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And Its Registered Office vs Also At
2021 Latest Caselaw 2996 Mad

Citation : 2021 Latest Caselaw 2996 Mad
Judgement Date : 9 February, 2021

Madras High Court
And Its Registered Office vs Also At on 9 February, 2021
                                                                          C.S.No.825 of 2017




                             IN THE HIGH COURT OF JUDICATURE AT MADRAS

                                                   Dated : 09.02.2021

                                                        CORAM

                                THE HON`BLE MR.JUSTICE R.PONGIAPPAN

                                                   C.S.No.825 of 2017

                      M/s.EMU Lines Pvt. Ltd.,
                      Represented by its Manager Accounts,
                      Mr.S.Sathyanarayanan,
                      No.120 (Old No.272),
                      Thambu Chetty Street,
                      Akbar Tower, 4th Floor,
                      Chennai – 600 001.

                      And its registered office
                      at No.201, 35-A,
                      Siddharth Chambers,
                      II, Kalu Sarai, Hauz Khas,
                      New Delhi – 110 016.                              ... Plaintiff

                                                              Vs

                      Mr.Madhu Kumar Venkataramu,
                      Proprietor,
                      VIN Shipping @ VIN Shipping Services,
                      #118, 7th Main Road, Dooravani Nagar Post,
                      B.Narayanapuram,
                      Bangalore,
                      Karnataka – 560 048.



http://www.judis.nic.in
                      1/9
                                                                                      C.S.No.825 of 2017




                      Also at
                      134, Ground Floor, 1st Main Road,
                      MES Colony, Konena Agrahara,
                      Old Airport Road, HaL Post,
                      Bangalore – 560 017.                                          ... Defendant



                             Civil Suit filed under Order VII Rule 6 of Original Side Rules r/1
                      Order XXXVII Rule 1 and 2 of CPC, for the following judgment and
                      decree :
                             [i] for Recovery of a sum of Rs.1,56,31,124/- with interest at 24%
                      per annum on the principal sum of Rs.1,11,53,077/- from the date of suit
                      till the date of realization; and
                             [ii] To pay cost of this suit.


                                           For Plaintiffs     : Mr.H.Manojin

                                           For Defendant      : Set exparte on 16.12.2020.


                                                    JUDGMENT

This suit has been filed for recovery of a sum of Rs.1,56,31,124/-

with interest at 24% per annum on the principal sum of Rs.1,11,53,077/-

from the date of suit till the date of realization and for costs.

http://www.judis.nic.in

C.S.No.825 of 2017

2. The plaintiff is engaged in the business of Multimodal

Transport Operator (MTO) and he is having business of handling of the

Shipment by Sea and Air as well as handling of Import Consignment

(Sea/Air) from various parts of India as well as from various countries to

India. The said company is incorporated under the Companies Act,

1956. In due course of the business, the defendant approached the

plaintiff and represented himself as Proprietor of VIN Shipping @ VIN

Shipping Services.

3. After entering into the business agreements, the defendant

agreed to pay the charges in respect to the invoices raised by the plaintiff,

at the earliest. The said business transaction is only by way of credit

facilities and the payment shall be made by the defendant once in 60 days

from the date of Invoice. The defendant has also agreed to the terms and

conditions, stipulated in the invoices raised. During the course of

business, some payments would be due for the invoices raised and the

defendant used to request for time for payment and the same has also

been granted by the plaintiff, without any objection. http://www.judis.nic.in

C.S.No.825 of 2017

4. In this regard on 28.04.2015, the defendant had given a request

letter along with outstanding bills, requesting the plaintiff that the

outstanding amount of Rs.1,13,53,077/- will be cleared as early as

possible. The plaintiff has also agreed to the request made by the

plaintiff. Subsequent to that, though the plaintiff made several requests

for settling the disputes, the defendant has not made any payment and

instead, on 30.07.2015 admitting the suit claim amount, the defendant

has executed a security bond vide certificate No.IN-

KA02256745234889N, for a sum of Rs.1,13,53,077/-. Even after

executing the bond and after admitting the liability the defendant has

never chosen to clear his liabilities.

