IN THE COURT OF THE HON’BLE FAST

TRACK JUDGE (MAGISTRATE LEVEL)

POONAMALLEE

C.C. No of 2015

Mr.V.SARAVANAN,
Son of Vilvanathan,
No.10, Anna Street,
Shastri Nagar, Pattabiram,
Chennai – 600 072.
… Complainant

V/s
Mr.M.VELUSAMY,
No.39, Mosque Street,
Koilpathagai,
Chennai – 62. … Accused

COMPLAINT FILED FOR AN OFFENCE

UNDER SEC 138 &142 OF NEGOTIABLE
INSTRUMENTS ACT 1881 AS AMMENDED
BY ACT 66 OF 1988 AND 420 I.PC. AND
FILED UNDER SEC 200 OF Cr.P.C.

M/s. K.THIRUMALAI,
S.THULASIRAJAN,
T.V.KAMALANATHAN,
J.VENKITACHALAM

COUNSELS FOR COMPLAINANT

IN THE COURT OF THE HON’BLE FAST
TRACK JUDGE (MAGISTRATE LEVEL)
POONAMALLEE

C.C. No of 2015

Mr.V.SARAVANAN,
Son of Vilvanathan,
No.10, Anna Street,
Shastri Nagar, Pattabiram,
Chennai – 600 072.
… Complainant

V/s
Mr.M.VELUSAMY,
S/o. Munusamy,
No.39, Mosque Street,
Koilpathagai,
Chennai – 62. … Accused

DOCUMENT No.

M/s. K.THIRUMALAI,
S.THULASIRAJAN,
T.V.KAMALANATHAN,
J.VENKITACHALAM
J.HEMAKUMAR
COUNSELS FOR COMPLAINANT
 MEMORANDUM OF CAVEAT PETITION
(UNDER SECTION 148-A AND ORDER 52 C.P.C)

IN THE COURT OF HON’BLE

DISTRICT MUNSIF AT PONNERI

CAVEAT PETITION No. of 2014

in

EXPECTED O.S. No. of 2014

Mr.F.IBRAHIM,
S/o. Farook,
No.36/37, Sathiyaraj Nagar,
Moolakadai,
Chennai – 600 060.
..CAVEATOR
V/S

Mrs.AARTHI JOSEPH,
No.445, M.R.H.Road,
Moolakadai,
Chennai – 600 060.
… EXPECTED
Petitioners

CAVEAT PETITION

M/s. K.THIRUMALAI,
S.THULASIRAJAN,
T.V.KAMALANATHAN

COUNSELS FOR CAVEATOR

IN THE COURT SUBORDINATE JUDGE AT
TIRUTTANI

I.A. No. of 2014

in

I.A. No. 151 of 2014

in

O.S. No. 57 of 2014

P.SANKAR
.. Petitioner/ Respondent
/37TH Defendant

-Vs-

R.KIRUPAVATHI and another

.. Respondents/Petitioners
/ Plaintiffs
A.KANNAMMAL and others
.. Respondents/Respondents
/ Defendants 1 to 36 and 38 to 56

PETITION FILED UNDER ORDER 9 RULE

7 OF C.P.C.

M/s. K.THIRUMALAI,
A.PRABHAKARAN,
J.HEMAKUMAR

Counsels for petitioner/ respondent

 /37th defendant
IN THE COURT OF THE HON’BLE FAST
TRACK JUDGE (MAGISTRATE LEVEL)
POONAMALLEE

S.T.C. No. 162 of 2013

N.KATHIRVEL,
Son of Natraj,
No.10/19, Navithar Street,
Koilpathagai, Chennai – 600 062.

…Complainant

Vs

ISRAEL,
No.65/1, ‘J’ Type,
H.V.F. Quarters,
Avadi, Chennai – 600 054.

….Accused

PROCESS MEMO

M/s. K.THIRUMALAI,
S.THULASIRAJAN,
T.V.KAMALANATHAN,
J.VENKITACHALAM

COUNSELS FOR COMPLAINANT

 BEFORE THE HON’BLE HUMAN RIGHTS
COMMISSION AT CHENNAI

S.H.R.C. No: of 2014

S.THULASI RAJAN
S/o. Selvam,
No.6/51, Perumal Street,
St.Thomas Mount
Chennai-16.
….Complainant

- Vs –

1. Mr. Vijay Kirthy

SSI,
St.Thomas Mount Police Station,
St. Thomas Mount,
Chennai-6.

