w w w . L a w y e r S e r v i c e s . i n



M/s. Thamraparni Enterprises, Rep. by its Partner K.S. Sundaram v/s M/s. Simpson and Company Ltd., Rep. by its Deputy General Manager, Chennai


Company & Directors' Information:- A C E ENTERPRISES LIMITED. [Strike Off] CIN = U99999DL1978PLC008942

Company & Directors' Information:- S D T ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51909DL1996PTC077837

Company & Directors' Information:- SIMPSON AND COMPANY LIMITED [Active] CIN = U65991TN1925PLC002345

Company & Directors' Information:- P V R ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909TG2008PTC060707

Company & Directors' Information:- G E ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74899DL1990PTC038443

Company & Directors' Information:- V N ENTERPRISES LTD [Active] CIN = U70109WB1970PLC027719

Company & Directors' Information:- A-I ENTERPRISES PRIVATE LIMITED [Active] CIN = U18101TN2000PTC060136

Company & Directors' Information:- R V J ENTERPRISES PRIVATE LIMITED [Active] CIN = U45206TG2006PTC050234

Company & Directors' Information:- K U ENTERPRISES PRIVATE LIMITED [Active] CIN = U70109MH2001PTC131631

Company & Directors' Information:- A R K ENTERPRISES PRIVATE LIMITED [Active] CIN = U55101TZ1994PTC004792

Company & Directors' Information:- P & Y ENTERPRISES PRIVATE LIMITED [Active] CIN = U61200MH2013PTC244329

Company & Directors' Information:- B M G ENTERPRISES LTD [Active] CIN = U51909DL1978PLC009050

Company & Directors' Information:- R D ENTERPRISES PRIVATE LIMITED [Active] CIN = U10101JH1990PTC003941

Company & Directors' Information:- REP CORPORATION PRIVATE LIMITED [Strike Off] CIN = U26921TN2005PTC055138

Company & Directors' Information:- R A V ENTERPRISES PRIVATE LIMITED [Active] CIN = U45201JH1993PTC005351

Company & Directors' Information:- A F ENTERPRISES LIMITED [Active] CIN = L18100DL1983PLC016354

Company & Directors' Information:- A F ENTERPRISES LIMITED [Active] CIN = L65993DL1983PLC016354

Company & Directors' Information:- G V ENTERPRISES PRIVATE LIMITED [Active] CIN = U27202UP2002PTC026893

Company & Directors' Information:- N S P ENTERPRISES [Active] CIN = U85100UP2007NPL033684

Company & Directors' Information:- N S P ENTERPRISES PRIVATE LIMITED [Active] CIN = U85100UP2007PTC033684

Company & Directors' Information:- P C ENTERPRISES PVT LTD [Active] CIN = U70109WB1992PTC056760

Company & Directors' Information:- R S S ENTERPRISES PRIVATE LIMITED [Active] CIN = U27209WB1997PTC085654

Company & Directors' Information:- A P ENTERPRISES PRIVATE LIMITED [Active] CIN = U22012CH1993PTC012939

Company & Directors' Information:- G A ENTERPRISES PRIVATE LIMITED [Active] CIN = U55101DL2000PTC105555

Company & Directors' Information:- J V S ENTERPRISES PRIVATE LIMITED [Converted to LLP and Dissolved] CIN = U51909DL2002PTC115241

Company & Directors' Information:- P AND G ENTERPRISES PRIVATE LIMITED [Active] CIN = U74899DL1989PTC037428

Company & Directors' Information:- J C ENTERPRISES LTD [Active] CIN = U27107ML1996PLC004766

Company & Directors' Information:- R S M ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909MH2005PTC157034

Company & Directors' Information:- R P G ENTERPRISES LIMITED [Active] CIN = U74140MH1988PLC046122

Company & Directors' Information:- A S P ENTERPRISES PRIVATE LIMITED [Active] CIN = U65900MH1996PTC102048

Company & Directors' Information:- C L ENTERPRISES PVT LTD [Active] CIN = U15339WB1990PTC049990

Company & Directors' Information:- N R M ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909DL2013PTC249483

Company & Directors' Information:- K S ENTERPRISES PRIVATE LIMITED [Active] CIN = U74899DL1989PTC037374

Company & Directors' Information:- M J ENTERPRISES PRIVATE LIMITED [Amalgamated] CIN = U22213DL1986PTC217167

Company & Directors' Information:- P S ENTERPRISES PVT LTD [Active] CIN = U51109WB1990PTC050083

Company & Directors' Information:- V V S ENTERPRISES PRIVATE LIMITED [Active] CIN = U52339DL2009PTC188202

Company & Directors' Information:- J K G ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909DL2005PTC140641

Company & Directors' Information:- R A ENTERPRISES PRIVATE LIMITED [Active] CIN = U74899DL1995PTC071831

Company & Directors' Information:- B H ENTERPRISES PRIVATE LIMITED [Active] CIN = U24100AS2000PTC006201

Company & Directors' Information:- B H ENTERPRISES PRIVATE LIMITED [Active] CIN = U24211AS2000PTC006201

Company & Directors' Information:- S S ENTERPRISES PRIVATE LIMITED [Active] CIN = U70103DL1996PTC082981

