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[Cites 2, Cited by 0]

Madras High Court

M/S.Sundaram Finance Limited vs M.Venkatachalam on 19 November, 2020

Author: P.T. Asha

Bench: P.T. Asha

                                                                      A.Nos.493 to 496 of 2020


                             IN THE HIGH COURT OF JUDICATURE AT

                                               MADRAS

                                          Dated    :    19.11.2020

                                               CORAM

                            THE HONOURABLE Ms. JUSTICE P.T. ASHA


                                    A.Nos.493 to 496 of 2020



                      M/s.Sundaram Finance Limited,
                      having its Registered Office at
                      No.21, Patullos Road, Chennai – 600 002,
                      rep. by its Senior Manager (legal),
                      Mr.N.Madhusudhanan                            ... applicant
                                                          (in all applications)

                                                  Vs.

                      1.M.Venkatachalam

                      2.M/s.N.M.Transport,
                      A partnership firm carries on business at No.17/2,
                      3rd Cross Street, Shastri Nagar, Annathanapatti,
                      Salem     - 636 002,
                      rep by its partner, Mrs.Thilgavathy Senthil Kumar
                                                             ... respondent
                                                        (in all applications)
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                                                                            A.Nos.493 to 496 of 2020




                      (2nd respondent impleaded as per order dated
                      17.08.2020 in A.Nos.1625, 1626, 1627 & 1628 of
                      2020)

                      Prayer in A.No.493 of 2020: Judges Summons filed

                      under Order XIV Rule 8 of O.S.Rules read with Section

                      9 (ii) (a) (b) and (e) of the Arbitration and Conciliation

                      Act, 1996, to pass a prohibitory order against the

                      Garnishee restraining and prohibiting them from paying

                      any amount to the tune of Rs.9,26,527/- to the

                      respondent or any person claiming under him and

                      direct the Garnishee to deposit the said amount into

                      this   Court   to   the   credit    of   this    application          and

                      consequently        restraining      and        prohibiting            the

                      respondent, his agents, representatives or authorised

                      persons    from     receiving      any     amount      from            the

                      Garnishees until further orders of this Hon'ble Court

                      pending    initiation     and     disposal      of   the      arbitral


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                                                                            A.Nos.493 to 496 of 2020


                      proceedings and the enforcement of the award.



                      Prayer in A.No.494 of 2020: Judges Summons filed

                      under Order XIV Rule 8 of O.S.Rules read with Section

                      9 (ii) (a) (b) and (e) of the Arbitration and Conciliation

                      Act, 1996, to pass a prohibitory order against the

                      Garnishee restraining and prohibiting them from paying

                      any amount to the tune of Rs.39,80,129.35ps to the

                      respondent or any person claiming under him and

                      direct the Garnishee to deposit the said amount into

                      this   Court   to   the   credit    of   this    application          and

                      consequently        restraining      and        prohibiting            the

                      respondent, his agents, representatives or authorised

                      persons    from     receiving      any     amount      from            the

                      Garnishees until further orders of this Hon'ble Court

                      pending    initiation     and     disposal      of   the      arbitral

                      proceedings and the enforcement of the award.
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                                                                            A.Nos.493 to 496 of 2020




                      Prayer in A.No.495 of 2020: Judges Summons filed

                      under Order XIV Rule 8 of O.S.Rules read with Section

                      9 (ii) (a) (b) and (e) of the Arbitration and Conciliation

                      Act, 1996, to pass a prohibitory order against the

                      Garnishee restraining and prohibiting them from paying

                      any amount to the tune of Rs.30,06,591/- to the

                      respondent or any person claiming under him and

                      direct the Garnishee to deposit the said amount into

                      this   Court   to   the   credit    of   this    application          and

                      consequently        restraining      and        prohibiting            the

                      respondent, his agents, representatives or authorised

                      persons    from     receiving      any     amount      from            the

                      Garnishees until further orders of this Hon'ble Court

                      pending    initiation     and     disposal      of   the      arbitral

                      proceedings and the enforcement of the award.



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                                                                            A.Nos.493 to 496 of 2020


                      Prayer in A.No.496 of 2020: Judges Summons filed

                      under Order XIV Rule 8 of O.S.Rules read with Section

                      9 (ii) (a) (b) and (e) of the Arbitration and Conciliation

                      Act, 1996, to pass a prohibitory order against the

                      Garnishee restraining and prohibiting them from paying

                      any amount to the tune of Rs.30,07,462.00/- to the

                      respondent or any person claiming under him and

                      direct the Garnishee to deposit the said amount into

                      this   Court   to   the   credit    of   this    application          and

                      consequently        restraining      and        prohibiting            the

                      respondent, his agents, representatives or authorised

                      persons    from     receiving      any     amount      from            the

                      Garnishees until further orders of this Hon'ble Court

                      pending    initiation     and     disposal      of   the      arbitral

                      proceedings and the enforcement of the award.




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                                                                        A.Nos.493 to 496 of 2020


                                  For Applicant         :     Mr.R.Umashankar
                                  (in all applications)

                                  For Respondent       :      Mr.Gauthaman
                                                              For Garnishee




                                            COMMON ORDER


The above applications were filed for prohibitory order against the garnishee, the 2nd respondent from disbursing any amounts to the 1st respondent.

2. After notice was ordered and the respondent had entered appearance, this Court has been directing the garnishee to release the payment due by them to the 1st respondent in favour of the applicant. The 1st respondent had filed a memo dated 10.11.2020 stating that in all they had paid a sum of Rs.79,50,000/- and a sum of Rs.29,00,000/- was due. Thereafter, 6/9 http://www.judis.nic.in A.Nos.493 to 496 of 2020 negotiations were held between the 1st respondent and the applicant, as a result of which the applicant had agreed to receive the sum of Rs.23,00,000/-, towards full and final settlement of their claims. It was agreed that this sum of Rs.23,00,000/- shall be paid by the 2nd respondent garnishee from out of the amounts that are payable by them to the 1st respondent.

3. When the matter came up on 11.11.2020, this Court directed the 1st respondent to file a better memo since the earlier memo filed on 10.11.2020 did not make any mention about the payment of the money by the garnishee to the applicant.

4. Today, when the matter was called, a memo has been filed on the side of the 1st respondent in which it has been clearly stated that the 2nd 7/9 http://www.judis.nic.in A.Nos.493 to 496 of 2020 respondent owes the 1st respondent a sum of Rs.24,76,000/- as on 10th November 2020.

5. The 1st respondent would submit that from out of this amount, a sum of Rs.23,00,000/- shall be paid by the garnishee to the applicant on or before 09.12.2020.

6. Post the matter on 10.12.2020 under the caption "For Reporting Compliance".



                                                                    19.11.2020
                      Internet : Yes/No
                      Index         :Yes/No
                      Speaking / Non-Speaking
                      kan




                                                                P.T. ASHA. J,
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                                                          kan




                            A.Nos.493 to 496 of 2020




                                         19.11.2020




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