street, Guindy, Chennai 600 032. Royapettah, Chennai 600 014.

¶182

Mr. Sethuraman, S/o Meenakshi Sundaram, No.24/8B, GST Road, Alandur, Chennai 600 032.

¶183

C.S. Usha Devli, S/o Meenakshi Sundaram, 134/4, Ajantha Flats, No.24/8B, GST Road, Anna Nagar West, Chennai Alandur, Chennai 600 032. 600 040. 10.M. Navaneethammal 4. M/s Arun Builders (P) (Deceased) Limited, W/o M.P. Muthur Krishna 475/30, HIG Flats, Naidu, Nandanam, Chennai 600 035. No.6, Canal Bank Road, 5. M/s Fashion Builders (P) Stone Link Avenue, Raja Ltd. Annamalaipuram, 475/30, HIG Flats, Chennai 600 028. Nandanam, Chennai 600 035.

¶184

11.Mrs. Geetha, 6. M/s Income Builders (P) W/o B. Hari Raj, Limited, 59, Subramani Mudaliar 268-269, Anna Salai, Street, Teynampet, Chennai 600 018. Saidapet, Chennai 600 015. 7. Mr. K. Bhaskaran, 12.Sathyam Foods (P ) Limited, S/o V. Krishnayar, 475/30, HIG Flats, 1/29, Sathayamoorthy Nagar, Nandanam, Chennai 600 035.

¶185

¶186

13.M/s Enkay Foods Limited No.4, East Street, West CIT Nagar, Nandanam, Chennai 600 035.

¶187

14.Mr. G. Selvam (Deceased) No.53, Vanniampathy Street, Mandaveli, Chennai 600 028.

¶188

15.S. Senthilkumar, No.47A, Bashyam Street, Cuddalore.

¶189

16.S. Bangarulakshmi, No.47A, Bashyam Street, Cuddalore.

¶190

17.M. Varadarajulu (also known as Louis Jalu), No.33, Quarter, Bird, Marach at Foch, Neville-Sur-Murne, France 93330.

¶191

18.R. Saroja, E-32, Second Avenue, Besant Nagar, Chennai 600 090.

¶192

19.M. Govindarajan, Flat No.4A, 4^th Floor, 969, Lakshamanasamy Salai, K.K. Nagar, Chennai 60 078.

¶193

20.M. Jayaraman, Flat No.O.16, Shanthi Nivas, No.12, I Main Road, Kasturba Nagar, Adyar, Chennai 600 020.

¶194

21.Mrs. P. Hemamalini, E-16, Ashiana Apartments, Venus Colony, II Street, Alwarpet, Chennai 600 018.

¶195

22.M. Seetharaman, No.130, 1A, Chinnammal Street, Sai Baba Colony, K.K. Pudur, Coimbatore 641 038.

¶196

23.M. Venkatesan, Anai, Vadapathy Village, Ammaiyapar Post, Tiruvalur.

¶197

24.M. Rajaraman, 248, Lorang Chvan, No.10-01, Chvan Park, Singapore 556 747.

¶198

….Respondents

¶199

Counsel for appellant Counsel for R1-R8, R11-13, R15-R17 R19-R21 & R24

¶200

: M/s Anirudh Krishnan & Co. : M/s Waraon & Sai Rams

¶201

¶202

RA 155/2019 (OA No.405/2001 on the file of DRT-II, Chennai) Between

¶203

Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶204

Presently having its registered office at:

¶205

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶206

(Appellant has been substituted in place of Indian Bank vide order dt 9.4.09 In IA No.73/2009)

¶207

And 1. M.V.R. Industry Ltd. Rayala Towers, Rayala Towers, 781, Anna Salai, Chennai 600 781, Anna Salai 600 002. 002. 2. S.P. Vairavan, Director, Residence at: M/s M.V.R. Industry Ltd. Rayala Towers, No.10A, Ganapathy Colony, 4^th 781, Anna Salai Street, Chennai 600 002. St. Thomas Mount, Chennai 600 016. Residence at: No.10A, Ganapathy Street, 5. Shri V. Nehru Pandian, Ramnagar, Ambattur, Director M/s MVR Industry Chennai 600 053. Ltd. Rayala towers, 3. R. Prabhakaran (deceased) 781, Anna Salai, Chennai 600 Director, M/s M.V.R. Industry 002. Ltd. 6. Sri Abdul Bari, 4. G.S. Kumar Director, Director, M/s M.V.R. Industry Ltd. M/s M.V.R. Industry Ltd. Rayala Towers,

¶208

¶209

781, Anna Salai Chennai 600 002.

¶210

Sri V.R. Gopal Raj, Director, M/s M.V.R. Industry Ltd. Rayala Towers, 781, Anna Salai Chennai 600 002.

¶211

Residence at: No.27, Bazar Street, Saidapet, Chennai.

¶212

Smt. Hemamalini W/o G. Prabhakaran Director, M/s M.V.R. Industry Ltd. Rayala Towers, 781, Anna Salai Chennai 600 002.

¶213

12.Smt. K. Malaroviyam, No.30, HIG Flats, 475,Anna Salai, Nandanam, Chennai 600 035.

¶214

Sri M.Varadarajulu, No.6, Stone Link Avenue, Canal Bank Road, Raja Annamalaipuram, Chennai 600 028.

¶215

14.Sathyam Chemical Pvt. Ltd. No.1, Pillayar Koil Street, Manappakkam, Chennai 600 116.

¶216

15.State Bank of Hyderabad, 56, Cathedral Road, Chennai 600 086.

¶217

16.State Bank of Patiala, Residence: No.7. HIG Flats, Whites Road Branch, Nandanam, Chennai 600 035. No.27, Whites Road, Chennai 600 014.

¶218

17.State Bank of Saurashtra, No.48, Armenian Street, Chennai 1.

¶219

Sri K. Jaganathan, No.28, 2^nd Street, West CIT Nagar, Chennai 600 035.

¶220

18.State Bank of Travancore, 10.Shri A.V. Anand (Deceased) Chennai Main Branch, United India Building, 11.Sri M. Subramaniam, Sri M. Subramaniam, Esplanade, Chennai 600 108.

¶221

11.Sri M. Subramaniam, Sri M. Subramaniam, L69/26, Ishwariya Colony, Indra Nagar, Chennai 600 020.

¶222

19.Bank of Rajashtan, No.191, N.S.C. Bose Road, Chennai 600 001.

¶223

20.M. Kavitha, D/o R. Prabhakaran,

¶224

¶225

No.9, Flat E6, Ashiana Apartments, 24.Minor A. Krithika II Street, Venus Colony, D/o Late A.V. Anand Chennai 18. Rep. by mother and natural Guardian A. Shanthi 21.Sri Satish S/o R. Prabhakaran, 25.Smt. V. Chandralekha No.9, Flat E6, Ashiana W/o M.V.Raja Apartments, II Street, Venus Colony, Respondents 22 to 25 are at: Chennai 18. No.4-C, Coral Manor 22.Smt. A. Shanthi Apartments, W/o A.V. Anand No.56/28, II Main Road, R.A. Puram, Chennai 600 028. 23.Sri A. Arunraj S/o Late A.V. Anand

¶226

…Respondents

¶227

Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R1, R2, R4, R7 to R9, R12, : M/s Waraon & Sai Rams R13, R14 & R20 to R25

¶228

Respondent No.11 remained ex parte. Respondents 15 to 19 are given up.

¶229

RA 156/2019

¶230

(OA 408/2001 on the file of DRT-II, Chennai)

¶231

Between

¶232

Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶233

Presently having its registered office at:

¶234

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶235

¶236

(Appellant has been substituted in place of Indian Bank vide order dt 9.4.09 In IA No.72/2009)

¶237

….Appellant

¶238

And

¶239

Maxwell Exim Foods Ltd. 8. Sri K. Sai Jagannathan, Rayala Towers, 28, 2^nd Street, West CIT Nagar, No.781, Anna Salai, Chennai 600 039. Chennai 600 002.

¶240

A.V. Anand (Deceased) 2. G. Balakrishnan, Director, No.15, Ganapathy Colony, S/o R. Govindarajan Cenetoph Road, 2^nd Street, Chennai 600 035. 3. Srimathi B. Dara, W/o G. Balakrishnan 10.R. Prabhakaran, Director (deceased) 4. Sri M.S. Mani,Director Maxwell Exim Foods Ltd. Royala Towers, 781, Anna 5. Mr. S. Madhusoodhanan, Salai, Director Chennai 600 020. S/o Sarangapani

¶241

11.Well Stores (Madras) 6. Mr. C. Rajaraman , Director Private Ltd. S/o T.R. Chakrapani Anna Arivalayam, 2^nd floor, 268, Anna Salai, 7. Sri V.P. Haran, Director Chennai 600 002.

