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



V. Raveendran v/s Sree Gokulam Chits & Finance Company Pvt. Ltd. Kodambakkom, Chennai & Another


Company & Directors' Information:- L & T FINANCE LIMITED [Amalgamated] CIN = U65990MH1994PLC083147

Company & Directors' Information:- S P FINANCE PRIVATE LIMITED [Active] CIN = U65990MH1979PTC021790

Company & Directors' Information:- V L S FINANCE LIMITED [Active] CIN = L65910DL1986PLC023129

Company & Directors' Information:- L R N FINANCE LIMITED [Active] CIN = U65921TN1992PLC089288

Company & Directors' Information:- S M FINANCE LTD [Active] CIN = L65999TG1984PLC004526

Company & Directors' Information:- J R D FINANCE LTD [Active] CIN = L65999WB1993PLC058107

Company & Directors' Information:- B R D FINANCE LIMITED [Active] CIN = U65910KL1995PLC009430

Company & Directors' Information:- T C I FINANCE LIMITED [Active] CIN = U65920MH1973PLC017042

Company & Directors' Information:- K M L M CHITS INDIA LIMITED [Active] CIN = U65992KL2009PLC024944

Company & Directors' Information:- A. V. B. FINANCE PRIVATE LIMITED. [Active] CIN = U65993DL1992PTC049818

Company & Directors' Information:- S M L FINANCE LIMITED [Active] CIN = U65910KL1996PLC010648

Company & Directors' Information:- S B FINANCE PVT LTD [Strike Off] CIN = U65921TG1988PTC008268

Company & Directors' Information:- INDIA FINANCE LTD. [Active] CIN = L65110WB1984PLC050214

Company & Directors' Information:- J J FINANCE CORPORATION LTD [Active] CIN = L65921WB1982PLC035092

Company & Directors' Information:- G V S FINANCE PVT LTD [Strike Off] CIN = U65921TG1988PTC008269

Company & Directors' Information:- G T P FINANCE LIMITED [Active] CIN = U65921TZ1991PLC003149

Company & Directors' Information:- D N C CHITS PRIVATE LIMITED [Active] CIN = U65992TZ1997PTC007910

Company & Directors' Information:- S R K FINANCE PRIVATE LIMITED [Active] CIN = U65910UP1994PTC016038

Company & Directors' Information:- R N FINANCE LIMITED [Active] CIN = U74899DL1988PLC034289

Company & Directors' Information:- J R D FINANCE LTD [Active] CIN = U65999WB1993PLC058107

Company & Directors' Information:- C K G FINANCE PRIVATE LIMITED [Active] CIN = U65910KL1996PTC010147

Company & Directors' Information:- L N FINANCE LTD [Active] CIN = U65923WB1991PLC052876

Company & Directors' Information:- R K FINANCE LTD [Active] CIN = L65921WB1983PLC035896

Company & Directors' Information:- V P C L FINANCE LIMITED [Active] CIN = U65920TG1996PLC023172

Company & Directors' Information:- J S M FINANCE PVT LTD [Active] CIN = U74140MP1995PTC009542

Company & Directors' Information:- I & D FINANCE PRIVATE LIMITED [Strike Off] CIN = U65191TN1991PTC021369

Company & Directors' Information:- L N FINANCE PVT LTD [Active] CIN = U65929AS1992PTC003766

Company & Directors' Information:- N B A FINANCE LIMITED [Strike Off] CIN = U74899DL1993PLC052393

Company & Directors' Information:- T P D FINANCE LIMITED [Strike Off] CIN = U67120RJ1994PLC008051

Company & Directors' Information:- R G L FINANCE COMPANY PRIVATE LIMITED [Active] CIN = U74899DL1983PTC015809

Company & Directors' Information:- S K B FINANCE LIMITED [Amalgamated] CIN = U65999WB1996PLC082317

Company & Directors' Information:- J V FINANCE PRIVATE LIMITED [Strike Off] CIN = U74899DL1985PTC067873

Company & Directors' Information:- L C J FINANCE PVT. LTD. [Active] CIN = U65921WB1995PTC068809

Company & Directors' Information:- T N T CHITS PRIVATE LIMITED [Strike Off] CIN = U65992KL2012PTC031876

Company & Directors' Information:- H L T FINANCE PRIVATE LIMITED [Strike Off] CIN = U65921DL1996PTC078128

