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Date: 2023-01-04 Category: Not Applicable State: Tamil Nadu Country: India

JUDICIAL NOTIFICATION - Unclaimed Deposits in the City Civil Court, Chennai - 104

Issued by Part VI--Section 1-A-Sup · Not Applicable

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Executive Summary & Key Takeaways

Okay, here is your summarised output of the document: **Executive Summary** This document is a Tamil Nadu Government Gazette notification regarding unclaimed deposits in the City Civil Court, Chennai. The notice informs parties entitled to undermentioned items of deposits above Rs.5/-, kept unclaimed for more than 4 years under deposit accounts (2013-2014) that unless they claim them on or before 31st January 2023, the deposits will be lapsed and credited to the Government Account. **Key Points / Main Content** * **Subject**: Unclaimed Deposits in the City Civil Court, Chennai * **Deposits**: Relates to deposits above Rs.5/- in the City Civil Court Chennai for the years 2013-2014 under Deposit Accounts. * **Condition**: The deposits have been kept unclaimed for more than 4 years. * **Claim Deadline**: Parties entitled to the deposits must appear and claim them on or before January 31st, 2023. * **Lapsing**: If the deposits are not claimed by the deadline, they will be lapsed. * **Crediting**: Lapsed deposits will be credited to the Government Account. * **Governing Rules**: The action is taken under Rule 54 of Section (1) and under Rule 119(d) (i) of section II of Civil Rule of Practice and Circular Orders Volume II. * **Case Numbers**: The case numbers involved are listed in the document. * **Documents included:** the names of the petitioner, name of the petitioner council, name of the respondent, Repondent council, Cr 36 and Details. **Impact Analysis** **Impacted Stakeholder: Parties Entitled to Unclaimed Deposits** * **Impact**: They risk losing their deposits if they do not take action. * **Action Required**: They must appear and claim their entitled deposits on or before January 31st, 2023.

Key Entities Referenced

City Civil Court, Chennai: Court where unclaimed deposits are held. Civil Rule of Practice and Circular Orders Volume II: Volume containing rules related to crediting lapsed deposits to the Government Account, particularly Section II, Rule 119(d)(i). Rule 54 of Section (1): Rule governing the crediting of lapsed deposits to the Government Account. Tamil Nadu Government Gazette: Official gazette publishing the unclaimed deposit notifications.
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© [Regd. No. TN/CCN/467/2012-14. GOVERNMENT OF TAMIL NADU [R. Dis. No. 197/2009. 2023 [Price : Rs. 40.00 Paise. TAMIL NADU GOVERNMENT GAZETTE PUBLISHED BY AUTHORITY No. 1A] CHENNAI, WEDNESDAY, JANUARY 4, 2023 Margazhi 20, Subakiruthu, Thiruvalluvar Aandu–2053 Part VI–Section 1 (Supplement) NOTIFICATIONS BY HEADS OF DEPARTMENTS, ETC. JUDICIAL NOTIFICATION UNCLAIMED DEPOSITS IN THE CITY CIVIL COURT, CHENNAI - 104 (Dis. No. 12921/LS) No. VI(1)/7/2023 Notice is hereby given that the undermentioned items of deposits above Rs.5/- in the City Civil Court Chennai for the years 2013-2014 Under Deposit Accounts were kept as unclaimed for more than 4 years that unless the parties entitled to them appear and claim them on or before 31st January 2023, those items of deposits will be lapsed and credited to Government Account under Rule 54 of Section (1) and under Rule 119(d)(i) of section II of Civil Rule of Practice and Circular Orders Volume II. [ 1 ] DTP—VI-1A Sup. (1A)PARTICULARS OF DEPOSITS Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1 2379/2 23.11.1999 1575 Court Attachment ARC. 135/1995 Shriram Chits Valayapathi M.V.Daniel & Others NIL 199/2 EP 3241/1997 2 2379/20 20.12.1999 2180 Court Attachment ARC. 137/1997 Shriram Chits C.Dayakar W.K.Maran, NIL 199/4 EP. 561/1998 Balasubramanian, Kalaimani 3 2380/3 20.12.1999 797.50 Court Attachment ARC. 574/1993 Suprajesh S.Kesavan Suresh Kumar NIL 199/5 EP. 919/1994 4 2380/10 20.12.1999 653 Court Attachment ARC. 91/1995 EP. Shriram Chits Namasiragam E.P.Dhanasekaran NIL 199/6 3777/1996 & Others 5 2380/13 20.12.1999 500 Conditional Order OS. 7039/1990 Shanthilal T.S.Kandakumar D.Sankar Suresh NIL 199/6 Amount EP. 1534/1994 6 2380/20 20.12.1999 1000 Court Attachment ARC. 393/1992 Shriram Chits Martin Arokiaraj C.Rengarajan NIL 199/7 EP 1231/1995 7 2380/32 20.12.1999 400 Conditional Order OS. 686/1996 EP Citi Bank R.Santhanam P.Elumalai NIL 199/8 Amount 580/1999 8 2380/45 20.12.1999 600 Court Attachment ARC. 1324/1993 Shriram Chits Nandakumar N.Kumar NIL 199/10 EP 2133/1995 9 2381/14 21.12.1999 736 Bank Interest LAOP. 75/1989 P.Bakkiammal Nil Special Tahsildar NIL 199/12 (LA VIII), TNHB Schemes, Thirumangalam, Chennai 10 2383/9 23.12.1999 600 Court Attachment ARC. 75/1995 EP Telfi n Chit Fund Muthu N.Ushamuthu NIL 199/17 3951/1996 11 2385/9 24.12.1999 250 Conditional Order OS. 8039/1988 L.Mohana Madanagobal B.Amirtha Begum NIL 199/20 Amount EP. 3511/1991 12 2385/31 24.12.1999 3566 Court Attachment ARC. 75/1996 EP. Shriram Chits M.Suresh K.Ilampavithi NIL 199/23 1191/1997 13 2387/18 24.12.1999 1000 Conditional Order OS. 13811/1996 M.Kannappau Vijayakumar Mahaboob Basha NIL 199/25 Amount EP 1929/1997 2Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 14 2388 27.12.1999 1241 Court Attachment ARC. 1431/1992 Baluswamy A.S.Raja Syed Yousuff NIL 199/31 EP. 2623/1994 15 2392 27.12.1999 800 Court Attachment ARC. 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 199/31 EP. 744/1997 16 2394 27.12.1999 784.5 Court Attachment ARC. 2473/1994 Kurinji Chits D.Balakumar Y.Rajendra Naidu NIL 199/32 EP 625/1996 17 2396/1 27.12.1999 8 Court Attachment ARC 2210/1994 Shriram Chits & B.Maheswari N.Vankatesan, NIL 199/32 EP 3362/1997 Investment G.Perumal Pvt Ltd 18 2396/5 27.12.1999 690 Conditional Order OS. 10874/1992 Friends Finance N.Baskar S.F.Micheal & NIL 199/32 Amount EP. 317/1997 Company Others 19 2396/7 27.12.1999 60 Conditional Order OS. 5510/1988 Syndicate Bank Seshadri S.Lakshmi & Others NIL 199/33 Amount EP. 2212/1991 20 2396/9 27.12.1999 400 Court Attachment ARC. 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 199/33 EP 3036/1997 Investment Pvt Ltd 21 2399/2 28.12.1999 750 Conditional Order OS. 1044/1996 City Bank R.Santhanam E.Kulasekaran NIL 199/37 Amount EP. 3436/1997 22 2399/21 28.12.1999 4000 Conditional Order OS. 9426/1992 Indian Bank W.S.Vankatraman L.Radhakrishnan NIL 199/39 Amount EP. 1/1998 23 2404/5 29.12.1999 400 Conditional Order OS. 6/1993 EP. J.Selvaraju K.M.Ramesh M.Kumar NIL 199/42 Amount 548/1997 24 2404/10 29.12.1999 400 Conditional Order OS. 3199/1995 Ramesh Babu S.Baskaran Jayaraj NIL 199/43 Amount EP. 4528/1995 25 2404/20 29.12.1999 263 Conditional Order OS. 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 199/44 Amount EP. 5/1997 26 2404/21 29.12.1999 245 Court Attachment ARC 637/1992 Shriram Chits C.Dayalan Loganathan NIL 199/44 EP 1352/1994 27 2404/22 29.12.1999 348 Court Attachment ARC 280/1993 Shriram Chits M.Suresh M.Karuna NIL 199/44 EP 2818/1994 28 2404/23 29.12.1999 673 Court Attachment ARC 378/1995 Nainimal Skandakumar Gani Traders NIL 199/45 EP 1213/1995 3Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 29 2404/24 29.12.1999 84 Court Attachment ARC 429/1991 Shriram Chits S.Natraj K.Shankar NIL 199/45 EP 2919/1993 30 2404/26 29.12.1999 118 Court Attachment ARC 518/1994 Shriram Chits N.Devendran S.Ravi NIL 199/45 EP 3373/1995 31 2404/35 29.12.1999 571 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 199/46 EP 5208/1995 32 2405/35 29.12.1999 1013 Court Attachment ARC 164/1994 Shriram Chits I.Hemalatha L.Mahalingam NIL 199/50 EP 2860/1995 33 2409/2 30.12.1999 400 Conditional Order OS 6116/1992 EP C.V.Parameswaran Punniyakoti Ashrawathi NIL 199/57 Amount 3019/1994 Thangamani 34 2410/15 03.01.2000 800 Court Attachment ARC 1481/1993 Maruthi Chits A.R.Sakthivel M.Chakravarthi NIL 199/60 EP 2187/1996 35 2410/26 03.01.2000 4306 Court Attachment ARC 11/1995 EP Shriram Chits A.R.Nixon D.Balasundaram NIL 199/61 2218/1996 36 2411/6 03.01.2000 375 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 199/64 EP 5208/1995 37 2417/1 04.01.2000 18 Court Attachment ARC 884/1996 Shriram Chits K.Valayapathi M.Ganesh, NIL 199/73 EP 1493/1998 S.Naresh Kumar 38 1256/5 06.01.2000 1784 Conditional Order OS. 4848/1993 Dont Worry T.Muthu K.Meganathan & NIL 199/76 Amount EP. 263/1996 Finance Others 39 2418/3 06.01.2000 530 Court Attachment ARC.11/1995 EP. Shriram Chits A.R.Nixon D.Balasundaram NIL 199/77 2218/1996 40 2418/6 06.01.2000 560 Court Attachment ARC. 736/1996 Shriram Chits M.Devardran M.Loganathan And NIL 199/77 EP. 359/1998 Others 41 2418/12 06.01.2000 645 Conditional Order OS. 9433/1993 Syndicate Bank A.Philips W.Asir Danial NIL 199/78 Amount EP. 212/1998 42 2415/1 10.01.2000 600 Court Attachment ARC. 2473/1994 Kurinji Chits D.Balakumar Y.Rajendra Naidu NIL 199/82 EP 625/1996 43 2427/5 11.01.2000 450 Conditional Order OS. 7039/1990 Shanthilal T.S.Kandakumar D.Sankar Suresh NIL 199/91 Amount EP. 1534/1994 4Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 44 2388 11.01.2000 400 Court Attachment ARC. 1431/1992 Baluswamy A.S.Raja Syed Yousuff NIL 199/31 EP. 2623/1994 45 2419/6 13.01.2000 1300 Conditional Order OS. 330/1996 EP. P.Varadarajulu R.S.Ranganathan S.Varadarajan NIL 200/2 Amount 2797/1997 46 2423/4 13.01.2000 380 Court Attachment ARC 124/1995 Seven Wells Chit Samiullah S.P.Velusamy NIL 200/5 EP 3721/1995 Funds Pvt Ltd., 47 2423/17 13.01.2000 800 Conditional Order OS. 4808/1992 Waran Investment P.Subba Reddy V. Selvam NIL 200/7 Amount EP. 962/1998 48 2423/22 13.01.2000 492 Court Attachment ARC. 736/1996 Shriram Chits M.Devardran M.Loganathan And NIL 200/7 EP. 359/1998 Others 49 2431/21 14.01.2000 60 Conditional Order OS. 5510/1988 Syndicate Bank Seshadri S.Lakshmi & Others NIL 200/10 Amount EP. 2212/1991 50 2431/23 14.01.2000 600 Court Attachment ARC 1324/1993 Shriram Chits Nandakumar N.Kumar NIL 200/10 EP 2133/1995 51 2431/34 14.01.2000 250 Conditional Order OS. 8039/1988 L.Mohana Madanagobal B.Amirtha Begum NIL 200/12 Amount EP. 3511/1991 52 2433/5 14.01.2000 1783 Court Attachment ARC. 75/1996 EP. Shriram Chits M.Suresh K.Ilampavithi NIL 200/15 1191/1997 53 2433/19 14.01.2000 1131 Conditional Order OS. 220/1990 EP. Rajendran S.R.Rajakumari A.Kuppan NIL 200/17 Amount 302/1994 Finance 54 2436 18.01.2000 700 Conditional Order OS. 162/1987 EP. Iob V.Mohan V.Purushothaman NIL 200/19 Amount 1755/1998 55 2441/7 18.01.2000 1280 Conditional Order OS 10028/1989 Federal Bank Ltd Prabakaran S.S.Raja Kumari NIL 200/20 Amount EP 3299/1997 56 2441/8 18.01.2000 800 Court Attachment ARC 1481/1993 Maruthi Chits A.R.Sakthivel M.Chakravarthi NIL 200/20 EP 2187/1996 57 2446/8 18.01.2000 400 Conditional Order OS 3199/1995 Ramesh Babu S.Baskaran Jayaraj NIL 200/24 Amount EP 4528/1995 58 2446/15 18.01.2000 57 Conditional Order OS 265/1988 EP Canara Bank M.Balachander S.Haridoss NIL 200/25 Amount 3336/1991 5Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 59 2446/18 18.01.2000 1015 Court Attachment ARC 1036/1993 Shriram Chits Goldwin N.Meenakshi NIL 200/25 EP 1378/1995 60 2446/29 18.01.2000 560 Court Attachment ARC 736/1996 Shriram Chits M.Devardran M.Loganathan And NIL 200/27 EP 359/1998 Others 61 2451/22 19.01.2000 2108 Conditional Order OS 4850/1993 EP W.Padamavathy S.Adaikalam A.Ramachandran NIL 200/34 Amount 686/1998 62 2451/23 19.01.2000 185 Conditional Order OS 7889/1992 EP C.Velu Peer Mohamed L.Kandan NIL 200/34 Amount 534/1994 63 2454/9 20.01.2000 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 200/43 Amount EP 5/1997 64 2454/10 20.01.2000 177 Court Attachment ARC 637/1992 Shriram Chits C.Dayalan Loganathan NIL 200/43 EP 1352/1994 65 2454/11 20.01.2000 348 Court Attachment ARC 280/1993 Shriram Chits M.Suresh M.Karuna NIL 200/43 EP 2818/1994 66 2454/13 20.01.2000 68 Court Attachment ARC 637/1992 Shriram Chits C.Dayalan Loganathan NIL 200/43 EP 1352/1994 67 2454/14 20.01.2000 251 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 200/43 EP 1213/1996 68 2454/15 20.01.2000 84 Court Attachment ARC 492/1991 Shriram Chits S.Natraj K.Shankar NIL 200/43 EP 2919/1993 69 2454/17 20.01.2000 118 Court Attachment ARC 518/1994 Shriram Chits N.Devendran S.Ravi NIL 200/43 EP 3373/1995 70 2455/12 20.01.2000 1200 Conditional Order OS 4316/1993 EP SBI M.V.Chandran P.Alexander & NIL 200/45 Amount 2321/1997 Others 71 2455/13 20.01.2000 800 Conditional Order OS 4316/1993 EP SBI M.V.Chandran P.Alexander & NIL 200/46 Amount 2321/1997 Others 72 2455/20 20.01.2000 400 Court Attachment ARC 942/1994 Shriram Chits Venkatraman J.K.Muthammal NIL 200/46 EP 5093/1995 6Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 73 2456/12 21.01.2000 31.5 Bank Interest LAOP 24/1989 Krishnasamy Nil Special NIL 200/49 Chettiar Tahsildar (LA Ii), TNHB Schemes, Thirumangalam, Chennai 74 2456/19 21.01.2000 369 Bank Interest LAC 63/1987 R.Krishna- Nil Special NIL 200/49 moorthy, Tahsildar (LA), Advocate TNHB Schemes, General Nandanam,Chennai 75 2458/19 21.01.2000 1000 Conditional Order OS 1381/1996 EP M.Kannappau Vijaya Kumar Mahaboob Basha NIL 200/51 Amount 1929/1997 76 2458/33 21.01.2000 411 Court Attachment ARC 942/1994 Shriram Chits Venkatraman J.K.Muthammal NIL 200/53 EP 5093/1995 77 2459/4 24.01.2000 1000 Conditional Order OS 57/1993 EP Friends Finance P.Sreenivasulu V.Madhavan & NIL 200/55 Amount 2863/1997 Corporation Others 78 2459/17 24.01.2000 375 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 200/56 EP 5208/1995 79 2459/26 24.01.2000 530 Court Attachment ARC 11/1995 EP Shriram Chits A.R.Nixon D.Balasundaram NIL 200/57 2218/1996 80 2459/33 24.01.2000 800 Court Attachment ARC 305/1995 Shriram Chits G.Ramasamy S.Manoharan, NIL 200/58 EP 2604/1998 P.Chandran 81 2459/52 24.01.2000 4000 Court Attachment ARC 2008/1993 Shriman Chits K.Valayapathi S.Ravi & Others NIL 200/61 EP 2470/1997 82 2463/7 28.01.2000 4306 Court Attachment ARC 11/1995 EP Shriram Chits A.R.Nixon D.Balasundaram NIL 200/64 2218/1996 83 2463/12 31.01.2000 848 Court Attachment ARC 968/1996 Shriram Chits N.Namasivayam B.Selvamurthy , NIL 200/65 EP 1133/1998 M.Ramachandran 84 2463/31 31.01.2000 400 Court Attachment ARC 6/1995 EP S.C.K.J.Pvt Ltd Devendran N.Elumalai & Others NIL 200/67 973/1997 85 2466/8 01.02.2000 653 Court Attachment ARC 91/1995 EP Shriram Chits Namasiragam E.P.Dhanasekaran NIL 200/71 3777/1996 & Others 86 2466/18 01.02.2000 400 Conditional Order OS 686/1996 EP Citi Bank R.Santhanam P.Elumalai NIL 200/72 Amount 580/1999 7Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 87 2466/25 01.02.2000 400 Conditional Order OS 686/1996 EP Citi Bank R.Santhanam P.Elumalai NIL 200/73 Amount 580/1999 88 2466/34 01.02.2000 1783 Court Attachment ARC 75/1996 EP Shriram Chits M.Suresh K.Ilampavithi NIL 200/74 1191/1997 89 2443 02.02.2000 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 200/76 EP 744/1997 90 2444 02.02.2000 600 Court Attachment ARC 2473/1994 Kurinji Chits D.Balakumar Y.Rajendra Naidu NIL 200/76 EP 625/1996 91 2469/18 07.02.2000 492 Court Attachment ARC 736/1996 Shriram Chits M.Devardran M.Loganathan And NIL 200/86 EP 359/1998 Others 92 2469/27 07.02.2000 400 Conditional Order OS 4808/1992 EP Waran Investment P.Subba Reddy V. Selvam NIL 200/87 Amount 962/1998 93 2470 10.02.2000 2482 Court Attachment ARC 1431/1992 Baluswamy A.S.Raja Syed Yousuff NIL 200/92 EP 2623/1994 94 2471/2 10.02.2000 700 Conditional Order OS 162/1987 EP Iob V.Mohan V.Purushothaman NIL 200/92 Amount 1755/1998 95 1302/1 21.02.2000 400 Conditional Order OS 6349/1984 EP R.Saradabai Venkatraman Leelabai NIL 200/96 Amount 1090/1994 96 2479/17 24.02.2000 750 Conditional Order OS 1044/1996 EP City Bank R.Santhanam E.Kulasekaran NIL 201/5 Amount 3436/1997 97 2479/21 24.02.2000 57 Conditional Order OS 265/1988 EP Canara Bank M.Balachander S.Haridoss NIL 201/5 Amount 3336/1991 98 2479/29 24.02.2000 517 Conditional Order OS 9433/1993 Syndicate Bank A.Philips W.Asir Danial NIL 201/6 Amount EP 212/1998 99 2479/34 24.02.2000 600 Court Attachment ARC 1324/1993 Shriram Chits Nandakumar N.Kumar NIL 201/7 EP 2133/1995 100 2489/15 25.02.2000 1000 Conditional Order OS 13811/1996 M.Kannappau Vijayakumar Mahaboob Basha NIL 201/9 Amount EP 1929/1997 101 2489/27 25.02.2000 1280 Conditional Order OS 10028/1989 Federal Bank Ltd Prabakaran S.S.Raja Kumari NIL 201/11 Amount EP 3299/1997 8Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 102 2480/1 25.02.2000 410 Conditional Order OS 7039/1990 EP Shanthilal T.S.Kandakumar D.Sankar Suresh NIL 201/13 Amount 1534/1994 103 2481 25.02.2000 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 201/15 EP 744/1997 104 2484/1 25.02.2000 1575 Court Attachment ARC 135/1995 Shriram Chits K.Valayapathi M.V.Daniel & Others NIL 201/16 EP 3241/1997 105 2485/12 28.02.2000 185 Conditional Order OS 7889/1992 EP C.Velu Peer Mohamed L.Kandan NIL 201/21 Amount 534/1994 106 2486/20 28.02.2000 3417 Bank Interest LAOP 73/1987 D.Singaram Nil Special NIL 201/23 Tahsildar (LA Vi), TNHB Schemes, Nandanam,Chennai 107 2486/29 28.02.2000 386.48 Bank Interest LAOP 43/1989 Trustee of Nil Special NIL 201/24 Sri Prasanna Tahsildar (LA VIII), Venkata TNHB Schemes, Narasimha Thirumangalam, Devasthanam, Chennai Saidapet, Chennai 108 2486/34 28.02.2000 426 Bank Interest LAOP 49/1989 Lakshmi Nil Special NIL 201/24 Ammal Tahsildar (LA VIII), TNHB Schemes, Thirumangalam, Chennai 109 2487/28 28.02.2000 60 Conditional Order OS 5510/1988 EP Syndicate Bank Seshadri S.Lakshmi & Others NIL 201/28 Amount 2212/1991 110 2490/15 28.02.2000 500 Court Attachment ARC 393/1992 Shriram Chits Martin Arokiaraj C.Rengarajan NIL 201/31 EP 1231/1995 111 2490/24 28.02.2000 750 Conditional Order OS 1044/1996 EP City Bank R.Santhanam E.Kulasekaran NIL 201/32 Amount 3436/1997 112 2493/16 28.02.2000 2108 Conditional Order OS 4850/1993 EP W.Padama- S.Adaikalam A.Ramachandran NIL 201/34 Amount 686/1998 vathy 113 2496 28.02.2000 400 Conditional Order OS 6116/1992 EP C.V.Parames- Punniyakoti Ashrawathi, NIL 201/37 Amount 3019/1994 waran Thangamani 9Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 114 2499 28.02.2000 600 Court Attachment ARC 2473/1994 Kurinji Chits D.Balakumar Y.Rajendra Naidu NIL 201/39 EP 625/1996 115 2500/4 28.02.2000 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 201/39 Amount EP 5/1997 116 2500/5 28.02.2000 245 Court Attachment ARC 637/1992 Shriram Chits C.Dayalan Loganathan NIL 201/39 EP 1352/1994 117 2500/6 28.02.2000 348 Court Attachment ARC 280/1993 Shriram Chits M.Suresh M.Karuna NIL 201/39 EP 2818/1994 118 2500/7 28.02.2000 673 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 201/39 EP 1213/1996 119 1308 02.03.2000 1539 Court Attachment ARC 554/1994 Shriram Chits A.R.Nixon Arumugam NIL 201/53 EP 1722/1999 120 2503/3 06.03.2000 400 Court Attachment ARC 942/1994 Shriram Chits Venkatraman J.K.Muthammal NIL 201/59 EP 5093/1995 121 2503/5 06.03.2000 400 Court Attachment ARC 282/1992 Shriram Chits K.Selvakumar K.Ramar NIL 201/60 EP 4379/1995 122 2503/11 06.03.2000 800 Court Attachment ARC 1481/1993 Maruthi Chits A.R.Sakthivel M.Chakravarthi NIL 201/60 EP 2187/1996 123 2503/13 06.03.2000 250 Conditional Order OS 8039/1988 EP L.Mohana Madanagobal B.Amirtha Begum NIL 201/61 Amount 3511/1991 124 2503/32 06.03.2000 571 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 201/63 EP 5203/1995 125 2503/39 06.03.2000 375 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 201/64 EP 5208/1995 126 2503/45 06.03.2000 59.50 Court Attachment ARC 91/1992 EP Shriram Chits Ltd Venkatram P.Periaswamy & NIL 201/64 1861/1992 Others 127 2504/9 06.03.2000 800 Court Attachment ARC 880/1994 Shriram Chits M.Durairaj T.Sampath NIL 201/66 EP 1974/1996 128 2507/1 06.03.2000 358 Conditional Order OS 7039/1990 EP Shanthilal T.S.Kandakumar D.Sankar Suresh NIL 201/68 Amount 1534/1994 10Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 129 2507/8 06.03.2000 400 Conditional Order OS 1246/1995 EP N.Kumaravel P.Kandavelu U.Dass NIL 201/69 Amount 3689/1995 130 2510/2 06.03.2000 1013 Court Attachment ARC 164/1994 Shriram Chits I.Hemalatha L.Mahalingam NIL 201/71 EP 2860/1995 131 2512/20 07.03.2000 492 Court Attachment ARC 736/1996 Shriram Chits M.Devardran M.Loganathan And NIL 201/75 EP 359/1998 Others 132 2512/26 07.03.2000 500 Court Attachment ARC 1775/1992 Shriram Chits Gokulam N.Nathan NIL 201/75 EP 822/1995 133 2522/1 07.03.2000 700 Conditional Order OS 162/1987 EP Iob V.Mohan V.Purushothaman NIL 201/84 Amount 1755/1998 134 1322/2 22.03.2000 1539 Court Attachment ARC 554/1994 Shriram Chits A.R.Nixon Arumugam NIL 201/92 EP 1722/1999 135 2523/7 03.04.2000 980 Court Attachment ARC 91/1995 EP Shriram Chits Namasiragam E.P.Dhanasekaran NIL 202/2 3777/1996 & Others 136 2524 03.04.2000 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 202/4 EP 744/1997 137 2528/16 03.04.2000 57 Conditional Order OS 265/1988 EP Canara Bank M.Balachander S.Haridoss NIL 202/8 Amount 3336/1991 138 2532/6 03.04.2000 478 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 202/12 Amount 2262/1998 chandran Another 139 2537/20 04.04.2000 1280 Conditional Order OS 10028/1989 Federal Bank Ltd Prabakaran S.S.Raja Kumari NIL 202/21 Amount EP 3299/1997 140 2537/29 04.04.2000 400 Court Attachment ARC 942/1994 Shriram Chits Venkatraman J.K.Muthammal NIL 202/23 EP 5093/1995 141 2538/2 04.04.2000 2600 Court Attachment ARC 655/1997 Shriram Chits M.Devardran G.Baskaran , NIL 202/23 EP 1310/1998 A.Jeyachandran 142 2539/12 04.04.2000 1277 Conditional Order OS 6646/1995 EP S.Gopala- R.Rengavama- K.Gopala Krishnan NIL 202/26 Amount 2756/1998 krishnan jayam 143 2544/8 04.04.2000 60 Conditional Order OS 5510/1988 EP Syndicate Bank Seshadri S.Lakshmi & Others NIL 202/32 Amount 2212/1991 11Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 144 2547/2 04.04.2000 400 Conditional Order OS 6116/1992 EP C.V.Parames- Punniyakoti Ashrawathi, NIL 202/34 Amount 3019/1994 waran Thangamani 145 2549/6 04.04.2000 400 Court Attachment ARC 2322/1993 Kayee Chit K.Natarajan Vedagiri NIL 202/35 EP 3610/1995 146 2550/3 04.04.2000 136 Court Attachment ARC 259/1994 Shriram Chits C.Dayalan Venugobal NIL 202/38 EP 3763/1995 147 2550/5 04.04.2000 223 Conditional Order OS 4816/1992 K.Ramaiah G.Kathirvel G.V.Rathina Kumar NIL 202/38 Amount EP 3627/1995 148 2551/1 04.04.2000 185 Conditional Order OS 7889/1992 EP C.Velu Peer Mohamed L.Kandan NIL 202/41 Amount 534/1994 149 2551/6 04.04.2000 2108 Conditional Order OS 4850/1993 EP W.Padamavathy S.Adaikalam A.Ramachandran NIL 202/41 Amount 686/1998 150 2558/1 07.04.2000 716 Court Attachment ARC 2121/1993 Shriram Chits A.R.Nixon G.Paulraj & Others NIL 202/49 EP 420/1996 151 2558/17 07.04.2000 800 Court Attachment ARC 305/1995 Shriram Chits G.Ramasamy S.Manoharan, NIL 202/51 EP 2604/1998 P.Chandran 152 2558/18 07.04.2000 84 Court Attachment ARC 492/1991 Shriram Chits S.Natraj K.Shankar NIL 202/51 EP 2919/1993 153 2558/19 07.04.2000 118 Court Attachment ARC 518/1994 Shriram Chits N.Devendran S.Ravi NIL 202/51 EP 3373/1995 154 2558/23 07.04.2000 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 202/52 Amount EP 5/1997 155 2558/24 07.04.2000 