¶242

Address of Respondents 2 to 7 12.State Bank of Hyderabad Overseas Branch, C/o Maxwell Exim Foods Ltd. 56, Cathedral Road, Chennai Rayala Towers, 600 086. No.781, Anna Salai, Chennai 13.State Bank of Patiala, 600 002. No.27, Whites Road, Chennai 600 014.

¶243

Residence of R7 at: 14.State Bank of Saurashtra Flat No.5, No.32, Subba No.48, Armenian Street, Street, Chennai 1. Madras 600 033.

¶244

¶245

15.State Bank of Travancore, II Street, Venus Colony, Esplanade, Chennai 600 108. Chennai 18. 16.The Bank of Rajasthan Ltd., 21.Smt. A. Shanthi 191, NSC Bose Road, W/o A.V. Anand Wavoo Complex, Chennai 1 22.Sri A. Arunraj 17.State Bank of Mysore S/o Late A.V. Anand 231, N.S.C. Bose Road, Chennai 1. 23.Minor A. Krithika D/o Late A.V. Anand 18.Smt. Hemamalini Rep. by mother and natural W/o R. Prabhakaran Guardian A. Shanthi 19.M. Kavitha, D/o R. Prabhakaran, 24.Smt. V. Chandralekha W/o M.V.Raja 20.Sri Satish S/o R. Prabhakaran, Respondents 22 to 24 are at: Address of R18 to R20 No.4-C, Coral Manor Apartments, No.9, Flat E6, Ashiana No.56/28, II Main Road, Apartments, R.A. Puram, Chennai 600 028.

¶246

…Respondents

¶247

Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R1 to R3, R5 to R8, R11 & : M/s Waraon & Sai Rams R18 to R24

¶248

Respondent No.4 remained ex parte. Respondents 12 to 17 are given up.

¶249

RA 157/2019

¶250

(OA 248/2007 on the file of DRT-II, Chennai)

¶251

Between

¶252

Asset Reconstruction Co. India) Ltd. Shrepati Arcade,

¶253

¶254

August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶255

Presently having its registered office at:

¶256

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶257

(Appellant has been substituted in place of Indian Bank vide order dt 29.4.09 In IA No.67/2009)

¶258

….Appellant

¶259

And 1. M/s Anderson Industries Luz Church Road, International Limited, Chennai 600 004. Rayala Towers, 3, 5^th Floor, 781, Anna Salai 600 002. 4. Venki Raman, Rayala Towers, 3^rd Floor, 2. C.S. Usha Devi, 781, Anna Salai 600 002. No.134/4, Ajantha Flats, Anna Nagar West, 5. G. Sambasivam, Chennai 600 040. 24/11, Rams Flats, Venkatraman Street, 3. V. Krishnakumar, T. Nagar, Chennai 600 017. B3, Sakthi Enclave,

¶260

…Respondents

¶261

Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R2 to R5 : M/s Waraon & Sai Rams

¶262

R1 remained ex parte.

¶263

RA 158/2019

¶264

(OA No.34/2008 on the file of DRT-II, Chennai)

¶265

Between

¶266

Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶267

¶268

Presently having its registered office at:

¶269

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶270

(Appellant has been substituted in place of Indian Bank vide order dt 29.4.09 In IA No.67/2009)

¶271

….Appellant

¶272

And

¶273

M/s Sanjeevi Packaging (P) 5. M/s Arun Builders (P) Ltd., Limited, 475/7, HIG Flats, 151/10, MGR Street, Anna Salai, Nandanam, Saligramam, Vadapalani, Chennai 35. Chennai 600 035. 6. M/s Fashion Builders (P) 2. Mrs. S. Rajeevi, Ltd. Director, M/s Sanjeevi 475/30, HIG Flats, Packaging Pvt. Limited, Anna Salai, Nandanam, 30, HIG Flats, Chennai 600 035. Anna Salai, Nandanam, Chennai 600 035. 7. M. Jayaraman, No.4, Lotus Colony, 3. S. Sridharan, Panruti, South Arcot Vallar Director, M/s Sanjeevi District. Packaging Pvt. Limited 151/10, MGR Street, 8. G. Prabhakar (Deceased) Saligramam, Vadapalani, Director, M/s M.V.R. Industry Chennai 600 035. Ltd. Rayala Towers, 781, Anna 4. CS. Madhusudanan, Salai, Director, M/s Fashion Builders Chennai 600 002. P. Limited M-4, Sudarshan Garden, 9. Pakkirisamy, No.102, Velacherry Road, Anai, Vadapathy Village, Guindy, Chennai 600 032. Ammaiyappam, Tanjore District.

¶274

¶275

10. Mrs. Vijaya (since	No.9, Flat E6, Ashiana
deceased)	Apartments,
Anai, Vadapathy Village,	II Street, Venus Colony,
Ammaiyappam,	Chennai 18.
Tanjore District.
	14. M. Vidhya,
11. Mrs. Hemamalini	148, Big Bazaar Street, Dindigul.
12. Sri P. Satish	15. P. Vijayaraghavan,
13. M. Kavitha,	Anai, Vadapathy Village, Ammaiyappam,
Address of R11 to 13.	Tanjore District.

¶276

….Respondents

¶277

Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R1 to R7, R9, R11, R12, : M/s Waraon & Sai Rams R14 & R15.

¶278

R13 remained ex parte.

¶279

RA 159/2019 Between

¶280

(OA 55/2008 on the file DRT-II, Chennai)

¶281

Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶282

Presently having its registered office at:

¶283

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶284

(Appellant has been substituted in place of Indian Bank vide order dt 29.4.09 In IA No.62/2009)

….Appellant

And

M/s Indeco Builders (P) Limited, Mount Poonamallee Road, Chennai 600 116.

¶289

Srinivasa Raghavan, M/s Indeco Builders (P) Limited, Mount Poonamallee Road, Chennai 600 116.

¶290

Gopaludu Iyers, M/s Indeco Builders (P) Limited, Mount Poonamallee Road, Chennai 600 116.

¶291

M/s Fashion Builders (P) Ltd. 475/30, HIG Flats, Anna Salai, Nandanam, Chennai 600 035.

¶292

M/s Arun Builders (P) Ltd., 475/7, HIG Flats, Anna Salai, Nandanam, Chennai 35.

¶293

M/s Income Builders (P) Limited, 268-269, Anna Salai, Teynampet, Chennai 600 018.

¶294

Mr. G. Balakrishnan, Kallaiyur, Tanjore District.

¶295

Mr. S. Sridhar, No.48-F/75C, Police Line,

¶296

Mrs. Radha, 51A, Thiruvalluvar Street, Dakshina Nagar, Hasthinapuram, Chennai 600 064.

¶297

10.Mr. Jayaganthan, 38, M.K.M. Road, Guindy, Chennai 600 032.

¶298

11.Mr. K.P. Ramanujam, No.40, C.P. Ramaswamy Road, Alwarpet, Chennai 600 018.

¶299

12.Mr. V. Narayanaswamy, No.221, Geevanandham Salai, K.K. Nagar, Chennai 600 078.

¶300

Mr. A.V. Anand (deceased) No.6, Canal Bank road, Ariyapuram, Chennai 600 028.

¶301

14.Smt. A. Shanthi W/o Late A.V. Anand

¶302

15.Sri A. Arunraj S/o Late A.V. Anand

¶303

16.Minor A. Krithika D/o Late A.V. Anand Rep. by mother and natural Guardian A. Shanthi

¶304

17.Smt. V. Chandralekha W/o M.V.Raja

¶305

Respondents 14 to 17 are at:

¶306

Panruti.

¶307

¶308

No.56/28, II Main Road, R.A. Puram, Chennai 600 028.

¶309

No.4-C, Coral Manor Apartments,

¶310

….Respondents

¶311

Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R1, R2, R4 to R7, R9, : M/s Waraon & Sai Rams R12 & R14 to R17

¶312

R8 remained ex parte.