Company & Directors' Information:- R N C P FINANCE LTD. [Dissolved] CIN = U67120WB1995PLC072339

Company & Directors' Information:- T T FINANCE LIMITED [Amalgamated] CIN = U67120DL1986PLC023168

Company & Directors' Information:- M M V R FINANCE LIMITED [Active] CIN = U65921TZ1997PLC007705

Company & Directors' Information:- D B FINANCE PRIVATE LIMITED [Active] CIN = U65191TN1989PTC016705

Company & Directors' Information:- C H P FINANCE PVT LTD [Active] CIN = U65921PB1992PTC012788

Company & Directors' Information:- S L B P FINANCE PRIVATE LIMITED [Active] CIN = U74899DL1990PTC041694

Company & Directors' Information:- R S FINANCE PVT LTD [Active] CIN = U65191WB1988PTC044144

Company & Directors' Information:- I C FINANCE PRIVATE LIMITED [Active] CIN = U65921UP1989PTC011236

Company & Directors' Information:- V K FINANCE PVT LTD [Strike Off] CIN = U67120WB1991PTC052140

Company & Directors' Information:- C AND N FINANCE PRIVATE LIMITED [Strike Off] CIN = U65921DL1998PTC094290

Company & Directors' Information:- C D R FINANCE LIMITED [Strike Off] CIN = U65910TG1995PLC022237

Company & Directors' Information:- J R FINANCE LIMITED [Active] CIN = U65921PB1996PLC017699

Company & Directors' Information:- I C S FINANCE LIMITED [Strike Off] CIN = U65921TZ1987PLC001991

Company & Directors' Information:- D D S FINANCE PRIVATE LIMITED [Strike Off] CIN = U65910DL1996PTC076165

Company & Directors' Information:- K V L FINANCE LIMITED [Strike Off] CIN = U65191TN1989PLC016715

Company & Directors' Information:- D A S FINANCE PVT LIMITED [Strike Off] CIN = U65921PB1993PTC012888

Company & Directors' Information:- U B FINANCE PRIVATE LIMITED [Strike Off] CIN = U74899DL1992PTC051300

Company & Directors' Information:- V L G FINANCE PRIVATE LIMITED [Strike Off] CIN = U65910AP1997PTC027952

Company & Directors' Information:- E M S FINANCE PRIVATE LIMITED [Strike Off] CIN = U65921TZ1986PTC001789

Company & Directors' Information:- T D M FINANCE COMPANY PRIVATE LIMITED [Active] CIN = U65923KL1997PTC011601

Company & Directors' Information:- S. F. FINANCE COMPANY PRIVATE LIMITED [Strike Off] CIN = U65921PB1996PTC018702

Company & Directors' Information:- D S L FINANCE PRIVATE LIMITED [Active] CIN = U65921TG1996PTC023898

Company & Directors' Information:- R D P FINANCE PRIVATE LIMITED [Active] CIN = U65929DL1997PTC089092

Company & Directors' Information:- S R K C FINANCE LIMITED [Amalgamated] CIN = U65999TZ1989PLC002445

Company & Directors' Information:- R K N FINANCE PRIVATE LIMITED [Strike Off] CIN = U65191TN1997PTC038377

Company & Directors' Information:- H A FINANCE PRIVATE LIMITED [Strike Off] CIN = U65993DL1987PTC027064

Company & Directors' Information:- L S P CHITS PRIVATE LIMITED [Strike Off] CIN = U65991TN1996PTC035107

Company & Directors' Information:- V V A FINANCE LTD [Active] CIN = U65993WB1984PLC037171

Company & Directors' Information:- S G P CHITS PRIVATE LIMITED [Strike Off] CIN = U65992KA2008PTC048035

Company & Directors' Information:- Y B FINANCE PRIVATE LIMITED [Strike Off] CIN = U65921CH1996PTC017745

Company & Directors' Information:- D G L FINANCE LTD [Strike Off] CIN = U67120TG1993PLC015604

Company & Directors' Information:- S N K R CHITS PRIVATE LIMITED [Active] CIN = U65992TZ1994PTC004874

Company & Directors' Information:- M R J CHITS PRIVATE LIMITED [Active] CIN = U65992KA2005PTC037034

Company & Directors' Information:- A. K. S. D. CHITS PRIVATE LIMITED [Active] CIN = U67110DL2020PTC362512

Company & Directors' Information:- M S R FINANCE PVT LTD [Strike Off] CIN = U65191TN1989PTC016789