Company & Directors' Information:- N C P ENTERPRISES LIMITED [Dissolved] CIN = U51909GJ1980PLC004053

Company & Directors' Information:- K P S ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U17115TZ2003PTC010631

Company & Directors' Information:- N H B ENTERPRISES PRIVATE LIMITED [Active] CIN = U51496MH1994PTC081566

Company & Directors' Information:- S R K ENTERPRISES PRIVATE LIMITED [Active] CIN = U67190TN1995PTC032355

Company & Directors' Information:- A .R. S. ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909DL2004PTC131293

Company & Directors' Information:- H M ENTERPRISES LIMITED [Active] CIN = U74899DL1995PLC064371

Company & Directors' Information:- SUNDARAM ENTERPRISES PVT LTD [Active] CIN = U20211MP1996PTC010487

Company & Directors' Information:- A A B ENTERPRISES PRIVATE LIMITED. [Amalgamated] CIN = U93091HR2006PTC052408

Company & Directors' Information:- A M C ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909DL2005PTC142996

Company & Directors' Information:- R C ENTERPRISES PRIVATE LIMITED [Under Liquidation] CIN = U51909DL2009PTC192906

Company & Directors' Information:- J V ENTERPRISES PRIVATE LIMITED [Active] CIN = U70100TG2004PTC044824

Company & Directors' Information:- V. R. N. ENTERPRISES PRIVATE LIMITED [Active] CIN = U17111KA2004PTC033705

Company & Directors' Information:- J D ENTERPRISES PVT LTD [Active] CIN = U70200WB1991PTC053918

Company & Directors' Information:- H B ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909PB1983PTC005688

Company & Directors' Information:- S R N ENTERPRISES PRIVATE LIMITED [Active] CIN = U51225WB1999PTC089730

Company & Directors' Information:- I. D. ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909AS2009PTC008949

Company & Directors' Information:- V I C ENTERPRISES PRIVATE LTD. [Active] CIN = U74899DL1979PTC021613

Company & Directors' Information:- V I C ENTERPRISES PRIVATE LTD. [Active] CIN = U65100DL1979PTC021613

Company & Directors' Information:- A. R. E. ENTERPRISES PRIVATE LIMITED [Active] CIN = U31903MH2014PTC252733

Company & Directors' Information:- A N ENTERPRISES PRIVATE LIMITED [Active] CIN = U74899DL1982PTC013084

Company & Directors' Information:- S. U. ENTERPRISES PRIVATE LIMITED [Active] CIN = U92419MH1998PTC117411

Company & Directors' Information:- N S V ENTERPRISES PVT LTD [Amalgamated] CIN = U01122WB1994PTC062962

Company & Directors' Information:- A S K N ENTERPRISES PRIVATE LIMITED [Active] CIN = U05520TZ1996PTC007203

Company & Directors' Information:- A S N ENTERPRISES PRIVATE LIMITED [Active] CIN = U51410DL1998PTC097696

Company & Directors' Information:- M-I ENTERPRISES (INDIA) PRIVATE LIMITED [Active] CIN = U00000DL2001PTC110151

Company & Directors' Information:- A-I ENTERPRISES PRIVATE LIMITED [Active] CIN = U17121TN2000PTC061004

Company & Directors' Information:- E F Y ENTERPRISES PRIVATE LIMITED [Active] CIN = U74899DL1979PTC009763

Company & Directors' Information:- J M ENTERPRISES PRIVATE LIMITED [Active] CIN = U51101RJ1992PTC006479

Company & Directors' Information:- N V ENTERPRISES PVT LTD [Active] CIN = U27106PB1991PTC011233

Company & Directors' Information:- R. J. S. ENTERPRISES PRIVATE LIMITED [Active] CIN = U51109OR2009PTC010884

Company & Directors' Information:- B P R ENTERPRISES PRIVATE LIMITED [Active] CIN = U01222TG1999PTC031011

Company & Directors' Information:- S A ENTERPRISES PRIVATE LIMITED [Active] CIN = U01135UP1993PTC015379

Company & Directors' Information:- C & C ENTERPRISES PRIVATE LIMITED [Active] CIN = U31909TG1992PTC014513

Company & Directors' Information:- I & S ENTERPRISES PRIVATE LIMITED [Active] CIN = U52324WB2001PTC093497

Company & Directors' Information:- J B M ENTERPRISES LIMITED [Active] CIN = U45202MH1997PLC250208

Company & Directors' Information:- G R A ENTERPRISES PRIVATE LIMITED [Active] CIN = U72300DL2007PTC168866

Company & Directors' Information:- S D ENTERPRISES LIMITED [Strike Off] CIN = U15311AS1988PLC002871

Company & Directors' Information:- A G M ENTERPRISES PRIVATE LIMITED [Active] CIN = U36101DL2010PTC208665

Company & Directors' Information:- K K ENTERPRISES PVT LTD [Strike Off] CIN = U51909GJ1985PTC008150

Company & Directors' Information:- D E ENTERPRISES PVT LTD [Strike Off] CIN = U18101DL1980PTC010963

Company & Directors' Information:- A K M ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U27104TN1987PTC013970

Company & Directors' Information:- S. V. J. ENTERPRISES PRIVATE LIMITED [Active] CIN = U15400MH2009PTC196514