177 Court Attachment ARC 637/1992 Shriram Chits C.Dayalan Loganathan NIL 202/52 EP 1352/1994 156 2558/27 07.04.2000 68 Court Attachment ARC 637/1992 Shriram Chits C.Dayalan Loganathan NIL 202/52 EP 1352/1994 157 2558/26 07.04.2000 251 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 202/52 EP 1213/1996 158 2559/1 10.04.2000 1726 Compensation LAOP 90/1988 Shriram Chits N.Venkatraman S.M.Shajahan NIL 202/54 Amount EP 4/1999 12Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 159 2560/3 10.04.2000 250 Conditional Order OS 8039/1988 EP L.Mohana Madanagobal B.Amirtha Begum NIL 202/54 Amount 3511/1991 160 2563/2 10.04.2000 400 Conditional Order OS 7039/1990 EP Shanthilal T.S.Kandakumar D.Sankar Suresh NIL 202/58 Amount 1534/1994 161 2563/17 10.04.2000 800 Court Attachment ARC 282/1992 Shriram Chits K.Selvakumar K.Ramar NIL 202/60 EP 4379/1995 162 2563/19 10.04.2000 1200 Conditional Order OS 6311/1987 EP P.Venkatesan P.B.Ramanujam G.Hariharan NIL 202/60 Amount 2165/1994 163 2563/20 10.04.2000 375 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 202/61 EP 5208/1995 164 2563/26 10.04.2000 100 Court Attachment ARC 9/1992 EP Shriram Chits Ltd Venkatram P.Periaswamy & NIL 202/61 1861/1992 Others 165 2565/1 10.04.2000 1575 Court Attachment ARC 135/1995 Shriram Chits Valayapathi M.V.Daniel & Others NIL 202/61 EP 3241/1997 166 2565/26 10.04.2000 1658 Conditional Order OS 6970/1993 K.R.Krishnamurthy T.Selvaraj J.Gajendran NIL 202/64 Amount EP 929/1999 167 2570/2 10.04.2000 1575 Court Attachment ARC 135/1995 Shriram Chits Valayapathi M.V.Daniel & Others NIL 202/68 EP 3241/1997 168 2573/13 10.04.2000 800 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 202/78 EP 3036/1997 Investment Pvt Ltd 169 2577/8 11.04.2000 126 Court Attachment ARC 1423/1991 Shriram Chits R.Selvakumar N.Kumar NIL 202/85 EP 3734/1993 170 2578/3 11.04.2000 400 Court Attachment ARC 942/1994 Shriram Chits Venkatraman J.K.Muthammal NIL 202/86 EP 5093/1995 171 2578/5 12.04.2000 400 Conditional Order OS 1334/1997 Shriram Chits R.A.Praveen N.Shyamala NIL 202/86 Amount EP 70/1999 172 2580/9 12.04.2000 369 Bank Interest LAC 63/1987 R.Krishna- Nil Special NIL 202/89 moorthy, Tahsildar (LA), Advocate General TNHB Schemes, Nandanam,Chennai 13Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 173 2582/9 12.04.2000 60 Conditional Order OS 5510/1988 EP Syndicate Bank Seshadri S.Lakshmi & Others NIL 202/93 Amount 2212/1991 174 2582/10 12.04.2000 125 Conditional Order OS 9433/1993 Syndicate Bank A.Philips W.Asir Danial NIL 202/93 Amount EP 212/1998 175 1007/2 17.04.2000 400 Conditional Order OS 6349/1984 EP R.Saradabai Venkatraman Leelabai NIL 203/2 Amount 1090/1994 176 1009/8 18.04.2000 690 Court Attachment ARC 198/1996 Shriram Chits S.Rangaraj A.Vasanthy & NIL 203/4 EP 2162/1997 Others 177 2564/2 18.04.2000 400 Court Attachment ARC 1191/1996 Shriram Chits M.Suresh M.Swaminathan, NIL 203/4 EP 2925/1998 K.Suresh 178 2585/5 19.04.2000 400 Court Attachment ARC 880/1994 Shriram Chits M.Durairaj T.Sampath NIL 203/6 EP 1974/1996 179 2589/4 20.04.2000 800 Court Attachment ARC 880/1994 Shriram Chits M.Durairaj T.Sampath NIL 203/8 EP 1974/1996 180 2589/16 20.04.2000 400 Court Attachment ARC 282/1992 Shriram Chits K.Selvakumar K.Ramar NIL 203/10 EP 4379/1995 181 2589/24 20.04.2000 400 Court Attachment ARC 574/1993 Suprajesh S.Kesavan Suresh Kumar NIL 203/11 EP 919/1994 182 2589/34 20.04.2000 800 Court Attachment ARC 1481/1993 Maruthi Chits A.R.Sakthivel M.Chakravarthi NIL 203/12 EP 2187/1996 183 2593/19 02.05.2000 400 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 203/25 Amount 2262/1998 chandran Another 184 2593/26 02.05.2000 750 Conditional Order OS 1044/1996 EP City Bank R.Santhanam E.Kulasekaran NIL 203/26 Amount 3436/1997 185 2587 02.05.2000 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 203/27 EP 744/1997 186 2596/1 02.05.2000 400 Conditional Order OS 4808/1992 EP Waran Investment P.Subba Reddy V. Selvam NIL 203/37 Amount 962/1998 187 2598/4 03.05.2000 1575 Court Attachment ARC 135/1995 Shriram Chits Valayapathi M.V.Daniel & Others NIL 203/38 EP 3241/1997 14Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 188 2599/21 03.05.2000 185 Conditional Order OS 7889/1992 EP C.Velu Peer Mohamed L.Kandan NIL 203/45 Amount 534/1994 189 2599/22 03.05.2000 2600 Court Attachment ARC 655/1997 Shriram Chits M.Devardran G.Baskaran , NIL 203/45 EP 1310/1998 A.Jeyachandran 190 2599/27 03.05.2000 2108 Conditional Order OS 4850/1993 EP W.Padama-vathy S.Adaikalam A.Ramachandran NIL 203/46 Amount 686/1998 191 2605/27 09.05.2000 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 203/64 EP 3036/1997 Investment Pvt Ltd 192 2001/6 09.05.2000 400 Conditional Order OS 6116/1998 EP C.V.Parames- Punniyakoti Ashrawathi Than- NIL 203/65 Amount 3019/1994 waran gamani 193 2002/34 09.05.2000 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 203/69 Amount EP 5/1997 194 2002/37 09.05.2000 422 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 203/69 EP 1213/1996 195 2002/35 09.05.2000 68 Court Attachment ARC 637/1992 Shriram Chits C.Dayalan Loganathan NIL 203/69 EP 1352/1994 196 2002/39 09.05.2000 251 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 203/69 EP 1213/1996 197 2003/35 09.05.2000 118 Court Attachment ARC 518/1994 Shriram Chits N.Devendran S.Ravi NIL 203/73 EP 3373/1995 198 2005/4 10.05.2000 1500 Court Attachment ARC 747/1994 Shriram Chits N.Devendran A.V.Durai NIL 203/75 EP 3383/1995 199 2005/5 10.05.2000 400 Court Attachment ARC 574/1993 Suprajesh S.Kesavan Suresh Kumar NIL 203/75 EP 919/1994 200 2005/10 10.05.2000 400 Conditional Order OS 2408/1995 EP M.Kaviarasan Namasivayam Sundaram & Others NIL 203/75 Amount 3024/1996 201 2007/1 11.05.2000 2033 Court Attachment ARC 182/1995 Shriram Chits K.Kalaivanan S.Suseela & Others NIL 203/79 EP 374/1997 202 2007/4 11.05.2000 400 Court Attachment ARC 942/1994 Shriram Chits Venkatraman J.K.Muthammal NIL 203/80 EP 5093/1995 15Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 203 2007/25 11.05.2000 800 Court Attachment ARC 880/1994 Shriram Chits M.Durairaj T.Sampath NIL 203/82 EP 1974/1996 204 2007/30 11.05.2000 57 Conditional Order OS 265/1988 EP Canara Bank M.Balachander S.Haridoss NIL 203/82 Amount 3336/1991 205 2007/44 11.05.2000 571 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 203/84 EP 5208/1995 206 2007/53 11.05.2000 375 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 203/85 EP 5208/1995 207 2007/59 11.05.2000 100 Court Attachment ARC 9/1992 EP Shriram Chits Ltd Venkatram P.Periaswamy & NIL 203/85 1861/1992 Others 208 2008/13 12.05.2000 5 Bank Interest LAOP 112/1988 Madhava Chetty Nil Special NIL 204/2 Tahsildar (LA Vi), TNHB Schemes, Nandanam,Chennai 209 2008/26 12.05.2000 500 Conditional Order OS 3466/1989 EP Canara Bank Visveswaran Gopalanathan NIL 204/3 Amount 1665/1994 210 2014/4 15.05.2000 3556 Conditional Order OS 224/1994 EP N.B.Bala- R.Sivaprakasam V.S.Jagadesan NIL 204/5 Amount 3455/1998 subramanian 211 2018/26 15.05.2000 400 Conditional Order OS 4808/1992 EP Waran Investment P.Subba Reddy V. Selvam NIL 204/8 Amount 962/1998 212 2018/28 15.05.2000 3132 Court Attachment ARC 1324/1993 Shriram Chits Nandakumar N.Kumar NIL 204/8 EP 2133/1995 213 2006 16.05.2000 600 Court Attachment ARC 2473/1994 Kurinji Chits D.Balakumar Y.Rajendra Naidu NIL 204/10 EP 625/1996 214 2020/3 16.05.2000 703 Conditional Order OS 162/1997 EP Iob V.Mohan V.Purushothaman NIL 204/11 Amount 1755/1998 215 2021/24 16.05.2000 400 Court Attachment ARC 880/1994 Shriram Chits M.Durairaj T.Sampath NIL 204/14 EP 1974/1996 216 2023/7 17.05.2000 400 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar and NIL 204/17 Amount 2262/1998 chandran Another 217 2031/13 22.05.2000 800 Court Attachment ARC 1481/1993 Maruthi Chits A.R.Sakthivel M.Chakravarthi NIL 204/30 EP 2187/1996 16Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 218 2023/16 23.05.2000 2 Bank Interest LAOP 44/1988 Atheenakarthar of Nil Special Tahsildar NIL 204/33 Thiruvaduthurai (LA Ii), Guindy, Adeenam Chennai 219 2012/23 25.05.2000 600 Court Attachment ARC 1324/1993 Shriram Chits Nandakumar N.Kumar NIL 204/40 EP 2133/1995 220 2032/11 24.05.2000 400 Court Attachment ARC 43/1997 EP Shriram Chits M.Devardran A.Velayudham, NIL 204/44 425/1998 D.Veerappan 221 2042/7 29.05.2000 358 Court Attachment ARC 2121/1993 Shriram Chits A.R.Nixon G.Paulraj & Others NIL 204/46 EP 1420/1996 222 2042/2 29.05.2000 400 Court Attachment ARC 442/1996 Shriram Chits C.Dayakar N.Krishnan & NIL 204/48 EP 3467/1997 Others 223 2043/2 30.05.2000 780 Conditional Order OS 10028/1989 Federal Bank Ltd Prabakaran S.S.Raja Kumari NIL 204/48 Amount EP 3299/1997 224 2043/3 30.05.2000 500 Conditional Order OS 10028/1989 Federal Bank Ltd Prabakaran S.S.Raja Kumari NIL 204/48 Amount EP 3299/1997 225 2043/5 30.05.2000 400 Court Attachment ARC 2322/1993 Kayee Chit K.Natarajan Vedagiri NIL 204/49 EP 3610/1995 226 2043/12 30.05.2000 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 204/49 EP 3036/1997 Investment Pvt Ltd 227 2043/18 30.05.2000 600 Court Attachment ARC 1324/1993 Shriram Chits Nandakumar N.Kumar NIL 204/50 EP 2133/1995 228 2044/3 31.05.2000 177 Court Attachment ARC 637/1992 Shriram Chits C.Dayalan Loganathan NIL 204/51 EP 1352/1994 229 2044/5 31.05.2000 673 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 204/51 EP 1213/1996 230 2044/6 31.05.2000 68 Court Attachment ARC 637/1992 Shriram Chits C.Dayalan Loganathan NIL 204/52 EP 1352/1994 231 2044/12 31.05.2000 375 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 204/52 EP 5208/1995 232 2044/17 31.05.2000 100 Court Attachment ARC 9/1992 EP Shriram Chits Ltd Venkatram P.Periaswamy & NIL 204/53 1861/1992 Others 17Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 233 2044/20 31.05.2000 118 Court Attachment ARC 518/1994 Shriram Chits N.Devendran S.Ravi NIL 204/53 EP 3373/1995 234 2044/26 31.05.2000 571 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 204/54 EP 5208/1995 235 2046/18 05.06.2000 5 Bank Interest LAOP 112/1988 Madhava Chetty Nil Special NIL 204/61 (INT) Tahsildar (LA Vi), TNHB Schemes, Nandanam,Chennai 236 2046/21 05.06.2000 606 Bank Interest LAOP 67/1987 Sulochana Nil Special NIL 204/61 Subramaniam Tahsildar (LA Vi), TNHB Schemes, Nandanam,Chennai 237 2050/2 08.06.2000 400 Court Attachment ARC 942/1994 Shriram Chits Venkatraman J.K.Muthammal NIL 204/73 EP 5093/1995 238 2050/6 08.06.2000 500 Conditional Order OS 8039/1988 EP L.Mohana Madanagobal B.Amirtha Begum NIL 204/74 Amount 3511/1991 239 1022/6 18.05.2000 400 Conditional Order OS 6349/1984 EP R.Saradabai Venkatraman Leelabai NIL 204/23 Amount 1090/1994 240 2054/10 12.06.2000 400 Conditional Order OS 7039/1990 EP Shanthilal T.S.Kandakumar D.Sankar Suresh NIL 204/81 Amount 1534/1994 241 2054/18 12.06.2000 60 Conditional Order OS 5510/1988 EP Syndicate Bank Seshadri S.Lakshmi & Others NIL 204/82 Amount 2212/1991 242 2054/23 12.06.2000 358 Court Attachment ARC 2121/1993 Shriram Chits A.R.Nixon G.Paulraj & Others NIL 204/82 EP 420/1996 243 2039 14.06.2000 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 204/89 EP 744/1997 244 2040 14.06.2000 600 Court Attachment ARC 2473/1994 Kurinji Chits D.Balakumar Y.Rajendra Naidu NIL 204/89 EP 625/1996 245 2059/51 19.06.2000 2600 Court Attachment ARC 655/1997 Shriram Chits M.Devardran G.Baskaran, NIL 205/7 EP 1310/1998 A.Jeyachandran 246 2060/3 19.06.2000 400 Court Attachment ARC 574/1993 Suprajesh S.Kesavan Suresh Kumar NIL 205/8 EP 919/1994 18Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 247 2060/5 19.06.2000 800 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 205/8 Amount 2262/1998 chandran Another 248 2061/18 19.06.2000 800 Court Attachment ARC 880/1994 Shriram Chits M.Durairaj T.Sampath NIL 205/12 EP 1974/1996 249 2063/3 20.06.2000 1575 Court Attachment ARC 135/1995 Shriram Chits Valayapathi M.V.Daniel & Others NIL 205/19 EP 3241/1997 250 2064/2 22.06.2000 1575 Court Attachment ARC 135/1995 Shriram Chits Valayapathi M.V.Daniel & Others NIL 205/22 EP 3241/1997 251 2052/2 22.06.2000 380 Conditional Order OS 9621/1994 EP A.N.Umayal Shrivenkatraman S.Santhanam NIL 205/24 Amount 637/1999 252 2052/11 23.06.2000 500 Conditional Order OS 3466/1989 EP Canara Bank Visveswaran Gopalanathan NIL 205/25 Amount 1665/1994 253 2069/3 26.06.2000 943 Court Attachment ARC 2210/1994 Shriram Chits & B.Maheswari N.Vankatesan, NIL 205/31 EP 3362/1997 Investment Pvt G.Perumal Ltd 254 2069/10 27.06.2000 400 Conditional Order OS 5567/1992 EP Canara Bank G.Madanraj K.Sathiamurthy NIL 205/32 Amount 2119/1996 255 2070/9 28.06.2000 426 Court Attachment ARC 1251/1991 Shriram Chits Ltd Sivaprakasam A.N.Vivek NIL 205/35 EP 1964/1992 256 2070/11 28.06.2000 190 Court Attachment ARC 978/1991 Shriram Chits Muthu Kumar Farzana Begum NIL 205/35 EP 1018/1994 257 2070/12 28.06.2000 400 Conditional Order OS 3127/1991 EP Selvam Finance A.Tamilselvam E.Lakshmi NIL 205/35 Amount 2037/1999 Ushabhaskar 258 2073 29.06.2000 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 205/38 EP 744/1997 259 2076/14 29.06.2000 400 Court Attachment ARC 942/1994 Shriram Chits Venkatraman J.K.Muthammal NIL 205/39 EP 5093/1995 260 2076/20 29.06.2000 600 Court Attachment ARC 1324/1993 Shriram Chits Nandakumar N.Kumar NIL 205/40 EP 2133/1995 261 2077/2 29.06.2000 400 Court Attachment ARC 282/1992 Shriram Chits K.Selvakumar K.Ramar NIL 205/41 EP 4379/1995 19Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 262 2082/19 04.07.2000 2000 Court Attachment ARC 342/1996 Shubrabath Chits T.Ramalingam R.V.Subbaiyan And NIL 205/52 EP 147/1998 Fund Pvt Ltd Others 263 2082/21 04.07.2000 800 Court Attachment ARC 1481/1993 Maruthi Chits A.R.Sakthivel M.Chakravarthi NIL 205/52 EP 2187/1996 264 2083/3 05.07.2000 2185 Conditional Order OS 3393/1990 EP SBI, Madurai 34 Soundarajan Cheran & Another NIL 205/53 Amount 657/1997 265 2083/8 05.07.2000 248 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 205/54 EP 1213/1996 266 2084 05.07.2000 600 Court Attachment ARC 2473/1994 Kurinji Chits D.Balakumar Y.Rajendra Naidu NIL 205/55 EP 625/1996 267 2088/12 05.07.2000 185 Conditional Order OS 7889/1992 EP C.Velu Peer Mohamed L.Kandan NIL 205/56 Amount 534/1994 268 2089/5 05.07.2000 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 205/58 EP 3036/1997 Investment Pvt Ltd 269 2089/8 05.07.2000 400 Court Attachment ARC 880/1994 Shriram Chits M.Durairaj T.Sampath NIL 205/59 EP 1974/1996 270 2114/4 05.07.2000 5 Bank Interest LAOP 112/1988 Madhava Chetty Nil Special NIL 205/60 (INT) Tahsildar (LA Vi), TNHB Schemes, Nandanam,Chennai 271 2091/3 06.07.2000 400 Court Attachment ARC 43/1997 EP Shriram Chits M.Devardran A.Velayudham, NIL 205/65 425/1998 D.Veerappan 272 2091/3 06.07.2000 135 Conditional Order OS 4029/1990 EP Saravana Motors K.S.Krishnan Thambu Naidu NIL 205/66 Amount 1974/1993 Finance Ltd 273 2093/7 11.07.2000 571 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 205/71 EP 5208/1995 274 2095/23 17.07.2000 1200 Conditional Order OS 6311/1987 EP P.Venkatesan P.B.Ramanujam G.Hariharan NIL 205/77 Amount 2165/1994 275 2095/24 17.07.2000 800 Conditional Order OS 4316/1993 EP SBI M.V.Chandran P.Alexander & NIL 205/77 Amount 2321/1997 Others 20Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 276 2096/2 17.07.2000 1022 Court Attachment ARC 182/1995 Shriram Chits K.Kalaivanan S.Suseela & Others NIL 205/77 EP 374/1997 277 2096/25 17.07.2000 800 Court Attachment ARC 880/1994 Shriram Chits M.Durairaj T.Sampath NIL 205/80 EP 1974/1996 278 2096/26 17.07.2000 800 Court Attachment ARC 826/1997 Shriram Chits Vijaya Kamala Chakravarthy NIL 205/80 EP 1153/1999 Arokiaraj 279 2097/3 17.07.2000 248 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 205/81 EP 1213/1996 280 2097/9 17.07.2000 118 Court Attachment ARC 518/1994 Shriram Chits N.Devendran S.Ravi NIL 205/81 EP 3373/1995 281 2097/11 18.07.2000 329 Court Attachment ARC 164/1995 Shriram Chits A.R.Nixon G.Balasundaram NIL 205/82 EP 2833/1996 282 2097/16 18.07.2000 375 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 205/82 EP 5208/1995 283 2097/26 18.07.2000 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 205/83 Amount EP 5/1997 284 2097/27 18.07.2000 245 Court Attachment ARC 637/1992 Shriram Chits C.Dayalan Loganathan NIL 205/83 EP 1352/1994 285 2097/29 19.07.2000 673 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 205/84 EP 1213/1996 286 2115/6 20.07.2000 500 Conditional Order OS 3466/1989 EP Canara Bank Visveswaran Gopalanathan NIL 205/87 Amount 1665/1994 287 2115/19 20.07.2000 100 Court Attachment ARC 1/1987 EP Shriram Chits R.Krishnaswamy A.Michel & Others NIL 205/88 2240/1988 288 2115/21 20.07.2000 876 Court Attachment ARC 2210/1994 Shriram Chits & B.Maheswari N.Vankatesan, NIL 205/89 EP 3362/1997 Investment Pvt G.Perumal Ltd 289 2109/10 21.07.2000 100 Court Attachment ARC 1135/1993 Shriram Chits M.Sridhar S.Pullaman Raj NIL 205/90 EP 2546/1995 290 2101/6 25.07.2000 380 Conditional Order OS 9621/1994 EP A.N.Umayal N.Srivatsan S.Santhanam, B.T.Arasu 206/2 Amount 637/1994 S.Gunasekaran 21Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 291 2101/15 25.07.2000 400 Conditional Order OS 7039/1990 EP Shanthilal T.S.Kandakumar D.Sankar Suresh NIL 206/3 Amount 1534/1994 292 2103/37 25.07.2000 400 Conditional Order OS 4808/1992 EP Waran Investment P.Subba Reddy V. Selvam NIL 206/8 Amount 962/1998 293 2105/1 25.07.2000 400 Conditional Order OS 6116/1992 EP C.V.Parames- Punniyakoti Ashrawathi, NIL 206/9 Amount 3019/1994 waran Thangamani 294 2107/19 25.07.2000 400 Conditional Order OS 2408/1995 EP M.Kaviarasan Namasivayam Sundaram & Others NIL 206/12 Amount 3024/1996 295 2108/14 25.07.2000 2000 Conditional Order OS 132/1993 EP P.Ellappan P.Gururama- Vijayan & Others NIL 206/14 Amount 2756/1996 chandran 296 2116/17 25.07.2000 500 Conditional Order OS 10028/1989 Federal Bank Ltd Prabakaran S.S.Raja Kumari NIL 206/22 Amount EP 3299/1997 297 2116/20 25.07.2000 400 Conditional Order OS 4316/1993 EP SBI M.V.Chandran P.Alexander & NIL 206/23 Amount 2321/1997 Others 298 2117/10 25.07.2000 800 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 206/24 Amount 2262/1998 chandran Another 299 2126/8 26.07.2000 600 Conditional Order OS 7129/1995 EP Syndicate Bank P.Sreenivasulu S.Annasamy NIL 206/34 Amount 2264/1998 300 2127/16 27.07.2000 1400 Court Attachment ARC 381/1996 Shriram Chits M.Suresh R.Sengol Mery NIL 206/38 EP 2836/1997 301 2130/10 27.07.2000 750 Conditional Order OS 1044/1996 EP City Bank R.Santhanam E.Kulasekaran NIL 206/41 Amount 3436/1997 302 2131/7 27.07.2000 1200 Conditional Order OS 686/1996 EP Citi Bank R.Santhanam P.Elumalai NIL 206/42 Amount 580/1999 303 2131/23 27.07.2000 400 Court Attachment ARC 43/1997 EP Shriram Chits M.Devardran A.Velayudham, NIL 206/44 425/1998 D.Veerappan 304 2131/24 27.07.2000 400 Court Attachment ARC 942/1994 Shriram Chits Venkatraman J.K.Muthammal NIL 206/44 EP 5093/1995 305 2132/17 27.07.2000 571 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 206/47 EP 5208/1995 22Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 306 2137/2 27.07.2000 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 206/49 Amount EP 5/1997 307 2137/3 27.07.2000 245 Court Attachment ARC 637/1990 Shriram Chits C.Dayalan Loganathan NIL 206/50 EP 1352/1994 308 2138/5 27.07.2000 329 Court Attachment ARC 164/1995 Shriram Chits A.R.Nixon G.Balasundaram NIL 206/51 EP 2833/1996 309 2144/11 28.07.2000 800 Court Attachment ARC 942/1994 Shriram Chits Venkatraman J.K.Muthammal NIL 206/60 EP 5093/1995 310 2144/26 28.07.2000 375 Conditional Order OS 250/1997 EP Prashanth Chits R.Vijayakumar Gunasekaran NIL 206/62 Amount 5208/1995 311 2144/15 28.07.2000 7.75 Conditional Order OS 8235/1992 EP Manokaran K.Ramesh Babu Syed Ameer NIL 206/60 Amount 704/1998 Ahamed 312 2144/22 28.07.2000 800 Court Attachment ARC 305/1995 Shriram Chits G.Ramasamy S.Manoharan, NIL 206/61 EP 2604/1998 P.Chandran 313 2144/34 28.07.2000 248 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 206/63 EP 1213/1996 314 2145/1 28.07.2000 400 Conditional Order OS 3127/1991 EP Selvam Finance A.Tamilselvam E.Lakshmi NIL 206/63 Amount 2037/1999 Ushabhaskar 315 2147/6 28.07.2000 135 Conditional Order OS 4029/1990 EP Saravana Motors K.S.Krishnan Thambu Naidu NIL 206/66 Amount 1974/1993 Finance Ltd 316 2152/5 28.07.2000 500 Conditional Order OS 3466/1989 EP Canara Bank Visveswaran Gopalanathan NIL 206/70 Amount 1665/1994 317 2152/12 28.07.2000 380 Conditional Order OS 9621/1994 EP A.N.Umayal Shrivenkatraman S.Santhanam NIL 206/71 Amount 637/1999 318 2128 31.07.2000 450 Court Attachment ARC 1217/1994 Shriram Chits K.Martin Arokiaraj Muthumanika NIL 206/74 EP 2730/1996 Nathan 319 2124/6 01.08.2000 426 Court Attachment ARC 1251/1991 Shriram Chits Ltd Sivaprakasam A.N.Vivek NIL 206/84 EP 1964/1992 320 2156 04.08.2000 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & NIL 206/89 EP 744/1997 Others 23Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 321 2158/7 04.08.2000 652 Conditional Order OS 5101/1995 EP Indian Bank E.Kumar J.Kennedy NIL 206/90 Amount 2222/1999 322 2158/16 04.08.2000 400 Conditional Order OS 4808/1992 EP Waran Investment P.Subba Reddy V. Selvam NIL 206/92 Amount 962/1998 323 2159/13 04.08.2000 2000 Conditional Order OS 132/1993 EP P.Ellappan P.Gururama- Vijayan & Others NIL 206/94 Amount 2756/1996 chandran 324 2162/16 07.08.2000 100 Court Attachment ARC 1/1987 EP Shriram Chits R.Krishnaswamy A.Michel & Others NIL 207/8 2240/1988 325 2162/18 07.08.2000 876 Court Attachment ARC 2210/1994 Shriram Chits & B.Maheswari N.Vankatesan, NIL 207/8 EP 3362/1997 Investment G.Perumal Pvt Ltd 326 2166/17 08.08.2000 163.50 Court Attachment ARC 987/1996 Shriram Chits M.Durairaj E.Jayakumar, NIL 207/11 EP 360/1998 S.R.Sampath 327 2167/2 14.08.2000 800 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 207/17 Amount 2262/1998 chandran Another 328 2167/13 14.08.2000 500 Conditional Order OS 10028/1989 Federal Bank Ltd Prabakaran S.S.Raja Kumari NIL 207/18 Amount EP 3299/1997 329 2167/15 14.08.2000 967 Conditional Order OS 1348/1989 EP Banumathy Chandrakanthan Sakunthala & NIL 207/18 Amount 2918/1996 Others 330 2168/2 16.08.2000 1000 Conditional Order OS 7448/1994 EP K.Shanmuga S.S.Palaniappan N.Janakiraman NIL 207/20 Amount 3336/1997 Sundaram 331 2171 16.08.2000 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 207/21 EP 744/1997 332 2175/21 16.08.2000 400 Conditional Order OS 3127/1991 EP Selvam Finance A.Tamilselvam E.Lakshmi NIL 207/27 Amount 2037/1999 Ushabhaskar 333 2176/22 16.08.2000 600 Conditional Order OS 7129/1995 EP Syndicate Bank P.Sreenivasulu S.Annasamy NIL 207/30 Amount 2264/1998 334 2180/3 17.08.2000 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 207/34 EP 3036/1997 Investment Pvt Ltd 335 2180/19 17.08.2000 750 Conditional Order OS 1044/1996 EP City Bank R.Santhanam E.Kulasekaran NIL 207/36 Amount 3436/1997 24Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 336 2182/1 18.08.2000 400 Conditional Order OS 6116/1992 EP C.V.Parameswaran Punniyakoti Ashrawathi, NIL 207/37 Amount 3019/1994 Thangamani 337 2182/23 18.08.2000 258 Court Attachment ARC 2009/1993 Shriram Chits R.Selvakumar G.Madhan NIL 207/40 EP 853/1995 338 2183/14 