¶313

RA 160/2019 (OA No.14/2005 on the file of DRT-II, Chennai) Between Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶314

Presently having its registered office at:

¶315

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶316

(Appellant has been substituted in place of State Bank of Patiala vide order dt 29.4.09 In IA No.68/2009)

¶317

….Appellant

¶318

And 1. Maxwell Exim Foods Ltd. 2. G. Balakrishnan No.112, Vellala Street, S/o R. Govindarajan Pondicherry 605 001. C/o Maxwell Exim Foods Ltd. Also at: 3. Srimathi B. Dara, W/o G. Balakrishnan, V Floor, Rayala Towers, C/o Maxwell Exim Foods Ltd. No.781, Anna Salai, Chennai 600 002. 4. Mr. S. Madhusoodhanan, S/o Sarangapani

¶319

¶320

Mr. C. Rajaram 9. Indian Bank S/o T.R. Chakrapani Muthialpet Branch, 25, Armenian Street, Chennai 6. Wellstores (Madras) 1. Private Ltd.) 10.The Bank of Rajasthan Ltd., Address of Respondents 2 to 6 191, NSC Bose Road, Wavoo Complex, Chennai 1 C/o Maxwell Exim Foods Ltd. V Floor, Rayala Towers, 11.State Bank of Hyderabad No.781, Anna Salai, Chennai Overseas Branch, 600 002. 56, Cathedral Road, Chennai 600 086. 7. Sri M.V. Raja, Chairman, Mountamount 12.State Bank of Travancore (Singapore) Pte Ltd. Chennai Main Branch, United 24, Raffles Place, No.18-00, India Building, Clifford Centre, Esplanade, Chennai 600 108. Singapore 048 621. 13.State Bank of Saurashtra 8. Sri K. Sai Jagannathan, No.48, Armenian Street, C/o Maxwell Exim Foods Ltd. Chennai 1. V Floor, Rayala Towers, No.781, Anna Salai, Chennai 14.State Bank of Mysore 600 002. 231, N.S.C. Bose Road, Chennai 1. …Respondents Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R1 to R8 : M/s Waraon & Sai Rams

¶321

Respondents 9 to 14 are given up.

¶322

RA 161/2019 (OA 253/2001 on the file of DRT-II, Chennai)

¶323

Between

¶324

Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶325

¶326

Presently having its registered office at:

¶327

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶328

(Appellant has been substituted in place of Indian Bank vide order dt 29.4.09 In IA No.67/2009)

¶329

….Appellant

¶330

And

¶331

Maxwell Exim Foods Ltd. 6. Sri M.V. Raja, Rep. by its Chairman G. Chairman, Mountamount Balakrishnan, (Singapore) Pte Ltd. V Floor, Rayala Towers, 24, Raffles Place, No.18-00, No.781, Anna Salai, Chennai Clifford Centre, 600 002. Singapore 048 621.

¶332

Sri K. Sai Jagannathan, 2. G. Balakrishnan C/o Maxwell Exim Foods Ltd. S/o R. Govindarajalu, V Floor, Rayala Towers, C/o Maxwell Exim Foods Ltd. No.781, Anna Salai, Chennai 600 002. 3. Shri V.P. Haran, C/o Maxwell Exim Foods Ltd. 8. Indian Bank Muthialpet Branch, 4. Mr. R. Prabhakaran 25, Armenian Street, Chennai (deceased) 1. S/o P. Ramanujam 5. Wellstores (Madras) 9. The Bank of Rajasthan Ltd., Private Ltd.) 191, NSC Bose Road, Wavoo Complex, Chennai 1 Address of Respondents 2 to 5 10.State Bank of Hyderabad V Floor, Rayala Towers, Overseas Branch, No.781, Anna Salai, Chennai 56, Cathedral Road, Chennai 600 002. 600 086.

¶333

¶334

11.State Bank of Travancore 14.Mrs. Hemamalini Chennai Main Branch, United W/o R.Prabhakaran India Building, Esplanade, Chennai 600 108. 15.M.S. Kavitha D/o R.Prabhakaran 12.State Bank of Patiala, Whites Road Branch, 16.Mr. Satish No.27,Whites Road, Chennai 14. Address of R14 to R16: 13.State Bank of Saurashtra No.9, Flat E6, Ashiana No.48, Armenian Street, Apartments, Chennai 1. II Street, Venus Colony, Chennai 18.

¶335

…Respondents

¶336

Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R1 to R3, R5 to R7 & : M/s Waraon & Sai Rams R14 to R16.

¶337

Respondents 8 to 13 are given up.

¶338

RA 162/2019

¶339

(OA 253/2001 on the file of DRT-II, Chennai)

¶340

Between

¶341

Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶342

Presently having its registered office at:

¶343

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶344

(Appellant has been substituted in place of Indian Bank vide order dt 29.4.09 In IA No.67/2009)

….Appellant

And

Maxwell Exim Foods Ltd. Rep. by its Chairman G. Balakrishnan, V Floor, Rayala Towers, No.781, Anna Salai, Chennai 600 002.

¶349

G. Balakrishnan S/o R. Govindarajalu, C/o Maxwell Exim Foods Ltd.

¶350

No.781, Anna Salai, Chennai 600 002.

¶351

Indian Bank Muthialpet Branch, 25, Armenian Street, Chennai 1.

¶352

The Bank of Rajasthan Ltd., 191, NSC Bose Road, Wavoo Complex, Chennai 1

¶353

Shri V.P. Haran, C/o Maxwell Exim Foods Ltd.

¶354

Mr. R. Prabhakaran (deceased) S/o P. Ramanujam

¶355

Wellstores (Madras) Private Ltd.)

¶356

Address of Respondents 2 to 5

¶357

V Floor, Rayala Towers, No.781, Anna Salai, Chennai 600 002.

¶358

Sri M.V. Raja, Chairman, Mountamount (Singapore) Pte Ltd. 24, Raffles Place, No.18-00, Clifford Centre, Singapore 048 621.

¶359

Sri K. Sai Jagannathan, C/o Maxwell Exim Foods Ltd. V Floor, Rayala Towers,

¶360

10.State Bank of Hyderabad Overseas Branch, 56, Cathedral Road, Chennai 600 086.

¶361

11.State Bank of Travancore Chennai Main Branch, United India Building, Esplanade, Chennai 600 108.

¶362

12.State Bank of Patiala, Whites Road Branch, No.27,Whites Road, Chennai 14.

¶363

13.State Bank of Saurashtra No.48, Armenian Street, Chennai 1.

¶364

14.Mrs. Hemamalini W/o R.Prabhakaran

¶365

15.M.S. Kavitha D/o R.Prabhakaran

¶366

¶367

16.Mr. Satish No.9, Flat E6, Ashiana Apartments, Address of R14 to R16: II Street, Venus Colony, Chennai 18.

¶368

…Respondents

¶369

Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R1 to R3, R5 to R7 & : M/s Waraon & Sai Rams R14 & R16.

¶370

Respondent No.15 remained ex parte. Respondents 8 to 13 are given up.

¶371

RA 163/2019

¶372

(OA 2236//2001 on the file of DRT-II, Chennai)

¶373

Between

¶374

Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶375

Presently having its registered office at:

¶376

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶377

(Appellant has been substituted in place of State Bank of Travancore vide order dt 9.4.09 In IA No.71/2009)

¶378

….Appellant And 1. Maxwell Exim Foods Ltd. V Floor, Rayala Towers, Regd. Office No.112, Vellala No.781, Anna Salai, Chennai Street, 600 002. Pondicherry 605 001.

¶379

Also at: 2. G. Balakrishnan, Director, S/o R. Govindarajan

¶380

¶381

Srimathi B. Dara, V Floor, Rayala Towers, W/o G. Balakrishnan, No.781, Anna Salai, Chennai 600 002. 4. Mr. S. Madhusoodhanan, Director, 9. Indian Bank S/o Sarangapani Muthialpet Branch, 25, Armenian Street, Chennai 5. Mr. C. Rajaram, Director, 1. S/o T.R. Chakrapani 10.The Bank of Rajasthan Ltd., 6. Wellstores (Madras) 191, NSC Bose Road, Private Ltd.) Wavoo Complex, Chennai 1 Address of Respondents 2 to 6 11.State Bank of Hyderabad Overseas Branch, C/o Maxwell Exim Foods Ltd. 56, Cathedral Road, Chennai V Floor, Rayala Towers, 600 086. No.781, Anna Salai, Chennai 600 002. 12.State Bank of Patiala, No.27, Whites Road, 7. Sri M.V. Raja, Chennai 600 014. Chairman, Mountamount (Singapore) Pte Ltd. 13.State Bank of Saurashtra 24, Raffles Place, No.18-00, No.48, Armenian Street, Clifford Centre, Chennai 1. Singapore 048 621. 14.State Bank of Mysore 8. Sri K. Sai Jagannathan, 231, N.S.C. Bose Road, C/o Maxwell Exim Foods Ltd. Chennai 1. …Respondents

¶382

Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R1 to R8 : M/s Waraon & Sai Rams

¶383

Respondents 9 to 14 are given up.

¶384

¶385

19. RA 164/2019

¶386

(OA 2236//2001 on the file of DRT-II, Chennai)

¶387

Between Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶388

Presently having its registered office at:

¶389

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶390

(Appellant has been substituted in place of State Bank of Travancore vide order dt 9.4.09 In IA No.71/2009)

¶391

….Appellant And 1. Maxwell Exim Foods Ltd. 4. Mr. S. Madhusoodhanan, Regd. Office No.112, Vellala Director, Street, S/o Sarangapani Pondicherry 605 001. 5. Mr. C. Rajaram, Director, Also at: S/o T.R. Chakrapani 6. Wellstores (Madras) V Floor, Rayala Towers, Private Ltd.) No.781, Anna Salai, Chennai 600 002. Address of Respondents 2 to 6 C/o Maxwell Exim Foods Ltd. 2. G. Balakrishnan, Director, V Floor, Rayala Towers, S/o R. Govindarajan No.781, Anna Salai, Chennai 600 002. 3. Srimathi B. Dara, W/o G. Balakrishnan, 7. Sri M.V. Raja, Chairman, Mountamount (Singapore) Pte Ltd.