Company & Directors' Information:- J A ENTERPRISES PRIVATE LIMITED [Active] CIN = U05110KA1991PTC043832

Company & Directors' Information:- A R S ENTERPRISES PRIVATE LIMITED [Active] CIN = U15133UP1997PTC022103

Company & Directors' Information:- L R ENTERPRISES PRIVATE LIMITED [Active] CIN = U33110MH1997PTC109338

Company & Directors' Information:- A K ENTERPRISES PRIVATE LIMITED [Active] CIN = U45400WB2013PTC198036

Company & Directors' Information:- S M B ENTERPRISES PRIVATE LIMITED [Active] CIN = U51391MH2002PTC134698

Company & Directors' Information:- V M I ENTERPRISES PRIVATE LIMITED [Active] CIN = U45203UP1988PTC009310

Company & Directors' Information:- A I S ENTERPRISES LIMITED [Active] CIN = U51900GJ2011PLC066096

Company & Directors' Information:- V M ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U45201DL1996PTC079815

Company & Directors' Information:- T. M. ENTERPRISES PRIVATE LIMITED [Active] CIN = U22219MH1995PTC094697

Company & Directors' Information:- T R ENTERPRISES PVT LTD [Active] CIN = U93000TG1967PTC001167

Company & Directors' Information:- B L K ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909DL2005PTC140921

Company & Directors' Information:- M R ENTERPRISES PRIVATE LIMITED [Active] CIN = U74120DL2007PTC161331

Company & Directors' Information:- G. S. ENTERPRISES PRIVATE LIMITED [Active] CIN = U51101RJ1994PTC009059

Company & Directors' Information:- R S ENTERPRISES PVT LTD [Active] CIN = U15319AS1993PTC003860

Company & Directors' Information:- A J ENTERPRISES LTD [Active] CIN = U01132WB1984PLC037219

Company & Directors' Information:- H R ENTERPRISES PRIVATE LIMITED [Active] CIN = U74899DL1990PTC042553

Company & Directors' Information:- G. L. K. ENTERPRISES PRIVATE LIMITED [Active] CIN = U85194UP2007PTC032707

Company & Directors' Information:- J. H. ENTERPRISES (INDIA) PRIVATE LIMITED [Active] CIN = U74140WB2009PTC132784

Company & Directors' Information:- B. A. ENTERPRISES PVT LTD [Active] CIN = U17121WB1995PTC072864

Company & Directors' Information:- K C ENTERPRISES PVT LTD [Active] CIN = U55101AS1993PTC003903

Company & Directors' Information:- S P ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U45201UP1993PTC015350

Company & Directors' Information:- R K ENTERPRISES PVT LTD [Active] CIN = U51909CH1984PTC005941

Company & Directors' Information:- V. A. R. ENTERPRISES PRIVATE LIMITED [Active] CIN = U74900UP2010PTC039541

Company & Directors' Information:- V K ENTERPRISES PVT LTD [Strike Off] CIN = U92490HP1983PTC005415

Company & Directors' Information:- G P ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74210PB1998PTC021819

Company & Directors' Information:- R K ENTERPRISES PVT LTD [Active] CIN = U51901HR1985PTC020754

Company & Directors' Information:- S N ENTERPRISES PVT LTD [Under Liquidation] CIN = U51109WB1985PTC038885

Company & Directors' Information:- M. V. ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74140UP1996PTC019432

Company & Directors' Information:- A J ENTERPRISES PVT LTD [Active] CIN = U51109WB1994PTC065179

Company & Directors' Information:- P P ENTERPRISES PVT LTD [Active] CIN = U51101RJ1984PTC002943

Company & Directors' Information:- V R ENTERPRISES PVT LTD [Strike Off] CIN = U70101WB1991PTC052971

Company & Directors' Information:- Z S ENTERPRISES PRIVATE LIMITED [Active] CIN = U51109WB1997PTC084684

Company & Directors' Information:- M D ENTERPRISES PVT LTD [Active] CIN = U63021AS1984PTC002250

Company & Directors' Information:- C S A ENTERPRISES PRIVATE LIMITED [Converted to LLP] CIN = U51909DL2004PTC130092

Company & Directors' Information:- K K ENTERPRISES LTD [Strike Off] CIN = U52110PB1985PLC006360

Company & Directors' Information:- H. H. ENTERPRISES PRIVATE LIMITED [Converted to LLP and Dissolved] CIN = U74899DL1995PTC068489

Company & Directors' Information:- H G ENTERPRISES PRIVATE LIMITED [Active] CIN = U74899DL1990PTC040432

Company & Directors' Information:- S D ENTERPRISES PVT LTD [Strike Off] CIN = U92490PB1982PTC004802

Company & Directors' Information:- D K S ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74899DL2005PTC143694

Company & Directors' Information:- A TO Z ENTERPRISES PVT LTD [Strike Off] CIN = U63090WB1990PTC050460

Company & Directors' Information:- U & N ENTERPRISES PRIVATE LIMITED [Active] CIN = U74999DL2014PTC268359

Company & Directors' Information:- I. K. B. ENTERPRISES PRIVATE LIMITED [Active] CIN = U74900MH2010PTC198790

Company & Directors' Information:- B. G. H. ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51500TG1997PTC027560

Company & Directors' Information:- K D R ENTERPRISES PRIVATE LIMITED [Active] CIN = U52335DL1993PTC052479