Company & Directors' Information:- S S P FINANCE PRIVATE LIMITED [Strike Off] CIN = U65191TN1987PTC014526

Company & Directors' Information:- S V P CHITS PRIVATE LIMITED [Strike Off] CIN = U74899DL1990PTC040715

Company & Directors' Information:- V AND S CHITS PRIVATE LIMITED [Active] CIN = U93000DL2012PTC240753

Company & Directors' Information:- S S P K CHITS PRIVATE LIMITED [Strike Off] CIN = U85110KA1985PTC006657

Company & Directors' Information:- G . B . S. CHITS PRIVATE LTD., [Active] CIN = U74899DL1986PTC024725

Company & Directors' Information:- C R N FINANCE PRIVATE LIMITED [Strike Off] CIN = U74899DL1994PTC062802

Company & Directors' Information:- I FINANCE COMPANY LIMITED [Active] CIN = U67110DL2011PLC212268

Company & Directors' Information:- M E M CHITS (INDIA) PRIVATE LIMITED [Strike Off] CIN = U65992TZ2013PTC020015

Company & Directors' Information:- H AND Z FINANCE PRIVATE LIMITED [Active] CIN = U67190MH1995PTC093153

Company & Directors' Information:- Y AND K FINANCE COMPANY PRIVATE LIMITED [Strike Off] CIN = U74899DL1985PTC019837

Company & Directors' Information:- I O C CHITS PRIVATE LIMITED [Strike Off] CIN = U65992HR1988PTC030376

Company & Directors' Information:- C N CHITS PRIVATE LIMITED [Strike Off] CIN = U65992HR2004PTC035415

Company & Directors' Information:- S L P FINANCE PRIVATE LTD. [Strike Off] CIN = U65923DL1985PTC021970

Company & Directors' Information:- V M FINANCE LIMITED [Strike Off] CIN = U65910PB1996PLC018339

Company & Directors' Information:- D S K FINANCE LIMITED [Strike Off] CIN = U65910UP1988PLC010317

Company & Directors' Information:- G B V FINANCE COMPANY PRIVATE LIMITED [Strike Off] CIN = U65110UP1988PTC010219

Company & Directors' Information:- B H FINANCE PRIVATE LIMITED [Strike Off] CIN = U65922KA1995PTC018390

Company & Directors' Information:- M .R .S . FINANCE LIMITED [Strike Off] CIN = U65929DL1995PLC067184

Company & Directors' Information:- H D FINANCE LTD [Strike Off] CIN = U67120DL1986PLC023675

Company & Directors' Information:- P R K FINANCE P LTD [Strike Off] CIN = U65191TN1995PTC033478

Company & Directors' Information:- W J CHITS PVT. LTD. [Strike Off] CIN = U65992HR1986PTC024441

Company & Directors' Information:- K R CHITS PRIVATE LIMITED [Active] CIN = U65990TN2014PTC095212

Company & Directors' Information:- L R K B CHITS PRIVATE LIMITED [Strike Off] CIN = U65992TN2010PTC077299

Company & Directors' Information:- S J S CHITS PRIVATE LIMITED [Strike Off] CIN = U65992TN2010PTC077705

Company & Directors' Information:- C S V N CHITS PRIVATE LIMITED [Active] CIN = U65992TZ1997PTC007753

Company & Directors' Information:- S K J K CHITS PRIVATE LIMITED [Active] CIN = U65992KA2012PTC062877

Company & Directors' Information:- K S R CHITS PRIVATE LIMITED [Under Process of Striking Off] CIN = U65992TZ1994PTC005134

Company & Directors' Information:- T AND C FINANCE LIMITED [Strike Off] CIN = U67120RJ1996PLC012576

Company & Directors' Information:- T P S CHITS PRIVATE LIMITED [Strike Off] CIN = U65992TG1998PTC029010

Company & Directors' Information:- W S FINANCE PRIVATE LIMITED [Strike Off] CIN = U65192UP1996PTC020243

Company & Directors' Information:- A G S R CHITS COMPANY PRIVATE LIMITED [Strike Off] CIN = U65992KL2013PTC033333

Company & Directors' Information:- G N R CHITS AND FINANCE PVT LTD [Strike Off] CIN = U65992TG1987PTC007279

Company & Directors' Information:- K V C CHITS PRIVATE LIMITED [Active] CIN = U65992KA2008PTC045390