¶392

¶393

24, Raffles Place, No.18-00, Clifford Centre, Singapore 048 621.

¶394

Sri K. Sai Jagannathan, C/o Maxwell Exim Foods Ltd. V Floor, Rayala Towers, No.781, Anna Salai, Chennai 600 002.

¶395

11.State Bank of Hyderabad Overseas Branch, 56, Cathedral Road, Chennai 600 086.

¶396

12.State Bank of Patiala, No.27, Whites Road,

¶397

Chennai 600 014.

¶398

Indian Bank 13.State Bank of Saurashtra Muthialpet Branch, No.48, Armenian Street, 25, Armenian Street, Chennai Chennai 1. 1.

¶399

14.State Bank of Mysore 10.The Bank of Rajasthan Ltd., 231, N.S.C. Bose Road, 191, NSC Bose Road, Chennai 1. Wavoo Complex, Chennai 1

¶400

…Respondents

¶401

Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R1 to R8 : M/s Waraon & Sai Rams

¶402

Respondents 9 to 14 are given up.

¶403

20. RA 165/2019

¶404

(OA 249/2001 on the file of DRT-II, Chennai)

¶405

Between

¶406

Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶407

Presently having its registered office at:

¶408

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

….Appellant

And

M.V.R. Industry Ltd. Registered Address;

¶413

V Floor, Rayala Towers, 781, Anna Salai 600 002.

¶414

No.112, Vellala Street, 10.M.V. Raja Pondicherry 605 001. Mountamount (Singapore) Pte Ltd. Address: 24, Raffles Place, No.18-00, Clifford Centre, V Floor, Rayala Towers, Singapore 048 621. 781, Anna Salai 600 002.

¶415

11.Indian Bank Muthialpet Branch, 25, Armenian Street, Chennai 1.

¶416

S.P. Vairavan S/o V.E. Subbiah No.10A, Ganapathy Street, Ramnagar, Ambattur, Chennai 600 053.

¶417

Chennai 600 053. 12.The Bank of Rajasthan Ltd. Wavoo Complex, 3. R. Prabhakaran (deceased) 191, NSC Bose Road, Chennai No.14, Chinna Elluthukara 1 Street, Shevapet, Salem. 13.State Bank of Hyderabad Overseas Branch, 4. G.S. Kumar 56, Cathedral Road, Chennai S/o S.G. Rajan 600 086.

¶418

A.V. Anand (Deceased) 14.State Bank of Patiala, Whites Road Branch, 6. K. Sai Jagannathan No.27, Whites Road, Chennai 600 014.

¶419

Smt. Hemamalini W/o G. Prabhakaran

¶420

W/o G. Prabhakaran 15.State Bank of Saurashtra No.48, Armenian Street, 8. St. Malaroviyam Chennai 1.

¶421

M. Subramanian 16.Sathyam Chemical Pvt. Ltd. Respondents 4 to 9 are at: No.1, Pillayar Koil Street, Manappakkam, Chennai 600 C/o M.V.R. Industry Ltd. 116.

¶422

¶423

20.Sri A. Arunraj 17.Ms. Kavitha, S/o Late A.V. Anand D/o R. Prabhakaran, No.9, Flat E6, Ashiana 21.Minor A. Krithika Apartments, D/o Late A.V. Anand II Street, Venus Colony, Rep. by mother and natural Chennai 18. Guardian A. Shanthi 18.Sri Satish 22.Smt. V. Chandralekha S/o R. Prabhakaran, W/o M.V.Raja No.9, Flat E6, Ashiana Apartments, Respondents 19 to 22 are at: II Street, Venus Colony, Chennai 18. No.4-C, Coral Manor Apartments, 19.Smt. A. Shanthi No.56/28, II Main Road, W/o A.V. Anand R.A. Puram, Chennai 600 028.

¶424

…Respondents

¶425

(Respondents 17 & 18 impleaded as LRs of R3 as per order dated 24.1.2002 in IA 2615/2001 Respondents 19 to 22 impleaded of LRs of R5 as per order dated 4.12.2006 in IA 574/2006)

¶426

Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R1, R2, R4, R6 to R10, R16 : M/s Waraon & Sai Rams & R18 to R22.

¶427

Respondent No.17 remained ex parte. Respondents 11 to 15 are given up.

¶428

21. RA 166/2019

¶429

(OA 249/2001 on the file of DRT-II, Chennai)

¶430

Between

¶431

Asset Reconstruction Co. India) Ltd.

¶432

Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶433

¶434

Presently having its registered office at:

¶435

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶436

….Appellant

¶437

And 1 M.V.R. Industry Ltd. Registered Address; 9. M. Subramanian No.112, Vellala Street, Respondents 4 to 9 are at: Pondicherry 605 001.

¶438

Address:

¶439

C/o M.V.R. Industry Ltd. V Floor, Rayala Towers,

¶440

781, Anna Salai 600 002.

¶441

V Floor, Rayala Towers, 781, Anna Salai 600 002.

¶442

10.M.V. Raja

¶443

Mountamount (Singapore) Pte 2. S.P. Vairavan Ltd. S/o V.E. Subbiah 24, Raffles Place, No.18-00, No.10A, Ganapathy Street, Clifford Centre, Ramnagar, Ambattur, Singapore 048 621. Chennai 600 053.

¶444

11.Indian Bank

¶445

R. Prabhakaran (deceased) Muthialpet Branch, No.14, Chinna Elluthukara 25, Armenian Street, Chennai Street, 1. Shevapet, Salem.

¶446

25, Armenian Street, Chennai

¶447

12.The Bank of Rajasthan Ltd.

¶448

G.S. Kumar Wavoo Complex, S/o S.G. Rajan 191, NSC Bose Road, Chennai 1

¶449

A.V. Anand (Deceased)

¶450

13.State Bank of Hyderabad 6. K. Sai Jagannathan Overseas Branch, 56, Cathedral Road, Chennai 7. Smt. Hemamalini 600 086. W/o G. Prabhakaran 14.State Bank of Patiala, 8. St. Malaroviyam Whites Road Branch,

¶451

¶452

No.27, Whites Road, Chennai II Street, Venus Colony, 600 014. Chennai 18. 19.Smt. A. Shanthi 15.State Bank of Saurashtra W/o A.V. Anand No.48, Armenian Street, Chennai 1. 20.Sri A. Arunraj S/o Late A.V. Anand 16.Sathyam Chemical Pvt. Ltd. No.1, Pillayar Koil Street, 21.Minor A. Krithika Manappakkam, Chennai 600 D/o Late A.V. Anand 116. Rep. by mother and natural Guardian A. Shanthi 17.Ms. Kavitha, D/o R. Prabhakaran, 22.Smt. V. Chandralekha No.9, Flat E6, Ashiana W/o M.V.Raja Apartments, II Street, Venus Colony, Respondents 19 to 22 are at: Chennai 18. No.4-C, Coral Manor 18.Sri Satish Apartments, S/o R. Prabhakaran, No.56/28, II Main Road, No.9, Flat E6, Ashiana R.A. Puram, Chennai 600 028. Apartments,

¶453

…Respondents

¶454

(Respondents 17 & 18 impleaded as LRs of R3 as per order dated 24.1.2002 in IA 2615/2001 Respondents 19 to 22 impleaded of LRs of R5 as per order dated 4.12.2006 in IA 574/2006)

¶455

Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R1, R2, R4, R6 to R10, R16 : M/s Waraon & Sai Rams & R18 to R22.

¶456

Respondent No.17 remained ex parte. Respondents 11 to 15 are given up.

¶457

¶458

22. RA 167/2019

¶459

(OA 15/2005 on the file of DRT-II, Chennai)

¶460

Between Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶461

Presently having its registered office at:

¶462

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶463

(Appellant has been substituted in place of Indian Bank vide order dt 9.4.09 In IA No.73/2009)

¶464

….Appellant

¶465

And 1. M.V.R. Industry Ltd. Registered Address; 4. G.S. Kumar S/o S.G. Rajan No.112, Vellala Street, Pondicherry 605 001. 5. A.V. Anand (Deceased) Address: 6. K. Sai Jagannathan V Floor, Rayala Towers, 7. Smt. Hemamalini 781, Anna Salai 600 002. W/o G. Prabhakaran 2. S.P. Vairavan 8. Smt. Malaroviyam S/o V.E. Subbiah No.10A, Ganapathy Street, 9. M. Subramanian Ramnagar, Ambattur, Chennai 600 053. Respondents 4 to 9 are at: 3. R. Prabhakaran (deceased) C/o M.V.R. Industry Ltd. No.14, Chinna Elluthukara V Floor, Rayala Towers, Street, 781, Anna Salai 600 002. Shevapet, Salem.