Company & Directors' Information:- R J SIMPSON INDIA PRIVATE LIMITED [Active] CIN = U29299PN1998PTC013019

Company & Directors' Information:- S R K ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U45203TZ2008PTC014372

Company & Directors' Information:- G R V ENTERPRISES PRIVATE LIMITED [Active] CIN = U74900TN2009PTC072774

Company & Directors' Information:- S 2 ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74900MH2010PTC205227

Company & Directors' Information:- S H ENTERPRISES INDIA PRIVATE LIMITED [Strike Off] CIN = U74990TG2009PTC063640

Company & Directors' Information:- A R A ENTERPRISES PRIVATE LIMITED. [Active] CIN = U51109WB1989PTC046354

Company & Directors' Information:- S. I. D. ENTERPRISES PRIVATE LIMITED [Active] CIN = U45309JH2017PTC009780

Company & Directors' Information:- H P S ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74899DL1994PTC060345

Company & Directors' Information:- M R M ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909DL2003PTC118631

Company & Directors' Information:- W. G. ENTERPRISES PRIVATE LIMITED [Active] CIN = U22190HR2011PTC042796

Company & Directors' Information:- A V V ENTERPRISES PRIVATE LIMITED [Active] CIN = U72200DL2007PTC161837

Company & Directors' Information:- S AND G ENTERPRISES PRIVATE LIMITED [Active] CIN = U17111TZ1994PTC005310

Company & Directors' Information:- M J F ENTERPRISES PRIVATE LIMITED [Active] CIN = U74120UP2009PTC036787

Company & Directors' Information:- K M B ENTERPRISES PRIVATE LIMITED [Active] CIN = U40200WB2000PTC092367

Company & Directors' Information:- A AND L ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74900TN2010PTC074123

Company & Directors' Information:- U AND M ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74999DL2015PTC281503

Company & Directors' Information:- K S R ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51219AP1999PTC030831

Company & Directors' Information:- B D A ENTERPRISES PRIVATE LIMITED [Active] CIN = U51109UP2002PTC027054

Company & Directors' Information:- D G ENTERPRISES PRIVATE LIMITED [Active] CIN = U32309WB1997PTC082590

Company & Directors' Information:- G AND S ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74899DL1993PTC052367

Company & Directors' Information:- U K ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51909WB1997PTC084568

Company & Directors' Information:- B N M ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51900DL2010PTC205988

Company & Directors' Information:- G R N ENTERPRISES PRIVATE LIMITED [Converted to LLP and Dissolved] CIN = U92490TN1964PTC005216

Company & Directors' Information:- D S R ENTERPRISES PVT. LTD [Active] CIN = U51101RJ1993PTC007899

Company & Directors' Information:- M J P ENTERPRISES PRIVATE LIMITED [Active] CIN = U29120TZ2013PTC019321

Company & Directors' Information:- P. L. J. ENTERPRISES PRIVATE LIMITED [Under Process of Striking Off] CIN = U74140DL2010PTC202207

Company & Directors' Information:- A V K ENTERPRISES PRIVATE LIMITED [Active] CIN = U29199TZ1999PTC008933

Company & Directors' Information:- K & Y ENTERPRISES PRIVATE LIMITED [Active] CIN = U65993TZ1981PTC014822

Company & Directors' Information:- A G ENTERPRISES PVT LTD [Strike Off] CIN = U45209WB1991PTC051613

Company & Directors' Information:- H AND S ENTERPRISES PRIVATE LIMITED [Active] CIN = U74899DL1991PTC045427

Company & Directors' Information:- S P B ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U22110DL2005PTC140152

Company & Directors' Information:- B K ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U24292OR1987PTC001918

Company & Directors' Information:- P S V ENTERPRISES PRIVATE LIMITED [Active] CIN = U20299DL2012PTC231421

Company & Directors' Information:- P V H ENTERPRISES PVT LTD [Active] CIN = U51109WB1993PTC061255

Company & Directors' Information:- C S V ENTERPRISES LIMITED [Strike Off] CIN = U17111TZ1995PLC006765

Company & Directors' Information:- W D ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909MH2001PTC133197

Company & Directors' Information:- S K E W ENTERPRISES INDIA PRIVATE LIMITED [Active] CIN = U74999TG2010PTC068460

Company & Directors' Information:- P J ENTERPRISES PRIVATE LIMITED [Active] CIN = U24249KA1996PTC020563

Company & Directors' Information:- K K R ENTERPRISES PRIVATE LIMITED [Active] CIN = U74999TG2007PTC056776

Company & Directors' Information:- G R D ENTERPRISES PRIVATE LIMITED [Active] CIN = U29191TZ1980PTC000924

Company & Directors' Information:- C N ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U45202MH1997PTC109277

Company & Directors' Information:- A S A ENTERPRISES PVT LTD [Strike Off] CIN = U51909PB1984PTC005795

Company & Directors' Information:- N N ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909DL1991PTC045087

Company & Directors' Information:- D F S ENTERPRISES PRIVATE LIMITED [Active] CIN = U63023DL1998PTC096340

Company & Directors' Information:- L N ENTERPRISES PRIVATE LIMITED [Active] CIN = U29299MH1998PTC116747