Company & Directors' Information:- S A C FINANCE COMPANY PVT LTD [Active] CIN = U65999WB1985PTC039002

Company & Directors' Information:- U AND I CHITS PRIVATE LIMITED. [Strike Off] CIN = U65992DL1997PTC090959

Company & Directors' Information:- O T C CHITS PRIVATE LIMITED [Strike Off] CIN = U65992TN1975PTC006891

Company & Directors' Information:- S I CHITS PRIVATE LIMITED [Strike Off] CIN = U65992DL1996PTC077066

Company & Directors' Information:- Y P R CHITS PRIVATE LTD. [Strike Off] CIN = U65992DL1985PTC022795

Company & Directors' Information:- J P G CHITS PRIVATE LTD [Strike Off] CIN = U74899DL1988PTC033178

Company & Directors' Information:- N D P CHITS PVT LTD [Strike Off] CIN = U65992HR1999PTC034252

Company & Directors' Information:- R. C. N. CHITS PRIVATE LIMITED [Strike Off] CIN = U74992HR2006PTC036417

Company & Directors' Information:- M N K CHITS PRIVATE LIMITED [Active] CIN = U65992KA2009PTC048854

Company & Directors' Information:- C C FINANCE PRIVATE LIMITED [Strike Off] CIN = U65191TN1997PTC037805

Company & Directors' Information:- V B S CHITS (INDIA) PRIVATE LIMITED [Active] CIN = U65992KA2000PTC028188

Company & Directors' Information:- S R B FINANCE LIMITED [Strike Off] CIN = U65910UP1988PLC010045

Company & Directors' Information:- P V FINANCE PRIVATE LIMITED [Strike Off] CIN = U65993DL1987PTC027270

Company & Directors' Information:- R V S FINANCE PRIVATE LIMITED [Strike Off] CIN = U65990KA1995PTC018436

Company & Directors' Information:- D S A CHITS PRIVATE LIMITED [Strike Off] CIN = U65992DL1991PTC043484

Company & Directors' Information:- V C B CHITS (INDIA) PRIVATE LIMITED [Active] CIN = U65992KA1998PTC024470

Company & Directors' Information:- A R CHITS PRIVATE LIMITED [Strike Off] CIN = U65992DL1985PTC022099

Company & Directors' Information:- L C CHITS PRIVATE LIMITED [Strike Off] CIN = U65992DL1987PTC027375

Company & Directors' Information:- A.T. CHITS PRIVATE LIMITED [Strike Off] CIN = U65992DL1991PTC044565

Company & Directors' Information:- P AND B FINANCE PVT LTD [Strike Off] CIN = U99999MH1986PTC038841

Company & Directors' Information:- B B P FINANCE COMPANY PRIVATE LIMITED [Strike Off] CIN = U65921PB1996PTC018183

Company & Directors' Information:- CHENNAI FINANCE PRIVATE LIMITED [Strike Off] CIN = U65191TN1995PTC030934

Company & Directors' Information:- L AND L CHITS PRIVATE LIMITED [Strike Off] CIN = U65992AP1998PTC029455

Company & Directors' Information:- A E FINANCE PRIVATE LIMITED [Active] CIN = U65999TZ1990PTC002905

Company & Directors' Information:- S N S CHITS PRIVATE LIMITED [Active] CIN = U65992KA1989PTC010583

Company & Directors' Information:- R R CHITS PVT LTD [Active] CIN = U74899DL1987PTC027439

Company & Directors' Information:- D K B CHITS PRIVATE LIMITED [Strike Off] CIN = U65992TZ1992PTC003606

Company & Directors' Information:- G T B CHITS PRIVATE LIMITED [Strike Off] CIN = U74899DL2006PTC144575

Company & Directors' Information:- V K R CHITS PRIVATE LIMITED [Strike Off] CIN = U65992TZ1994PTC004993

Company & Directors' Information:- C K R CHITS LIMITED [Strike Off] CIN = U65992TZ1962PLC000469

Company & Directors' Information:- L R FINANCE COMPANY PRIVATE LIMITED [Strike Off] CIN = U65910UP1988PTC009758

Company & Directors' Information:- S B M FINANCE LIMITED [Strike Off] CIN = U65921PB1994PLC014374

Company & Directors' Information:- K V M CHITS PRIVATE LIMITED [Strike Off] CIN = U65922DL1997PTC086790