21.08.2000 800 Court Attachment ARC 1481/1993 Maruthi Chits A.R.Sakthivel M.Chakravarthi NIL 207/43 EP 2187/1996 339 2183/18 21.08.2000 135 Conditional Order OS 4029/1990 EP Saravana Motors K.S.Krishnan Thambu Naidu NIL 207/43 Amount 1974/1993 Finance Ltd 340 2188/8 21.08.2000 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 207/45 Amount EP 5/1997 341 2188/9 21.08.2000 245 Court Attachment ARC 637/1992 Shriram Chits C.Dayalan Loganathan NIL 207/45 EP 1352/1994 342 2188/11 21.08.2000 673 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 207/45 EP 1213/1996 343 2189/2 21.08.2000 400 Court Attachment ARC 43/1997 EP Shriram Chits M.Devardran A.Velayudham, NIL 207/46 425/1998 D.Veerappan 344 2197/5 23.08.2000 375 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 207/62 EP 5208/1995 345 2197/16 23.08.2000 118 Court Attachment ARC 518/1994 Shriram Chits N.Devendran S.Ravi NIL 207/64 EP 3373/1995 346 2197/17 23.08.2000 329 Court Attachment ARC 164/1995 Shriram Chits A.R.Nixon G.Balasundaram NIL 207/64 EP 2833/1996 347 2199/4 24.08.2000 400 Conditional Order OS 7039/1990 EP Shanthilal T.Skandakumar D.Sankar Suresh NIL 207/69 Amount 1534/1994 348 2199/9 24.08.2000 100 Court Attachment ARC 1135/1993 Shriram Chits M.Sridhar S.Pullaman Raj NIL 207/69 EP 2546/1995 349 2199/10 24.08.2000 800 Court Attachment ARC 305/1995 Shriram Chits G.Ramasamy S.Manoharan, NIL 207/69 EP 2604/1998 P.Chandran 350 2199/22 24.08.2000 400 Court Attachment ARC 942/1994 Shriram Chits Venkatraman J.K.Muthammal NIL 207/71 EP 5093/1995 25Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 351 2202/1 25.08.2000 764.75 Conditional Order OS 8319/1994 EP Sheela Devi T.Skanda Kumar V.Mano & Others NIL 207/75 Amount 2334/1997 352 2202/5 25.08.2000 1689.50 Conditional Order OS 8319/1994 EP Sheela Devi T.Skanda Kumar V.Mano & Others NIL 207/75 Amount 2334/1997 353 2202/7 25.08.2000 1060 Conditional Order OS 9621/1994 EP A.N.Umayal Shrivenkatraman S.Santhanam NIL 207/76 Amount 637/1999 354 2202/8 25.08.2000 408 Conditional Order OS 5101/1995 EP Indian Bank E.Kumar J.Kennedy NIL 207/76 Amount 2222/1999 355 2207/13 25.08.2000 800 Court Attachment ARC 880/1994 Shriram Chits M.Durairaj T.Sampath NIL 207/83 EP 1974/1996 356 2208/12 25.08.2000 1736 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 207/85 EP 1213/1996 357 2194 25.08.2000 450 Court Attachment ARC 1217/1994 Shriram Chits K.Martin Arokiaraj Muthumanika NIL 207/86 EP 2730/1996 Nathan 358 2209/5 28.08.2000 800 Court Attachment ARC 880/1994 Shriram Chits M.Durairaj T.Sampath NIL 207/87 EP 1974/1996 359 2209/6 28.08.2000 800 Court Attachment ARC 826/1997 Shriram Chits Vijaya Kamala Chakravarthy NIL 207/87 EP 1153/1999 Arokiaraj 360 2209/8 28.08.2000 1000 Court Attachment ARC 264/1996 Shriram Chits M.Suresh Mahimai Kumar NIL 207/87 EP 2815/1997 361 2213/3 28.08.2000 400 Conditional Order OS 2408/1995 EP M.Kaviarasan Namasivayam Sundaram & Others NIL 207/89 Amount 3024/1996 362 2213/16 28.08.2000 400 Conditional Order OS 4808/1992 EP Waran Investment P.Subba Reddy V. Selvam NIL 207/91 Amount 962/1998 363 2219/21 06.09.2000 400 Court Attachment ARC 942/1994 Shriram Chits Venkatraman J.K.Muthammal NIL 208/9 EP 5093/1995 364 2219/23 06.09.2000 2000 Conditional Order OS 132/1993 EP P.Ellappan P.Gururama- Vijayan & Others NIL 208/9 Amount 2756/1996 chandran 365 2220/3 06.09.2000 800 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 208/10 Amount 2262/1998 chandran Another 26Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 366 2220/12 06.09.2000 100 Court Attachment ARC 1/1987 EP Shriram Chits R.Krishnaswamy A.Michel & Others NIL 208/11 2240/1988 367 2221/3 06.09.2000 1980 Court Attachment ARC 1771/1992 Shriram Chits A.R.Nixon K.Rajendran, NIL 208/12 EP 2431/1998 A.Kumar 368 2221/12 06.09.2000 272 Court Attachment ARC 259/1994 Shriram Chits C.Dayalan Venugobal NIL 208/13 EP 3763/1995 369 2221/32 07.09.2000 316 Court Attachment ARC 375/1992 Shriram Chits Martin Arokiaraj R.Radhakrishnan NIL 208/16 EP 1798/1996 370 2221/37 07.09.2000 1008 Conditional Order OS 6519/1989 EP Syndicate Bank P.Sreenivasulu Washim Akhtar & NIL 208/16 Amount 1962/1996 Others 371 2222/17 08.09.2000 136 Court Attachment ARC 259/1994 Shriram Chits C.Dayalan Venugobal NIL 208/19 EP 3763/1995 372 2222/42 08.09.2000 25.75 Court Attachment ARC 375/1992 Shriram Chits Martin Arokiaraj R.Radhakrishnan NIL 208/22 EP 1798/1996 373 2222/47 08.09.2000 1008 Conditional Order OS 6519/1989 EP Syndicate Bank P.Sreenivasulu Washim Akhtar & NIL 208/23 Amount 1962/1996 Others 374 2223/7 12.09.2000 967 Conditional Order OS 1348/1989 EP Banumathy Chandrakanthan Sakunthala & NIL 208/27 Amount 2918/1996 Others 375 2223/17 12.09.2000 650 Court Attachment ARC 375/1996 Shriram Chits Martin Arokiaraj R.Radhakrishnan NIL 208/29 EP 1798/1996 376 2223/25 12.09.2000 100 Court Attachment ARC 1135/1993 Shriram Chits M.Sridhar S.Pullaman Raj NIL 208/30 EP 2546/1995 377 2223/26 12.09.2000 1043 Court Attachment ARC 2133/1994 Nil Nil Nil NIL 208/30 EP 1646/1996 378 2229/2 12.09.2000 640 Court Attachment ARC 135/1995 Shriram Chits Valayapathi M.V.Daniel & Others NIL 208/30 EP 3241/1997 379 2230/7 13.09.2000 1400 Court Attachment ARC 987/1996 Shriram Chits M.Durairaj E.Jayakumar, NIL 208/33 EP 360/1998 S.R.Sampath 380 2230/15 13.09.2000 400 Court Attachment ARC 942/1994 Shriram Chits Venkatraman J.K.Muthammal NIL 208/34 EP 5093/1995 27Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 381 2237/12 14.09.2000 400 Conditional Order OS 3127/1991 EP Selvam Finance A.Tamilselvam E.Lakshmi NIL 208/40 Amount 2037/1999 Ushabhaskar 382 2239/21 14.09.2000 1512 Court Attachment ARC 987/1996 Shriram Chits M.Durairaj E.Jayakumar, NIL 208/44 EP 360/1998 S.R.Sampath 383 2225 26.09.2000 1000 Conditional Order OS 7448/1994 EP K.Shanmuga S.S.Palaniappan N.Janakiraman NIL 208/50 Amount 3336/1997 Sundaram 384 2228 26.09.2000 450 Court Attachment ARC 1217/1994 Shriram Chits K.Martin Arokiaraj Muthumanika NIL 208/50 EP 2730/1996 Nathan 385 2235 26.09.2000 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 208/50 EP 744/1997 386 2240/6 26.09.2000 750 Conditional Order OS 1044/1996 EP City Bank R.Santhanam E.Kulasekaran NIL 208/51 Amount 3436/1997 387 2240/11 26.09.2000 400 Court Attachment ARC 2322/1993 Kayee Chit K.Natarajan Vedagiri NIL 208/52 EP 3610/1995 388 2240/18 26.09.2000 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 208/53 EP 3036/1997 Investment Pvt Ltd 389 2240/21 26.09.2000 400 Court Attachment ARC 166/1994 Shriram Chits Milton Arokiaraj C.Kalyani NIL 208/53 EP 2946/1995 390 2241/15 26.09.2000 400 Court Attachment ARC 43/1997 EP Shriram Chits M.Devardran A.Velayudham, NIL 208/55 425/1998 D.Veerappan 391 2246/25 27.09.2000 388.60 Court Attachment ARC 776/1994 Shriram Chits Martin Arokiaraj D.Kalyani NIL 208/67 EP 2725/1996 392 2247/4 27.09.2000 135 Conditional Order OS 4029/1990 EP Saravana Motors K.S.Krishnan Thambu Naidu NIL 208/68 Amount 1974/1993 Finance Ltd 393 2252/10 27.09.2000 375 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 208/73 EP 5208/1995 394 2252/18 27.09.2000 248 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 208/74 EP 1213/1996 395 2252/22 27.09.2000 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 208/75 Amount EP 5/1997 28Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 396 2252/23 27.09.2000 245 Court Attachment ARC 637/1992 Shriram Chits C.Dayalan Loganathan NIL 208/75 EP 1352/1994 397 2252/25 27.09.2000 673 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 208/75 EP 1213/1996 398 2252/29 27.09.2000 571 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 208/76 EP 5208/1995 399 2253/6 28.09.2000 400 Conditional Order OS 686/1996 EP Citi Bank R.Santhanam P.Elumalai NIL 208/78 Amount 580/1999 400 2253/9 28.09.2000 800 Conditional Order OS 693/1996 EP Citi Bank R.Santhanam S.Anthony Rajan NIL 208/78 Amount 852/1999 401 2253/27 28.09.2000 800 Court Attachment ARC 1481/1993 Maruthi Chits A.R.Sakthivel M.Chakravarthi NIL 208/80 EP 2187/1996 402 2254/15 28.09.2000 311 Court Attachment ARC 34/1992 EP Shriram Chits N.Venkatraman S.P.Narandra Babu NIL 208/82 517/1993 403 2254/23 28.09.2000 118 Court Attachment ARC 518/1994 Shriram Chits N.Devendran S.Ravi NIL 208/83 EP 3373/1995 404 2258/15 29.09.2000 426 Court Attachment ARC 1251/1991 Shriram Chits Ltd Sivaprakasam A.N.Vivek NIL 208/89 EP 1964/1992 405 2262/1 29.09.2000 368 Conditional Order OS 5101/1995 EP Indian Bank E.Kumar J.Kennedy NIL 208/89 Amount 2222/1999 406 2262/12 29.09.2000 400 Conditional Order OS 2408/1993 EP M.Kaviarasan Namasivayam Sundaram & Others NIL 208/91 Amount 3024/1996 407 2263/3 29.09.2000 800 Court Attachment ARC 880/1994 Shriram Chits M.Durairaj T.Sampath NIL 208/92 EP 1974/1996 408 2263/18 29.09.2000 946 Court Attachment ARC 2210/1994 Shriram Chits & B.Maheswari N.Vankatesan, NIL 208/94 EP 3362/1997 Investment G.Perumal Pvt Ltd 409 2264/8 29.09.2000 400 Conditional Order OS 8060/1997 EP C.T.B.F. Ltd S.Magesh P.Harikumar NIL 208/96 Amount 2106/1999 410 2255 04.10.2000 400 Conditional Order OS 8437/1989 EP Indian Bank S.P.Rajakumari M.Md.Ibrahim NIL 209/5 Amount 2445/1999 29Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 411 2227 04.10.2000 400 Conditional Order OS 4796/1987 EP S.Prema I.R.S.Mani E.S.Shanmuga Vel NIL 209/5 Amount 1484/1988 & Another 412 2278 11.10.2000 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 209/9 EP 744/1997 413 2292/12 11.10.2000 800 Conditional Order OS 693/1996 EP Citi Bank R.Santhanam S.Anthony Rajan NIL 209/11 Amount 852/1999 414 2292/22 11.10.2000 400 Conditional Order OS 3127/1991 EP Selvam Finance A.Tamilselvam E.Lakshmi NIL 209/12 Amount 2037/1999 Ushabhaskar 415 2293/1 11.10.2000 1512 Court Attachment ARC 987/1996 Shriram Chits M.Durairaj E.Jayakumar, NIL 209/12 EP 360/1998 S.R.Sampath 416 2298/5 11.10.2000 800 Court Attachment ARC 305/1995 Shriram Chits G.Ramasamy S.Manoharan, NIL 209/17 EP 2604/1998 P.Chandran 417 2298/9 11.10.2000 375 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 209/18 EP 5208/1995 418 2281 19.10.2000 1000 Conditional Order OS 7448/1994 EP K.Shanmuga S.S.Palaniappan N.Janakiraman NIL 209/26 Amount 3336/1997 Sundaram 419 2291 19.10.2000 450 Court Attachment ARC 1217/1994 Shriram Chits K.Martin Arokiaraj Muthumanika NIL 209/26 EP 2730/1996 Nathan 420 2301/6 19.10.2000 400 Court Attachment ARC 2322/1993 Kayee Chit K.Natarajan Vedagiri NIL 209/26 EP 3610/1995 421 2301/8 19.10.2000 650 Court Attachment ARC 375/1992 Shriram Chits Martin Arokiaraj R.Radhakrishnan NIL 209/27 EP 1798/1996 422 2301/18 19.10.2000 400 Conditional Order OS 8060/1997 EP C.T.B.F. Ltd S.Magesh P.Harikumar NIL 209/28 Amount 2106/1999 423 2301/20 19.10.2000 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 209/28 Amount EP 5/1997 424 2301/21 19.10.2000 245 Court Attachment ARC 637/1992 Shriram Chits C.Dayalan Loganathan NIL 209/28 EP 1352/1994 425 2301/23 19.10.2000 673 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 209/28 EP 1213/1996 30Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 426 2308/15 19.10.2000 135 Conditional Order OS 4029/1990 EP Saravana Motors K.S.Krishnan Thambu Naidu NIL 209/30 Amount 1974/1993 Finance Ltd 427 2309/3 19.10.2000 800 Conditional Order OS 6116/1992 EP C.V.Parames- Punniyakoti Ashrawathi , NIL 209/31 Amount 3019/1994 waran Thangamani 428 2310/7 19.10.2000 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 209/34 EP 3036/1997 Investment Pvt Ltd 429 2310/14 19.10.2000 311 Court Attachment ARC 34/1992 EP Shriram Chits N.Venkatraman S.P.Narandra Babu NIL 209/35 517/1993 430 2311/7 19.10.2000 118 Court Attachment ARC 518/1994 Shriram Chits N.Devendran S.Ravi NIL 209/37 EP 3373/1995 431 2311/8 19.10.2000 329 Court Attachment ARC 164/1995 Shriram Chits A.R.Nixon G.Balasundaram NIL 209/37 EP 2833/1996 432 2311/14 19.10.2000 571 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 209/37 EP 5208/1995 433 2312/8 19.10.2000 2500 Court Attachment ARC 719/1994 Shriram Chits M.Suresh T.R.Sathiamurthy & NIL 209/39 EP 172/1996 Others 434 2313/4 19.10.2000 272 Court Attachment ARC 259/1994 Shriram Chits C.Dayalan Venugobal NIL 209/40 EP 3763/1995 435 2314/15 19.10.2000 272 Court Attachment ARC 259/1994 Shriram Chits C.Dayalan Venugobal NIL 209/45 EP 3763/1995 436 2314/26 19.10.2000 426 Court Attachment ARC 97/1994 EP Shriram Chits N.Nataraj Marimuthu NIL 209/47 33/1995 437 2313/18 19.10.2000 316 Court Attachment ARC 325/1992 Shriram Chits Martin Arokiaraj R.Radhakrishnan NIL 209/42 EP 1798/1996 438 2266/2 23.10.2000 1575 Court Attachment ARC 135/1995 Shriram Chits Valayapathi M.V.Daniel & Others NIL 209/64 EP 3241/1997 439 2267/23 23.10.2000 100 Court Attachment ARC 1/1987 EP Shriram Chits R.Krishnaswamy A.Michel & Others NIL 209/69 2240/1988 440 2271/7 23.10.2000 1597 Conditional Order OS 8319/1994 EP Sheela Devi T.Skanda Kumar V.Mano & Others NIL 209/70 Amount 2334/1997 31Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 441 2271/12 23.10.2000 60 Conditional Order OS 5510/1988 EP Syndicate Bank Seshadri S.Lakshmi & Others NIL 209/71 Amount 2212/1991 442 2271/15 23.10.2000 1600 Court Attachment ARC 987/1996 Shriram Chits M.Durairaj E.Jayakumar, NIL 209/71 EP 360/1998 S.R.Sampath 443 2272/14 23.10.2000 400 Court Attachment ARC 166/1994 Shriram Chits Milton Arokiaraj C.Kalyani NIL 209/74 EP 2946/1995 444 2276/2 23.10.2000 570.74 Court Attachment ARC 466/1992 Shriram Chits R.Sreedharan P.Neelakandan, NIL 209/76 EP 3079/1998 P.Elumalai 445 2276/17 23.10.2000 126 Court Attachment ARC 1423/1991 Shriram Chits R.Selvakumar N.Kumar NIL 209/78 EP 3734/1993 446 2276/18 23.10.2000 100 Court Attachment ARC 1135/1993 Shriram Chits M.Sridhar S.Pullaman Raj NIL 209/79 EP 2546/1995 447 2277/13 23.10.2000 800 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 209/81 Amount 2262/1998 chandran Another 448 2277/16 23.10.2000 500 Conditional Order OS 10028/1989 Federal Bank Ltd Prabakaran S.S.Raja Kumari NIL 209/81 Amount EP 3299/1997 449 2282/1 23.10.2000 990 Conditional Order OS 1348/1989 EP Banumathy Chandrakanthan Sakunthala & NIL 209/82 Amount 2918/1996 Others 450 2282/2 23.10.2000 400 Court Attachment ARC 880/1994 Shriram Chits M.Durairaj T.Sampath NIL 209/82 EP 1974/1996 451 2282/16 23.10.2000 400 Conditional Order OS 5393/1993 EP Kaycee Finance K.Natarajan M.R.Manickam NIL 209/84 Amount 512/2000 452 2282/17 23.10.2000 800 Court Attachment ARC 1481/1993 Maruthi Chits A.R.Sakthivel M.Chakravarthi NIL 209/84 EP 2187/1996 453 2284/6 23.10.2000 2000 Conditional Order OS 132/1993 EP P.Ellappan P.Gururama- Vijayan & Others NIL 209/84 Amount 2756/1996 chandran 454 2317/14 24.10.2000 1434 Court Attachment ARC 738/1989 Nil Nil Nil NIL 209/90 EP 3467/1990 455 2317/15 24.10.2000 400 Court Attachment ARC 942/1994 Shriram Chits Venkatraman J.K.Muthammal NIL 209/90 EP 5093/1995 32Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 456 2319/6 24.10.2000 248 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 209/91 EP 1213/1996 457 2322/8 24.10.2000 595 Conditional Order OS 5101/1995 EP Indian Bank E.Kumar J.Kennedy NIL 209/96 Amount 2222/1999 458 2322/18 25.10.2000 750 Conditional Order OS 1044/1996 EP City Bank R.Santhanam E.Kulasekaran NIL 209/98 Amount 3436/1997 459 2327/3 30.10.2000 426 Court Attachment ARC 1251/1991 Shriram Chits Ltd Sivaprakasam A.N.Vivek NIL 210/5 EP 1964/1992 460 2327/14 30.10.2000 100 Court Attachment ARC 1/1987 EP Shriram Chits R.Krishnaswamy A.Michel & Others NIL 210/7 2240/1988 461 2327/19 30.10.2000 100 Court Attachment ARC 1135/1993 Shriram Chits M.Sridhar S.Pullaman Raj NIL 210/7 EP 2546/1995 462 2330/9 30.10.2000 990 Conditional Order OS 1348/1989 EP Banumathy Chandrakanthan Sakunthala & NIL 210/8 Amount 2918/1996 Others 463 2330/11 30.10.2000 2000 Conditional Order OS 132/1993 EP P.Ellappan P.Gururama- Vijayan & Others NIL 210/9 Amount 2756/1996 chandran 464 2330/13 30.10.2000 800 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 210/9 Amount 2262/1998 chandran Another 465 2329 08.11.2000 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 210/30 EP 744/1997 466 2338/10 08.11.2000 650 Court Attachment ARC 375/1992 Shriram Chits Martin Arokiaraj R.Radhakrishnan NIL 210/31 EP 1798/1996 467 2338/14 08.11.2000 946 Court Attachment ARC 2210/1994 Shriram Chits & B.Maheswari N.Vankatesan, NIL 210/32 EP 3362/1997 Investment Pvt G.Perumal Ltd 468 2338/17 08.11.2000 600 Conditional Order OS 7129/1995 EP Syndicate Bank P.Sreenivasulu S.Annasamy NIL 210/32 Amount 2264/1998 469 2339/8 08.11.2000 500 Conditional Order OS 10028/1989 Federal Bank Ltd Prabakaran S.S.Raja Kumari NIL 210/33 Amount EP 3299/1997 470 2349/7 13.11.2000 400 Conditional Order OS 7039/1990 EP Shanthilal T.Skandakumar D.Sankar Suresh NIL 210/38 Amount 1534/1994 33Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 471 2350/7 13.11.2000 400 Conditional Order OS 693/1996 EP Citi Bank R.Santhanam S.Anthony Rajan NIL 210/40 Amount 852/1999 472 2351/9 13.11.2000 400 Conditional Order OS 3127/1991 EP Selvam Finance A.Tamilselvam E.Lakshmi NIL 210/43 Amount 2037/1999 Ushabhaskar 473 2355/14 13.11.2000 400 Conditional Order OS 7039/1990 EP Shanthilal T.Skandakumar D.Sankar Suresh NIL 210/50 Amount 1534/1994 474 2357/8 13.11.2000 800 Court Attachment ARC 1481/1993 Maruthi Chits A.R.Sakthivel M.Chakravarthi NIL 210/52 EP 2187/1996 475 2362/6 13.11.2000 571 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 210/53 EP 5208/1995 476 2362/18 13.11.2000 400 Conditional Order OS 6116/1992 EP C.V.Parames- Punniyakoti Ashrawathi , NIL 210/55 Amount 3019/1994 waran Thangamani 477 2362/20 13.11.2000 400 Conditional Order OS 8060/1997 EP C.T.B.F. Ltd S.Magesh P.Harikumar NIL 210/55 Amount 2106/1999 478 2367/1 16.11.2000 946 Court Attachment ARC 2210/1994 Shriram Chits & B.Maheswari N.Vankatesan NIL 210/64 EP 3362/1997 Investment Pvt ,G.Perumal Ltd 479 2367/2 16.11.2000 22.50 Conditional Order OS 10874/1987 P.Angammal P.Natasarajan M.R.Manickam NIL 210/64 Amount EP 2228/1992 480 2367/18 16.11.2000 400 Conditional Order OS 5393/1993 EP Kaycee Finance K.Natarajan M.R.Manickam NIL 210/65 Amount 512/2000 481 2367/13 16.11.2000 750 Conditional Order OS 1044/1996 EP City Bank R.Santhanam E.Kulasekaran NIL 210/65 Amount 3436/1997 482 2368/2 16.11.2000 375 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 210/66 EP 5208/1995 483 2368/9 16.11.2000 329 Court Attachment ARC 164/1995 Shriram Chits A.R.Nixon G.Balasundaram NIL 210/67 EP 2833/1996 484 2368/8 16.11.2000 118 Court Attachment ARC 518/1994 Shriram Chits N.Devendran S.Ravi NIL 210/67 EP 3373/1995 485 2370/10 16.11.2000 136 Court Attachment ARC 259/1994 Shriram Chits C.Dayalan Venugobal NIL 210/70 EP 3763/1995 34Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 486 2370/22 16.11.2000 316 Court Attachment ARC 375/1992 Shriram Chits Martin Arokiaraj R.Radhakrishnan NIL 210/71 EP 1798/1996 487 2374/9 16.11.2000 1433 Court Attachment ARC 776/1994 Shriram Chits Martin Arokiaraj D.Kalyani NIL 210/73 EP 2725/1996 488 2365/10 20.11.2000 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 210/78 EP 3036/1997 Investment Pvt Ltd 489 2377/7 20.11.2000 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 210/81 Amount EP 5/1997 490 2377/8 20.11.2000 245 Court Attachment ARC 637/1992 Shriram Chits C.Dayalan Loganathan NIL 210/81 EP 1352/1994 491 2377/10 20.11.2000 673 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 210/82 EP 1213/1996 492 2388 23.11.2000 400 Court Attachment OS 2408/1995 EP M.Kaviarasan Namasivayam Sundaram & Others NIL 210/93 3024/1996 493 2389/2 23.11.2000 426 Court Attachment ARC 1251/1991 Shriram Chits Ltd Sivaprakasam A.N.Vivek NIL 210/93 EP 1964/1992 494 2390/3 23.11.2000 1072 Court Attachment ARC 510/1994 Shriram Chits C.Dayalan M.Gajendran NIL 210/94 EP 4448/1995 495 2390/4 23.11.2000 311 Court Attachment ARC 34/1992 EP Shriram Chits N.Venkatraman S.P.Narandra Babu NIL 210/95 517/1993 496 2390/6 23.11.2000 800 Court Attachment ARC 305/1995 Shriram Chits G.Ramasamy S.Manoharan, NIL 210/95 EP 2604/1998 P.Chandran 497 2390/13 23.11.2000 400 Court Attachment ARC 1957/1994 Shriram Chits R.Munuswamy R.Sudhason NIL 210/96 EP 4051/1995 498 2891/6 23.11.2000 800 Court Attachment ARC 880/1994 Shriram Chits M.Durairaj T.Sampath NIL 211/2 EP 1974/1996 499 2392/1 23.11.2000 100 Court Attachment ARC 1135/1993 Shriram Chits M.Sridhar S.Pullaman Raj NIL 211/4 EP 2546/1995 500 2394/3 23.11.2000 1992 Court Attachment ARC 381/1996 Shriram Chits M.Suresh R.Sengol Mery NIL 211/7 EP 2836/1997 35Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 501 2394/4 23.11.2000 2133 Court Attachment ARC 381/1966 Shriram Chits M.Suresh R.Sengol Mery NIL 211/7 EP 2836/1997 502 2395/8 23.11.2000 135 Conditional Order OS 4029/1990 EP Saravana Motors K.S.Krishnan Thambu Naidu NIL 211/9 Amount 1974/1993 Finance Ltd 503 2398/3 23.11.2000 400 Conditional Order OS 686/1996 EP Citi Bank R.Santhanam P.Elumalai NIL 211/11 Amount 580/1999 504 2402/2 23.11.2000 2500 Conditional Order OS 9077/1991 EP Arputharaj Subramani V.Anandha NIL 211/12 Amount 3517/1996 Narayanan 505 2402/9 23.11.2000 732 Court Attachment ARC 2210/1994 Shriram Chits & B.Maheswari N.Vankatesan, NIL 211/13 EP 3362/1997 Investment G.Perumal Pvt Ltd 506 2403/1 23.11.2000 100 Court Attachment ARC 1/1987 EP Shriram Chits R.Krishnaswamy A.Michel & Others NIL 211/13 2240/1988 507 2346 23.11.2000 1000 Conditional Order OS 7448/1994 EP K.Shanmuga S.S.Palaniappan N.Janakiraman NIL 211/15 Amount 3336/1997 Sundaram 508 2406/3 24.11.2000 400 Court Attachment ARC 880/1994 Shriram Chits M.Durairaj T.Sampath NIL 211/23 EP 1974/1996 509 2406/7 24.11.2000 650 Court Attachment ARC 375/1992 Shriram Chits Martin Arokiaraj R.Radhakrishnan NIL 211/24 EP 1798/1996 510 2407/7 24.11.2000 248 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 211/26 EP 1213/1996 511 2410/3 24.11.2000 800 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 211/28 Amount 2262/1998 chandran Another 512 2412/4 24.11.2000 800 Court Attachment ARC 1481/1993 Maruthi Chits A.R.Sakthivel M.Chakravarthi NIL 211/30 EP 2187/1996 513 2342 27.11.2000 450 Court Attachment ARC 1217/1994 Shriram Chits K.Martin Arokiaraj Muthumanika NIL 211/33 EP 2730/1996 Nathan 514 2418/11 27.11.2000 400 Conditional Order OS 693/1996 EP Citi Bank R.Santhanam S.Anthony Rajan NIL 211/35 Amount 852/1999 515 2419/4 27.11.2000 990 Conditional Order OS 1348/1989 EP Banumathy Chandrakanthan Sakunthala & NIL 211/36 Amount 2918/1996 Others 36Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 516 2464/9 19.12.2000 5773.25 Conditional Order OS 5141/1994 EP P.M.Leelavathi T.Venkat Nara- C.P.Shankar NIL 212/7 Amount 1418/1997 shimalu 517 353 02.01.2001 28500 Conditional Order OS 10965/1996 M.S.Meharunnisa A.Ilango Paramasivam V.Gajapathy 212/20 Amount 518 359 02.01.2001 203393 Conditional Order OS 8494/1998 D.Mariappau P.B.Ramanujam T.R.Sundaram, A.Veerappau 212/21 Amount Yuvaraj, Baskar 519 2485/1 08.01.2001 22655 Conditional Order OS 4822/1997 EP Bharat B Doshi K.Bakthavatchalam D.L.Venkatraman NIL 212/48 Amount 455/1999 520 2487/3 08.01.2001 2593.33 Conditional Order OS 8319/1994 EP Sheela Devi T.Skanda Kumar V.Mano & Others NIL 212/49 Amount 2334/1997 521 2507/8 24.01.2001 2375 Court Attachment