Company & Directors' Information:- J K AND P ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51101TN2009PTC071366

Company & Directors' Information:- D V ENTERPRISES PRIVATE LIMITED [Active] CIN = U74899DL1995PTC066850

Company & Directors' Information:- P H ENTERPRISES PRIVATE LIMITED [Active] CIN = U74899DL1995PTC066862

Company & Directors' Information:- R S ENTERPRISES CHENNAI PRIVATE LIMITED [Strike Off] CIN = U45202TN2014PTC095664

Company & Directors' Information:- E M C ENTERPRISES PRIVATE LIMITED [Active] CIN = U52190TN2015PTC103136

Company & Directors' Information:- G T S ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74900TN2014PTC096803

Company & Directors' Information:- R J ENTERPRISES PRIVATE LIMITED [Active] CIN = U45200MH2009PTC193299

Company & Directors' Information:- S F ENTERPRISES PRIVATE LIMITED [Active] CIN = U36999MH2010PTC198980

Company & Directors' Information:- I J ENTERPRISES PRIVATE LIMITED [Converted to LLP and Dissolved] CIN = U74999MH2008PTC182242

Company & Directors' Information:- J AND P ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51909TN2006PTC059608

Company & Directors' Information:- C AND G ENTERPRISES PRIVATE LIMITED [Active] CIN = U72200TG2012PTC080860

Company & Directors' Information:- A N S ENTERPRISES PRIVATE LIMITED [Active] CIN = U74900TG2008PTC058073

Company & Directors' Information:- L S ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U93000TN2012PTC084045

Company & Directors' Information:- A L B ENTERPRISES (INDIA) PRIVATE LIMITED [Active] CIN = U65192TG2013PTC089836

Company & Directors' Information:- K. E. ENTERPRISES PRIVATE LIMITED [Active] CIN = U74900UP2009PTC038446

Company & Directors' Information:- M B ENTERPRISES PRIVATE LIMITED [Active] CIN = U51109WB1997PTC086047

Company & Directors' Information:- J G ENTERPRISES PRIVATE LIMITED [Active] CIN = U70101JH2014PTC002000

Company & Directors' Information:- D AND B ENTERPRISES PRIVATE LIMITED [Active] CIN = U74140DL2006PTC147729

Company & Directors' Information:- F C ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909DL2004PTC124439

Company & Directors' Information:- M Y ENTERPRISES INDIA PRIVATE LIMITED [Active] CIN = U51909DL2005PTC143639

Company & Directors' Information:- L. P. J. ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51909DL2010PTC203424

Company & Directors' Information:- A J W ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74120DL2008PTC179344

Company & Directors' Information:- O. B. ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51109DL2008PTC176219

Company & Directors' Information:- S H A ENTERPRISES PRIVATE LIMITED [Active] CIN = U45200DL2011PTC215352

Company & Directors' Information:- M. G. ENTERPRISES PRIVATE LIMITED [Active] CIN = U24220GJ2011PTC068216

Company & Directors' Information:- V S R ENTERPRISES PRIVATE LIMITED [Active] CIN = U67120KA2008PTC047127

Company & Directors' Information:- R M ENTERPRISES PRIVATE LIMITED [Active] CIN = U72200GJ1989PTC012982

Company & Directors' Information:- K AND F ENTERPRISES (INDIA) PRIVATE LIMITED [Active] CIN = U52335KL2011PTC028113

Company & Directors' Information:- U. C. ENTERPRISES PRIVATE LIMITED [Active] CIN = U52392AP1998PTC028799

Company & Directors' Information:- A M S ENTERPRISES (INDIA) PRIVATE LIMITED [Strike Off] CIN = U99999DL1992PTC050521

Company & Directors' Information:- S M ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U45201PB1990PTC010064

Company & Directors' Information:- B K G ENTERPRISES PVT LTD [Strike Off] CIN = U51909WB1996PTC079895

Company & Directors' Information:- N S A ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51909DL1994PTC063259

Company & Directors' Information:- B R A ENTERPRISES PVT LTD [Strike Off] CIN = U92111DL1982PTC013169

Company & Directors' Information:- P R D ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U27109PY2008PTC002198

Company & Directors' Information:- M S ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51909TN1990PTC018668

Company & Directors' Information:- M S M ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U70101TN2000PTC044929

Company & Directors' Information:- S I ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U45201GJ2008PTC055524

Company & Directors' Information:- M G C ENTERPRISES PVT LTD [Strike Off] CIN = U74899DL1982PTC013177

Company & Directors' Information:- M P S ENTERPRISES PVT LTD [Strike Off] CIN = U51102OR1981PTC000972

Company & Directors' Information:- M D M ENTERPRISES PRIVATE LIMITED [Active] CIN = U74200HR2015PTC057674

Company & Directors' Information:- M K ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74899DL1981PTC011755

Company & Directors' Information:- U A ENTERPRISES PRIVATE LIMITED [Active] CIN = U15201DL2014PTC274573

Company & Directors' Information:- Q R ENTERPRISES PVT LTD [Strike Off] CIN = U51900WB1992PTC028420

Company & Directors' Information:- GENERAL ENTERPRISES PVT LTD [Active] CIN = U67120WB1957PTC023508