Company & Directors' Information:- J R S CHITS PRIVATE LIMITED [Strike Off] CIN = U65991TN1996PTC034325

Company & Directors' Information:- T A S FINANCE PVT LTD [Strike Off] CIN = U65191TN1990PTC018654

Company & Directors' Information:- T M B CHITS PRIVATE LIMITED [Active] CIN = U65992TZ2013PTC019311

Company & Directors' Information:- B N K CHITS PRIVATE LIMITED [Strike Off] CIN = U65992DL2000PTC105708

Company & Directors' Information:- S K CHITS AND FINANCE PRIVATE LIMITED [Strike Off] CIN = U74899DL1978PTC009455

Company & Directors' Information:- A F CHITS PRIVATE LIMITED [Strike Off] CIN = U74899DL1988PTC032987

Company & Directors' Information:- H M CHITS PRIVATE LIMITED [Strike Off] CIN = U74899DL1990PTC040292

Company & Directors' Information:- U K CHITS PRIVATE LIMITED [Active] CIN = U74899DL2000PTC105419

Company & Directors' Information:- S J M CHITS PRIVATE LIMITED [Active] CIN = U65992KA2010PTC053181

Company & Directors' Information:- P T B CHITS PRIVATE LIMITED [Active] CIN = U65992KL2012PTC032601

Company & Directors' Information:- R P J CHITS PVT LTD [Strike Off] CIN = U65992HR1996PTC032995

Company & Directors' Information:- B D O CHITS PRIVATE LIMITED [Strike Off] CIN = U65992DL1984PTC018495

Company & Directors' Information:- H C CHITS PRIVATE LIMITED [Strike Off] CIN = U65992DL1997PTC090650

Company & Directors' Information:- S P S CHITS PRIVATE LIMITED [Under Process of Striking Off] CIN = U65992TZ1996PTC007581

Company & Directors' Information:- P L A CHITS PRIVATE LIMITED [Strike Off] CIN = U65992TZ1997PTC008175

Company & Directors' Information:- K V K CHITS PRIVATE LIMITED [Strike Off] CIN = U65992TG1997PTC028176

Company & Directors' Information:- CHENNAI CHITS PRIVATE LIMITED [Strike Off] CIN = U65991TN1995PTC033092

Company & Directors' Information:- T P N CHITS PRIVATE LIMITED [Under Process of Striking Off] CIN = U65992DL1993PTC053729

Company & Directors' Information:- J M J CHITS PRIVATE LIMITED [Strike Off] CIN = U65992DL1997PTC085230

Company & Directors' Information:- N G CHITS PRIVATE LIMITED [Strike Off] CIN = U65992DL2000PTC106558

Company & Directors' Information:- D AND O FINANCE COMPANY PRIVATE LIMITED [Strike Off] CIN = U74899DL1993PTC054788

Company & Directors' Information:- V G CHITS PRIVATE LIMITED [Strike Off] CIN = U65992HR2007PTC037141

Company & Directors' Information:- H R P FINANCE PRIVATE LIMITED [Strike Off] CIN = U65921PB1995PTC015715

Company & Directors' Information:- P T R FINANCE PRIVATE LIMITED [Strike Off] CIN = U65191TN1989PTC016795

Company & Directors' Information:- S P R CHITS PRIVATE LIMITED [Strike Off] CIN = U65992UP1989PTC011428

Company & Directors' Information:- A AND C CHITS PRIVATE LIMITED [Strike Off] CIN = U65992DL1989PTC035394

Company & Directors' Information:- V T CHITS PRIVATE LIMITED [Strike Off] CIN = U65992UP1986PTC007726

Company & Directors' Information:- V A CHITS PRIVATE LIMITED [Strike Off] CIN = U65992DL1991PTC046056

Company & Directors' Information:- K R J CHITS PRIVATE LIMITED [Strike Off] CIN = U65992DL1992PTC048719

Company & Directors' Information:- G G CHITS PRIVATE LIMITED [Strike Off] CIN = U65999DL1987PTC030003

Company & Directors' Information:- S N M P CHITS PRIVATE LIMITED [Strike Off] CIN = U65992DL1986PTC025337

Company & Directors' Information:- G AND J CHITS PRIVATE LIMITED [Strike Off] CIN = U65992UP1989PTC011244

Company & Directors' Information:- S S CHITS PRIVATE LIMITED [Strike Off] CIN = U65992TZ1993PTC004600

