IN THE HIGH COURT OF JUDICATURE AT MADRAS
R. SAKTHIVEL, J.
R. Magesh – Petitioner
Versus
M/s. Vel and Co., Represented by its Partners, C.K. Velu and J. Gajendran – Respondent
CRP NO.2709 OF 2022 AND CMP NO.14101 OF 2022
Decided On : 09-12-2025
| Table of Content |
|---|
| 1. overview of the case and factual background of claims. (Para 1 , 2 , 3 , 4 , 5 , 6) |
| 2. court's decision on the interlocutory application and related orders. (Para 9 , 10 , 19) |
| 3. arguments presented by the defendants regarding claims and counterclaims. (Para 11 , 13 , 14) |
| 4. court analysis of prima facie case and property attachments. (Para 12 , 16 , 17 , 18) |
ORDER :
R. SAKTHIVEL, J.
1. Feeling aggrieved by the dismissal Order passed in the Interlocutory Application filed under Order XXXVIII Rule 5 of the Code of Civil Procedure, 1908 in I.A.No.1 of 2019 in O.S.No.82 of 2019 by the 'II Additional District Court, Ranipet, Vellore District' (hereinafter referred to as the 'Trial Court'), the petitioner therein has filed this Civil Revision Petition.
2. The revision petitioner herein is the plaintiff and the respondents herein are the defendants in the Original Suit. For the sake of convenience and clarity, the parties will from now on be referred to in this Order as per their array in the Original Suit.
3. The plaintiff filed the Original Suit in O.S.No.82 of 2019 seeking money decree for a sum of Rs.1,91,03,497/- together with subsequent interest at 24% per annum on the principal sum of Rs.1,50,50,000/-. Case of the plaintiff is that the first defendant is a partnership firm and the defendants 2 and 3 are its partners. The plaintiff is a dealer of Indian Oil Corporation and is carrying on business under the name and style of GPR Agency as its sole proprietor. At the request of the defendants 2 and 3 - partners, plaintiff supplied diesel on credit as and when required by first defendant - partnership firm. As on March 31, 2018, there was an outstanding payment of Rs.38,81,368.61/-. At the request of defendants 2 and 3, plaintiff continued to supply diesel on credit despite the pending payment. About 6 months thereafter, the outstanding amount was reconciled at Rs.1,50,42,787.51/-. Due to the considerable delay in payment, the defendants 2 and 3 agreed to settle the plaintiff with Rs.1,50,50,000/- and they both issued a cheque on behalf of the first defendant - partnership firm in favour of plaintiff on September 10, 2018 for the said amount. However, when the cheque was presented on September 11, 2018, it got returned as 'account closed'. According to the plaintiff, defendants 1 to 3, who are jointly and severally liable for the payment of the aforesaid amount, purchased / transferred several immovable properties in the name of defendants 4 to 6, who are their family members, with an ulterior motive to defeat the Suit claim. Hence, he filed the Suit on October 25, 2019.
4. Along with the Suit, the plaintiff filed an Interlocutory Application in I.A.No.1 of 2019 seeking an Order for attachment of A to E schedule of properties mentioned in the petition before Judgment. In the Interlocutory Application, the plaintiff averred that 'A' and 'B' schedule properties stand in the name of first defendant, 'C' schedule property stands in the name of second defendant, 'D' schedule property stands in the name of fifth defendant and 'E' schedule property stand in the name of sixth defendant.
5. In the said Interlocutory Application, the Trial Court directed the defendants to furnish security on or before November 27, 2019. After receiving notice, defendants 2 to 6 appeared through their Advocate, however, they did not furnish security as per the Order of the Court. According to the plaintiff, while so, the Trial Court ought to have ordered for attachment, instead, the Trial Court just posted the matter for filing counter. Hence, feeling aggrieved, the plaintiff filed Civil Revision Petition in CRP (PD) No.4089 of 2019 wherein this Court ordered for an interim attachment in C.M.P.No.26776 of 2019 over the petition mentioned B, C, D and E schedule properties. Eventually, on February 6, 2020, the Civil Revision Petition was disposed of, by directing the Trial Court to dispose of I.A.No.1 of 2019 on merits until which the interim attac
The court emphasizes the necessity of establishing a prima facie case for property attachment in recovery suits, while also scrutinizing the basis for previous decisions regarding property values.
Satisfaction of the Court is a pre-requisite for grant of conditional attachment under Order XXXVIII, Rule 5 of CPC. Failure to comply with the requirements of Order XXXVIII, Rule 5 of CPC renders th....
The court emphasized that attachment before judgment requires credible evidence of intent to obstruct execution, and failure to consider relevant documents constitutes a jurisdictional error.
The main legal point established is that property conveyed to a Defendant's wife can be attached to satisfy a decree if the conveyance was done to evade execution, and legal heirs are liable to satis....
Recovery of amount – Attachment of property – Void as the property subject matter of the suit not standing in the name of the first defendant, as the entire claim in the suit was against the first de....
Debt can be defined as an obligation to pay an ascertained sum of money, and therefore, a claim for compensation does not come within that purview.
Civil courts are enjoined to consider disputes between parties and when substantive rights are created and such rights are being flouted, it is for civil court to consider respective contentions and ....
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.