Company & Directors' Information:- B N ENTERPRISES PRIVATE LIMITED [Active] CIN = U74899DL1978PTC008939

Company & Directors' Information:- C E ENTERPRISES PRIVATE LIMITED [Active] CIN = U52100DL2014PTC268041

Company & Directors' Information:- M M ENTERPRISES PVT LTD [Strike Off] CIN = U51101RJ1980PTC002133

Company & Directors' Information:- K M ENTERPRISES PVT LTD [Strike Off] CIN = U60231DL1981PTC011652

Company & Directors' Information:- B J ENTERPRISES PRIVATE LIMITED [Converted to LLP] CIN = U51909GJ1988PTC010726

Company & Directors' Information:- S B ENTERPRISES PVT LTD [Strike Off] CIN = U51900MH1953PTC009190

Company & Directors' Information:- R L ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U52110TZ1983PTC001250

Company & Directors' Information:- A. G. ENTERPRISES (INDIA) PRIVATE LIMITED [Strike Off] CIN = U52100TG2015PTC097694

Company & Directors' Information:- GENERAL ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51102TN1958PTC003679

Company & Directors' Information:- A & A ENTERPRISES PVT LTD [Strike Off] CIN = U51109WB1959PTC024188

Company & Directors' Information:- V. K. J. ENTERPRISES PRIVATE LIMITED [Active] CIN = U52609MH2016PTC288492

Company & Directors' Information:- D H H ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74900PB2015PTC039490

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    C.S. No. 681 of 2005

    Decided On, 07 October 2020

    At, High Court of Judicature at Madras

    By, THE HONOURABLE MR. JUSTICE P. VELMURUGAN

    For the Plaintiff: K. Harishankar, Advocate. For the Defendant: M/s. King & Patridge, Advocates.