2. Mr.George Miller Ponraj,

Inspector of Police,
k4, Anna Nagar Police Station,
Anna Nagar, Chennai.
…Respondents

M/s. J.JUSTIN PAUL

K.THIRUMALAI,
T.V.KAMALANATHAN,
J.VENKITACHALAM
 COUNSELS FOR COMPLAINANT
MEMORANDUM OF CRIMINAL APPEAL
IN THE COURT OF HON’BLE PRINCIPAL
SESSIONS JUDGE AT THIRUVALLUR

Crl. Appeal No. of 2014

against

C.C. No. 118 of 2012

(On the file of the Fast Track Court,

(Magistrate Level), Poonamallee)

P.N.MADHAVAN,
S/o.Nataraj,
No.43, Indira Nagar,
Koil pathagai main Road,
Koil- pathagai, Chennai – 600 062.

..Appellant/Accused

-Vs-
N.DEVAKI,
W/o.Neelakandan,
No.2, Main Road, First Street,
Sami Nagar, Koilpathagai, Chennai – 600
062.
..Respondent/Complainant

CRIMINAL APPEAL FILED U/s.374

(3) of Cr.P.C.

M/s. D.SATHIYASRI,
R.SENTHAMIL
 COUNSEL FOR THE APPELLANT
IN THE COURT OF HON’BLE PRINCIPAL
SESSIONS JUDGE AT THIRUVALLUR

Crl. Appeal No. of 2014

Against

C.C. No. 118 of 2012

(On the file of the Fast Track Court,
(Magistrate Level), Poonamallee)

P.N.MADHAVAN,
S/o.Nataraj,
No.43, Indira Nagar,
Koil pathagai main Road,
Koil- pathagai, Chennai – 600 062.

..Appellant/Accused

-Vs-
N.DEVAKI,
W/o.Neelakandan,
No.2, Main Road, First Street,
Sami Nagar, Koilpathagai, Chennai – 600
062.

..Respondent/Complainant

IMPUGNED ORDER IN S.T.C.

No.118/2012, DATED 30.07.2014

M/s. K.THIRUMALAI,
D.SATHIYASRI,
R.SENTHAMIL

COUNSELS FOR THE APPELLANT

 IN THE COURT OF ADDITIONAL
DISTRICT MUNSIF AT POONAMALLEE

O.S. No. 250 of 2009

P.Palani
… Plaintiff

V/s

S.Thirumalai and another

… Defendants

VAKALAT

M/s.
 COUNSELS FOR
MEMORANDUM OF CAVEAT PETITION
(UNDER SECTION 148-A AND ORDER 52
C.P.C)

IN THE COURT OF DISTRICT MUNSIF

AT POONAMALLEE

CAVEAT PETITION No. of 2014

in

EXPECTED A.S.No. of 2014

Mr.K.NARAYANAN,
S/o. late S.Krishnan, and 2 others

….
Caveators

V/s
Mrs. C.T.PARUKUTTI,
W/o. late Velayutham, and 5 others

… EXPECTED
Petitioners

CAVEAT PETITION

M/s. K.THIRUMALAI,
S.THULASIRAJAN,
T.V.KAMALANATHAN,
J.VENKITACHALAM
 COUNSELS FOR CAVEATORS

BEFORE THE HON’BLE ARBITRATOR

Mr. A.SRINIVASAN

SE14-NPA-ARB-AS-
NO:10XG1791/2291698 OF 2014

Between

M/s. Mahindra and Mahindra Financial

Services Ltd.,
Registered Office at Gateway Building,
Apollo Bunder, Mumbai – 400 001.
Rep. by its Authorized Signatory
.. Claimant

And

1.SELVAM (Borrower)
2.GANESAN (Guarantor)
.. Respondents

COUNTER AFFIDAVIT FILED BY THE

2ND RESPONDENT

M/s. K.THIRUMALAI,
J.VENKITACHALAM
 COUNSELS FOR 2ND RESPONDENT

IN THE COURT OF METROPOLITAN

MAGISTRATE AT CHENNAI -3.

C.M.P. No. of 2014

Mrs.M.GEETHA @ KOMALESHWARAI
W/o. P.Maheshwaran @ Dillibabu
Old No.1/3, New No.27,
Periyazhwar Street, Maraimalai
Nagar.