Company & Directors' Information:- G. B. R. CHITS PRIVATE LIMITED [Strike Off] CIN = U65992TG1997PTC028638

Company & Directors' Information:- V S G CHITS PVT LTD [Strike Off] CIN = U99999UP1988PTC009675

Company & Directors' Information:- B & S FINANCE PVT LTD [Strike Off] CIN = U65191TN1988PTC015491

Company & Directors' Information:- H S B FINANCE PVT LTD [Strike Off] CIN = U67120RJ1996PTC012119

Company & Directors' Information:- V S C K CHITS PRIVATE LIMITED [Strike Off] CIN = U65992TZ1995PTC005964

Company & Directors' Information:- K M T CHITS PRIVATE LIMITED [Strike Off] CIN = U65992TZ1996PTC007440

Company & Directors' Information:- A D M CHITS PRIVATE LIMITED [Strike Off] CIN = U65992TZ2003PTC010680

Company & Directors' Information:- S A I J S R CHITS PRIVATE LIMITED [Strike Off] CIN = U65992TZ2014PTC020244

Company & Directors' Information:- CHENNAI FINANCE CO PRIVATE LIMITED [Under Process of Striking Off] CIN = U65991TN1981PTC009023

Company & Directors' Information:- S D R M CHITS PRIVATE LIMITED [Strike Off] CIN = U65992DL2001PTC111732

Company & Directors' Information:- R B G CHITS PRIVATE LIMITED [Strike Off] CIN = U65992DL2004PTC124018

Company & Directors' Information:- V V K CHITS PRIVATE LIMITED [Strike Off] CIN = U65992DL2004PTC126266

Company & Directors' Information:- N R B CHITS PRIVATE LIMITED [Strike Off] CIN = U65992DL2005PTC140025

Company & Directors' Information:- P S CHITS PRIVATE LIMITED [Strike Off] CIN = U65992DL2014PTC270883

Company & Directors' Information:- U A CHITS PRIVATE LIMITED [Strike Off] CIN = U74899DL1995PTC074437

Company & Directors' Information:- B M D CHITS PVT LTD [Strike Off] CIN = U65992HR1997PTC033618

Company & Directors' Information:- M CHITS PVT LTD [Strike Off] CIN = U65992HR1998PTC034062

Company & Directors' Information:- G N B CHITS PRIVATE LIMITED [Strike Off] CIN = U65992HR2003PTC035029

Company & Directors' Information:- D V CHITS PRIVATE LIMITED [Strike Off] CIN = U65992HR2005PTC035793

Company & Directors' Information:- G. P. V. CHITS PRIVATE LIMITED [Strike Off] CIN = U65992HR2009PTC039503

Company & Directors' Information:- Y L CHITS PRIVATE LIMITED [Active] CIN = U65992KA2013PTC072365

Company & Directors' Information:- B AND B CHITS PRIVATE LIMITED [Strike Off] CIN = U65992KL2012PTC030929

Company & Directors' Information:- M K R P CHITS PRIVATE LIMITED [Active] CIN = U65992TN2020PTC137018

Company & Directors' Information:- S P K CHITS PRIVATE LIMITED [Under Process of Striking Off] CIN = U65992TN2000PTC046205

Company & Directors' Information:- M. J. S. FINANCE COMPANY PRIVATE LIMITED [Strike Off] CIN = U65921PB1971PTC003049

Company & Directors' Information:- A. P. CHITS PRIVATE LIMITED [Under Process of Striking Off] CIN = U65992HR1987PTC029825

Company & Directors' Information:- C C R CHITS PRIVATE LIMITED [Strike Off] CIN = U65992TN1999PTC042763

Company & Directors' Information:- U P CHITS (INDIA) PVT LTD [Strike Off] CIN = U65992UP1974PTC004033

Company & Directors' Information:- J M H CHITS PRIVATE LIMITED [Strike Off] CIN = U65992DL1988PTC031375

Company & Directors' Information:- A R FINANCE PVT LTD [Strike Off] CIN = U65921PB1989PTC009778

Company & Directors' Information:- S M CHITS PRIVATE LIMITED [Strike Off] CIN = U65992DL1983PTC016190

Company & Directors' Information:- A E CHITS PRIVATE LIMITED [Under Liquidation] CIN = U08019KA1980PTC003872

Company & Directors' Information:- K G FINANCE LIMITED [Strike Off] CIN = U65910TZ1982PLC001219