Judgment Text

(Prayer: Civil suit filed praying for judgment and decree against the defendant as follows:-(a) Direct the defendant to pay to the plaintiff a sum of Rs.38,80,060.68 along with interest @ 16% on Rs.26,21,662.62 from the date of plaint till realization.(b) direct the defendant to pay the cost to the suit(c) pass such further or other orders as this court may deem fit and necessary in the circumstances of the case.)1. The civil suit is filed by the plaintiff M/s.Thamaraparni Enterprises praying for recovery of money and the prayer is to direct the defendant to pay to the plaintiff a sum of Rs.38,80,060.68 along with interest @ 16% on Rs.26,21,662.62 from the date of plaint till realization and to direct the defendant to pay the cost of the suit.2. The case of the Plaintiff in brief is as follows:-(a) The plaintiff is a partnership firm registered under the partnership Act and represented by its Partner Mr.K.S.Sundaram. The defendant company is involved in manufacture and marketing of paints and chemicals and the plaintiff firm was a consumer sales agent of the defendant company since 1984-85. During the course of its business, the plaintiff was required to make a security deposit in the defendant company on account of which, supplies will be made to the plaintiff by the defendant. Therefore, a Security Deposit was paid to the defendant in 1984-85 for a mutually agreed amount. The defendant company agreed to pay interest on the security deposit @ 16% per annum. The defendant used to periodically credit the interest to the account of the plaintiff and debit the sales made as per the actual transactions. Statements reflecting the transactions and the balance in the security deposit account was furnished by the defendant periodically. In or around the year 2001, the plaintiff has ceased to act as the sales agent of the defendant company. On 18.01.2002, the defendant issued a statement showing the security deposit balance as Rs.25,31,679.85. However, the interest that was accrued is shown as 12%. Subsequently, similar statement was issued on 14.03.2002, wherein the plaintiff’s security deposit amount is shown as Rs.26,21,662.68. This was the last statement issued by the defendant company. The plaintiff has been requesting the defendant to close the security deposit account and make payment to the plaintiff. However, the rate of interest has to be given at the agreed rate of 16% per annum. The plaintiff has also issued letter dated 6.11.2004 pointing out to the defendant that the interest rate was 16% per annum and not 12% as shown in the statement dated 18.1.2002. In the said letter, the plaintiff further requested the defendant to return the entire deposit amount with accrued interest at 16% per annum from the date of deposit till repayment. The letter has been received by the defendant. However, no reply has been forthcoming. Despite acknowledgment of the amount due to the plaintiff and despite issuing periodical statements and tax deduction certificates to the plaintiff, the defendant has failed and neglected to return the amount due. The defendant has no valid defence to the claim of the plaintiff as the amount is acknowledged as due by the defendant. Hence, the plaintiff has no other remedy but to file the present suit for refund of the security deposit amount.3. The contentions in the written statement filed by the defendant is as follows:-(a) The defendant filed the written statement denying the allegations made in the plaint. It is stated by the Defendant company that the suit is not filed within the period of limitation and is hopelessly barred by limitation. Further, the suit is misconceived and unsustainable in law or on facts and is liable to be dismissed in limine. It is stated by the defendant that the Defendant Company is the manufacturer of paints and chemicals. This Defendant company due to various reasons suffered continuous losses and was therefore referred to the Board of Industrial and Financial Reconstruction (BIFR) for being declared a sick company in terms of Section 3(1) of the Sick Industrial Companies (Special Provisions) Act 1985 (SICA). The BIFR responded to the company’s reference and in Case No.49/2003 vide its order issued on 8th February 2006 , in respect of proceedings of the hearing held on 06.02.2006 before the Bench consisting of S/Shri.Ravindra Gupta , Chairman and A.K.Goswami, Member declared that the company had become a sick industrial company as on 31.03.2002 in terms of Section 3(1)(0) of SICA.(b) Once the company has been declared a sick industrial company in terms of section 3(1)(o) of SICA, no distress proceedings by way of a suit as contemplated under Section 22 of the above mentioned Sick Industrial Companies (Special Provisions) Act 1985. In view of this, this Defendant Company therefore craves leave of this Court to file an application seeking stay of all further distress proceedings in the above suit. The Plaintiff has completely twisted the facts. The defendant states that periodically the interest was credited to the account of the Plaintiff. When the contract itself was ceased on 31.03.2001 there is no question of any payment of any interest. The defendant has filed the correct statement of accounts and other related documents in support of their contentions. The Defendant Company respectfully submits, further that other Tambraparni Group of Companies viz., Tambraparni Coatings, Tambraparni Surface Coatings, Tambraparni Paints & Chemicals, Tambraparni Containers(P) Ltd., Tambraparni Metals Printers Pvt. Ltd., Tambraparni Distempers etc. who had dealings with the Defendant Company owes substantial amounts of money to the Defendant Company. The Defendant company further states that the claim of the plaintiff has no cause of action to file the suit. The Defendant Company further states that the claim of the plaintiff for Rs.36,80,060.68/- along with interest @ 16% on Rs.26,21,662.62/- is not maintainable either in law or in facts. The suit is devoid of any merit and hence liable to be dismissed with the costs of the Defendant.4. Based on the pleadings and documents filed by both parties and submission made by both the Counsel the following issues have been framed by this Court on 14.08.2009 :-1. Whether the plaintiff made security deposit with the defendant and if so whether the balance in the security deposit as on 18.01.2002 was Rs.25,31,679.85? and whether the plaintiff is entitled to get refund of the same from the defendant?2. Whether the Plaintiff is entitled to claim interest? if so, at what rate?3. Whether the plaintiff is entitled to recover the suit amount with subsequent interest and costs?4. To what relief is the plaintiff entitled?5. After framing of issues, during trial, on the side of the plaintiff, PW1 was examined and marked Exs.P1 to P3. On the side of the defendants, DW1 was examined and marked Exs.D1 and D2.6. Heard the rival submissions made on both sides and perused the materials available on record.Issue No.1:7. Originally the Plaintiff filed the suit against one M/s.Addisons Paints & Chemicals Ltd.,(hereinafter called original defendant) represented by its Director for recovery of deposit amount made by the plaintiff with the above said Company. Subsequently, the said Company has filed a petition before Board for Industrial and Financial Reconstruction for rehabilitation proceedings. As per the order passed by the BIFR dated 20.01.2012, the original defendant company was taken over by the present defendant. Therefore, vide order dated 10.03.2014 in Application No.1704 of 2014, the original defendant was struck off and the present defendant has been incorporated. The case of the plaintiff is that the plaintiff is a partnership firm registered under the Partnership Act. The original defendant company is involved in manufacture and marketing of paints and chemicals and the plaintiff firm was a consumer sales agent of the original defendant since 1984-85. During the course of its business, the plaintiff was required to make Security Deposit in the original defendant on account of which, the supplies will be made to the Plaintiff. Therefore, the Security Deposit was paid to the original defendant in the year 1984-1985 for a mutually agreed amount. The original defendant agreed to pay interest on the Security Deposit @ 16% per annum. The original defendant used to periodically credit the interest to the account of the plaintiff and debit the sales made as per the transactions. Statements reflecting the transactions and the balance in the Security Deposit account was furnished by original defendant periodically. In and around the year 2001, the plaintiff has seized to act as the sales agent of original defendant company. On 18.01.2002, the original defendant issued a statement showing the Security Deposit balance as Rs.25,31,679.85/-. However, the interest that was accrued is shown as 12%. Subsequently, similar statement was issued on 14.03.2002, wherein the Plaintiff’s Security Deposit amount is shown as Rs.26,21,662.68/- This was the last statement issued by the original defendant. The Plaintiff has been requesting the original defendant to close the Security Deposit account and make payment to the plaintiff. However, the rate of interest has to be given @ 16% p.a. The plaintiff has also issued a letter dated 26.11.2002 pointing out to the defendant that the interest rate was 16% per annum. The Plaintiff has also issued letter dated 06.11.2004 pointing out to the defendant that the interest rate was 16% per annum and not 12% as shown in the statement dated 18.01.2002. In the said letter, the plaintiff further requested the original defendant to return the entire deposit amount with accrued interest at 16% per annum from the date of deposit till repayment. The said letter was received by the original defendant, however, no reply was given despite acknowledgment of the amount due to the plaintiff and despite issuing the periodical statements and tax deduction certificates to the plaintiff, the original defendant has failed and neglected to return the amount due. Therefore, the plaintiff has filed suit for recovery of a sum of Rs.26,21,662.68/- with interest @ 16% per annum from 14.03.2002 till date of realisation.8. Though the original defendant filed written statement stating that due to various reasons they suffered continuous losses and was therefore referred to Board of Industrial and Financial Reconstruction (BIFR) for being declared as sick company in terms of Section 3 (1) of the Sick Industrial Companies (Special Provisions) Act 1985 (SICA). The BIFR responded to the company’s reference and in Case No. 49/2003 vide its order dated 08.02.2006, in respect of proceedings of the hearing held on 06.02.2006 declared that the original defendant company has become Sick industrial Company as on 31.03.2002 in terms of Section 3(1)(0) of SICA. It is the settled proposition of law that once the Company has been declared as Sick Industrial Company in terms of Section 3 (1) (o) of SICA, no distress proceedings by way of suit as contemplated under Section 22 of the above mentioned Sick Industrial Companies(Special Provisions) Act 1985. Therefore, he seeks leave of this Court to file an application seeking stay of further distress proceedings in the suit. Further, the defendant denied interest rate @ 16% on Rs.26,21,662.62/-. Subsequently the order was passed by the BIFR on 20.01.2012 and pursuant to which, the original defendant got merged with the present defendant and therefore, the present Defendant Company is liable to pay the amount.9. Now, there is no dispute with reference to the pleading that the original defendant company was involved in manufacture and marketing of paints and chemicals and the plaintiff firm was a consumer sales agent of the original defendant since 1984-85 and during the course of its business, the plaintiff was required to make Security Deposit in the original Defendant company and on account of which supplies will be made to the plaintiff by the original defendant. To prove the claim of the plaintiff, one of the partners of the plaintiff firm was examined as P.W.1 and has filed the proof affidavit in which he reiterated the averments made in the plaint. In order to substantiate his claim, he marked three documents Exs.P1 to P3. Ex.P1 is the statement of account of the original defendant. Ex.P2 is the copy of the statement of account of the original defendant and Ex.P3 is the letter issued by the Plaintiff’s Company to the original defendant dated 06.11.2004, wherein the Plaintiff’s Company has stated that a sum of Rs.25,31,679.85/- was held by the original defendant towards Security Deposit as on 01.07.2001 as confirmed in their statement dated 18.01.2002. Further, though it was agreed that the interest would be paid at 16% per annum, the original defendant reduced the interest rate to 12% per annum. From the evidence of P.W.1, Exs.P1 and P2 and in the written statement filed by the original defendant, it is seen that the original defendant has not denied liability and the only defense taken by the original defendant in the written statement was that the Company was referred to BIFR and declared as sick company. Therefore, during the pendency of the proceedings before the BIFR, no other suit can be proceeded. Subsequently, by the order passed by the BIFR, the present defendant has taken over the original defendant Company and therefore though the original defendant has filed written statement, it was objected by the plaintiff. According to the present Defendant, as per Statement of accounts of the defendant Company, a sum of Rs.24,30,381/- (Rupees Twenty Four lakhs thirty thousand three hundred and eighty one only) is standing to the credit of the plaintiff. But the present defendant, in order to substantiate its claim, has not produced any Books of Accounts. Therefore, when the Plaintiff sent the suit notice to the original defendant, he has not sent any reply. Therefore, as per letter issued by the Plaintiff to the original defendant dated 06.11.2004 a sum of Rs.25,31,679.85/- was due as on 01.07.2001. This fact has not been denied either by the original defendant or this defendant. No one man from original defendant was examined and no documents, Books of Accounts of the original defendant was produced. The original defendant has not denied the letter dated 06.11.2004 in his written statement. Therefore, under these circumstances this Court finds that the plaintiff has proved that they are entitled to a sum of Rs.25,31,679.85/- from the present defendant as per Ex.P3. Hence, this issue is answered accordingly.Issue No.2:-It is already elaborately dealt with in the earlier issue that the transactions between the plaintiff and the original defendant were admitted and the present defendant has taken over the company of the original defendant and therefore, the present defendant is liable to pay the above said amount. As far as the interest is concerned, according to the plaintiff, as per the a