... Petitioner
-Vs-

THE COMMISSIONER,
Corporation of Chennai,
Chennai – 600 003.
… Respondent

THIRD PERTY AFFIDVIT

M/s. K.THIRUMALAI,
T.V.KAMALANATHAN
J.VENKITACHALAM
 S.JOHN

COUNSELS FOR PETITIONER

IN THE COURT OF FAST TRACK JUDGE
(MAGISTRATE LEVEL) AT POONAMALLEE

S.T.C. No. 91 of 2013

S.Sivakumar
S/o. R.Sadaiyappan
No.13/90, Krishna Nagar,
Koladi, Chennai – 600 077.
.. Petitioner/Accused

-Vs-

A.Diwakaran,
S/o.Govindan,
Power Agent and Divisional Manager
( Business),
Sree Gokulam Chits Finance Co. (p) Ltd.,
No.5/12, Chetty Street,
Poonamallee, Chennai – 600 056.
.. Respondent/Complainant

PETITION FILED UNDER SECTION 311 OF

Cr.P.C.

M/s. K.THIRUMALAI,
S.THULASIRAJAN,
T.V.KAMALANATHAN,
J.VENKITACHALAM
 COUNSELS FOR PETITIONER/
ACCUSED

IN THE COURT OF DISTRICT MUNSIF

AT POONAMALLEE

I.A. No. of 2015

in

O.S. No. of 2015

Mr.A.PALAYAM,
S/o. late Amavasai,
..Petitioner/Plaintiff

V/S

Mrs.MANIMEGALAI,
W/o. late Mr. Parivallal,
And another
… Respondents/Defendants

URGENT PETITION

M/s. K.THIRUMALAI,
S.THULASIRAJAN,
T.V.KAMALANATHAN,
J.VENKITACHALAM
COUNSELS FOR PETITIONER/
 PLAINTIFF

IN THE COURT OF HON’BLE

SUBORDINATE JUDGE AT
OOTACAMUND

O.S. No. 239 of 2015

Mr.S.MANOJ KUMAR
...PLAINTIFF

V/S

Mr.S.B.SUBRAMANI and others

…DEFENDANTS

VAKALAT

M/s. K.THIRUMALAI,
S.THULASIRAJAN,
T.V.KAMALANATHAN,
J.VENKITACHALAM
COUNSELS FOR DEFENDANT No.33.

BEFORE THE COURT OF SUBORDINATE

JUDGE AT POONAMALLEE

H.M.O.P. No. 140 of 2013

P.SARAVANAN
.. Petitioner

Vs

Mrs.KUMUTHA

.. Respondent

PROOF AFFIDAVIT FILED BY THE

PETITIONER

M/s. K.THIRUMALAI,
S.THULASIRAJAN,
T.V.KAMALANATHAN,
 J.VENKITACHALAM
COUNSELS FOR PETITIONER
BEFORE THE SUBORDINATE JUDGE
AT POONAMALLEE

M.A.C.T. O.P. No. 21 of 2014.

S.SUMATHI,
W/o. late R.Settu,
And others
…Petitioners.

-Vs-

1. UNITED INDIA INSURANCE CO. LTD.,

2. S.RAVI
…Respondents

DOCUMENT No.

M/s. K.THIRUMALAI,
S.THULASIRAJAN,
T.V.KAMALANATHAN,
J.VENKITACHALAM
 COUNSELS FOR PETITIONERs

IN THE COURT OF THE HON’BLE FAST

TRACK JUDGE (MAGISTRATE LEVEL)
POONAMALLEE

S.T.C. No. 365 of 2016

Mr.M.KANNAN,
S/o. D.Madhavaraj,
Elite Shelton, Block No.2,
IInd Floor, Ashok Niranjan Nagar,
Parutthipet, Avadi, Chennai – 600 071.
… Complainant

V/s

M/s.7TH SENSE MOVIE MAKERS

Rep. by its Proprietor Mr.S.SAKTHIVEL,
And another
… Accused

Document No.

M/s. K.THIRUMALAI,
S.THULASIRAJAN,
T.V.KAMALANATHAN,
 J.VENKITACHALAM
COUNSELS FOR COMPLAINANT

IN THE COURT OF THE HON’BLE

JUDICIAL MAGISTRATE - II
POONAMALLEE

C.C. No of 2016

Mr.N.GANESAN,
S/o. Mr.Natarajan,
New No.11, Old No.8,
Gramani Street,
Sundara Chozapuram,
Thiruverkadu, Chennai – 600 077.

… Complainant

V/s

Mrs. VASANTHI RAVI,

W/o. M.Ravi,
No.32, 4th Street,
Kamarajar Nagar,
Avadi, Chennai – 600 054.