ARC 1362/1992 Southern Credits P.E.R.Nambiar K.Durai NIL 213/16 EP 776/1996 522 2507/25 24.01.2001 400 Court Attachment ARC 750/1996 Shree Visalam K.Subramanian Somasundaram NIL 213/18 EP 2741/1997 Chits Fund Ltd 523 2530/38 25.01.2001 990 Court Attachment ARC 1771/1992 Shriram Chits A.R.Nixon K.Rajendran , NIL 213/46 EP 2431/1998 A.Kumar 524 2536/12 31.01.2001 774 Conditional Order OS 6442/1997 EP J.Kumaran Veerababu J.Srinivasan NIL 213/63 Amount 451/1999 525 2538/2 31.01.2001 400 Conditional Order OS 686/1996 EP Citi Bank R.Santhanam P.Elumalai NIL 213/64 Amount 580/1999 526 2545/14 13.02.2001 2958 Conditional Order OS 8319/1994 EP Sheela Devi T.Skanda Kumar V.Mano & Others NIL 213/81 Amount 2334/1997 527 2546/6 13.02.2001 500 Conditional Order OS 4992/1996 EP City Bank R.Santhanam A.Manokaran NIL 213/82 Amount 2082/1998 528 2547/10 13.02.2001 282 Conditional Order OS 5101/1995 EP Indian Bank E.Kumar J.Kennedy NIL 213/84 Amount 2222/1999 529 2554/6 15.02.2001 800 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 213/93 Amount 2262/1998 chandran Another 530 2538 15.02.2001 1000 Conditional Order OS 7448/1994 EP K.Shanmuga S.S.Palaniappan N.Janakiraman NIL 213/95 Amount 3336/1997 Sundaram 37Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 531 2564/1 16.02.2001 3331 Court Attachment ARC 949/1997 Shriram Chits M.Durairaj K.Rajendran NIL 214/1 EP 663/1999 Gunasekaran 532 2564/7 16.02.2001 2134 Conditional Order OS 5141/1994 EP P.M.Leelavathi T.Venkat Nara- C.P.Shankar NIL 214/2 Amount 1418/1997 shimalu 533 2566/15 16.02.2001 400 Conditional Order OS 8060/1997 EP C.T.B.F. Ltd S.Magesh P.Harikumar NIL 214/6 Amount 2106/1999 534 2570/16 16.02.2001 1933 Court Attachment ARC 655/1997 Shriram Chits M.Devardran G.Baskaran, NIL 214/8 EP 1310/1998 A.Jeyachandran 535 2571/5 16.02.2001 750 Conditional Order OS 1044/1996 EP City Bank R.Santhanam E.Kulasekaran NIL 214/10 Amount 3436/1997 536 2574/14 16.02.2001 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 214/14 EP 3036/1997 Investment Pvt Ltd 537 2584/11 19.02.2001 400 Conditional Order OS 6763/1989 EP Indian Overseas S.K.Rajakumari P.Maruthu Pandian NIL 214/27 Amount 450/1999 Bank 538 2561/7 19.02.2001 800 Conditional Order OS 693/1996 EP Citi Bank R.Santhanam S.Anthony Rajan NIL 214/33 Amount 852/1999 539 2557/1 22.02.2001 1300 Court Attachment ARC 620/1995 Pappu Chits P.Muthu P.Arokiasamy, NIL 214/39 EP 2540/1998 B.Anthoniammal 540 2593/12 22.02.2001 572 Conditional Order OS 6442/1997 EP J.Kumaran Veerababu J.Srinivasan NIL 214/44 Amount 451/1999 541 2610/4 23.02.2001 800 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 214/63 Amount 2262/1998 chandran Another 542 2611/14 23.02.2001 990 Court Attachment ARC 1771/1992 Shriram Chits A.R.Nixon K.Rajendran, NIL 214/65 EP 2431/1998 A.Kumar 543 2551 23.02.2001 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 214/67 EP 744/1997 544 2568 26.02.2001 400 Conditional Order OS 8437/1989 EP Indian Bank S.P.Rajakumari M.Md.Ibrahim NIL 214/68 Amount 2445/1999 545 2592/13 23.02.2001 400 Court Attachment ARC 750/1996 Shree Visalam K.Subramanian Somasundaram NIL 214/70 EP 2741/1997 Chits Fund Ltd 38Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 546 2620/8 27.02.2001 750 Conditional Order OS 1044/1996 EP City Bank R.Santhanam E.Kulasekaran NIL 214/80 Amount 3436/1997 547 2620/14 27.02.2001 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 214/81 EP 3036/1997 Investment Pvt Ltd 548 2633/3 28.02.2001 500 Conditional Order OS 10028/1989 Federal Bank Ltd Prabakaran S.S.Raja Kumari NIL 214/88 Amount EP 3299/1997 549 2633/6 01.03.2001 400 Court Attachment ARC 750/1996 Shree Visalam K.Subramanian Somasundaram NIL 214/89 EP 2741/1997 Chits Fund Ltd 550 2646/8 05.03.2001 915 Conditional Order OS 9640/1993 EP K.Subramanian M.Suresh R.Sankar & Others NIL 215/3 Amount 3114/1997 Annamalai Finance Ltd 551 2646/14 05.03.2001 400 Conditional Order OS 8060/1997 EP C.T.B.F. Ltd S.Magesh P.Harikumar NIL 215/4 Amount 2106/1999 552 2648/14 05.03.2001 815 Court Attachment ARC 1219/1996 Shriram Chits N.Namasivayam K.Veeraraghavan, NIL 215/7 EP 1142/1998 P.H.Nagaswara Rao 553 449 12.03.2001 400 Conditional Order OS 4950/1998 IA Dhamima A.P.Peter Dhanalakshmi A.Ganesan 215/16 Amount 19978&21631/2000 W/O Duraisamy Gunasekaran Ammal K.Ilamparithi 554 451 12.03.2001 500 Conditional Order OS 843/1992 IA D.Ravindranath N.A.Kareem P.Ramachandran Sridharan 215/16 Amount 6282/1998 555 456 12.03.2001 300 Conditional Order OS 6683/1996 IA Vanajatchi & V.Deenadayalan N.Mukunthan & A.Kothan- 215/16 Amount 1521/2001 Others Others daraman 556 2613 16.03.2001 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 215/22 EP 744/1997 557 2649/5 16.03.2001 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 215/23 Amount EP 5/1997 558 2656/1 20.03.2001 13149 Conditional Order OS 9640/1993 EP K.Subramanian M.Suresh R.Sankar & Others NIL 215/31 Amount 3114/1997 Annamalai Finance Ltd 559 2656/2 20.03.2001 750 Conditional Order OS 6632/1995 EP Annamalai M.Suresh M.Kandasamy, NIL 215/31 Amount 2933/1998 Finance Ltd S.R.Ramachandran 39Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 560 2667/4 21.03.2001 1000 Conditional Order OS 8982/1994 EP M.Radha Krish- V.Thananjayan Arokiadoss NIL 215/39 Amount 1412/1999 nan 561 2667/5 21.03.2001 2880 Conditional Order OS 6442/1997 EP J.Kumaran Veerababu J.Srinivasan NIL 215/39 Amount 451/1999 562 2635 22.03.2001 1000 Conditional Order OS 7448/1994 EP K.Shanmuga S.S.Palaniappan N.Janakiraman NIL 215/47 Amount 3336/1997 Sundaram 563 2639/1 23.03.2001 1300 Court Attachment ARC 620/1995 Pappu Chits P.Muthu P.Arokiasamy, NIL 215/49 EP 2540/1998 B.Anthoniammal 564 2676/7 23.03.2001 800 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 215/50 Amount 2262/1998 chandran Another 565 1270 27.03.2001 2000 Conditional Order OS 2296/1998 EP Bhuvaneshwari Indira Iyer S.Manoharan NIL 215/60 Amount 2142/1999 Rajkumar 566 2689/4 02.04.2001 489 Conditional Order OS 284/1987 EP Shriram Chits R.Krishna Kumar NIL 215/69 Amount 113/1999 567 2690/7 02.04.2001 400 Conditional Order OS 693/1996 EP Citi Bank R.Santhanam S.Anthony Rajan NIL 215/72 Amount 852/1999 568 2702/5 02.04.2001 750 Conditional Order OS 1044/1996 EP City Bank R.Santhanam E.Kulasekaran NIL 215/75 Amount 3436/1997 569 2702/13 02.04.2001 766.5 Court Attachment ARC 348/1996 ICDS Ltd T.G.Gowri Shankar S.Rajan NIL 215/76 EP 1050/1999 Rajadurai 570 2684 16.04.2001 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 215/90 EP 744/1997 571 2697 16.04.2001 400 Conditional Order OS 8437/1989 EP Indian Bank S.P.Rajakumari M.Md.Ibrahim NIL 215/90 Amount 2445/1999 572 2713/2 23.04.2001 400 Conditional Order OS 686/1996 EP Citi Bank N.A R.Santhanam R.Elumalai NIL 216/5 Amount 580/1989 573 2715/4 23.04.2001 915 Conditional Order OS 9640/1993 EP K.Subramanian M.Suresh R.Sankar & Others NIL 216/5 Amount 3114/1997 Annamalai Finance Ltd 574 2715/7 23.04.2001 1140 Conditional Order OS 4684/1995 EP Annamalai M.Suresh M.Kaja Mohideen, NIL 216/6 Amount 2309/1998 Finance Ltd K.C.Mohanraj 40Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 575 2717 24.04.2001 2375 Conditional Order OS 6442/1997 EP J.Kumaran Veerababu J.Srinivasan NIL 216/21 Amount 451/1999 576 2721/1 24.04.2001 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 216/21 EP 3036/1997 Investment Pvt Ltd 577 2721/3 24.04.2001 400 Court Attachment ARC 516/1997 Shriram Chits K.Valayapathi P.M.Meenakshi NIL 216/22 EP 2790/1998 Sundaram ,P.Vadivelu 578 2721/10 24.04.2001 400 Conditional Order OS 8060/1997 EP C.T.B.F. Ltd S.Magesh P.Harikumar NIL 216/22 Amount 2106/1999 579 2004/3 26.04.2001 280 Conditional Order OS 5101/1995 EP Indian Bank E.Kumar J.Kennedy NIL 216/29 Amount 2222/1999 580 2694 02.05.2001 1000 Conditional Order OS 7448/1994 EP K.Shanmuga S.S.Palaniappan N.Janakiraman NIL 216/34 Amount 3336/1997 Sundaram 581 2008 03.05.2001 25000 Conditional Order OS 8976/1996 EP R.S.Amirtharaj A.Abdul Raroof State Of Tamilnadu NIL 216/37 Amount 1217/1999 Rep By District Collector 582 2024/6 07.05.2001 800 Conditional Order OS 4316/1993 EP SBI M.V.Chandran P.Alexander & NIL 216/52 Amount 2321/1997 Others 583 2041/7 09.05.2001 400 Conditional Order OS 693/1996 EP Citi Bank R.Santhanam S.Anthony Rajan NIL 216/74 Amount 852/1999 584 1035/3 09.05.2001 400 Court Attachment ARC 186/1995 Shriram Chits C.Dayakar Balamurali & Others NIL 216/78 EP 238/1997 585 2044/4 10.05.2001 400 Court Attachment ARC 750/1996 Shree Visalam K.Subramanian Somasundaram NIL 216/79 EP 2741/1997 Chits Fund Ltd 586 2037 11.05.2001 400 Conditional Order OS 8437/1989 EP Indian Bank S.P.Rajakumari M.Md.Ibrahim NIL 216/89 Amount 2445/1999 587 2702/5 11.05.2001 750 Conditional Order OS 1044/1996 EP City Bank R.Santhanam E.Kulasekaran NIL 215/75 Amount 3436/1997 588 2055/5 11.05.2001 500 Conditional Order OS 10028/1989 Federal Bank Ltd Prabakaran S.S.Raja Kumari NIL 216/91 Amount EP 3299/1997 41Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 589 2058/11 11.05.2001 990 Court Attachment ARC 1771/1991 Shriram Chits A.R.Nixon K.Rajendran, NIL 216/94 EP 2431/1998 A.Kumar 590 2057 11.05.2001 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 216/95 EP 744/1997 591 2065/9 14.05.2001 400 Conditional Order OS 8060/1997 EP C.T.B.F. Ltd S.Magesh P.Harikumar NIL 217/6 Amount 2106/1999 592 2065/13 14.05.2001 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 217/6 EP 3036/1997 Investment Pvt Ltd 593 2067/9 15.05.2001 1139 Conditional Order OS 517/1995 EP D.Dakshina- A.N.Sivaprakasam P.M.Prithvi Kumar NIL 217/8 Amount 1658/1998 murthy 594 2070/10 15.05.2001 400 Court Attachment ARC 516/1997 Shriram Chits K.Valayapathi P.M.Meenakshi NIL 217/10 EP 2790/1998 Sundaram, P.Vadivelu 595 2036 25.05.2001 1000 Conditional Order OS 7448/1994 EP K.Shanmuga S.S.Palaniappan N.Janakiraman NIL 217/19 Amount 3336/1997 Sundaram 596 2079/6 25.05.2001 400 Court Attachment ARC 750/1996 Shree Visalam K.Subramanian Somasundaram NIL 217/19 EP 2741/1997 Chits Fund Ltd 597 2086/1 29.05.2001 400 Conditional Order OS 686/1996 EP Citi Bank R.Santhanam P.Elumalai NIL 217/25 Amount 580/1999 598 2092/4 01.06.2001 990 Court Attachment ARC 1771/1991 Shriram Chits A.R.Nixon K.Rajendran, NIL 217/34 EP 2431/1998 A.Kumar 599 2093 01.06.2001 400 Conditional Order OS 8437/1989 EP Indian Bank S.P.Rajakumari M.Md.Ibrahim NIL 217/35 Amount 2445/1999 600 2097 01.06.2001 1000 Conditional Order OS 7448/1994 EP K.Shanmuga S.S.Palaniappan N.Janakiraman NIL 217/36 Amount 3336/1997 Sundaram 601 2102/9 04.06.2001 750 Conditional Order OS 1044/1996 EP City Bank R.Santhanam E.Kulasekaran NIL 217/40 Amount 3436/1997 602 2103/9 04.06.2001 400 Court Attachment ARC 516/1997 Shriram Chits K.Valayapathi P.M.Meenakshi NIL 217/42 EP 2790/1998 Sundaram, P.Vadivelu 42Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 603 2106/1 28.06.2001 1300 Court Attachment ARC 620/1995 Pappu Chits P.Muthu P.Arokiasamy, NIL 217/65 EP 2540/1998 B.Anthoniammal 604 2112 28.06.2001 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 217/65 EP 744/1997 605 2121/18 28.06.2001 442 Conditional Order OS 5101/1995 EP Indian Bank E.Kumar J.Kennedy NIL 217/68 Amount 2222/1999 606 2122/1 28.06.2001 1718 Conditional Order OS 6442/1997 EP J.Kumaran Veerababu J.Srinivasan NIL 217/68 Amount 451/1999 607 2127/9 28.06.2001 500 Conditional Order OS 10028/1989 Federal Bank Ltd Prabakaran S.S.Raja Kumari NIL 217/73 Amount EP 3299/1997 608 2128/22 28.06.2001 1433 Court Attachment ARC 27/1995 EP Shriram Chits K.Valayapathi Bharath Kuymar NIL 217/80 2349/1997 609 2139/9 29.06.2001 800 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 217/92 Amount 2262/1998 chandran Another 610 2140/15 29.06.2001 1000 Conditional Order OS 5459/1995 EP M/S. Aakash P.B.Ramanujam Mary Charles NIL 217/95 Amount 2350/1997 Finance 611 2140/27 29.06.2001 500 Conditional Order OS 8982/1994 EP M.Radha V.Thananjayan Arokiadoss NIL 217/97 Amount 1412/1999 Krishnan 612 2146/1 29.06.2001 528 Conditional Order OS 10874/1987 P.Angammal P.Natasarajan M.R.Manickam NIL 218/3 Amount EP 2228/1992 613 2146/5 29.06.2001 400 Conditional Order OS 5393/1993 EP Kaycee Finance K.Natarajan M.R.Manickam NIL 218/3 Amount 512/2000 614 2165/2 02.07.2001 400 Court Attachment ARC 750/1996 Shree Visalam K.Subramanian Somasundaram NIL 218/29 EP 2741/1997 Chits Fund Ltd 615 2165/7 02.07.2001 188 Conditional Order OS 10028/1989 Federal Bank Ltd Prabakaran S.S.Raja Kumari NIL 218/30 Amount EP 3299/1997 616 2165/18 02.07.2001 800 Conditional Order OS 693/1996 EP Citi Bank R.Santhanam S.Anthony Rajan NIL 218/31 Amount 852/1999 617 2166/5 02.07.2001 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 218/34 EP 3036/1997 Investment Pvt Ltd 43Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 618 2113/6 02.07.2001 1830 Conditional Order OS 9640/1993 EP K.Subramanian M.Suresh R.Sankar & Others NIL 218/41 Amount 3114/1997 Annamalai Finance Ltd 619 2113/22 02.07.2001 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 218/43 Amount EP 5/1997 620 2114/4 02.07.2001 1200 Court Attachment ARC 758/1996 Kuriniji Chits S.Arunkumar R.Skanda Kumar, NIL 218/45 EP 1024/1998 A.Thiagarajan 621 1038 02.07.2001 400 Court Attachment ARC 848/1996 Shriram Chits M.Devardran K.Sridhar, G.Babu, NIL 217/1 EP 1221/1998 B.Suresh 622 2119/7 02.07.2001 1000 Conditional Order OS 5459/1995 EP M/S. Aakash P.B.Ramanujam Mary Charles NIL 218/51 Amount 2350/1997 Finance 623 2164/8 02.07.2001 990 Court Attachment ARC 1771/1992 Shriram Chits A.R.Nixon K.Rajendran, NIL 218/28 EP 2431/1998 A.Kumar 624 2155 07.07.2001 1300 Court Attachment ARC 620/1995 Pappu Chits P.Muthu P.Arokiasamy, NIL 218/59 EP 2540/1998 B.Anthoniammal 625 2169 13.07.2001 1000 Conditional Order OS 7448/1994 EP K.Shanmuga S.S.Palaniappan N.Janakiraman NIL 218/60 Amount 3336/1997 Sundaram 626 2174/3 13.07.2001 400 Conditional Order OS 686/1996 EP Citi Bank R.Santhanam P.Elumalai NIL 218/60 Amount 580/1999 627 2179/17 13.07.2001 800 Court Attachment ARC 826/1994 Shriram Chits Vijaya Kamala Chakravarthy NIL 218/67 EP 1153/1999 Arokiaraj 628 2180/6 16.07.2001 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 218/68 Amount EP 5/1997 629 2182/8 16.07.2001 600 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar, NIL 218/71 EP 1223/1998 R.Balakrishanan 630 2183/10 16.07.2001 915 Conditional Order OS 9640/1993 EP K.Subramanian M.Suresh R.Sankar & Others NIL 218/73 Amount 3114/1997 Annamalai Finance Ltd 631 2185/18 16.07.2001 500 Court Attachment ARC 1775/1992 Shriram Chits Gokulam N.Nathan NIL 218/76 EP 822/1995 632 2191/5 18.07.2001 1731 Conditional Order OS 6442/1997 EP J.Kumaran Veerababu J.Srinivasan NIL 218/88 Amount 451/1999 44Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 633 2191/8 18.07.2001 400 Conditional Order OS 4808/2012 EP Waran Investment P.Subba Reddy V. Selvam NIL 218/89 Amount 962/1998 634 2191/14 18.07.2001 191 Conditional Order OS 5101/1995 EP Indian Bank E.Kumar J.Kennedy NIL 218/89 Amount 2222/1999 635 2192/3 18.07.2001 400 Conditional Order OS 8060/1997 EP C.T.B.F. Ltd S.Magesh P.Harikumar NIL 218/90 Amount 2106/1999 636 2192/6 18.07.2001 122 Court Attachment ARC 989/1997 Shriram Chits R.Devendran B.Ramesh NIL 218/90 EP 269/1999 637 2123 23.07.2001 1200 Court Attachment ARC 988/1996 Shriram Chits Suresh Sachithanandam NIL 218/95 EP 92/1998 638 2196/3 23.07.2001 528 Conditional Order OS 10874/1987 P.Angammal P.Natasarajan M.R.Manickam NIL 218/95 Amount EP 2228/1992 639 2140/8 23.07.2001 400 Court Attachment ARC 516/1997 Shriram Chits K.Valayapathi P.M.Meenakshi NIL 217/94 EP 2790/1998 Sundaram, P.Vadivelu 640 2197/10 23.07.2001 400 Court Attachment ARC 750/1996 Shree Visalam K.Subramanian Somasundaram NIL 218/98 EP 2741/1997 Chits Fund Ltd 641 2198/1 30.07.2001 11201.50 Conditional Order OS 8143/1998 EP Pushpakala T.Skandakumar R.Paripooranam & NIL 219/1 Amount 1976/1999 Another 642 2616/7 30.07.2001 1500 Court Attachment ARC 560/1997 Shri Paranthaman K.B.Ganda Raju K.Selvam NIL 214/74 EP 651/1999 Chits 643 2203/6 30.07.2001 750 Conditional Order OS 1044/1996 EP City Bank R.Santhanam E.Kulasekaran NIL 219/7 Amount 3436/1997 644 2254/16 30.07.2001 800 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 219/97 Amount 2262/1998 chandran Another 645 2207 08.08.2001 7479.75 Conditional Order OS 8437/1989 EP Indian Bank S.P.Rajakumari M.Md.Ibrahim NIL 219/31 Amount 2445/1999 646 2211/5 09.08.2001 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 219/32 EP 3036/1997 Investment Pvt Ltd 647 2212/14 09.08.2001 1000 Conditional Order OS 5459/1995 EP M/S. Aakash P.B.Ramanujam Mary Charles NIL 219/34 Amount 2350/1997 Finance 45Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 648 2215/18 09.08.2001 400 Conditional Order OS 282/1996 EP City Bank N.A R.Santhanam N.Natarajan NIL 219/37 Amount 1815/2000 649 2220/10 09.08.2001 1365 Court Attachment ARC 856/1996 Shriram Chits M.Devardran K.L.Ramamoorthy, NIL 219/41 EP 418/1998 R.Ilangovan And Others 650 2228/1 13.08.2001 990 Court Attachment ARC 1771/1992 Shriram Chits A.R.Nixon K.Rajendran, NIL 219/59 EP 2431/1998 A.Kumar 651 2228/15 13.08.2001 1400 Court Attachment ARC 133/1994 Shriram Chits Mohideen Tannermalai NIL 219/61 EP 646/1995 652 2228/16 13.08.2001 1400 Court Attachment ARC 133/1994 Shriram Chits Mohideen Tannermalai NIL 219/61 EP 646/1995 653 2230/3 13.08.2001 915 Conditional Order OS 9640/1993 EP K.Subramanian M.Suresh R.Sankar & Others NIL 219/61 Amount 3114/1997 Annamalai Finance Ltd 654 2230/30 13.08.2001 100 Court Attachment ARC 9/1992 EP Shriram Chits Ltd Venkatram P.Periaswamy & NIL 219/65 1861/1992 Others 655 2233/11 13.08.2001 2153 Court Attachment ARC 337/1996 Shriram Chits M.Durairaj S.Vankateshwara NIL 219/66 EP 2188/1998 Rao, N.Narashimhalu 656 2234/9 13.08.2001 600 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar, NIL 219/68 EP 1223/1998 R.Balakrishanan 657 2234/14 13.08.2001 100 Court Attachment ARC 9/1992 EP Shriram Chits Ltd Venkatram P.Periaswamy & NIL 219/68 1861/1992 Others 658 2234/19 13.08.2001 100 Court Attachment ARC 9/1992 EP Shriram Chits Ltd Venkatram P.Periaswamy & NIL 219/69 1861/1992 Others 659 2245/2 17.08.2001 440 Court Attachment ARC 419/1994 Shriram Chits M.Suresh M.K.Ramaraj NIL 219/79 EP 1104/1995 660 2245/8 17.08.2001 400 Conditional Order OS 4808/1992 EP Waran Investment P.Subba Reddy V. Selvam NIL 219/79 Amount 962/1998 661 2245/11 17.08.2001 1000 Court Attachment ARC 277/1996 Shriram Chits M.Durairaj G.Jayalakshmi & NIL 219/80 EP 1215/1997 Others 46Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 662 2246/6 17.08.2001 500 Court Attachment ARC 237/1996 Shriram Chits And Suresh Sachithanandam NIL 219/81 EP 13/1998 Investment 663 2246/7 17.08.2001 400 Court Attachment ARC 219/1997 Shriram Chits M.Suresh V.P.Iyappan And NIL 219/81 EP 351/1998 Others 664 2246/14 17.08.2001 500 Conditional Order OS 8982/1994 EP M.Radha V.Thananjayan Arokiadoss NIL 219/82 Amount 1412/1999 Krishnan 665 2231 17.08.2001 1000 Conditional Order OS 7448/1994 EP K.Shanmuga S.S.Palaniappan N.Janakiraman NIL 219/83 Amount 3336/1997 Sundaram 666 2232 17.08.2001 400 Conditional Order OS 8437/1989 EP Indian Bank S.P.Rajakumari M.Md.Ibrahim NIL 219/83 Amount 2445/1999 667 2255/6 17.08.2001 400 Conditional Order OS 693/1996 EP Citi Bank R.Santhanam S.Anthony Rajan NIL 220/2 Amount 852/1999 668 2259/3 27.08.2001 1000 Conditional Order OS 5459/1995 EP M/S. Aakash P.B.Ramanujam Mary Charles NIL 220/4 Amount 2350/1997 Finance 669 2259/5 27.08.2001 203 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar, NIL 220/4 EP 1223/1998 R.Balakrishanan 670 2259/16 27.08.2001 1731 Conditional Order OS 6442/1997 EP J.Kumaran Veerababu J.Srinivasan NIL 220/5 Amount 451/1999 671 2261/4 27.08.2001 400 Court Attachment ARC 750/1996 Shree Visalam K.Subramanian Somasundaram NIL 220/8 EP 2741/1997 Chits Fund Ltd 672 2263/9 27.08.2001 1288 Court Attachment ARC 844/1994 Sai Sathya Priya P.G.Padmanabhan L.Harikrishnan, NIL 220/11 EP 1211/1998 Chits (p) Ltd T.Vetrivel 673 2263/10 27.08.2001 1883 Court Attachment ARC 136/1998 Shriram Chits K.Mohan M.Shyam Sundar, NIL 220/11 EP 2591/1998 S.Mohan 674 2263/16 27.08.2001 1617 Court Attachment ARC 136/1998 Shriram Chits K.Mohan M.Shyam Sundar, NIL 220/12 EP 2591/1998 S.Mohan 675 2266/3 30.08.2001 528 Conditional Order OS 10874/1987 P.Angammal P.Natasarajan M.R.Manickam NIL 220/15 Amount EP 2228/1992 676 2266/7 30.08.2001 400 Conditional Order OS 9455/1994 EP Canara Bank B.Namasivayam S.Asirvadam NIL 220/15 Amount 1067/2000 47Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 677 2267/13 31.08.2001 750 Conditional Order OS 1044/1996 EP City Bank R.Santhanam E.Kulasekaran NIL 220/18 Amount 3436/1997 678 2257 04.09.2001 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 220/24 EP 744/1997 679 2273/10 04.09.2001 915 Conditional Order OS 9640/1993 EP K.Subramanian M.Suresh R.Sankar & Others NIL 220/26 Amount 3114/1997 Annamalai Finance Ltd 680 2274/13 04.09.2001 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 220/28 EP 3036/1997 Investment Pvt Ltd 681 2276/3 04.09.2001 1875 Court Attachment ARC 419/1994 Shriram Chits M.Suresh M.K.Ramaraj NIL 220/29 EP 1104/1995 682 2277/6 05.09.2001 2800 Court Attachment ARC 133/1994 Shriram Chits Mohideen Tannermalai NIL 220/30 EP 646/1995 683 2279/4 05.09.2001 2153 Court Attachment ARC 337/1996 Shriram Chits M.Durairaj S.Vankateshwara NIL 220/33 EP 2188/1998 Rao , N.Narashimhalu 684 2279/8 05.09.2001 100 Court Attachment ARC 9/1992 EP Shriram Chits Ltd Venkatram P.Periaswamy & NIL 220/34 1861/1992 Others 685 2279/12 05.09.2001 203 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar, NIL 220/34 EP 1223/1998 R.Balakrishanan 686 2279/14 05.09.2001 600 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar, NIL 220/34 EP 1223/1998 R.Balakrishanan 687 2283/10 10.09.2001 995 Court Attachment ARC 25/1999 EP Shriram Chits K.Bharathi A.Pattusamy NIL 220/39 1393/2000 Tamilnadu (P) Ltd 688 2286/8 10.09.2001 990 Court Attachment ARC 1771/1992 Shriram Chits A.R.Nixon K.Rajendran, NIL 220/42 EP 2431/1998 A.Kumar 689 2282/2 13.09.2001 1300 Court Attachment ARC 620/1995 Pappu Chits P.Muthu P.Arokiasamy, NIL 220/48 EP 2540/1998 B.Anthoniammal 690 2288/4 17.09.2001 500 Court Attachment ARC 1775/1992 Shriram Chits Gokulam N.Nathan NIL 220/52 EP 822/1995 48Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 691 2294/1 17.09.2001 1875 Court Attachment ARC 419/1994 Shriram Chits M.Suresh M.K.Ramaraj NIL 220/58 EP 1104/1995 692 2296 19.09.2001 1000 Conditional Order OS 7448/1994 EP K.Shanmuga S.S.Palaniappan N.Janakiraman NIL 220/62 Amount 3336/1997 Sundaram 693 2307 19.09.2001 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 220/63 EP 744/1997 694 2303/7 19.09.2001 500 Court Attachment ARC 1775/1992 Shriram Chits Gokulam N.Nathan NIL 220/66 EP 822/1995 695 2308/6 20.09.2001 1400 Court Attachment ARC 133/1994 Shriram Chits Mohideen Tannermalai NIL 220/67 EP 646/1995 696 2308/7 20.09.2001 1400 Court Attachment ARC 133/1994 Shriram Chits Mohideen Tannermalai NIL 220/67 EP 646/1995 697 2308/11 20.09.2001 136 Court Attachment ARC 259/1994 Shriram Chits C.Dayalan Venugobal NIL 220/68 EP 3763/1995 698 2313/5 21.09.2001 1583 Conditional Order OS 4025/1994 