¶466

¶467

10.M.V. Raja Mountamount (Singapore) Pte 17.M. Kavitha, Ltd. D/o R. Prabhakaran, 24, Raffles Place, No.18-00, No.9, Flat E6, Ashiana Clifford Centre, Apartments, Singapore 048 621. II Street, Venus Colony, Chennai 18.

¶468

11.Indian Bank Muthialpet Branch, 25, Armenian Street, Chennai 1.

¶469

12.The Bank of Rajasthan Ltd. Wavoo Complex, 191, NSC Bose Road, Chennai 1

¶470

13.State Bank of Hyderabad Overseas Branch, 56, Cathedral Road, Chennai 600 086.

¶471

14.State Bank of Travancore, Chennai Main Branch, United India Building, Esplanade, Chennai 600 108.

¶472

15.State Bank of Saurashtra No.48, Armenian Street, Chennai 1.

¶473

16.Sathyam Chemical Pvt. Ltd. No.1, Pillayar Koil Street, Manappakkam, Chennai 600 116.

¶474

18.Sri Satish S/o R. Prabhakaran, No.9, Flat E6, Ashiana Apartments, II Street, Venus Colony, Chennai 18. 19.Smt. A. Shanthi W/o A.V. Anand 20.Sri A. Arunraj S/o Late A.V. Anand

¶475

21.Minor A. Krithika D/o Late A.V. Anand Rep. by mother and natural Guardian A. Shanthi 22.Smt. V. Chandralekha W/o M.V.Raja Respondents 19 to 22 are at: No.4-C, Coral Manor Apartments, No.56/28, II Main Road, R.A. Puram, Chennai 600 028

¶476

…Respondents

¶477

Counsel for appellant Counsel for R1, R2, R4, R6 to R10 & R16 to R22. Respondents 11 to 15 are given up.

¶478

: M/s Anirudh Krishnan & Co.

¶479

: M/s Waraon & Sai Rams

¶480

¶481

23. RA 168/2019

¶482

(OA 15/2005 on the file of DRT-II, Chennai)

¶483

Between Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶484

Presently having its registered office at:

¶485

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶486

(Appellant has been substituted in place of Indian Bank vide order dt 9.4.09 In IA No.73/2009)

¶487

….Appellant

¶488

And 1. M.V.R. Industry Ltd. No.14, Chinna Elluthukara Registered Address; Street, Shevapet, Salem. No.112, Vellala Street, Pondicherry 605 001. 4. G.S. Kumar S/o S.G. Rajan Address: 5. A.V. Anand (Deceased) V Floor, Rayala Towers, 781, Anna Salai 600 002. 6. K. Sai Jagannathan 2. S.P. Vairavan 7. Smt. Hemamalini S/o V.E. Subbiah W/o G. Prabhakaran No.10A, Ganapathy Street, Ramnagar, Ambattur, 8. Smt. Malaroviyam Chennai 600 053. 9. M. Subramanian 3. R. Prabhakaran (deceased) Respondents 4 to 9 are at:

¶489

¶490

C/o M.V.R. Industry Ltd. V Floor, Rayala Towers, 781, Anna Salai 600 002.

¶491

10.M.V. Raja Mountamount (Singapore) Pte Ltd. 24, Raffles Place, No.18-00, Clifford Centre, Singapore 048 621.

¶492

11.Indian Bank Muthialpet Branch, 25, Armenian Street, Chennai 1.

¶493

12.The Bank of Rajasthan Ltd. Wavoo Complex, 191, NSC Bose Road, Chennai 1

¶494

13.State Bank of Hyderabad Overseas Branch, 56, Cathedral Road, Chennai 600 086.

¶495

14.State Bank of Travancore, Chennai Main Branch, United India Building, Esplanade, Chennai 600 108.

¶496

17.M. Kavitha, D/o R. Prabhakaran, No.9, Flat E6, Ashiana Apartments, II Street, Venus Colony, Chennai 18.

¶497

18.Sri Satish S/o R. Prabhakaran, No.9, Flat E6, Ashiana Apartments, II Street, Venus Colony, Chennai 18.

¶498

19.Smt. A. Shanthi W/o A.V. Anand

¶499

20.Sri A. Arunraj S/o Late A.V. Anand

¶500

21.Minor A. Krithika D/o Late A.V. Anand Rep. by mother and natural Guardian A. Shanthi

¶501

22.Smt. V. Chandralekha W/o M.V.Raja

¶502

Respondents 19 to 22 are at:

¶503

15.State Bank of Saurashtra No.48, Armenian Street, Chennai 1.

¶504

16.Sathyam Chemical Pvt. Ltd. No.1, Pillayar Koil Street, Manappakkam, Chennai 600 116.

¶505

No.4-C, Coral Manor Apartments, No.56/28, II Main Road, R.A. Puram, Chennai 600 028.

¶506

…Respondents

¶507

¶508

Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R1, R2, R4, R6, R7, R10, R16 : M/s Waraon & Sai Rams & R18 to R22.

¶509

Respondents 8, 9 & 17 remained ex parte. Respondents 11 to 15 are given up.

¶510

24. RA 169/2019 (OA 425/2001 on the file DRT-II, Chennai)

¶511

Between Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶512

Presently having its registered office at:

¶513

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶514

(Appellant has been substituted in place of State Bank of Saurastra vide order dt 29.4.09 In IA No.322/2008)

¶515

….Appellant

¶516

And

¶517

M.V.R. Industry Ltd. S/o V.E. Subbiah Registered Address; No.10A, Ganapathy Street, Ramnagar, Ambattur, No.112, Vellala Street, Chennai 600 053. Pondicherry 605 001. 3. R. Prabhakaran (deceased) Address: No.14, Chinna Elluthukara Street, V Floor, Rayala Towers, Shevapet, Salem. 781, Anna Salai 600 002. 4. G.S. Kumar 2. S.P. Vairavan S/o S.G. Rajan

¶518

¶519

A.V. Anand (Deceased)

¶520

Chennai Main Branch, United India Building, Esplanade, Chennai 600 108.

¶521

K. Sai Jagannathan

¶522

Smt. Hemamalini W/o G. Prabhakaran

¶523

Smt. Malaroviyam

¶524

M. Subramanian

¶525

15.State Bank of Patiala, No.27, Whites Road, Chennai 600 014.

¶526

16.Sathyam Chemical Pvt. Ltd. No.1, Pillayar Koil Street, Manappakkam, Chennai 600 116.

¶527

Respondents 4 to 9 are at:

¶528

C/o M.V.R. Industry Ltd. V Floor, Rayala Towers, 781, Anna Salai 600 002.

¶529

10.M.V. Raja, Chairman, Mountamount (Singapore) Pte Ltd. 24, Raffles Place, No.18-00, Clifford Centre, Singapore 048 621.

¶530

11.Indian Bank Muthialpet Branch, 25, Armenian Street, Chennai 1.

¶531

12.The Bank of Rajasthan Ltd. Wavoo Complex, 191, NSC Bose Road, Chennai 1

¶532

13.State Bank of Hyderabad Overseas Branch, 56, Cathedral Road, Chennai 600 086.

¶533

17.M. Kavitha, D/o R. Prabhakaran, No.9, Flat E6, Ashiana Apartments, II Street, Venus Colony, Chennai 18.

¶534

18.Sri Satish S/o R. Prabhakaran, No.9, Flat E6, Ashiana Apartments, II Street, Venus Colony, Chennai 18.

¶535

19.Smt. A. Shanthi W/o A.V. Anand

¶536

20.Sri A. Arunraj S/o Late A.V. Anand

¶537

21.Minor A. Krithika D/o Late A.V. Anand Rep. by mother and natural Guardian A. Shanthi

¶538

22.Smt. V. Chandralekha

¶539

14.State Bank of Travancore,

¶540

¶541

W/o M.V.Raja

¶542

Respondents 19 to 22 are at:

¶543

No.4-C, Coral Manor Apartments, No.56/28, II Main Road, R.A. Puram, Chennai 600 028.

¶544

…Respondents

¶545

Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R1, R2, R4, R6 to R10 & : M/s Waraon & Sai Rams R16 to R22.

¶546

Respondents 11 to 15 are given up.

¶547

25. RA 170/2019

¶548

(OA 425/2001 on the file DRT-II, Chennai)

¶549

Between

¶550

Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶551

Presently having its registered office at:

¶552

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶553

(Appellant has been substituted in place of State Bank of Saurastra vide order dt 29.4.09 In IA No.322/2008)

¶554

….Appellant

¶555

And

¶556

M.V.R. Industry Ltd. V Floor, Rayala Towers, Registered Address; 781, Anna Salai 600 002. No.112, Vellala Street, Pondicherry 605 001. 2. S.P. Vairavan Address: S/o V.E. Subbiah

¶557

¶558

No.10A, Ganapathy Street, Ramnagar, Ambattur, Chennai 600 053.