Company & Directors' Information:- T T D CHITS PRIVATE LIMITED [Strike Off] CIN = U65992DL1989PTC038018

Company & Directors' Information:- O AND D CHITS PRIVATE LIMITED. [Strike Off] CIN = U65992DL1990PTC040414

Company & Directors' Information:- S N CHITS PRIVATE LIMITED [Strike Off] CIN = U65992HR1987PTC027831

Company & Directors' Information:- S AND Z FINANCE PRIVATE LIMITED [Strike Off] CIN = U65923PN1997PTC106520

Company & Directors' Information:- N N CHITS PRIVATE LIMITED [Strike Off] CIN = U65992DL1986PTC024297

Company & Directors' Information:- U AND N CHITS PRIVATE LIMITED [Strike Off] CIN = U65992DL2000PTC103279

Company & Directors' Information:- H S N FINANCE PVT LTD [Strike Off] CIN = U67120PB1993PTC013900

Company & Directors' Information:- G N FINANCE PVT LTD [Strike Off] CIN = U65990MH1981PTC024294

Company & Directors' Information:- L T CHITS PVT. LTD. [Strike Off] CIN = U65992HR1991PTC031478

Company & Directors' Information:- J C M CHITS PVT LTD [Strike Off] CIN = U65992HR1992PTC031819

Company & Directors' Information:- C D CHITS PVT. LTD. [Strike Off] CIN = U65992HR1997PTC033758

Company & Directors' Information:- A V R CHITS PRIVATE LIMITED [Strike Off] CIN = U65992TG1995PTC022135

Company & Directors' Information:- C S FINANCE PRIVATE LIMITED [Strike Off] CIN = U65910GJ1987PTC009799

Company & Directors' Information:- A.T. CHITS PVT. LTD. [Strike Off] CIN = U99999DL2000PTC019836

    Crl.Rev.Pet. No. 229 of 2010

    Decided On, 17 March 2020

    At, High Court of Kerala

    By, THE HONOURABLE MR. JUSTICE N. ANIL KUMAR

    For the Petitioner: V.V. Asokan, P.P. Ramachandran, Advocates. For the Respondents: R2, Public Prosecutor, M.S. Breeze, Sr. Public Prosecutor, R1, Mahesh V. Ramakrishnan, Advocate.



Judgment Text


1. Revision Petitioner is the accused in S.T. No.361/2006 of the Judicial First Class Magistrate-III, Palakkad and the appellant in Crl.Appeal No.308/2008 on the file of the Court of Sessions, Palakkad Division.

2. By the judgment dated 28.04.2008, the learned Judicial First Class Magistrate-III, Palakkad found the revision petitioner/accused guilty for the offence punishable under (hereinafter referred to as 'the N.I.Act), convicted and sentenced him to undergo simple imprisonment for one month and to pay compensation of Rs.34,787/- (Rupees thirty four thousand seven hundred and eighty seven only) under Section 357(3) of the Code of Criminal Procedure (hereinafter referred to as 'the Cr.P.C).

3. Aggrieved by the judgment of the trial court, accused preferred Crl.Appeal No.308/2008 before the Court of Sessions, Palakkad Division. By the judgment dated 31.10.2009, learned First Additional Sessions Judge, Palakkad Division, confirmed the conviction, modifying the sentence imposed by the trial court. The appellate court sentenced the accused to pay a fine of Rs.35,000/- and in default of payment of fine, to undergo simple imprisonment for one month. It is also directed to pay a sum of Rs.34,787/-, out of the fine recovered, to the complainant as compensation under Section 357(1) of Cr.P.C. Feeling aggrieved, the revision petitioner is before this Court.

4. Case of the complainant in brief is that, the accused issued Ext.P1 cheque for an amount of Rs.34,787/- dated 10.11.2005, to the complainant for a legally enforceable debt. The cheque, on presentation, through the Lord Krishna Bank, Palakkad branch, dishonoured for the reason 'account closed' by virtue of Exts.P2 and P3 memos. The complainant issued Ext.P4 lawyer's notice, calling upon the accused to pay the amount covered under Ext.P1 within the statutory time. From Ext.P6 acknowledgment card, it is evident that the accused received Ext.P4 notice on 02.12.2005. However, even after receipt of the notice, he did not pay the amount covered under Ext.P1 cheque or did he send any reply to the notice issued. Hence the complaint.