EP Canara Bank S.Kesavan E.Govardhan, NIL 220/74 Amount 487/2001 G.Mohan 699 2314/1 21.09.2001 600 Court Attachment ARC 419/1994 Shriram Chits M.Suresh M.K.Ramaraj NIL 220/75 EP 1104/1995 700 2314/8 24.09.2001 11201.5 Conditional Order OS 8143/1998 EP Pushpakala T.Skandakumar R.Paripooranam & NIL 220/76 Amount 1976/1999 Another 701 2315/2 24.09.2001 528 Conditional Order OS 10874/1987 P.Angammal P.Natasarajan M.R.Manickam NIL 220/77 Amount EP 2228/1992 702 2315/5 24.09.2001 400 Conditional Order OS 5393/1993 EP Kaycee Finance K.Natarajan M.R.Manickam NIL 220/77 Amount 512/2000 703 2316/3 28.09.2001 1784 Conditional Order OS 6442/1997 EP J.Kumaran Veerababu J.Srinivasan NIL 220/80 Amount 451/1999 704 2316/6 28.09.2001 400 Conditional Order OS 9455/1994 EP Canara Bank B.Namasivayam S.Asirvadam NIL 220/80 Amount 1067/2000 705 2316/9 28.09.2001 800 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 220/81 Amount 2262/1998 chandran Another 49Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 706 2320/6 28.09.2001 1288 Court Attachment ARC 844/1994 Sai Sathya Priya P.G.Padmanabhan L.Harikrishnan, NIL 220/83 EP 1211/1998 Chits (p) Ltd T.Vetrivel 707 2320/7 28.09.2001 3500 Court Attachment ARC 136/1998 Shriram Chits K.Mohan M.Shyam Sundar, NIL 220/83 EP 2591/1998 S.Mohan 708 2321/8 01.10.2001 500 Conditional Order OS 9439/1996 EP City Bank B.K.Sabapathy M.Stephan NIL 220/85 Amount 3462/1998 709 2322/1 01.10.2001 400 Court Attachment ARC 750/1996 Shree Visalam K.Subramanian Somasundaram NIL 220/86 EP 2741/1997 Chits Fund Ltd 710 2322/16 01.10.2001 588 Court Attachment ARC 989/1997 Shriram Chits R.Devendran B.Ramesh NIL 220/88 EP 269/1999 711 2322/21 01.10.2001 1000 Conditional Order OS 5459/1995 EP M/S. Aakash P.B.Ramanujam Mary Charles NIL 220/89 Amount 2350/1997 Finance 712 2324/5 01.10.2001 400 Conditional Order OS 693/1996 EP Citi Bank R.Santhanam S.Anthony Rajan NIL 220/91 Amount 852/1999 713 2329/10 03.10.2001 800 Conditional Order OS 3849/1995 EP Syndicate Bank R.Subramanian M.Vadivelu NIL 220/96 Amount 1369/2000 M.Christopher 714 2329/11 03.10.2001 400 Conditional Order OS 686/1996 EP Citi Bank R.Santhanam P.Elumalai NIL 220/96 Amount 580/1999 715 2329/13 03.10.2001 400 Conditional Order OS 282/1996 EP City Bank N.A R.Santhanam N.Natarajan NIL 220/96 Amount 1815/2000 716 2329/16 03.10.2001 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 220/96 EP 3036/1997 Investment Pvt Ltd 717 2331/22 04.10.2001 700 Conditional Order OS 1191/1996 EP City Bank N.A R.Santhanam K.Gopi NIL 221/4 Amount 1812/2000 718 2332/7 05.10.2001 990 Court Attachment ARC 1771/1992 Shriram Chits A.R.Nixon K.Rajendran, NIL 221/6 EP 2431/1998 A.Kumar 719 2334/2 05.10.2001 500 Conditional Order OS 8982/1994 EP M.Radha V.Thananjayan Arokiadoss NIL 221/9 Amount 1412/1999 Krishnan 720 2336/11 05.10.2001 100 Court Attachment ARC 9/1992 EP Shriram Chits Ltd Venkatram P.Periaswamy & NIL 221/11 1861/1992 Others 50Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 721 2336/13 05.10.2001 203 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar, NIL 221/12 EP 1223/1998 R.Balakrishanan 722 1141/4 10.10.2001 1590 Court Attachment ARC 213/1994 Shriram Chits M.Durairaj The Commissioner NIL 221/16 EP 563/2000 Of Police,Chennai 723 2318/1 15.10.2001 1300 Court Attachment ARC 620/1995 Pappu Chits P.Muthu P.Arokiasamy, NIL 221/20 EP 2540/1998 B.Anthoniammal 724 2340/12 15.10.2001 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 221/22 Amount EP 5/1997 725 2341/7 15.10.2001 600 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar, NIL 221/23 EP 1223/1998 R.Balakrishanan 726 2341/14 15.10.2001 915 Conditional Order OS 9640/1993 EP K.Subramanian M.Suresh R.Sankar & Others NIL 221/24 Amount 3114/1997 Annamalai Finance Ltd 727 2345/5 15.10.2001 690 Conditional Order OS 5101/1995 EP Indian Bank E.Kumar J.Kennedy NIL 221/25 Amount 2222/1999 728 2345/12 15.10.2001 2000 Court Attachment ARC 39/1994 EP Shriram Chits N.Venkatraman E.N.Venkatesh NIL 221/26 2982/1995 729 2310 15.10.2001 1000 Conditional Order OS 7448/1994 EP K.Shanmuga S.S.Palaniappan N.Janakiraman NIL 221/27 Amount 3336/1997 Sundaram 730 2350/1 15.10.2001 500 Court Attachment ARC 1775/1992 Shriram Chits Gokulam N.Nathan NIL 221/30 EP 822/1995 731 2351/2 15.10.2001 500 Conditional Order OS 8982/1994 EP M.Radha V.Thananjayan Arokiadoss NIL 221/32 Amount 1412/1999 Krishnan 732 2351/11 15.10.2001 1800 Conditional Order OS 6442/1997 EP J.Kumaran Veerababu J.Srinivasan NIL 221/33 Amount 451/1999 733 2351/17 15.10.2001 400 Conditional Order OS 4808/1992 EP Waran Investment P.Subba Reddy V. Selvam NIL 221/34 Amount 962/1998 734 2351/20 15.10.2001 2000 Court Attachment ARC 277/1996 Shriram Chits M.Durairaj G.Jayalakshmi & NIL 221/35 EP 1215/1997 Others 735 2356/3 15.10.2001 1875 Court Attachment ARC 419/1994 Shriram Chits M.Suresh M.K.Ramaraj NIL 221/38 EP 1104/1995 51Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 736 2356/11 15.10.2001 1340 Court Attachment ARC 133/1994 Shriram Chits Mohideen Tannermalai NIL 221/39 EP 646/1995 737 2356/15 15.10.2001 136 Court Attachment ARC 259/1994 Shriram Chits C.Dayalan Venugobal NIL 221/39 EP 3763/1995 738 2362/18 31.10.2001 1583 Conditional Order OS 4025/1994 EP Canara Bank S.Kesavan E.Govardhan, NIL 221/63 Amount 487/2001 G.Mohan 739 2369/3 02.11.2001 528 Conditional Order OS 10874/1997 P.Angammal P.Natasarajan M.R.Manickam NIL 221/75 Amount EP 2228/1992 740 2369/6 02.11.2001 400 Conditional Order OS 5393/1993 EP Kaycee Finance K.Natarajan M.R.Manickam NIL 221/75 Amount 512/2000 741 2369/9 02.11.2001 7837.24 Conditional Order OS 6808/1994 EP T.Chandrasekar S.Parthasarathy S.Ramkumar NIL 221/76 Amount 1640/1999 742 2372/6 02.11.2001 400 Conditional Order OS 9455/1994 EP Canara Bank B.Namasivayam S.Asirvadam NIL 221/79 Amount 1067/2000 743 2376/8 02.11.2001 700 Conditional Order OS 1191/1996 EP City Bank N.A R.Santhanam K.Gopi NIL 221/86 Amount 1812/2000 744 2378/5 05.11.2001 400 Conditional Order OS 693/1996 EP Citi Bank R.Santhanam S.Anthony Rajan NIL 221/88 Amount 852/1999 745 2378/17 05.11.2001 400 Conditional Order OS 241/1996 EP City Bank N.A R.Santhanam P.Mohan NIL 221/89 Amount 1807/2000 746 2379/6 05.11.2001 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 221/90 EP 3036/1997 Investment Pvt Ltd 747 2379/16 05.11.2001 400 Court Attachment ARC 750/1996 Shree Visalam K.Subramanian Somasundaram NIL 221/91 EP 2741/1997 Chits Fund Ltd 748 2385/9 05.11.2001 990 Court Attachment ARC 1771/1992 Shriram Chits A.R.Nixon K.Rajendran , NIL 221/93 EP 2431/1998 A.Kumar 749 2386/16 05.11.2001 1000 Conditional Order OS 5459/1995 EP M/S. Aakash P.B.Ramanujam Mary Charles NIL 221/95 Amount 2350/1997 Finance 750 2359 06.11.2001 1000 Conditional Order OS 7448/1994 EP K.Shanmuga S.S.Palaniappan N.Janakiraman NIL 222/1 Amount 3336/1997 Sundaram 52Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 751 2381 06.11.2001 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 222/1 EP 744/1997 752 2384/1 06.11.2001 1300 Court Attachment ARC 620/1995 Pappu Chits P.Muthu P.Arokiasamy, NIL 222/1 EP 2540/1998 B.Anthoniammal 753 2391/10 07.11.2001 100 Court Attachment ARC 9/1992 EP Shriram Chits Ltd Venkatram P.Periaswamy & NIL 222/7 1861/1992 Others 754 2391/14 07.11.2001 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 222/8 Amount EP 5/1997 755 2391/19 07.11.2001 41737.15 Conditional Order OS 9234/1992 EP SBI M.V.Chandran P.V. Balachandran NIL 222/8 Amount 2430/1997 756 2387/21 08.11.2001 600 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar , NIL 222/12 EP 1223/1998 R.Balakrishanan 757 1153/4 09.11.2001 680 Court Attachment ARC 1191/1996 Shriram Chits M.Suresh M.Swaminathan, NIL 222/17 EP 2925/1998 K.Suresh 758 2395/1 12.11.2001 4400 Court Attachment ARC 466/1992 Shriram Chits R.Sreedharan P.Neelakandan, NIL 222/18 EP 3079/1998 P.Elumalai 759 2395/5 12.11.2001 203 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar, NIL 222/18 EP 1223/1998 R.Balakrishanan 760 2395/16 12.11.2001 1236 Conditional Order OS 4467/1991 EP Punjab National R.Sreekrishnan Selvakumar NIL 222/19 Amount 558/1995 Bank 761 2395/22 12.11.2001 400 Conditional Order OS 7680/1995 EP P.N.Victor T.Skandakumar A.Viswanathan NIL 222/20 Amount 1367/1999 762 2401/4 15.11.2001 500 Court Attachment ARC 1775/1992 Shriram Chits Gokulam N.Nathan NIL 222/23 EP 822/1995 763 2401/21 15.11.2001 800 Court Attachment ARC 419/1994 Shriram Chits M.Suresh M.K.Ramaraj NIL 222/25 EP 1104/1995 764 2406/14 19.11.2001 1773 Conditional Order OS 6442/1997 EP J.Kumaran Veerababu J.Srinivasan NIL 222/29 Amount 451/1999 765 2407/9 19.11.2001 2270 Conditional Order OS 8484/1991 EP B.Narayana- K.Rajendran Govindaraja NIL 222/31 Amount 3337/1997 swamy 53Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 766 2403/2 19.11.2001 500 Court Attachment ARC 336/1999 Shriram Chits N.Namasivayam M.Sekar NIL 222/32 EP 1626/2000 Purushothaman 767 2403/3 19.11.2001 2233 Conditional Order OS 8926/1992 EP D.Babu V.Subramaniam P.Rajendran NIL 222/32 Amount 2131/2000 768 2411/4 28.11.2001 400 Court Attachment ARC 321/1997 Shriram Chits M.Suresh M.Swaminathan, NIL 222/60 EP 2504/1998 R.Ethiraju Raghu 769 2411/5 28.11.2001 400 Conditional Order OS 4808/1992 EP Waran Investment P.Subba Reddy V. Selvam NIL 222/60 Amount 962/1998 770 2414/3 28.11.2001 400 Conditional Order OS 282/1996 EP City Bank N.A R.Santhanam N.Natarajan NIL 222/64 Amount 1815/2000 771 2415/3 28.11.2001 800 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 222/65 Amount 2262/1998 chandran Another 772 2415/7 28.11.2001 528 Conditional Order OS 10874/1987 P.Angammal P.Natasarajan M.R.Manickam NIL 222/65 Amount EP 2228/1992 773 2415/10 28.11.2001 400 Conditional Order AS 5393/1993 EP Kaycee Finance K.Natarajan M.R.Manickam NIL 222/65 Amount 512/2000 774 2416/13 28.11.2001 1966 Court Attachment ARC 357/1999 Suprabath Chits N.R.Anantha B.Gunasekaran NIL 222/68 EP 1422/2000 & Investment Ramakrishnan R.Ganesh (P) Ltd 775 2416/14 28.11.2001 400 Court Attachment ARC 984/1998 Shriram Chits P.Subramanian Meenakshi NIL 222/68 EP 1713/2000 A.Venkatesan 776 2419/3 28.11.2001 1875 Court Attachment ARC 419/1994 Shriram Chits M.Suresh M.K.Ramaraj NIL 222/69 EP 1104/1995 777 2423/7 28.11.2001 223 Conditional Order OS 4816/1992 EP K.Ramaiah G.Kathirvel G.V.Rathina Kumar NIL 222/78 Amount 3627/1995 778 2425/18 03.12.2001 400 Conditional Order OS 693/1996 EP Citi Bank R.Santhanam S.Anthony Rajan NIL 222/89 Amount 852/1999 779 2425/30 03.12.2001 400 Court Attachment ARC 241/1996 City Bank N.A R.Santhanam P.Mohan NIL 222/90 EP 1807/2000 780 2426/8 03.12.2001 700 Conditional Order OS 1191/1996 EP City Bank N.A R.Santhanam K.Gopi NIL 222/91 Amount 1812/2000 54Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 781 2427/8 03.12.2001 1288 Court Attachment ARC 844/1994 Sai Sathya Priya P.G.Padmanabhan L.Harikrishnan, NIL 222/93 EP 1211/1998 Chits (p) Ltd T.Vetrivel 782 2428/3 03.12.2001 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 222/94 EP 3036/1997 Investment Pvt Ltd 783 2428/17 03.12.2001 1000 Conditional Order OS 5459/1995 EP M/S. Aakash P.B.Ramanujam Mary Charles NIL 222/95 Amount 2350/1997 Finance 784 2429/6 04.12.2001 400 Court Attachment ARC 466/1992 Shriram Chits R.Sreedharan P.Neelakandan, NIL 223/2 EP 3079/1998 P.Elumalai 785 2434/4 04.12.2001 500 Court Attachment ARC 363/1995 S.C.K.J.Pvt Ltd A.R.Nixon S.Soodamani & NIL 223/4 EP 2385/1997 Others 786 2434/9 04.12.2001 500 Conditional Order OS 8982/1994 EP M.Radha V.Thananjayan Arokiadoss NIL 223/5 Amount 1412/1999 Krishnan 787 2435/4 12.12.2001 900 Conditional Order OS 5306/1995 EP Syndicate Bank P.V.Ramachandran S.Annasamy NIL 223/9 Amount 2132/1999 788 2441/1 12.12.2001 203 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar, NIL 223/11 EP 1223/1998 R.Balakrishanan 789 2441/2 12.12.2001 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 223/11 Amount EP 5/1997 790 2241/11 12.12.2001 291 Court Attachment ARC 228-A/1994 Shriram Chits Devendran Ashok Sankar NIL 223/12 EP 3304/1995 791 2241/19 12.12.2001 100 Court Attachment ARC 9/1992 EP Shriram Chits Ltd Venkatram P.Periaswamy & NIL 223/13 1861/1992 Others 792 2441/35 12.12.2001 500 Court Attachment ARbc 57/1998 EP ICDS Ltd A.Babu S.R.Rajasekaran NIL 223/15 1026/2000 Krishnamurthy 793 2431 13.12.2001 1300 Court Attachment ARC 620/1995 Pappu Chits P.Muthu P.Arokiasamy, NIL 223/17 EP 2540/1998 B.Anthoniammal 794 2432 13.12.2001 1000 Conditional Order OS 7448/1994 EP K.Shanmuga S.S.Palaniappan N.Janakiraman NIL 223/17 Amount 3336/1997 Sundaram 795 2433 13.12.2001 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 223/17 EP 744/1997 55Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 796 1180/2 13.12.2001 680 Court Attachment ARC 1191/1996 Shriram Chits M.Suresh M.Swaminathan, NIL 223/18 EP 2925/1998 K.Suresh 797 2439/8 18.12.2001 400 Court Attachment ARC 1191/1996 Shriram Chits M.Suresh M.Swaminathan, NIL 223/20 EP 2925/1998 K.Suresh 798 2448/7 21.12.2001 400 Conditional Order OS 4808/1992 EP Waran Investment P.Subba Reddy V. Selvam NIL 223/23 Amount 962/1998 799 2449/8 21.12.2001 2078 Conditional Order OS 6442/1997 EP J.Kumaran Veerababu J.Srinivasan NIL 223/25 Amount 451/1999 800 2451/18 21.12.2001 500 Court Attachment ARC 1775/1992 Shriram Chits Gokulam N.Nathan NIL 223/31 EP 822/1995 801 2452/5 21.12.2001 400 Court Attachment ARC 984/1998 Shriram Chits P.Subramanian Meenakshi NIL 223/32 EP 1713/2000 A.Venkatesan 802 2451/2 21.12.2001 1875 Court Attachment ARC 419/1994 Shriram Chits M.Suresh M.K.Ramaraj NIL 223/29 EP 1104/1995 803 2458/14 26.12.2001 400 Conditional Order OS 9455/1994 EP Canara Bank B.Namasivayam S.Asirvadam NIL 223/39 Amount 1067/2000 804 2459/2 27.12.2001 400 Court Attachment ARC 321/1997 Shriram Chits M.Suresh M.Swaminathan, NIL 223/40 EP 2504/1998 R.Ethiraju Raghu 805 2459/6 27.12.2001 400 Conditional Order OS 5393/1993 EP Kaycee Finance K.Natarajan M.R.Manickam NIL 223/41 Amount 512/2000 806 2459/16 27.12.2001 400 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 223/42 Amount 2262/1998 chandran Another 807 2460/8 27.12.2001 700 Conditional Order OS 1191/1996 EP City Bank N.A R.Santhanam K.Gopi NIL 223/43 Amount 1812/2000 808 2463/2 28.12.2001 400 Conditional Order OS 282/1993 EP City Bank N.A R.Santhanam N.Natarajan NIL 223/44 Amount 1815/2000 809 2466/2 28.12.2001 500 Conditional Order OS 8255/1994 EP City Bank S.Nethaji K.Kalaiselvan & NIL 223/45 Amount 302/1997 Another 810 2470/3 31.12.2001 500 Court Attachment ARC 57/1998 EP ICDS Ltd A.Babu S.R.Rajasekaran NIL 223/47 1026/2000 Krishnamurthy 56Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 811 2470/9 31.12.2001 900 Conditional Order OS 5306/1995 EP Syndicate Bank P.V.Ramachandran S.Annasamy NIL 223/48 Amount 2132/1999 812 2470/18 31.12.2001 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 223/49 EP 3036/1997 Investment Pvt Ltd 813 2470/21 31.12.2001 500 Conditional Order OS 8982/1994 EP M.Radha Krish- V.Thananjayan Arokiadoss NIL 223/49 Amount 1412/1999 nan 814 2470/23 31.12.2001 1000 Conditional Order OS 5459/1995 EP M/S. Aakash P.B.Ramanujam Mary Charles NIL 223/49 Amount 2350/1997 Finance 815 2471/4 31.12.2001 400 Court Attachment ARC 750/1996 Shree Visalam K.Subramanian Somasundaram NIL 223/50 EP 2741/1997 Chits Fund Ltd 816 2471/20 31.12.2001 400 Conditional Order OS 693/1996 EP Citi Bank R.Santhanam S.Anthony Rajan NIL 223/52 Amount 852/1999 817 2471/32 31.12.2001 400 Conditional Order OS 241/1996 EP City Bank N.A R.Santhanam P.Mohan NIL 223/54 Amount 1807/2000 818 2464 17.01.2002 1000 Conditional Order OS 7448/1994 EP K.Shanmuga S.S.Palaniappan N.Janakiraman NIL 223/59 Amount 3336/1997 Sundaram 819 2468 17.01.2002 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 223/59 EP 744/1997 820 2472/7 17.01.2002 500 Court Attachment ARC 363/1995 S.C.K.J.Pvt Ltd A.R.Nixon S.Soodamani & NIL 223/60 EP 2385/1997 Others 821 2472/9 17.01.2002 1400 Court Attachment ARC 875/1998 Shriram Chits S.Gnanamurthy K.Nagalingam NIL 223/60 EP 352/2000 822 2472/22 17.01.2002 500 Conditional Order OS 4240/1995 EP Syndicate Bank R.Subramanian D.Rajamanikam NIL 223/62 Amount 1367/2000 823 2476/8 17.01.2002 800 Conditional Order OS 3849/1995 EP Syndicate Bank R.Subramanian M.Vadivelu NIL 223/64 Amount 1369/2000 M.Christopher 824 2476/15 17.01.2002 800 Court Attachment ARC 1266/1998 Shriram Chits N.Venkatraman E.Mani NIL 223/65 EP 721/2000 E.Natarajan 825 2478/2 18.01.2002 600 Conditional Order OS 5101/1995 EP Indian Bank E.Kumar J.Kennedy NIL 223/67 Amount 2222/1999 57Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 826 2479/2 18.01.2002 1300 Court Attachment ARC 620/1995 Pappu Chits P.Muthu P.Arokiasamy, NIL 223/68 EP 2540/1998 B.Anthoniammal 827 2481/9 18.01.2002 915 Conditional Order OS 9640/1993 EP K.Subramanian M.Suresh R.Sankar & Others NIL 223/69 Amount 3114/1997 Annamalai Finance Ltd 828 2481/11 18.01.2002 915 Conditional Order OS 9640/1993 EP K.Subramanian M.Suresh R.Sankar & Others NIL 223/69 Amount 3114/1997 Annamalai Finance Ltd 829 1192/3 18.01.2002 626 Court Attachment ARC 775/1993 Pappu Chits P.Muthu D.Melvis NIL 223/72 EP 503/1995 830 1192/5 18.01.2002 680 Court Attachment ARC 1191/1996 Shriram Chits M.Suresh M.Swaminathan, NIL 223/72 EP 2925/1998 K.Suresh 831 2486/4 21.01.2002 400 Court Attachment ARC 1191/1996 Shriram Chits M.Suresh M.Swaminathan, NIL 223/74 EP 2925/1998 K.Suresh 832 2487/11 21.01.2002 203 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar, NIL 223/77 EP 1223/1998 R.Balakrishanan 833 2487/13 21.01.2002 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 223/77 Amount EP 5/1997 834 2495/16 28.01.2002 400 Court Attachment ARC 750/1996 Shree Visalam K.Subramanian Somasundaram NIL 223/92 EP 2741/1997 Chits Fund Ltd 835 2496/19 28.01.2002 1875 Court Attachment ARC 419/1994 Shriram Chits M.Suresh M.K.Ramaraj NIL 223/95 EP 1104/1995 836 2498/9 28.01.2002 400 Court Attachment ARC 984/1998 Shriram Chits P.Subramanian Meenakshi NIL 223/97 EP 1713/2000 A.Venkatesan 837 2498/15 28.01.2002 301 Court Attachment ARC 419/1994 Shriram Chits M.Suresh M.K.Ramaraj NIL 223/98 EP 1104/1995 838 2498/20 28.01.2002 500 Conditional Order OS 8982/1994 EP M.Radha V.Thananjayan Arokiadoss NIL 223/99 Amount 1412/1999 Krishnan 839 2502/1 29.01.2002 2400 Conditional Order OS 1848/1997 EP Amirthammal M.Chidambaram R.Jeevanantham NIL 224/3 Amount 1599/1999 840 2504/2 29.01.2002 400 Conditional Order OS 4808/1992 EP Waran Investment P.Subba Reddy V. Selvam NIL 224/13 Amount 962/1998 58Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 841 2504/4 29.01.2002 2078 Conditional Order OS 6442/1997 EP J.Kumaran Veerababu J.Srinivasan NIL 224/13 Amount 451/1999 842 2504/11 29.01.2002 800 Court Attachment ARC 466/1992 Shriram Chits R.Sreedharan P.Neelakandan, NIL 224/14 EP 3079/1998 P.Elumalai 843 2504/15 29.01.2002 1570 Court Attachment ARC 353/1999 Shriram Chits & N.Venkatraman R.Manoharan NIL 224/15 EP 768/2001 Investment Pvt Ltd 844 2505/1 29.01.2002 550 Conditional Order OS 8244/1994 EP City Bank S.Nethaji Shakespeare NIL 224/16 Amount 2034/1996 845 2505/8 29.01.2002 700 Conditional Order OS 1191/1996 EP City Bank N.A R.Santhanam K.Gopi NIL 224/17 Amount 1812/2000 846 2511/1 30.01.2002 400 Conditional Order OS 686/1996 EP Citi Bank R.Santhanam P.Elumalai NIL 224/24 Amount 580/1999 847 2511/2 30.01.2002 400 Conditional Order OS 282/1996 EP City Bank N.A R.Santhanam N.Natarajan NIL 224/24 Amount 1815/2000 848 2512/14 30.01.2002 400 Conditional Order OS 88/1996 EP V.S.Raghavan R.Subramanian V.Sadagoban NIL 224/26 Amount 2036/2000 849 2512/21 30.01.2002 2000 Conditional Order OS 4807/1999 EP V.Natana Sunda- M.Suresh Vasanthi NIL 224/27 Amount 670/2001 ram 850 2514/4 30.01.2002 500 Court Attachment ARC 57/1998 EP ICDS Ltd A.Babu S.R.Rajasekaran NIL 224/28 1026/2000 Krishnamurthy 851 2514/6 30.01.2002 1583 Conditional Order OS 4025/1994 EP Canara Bank S.Kesavan E.Govardhan, NIL 224/28 Amount 487/2001 G.Mohan 852 2514/7 30.01.2002 1000 Conditional Order OS 5459/1995 EP M/S. Aakash P.B.Ramanujam Mary Charles NIL 224/29 Amount 2350/1997 Finance 853 2514/8 30.01.2002 500 Conditional Order OS 2666/1995 EP Annai Finance P.B.Ramanujam Vijayan NIL 224/29 Amount 3414/1996 854 2514/18 30.01.2002 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 224/30 EP 3036/1997 Investment Pvt Ltd 855 2517/5 30.01.2002 900 Conditional Order OS 5306/1995 EP Syndicate Bank P.V.Ramachandran S.Annasamy NIL 224/32 Amount 2132/1999 59Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 856 2517/7 30.01.2002 700 Court Attachment ARC 875/1998 Shriram Chits S.Gnanamurthy K.Nagalingam NIL 224/32 EP 352/2000 857 2520/16 31.01.2002 400 Conditional Order OS 241/1996 EP City Bank N.A R.Santhanam P.Mohan NIL 224/38 Amount 1807/2000 858 2524/2 31.01.2002 500 Conditional Order OS 4240/1995 EP Syndicate Bank R.Subramanian D.Rajamanikam NIL 224/41 Amount 1367/2000 859 2524/17 31.01.2002 400 Conditional Order OS 3144/1993 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 224/42 Amount 2262/1998 chandran Another 860 2524/18 31.01.2002 400 Conditional Order OS 3144/1993 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 224/42 Amount 2262/1998 chandran Another 861 2524/25 31.01.2002 742 Conditional Order OS 5101/1995 EP Indian Bank E.Kumar J.Kennedy NIL 224/43 Amount 2222/1999 862 2524/29 31.01.2002 1966 Court Attachment ARC 357/1999 Suprabath Chits N.R.Anantha B.Gunasekaran NIL 224/44 EP 1422/2000 & Investment Ramakrishnan R.Ganesh (P) Ltd 863 2524/30 31.01.2002 400 Court Attachment ARC 321/1997 Shriram Chits M.Suresh M.Swaminathan, NIL 224/44 EP 2504/1998 R.Ethiraju Raghu 864 2507 04.02.2002 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 224/52 EP 744/1997 865 2525/3 04.02.2002 400 Conditional Order OS 5393/1993 EP Kaycee Finance K.Natarajan M.R.Manickam NIL 224/52 Amount 512/2000 866 2525/6 04.02.2002 800 Court Attachment ARC 1481/1993 Maruthi Chits A.R.Sakthivel M.Chakravarthi NIL 224/53 EP 2187/1996 867 2525/9 04.02.2002 400 Conditional Order OS 10853/1989 Syndicate Bank Srinirasalu G.Kaliyamurthy NIL 224/53 Amount EP 3650/1992 868 2525/10 04.02.2002 800 Court Attachment ARC 1266/1998 Shriram Chits N.Venkatraman E.Mani NIL 224/53 EP 721/2000 E.Natarajan 869 2525/13 04.02.2002 311 Court Attachment ARC 34/1992 EP Shriram Chits N.Venkatraman S.P.Narandra Babu NIL 224/54 517/1993 870 2525/23 04.02.2002 800 Conditional Order OS 8977/1990 EP S.V.Angudurai S.Suriya Prakash R.Vijayalakshmi NIL 224/55 Amount 2250/1999 E.Usha 60Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 871 2525/24 04.02.2002 260 Court Attachment ARC 141/2000 Shriram Chits & P.Subramanian R.Prabhakar Rao NIL 224/55 EP 344/2001 Investment Pvt Ltd 872 2528/1 04.02.2002 418 Court Attachment ARC 81/1996 EP Shriram Chits & M.Durairaj Southern Railway NIL 224/55 2007/2000 Investment Pvt Ltd 873 2529/1 04.02.2002 500 Court Attachment ARC 1775/1992 Shriram Chits Gokulam N.Nathan NIL 224/56 EP 822/1995 874 2529/4 04.02.2002 135 Conditional Order OS 4029/1990 EP Saravana Motors K.S.Krishnan Thambu Naidu NIL 224/56 Amount 1974/1993 Finance Ltd 875 2529/11 04.02.2002 500 Court Attachment ARC 363/1995 S.C.K.J.Pvt Ltd A.R.Nixon S.Soodamani & NIL 224/57 EP 2385/1997 Others 