5. Despite of repeated request made by the plaintiff, the defendant

has made a part payment of Rs.2,00,000/- on 15.05.2016 out of

Rs.1,13,53,077/-. In due course, the defendant had given a cheque

bearing No.592428 dated 06.06.2016, drawn on Andhra Bank, Indra

Nagar Branch, Bangalore and the same was returned on 07.06.2016, with http://www.judis.nic.in

C.S.No.825 of 2017

the remark as 'Account Blocked'. For the legal notice sent by the plaintiff,

the defendant failed to give any reply. Therefore, the plaintiff is before

this Court, with the present suit.

6. Despite service of notice to the defendant and his name printed

in the cause list, as he has not appeared either in person or through his

counsel, the defendant has been set exparte on 16.12.2020.

7. The Manager Accounts of the plaintiff's company viz.,

Mr.S.Sathyanarayanan, was examined as P.W.1 and the following eleven

documents Ex.P1 to Ex.P.11 were marked.

S.No. Date Description of documents Exhibit

1. 08.09.2014 Original Invoices from SE-005637 dated P-1 to 08.09.2014 to SE-00384 dated 15.04.2015 (94 15.04.2015 series)

2. 28.04.2015 Original letter given by defendant by way of hand P-2 delivery, acknowledging the outstanding dues to plaintiff along with the outstanding bills

3. 30.07.2015 Original security bond executed by the defendant P-3 vide certificate No.IN-KA02256745234889N

4. 14.08.2015 Original letter sent by defendant to plaintiff P-4 acknowledging the outstanding dues.

5. 31.03.2017 Computer generated copy of Statement of P-5 Accounts for the period from 01.04.2014 to

http://www.judis.nic.in

C.S.No.825 of 2017

S.No. Date Description of documents Exhibit 31.03.2017

6. 06.06.2016 Certified copy of cheque given by the defendant to P-6 the plaintiff for a sum of Rs.1,11,53,077/-

7. 07.06.2016 Certified copy of information from the plaintiff P-7 bank intimating the Account blocked.

8. 14.06.2016 Original Legal Notice dated 14.06.2016 issued by P-8 plaintiff.

9. 28.06.2016 Computer generated copy of Postal tracking of P-9 notice by defendant.

10. 04.07.2016 Original Board resolution dated 04.07.2016 P-10

11. Affidavit (Certificate) under Sec.65-B of the P-11 Evidence Act for computer generated copies of Ex.P5 and Ex.P9

8. P.W.1 in his evidence has clearly spoken about the business

transaction having by the defendant with his company. Ex.P1, is the

original Invoices, which reveals the fact that the defendant had business

transaction with the plaintiff for the suit amount. Ex.P2, is the Original

letter given by defendant wherein, he has admitted his liability that he is

liable to pay the suit amount. Ex.P3, is the security bond executed by the

defendant, which also is in support of Ex.P2. Ex.P4, is a letter sent by

the defendant wherein also he has acknowledged the outstanding dues

dated 14.08.2015. Ex.P5, is the computer generated copy of Statement of

http://www.judis.nic.in

C.S.No.825 of 2017

Accounts. Ex.P6, is the certified copy of cheque given by the defendant

to the plaintiff for a sum of Rs.1,11,53,077/- dated 06.06.2016. Ex.P7, is

the certified copy of the information from the plaintiff bank intimating the

Account Blocked. Ex.P8, is the original Legal Notice dated 14.06.2016

issued by the plaintiff. Ex.P9, is the computer generated copy of Postal

tracking of notice by defendant dated 28.06.2016. Ex.P10, is the original

Board Resolution dated 04.07.2016 and Ex.P11, is the Affidavit

(Certificate) under Sec.65-B of the Evidence Act for computer generated

copies of Exs.P5 & Ex.P9.

9. From the above documents and the evidence of P.W.1, it is clear

that the defendant had engaged the services of the plaintiff and after

availing the services, he failed to pay the dues, which were agreed during

the course of business activities. Issuance of cheque and the letter sent by

the defendant also confirms his liability. All these facts clearly establish

the fact that the plaintiff has proved his claim and is entitled to a decree

as prayed for.

http://www.judis.nic.in

C.S.No.825 of 2017

10. Accordingly, the suit is decreed as prayed for, with costs with

subsequent interest at the rate of 7.5% from the date of suit till the date of

realization.

09.02.2021

ars

Index : Yes/No Internet: Yes/No Speaking/Non-Speaking Order

http://www.judis.nic.in

C.S.No.825 of 2017

R.PONGIAPPAN, J.

ars

C.S.No.825 of 2017

09.02.2021

http://www.judis.nic.in

 
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