5. Complainant is M/s. Sree Gokulam Chits and Finance Company Private Limited. PW1, the Manager of M/s. Sree Gokulam Chits and Finance was examined before the court on the strength of Ext.P7 resolution issued by the Company. According to him, an amount of Rs.34,787/- was due to the company by virtue of Ext.P1 cheque, which was not paid despite several requests and statutory notice issued as per Ext.P4. Ext.P1 cheque was dishonoured for the reason 'account closed'.

6. Learned counsel for the revision petitioner contended that the as the cheque was dishonoured for the reason 'account closed', the offence under Section 138 of the N.I. Act is not be attracted. Merely because Ext.P1 was dishonoured for the reason 'account closed', it could not be said that the offence under Section 138 of the N.I. Act is not attracted. Even if the account is closed by the accused, still, the offence under Section 138 is attracted. Both the trial court and the appellate court concurrently entered a finding that Ext.P1 cheque was issued for a legally enforceable debt and that the accused failed to repay the amount covered under Ext.P1 cheque within the statutory time. The trial court as well as the appellate court applied the presumption of consideration in terms of the provisions under Sections 118 and 139 of the N.I. Act. Under the circumstances, the onus, certainly shifts to the accused on proof of issuance of cheque to rebut the presumption that the cheque was issued not for discharge of any debt or liability.

7. When the complainant was cross examined, Ext.D1 passbook was shown to the complainant. PW1 admitted the entries therein as that of the complainant company. It is the case of the accused that the cheque was given as security and the same was filled up and presented behind the back of the accused. It is also contended that the amount covered Ext.D1 does not tally with the amount covered under Ext.P1 cheque.

8. In Bir Singh V. Mukesh Kumar [(2019) 4 SCC 197], the Apex Court held as follows:-

''Section 139 introduces an exception to the general rule as to the burden of proof and shifts the onus on the accused. The presumption under Section 139 of the Negotiable Instruments Act is a presumption of law, as distinguished from the presumption of facts. Presumptions are rules of evidence and do not conflict with the presumption of innocence, which requires the prosecution to prove the case against the accused beyond reasonable doubt. The obligation on the prosecution may be discharged with the help of presumptions of law and presumption of fact unless the accused adduces evidence showing the reasonable possibility of the non-existence of the presumed fact as held in Hiten P. Dalal [Hiten P. Dalal v. Bratindranath Banerjee, (2001) 6 SCC 16; 2001 SCC (Cri)960].''

9. Judged by the above standards, this is a case where the accused failed to adduce evidence before the trial court to rebut the presumption contemplated under section 139 of the N.I. Act. It is settled principle of law that even a blank cheque leaf voluntarily signed and handed over by the accused, which is towards some payment, would attract presumption under Section 139 of the N.I. Act, in the absence of any cogent evidence to show that the cheque was not issued in discharge of a debt. There is nothing on record to show that petitioner being a Company, engaged in chitty transaction, is extracting exorbitant interest from the accused as contended by the learned counsel for the accused.

10. So far as the question of signature contained in Ext.P1 cheque is concerned, there is no denial as such. Going by the entire evidence, it is difficult for this Court to enter a finding that the conclusion arrived at by the trial court as confirmed by the appellate court are perverse.

11. The dispute regarding the actual amount due to the complainant from the accused on account of discrepancy in Exts.D1 passbook and P1 cheque alleged is not a ground to rebut the presumption contemplated under Sections 118 and 139 of the N.I.Act. The accused failed to establish a probable defence so as to rebut such presumption contemplated under law. Once a cheque is issued, no doubt, it carries statutory presumption of consideration. The onus is on the accused to disprove the presumption. That presumption has not been rebutted. This being the fundamental law relating to prosecution under section 138 of the N.I.Act, this court is of the view that the both the trial court and the appellate court concurrently found that the accused executed Ext.P1 cheque for a legally enforceable debt and that the accused failed to discharge the amount cove

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red under Ext.P1 cheque , despite receipt of statutory notice and interference in revision is not warranted. 12. Having taken into consideration of the fact that the appellate court directed to deposit the fine amount of Rs.34,787/- to the complainant and in case of default to pay the fine amount to undergo simple imprisonment for one month and the fine amount if deposited shall be disbursed to the complainant under Section 357(1) Cr.P.C. Hence, no interference in the matter of sentence is required. However, considering the facts and circumstances of the case, it is just and proper to grant four months time to the revision petitioner to deposit the amount before the trial court from today. The revision petition stands dismissed.
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