… Accused

DOCUMENT No:

M/s. K.THIRUMALAI,
S.THULASIRAJAN,
T.V.KAMALANATHAN,
 J.VENKITACHALAM
COUNSELS FOR COMPLAINANT

BEFORE THE COURT OF

SUBORDINATE JUDGE AT
POONAMALLEE

H.M.O.P. No. Of 2017

S.KAAVIYA
.. Petitioner

Vs

Mr.VENKATESH GAALI
..
Respondent

DOCUMENT No:

M/s. K.THIRUMALAI,
S.THULASIRAJAN,
 T.V.KAMALANATHAN,
J.VENKITACHALAM
COUNSELS FOR PETITIONER
BEFORE THE COURT OF
SUBORDINATE JUDGE AT
POONAMALLEE

H.M.O.P. No. Of 2017

G.RADHA
.. Petitioner

Vs

M.SUDALAIMUTHU
..
Respondent

DOCUMENT No:

M/s. K.THIRUMALAI,
Y.JOHNSON ARMSTRONG
 T.V.KAMALANATHAN,
J.VENKITACHALAM
COUNSELS FOR PETITIONER

IN THE COURT OF CITY CIVIL JUDGE AT

CHENNAI

I.A. No. of 2017

in

O.S. No. 12856 of 2010

GEETHA @ KOMALESHWARI and 2 others

..Petitioners/Defendants 2 to 4

V/s

R.PRABHAKARAN
.. Respondent/Plaintiff

PETITION FILED UNDER SECTION 151 OF

C.P.C.

M/s. K.THIRUMALAI,
T.V.KAMALANATHAN,
 S.JOHN
J.VENKITACHALAM
COUNSELS FOR PETITIONERS/
DEFENDANTS 2 TO 4

IN THE COURT OF ADDITIONAL

DISTRICT JUDGE - II AT POONAMALLEE

O.S. No. 135 of 2015

Mrs.KALAISELVI and Others

.. Plaintiffs

-Vs-

D.BALAJI and others

.. Defendants

WRITTEN STATEMENT FILED BY 1ST

DEFENDANT UNDER ORDER
VIII RULE 1 OF C.P.C.
M/s. S.THULASIRAJAN,
T.V.KAMALANATHAN,
J.VENKITACHALAM
COUNSELS FOR DEFENDANTS
IN THE COURT OF ADDITIONAL
DISTRICT JUDGE - II AT POONAMALLEE

O.S. No. 135 of 2015

Mrs.KALAISELVI and Others

.. Plaintiffs

-Vs-

D.BALAJI and others

.. Defendants

ADOPTION MEMO FILED BY THE

DEFENDANTS 2 TO 7

M/s. S.THULASIRAJAN,
T.V.KAMALANATHAN,
 J.VENKITACHALAM
COUNSELS FOR DEFENDANTS

IN THE COURT OF ADDITIONAL DISTRICT

JUDGE - II AT POONAMALLEE

I.A. No. of 2018

in
I.A. No. of 2018
in

O.S. No. 135 of 2015

D.BALAJI and others

.. Petitioners/Defendants

-Vs-

Mrs.KALAISELVI and Others

. Respondent/Plaintiff

PETITION FILED UNDER SECTION

151 RULE OF C.P.C.

M/s. S.THULASIRAJAN,
 T.V.KAMALANATHAN,
J.VENKITACHALAM
COUNSELS FOR PETITIONERS/
DEFENDANTS
IN THE COURT OF ADDITIONAL DISTRICT
JUDGE - II AT POONAMALLEE

I.A. No. of 2018

in

O.S. No. 135 of 2015

D.BALAJI and others

.. Petitioners/Defendants

-Vs-

Mrs.KALAISELVI and Others

. Respondent/Plaintiff

PETITION FILED UNDER SECTION

5 OF LIMITATION ACT

M/s. S.THULASIRAJAN,
T.V.KAMALANATHAN,
 J.VENKITACHALAM
COUNSELS FOR PETITIONERS/
DEFENDANTS

IN THE COURT OF ADDITIONAL

DISTRICT JUDGE - II AT
POONAMALLEE

O.S. No. 135 of 2015

Mrs.KALAISELVI and Others

.. Plaintiffs

-Vs-

D.BALAJI and others

.. Defendants

MEMO
Mrs.KUMUDHAVALLI

4TH DEFENDANT