¶559

R. Prabhakaran (deceased) No.14, Chinna Elluthukara Street, Shevapet, Salem.

¶560

G.S. Kumar S/o S.G. Rajan

¶561

A.V. Anand (Deceased)

¶562

K. Sai Jagannathan

¶563

Smt. Hemamalini W/o G. Prabhakaran

¶564

12.The Bank of Rajasthan Ltd. Wavoo Complex, 191, NSC Bose Road, Chennai 1

¶565

13.State Bank of Hyderabad Overseas Branch, 56, Cathedral Road, Chennai 600 086.

¶566

14.State Bank of Travancore, Chennai Main Branch, United India Building, Esplanade, Chennai 600 108.

¶567

15.State Bank of Patiala, No.27, Whites Road, Chennai 600 014..

¶568

Smt. Malaroviyam

¶569

M. Subramanian

¶570

Respondents 4 to 9 are at:

¶571

C/o M.V.R. Industry Ltd. V Floor, Rayala Towers, 781, Anna Salai 600 002.

¶572

10.M.V. Raja, Chairman, Mountamount (Singapore) Pte Ltd. 24, Raffles Place, No.18-00, Clifford Centre, Singapore 048 621.

¶573

11.Indian Bank Muthialpet Branch, 25, Armenian Street, Chennai 1.

¶574

16.Sathyam Chemical Pvt. Ltd. No.1, Pillayar Koil Street, Manappakkam, Chennai 600 116.

¶575

17.M. Kavitha, D/o R. Prabhakaran, No.9, Flat E6, Ashiana Apartments, II Street, Venus Colony, Chennai 18.

¶576

18.Sri Satish S/o R. Prabhakaran, No.9, Flat E6, Ashiana Apartments, II Street, Venus Colony, Chennai 18.

¶577

19.Smt. A. Shanthi

¶578

¶579

W/o A.V. Anand	22. Smt. V. Chandralekha W/o M.V.Raja
20. Sri A. Arunraj
S/o Late A.V. Anand	Respondents 19 to 22 are at:
21. Minor A. Krithika	No.4-C, Coral Manor
D/o Late A.V. Anand	Apartments,
Rep. by mother and natural	No.56/28, II Main Road,
Guardian A. Shanthi	R.A. Puram, Chennai 600 028.

¶580

…Respondents

¶581

(Respondents 17 & 18 impleaded as LRs of R3 as per order dated 24.1.2002 in IA 2616/2001 Respondents 19 to 22 impleaded of LRs of R5 as per order dated 4.12.2006 in IA 76/2006)

¶582

Counsel for appellant : M/s Anirudh Krishnan & Co.

¶583

R1, R2, R4, R6 to R10 and R16 to R22 remained ex parte.

¶584

Respondents 11 to 15 are given up.

¶585

26. RA 171/2019

¶586

(OA 403/2001 on the file of DRT-II, Chennai)

¶587

Between

¶588

Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg,

¶589

Nana Chowk, Mumbai 400 036.

¶590

Presently having its registered office at:

¶591

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶592

(Appellant has been substituted in place of Indian Bank vide order dated in IA No.558/2008)

….Appellant

And

M/s Abhinav Exims P Ltd.

¶597

G. Selvam Director, M/s Abhinav Exims P. Ltd. (deceased)

¶598

Gopichandran Director, M/s Abhinav Exims (Madras) PLtd.

¶599

Address of respondents 1 to 3 is:

¶600

No.46, 1^st Cross Street, Sabari Nagar, Porur, Chennai 600 112.

¶601

Fashion Builder’s (P) Ltd. 475/30, HIG Flats, Anna Salai, Nandanam, Chennai 600 035.

¶602

M/s Arun Builders (P) Ltd. 475/7, HIG Flats, Anna Salai, Nandanam, Chennai 600 035.

¶603

M. Subramaniam, L/64/26, Iswarya Colony, Indra Nagar, Chennai 600 020.

¶604

G. Selvam (deceased) S/o Muthukrishna Naidu, 46, 1^st Cross Street, Sabari Nagar, Porur, Chennai 600 112.

¶605

M. Venkatesan, S/o Muthukrishna Naidu, Anai, Vadapathi.

¶606

M. Vidhya, W/o Madhusudhanan, 149, Peria Kadai Veedhi, Dindugal.

¶607

10.Sathyam Chemicals P Ltd. No.4, East Street, West CIT Nagar, Nandanam, Chennai 600 035.

¶608

11.S. Ravi (amended as per order dated 24.9.19)

¶609

12.S. Senthil Kumar

¶610

13.S. Bangaru Laxmi

¶611

Respondents 11 to 13 are at: No.47A, Bashyam Street, Manjakuppam, Cuddalore.

¶612

…Respondents

¶613

Counsel for appellant Counsel for R1, R3 to R5, R8 to R10, R12 & R13

¶614

: M/s Anirudh Krishnan & Co. : M/s Waraon & Sai Rams

¶615

Respondent No.6 remained ex parte.

¶616

¶617

27. RA 172/2019 (OA 380/2001 on the file of DRT-II, Chennai) Between Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036. Presently having its registered office at: 10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶618

(Appellant has been substituted in place ofState Bank of Saurashtra vide order dt 9.4.09 In IA No.325/2008) ….Appellant And 1. Maxwell Exim Foods Ltd. 5. Mr. C. Rajaram No.112, Vellala Street, S/o T.R. Chakrapani Pondicherry 605 001. 6. Wellstores (Madras) Also at: Private Ltd.) V Floor, Rayala Towers, Address of Respondents 2 to 6 No.781, Anna Salai, Chennai 600 002. C/o Maxwell Exim Foods Ltd. V Floor, Rayala Towers, No.781, Anna Salai, Chennai 2. G. Balakrishnan 600 002. S/o R. Govindarajalu C/o Maxwell Exim Foods Ltd. 7. Sri M.V. Raja, Chairman, Mountamount 3. Srimathi B. Dara, (Singapore) Pte Ltd. W/o G. Balakrishnan, 24, Raffles Place, No.18-00, C/o Maxwell Exim Foods Ltd. Clifford Centre, Singapore 048 621. 4. Mr. S. Madhusoodhanan, S/o Sarangapani 8. Sri K. Sai Jagannathan, C/o Maxwell Exim Foods Ltd.

¶619

….Appellant

¶620

¶621

V Floor, Rayala Towers, 56, Cathedral Road, Chennai No.781, Anna Salai, Chennai 600 086. 600 002. 12.State Bank of Travancore 9. Indian Bank Chennai Main Branch, United Muthialpet Branch, India Building, 25, Armenian Street, Esplanade, Chennai 600 108. Chennai 1. 13.State Bank of Patiala, 10.The Bank of Rajasthan Ltd., Whites road branch, 191, NSC Bose Road, 27, Whites Road, Chennai 600 Wavoo Complex, Chennai 1 014. 11.State Bank of Hyderabad 14.State Bank of Mysore Overseas Branch, 231, N.S.C. Bose Road, Chennai 1. …Respondents Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R1 to R8 : M/s Waraon & Sai Rams

¶622

Respondents 9 to 14 are given up.

¶623

28. RA 173/2019

¶624

(OA No.14/2005 on the file of DRT-II, Chennai)

¶625

Between

¶626

Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶627

Presently having its registered office at:

¶628

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶629

(Appellant has been substituted in place of State Bank of Patiala vide order dt 29.4.09 In IA No.68/2009)

….Appellant

And

Maxwell Exim Foods Ltd. No.112, Vellala Street, Pondicherry 605 001.

¶634

Also at:

¶635

V Floor, Rayala Towers, No.781, Anna Salai, Chennai 600 002.

¶636

G. Balakrishnan S/o R. Govindarajan C/o Maxwell Exim Foods Ltd.

¶637

Srimathi B. Dara, W/o G. Balakrishnan, C/o Maxwell Exim Foods Ltd.

¶638

Mr. S. Madhusoodhanan, S/o Sarangapani

¶639

Mr. C. Rajaram S/o T.R. Chakrapani

¶640

Wellstores (Madras) Private Ltd.)

¶641

Address of Respondents 2 to 6

¶642

C/o Maxwell Exim Foods Ltd. V Floor, Rayala Towers, No.781, Anna Salai, Chennai 600 002.

¶643

Sri M.V. Raja, Chairman, Mountamount (Singapore) Pte Ltd.

¶644

24, Raffles Place, No.18-00, Clifford Centre, Singapore 048 621.

¶645

Sri K. Sai Jagannathan, C/o Maxwell Exim Foods Ltd. V Floor, Rayala Towers, No.781, Anna Salai, Chennai 600 002.

¶646

Indian Bank Muthialpet Branch, 25, Armenian Street, Chennai 1.