876 2529/16 04.02.2002 100 Court Attachment ARC 1135/1993 Shriram Chits M.Sridhar S.Pullaman Raj NIL 224/58 EP 2546/1995 877 2529/24 04.02.2002 404 Court Attachment ARC 892/1995 Shriram Chits M.Durai J.H.C.Alexander NIL 224/59 EP 2820/1996 878 2532/2 05.02.2002 1300 Court Attachment ARC 620/1995 Pappu Chits P.Muthu P.Arokiasamy , NIL 224/64 EP 2540/1998 B.Anthoniammal 879 1200/2 06.02.2002 550 Court Attachment ARC 555/1994 Shriram Chits M.Durairaj K.Gopinath NIL 224/67 EP 111/1996 880 2534/15 07.02.2002 800 Conditional Order OS 2168/1988 EP Shanthilal Kothari Skandhakumar K.Durairaj NIL 224/69 Amount 2220/1994 881 2534/40 07.02.2002 1484 Conditional Order OS 4316/1993 EP SBI M.V.Chandran P.Alexander & NIL 224/72 Amount 2321/1997 Others 882 1202/2 08.02.2002 626 Court Attachment ARC 775/1993 Pappu Chits P.Muthu D.Melvis NIL 224/76 EP 503/1995 883 1202/4 08.02.2002 400 Court Attachment ARC 356/1995 Shriram Chits Vijayakumar C.Karunanithi NIL 224/76 EP 1290/1996 884 2531/3 11.02.2002 203 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar, NIL 224/77 EP 1223/1998 R.Balakrishanan 885 2536/4 11.02.2002 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 224/77 Amount EP 5/1997 61Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 886 2536/5 11.02.2002 673 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 224/77 EP 1213/1996 887 2536/12 11.02.2002 248 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 224/78 EP 1213/1996 888 2536/17 11.02.2002 248 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 224/78 EP 1213/1996 889 2536/22 11.02.2002 248 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 224/79 EP 1213/1996 890 2536/29 11.02.2002 48 Court Attachment ARC 1067/1984 Shriram Chits K.Valayapathi D.Jayakumar NIL 224/80 EP 2694/1996 891 2536/31 11.02.2002 375 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 224/80 EP 5208/1995 892 2536/36 11.02.2002 915 Conditional Order OS 9640/1993 EP K.Subramanian M.Suresh R.Sankar & Others NIL 224/81 Amount 3114/1997 Annamalai Finance Ltd 893 2537/19 15.02.2002 1583 Court Attachment ARC 972/1996 Shriram Chits M.Durairaj M.C.Mala And NIL 224/85 EP 249/1998 Others 894 2530 18.02.2002 450 Court Attachment ARC 1217/1994 Shriram Chits K.Martin Arokiaraj Muthumanika NIL 224/87 EP 2730/1996 Nathan 895 2542/9 18.02.2002 157 Conditional Order OS 6083/1998 EP S.Kumar K.Ravikumar K.Balaguru NIL 224/88 Amount 76/2001 896 2542/13 18.02.2002 470 Court Attachment ARC 419/1994 Shriram Chits M.Suresh M.K.Ramaraj NIL 224/88 EP 1104/1995 897 2542/17 18.02.2002 500 Court Attachment ARC 1775/1992 Shriram Chits Gokulam N.Nathan NIL 224/89 EP 822/1995 898 2543/4 18.02.2002 126 Court Attachment ARC 1423/1991 Shriram Chits R.Selvakumar N.Kumar NIL 224/90 EP 3743/1993 899 2543/10 18.02.2002 1170 Court Attachment ARC 1162/1994 Shriram Chits & R.Rathna Thara S.Sivakumar & NIL 224/91 EP 683/2001 Investment Others Pvt Ltd 900 2543/18 18.02.2002 400 Conditional Order OS 984/1998 EP Shriram Chits P.Subramanian Meenakshi NIL 224/92 Amount 1713/2000 A.Venkatesan 62Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 901 2547 19.02.2002 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 225/1 EP 744/1997 902 2551/1 19.02.2002 1843 Conditional Order OS 6442/1997 EP J.Kumaran Veerababu J.Srinivasan NIL 225/5 Amount 451/1999 903 2551/19 19.02.2002 100 Court Attachment ARC 1135/1993 Shriram Chits M.Sridhar S.Pullaman Raj NIL 225/7 EP 2546/1995 904 2552/1 19.02.2002 400 Conditional Order OS 4808/1992 EP Waran Investment P.Subba Reddy V. Selvam NIL 225/7 Amount 962/1998 905 2552/4 19.02.2002 1583 Conditional Order OS 4025/1994 EP Canara Bank S.Kesavan E.Govardhan, NIL 225/8 Amount 487/2001 G.Mohan 906 2552/9 19.02.2002 500 Conditional Order OS 8982/1994 EP M.Radha V.Thananjayan Arokiadoss NIL 225/8 Amount 1412/1999 Krishnan 907 2557/1 19.02.2002 260 Court Attachment ARC 141/2000 Shriram Chits & P.Subramanian R.Prabhakar Rao NIL 225/13 EP 344/2001 Investment Pvt Ltd 908 2557/11 20.02.2002 400 Court Attachment ARC 321/1997 Shriram Chits M.Suresh M.Swaminathan, NIL 225/14 EP 2504/1998 R.Ethiraju Raghu 909 2559/6 20.02.2002 1966 Court Attachment ARC 357/1999 Suprabath Chits N.R.Anantha B.Gunasekaran NIL 225/16 EP 1422/2000 & Investment Ramakrishnan R.Ganesh (P) Ltd 910 2559/11 20.02.2002 172 Court Attachment ARC 12/1992 EP Shriram Chits M.Durairaj S.Sivarajan NIL 225/17 2015/1993 911 2560/3 20.02.2002 558 Conditional Order OS 5306/1995 EP Syndicate Bank P.V.Ramachandran S.Annasamy NIL 225/17 Amount 2132/1999 912 2560/7 20.02.2002 500 Conditional Order OS 4240/1995 EP Syndicate Bank R.Subramanian D.Rajamanikam NIL 225/18 Amount 1367/2000 913 2560/13 20.02.2002 500 Court Attachment ARC 57/1998 EP ICDS Ltd A.Babu S.R.Rajasekaran NIL 225/19 1026/2000 Krishnamurthy 914 2560/15 20.02.2002 800 Court Attachment ARC 750/1996 Shree Visalam K.Subramanian Somasundaram NIL 225/19 EP 2741/1997 Chits Fund Ltd 915 2560/26 20.02.2002 404 Court Attachment ARC 892/1995 Shriram Chits M.Durai J.H.C.Alexander NIL 225/20 EP 2820/1996 63Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 916 2561/6 21.02.2002 550 Conditional Order OS 8244/1994 EP City Bank S.Nethaji Shakespeare NIL 225/21 Amount 2034/1996 917 2561/13 21.02.2002 700 Conditional Order OS 1191/1996 EP City Bank N.A R.Santhanam K.Gopi NIL 225/22 Amount 1812/2000 918 2566/1 21.02.2002 500 Court Attachment ARC 363/1995 S.C.K.J.Pvt Ltd A.R.Nixon S.Soodamani & NIL 225/25 EP 2385/1997 Others 919 2566/17 22.02.2002 400 Conditional Order OS 5393/1993 EP Kaycee Finance K.Natarajan M.R.Manickam NIL 225/27 Amount 512/2000 920 2570/5 22.02.2002 311 Court Attachment ARC 34/1992 EP Shriram Chits N.Venkatraman S.P.Narandra Babu NIL 225/29 517/1993 921 2570/17 25.02.2002 1200 Court Attachment ARC 880/1994 Shriram Chits M.Durairaj T.Sampath NIL 225/31 EP 1974/1996 922 2570/24 25.02.2002 700 Court Attachment ARC 875/1998 Shriram Chits S.Gnanamurthy K.Nagalingam NIL 225/32 EP 352/2000 923 2570/25 25.02.2002 400 Conditional Order OS 9455/1994 EP Canara Bank B.Namasivayam S.Asirvadam NIL 225/32 Amount 1067/2000 924 2575/1 25.02.2002 1000 Conditional Order OS 5459/1995 EP M/S. Aakash P.B.Ramanujam Mary Charles NIL 225/36 Amount 2350/1997 Finance 925 2575/10 25.02.2002 400 Conditional Order OS 10853/1989 Syndicate Bank Srinirasalu G.Kaliyamurthy NIL 225/37 Amount EP 3650/1992 926 2575/11 25.02.2002 800 Court Attachment ARC 1266/1998 Shriram Chits N.Venkatraman E.Mani NIL 225/37 EP 721/2000 E.Natarajan 927 2575/21 25.02.2002 400 Court Attachment ARC 944/1993 Shriram Chits Munuswamy V.Karuppaiah NIL 225/38 EP 4038/1995 928 2575/22 25.02.2002 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 225/38 EP 3036/1997 Investment Pvt Ltd 929 2575/29 25.02.2002 800 Conditional Order OS 3849/1995 EP Syndicate Bank R.Subramanian M.Vadivelu NIL 225/39 Amount 1369/2000 M.Christopher 930 2578/5 06.03.2002 400 Conditional Order OS 693/1996 EP Citi Bank R.Santhanam S.Anthony Rajan NIL 225/47 Amount 852/1999 64Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 931 2578/14 06.03.2002 400 Conditional Order OS 774/1996 EP City Bank N.A R.Santhanam A.Sivanandam NIL 225/48 Amount 470/2000 932 2578/15 06.03.2002 400 Conditional Order OS 685/1996 EP City Bank N.A R.Santhanam A.Ranganathan NIL 225/48 Amount 1811/2000 933 2578/16 06.03.2002 400 Conditional Order OS 241/1996 EP City Bank N.A R.Santhanam P.Mohan NIL 225/49 Amount 1807/2000 934 2584/1 07.03.2002 1935 Court Attachment ARC 357/1999 Suprabath Chits N.R.Anantha B.Gunasekaran NIL 225/49 EP 1422/2000 & Investment Ramakrishnan R.Ganesh (P) Ltd 935 2584/6 07.03.2002 203 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar , NIL 225/50 EP 1223/1998 R.Balakrishanan 936 2584/7 07.03.2002 375 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 225/50 EP 5208/1995 937 2584/21 07.03.2002 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 225/52 Amount EP 5/1997 938 2584/22 07.03.2002 242 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 225/52 EP 1213/1996 939 1224/3 12.03.2002 626 Court Attachment ARC 775/1993 Pappu Chits P.Muthu D.Melvis NIL 225/56 EP 503/1995 940 2579/2 12.03.2002 135 Conditional Order OS 4029/1990 EP Saravana Motors K.S.Krishnan Thambu Naidu NIL 225/56 Amount 1974/1993 Finance Ltd 941 1225/4 13.03.2002 8250 Court Attachment ARC 555/1994 Shriram Chits M.Durairaj K.Gopinath NIL 225/59 EP 111/1996 942 2580/11 13.03.2002 5216 Court Attachment ARC 991/1994 Shriram Chits K.Kalaivanan M.Ramadoss & NIL 225/60 EP 3314/1996 Others 943 2582/2 13.03.2002 1300 Court Attachment ARC 620/1995 Pappu Chits P.Muthu P.Arokiasamy, NIL 225/63 EP 2540/1998 B.Anthoniammal 944 2583 13.03.2002 450 Court Attachment ARC 1217/1994 Shriram Chits K.Martin Arokiaraj Muthumanika NIL 225/63 EP 2730/1996 Nathan 945 2595/10 15.03.2002 400 Conditional Order OS 4808/1992 EP Waran Investment P.Subba Reddy V. Selvam NIL 225/67 Amount 962/1998 65Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 946 2595/19 15.03.2002 645 Court Attachment ARC 357/1999 Suprabath Chits N.R.Anantha Ra- B.Gunasekaran NIL 225/68 EP 1422/2000 & Investment makrishnan R.Ganesh (P) Ltd 947 2595/22 15.03.2002 400 Conditional Order OS 686/1996 EP Citi Bank R.Santhanam P.Elumalai NIL 225/69 Amount 580/1999 948 2595/23 15.03.2002 400 Conditional Order OS 282/1996 EP City Bank N.A R.Santhanam N.Natarajan NIL 225/69 Amount 1815/2000 949 2595/26 15.03.2002 800 Court Attachment ARC 466/1992 Shriram Chits R.Sreedharan P.Neelakandan, NIL 225/69 EP 3079/1998 P.Elumalai 950 2600/8 18.03.2002 3990 Court Attachment ARC 711/1994 EP Shriram Chits & A.R.Nixon C.Sreedhar NIL 225/73 956/2001 Investment Pvt Ltd 951 2598/3 21.03.2002 360 Court Attachment ARC 419/1994 Shriram Chits M.Suresh M.K.Ramaraj NIL 225/84 EP 1104/1995 952 2598/14 21.03.2002 400 Court Attachment ARC 1191/1996 Shriram Chits M.Suresh M.Swaminathan, NIL 225/86 EP 2925/1998 K.Suresh 953 2598/28 21.03.2002 126 Court Attachment ARC 1423/1991 Shriram Chits R.Selvakumar N.Kumar NIL 225/88 EP 3734/1993 954 2602/4 21.03.2002 400 Court Attachment ARC 321/1997 Shriram Chits M.Suresh M.Swaminathan, NIL 225/89 EP 2504/1998 R.Ethiraju Raghu 955 2602/9 21.03.2002 500 Conditional Order OS 8982/1994 EP M.Radha V.Thananjayan Arokiadoss NIL 225/90 Amount 1412/1999 Krishnan 956 2602/10 21.03.2002 311 Court Attachment ARC 34/1992 EP Shriram Chits N.Venkatraman S.P.Narandra Babu NIL 225/90 517/1993 957 2602/12 22.03.2002 100 Court Attachment ARC 1135/1993 Shriram Chits M.Sridhar S.Pullaman Raj NIL 225/91 EP 2546/1995 958 2603/1 22.03.2002 400 Conditional Order OS 9455/1994 EP Canara Bank B.Namasivayam S.Asirvadam NIL 225/92 Amount 1067/2000 959 2603/5 22.03.2002 1170 Court Attachment ARC 1162/1999 Shriram Chits & R.Rathna Thara S.Sivakumar & NIL 225/93 EP 683/2001 Investment Others Pvt Ltd 66Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 960 2606/10 26.03.2002 500 Court Attachment ARC 751/1994 Rajali Chits R.Thanjan T.Thiagarajan & NIL 226/2 EP 381/1997 Funds Madras Ltd Another 961 2607/1 26.03.2002 1966 Court Attachment ARC 357/1999 Suprabath Chits N.R.Anantha B.Gunasekaran NIL 226/4 EP 1422/2000 & Investment Ramakrishnan R.Ganesh (P) Ltd 962 2607/4 26.03.2002 2530 Conditional Order OS 1121/1999 EP Esemar Chits P.Yoganand K.Ramakrishnan NIL 226/4 Amount 571/2001 Pvt Ltd 963 2607/13 26.03.2002 500 Conditional Order OS 4240/1995 EP Syndicate Bank R.Subramanian D.Rajamanikam NIL 226/6 Amount 1367/2000 964 2607/14 26.03.2002 260 Court Attachment ARC 141/2000 Shriram Chits & P.Subramanian R.Prabhakar Rao NIL 226/6 EP 344/2001 Investment Pvt Ltd 965 2592 01.04.2002 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 226/8 EP 744/1997 966 2612/4 01.04.2002 400 Conditional Order OS 693/1996 EP Citi Bank R.Santhanam S.Anthony Rajan NIL 226/12 Amount 852/1999 967 2612/13 01.04.2002 400 Conditional Order OS 774/1996 EP City Bank N.A R.Santhanam A.Sivanandam NIL 226/13 Amount 470/2000 968 2612/14 01.04.2002 400 Conditional Order OS 685/1996 EP City Bank N.A R.Santhanam A.Ranganathan NIL 226/13 Amount 1811/2000 969 2612/15 01.04.2002 400 Conditional Order OS 241/1996 EP City Bank N.A R.Santhanam P.Mohan NIL 226/13 Amount 1807/2000 970 2612/16 01.04.2002 400 Conditional Order OS 779/1996 EP City Bank R.Seetharaman R.Vincent NIL 226/14 Amount 3470/1998 971 2613/13 02.04.2002 400 Conditional Order OS 5393/1993 EP Kaycee Finance K.Natarajan M.R.Manickam NIL 226/15 Amount 512/2000 972 2613/14 02.04.2002 400 Court Attachment ARC 597/1998 Shriram Chits M.Durairaj M.Thandavarayan NIL 226/15 EP 1375/1999 Lalitha 973 2613/17 02.04.2002 2699 Conditional Order OS 5893/1993 EP K.Shanmugam A.L.Sampath N.Krishnamurthy NIL 226/16 Amount 2069/1999 67Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 974 2614/9 02.04.2002 1575 Court Attachment ARC 816/1994 Shriram Chits & A.R.Nixon Chief Accounts NIL 226/17 EP 914/2000 Investment Offi cer, Icf Pvt Ltd 975 2619/8 30.04.2002 700 Conditional Order OS 1191/1996 EP City Bank N.A R.Santhanam K.Gopi NIL 226/23 Amount 1812/2000 976 2037/2 30.04.2002 1000 Conditional Order OS 5459/1995 EP M/S. Aakash P.B.Ramanujam Mary Charles NIL 227/2 Amount 2350/1997 Finance 977 2620/17 03.04.2002 500 Court Attachment ARC 363/1995 S.C.K.J.Pvt Ltd A.R.Nixon S.Soodamani & NIL 226/25 EP 2385/1997 Others 978 2003/3 04.04.2002 400 Court Attachment ARC 1191/1996 Shriram Chits M.Suresh M.Swaminathan, NIL 226/32 EP 2925/1998 K.Suresh 979 2003/11 04.04.2002 400 Conditional Order OS 10853/1989 Syndicate Bank Srinirasalu G.Kaliyamurthy NIL 226/33 Amount EP 3650/1992 980 2003/12 04.04.2002 800 Court Attachment ARC 1266/1998 Shriram Chits N.Venkatraman E.Mani NIL 226/33 EP 721/2000 E.Natarajan 981 2003/18 04.04.2002 500 Court Attachment ARC 57/1998 EP ICDS Ltd A.Babu S.R.Rajasekaran NIL 226/34 1026/2000 Krishnamurthy 982 2003/23 04.04.2002 700 Court Attachment ARC 875/1998 Shriram Chits S.Gnanamurthy K.Nagalingam NIL 226/34 EP 352/2000 983 2623 05.04.2002 450 Court Attachment ARC 1217/1994 Shriram Chits K.Martin Arokiaraj Muthumanika NIL 226/41 EP 2730/1996 Nathan 984 2631 08.04.2002 281 Conditional Order OS 3643/1992 EP Canara Bank L.Jayakumar Ethirajulu NIL 226/42 Amount 4715/1995 985 2632/3 04.04.2002 248 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 226/43 EP 1213/1996 986 2632/15 04.04.2002 404 Court Attachment ARC 892/1995 Shriram Chits M.Durai J.H.C.Alexander NIL 226/44 EP 2820/1996 987 2632/19 04.04.2002 135 Conditional Order OS 4029/1990 EP Saravana Motors K.S.Krishnan Thambu Naidu NIL 226/45 Amount 1974/1993 Finance Ltd 988 2008/21 09.04.2002 1658 Court Attachment ARC 686/1992 Shriram Chits & J.Esther Beulah R.Chinnappan, NIL 226/48 EP 579/2001 Investment G.Janakirama Pvt Ltd 68Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 989 1005/5 10.04.2002 680 Court Attachment ARC 1191/1996 Shriram Chits M.Suresh M.Swaminathan, NIL 226/49 EP 2925/1998 K.Suresh 990 1005/6 10.04.2002 626 Court Attachment ARC 775/1993 Pappu Chits P.Muthu D.Melvis NIL 226/49 EP 503/1995 991 1007/3 11.04.2002 550 Court Attachment ARC 555/1994 Shriram Chits M.Durairaj K.Gopinath NIL 226/50 EP 111/1996 992 2016/4 15.04.2002 400 Conditional Order OS 5393/1993 EP Kaycee Finance K.Natarajan M.R.Manickam NIL 226/55 Amount 512/2000 993 2016/5 15.04.2002 400 Court Attachment ARC 597/1998 Shriram Chits M.Durairaj M.Thandavarayan NIL 226/55 EP 1375/1999 Lalitha 994 2016/8 15.04.2002 800 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 226/55 Amount 2262/1998 chandran Another 995 2017/8 15.04.2002 800 Conditional Order OS 2168/1988 EP Shanthilal Kothari Skandhakumar K.Durairaj NIL 226/56 Amount 2220/1994 996 2017/11 15.04.2002 2699 Conditional Order OS 5893/1993 EP K.Shanmugam A.L.Sampath N.Krishnamurthy NIL 226/57 Amount 2069/1999 997 2017/20 15.04.2002 400 Conditional Order OS 4808/1992 EP Waran Investment P.Subba Reddy V. Selvam NIL 226/58 Amount 962/1998 998 2017/21 15.04.2002 260 Court Attachment ARC 141/2000 Shriram Chits & P.Subramanian R.Prabhakar Rao NIL 226/58 EP 344/2001 Investment Pvt Ltd 999 2017/25 15.04.2002 400 Court Attachment ARC 984/1998 Shriram Chits P.Subramanian Meenakshi NIL 226/58 EP 1713/2000 A.Venkatesan 1000 2019/17 15.04.2002 3990 Court Attachment ARC 711/1994 EP Shriram Chits & A.R.Nixon C.Sreedhar NIL 226/61 956/2001 Investment Pvt Ltd 1001 2010/11 22.04.2002 203 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar , NIL 226/71 EP 1223/1998 R.Balakrishanan 1002 2010/12 22.04.2002 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 226/72 Amount EP 5/1997 1003 2010/13 22.04.2002 171 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 226/72 EP 1213/1996 69Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1004 2010/16 22.04.2002 375 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 226/72 EP 5208/1995 1005 2011/6 23.04.2002 760 Court Attachment ARC 419/1994 Shriram Chits M.Suresh M.K.Ramaraj NIL 226/73 EP 1104/1995 1006 2011/9 23.04.2002 17512 Conditional Order OS 4120/1999 EP Bijay Kumar T.Skandhakumar B.Rajamohan NIL 226/73 Amount 2247/2000 Bikash Kumar R.Paripoornam 1007 2011/10 23.04.2002 400 Conditional Order OS 589/1998 EP G.Janarthanan A.Arokiadoss S.Pannerselvam NIL 226/74 Amount 1600/2000 1008 2626/4 02.05.2002 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 226/79 EP 3036/1997 Investment Pvt Ltd 1009 2626/10 02.05.2002 800 Conditional Order OS 3849/1995 EP Syndicate Bank R.Subramanian M.Vadivelu NIL 226/80 Amount 1369/2000 M.Christopher 1010 2002/2 02.05.2002 1300 Court Attachment ARC 620/1995 Pappu Chits P.Muthu P.Arokiasamy, NIL 226/80 EP 2540/1998 B.Anthoniammal 1011 2023/1 02.05.2002 284 Conditional Order OS 6442/1997 EP J.Kumaran Veerababu J.Srinivasan NIL 226/81 Amount 451/1999 1012 2024/10 02.05.2002 645 Court Attachment ARC 357/1999 Suprabath Chits N.R.Anantha Ra- B.Gunasekaran NIL 226/84 EP 1422/2000 & Investment (P) makrishnan R.Ganesh Ltd 1013 2024/11 02.05.2002 311 Court Attachment ARC 34/1992 EP Shriram Chits N.Venkatraman S.P.Narandra Babu NIL 226/84 517/1993 1014 2024/12 02.05.2002 1966 Court Attachment ARC 357/1999 Suprabath Chits N.R.Anantha B.Gunasekaran NIL 226/84 EP 1422/2000 & Investment Ramakrishnan R.Ganesh (P) Ltd 1015 2025/2 02.05.2002 400 Court Attachment ARC 597/1998 Shriram Chits M.Durairaj M.Thandavarayan NIL 226/85 EP 1375/1999 Lalitha 1016 2025/5 02.05.2002 400 Conditional Order OS 4796/1987 EP S.Prema I.R.S.Mani E.S.Shanmuga Vel NIL 226/85 Amount 1484/1988 & Another 1017 2026/1 02.05.2002 400 Conditional Order OS 686/1996 EP Citi Bank R.Santhanam P.Elumalai NIL 226/86 Amount 580/1999 70Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1018 2026/2 02.05.2002 400 Conditional Order OS 282/1996 EP City Bank N.A R.Santhanam N.Natarajan NIL 226/86 Amount 1815/2000 1019 2031/9 02.05.2002 1408 Conditional Order OS 4025/1994 EP Canara Bank S.Kesavan E.Govardhan, NIL 226/90 Amount 487/2001 G.Mohan 1020 2031/12 02.05.2002 500 Conditional Order OS 8982/1994 EP M.Radha V.Thananjayan Arokiadoss NIL 226/90 Amount 1412/1999 Krishnan 1021 2031/18 02.05.2002 100 Court Attachment ARC 1135/1993 Shriram Chits M.Sridhar S.Pullaman Raj NIL 226/91 EP 2546/1995 1022 2031/19 02.05.2002 400 Court Attachment ARC 321/1997 Shriram Chits M.Suresh M.Swaminathan, NIL 226/91 EP 2504/1998 R.Ethiraju Raghu 1023 2037/16 03.05.2002 500 Court Attachment ARC 363/1995 S.C.K.J.Pvt Ltd A.R.Nixon S.Soodamani & NIL 227/4 EP 2385/1997 Others 1024 2038/12 02.05.2002 800 Court Attachment ARC 1481/1993 Maruthi Chits A.R.Sakthivel M.Chakravarthi NIL 227/6 EP 2187/1996 1025 2038/16 03.05.2002 400 Court Attachment ARC 750/1996 Shree Visalam K.Subramanian Somasundaram NIL 227/6 EP 2741/1997 Chits Fund Ltd 1026 2038/19 03.05.2002 329 Court Attachment ARC 164/1995 Shriram Chits A.R.Nixon G.Balasundaram NIL 227/6 EP 2833/1996 1027 2040/1 03.05.2002 550 Conditional Order OS 8244/1994 EP City Bank S.Nethaji Shakespeare NIL 227/7 Amount 2034/1996 1028 2040/8 03.05.2002 700 Conditional Order OS 1191/1996 EP City Bank N.A R.Santhanam K.Gopi NIL 227/8 Amount 1812/2000 1029 2042/9 03.05.2002 1575 Court Attachment ARC 816/1994 Shriram Chits & A.R.Nixon Chief Accounts NIL 227/9 EP 914/2000 Investment Offi cer, Icf Pvt Ltd 1030 2042/12 03.05.2002 945 Court Attachment ARC 816/1994 Shriram Chits & A.R.Nixon Chief Accounts NIL 227/10 EP 914/2000 Investment Offi cer, Icf Pvt Ltd 1031 2045/11 06.05.2002 1000 Conditional Order OS 7492/1998 EP N.Kannan K.Murugan W.Balasubramanian NIL 227/20 Amount 2034/2000 1032 2047/9 06.05.2002 400 Conditional Order OS 9455/1994 EP Canara Bank B.Namasivayam S.Asirvadam NIL 227/25 Amount 1067/2000 71Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1033 2047/10 06.05.2002 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 227/25 EP 3036/1997 Investment Pvt Ltd 1034 2050/3 07.05.2002 500 Court Attachment ARC 57/1998 EP ICDS Ltd A.Babu S.R.Rajasekaran NIL 227/29 1026/2000 Krishnamurthy 1035 2050/5 07.05.2002 400 Court Attachment ARC 380/1994 Shriram Chits M.Durairaj T.Sampath NIL 227/30 EP 1974/1996 1036 2050/7 07.05.2002 400 Conditional Order OS 10853/1989 Syndicate Bank Srinirasalu G.Kaliyamurthy NIL 227/30 Amount EP 3650/1992 1037 2050/8 07.05.2002 400 Court Attachment ARC 1266/1998 Shriram Chits N.Venkatraman E.Mani NIL 227/30 EP 721/2000 E.Natarajan 1038 2050/9 07.05.2002 1830 Conditional Order OS 9640/1993 EP K.Subramanian M.Suresh R.Sankar & Others NIL 227/30 Amount 3114/1997 Annamalai Finance Ltd 1039 2054/9 08.05.2002 500 Court Attachment ARC 561/1992 Shriram Chits R.Sridhar N.Ponraman And NIL 227/37 EP 3328/1998 Others 1040 2054/10 08.05.2002 500 Court Attachment ARC 751/1994 Rajali Chits R.Thanjan T.Thiagarajan & NIL 227/37 EP 3381/1997 Funds Madras Ltd Another 1041 2058/9 08.05.2002 722 Court Attachment ARC 344/1993 Shriram Chits R.Selvakumar N.Bakthavatchalam NIL 227/41 EP 218/1995 1042 2058/15 13.05.2002 800 Conditional Order OS 2168/1988 EP Shanthilal H.Kishore K.Durairaj NIL 227/41 Amount 2220/1997 D.Kothari 1043 2059/3 13.05.2002 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 227/42 Amount EP 5/1997 1044 2059/4 13.05.2002 171 Court Attachment ARC 378/1996 Shriram Chits R.Selvakumar S.Sangeetha NIL 227/41 EP 1213/1996 1045 2059/7 13.05.2002 48 Court Attachment ARC 1067/1994 Shriram Chits K.Valayapathi D.Jayakumar NIL 227/42 EP 2694/1996 1046 2059/10 13.05.2002 375 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 227/43 EP 5208/1995 1047 2060/1 13.05.2002 248 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 227/43 EP 1213/1996 72Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1048 2040/12 13.05.2002 135 Conditional Order OS 4029/1990 EP Saravana Motors K.S.Krishnan Thambu Naidu NIL 227/45 Amount 1974/1993 Finance Ltd 1049 2061/5 13.05.2002 203 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar, NIL 227/45 EP 1223/1998 R.Balakrishanan 1050 2066/1 17.05.2002 1300 Court Attachment ARC 620/1995 Pappu Chits P.Muthu P.Arokiasamy, NIL 227/55 EP 2540/1998 B.Anthoniammal 1051 2071/3 17.05.2002 172 Court Attachment ARC 12/1992 EP Shriram Chits M.Durairaj S.Sivarajan NIL 227/58 2015/1993 1052 2071/10 20.05.2002 329 Court Attachment ARC 164/1995 Shriram Chits A.R.Nixon G.Balasundaram NIL 227/59 EP 2833/1996 1053 2071/17 20.05.2002 2930 Court Attachment ARC 288/1994 Shriram Chits C.Dayakar Pushparaj & Others NIL 227/60 EP 460/1996 1054 2071/26 20.05.2002 1000 Conditional Order OS 5459/1995 EP M/S. Aakash P.B.Ramanujam Mary Charles NIL 227/61 Amount 2350/1997 Finance 1055 2071/28 20.05.2002 400 Conditional Order OS 4808/1992 EP Waran Investment P.Subba Reddy V. Selvam NIL 227/61 Amount 962/1998 1056 2072/8 21.05.2002 1967 Conditional Order OS 6442/1997 EP J.Kumaran Veerababu J.Srinivasan NIL 227/62 Amount 451/1999 1057 2072/9 21.05.2002 449 Conditional Order OS 5101/1995 EP Indian Bank E.Kumar J.Kennedy NIL 227/63 Amount 2222/1999 1058 2072/13 21.05.2002 400 Conditional Order OS 984/1998 EP Shriram Chits P.Subramanian Meenakshi NIL 227/63 Amount 1713/2000 A.Venkatesan 1059 2072/24 21.05.2002 400 Court Attachment ARC 715/1996 Shriram Chits C.Dayakar Vankatesan NIL 227/64 EP 2521/1997 1060 2072/28 21.05.2002 800 Court Attachment ARC 826/1997 Shriram Chits Vijaya Kamala Chakravarthy NIL 227/65 EP 1153/1999 Arokiaraj 1061 2073/7 21.05.2002 497 Court Attachment ARC 816/1994 Shriram Chits & A.R.Nixon Chief Accounts NIL 227/66 EP 914/2000 Investment Offi cer, Icf Pvt Ltd 1062 2073/9 21.05.2002 945 Court Attachment ARC 816/1994 Shriram Chits & A.R.Nixon Chief Accounts NIL 227/66 EP 914/2000 Investment Offi cer, Icf Pvt Ltd 73Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1063 2074/4 22.05.2002 543 Conditional Order OS 3643/1992 EP Canara Bank L.Jayakumar Ethirajulu NIL 227/68 Amount 4715/1995 1064 2074/8 22.05.2002 528 Conditional Order OS 10874/1987 P.Angammal P.Natasarajan M.R.Manickam NIL 227/69 Amount EP 2228/1992 1065 2074/11 22.05.2002 400 Conditional Order OS 5393/1993 EP Kaycee Finance K.Natarajan M.R.Manickam NIL 227/69 Amount 512/2000 1066 2074/13 22.05.2002 400 Court Attachment ARC 78/1999 EP Shriram Chits & K.Mohan R.Swaminathan NIL 227/69 1739/2000 Investment Pvt Ltd 1067 2074/19 22.05.2002 68 Conditional Order OS 8982/1994 EP M.Radha V.Thananjayan Arokiadoss NIL 227/70 Amount 1412/1999 Krishnan 1068 2074/28 22.05.2002 500 Court Attachment ARC 363/1995 S.C.K.J.Pvt Ltd A.R.Nixon S.Soodamani & NIL 227/71 EP 2385/1997 Others 1069 2075/10 23.05.2002 8756 Conditional Order OS 4120/1999 EP Bijay Kumar T.Skandhakumar B.Rajamohan NIL 227/73 Amount 2247/2000 Bikash Kumar R.Paripoornam 1070 2075/13 23.05.2002 743 Court Attachment ARC 875/1998 Shriram Chits S.Gnanamurthy K.Nagalingam NIL 227/73 EP 352/2000 1071 2075/17 23.05.2002 400 Conditional Order OS 9455/1994 EP Canara Bank B.Namasivayam S.Asirvadam NIL 227/74 Amount 1067/2000 1072 2076/1 24.05.2002 280 Court Attachment ARC 419/1994 Shriram Chits M.Suresh M.K.Ramaraj NIL 227/75 EP 1104/1995 1073 2076/6 24.05.2002 800 Court Attachment ARC 466/1992 Shriram Chits R.Sreedharan P.Neelakandan, NIL 227/76 EP 3079/1998 P.Elumalai 1074 2076/12 24.05.2002 2538 Conditional Order OS 1121/1999 EP Esemar Chits P.Yoganand K.Ramakrishnan NIL 227/76 Amount 571/2001 Pvt Ltd 1075 2076/16 24.05.2002 260 Court Attachment ARC 141/2000 Shriram Chits & P.Subramanian R.Prabhakar Rao NIL 227/77 EP 344/2001 Investment Pvt Ltd 1076 2076/19 24.05.2002 400 Court Attachment ARC 321/1997 Shriram Chits M.Suresh M.Swaminathan, NIL 227/77 EP 2504/1998 R.Ethiraju Raghu 1077 2077/2 24.05.2002 800 Court Attachment ARC 1481/1993 Maruthi Chits A.R.Sakthivel M.Chakravarthi NIL 227/78 EP 2187/1996 74Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1078 2077/5 27.05.2002 1966 Court Attachment ARC 357/1999 Suprabath Chits N.R.Anantha B.Gunasekaran NIL 227/79 EP 1422/2000 & Investment Ramakrishnan R.Ganesh (P) Ltd 1079 2077/11 27.05.2002 100 Court Attachment ARC 1135/1993 Shriram Chits M.Sridhar S.Pullaman Raj NIL 227/79 EP 2546/1995 1080 2077/18 27.05.2002 426 Court Attachment ARC 1251/1991 Shriram Chits Ltd Sivaprakasam A.N.Vivek NIL 227/80 EP 1964/1992 1081 2083/1 28.05.2002 400 Conditional Order OS 686/1996 EP Citi Bank R.Santhanam P.Elumalai NIL 227/83 Amount 580/1999 1082 2083/2 28.05.2002 400 Conditional Order OS 282/1996 EP City Bank N.A R.Santhanam N.Natarajan NIL 227/83 Amount 1815/2000 1083 2062 28.05.2002 450 Court Attachment ARC 1217/1994 Shriram Chits K.Martin Arokiaraj Muthumanika NIL 227/85 EP 2730/1996 Nathan 1084 2007/9 03.06.2002 48 Court Attachment ARC 1067/1994 Shriram Chits K.Valayapathi D.Jayakumar NIL 227/93 EP 2694/1996 1085 2007/12 03.06.2002 3761 Court Attachment ARC 1324/1993 Shriram Chits M.Suresh Mangilal Swaraj NIL 227/94 EP 2133/1994 1086 2007/15 03.06.2002 552 Conditional Order OS 5101/1995 EP Indian Bank E.Kumar J.Kennedy NIL 227/94 Amount 2222/1999 1087 2007/16 03.06.2002 172 Court Attachment ARC 12/1992 EP Shriram Chits M.Durairaj S.Sivarajan NIL 227/94 2015/1993 1088 2082 04.06.2002 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 228/1 EP 744/1997 1089 2089/7 04.06.2002 1600 Conditional Order OS 283/1992 EP S.Rajagobalan S.Venkatesan D.Shankar NIL 228/4 Amount 823/2001 1090 2089/9 04.06.2002 500 Court Attachment ARC 57/1998 EP ICDS Ltd A.Babu S.R.Rajasekaran NIL 228/4 1026/2000 Krishnamurthy 1091 2089/12 04.06.2002 800 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 228/5 Amount 2262/1998 chandran Another 1092 2089/21 04.06.2002 400 Court Attachment ARC 281/1992 Shriram Chits M.Namasivayam T.Ramanelu NIL 228/6 EP 2800/1996 75Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1093 2089/28 04.06.2002 311 Court Attachment ARC 34/1992 EP Shriram Chits N.Venkatraman S.P.Narandra Babu NIL 228/6 517/1993 1094 2091/12 05.06.2002 782 Conditional Order OS 5524/2000 EP K.S.Rajagobalan M.S.Subramanian K.Vijaya NIL 228/8 Amount 873/2001 1095 2091/16 05.06.2002 1658 Court Attachment ARC 107/1998 Shriram Chits Namasivayam Rajendran, Jothi NIL 228/8 EP 298/1999 Kumaran 1096 2092/5 07.06.2002 709 Conditional Order OS 3643/1992 EP Canara Bank L.Jayakumar Ethirajulu NIL 228/11 Amount 4715/1995 1097 2092/8 07.06.2002 500 Court Attachment ARC 561/1992 Shriram Chits R.Sridhar N.Ponraman And NIL 228/11 EP 3328/1998 Others 1098 2092/11 07.06.2002 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 228/12 EP 3036/1997 Investment Pvt Ltd 1099 2096/12 07.06.2002 400 Court Attachment EP 1968/2000 V.A.P.Finance Ltd K.Bavadharini K.Velu NIL 228/12 1100 2092/13 07.06.2002 915 Conditional Order OS 9640/1993 EP K.Subramanian M.Suresh R.Sankar & Others NIL 228/12 Amount 3114/1997 Annamalai Finance Ltd 1101 2092/15 07.06.2002 500 Conditional Order OS 4240/1995 EP Syndicate Bank R.Subramanian D.Rajamanikam NIL 228/12 Amount 1367/2000 1102 2090 10.06.2002 450 Court Attachment ARC 1217/1994 Shriram Chits K.Martin Arokiaraj Muthumanika NIL 228/13 EP 2730/1996 Nathan 1103 2095/6 11.06.2002 400 Conditional Order OS 10853/1989 Syndicate Bank Srinirasalu G.Kaliyamurthy NIL 228/15 Amount EP 3650/1992 1104 2096/7 11.06.2002 400 Court Attachment ARC 1266/1998 Shriram Chits N.Venkatraman E.Mani NIL 228/15 EP 721/2000 E.Natarajan 1105 2096/10 11.06.2002 404 Court Attachment ARC 892/1995 Shriram Chits M.Durai J.H.C.Alexander NIL 228/16 EP 2820/1996 1106 2096/21 11.06.2002 172 Court Attachment ARC 12/1992 EP Shriram Chits M.Durairaj S.Sivarajan NIL 228/17 2015/1993 1107 2096/22 11.06.2002 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 228/17 Amount EP 5/1997 76Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1108 2096/23 11.06.2002 171 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 228/17 EP 1213/1996 1109 2097/2 12.06.2002 375 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 228/19 EP 5208/1995 1110 2097/10 12.06.2002 800 Conditional Order OS 3849/1995 EP Syndicate Bank R.Subramanian M.Vadivelu NIL 228/20 Amount 1369/2000 M.Christopher 1111 2097/24 12.06.2002 400 Conditional Order OS 283/1992 EP S.Rajagobalan S.Venkatesan D.Shankar NIL 228/21 Amount 823/2001 1112 2104/16 12.06.2002 500 Court Attachment ARC 751/1994 Rajali Chits Thanjan T.Thiagarajan & NIL 228/25 EP 3351/1997 Funds Madras Ltd Another 1113 2104/17 12.06.2002 645 Court Attachment ARC 357/1999 Suprabath Chits N.R.Anantha B.Gunasekaran NIL 228/25 EP 1422/2000 & Investment Ramakrishnan R.Ganesh (P) Ltd 1114 2104/20 12.06.2002 800 Conditional Order OS 3849/1995 EP Syndicate Bank R.Subramanian M.Vadivelu NIL 228/25 Amount 1369/2000 M.Christopher 1115 2105/1 12.06.2002 550 Conditional Order OS 8244/1994 EP City Bank S.Nethaji Shakespeare NIL 228/26 Amount 2034/1996 1116 2105/8 12.06.2002 700 Conditional Order OS 1191/1996 EP City Bank N.A R.Santhanam K.Gopi NIL 228/27 Amount 1812/2000 1117 2105/16 12.06.2002 400 Conditional Order OS 693/1996 EP Citi Bank R.Santhanam S.Anthony Rajan NIL 228/28 Amount 852/1999 1118 2105/26 12.06.2002 400 Conditional Order OS 774/1996 EP City Bank N.A R.Santhanam A.Sivanandam NIL 228/29 Amount 470/2000 1119 2105/27 12.06.2002 400 Conditional Order OS 685/1996 EP City Bank N.A R.Santhanam A.Ranganathan NIL 228/29 Amount 1811/2000 1120 2105/28 12.06.2002 400 Conditional Order OS 241/1996 EP City Bank N.A R.Santhanam P.Mohan NIL 228/29 Amount 1807/2000 1121 1045 13.06.2002 680 Court Attachment ARC 1191/1996 Shriram Chits M.Suresh M.Swaminathan, NIL 228/34 EP 2925/1998 K.Suresh 1122 1045/2 12.06.2002 626 Court Attachment ARC 775/1993 Pappu Chits P.Muthu D.Melvis NIL 228/35 EP 503/1995 77Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1123 2107/17 17.06.2002 400 Court Attachment ARC 984/1998 Shriram Chits P.Subramanian Meenakshi NIL 228/37 EP 1713/2000 A.Venkatesan 1124 2107/20 17.06.2002 527 Conditional Order OS 5101/1995 EP Indian Bank E.Kumar J.Kennedy NIL 228/37 Amount 2222/1999 1125 2108/2 17.06.2002 2930 Court Attachment ARC 1288/1994 Shriram Chits C.Dayakar Pushparaj & Others NIL 228/38 EP 460/1996 1126 2108/16 17.06.2002 203 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar, NIL 228/39 EP 1223/1998 R.Balakrishanan 1127 2113/9 18.06.2002 1225 Conditional Order OS 2940/1999 EP V.Sree Kumar S.D.S.Philip L.Velayudham NIL 228/41 Amount 679/2001 1128 2113/13 18.06.2002 800 Conditional Order OS 2168/1988 EP Shanthilal Kothari Skandhakumar K.Durairaj NIL 228/41 Amount 2220/1994 1129 2114/12 18.06.2002 311 Court Attachment ARC 34/1992 EP Shriram Chits N.Venkatraman S.P.Narandra Babu NIL 228/44 517/1993 1130 2114/14 18.06.2002 1967 Conditional Order OS 6442/1997 EP J.Kumaran Veerababu J.Srinivasan NIL 228/44 Amount 451/1999 1131 2117/20 19.06.2002 550 Conditional Order OS 8244/1994 EP City Bank S.Nethaji Shakespeare NIL 228/53 Amount 2034/1996 1132 2117/28 19.06.2002 890 Conditional Order OS 1579/1995 EP E.Padmanabhan D.Balaji Durai NIL 228/54 Amount 555/1999 1133 2117/29 19.06.2002 500 Court Attachment ARC 57/1998 EP ICDS Ltd A.Babu S.R.Rajasekaran NIL 228/54 1026/2000 Krishnamurthy 1134 2117/33 19.06.2002 500 Conditional Order OS 4240/1995 EP Syndicate Bank R.Subramanian D.Rajamanikam NIL 228/55 Amount 1367/2000 1135 2117/34 19.06.2002 400 Court Attachment ARC 597/1998 Shriram Chits M.Durairaj M.Thandavarayan NIL 228/55 EP 1375/1999 Lalitha 1136 2117/41 19.06.2002 260 Court Attachment ARC 141/2000 Shriram Chits & P.Subramanian R.Prabhakar Rao NIL 228/55 EP 344/2001 Investment Pvt Ltd 1137 2117/44 19.06.2002 1966 Court Attachment ARC 357/1999 Suprabath Chits N.R.Anantha B.Gunasekaran NIL 228/56 EP 1422/2000 & Investment Ramakrishnan R.Ganesh (P) Ltd 78Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1138 2126/4 20.06.2002 645 Court Attachment ARC 357/1999 Suprabath Chits N.R.Anantha B.Gunasekaran NIL 228/59 EP 1442/2000 & Investment Ramakrishnan R.Ganesh (P) Ltd 1139 2126/5 20.06.2002 400 Conditional Order OS 589/1998 EP G.Janarthanan A.Arokiadoss S.Pannerselvam NIL 228/59 Amount 1600/2000 1140 2126/12 20.06.2002 800 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 228/60 Amount 2262/1998 chandran Another 1141 2126/17 21.06.2002 400 Court Attachment ARC 321/1997 Shriram Chits M.Suresh M.Swaminathan, NIL 228/61 EP 2504/1998 R.Ethiraju Raghu 1142 2126/28 21.06.2002 2699 Conditional Order OS 5893/1993 EP K.Shanmugam A.L.Sampath N.Krishnamurthy NIL 228/62 Amount 2069/1999 1143 2126/29 21.06.2002 2699 Conditional Order OS 5893/1993 EP K.Shanmugam A.L.Sampath N.Krishnamurthy NIL 228/63 Amount 2069/1999 1144 2127/8 21.06.2002 329 Court Attachment ARC 164/1995 Shriram Chits A.R.Nixon G.Balasundaram NIL 228/66 EP 2833/1996 1145 2098/1 24.06.2002 1300 Court Attachment ARC 620/1995 Pappu Chits P.Muthu P.Arokiasamy , NIL 228/69 EP 2540/1998 B.Anthoniammal 1146 2119 01.07.2002 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 228/82 EP 744/1997 1147 2129 01.07.2002 1000 Conditional Order OS 7448/1994 EP K.Shanmuga S.S.Palaniappan N.Janakiraman NIL 228/82 Amount 3336/1997 Sundaram 1148 2134/3 01.07.2002 426 Court Attachment ARC 1251/1991 Shriram Chits Ltd Sivaprakasam A.N.Vivek NIL 228/82 EP 1964/1992 1149 2134/7 03.07.2002 400 Court Attachment ARC 750/1996 Shree Visalam K.Subramanian Somasundaram NIL 228/83 EP 2741/1997 Chits Fund Ltd 1150 2140 03.07.2002 450 Court Attachment ARC 1217/1994 Shriram Chits K.Martin Arokiaraj Muthumanika NIL 228/85 EP 2730/1996 Nathan 1151 2141/1 03.07.2002 400 Conditional Order OS 686/1996 EP Citi Bank R.Santhanam P.Elumalai NIL 228/85 Amount 580/1999 1152 2141/2 03.07.2002 400 Conditional Order OS 282/1996 EP City Bank N.A R.Santhanam N.Natarajan NIL 228/85 Amount 1815/2000 79Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1153 2142/5 03.07.2002 400 Conditional Order OS 693/1996 EP Citi Bank R.Santhanam S.Anthony Rajan NIL 228/86 Amount 852/1999 1154 2142/15 03.07.2002 400 Conditional Order OS 774/1996 EP City Bank N.A R.Santhanam A.Sivanandam NIL 228/87 Amount 470/2000 1155 2142/16 03.07.2002 400 Conditional Order OS 685/1996 EP City Bank N.A R.Santhanam A.Ranganathan NIL 228/88 Amount 1811/2000 1156 2144/10 03.07.2002 1000 Conditional Order OS 5459/1995 EP M/S. Aakash P.B.Ramanujam Mary Charles NIL 228/89 Amount 2350/1997 Finance 1157 2144/19 03.07.2002 300 Court Attachment ARC 772/1993 Shriram Chits K.Valayapathi M.Balachander NIL 228/90 EP 205/1996 1158 2144/22 03.07.2002 400 Conditional Order OS 10853/1989 Syndicate Bank Srinirasalu G.Kaliyamurthy NIL 228/91 Amount EP 3650/1992 1159 2147/1 03.07.2002 1300 Court Attachment ARC 620/1995 Pappu Chits P.Muthu P.Arokiasamy, NIL 228/93 EP 2540/1998 B.Anthoniammal 1160 2151/14 05.07.2002 8756 Conditional Order OS 4120/1999 EP Bijay Kumar T.Skandhakumar B.Rajamohan NIL 229/1 Amount 2247/2000 Bikash Kumar R.Paripoornam 1161 2151/17 05.07.2002 633 Conditional Order OS 9640/1993 EP K.Subramanian M.Suresh R.Sankar & Others NIL 229/1 Amount 3114/1997 Annamalai Finance Ltd 1162 2152/11 05.07.2002 375 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 229/4 EP 5208/1995 1163 2152/16 05.07.2002 203 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar, NIL 229/4 EP 1223/1998 R.Balakrishanan 1164 2092/11 05.07.2002 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 228/12 EP 3036/1997 Investment Pvt Ltd 1165 2152/27 05.07.2002 528 Conditional Order OS 10874/1987 P.Angammal P.Natasarajan M.R.Manickam NIL 229/5 Amount EP 2228/1992 1166 2152/30 05.07.2002 400 Conditional Order OS 5393/1993 EP Kaycee Finance K.Natarajan M.R.Manickam NIL 229/6 Amount 512/2000 80Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1167 2152/32 05.07.2002 400 Court Attachment ARC 78/1999 EP Shriram Chits & K.Mohan R.Swaminathan NIL 229/6 1739/2000 Investment Pvt Ltd 1168 1050/1 08.07.2002 626 Court Attachment ARC 775/1993 Pappu Chits P.Muthu D.Melvis NIL 229/9 EP 503/1995 1169 2157/3 08.07.2002 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 229/13 Amount EP 5/1997 1170 2157/4 10.07.2002 171 Court Attachment ARC 3789/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 229/13 EP 1213/1996 1171 2157/10 10.07.2002 311 Court Attachment ARC 34/1992 EP Shriram Chits N.Venkatraman S.P.Narandra Babu NIL 229/14 517/1993 1172 2157/17 10.07.2002 800 Court Attachment ARC 715/1996 Shriram Chits C.Dayakar Vankatesan NIL 229/15 EP 2521/1997 1173 2158/1 10.07.2002 172 Court Attachment ARC 12/1992 EP Shriram Chits M.Durairaj S.Sivarajan NIL 229/16 2015/1993 1174 2158/8 10.07.2002 1200 Conditional Order OS 1399/1998 EP Shriram Chits P.Subramanian S.Palanivel NIL 229/17 Amount 1069/2000 G.Kannan 1175 2161 15.07.2002 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 229/24 EP 744/1997 1176 2164/1 15.07.2002 1933 Conditional Order OS 6442/1997 EP J.Kumaran Veerababu J.Srinivasan NIL 229/24 Amount 451/1999 1177 2164/4 15.07.2002 400 Conditional Order OS 283/1992 EP S.Rajagobalan S.Venkatesan D.Shankar NIL 229/25 Amount 823/2001 1178 2164/8 15.07.2002 140 Conditional Order OS 9433/1993 EP Syndicate Bank A.Philips W.Asir Danial NIL 229/25 Amount 212/1998 1179 2164/12 15.07.2002 126 Court Attachment ARC 1423/1991 Shriram Chits R.Selvakumar N.Kumar NIL 229/26 EP 3734/1993 1180 2164/13 15.07.2002 500 Court Attachment ARC 57/1998 EP ICDS Ltd A.Babu S.R.Rajasekaran NIL 229/26 1026/2000 Krishnamurthy 1181 2165/10 15.07.2002 400 Court Attachment ARC 597/1998 Shriram Chits M.Durairaj M.Thandavarayan NIL 229/28 EP 1375/1999 Lalitha 81Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1182 2165/11 15.07.2002 400 Court Attachment ARC 78/1999 EP Shriram Chits & K.Mohan R.Swaminathan NIL 229/28 1739/2000 Investment Pvt Ltd 1183 2165/15 15.07.2002 645 Court Attachment ARC 357/1999 Suprabath Chits N.R.Anantha Ra- B.Gunasekaran NIL 229/29 EP 1422/2000 & Investment makrishnan R.Ganesh (P) Ltd 1184 2165/17 15.07.2002 800 Conditional Order OS 2168/1988 EP Shanthilal Kothari Skandhakumar K.Durairaj NIL 229/29 Amount 2220/1994 1185 2165/22 15.07.2002 800 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 229/30 Amount 2262/1998 chandran Another 1186 2169/9 17.07.2002 400 Court Attachment ARC 321/1997 Shriram Chits M.Suresh M.Swaminathan, NIL 229/40 EP 2504/1998 R.Ethiraju Raghu 1187 2169/15 17.07.2002 260 Court Attachment ARC 141/2000 Shriram Chits & P.Subramanian R.Prabhakar Rao NIL 229/41 EP 344/2001 Investment Pvt Ltd 1188 2170/9 17.07.2002 1000 Conditional Order OS 5459/1995 EP M/S. Aakash P.B.Ramanujam Mary Charles NIL 229/44 Amount 2350/1997 Finance 1189 2170/20 17.07.2002 100 Court Attachment ARC 1135/1993 Shriram Chits M.Sridhar S.Pullaman Raj NIL 229/45 EP 2546/1995 1190 2170/26 17.07.2002 329 Court Attachment ARC 164/1995 Shriram Chits A.R.Nixon G.Balasundaram NIL 229/46 EP 2833/1996 1191 2173/5 18.07.2002 550 Conditional Order OS 8244/1994 EP City Bank S.Nethaji Shakespeare NIL 229/48 Amount 2034/1996 1192 2174/11 18.07.2002 316 Court Attachment ARC 375/1992 Shriram Chits Martin Arokiaraj R.Radhakrishnan NIL 229/50 EP 1798/1996 1193 2177/1 18.07.2002 400 Conditional Order OS 686/1996 EP Citi Bank R.Santhanam P.Elumalai NIL 229/53 Amount 580/1999 1194 2177/2 18.07.2002 400 Conditional Order OS 282/1996 EP City Bank N.A R.Santhanam N.Natarajan NIL 229/53 Amount 1815/2000 1195 2179/12 19.07.2002 400 Conditional Order OS 9455/1994 EP Canara Bank B.Namasivayam S.Asirvadam NIL 229/55 Amount 1067/2000 82Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1196 2179/18 19.07.2002 1966 Court Attachment ARC 357/1999 Suprabath Chits N.R.Anantha Ra- B.Gunasekaran NIL 229/55 EP 1422/2000 & Investment makrishnan R.Ganesh (P) Ltd 1197 2179/20 19.07.2002 890 Conditional Order OS 1579/1996 EP E.Padmanabhan D.Balaji Durai NIL 229/55 Amount 555/1999 1198 2184/8 24.07.2002 468 Court Attachment ARC 892/1995 Shriram Chits M.Durai J.H.C.Alexander NIL 229/64 EP 2820/1996 1199 2184/10 24.07.2002 426 Court Attachment ARC 1251/1991 Shriram Chits Ltd Sivaprakasam A.N.Vivek NIL 229/64 EP 1964/1992 1200 2184/23 24.07.2002 300 Court Attachment ARC 772/1993 Shriram Chits K.Valayapathi M.Balachander NIL 229/66 EP 205/1996 1201 2184/24 24.07.2002 300 Court Attachment ARC 772/1993 Shriram Chits K.Valayapathi M.Balachander NIL 229/66 EP 205/1996 1202 2175/1 24.07.2002 1000 Conditional Order OS 7448/1994 EP K.Shanmuga S.S.Palaniappan N.Janakiraman NIL 229/66 Amount 3336/1997 Sundaram 1203 2188/2 02.08.2002 782 Conditional Order OS 5524/2000 EP K.S.Rajagobalan M.S.Subramanian K.Vijaya NIL 229/74 Amount 873/2001 1204 2195/2 05.08.2002 400 Conditional Order OS 10853/1989 Syndicate Bank Srinirasalu G.Kaliyamurthy NIL 229/76 Amount EP 3650/1992 1205 2195/3 05.08.2002 400 Court Attachment ARC 1266/1998 Shriram Chits N.Venkatraman E.Mani NIL 229/77 EP 721/2000 E.Natarajan 1206 2195/11 05.08.2002 500 Court Attachment ARC 751/1994 Rajali Chits R.Thanjan T.Thiagarajan & NIL 229/78 EP 3381/1997 Funds Madras Ltd Another 1207 2195/15 05.08.2002 500 Court Attachment ARC 561/1992 Shriram Chits R.Sridhar N.Ponraman And NIL 229/78 EP 3328/1998 Others 1208 2195/18 05.08.2002 248 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 229/78 EP 1213/1996 1209 2191 08.08.2002 450 Court Attachment ARC 1217/1994 Shriram Chits K.Martin Arokiaraj Muthumanika NIL 229/83 EP 2730/1996 Nathan 1210 2191/4 09.08.2002 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 229/83 Amount EP 5/1997 83Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1211 2199/4 09.08.2002 171 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 229/83 EP 1213/1996 1212 2199/8 09.08.2002 800 Conditional Order OS 2168/1988 EP Shanthilal Kothari Skandhakumar K.Durairaj NIL 229/84 Amount 2220/1994 1213 2199/11 09.08.2002 375 Court Attachment ARC 250/1996 Prashanth Chits R.Vijayakumar Gunasekaran NIL 229/84 EP 5208/1995 1214 2199/17 09.08.2002 164.50 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar, NIL 229/85 EP 1223/1998 R.Balakrishanan 1215 2199/24 09.08.2002 172 Court Attachment ARC 12/1992 EP Shriram Chits M.Durairaj S.Sivarajan NIL 229/85 2015/1993 1216 2200/5 12.08.2002 400 Conditional Order OS 693/1996 EP Citi Bank R.Santhanam S.Anthony Rajan NIL 229/86 Amount 852/1999 1217 2200/14 12.08.2002 400 Conditional Order OS 774/1996 EP City Bank N.A R.Santhanam A.Sivanandam NIL 229/87 Amount 470/2000 1218 2200/15 12.08.2002 400 Conditional Order OS 685/1996 EP City Bank N.A R.Santhanam A.Ranganathan NIL 229/87 Amount 1811/2000 1219 2200/16 12.08.2002 400 Conditional Order OS 241/1996 EP City Bank N.A R.Santhanam P.Mohan NIL 229/87 Amount 1807/2000 1220 2200/22 12.08.2002 945 Conditional Order OS 2260/1998 EP Canara Bank S.Balaji G.Subramani NIL 229/88 Amount 1601/2000 1221 2200/27 12.08.2002 1583 Conditional Order OS 6232/1991 EP Syndicate Bank B.Sreenivasalu A.Mahendran NIL 229/88 Amount 5380/1995 1222 2200/30 12.08.2002 400 Conditional Order OS 283/1992 EP S.Rajagobalan S.Venkatesan D.Shankar NIL 229/89 Amount 823/2001 1223 2200/31 12.08.2002 851.25 Conditional Order OS 4120/1999 EP Bijay Kumar T.Skandhakumar B.Rajamohan NIL 229/89 Amount 2247/2000 Bikash Kumar R.Paripoornam 1224 2205/20 16.08.2002 2699 Conditional Order OS 5893/1993 EP K.Shanmugam A.L.Sampath N.Krishnamurthy NIL 229/93 Amount 2069/1999 1225 2206/9 16.08.2002 400 Conditional Order OS 4808/1992 EP Waran Investment P.Subba Reddy V. Selvam NIL 229/94 Amount 962/1998 84Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1226 2206/10 16.08.2002 631 Conditional Order OS 6442/1997 EP J.Kumaran Veerababu J.Srinivasan NIL 229/94 Amount 451/1999 1227 2206/13 16.08.2002 400 Court Attachment ARC 715/1996 Shriram Chits C.Dayakar Vankatesan NIL 229/94 EP 2521/1997 1228 2206/14 16.08.2002 1600 Conditional Order OS 3849/1995 EP Syndicate Bank R.Subramanian M.Vadivelu NIL 229/94 Amount 1369/2000 M.Christopher 1229 2206/15 16.08.2002 311 Court Attachment ARC 34/1992 EP Shriram Chits