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greement they are entitled to 16% per annum and the said fact was denied by the original defendant. Since the original defendant was declared as sick company as on 31.03.2002 vide order of BIFR dated 08.02.2006. Subsequently the present defendant has taken over the original defendant Company and in the interest of justice the defendant is directed to pay interest at the rate of 12% per annum. Even as per Ex.P3, the Plaintiff has admitted that the original defendant reduced the interest to 12% per annum. Though the Plaintiff did not accept the same, it has to be seen that since the case was pending before the BIFR, subsequently it was declared as SICK Company vide order dated 08.02.2006. Therefore, at the time of filing the suit since the proceedings in case No.49/2003 was pending before the BIFR and only subsequently after passing of the order in the rehabilitation proceedings, the present defendant has taken over the sick company of the original defendant. Therefore, the plaintiff is entitled to 12% per annum.ISSUE No.3:As per Ex.P3, dated 06.11.2004 the plaintiff is entitled to Rs.25,31,679.85/- and from 14.03.2002 till the date of filing the suit, the Plaintiff is entitled to 12% per annum and since at the time of filing the suit the application filed by the original defendant was pending before the BIFR and subsequently the order was passed on 08.02.2006 and declared the Company as sick company as on 31.03.2002, the plaintiff is entitled to 12% per annum from the date of filing the suit till the date of realization. This issue was answered accordingly.In the result, this Civil Suit is partly decreed as indicated above with proportionate costs.
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