¶647

10.The Bank of Rajasthan Ltd., 191, NSC Bose Road, Wavoo Complex, Chennai 1

¶648

11.State Bank of Hyderabad Overseas Branch, 56, Cathedral Road, Chennai 600 086.

¶649

12.State Bank of Travancore Chennai Main Branch, United India Building, Esplanade, Chennai 600 108.

¶650

13.State Bank of Saurashtra No.48, Armenian Street, Chennai 1.

¶651

14.State Bank of Mysore 231, N.S.C. Bose Road, Chennai 1.

¶652

…Respondents

¶653

¶654

Counsel for appellant Counsel for R2 to R8

¶655

: M/s K.M. Aasim Shehzad & Co. : M/s Waraon & Sai Rams

¶656

Respondent No.1 remained ex parte. Respondents 9 to 14 are given up.

¶657

29. MA 66/2019

¶658

(OA 408/2001 on the file of DRT-II, Chennai)

¶659

Between

¶660

Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶661

Presently having its registered office at:

¶662

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶663

(Appellant has been substituted in place of Indian Bank vide order dt 9.4.09 In IA No.72/2009)

¶664

….Appellant

¶665

And

¶666

Maxwell Exim Foods Ltd. 5. Mr. S. Madhusudhanan, Rayala Towers, Director, No.781, Anna Salai, S/o Sarangapani Chennai 600 002. 6. Mr. C. Rajaraman , Director 2. G. Balakrishnan, Director, S/o T.R. Chakrapani S/o R. Govindarajan 7. Sri V.P. Haran, Director 3. Srimathi B. Dara, W/o G. Balakrishnan Address of Respondents 2 to 7 4. Sri M.S. Mani,Director C/o Maxwell Exim Foods Ltd. Rayala Towers,

¶667

¶668

No.781, Anna Salai, Chennai 600 002.

¶669

14.State Bank of Saurashtra No.48, Armenian Street, Chennai 1.

¶670

Residence of R7 at:

¶671

Flat No.5, No.32, Subba Street, Madras 600 033.

¶672

Sri K. Sai Jagannathan, 28, 2^nd Street, West CIT Nagar, Chennai 600 039.

¶673

A.V. Anand (Deceased) No.15, Ganapathy Colony, Cenetoph Road, 2^nd Street, Chennai 600 035.

¶674

10.R. Prabhakaran, Director (deceased) Maxwell Exim Foods Ltd. Royala Towers, 781, Anna Salai, Chennai 600 020.

¶675

11.Well Stores (Madras) Private Ltd. Anna Arivalayam, 2^nd floor, 268, Anna Salai, Chennai 600 002.

¶676

12.State Bank of Hyderabad Overseas Branch, 56, Cathedral Road, Chennai 600 086. 13.State Bank of Patiala, No.27, Whites Road, Chennai 600 014.

¶677

15.State Bank of Travancore, Esplanade, Chennai 600 108.

¶678

16.The Bank of Rajasthan Ltd., 191, NSC Bose Road, Wavoo Complex, Chennai 1

¶679

17.State Bank of Mysore 231, N.S.C. Bose Road, Chennai 1.

¶680

18.Smt. Hemamalini W/o R. Prabhakaran 19.M. Kavitha, D/o R. Prabhakaran,

¶681

20.Sri Satish S/o R. Prabhakaran,

¶682

Address of R18 to R20

¶683

No.9, Flat E6, Ashiana Apartments, II Street, Venus Colony, Chennai 18.

¶684

21.Smt. A. Shanthi W/o A.V. Anand

¶685

22.Sri A. Arunraj S/o Late A.V. Anand

¶686

23.Minor A. Krithika D/o Late A.V. Anand

¶687

¶688

Rep. by mother and natural Guardian A. Shanthi Respondents 22 to 24 are at: No.4-C, Coral Manor 24.Smt. V. Chandralekha Apartments, W/o M.V.Raja No.56/28, II Main Road, R.A. Puram, Chennai 600 028.

¶689

…Respondents Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R1 to R8, R11 and : M/s Waraon & Sai Rams & R18 to R24.

¶690

Respondents 12 to 17 are given up.

¶691

30. MA 67/2019 (OA 403/2001 on the file of DRT-II, Chennai) Between Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶692

Presently having its registered office at: 10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶693

(Appellant has been substituted in place of Indian Bank vide order dated in IA No.558/2008)

¶694

….Appellant

¶695

And 1. M/s Abhinav Exims P Ltd. 3. Gopichandran 2. G. Selvam Director, M/s Abhinav Exims Director, M/s Abhinav Exims (Madras) PLtd. P. Ltd. (deceased)

¶696

¶697

Address of respondents 1 to 3 Sabari Nagar, Porur, is: Chennai 600 112.

¶698

No.46, 1^st Cross Street, 8. M. Venkatesan, Sabari Nagar, Porur, Chennai S/o Muthukrishna Naidu, 600 112. Anai, Vadapathi.

¶699

M. Vidhya, W/o Madhusudhanan, 4. Fashion Builder’s (P) Ltd. 149, Peria Kadai Veedhi, 475/30, HIG Flats, Dindugal. Anna Salai, Nandanam, Chennai 600 035. 10.Sathyam Chemicals P Ltd. No.4, East Street, West CIT 5. M/s Arun Builders (P) Ltd. Nagar, 475/7, HIG Flats, Nandanam, Chennai 600 035. Anna Salai, Nandanam, Chennai 600 035. 11.S. Ravi (amended as per order dated 24.9.19) 6. M. Subramaniam, 12.S. Senthil Kumar L/64/26, Iswarya Colony, 13.S. Bangaru Laxmi Indra Nagar, Chennai 600 020. Respondents 11 to 13 are at: No.47A, Bashyam Street, 7. G. Selvam (deceased) Manjakuppam, Cuddalore. S/o Muthukrishna Naidu, 46, 1^st Cross Street,

¶700

…Respondents

¶701

Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R1, R3 to R6, R10, R12&R13 : M/s Waraon & Sai Rams

¶702

Respondents 8 and 9 remained ex parte.

¶703

31. RA 41/2020 ( OA 15/2008 on the file of DRT-II, Chennai)

¶704

Between

¶705

Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg,

¶706

¶707

Nana Chowk, Mumbai 400 036.

¶708

Presently having its registered office at:

¶709

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶710

(Appellant has been substituted in place of Indian Bank vide order dated 9.4.2009 in IA No.73/2009)

¶711

….Appellant

¶712

And

¶713

2^nd Lane, Cenotoph Road, Teynampet, Chennai 600 018.

¶714

M/s Ramraj Trading company Ltd. Royala Tower III, 5^th Floor, No.781, Anna Salai, Chennai 2.

¶715

Mr. S. Madusudanan, M/4, Sudarsan Garden, No.102, Velacherry Road, Guindy, Madras 600 032. 8. V. Anand(deceased) Stoneling Avenue, No.6, Canal bank Road, Madras 600028.

¶716

Mr. K. Sai Jaganathan, No.4, East Street, West CIT Nagar, Nandanam, Madras 600 035.

¶717

Mrs. Janaki Ammal

¶718

(deceased) Madras 600028. No.26, East Street, West CIT Nagar, Nandanam, 9. S.P. Vairavan, Madras 600 035. Block No.6/2, HIG Flats, 4^th Main Road, 4. M/s Income Builders P Ltd. Kotturpuram, Chennai 35. No.24, GST Road, Guindy, Madras 600 032. 10.L. Abinesh Babu(deceased) L. Abinesh Babu(deceased)

¶719

Madras 600 032. 10.L. Abinesh Babu(deceased) L. Abinesh Babu(deceased) No.61, Vellalar Street, 5. M/s Fashion Builders P Ltd. Aminjakarai, Chennai 29. No.475/30 HIG Flats, Anna Salai, Nandanam, 11.K. Malaroviyam, Madras 600 038. No.1, 64/26, HIG Colony, Indra Nagar, Adyar, 6. V. Chandralekha, Madras 600 020. No.15, Ganapathy Colony,

¶720

¶721

12.R. Arul Manalan, 13.P. Thiruvengadam, Plot No.36, 4^th Layout, S/o P. Manickam, Mahalakshmi Nagar, New No.17, Old No.14F, Adambakkam, Chennai 80. Venu Street, Alandur, Chennai 600 032.

¶722

…Respondents Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R2, R4 to R7, R9, R11 & R12 : M/s Waraon & Sai Rams

¶723

R1 remained ex parte. R13 is given up.

¶724

(Appeal is dismissed as abated against R3, R8 and R10 vide order of this Tribunal dated 14.12.2022)

¶725

32. RA 42/2020

¶726

(OA 54/2008 on the file of DRT-II, Chennai)

¶727

Between

¶728

Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶729

Presently having its registered office at:

¶730

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶731

(Appellant has been substituted in place ofIndian Bank vide order dated 9.4.2009 in IA No.65/2009)

¶732

….Appellant

¶733

And

¶734

M/s Well Stores Madras( P) Ltd. 35, HIG Flats, Nandanam, Chennai 60 035.

