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2025 Supreme(Mad) 5485

IN THE HIGH COURT OF JUDICATURE AT MADRAS
ANITA SUMANTH, N.SENTHILKUMAR
Phoenix ARC Pvt. Ltd. – Appellant
Versus
M/s.Samarpana Charitable Trust – Respondent


Advocates Appeared:
For the Appellant : Mr.Om Prakash, Senior Counsel for Ms.Abitha Banu
For the Respondent: Mr.S.N.Jha Mr.P.S.Raman, Senior Counsel for Mr.A.Edwin Prabhakar, GP

Table of Content
1. challenges against property vesting proceeds. (Para 1 , 2 , 3 , 4 , 5)
2. details of claimed loans and property transfers. (Para 6 , 7 , 8 , 9)
3. claims of collusion and suppression of facts. (Para 10 , 11 , 12 , 13 , 14)
4. court's orders regarding compliance and conditions. (Para 15 , 16 , 17 , 18 , 19 , 20)
5. discussion on cmrl's negligence and legal position. (Para 21 , 22 , 23 , 24)
6. nature of borrowings and related court orders. (Para 25 , 26 , 27 , 28)
7. details of settlement agreements and their implications. (Para 29 , 30 , 31 , 36)
8. outcomes of various legal challenges. (Para 32 , 33 , 34 , 35)
9. trust's documents and their validity questioned. (Para 40 , 41 , 42 , 43 , 44 , 45)
10. concerns of fraud and collusion highlighted. (Para 46 , 47 , 48 , 49 , 50 , 51)
11. insights into ongoing investigations and expected reports. (Para 52 , 53 , 54 , 55)
12. final orders and consequences of previous decisions. (Para 56 , 57 , 58 , 59)

JUDGMENT

ANITA SUMANTH, J.

Phoenix ARC Private Limited (appellant) has, in this appeal, challenged an order passed in OP No.260 of 2022 and connected applications. They are aggrieved by the allowing of the Original Petition, wherein th

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