¶735

Mr. S.Sridharan, Director, Well Stores Madras (P) Ltd. 35, HIG Flats, Nandanam, Chennai 600 035.

¶736

¶737

Mrs. N. Hemabujam, No.4, Sudarsan Gardens, Director, 42, Vellacherry Road, M/s Well Stores Madras (P) Guindy, Chennai 600 032. Ltd. No.10, MGR Street, 9. M/s Fashion Builders (P) Saligramam, Ltd. Vadapalani, Chennai 600 093. 475/30, HIG Flats, Anna Salai, Nandanam, 4. Mrs. V.R. Usha, Chennai 60 035. W/o M.V. Raja, Canal Bank Road, 10.M/s Arun Builders Pvt. Ltd. Raja Annamalaipuram, 457/30, HIG Flats, Chennai 28. Anna Salai, Nandanam, Madras 600 035. 5. Mrs. K.R. Krishnan, 23, Deiva Sigamani Street, 11.Mrs. Abisekavalli, Royapettah, Chennai 600 014. 1/29, Sathyamurthi Nagar, Nandanam, Chennai 600 035. 6. Mr. V. Krishna Iyer (since deceased) 12.Mr. K. Baskaran 1/29, Sathiyamurthy Nagar, Nandanam, Chennai 60 0035. 13.Mr. K. Vijayaraghavan 7. A.V. Anand (deceased) 14. Mrs. R. Sulochana 15, Ganapathy Colony, Chennai 600 018. Respondents 12 to 14 are at: 8. Mrs. M. Vidhya, 1/29, Sathyamurthi Nagar, W/o S. Madhusudanan, Nandanam, Chennai 600 035. …Respondents Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R1 to R5 & R8 to R10 : M/s Waraon & Sai Rams

¶738

(Appeal dismissed as abated against R7 vide order of this Tribunal dated 14.12.2022.)

¶739

¶740

33. RA 43/2020

¶741

(OA 15/2008 on the file of DRT-II, Chennai)

¶742

Between Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶743

Presently having its registered office at:

¶744

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶745

(Appellant has been substituted in place of Indian Bank vide order dated 9.4.2009 in IA No.73/2009)

¶746

….Appellant

¶747

And

¶748

M/s Ramraj Trading 5. M/s Fashion Builders P Ltd. company Ltd. No.475/30 HIG Flats, Royala Tower III, 5^th Floor, Anna Salai, Nandanam, No.781, Anna Salai, Chennai 2. Madras 600 038.

¶749

Mr. K. Sai Jaganathan, 6. V. Chandralekha, No.4, East Street, No.15, Ganapathy Colony, West CIT Nagar, Nandanam, 2^nd Lane, Cenotoph Road, Madras 600 035. Teynampet, Chennai 600 018.

¶750

Mrs. Janaki Ammal 7. Mr. S. Madusudanan, (deceased) M/4, Sudarsan Garden, No.26, East Street, No.102, Velacherry Road, West CIT Nagar, Nandanam, Guindy, Madras 600 032. Madras 600 035. 8. V. Anand (deceased) 4. M/s Income Builders P Ltd. Stoneling Avenue, No.24, GST Road, Guindy, No.6, Canal bank Road, Madras 600 032. Madras 600028.

¶751

¶752

S.P. Vairavan, Madras 600 020. Block No.6/2, HIG Flats, 4^th Main Road, 12.R. Arul Manalan, Kotturpuram, Chennai 35. Plot No.36, 4^th Layout, Mahalakshmi Nagar, 10.L. Abinesh Babu(deceased) Adambakkam, Chennai 80. No.61, Vellalar Street, Aminjakarai, Chennai 29. 13.P. Thiruvengadam, S/o P. Manickam, 11.K. Malaroviyam, New No.17, Old No.14F, No.1, 64/26, HIG Colony, Venu Street, Alandur, Indra Nagar, Adyar, Chennai 600 032.

¶753

…Respondents

¶754

Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R1, R2, R4 to R7, R9, R11 & R12 : M/s Waraon & Sai Rams

¶755

R13 is given up.

¶756

(Appeal is dismissed as abated against R3, R8 and R10 vide order of this Tribunal dated 14.12.2022)

¶757

34. RA 44/2020

¶758

(OA 15/2008 on the file of DRT-II, Chennai)

¶759

Between

¶760

Asset Reconstruction Co. India) Ltd. Shrepati Arcade, August Kranti Marg, Nana Chowk, Mumbai 400 036.

¶761

Presently having its registered office at:

¶762

10^th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028.

¶763

(Appellant has been substituted in place of Indian Bank vide order dated 9.4.2009 in IA No.73/2009)

….Appellant

And

M/s Ramraj Trading company Ltd. Royala Tower III, 5^th Floor, No.781, Anna Salai, Chennai 2.

¶768

No.102, Velacherry Road, Guindy, Madras 600 032.

¶769

V. Anand (deceased) Stoneling Avenue, No.6, Canal bank Road, Madras 600028.

¶770

Mr. K. Sai Jaganathan, No.4, East Street, West CIT Nagar, Nandanam, Madras 600 035.

¶771

Madras 600 035. 9. S.P. Vairavan, Block No.6/2, HIG Flats, 3. Mrs. Janaki Ammal 4^th Main Road, (deceased) Kotturpuram, Chennai 35. No.26, East Street, West CIT Nagar, Nandanam, 10.L. Abinesh Babu(deceased) L. Abinesh Babu(deceased) Madras 600 035. No.61, Vellalar Street,

¶772

10.L. Abinesh Babu(deceased) L. Abinesh Babu(deceased) No.61, Vellalar Street, Aminjakarai, Chennai 29.

¶773

M/s Income Builders P Ltd. No.24, GST Road, Guindy, Madras 600 032.

¶774

No.24, GST Road, Guindy, 11.K. Malaroviyam, Madras 600 032. No.1, 64/26, HIG Colony, Indra Nagar, Adyar, 5. M/s Fashion Builders P Ltd. Madras 600 020. No.475/30 HIG Flats, Anna Salai, Nandanam, 12.R. Arul Manalan, R. Arul Manalan, Madras 600 038. Plot No.36, 4^th Layout,

¶775

12.R. Arul Manalan, R. Arul Manalan, Plot No.36, 4^th Layout, Mahalakshmi Nagar, Adambakkam, Chennai 80.

¶776

V. Chandralekha, No.15, Ganapathy Colony, 2^nd Lane, Cenotoph Road, Teynampet, Chennai 600 018.

¶777

2^nd Lane, Cenotoph Road, 13.P. Thiruvengadam, Teynampet, Chennai 600 018. S/o P. Manickam, New No.17, Old No.14F, 7. Mr. S. Madusudanan, Venu Street, Alandur, M/4, Sudarsan Garden, Chennai 600 032.

¶778

…Respondents

¶779

Counsel for appellant : M/s Anirudh Krishnan & Co. Counsel for R1, R2, R4 to R7, R9, R11 & R12 : M/s Waraon & Sai Rams

¶780

R13 given up.

¶781

(Appeal is dismissed as abated against R3, R8 and R10 vide order of this Tribunal dated 14.12.2022)

¶782

¶783

COMMON ORDER

¶784

Advocate Shri K. Mohit Kumar representing appellant institution submitted that appellant filed applications in four appeals viz., RA 41/2020, RA 42/2020, RA 43/2020 and RA 44/2020, in which, appeals are abated against certain respondents and those applications are pending for registration and for that reason appellant counsel is not ready for arguments in the remaining 30 appeals.

¶785

Appeals viz,. RA 146/2019 to RA 173/2019, MA 66/2019 and MA 67/2019 are ripe for arguments and they are coming for arguments since May, 2022. In respect of other four appeals where steps have to be taken in respect of deceased respondents, time was granted till 14.12.2022 and in spite of that as appellant has not taken steps, appeals against those respondents were dismissed as abated and all 34 appeals are posted for arguments to today under the caption of ‘last chance’.

¶786

Considering the representation of advocate representing appellant, he was asked to proceed with appeals, viz., RA 146/2019 to RA 173/2019, MA 66/2019, MA 67/2019 leaving other four appeals, in spite of that,

¶787

¶788

he submitted that short time may be granted for arguments. I am not

¶789

inclined to grant any further time.

¶790

Therefore, Appeals viz., RA 146/2019 to RA 173/2019, MA 66/2019, MA 67/2019 and RA 41/2020 to RA 44/2020 are dismissed for non prosecution.

¶791

Sd/[Justice S. Ravi Kumar] CHAIRPERSON

¶792

Arcil v. M v R Industry Ltd. and Ors.

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Arcil v. M v R Industry Ltd. and Ors.

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