N.Venkatraman S.P.Narandra Babu NIL 229/94 517/1993 1230 2208/9 21.08.2002 362 Conditional Order OS 5101/1995 EP Indian Bank E.Kumar J.Kennedy NIL 230/2 Amount 2222/1999 1231 2208/13 21.08.2002 400 Court Attachment ARC 984/1998 Shriram Chits P.Subramanian Meenakshi NIL 230/3 EP 1713/2000 A.Venkatesan 1232 2208/18 21.08.2002 800 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 230/3 Amount 2262/1998 chandran Another 1233 2210/3 21.08.2002 329 Court Attachment ARC 164/1995 Shriram Chits A.R.Nixon G.Balasundaram NIL 230/4 EP 2833/1996 1234 2210/9 21.08.2002 260 Court Attachment ARC 141/2000 Shriram Chits & P.Subramanian R.Prabhakar Rao NIL 230/5 EP 344/2001 Investment Pvt Ltd 1235 2211/3 22.08.2002 645 Court Attachment ARC 357/1999 S.Manivannan A.Lakshmanan S.R.Janarthanan NIL 230/8 EP 22/2000 1236 2211/5 22.08.2002 400 Conditional Order OS 9455/1994 EP Canara Bank B.Namasivayam S.Asirvadam NIL 230/8 Amount 1067/2000 1237 2211/14 22.08.2002 100 Court Attachment ARC 1135/1993 Shriram Chits M.Sridhar S.Pullaman Raj NIL 230/9 EP 2546/1995 1238 2211/18 22.08.2002 500 Court Attachment ARC 57/1998 EP ICDS Ltd A.Babu S.R.Rajasekaran NIL 230/10 1026/2000 Krishnamurthy 1239 2204/1 04.09.2002 1300 Court Attachment ARC 620/1995 Pappu Chits P.Muthu P.Arokiasamy, NIL 230/30 EP 2540/1998 B.Anthoniammal 1240 2213 04.09.2002 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 230/30 EP 744/1997 85Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1241 2216/1 04.09.2002 400 Conditional Order OS 686/1996 EP Citi Bank R.Santhanam P.Elumalai NIL 230/30 Amount 580/1999 1242 2216/2 04.09.2002 400 Conditional Order OS 282/1996 EP City Bank N.A R.Santhanam N.Natarajan NIL 230/31 Amount 1815/2000 1243 2227 06.09.2002 3000 Court Attachment ARC 294/1996 Pappu Chits P.Muthu P.Veeraraghavan , NIL 230/32 EP 1657/1998 S.S.Sathiyamurthy, S.Raja 1244 2228 06.09.2002 450 Court Attachment ARC 1217/1994 Shriram Chits K.Martin Arokiaraj Muthumanika NIL 230/32 EP 2730/1996 Nathan 1245 2234/3 06.09.2002 2699 Conditional Order OS 5893/1993 EP K.Shanmugam A.L.Sampath N.Krishnamurthy NIL 230/33 Amount 2069/1999 1246 2234/4 06.09.2002 300 Court Attachment ARC 772/1993 Shriram Chits K.Valayapathi M.Balachander NIL 230/33 EP 205/1996 1247 2218/8 09.09.2002 500 Conditional Order OS 5459/1995 EP M/S. Aakash P.B.Ramanujam Mary Charles NIL 230/37 Amount 2350/1997 Finance 1248 2219/7 09.09.2002 400 Conditional Order OS 5393/1993 EP Kaycee Finance K.Natarajan M.R.Manickam NIL 230/39 Amount 512/2000 1249 2219/8 09.09.2002 400 Court Attachment ARC 597/1998 Shriram Chits M.Durairaj M.Thandavarayan NIL 230/39 EP 1375/1999 Lalitha 1250 2219/9 09.09.2002 400 Court Attachment ARC 78/1999 EP Shriram Chits & K.Mohan R.Swaminathan NIL 230/39 1739/2000 Investment Pvt Ltd 1251 2219/15 09.09.2002 400 Court Attachment ARC 597/1998 Shriram Chits M.Durairaj M.Thandavarayan NIL 230/40 EP 1375/1999 Lalitha 1252 2219/19 09.09.2002 404 Court Attachment ARC 892/1995 Shriram Chits M.Durai J.H.C.Alexander NIL 230/41 EP 2820/1996 1253 2220/1 09.09.2002 550 Conditional Order OS 8244/1994 EP City Bank S.Nethaji Shakespeare NIL 230/42 Amount 2034/1996 1254 2222/6 09.09.2002 400 Court Attachment ARC 826/1997 Shriram Chits Vijaya Kamala Chakravarthy NIL 230/48 EP 1153/1999 Arokiaraj 1255 2222/14 09.09.2002 400 Conditional Order OS 774/1996 EP City Bank N.A R.Santhanam A.Sivanandam NIL 230/47 Amount 470/2000 86Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1256 2222/15 09.09.2002 400 Conditional Order OS 685/1996 EP City Bank N.A R.Santhanam A.Ranganathan NIL 230/47 Amount 1811/2000 1257 2222/16 09.09.2002 400 Conditional Order OS 241/1996 EP City Bank N.A R.Santhanam P.Mohan NIL 230/47 Amount 1807/2000 1258 1108/6 09.09.2002 626 Court Attachment ARC 775/1993 Pappu Chits P.Muthu D.Melvis NIL 230/48 EP 503/1995 1259 2223/6 11.09.2002 316 Court Attachment ARC 375/1992 Shriram Chits Martin Arokiaraj R.Radhakrishnan NIL 230/49 EP 1798/1996 1260 2225/17 11.09.2002 500 Court Attachment ARC 363/1995 S.C.K.J.Pvt Ltd A.R.Nixon S.Soodamani & NIL 230/53 EP 2385/1997 Others 1261 2225/18 11.09.2002 203 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar, NIL 230/53 EP 1223/1998 R.Balakrishanan 1262 2230/8 11.09.2002 400 Court Attachment ARC 788/1996 Shriram Chits & S.Alagurajau R.Paul Chetty NIL 230/54 EP 3036/1997 Investment Pvt Ltd 1263 2230/11 11.09.2002 248 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 230/55 EP 1213/1996 1264 2230/26 11.09.2002 1583 Conditional Order OS 6232/1991 EP Syndicate Bank B.Sreenivasalu A.Mahendran NIL 230/56 Amount 5380/1995 1265 2236/10 12.09.2002 500 Court Attachment ARC 751/1994 Rajali Chits R.Thanjan T.Thiagarajan & NIL 230/58 EP 3381/1997 Funds Madras Ltd Another 1266 2236/13 12.09.2002 500 Court Attachment ARC 561/1992 Shriram Chits R.Sridhar N.Ponraman And NIL 230/59 EP 3328/1998 Others 1267 2231/4 12.09.2002 1700 Court Attachment ARC 667/1992 Shriram Chits K.Valayapathi T.Premkumar NIL 230/60 EP 4441/1994 1268 2237/2 12.09.2002 48 Court Attachment ARC 1067/1994 Shriram Chits K.Valayapathi D.Jayakumar NIL 230/61 EP 2694/1996 1269 2241/13 12.09.2002 375 Court Attachment ARC 250/1993 Prashanth Chits R.Vijayakumar Gunasekaran NIL 230/65 EP 5208/1995 1270 2241/16 12.09.2002 203 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar, NIL 230/65 EP 1223/1998 R.Balakrishanan 87Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1271 2242/1 13.09.2002 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 230/66 Amount EP 5/1997 1272 2242/2 13.09.2002 171 Court Attachment ARC 378/1995 Shriram Chits R.Selvakumar S.Sangeetha NIL 230/66 EP 1213/1996 1273 2242/3 13.09.2002 700 Court Attachment ARC 379/1996 Shriman Chits A.R.Nixon Krishna Rani & NIL 230/66 EP 2380/1997 Others 1274 2242/14 13.09.2002 400 Court Attachment ARC 1191/1996 Shriram Chits M.Suresh M.Swaminathan, NIL 230/68 EP 2925/1998 K.Suresh 1275 2242/17 13.09.2002 300 Court Attachment ARC 772/1993 Shriram Chits K.Valayapathi M.Balachander NIL 230/68 EP 205/1996 1276 2243/10 13.09.2002 782 Conditional Order OS 5524/2000 EP K.S.Rajagobalan M.S.Subramanian K.Vijaya NIL 230/70 Amount 873/2001 1277 2247/4 13.09.2002 164.50 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar, NIL 230/71 EP 1223/1998 R.Balakrishanan 1278 2247/12 16.09.2002 400 Conditional Order OS 10853/1989 Syndicate Bank Srinirasalu G.Kaliyamurthy NIL 230/72 Amount EP 3650/1992 1279 2252/12 16.09.2002 172 Court Attachment ARC 12/1992 EP Shriram Chits M.Durairaj S.Sivarajan NIL 230/74 2015/1993 1280 2252/29 16.09.2002 2699 Conditional Order OS 5893/1993 EP K.Shanmugam A.L.Sampath N.Krishnamurthy NIL 230/77 Amount 2069/1999 1281 2252/30 16.09.2002 400 Conditional Order OS 4354/1993 EP Ananda Kumar T.Skanda Kumar V.Madurai Muthu NIL 230/77 Amount 2336/1997 1282 2240/1 17.09.2002 1300 Court Attachment ARC 620/1995 Pappu Chits P.Muthu P.Arokiasamy , NIL 230/78 EP 2540/1998 B.Anthoniammal 1283 2250/3 17.09.2002 135 Conditional Order OS 4029/1990 EP Saravana Motors K.S.Krishnan Thambu Naidu NIL 230/79 Amount 1974/1993 Finance Ltd 1284 2250/16 17.09.2002 400 Conditional Order OS 283/1992 EP K.S.Rajagobalan M.S.Subramanian K.Vijaya NIL 230/81 Amount 823/2001 1285 2258/7 18.09.2002 230 Conditional Order OS 5101/1995 EP Indian Bank E.Kumar J.Kennedy NIL 230/88 Amount 2222/1999 88Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1286 2258/16 18.09.2002 100 Court Attachment ARC 1135/1993 Shriram Chits M.Sridhar S.Pullaman Raj NIL 230/89 EP 2546/1995 1287 2258/18 18.09.2002 500 Conditional Order OS 5459/1995 EP M/S. Aakash P.B.Ramanujam Mary Charles NIL 230/90 Amount 2350/1997 Finance 1288 2258/25 18.09.2002 1723 Court Attachment ARC 1076/1996 Shriram Chits K.Valayapathi M. Kamala Bai And NIL 230/90 EP 2256/1997 Others 1289 2258/35 18.09.2002 400 Court Attachment ARC 321/1997 Shriram Chits M.Suresh M.Swaminathan, NIL 230/91 EP 2504/1998 R.Ethiraju Raghu 1290 2258/37 18.09.2002 1265 Conditional Order OS 6442/1997 EP J.Kumaran Veerababu J.Srinivasan NIL 230/92 Amount 451/1999 1291 2259/3 18.09.2002 500 Court Attachment ARC 57/1998 EP ICDS Ltd A.Babu S.R.Rajasekaran NIL 230/92 1026/2000 Krishnamurthy 1292 2259/4 18.09.2002 870 Conditional Order OS 9433/1993 EP Syndicate Bank A.Philips W.Asir Danial NIL 230/93 Amount 212/1998 1293 2259/9 18.09.2002 645 Court Attachment ARC 357/1999 Suprabath Chits N.R.Anantha Ra- B.Gunasekaran NIL 230/93 EP 1422/2000 & Investment makrishnan R.Ganesh (P) Ltd 1294 2247/10 19.09.2002 400 Court Attachment ARC 750/1996 Shree Visalam K.Subramanian Somasundaram NIL 230/72 EP 2741/1997 Chits Fund Ltd 1295 2259/19 19.09.2002 800 Court Attachment ARC 466/1992 Shriram Chits R.Sreedharan P.Neelakandan, NIL 230/94 EP 3079/1998 P.Elumalai 1296 2388/14 20.12.2002 782 Conditional Order OS 5524/2000 EP K.S.Rajagobalan M.S.Subramanian K.Vijaya NIL 234/2 Amount 873/2001 (271-II) 1297 2388/35 20.12.2002 1783 Conditional Order OS 127/1992 K.V.Bharathy R.Shanmugavel, NIL 234/5 Amount EP 4063/1994 L.Ramar EP 2217/1999 (173-III) 1298 2369/1 26.12.2002 1300 Court Attachment ARC 620/1995 Pappu Chits P.Muthu P.Arokiasamy, NIL 234/5 EP 2540/1998 B.Anthoniammal (141-XII) 1299 2390/5 27.12.2002 400 Conditional Order OS 4808/1992 EP Waran Investment P.Subba Reddy V. Selvam NIL 234/9 Amount 962/1998 (107-IV) 89Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1300 2390/6 27.12.2002 400 Conditional Order OS 283/1992 EP S.Rajagobalan S.Venkatesan D.Shankar NIL 234/10 Amount 823/2001 (171-III) 1301 2390/21 27.12.2002 500 Court Attachment ARC 751/1994 Rajali Chits R.Thanjan T.Thiagarajan & NIL 234/11 EP 3381/1997 Funds Madras Ltd Another 1302 2371 26.12.2002 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 234/16 EP 744/1997 (27-XX) 1303 2353/15 26.12.2002 400 Court Attachment ARC 1191/1996 Shriram Chits M.Suresh M.Swaminathan, NIL 233/36 EP 2925/1998 K.Suresh (211-XV) 1304 2353/46 26.12.2002 500 Court Attachment ARC 561/1992 Shriram Chits R.Sridhar N.Ponraman And NIL 233/40 EP 3328/1998 Others (175-XII) 1305 2392/2 07.01.2003 1300 Court Attachment ARC 620/1995 Pappu Chits P.Muthu P.Arokiasamy , NIL 234/20 EP 2540/1998 B.Anthoniammal 1306 2394/10 02.01.2003 1800 Conditional Order OS 5814/1990 EP C.Champalal P.K.Sivasubra- Section Offi cer, NIL 234/22 Amount 1444/2000 Gandhi maniam Port Trust, Chennai 1307 2394/11 02.01.2003 800 Court Attachment ARC 826/1997 Shriram Chits Vijaya Kamala Chakravarthy NIL 234/22 EP 1153/1999 Arokiaraj 1308 2394/20 02.01.2003 412 Court Attachment ARC 379/1996 Shriman Chits A.R.Nixon Krishna Rani & NIL 234/23 EP 2380/1997 Others 1309 2401/3 08.01.2003 223 Conditional Order OS 4816/1992 EP K.Ramaiah G.Kathirvel G.V.Rathina Kumar NIL 234/28 Amount 3627/1995 1310 2401/22 08.01.2003 1700 Conditional Order OS 6220/1989 EP Pushpavathi V.K.Rajagobalan Vijaya Baskar NIL 234/31 Amount 1256/2001 1311 1212 10.01.2003 626 Court Attachment ARC 775/1993 Pappu Chits P.Muthu D.Melvis NIL 234/32 EP 503/1995 1312 2402/10 09.01.2003 782 Conditional Order OS 5524/2000 EP K.S.Rajagobalan M.S.Subramanian K.Vijaya NIL 234/35 Amount 873/2001 1313 2403/7 13.01.2003 400 Court Attachment Arbiration Award V.A.P.Finance Ltd K.Bavadharini K.Velu NIL 234/37 EP 1968/2000 90Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1314 2403/8 13.01.2003 598 Court Attachment ARC 352/1997 Shriram Chits & A.Ku.Valayapathi N.S.Bala Raman NIL 234/37 EP 233/2001 Investment Pvt Ltd 1315 2403/9 13.01.2003 1767 Conditional Order OS 8586/1997 EP State Bank Of R.A.Anand R.Selvaganapathy NIL 234/37 Amount 1194/2000 India S.Pannerselvam 1316 2403/10 13.01.2003 1583 Conditional Order OS 6232/1991 EP Syndicate Bank B.Sreenivasalu A.Mahendran NIL 234/38 Amount 5380/1995 1317 2403/11 13.01.2003 767 Court Attachment ARC 352/1997 Shriram Chits & A.Ku.Valayapathi N.S.Bala Raman NIL 234/38 EP 233/2001 Investment Pvt Ltd 1318 2403/20 13.01.2003 203 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar, NIL 234/39 EP 1223/1998 R.Balakrishanan 1319 2403/27 13.01.2003 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 234/40 Amount EP 5/1997 1320 2403/28 13.01.2003 267 Court Attachment ARC 379/1996 Shriman Chits A.R.Nixon Krishna Rani & NIL 234/40 EP 2380/1997 Others 1321 2403/29 13.01.2003 433 Court Attachment ARC 379/1996 Shriman Chits A.R.Nixon Krishna Rani & NIL 234/40 EP 2380/1997 Others 1322 2403/33 13.01.2003 164.50 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar, NIL 234/40 EP 1223/1998 R.Balakrishanan 1323 2403/44 13.01.2003 673 Conditional Order OS 5101/1995 EP Indian Bank E.Kumar J.Kennedy NIL 234/42 Amount 2222/1999 1324 2410/7 16.01.2003 395 Conditional Order OS 6442/1997 EP J.Kumaran Veerababu J.Srinivasan NIL 234/59 Amount 451/1999 1325 2410/43 16.01.2003 400 Court Attachment ARC 1266/1998 Shriram Chits N.Venkatraman E.Mani NIL 234/63 EP 721/2000 E.Natarajan 1326 2410/42 16.01.2003 400 Conditional Order OS 10853/1989 Syndicate Bank Srinirasalu G.Kaliyamurthy NIL 234/63 Amount EP 3650/1992 1327 2417/1 21.01.2003 400 Conditional Order OS 4808/1992 EP Waran Investment P.Subba Reddy V. Selvam NIL 234/68 Amount 962/1998 1328 2417/8 21.01.2003 400 Court Attachment ARC 321/1997 Shriram Chits M.Suresh M.Swaminathan, NIL 234/68 EP 2504/1998 R.Ethiraju Raghu 91Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1329 2417/5 21.01.2003 400 Conditional Order OS 283/1992 EP S.Rajagobalan S.Venkatesan D.Shankar NIL 234/68 Amount 823/2001 1330 2417/11 21.01.2003 800 Court Attachment ARC 466/1992 Shriram Chits R.Sreedharan P.Neelakandan, NIL 234/69 EP 3079/1998 P.Elumalai 1331 2417/21 21.01.2003 645 Court Attachment ARC 357/1999 Suprabath Chits N.R.Anantha Ra- B.Gunasekaran NIL 234/70 EP 1422/2000 & Investment makrishnan R.Ganesh (P) Ltd 1332 2417/26 21.01.2003 400 Conditional Order OS 5393/1993 EP Kaycee Finance K.Natarajan M.R.Manickam NIL 234/71 Amount 512/2000 1333 2417/27 21.01.2003 400 Court Attachment ARC 78/1999 EP Shriram Chits & K.Mohan R.Swaminathan NIL 234/71 1739/2000 Investment Pvt Ltd 1334 2411 27.01.2003 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 234/72 EP 744/1997 1335 2412/10 21.01.2003 64 Court Attachment ARC 141/2000 Shriram Chits & P.Subramanian R.Prabhakar Rao NIL 234/73 EP 344/2001 Investment Pvt Ltd 1336 2412/17 21.01.2003 1510 Court Attachment ARC 2233/1993 Kaycee Chits Varadarajan M.M. Kumar And NIL 234/74 EP 2926/1997 Funds Others 1337 2412/20 21.01.2003 500 Court Attachment ARC 57/1998 EP ICDS Ltd A.Babu S.R.Rajasekaran NIL 234/74 1026/2000 Krishnamurthy 1338 2412/21 21.01.2003 400 Court Attachment ARC 812/1998 M/S.Etmar Chits P.Yoganandam A.P.Thirugnana- NIL 234/74 EP 1798/1999 Pvt Ltd sambandam 1339 2419/17 23.01.2003 426 Court Attachment ARC 1251/1991 Shriram Chits Ltd Sivaprakasam A.N.Vivek NIL 234/78 EP 1964/1992 1340 2419/24 23.01.2003 400 Court Attachment Arbiration Award V.A.P.Finance Ltd K.Bavadharini K.Velu NIL 234/78 EP 1968/2000 1341 2419/28 23.01.2003 400 Conditional Order OS 686/1996 EP Citi Bank R.Santhanam P.Elumalai NIL 234/79 Amount 580/1999 1342 2419/29 23.01.2003 400 Conditional Order OS 282/1996 EP City Bank N.A R.Santhanam N.Natarajan NIL 234/79 Amount 1815/2000 92Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1343 2425/1 27.01.2003 500 Court Attachment ARC 561/1992 Shriram Chits R.Sridhar N.Ponraman And NIL 234/80 EP 3328/1998 Others 1344 2425/3 27.01.2003 500 Court Attachment ARC 561/1992 Shriram Chits R.Sridhar N.Ponraman And NIL 234/80 EP 3328/1998 Others 1345 2425/8 27.01.2003 500 Court Attachment ARC 751/1994 Rajali Chits R.Thanjan T.Thiagarajan & NIL 234/81 EP 3381/1997 Funds Madras Ltd Another 1346 2422/10 24.01.2003 400 Conditional Order OS 9455/1994 EP Canara Bank B.Namasivayam S.Asirvadam NIL 235/3 Amount 1067/2000 1347 2422/11 24.01.2003 800 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 235/3 Amount 2262/1998 chandran Another 1348 2429/14 03.02.2003 400 Court Attachment ARC 1191/1996 Shriram Chits M.Suresh M.Swaminathan, NIL 235/8 EP 2925/1998 K.Suresh 1349 2429/16 03.02.2003 500 Conditional Order OS 5459/1995 EP M/S. Aakash P.B.Ramanujam Mary Charles NIL 235/9 Amount 2350/1997 Finance 1350 2433/10 05.02.2003 412 Court Attachment ARC 379/1996 Shriman Chits A.R.Nixon Krishna Rani & NIL 235/11 EP 2380/1997 Others 1351 2433/18 04.02.2003 164.50 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar , NIL 235/12 EP 1223/1998 R.Balakrishanan 1352 2433/29 04.02.2003 203 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar , NIL 235/14 EP 1223/1998 R.Balakrishanan 1353 2432/4 05.02.2003 1800 Conditional Order OS 5814/1990 EP C.Champalal P.K.Sivasubra- Section Offi cer, Port NIL 235/16 Amount 1444/2000 Gandhi maniam Trust, Chennai 1354 2432/10 30.01.2003 400 Conditional Order OS 693/1996 EP Citi Bank R.Santhanam S.Anthony Rajan NIL 235/16 Amount 852/1999 1355 2432/11 30.01.2003 400 Court Attachment ARC 826/1997 Shriram Chits Vijaya Kamala Chakravarthy NIL 235/16 EP 1153/1999 Arokiaraj 1356 2432/20 05.02.2003 400 Conditional Order OS 774/1996 EP City Bank N.A R.Santhanam A.Sivanandam NIL 235/18 Amount 470/2000 1357 2432/21 05.02.2003 400 Conditional Order OS 685/1996 EP City Bank N.A R.Santhanam A.Ranganathan NIL 235/18 Amount 1811/2000 93Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1358 2432/22 05.02.2003 400 Conditional Order OS 241/1996 EP City Bank N.A R.Santhanam P.Mohan NIL 235/18 Amount 1807/2000 1359 1233 10.02.2003 400 Court Attachment ARC 984/1998 Shriram Chits P.Subramanian Meenakshi NIL 235/24 EP 1713/2000 A.Venkatesan 1360 1240/1 13.02.2003 626 Court Attachment ARC 775/1993 Pappu Chits P.Muthu D.Melvis NIL 235/26 EP 503/1995 1361 2437/16 13.02.2003 500 Conditional Order OS 4990/1990 EP City Bank N.A R.Santhanam T.Kumar NIL 235/42 Amount 1817/2000 1362 2438/3 05.02.2003 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 235/43 Amount EP 5/1997 1363 2438/4 05.02.2003 267 Court Attachment ARC 379/1996 Shriman Chits A.R.Nixon Krishna Rani & NIL 235/43 EP 2380/1997 Others 1364 2438/5 05.02.2003 433 Court Attachment ARC 379/1996 Shriman Chits A.R.Nixon Krishna Rani & NIL 235/43 EP 2380/1997 Others 1365 2438/17 05.02.2003 400 Court Attachment ARC 750/1996 Shree Visalam K.Subramanian Somasundaram NIL 235/45 EP 2741/1997 Chits Fund Ltd 1366 2431/1 10.02.2003 1300 Court Attachment ARC 620/1995 Pappu Chits P.Muthu P.Arokiasamy , NIL 235/53 EP 2540/1998 B.Anthoniammal 1367 2442/1 13.02.2003 598 Court Attachment ARC 352/1997 Shriram Chits & A.Ku.Valayapathi N.S.Bala Raman NIL 235/53 EP 233/2001 Investment Pvt Ltd 1368 2442/2 19.02.2003 1767 Conditional Order OS 8586/1997 EP State Bank Of R.A.Anand R.Selvaganapathy NIL 235/53 Amount 1194/2000 India S.Pannerselvam 1369 2492/19 04.04.2003 400 Conditional Order OS 283/1992 EP S.Rajagobalan S.Venkatesan D.Shankar NIL 236/70 Amount 823/2001 1370 2442/20 13.02.2003 400 Court Attachment ARC 812/1998 M/S.Etmar Chits P.Yoganandam A.P.Thirugnanasam- NIL 235/56 EP 1798/1999 Pvt Ltd bandam 1371 2447/15 20.02.2003 500 Conditional Order OS 5031/1997 EP First Leasing G.Bharadwaj K.Sampathkumar NIL 235/62 Amount 1299/2000 Company Of India Pvt Ltd 1372 2448/11 13.02.2003 943 Court Attachment ARC 1320/1994 Shriram Chits C.Dayalan A.Palani NIL 235/64 EP 1918/1995 94Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1373 2450/3 13.02.2003 6335 Court Attachment ARC 1332/1996 Shriram Chits K.Valayapathi M.Durairaj , NIL 235/66 EP 1497/1998 M.A.Ammavasai 1374 2453/11 25.02.2003 782 Conditional Order OS 5524/2000 EP K.S.Rajagobalan M.S.Subramanian K.Vijaya NIL 235/68 Amount 873/2001 1375 2452/4 14.02.2003 223 Conditional Order OS 4816/1992 EP K.Ramaiah G.Kathirvel G.V.Rathina Kumar NIL 235/74 Amount 3627/1995 1376 2454/21 14.02.2003 1700 Conditional Order OS 6220/1989 EP Pushpavathi V.K.Rajagobalan Vijaya Baskar NIL 235/76 Amount 1256/2001 1377 1247 14.03.2003 400 Court Attachment ARC 984/1998 Shriram Chits P.Subramanian Meenakshi NIL 235/78 EP 1713/2000 A.Venkatesan 1378 2454/8 19.02.2003 400 Court Attachment ARC 321/1997 Shriram Chits M.Suresh M.Swaminathan, NIL 235/79 EP 2504/1998 R.Ethiraju Raghu 1379 2454/13 19.02.2003 500 Conditional Order OS 5459/1995 EP M/S. Aakash P.B.Ramanujam Mary Charles NIL 235/80 Amount 2350/1997 Finance 1380 2454/14 19.02.2003 800 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 235/81 Amount 2262/1998 chandran Another 1381 2454/24 19.02.2003 1510 Court Attachment ARC 2233/1993 Kaycee Chits Varadarajan M.M. Kumar And NIL 235/83 EP 2926/1997 Funds Others 1382 2456 03.03.2003 400 Court Attachment ARC 302/1996 Pappu Chits T.Muthu T.Durairaja & Others NIL 236/1 EP 744/1997 1383 2417/22 21.01.2003 400 Court Attachment ARC 357/1999 Suprabath Chits N.R.Anantha B.Gunasekaran NIL 234/70 EP 1422/2000 & Investment (P) Ramakrishnan R.Ganesh Ltd 1384 2458/12 21.02.2003 400 Conditional Order OS 4808/1992 EP Waran Investment P.Subba Reddy V. Selvam NIL 236/5 Amount 962/1998 1385 2458/19 21.02.2003 400 Court Attachment ARC 78/1999 EP Shriram Chits & K.Mohan R.Swaminathan NIL 236/6 1739/2000 Investment Pvt Ltd 1386 2458/22 21.02.2003 400 Conditional Order OS 5393/1993 EP Kaycee Finance K.Natarajan M.R.Manickam NIL 236/6 Amount 512/2000 95Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1387 2458/8 24.02.2003 645 Court Attachment ARC 357/1999 Suprabath Chits N.R.Anantha Ra- B.Gunasekaran NIL 236/4 EP 1422/2000 & Investment (P) makrishnan R.Ganesh Ltd 1388 2460/27 24.02.2003 400 Conditional Order OS 9455/1994 EP Canara Bank B.Namasivayam S.Asirvadam NIL 236/12 Amount 1067/2000 1389 2460/30 24.02.2003 412 Court Attachment ARC 379/1996 Shriman Chits A.R.Nixon Krishna Rani & NIL 236/12 EP 2380/1997 Others 1390 2464/2 24.02.2003 1552 Court Attachment ARC 1320/1994 Shriram Chits C.Dayalan A.Palani NIL 236/15 EP 1918/1995 1391 2467/2 27.02.2003 400 Conditional Order OS 589/1998 EP G.Janarthanan A.Arokiadoss S.Pannerselvam NIL 236/20 Amount 1600/2000 1392 2467/11 27.02.2003 400 Conditional Order OS 686/1996 EP Citi Bank R.Santhanam P.Elumalai NIL 236/21 Amount 580/1999 1393 2467/12 27.02.2003 400 Conditional Order OS 282/1996 EP City Bank N.A R.Santhanam N.Natarajan NIL 236/21 Amount 1815/2000 1394 2467/15 27.02.2003 400 Court Attachment ARC 1266/1998 Shriram Chits N.Venkatraman E.Mani NIL 236/22 EP 721/2000 E.Natarajan 1395 2469/4 06.03.2003 263 Conditional Order OS 10502/1992 Syndicate Bank Srinirasalu S.Vasudevan NIL 236/25 Amount EP 5/1997 1396 2469/5 06.03.2003 700 Court Attachment ARC 379/1996 Shriman Chits A.R.Nixon Krishna Rani & NIL 236/25 EP 2380/1997 Others 1397 2469/7 06.03.2003 203 Court Attachment ARC 1220/1996 Shriram Chits M.Durairaj R.Sekar, NIL 236/25 EP 1223/1998 R.Balakrishanan 1398 2429/14 06.03.2003 400 Court Attachment ARC 1191/1996 Shriram Chits M.Suresh M.Swaminathan, NIL 235/8 EP 2925/1998 K.Suresh 1399 2471/1 06.03.2003 1365 Court Attachment ARC 352/1997 Shriram Chits & A.Ku.Valayapathi N.S.Bala Raman NIL 236/27 EP 233/2001 Investment Pvt Ltd 1400 2471/2 11.03.2003 1767 Conditional Order OS 8586/1997 EP State Bank Of R.A.Anand R.Selvaganapathy NIL 236/27 Amount 1194/2000 India S.Pannerselvam 1401 2471/4 11.03.2003 1800 Conditional Order OS 5814/1990 EP C.Champalal P.K.Sivasubra- Section Offi cer, NIL 236/27 Amount 1444/2000 Gandhi maniam Port Trust, Chennai 96Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1402 2477/3 10.03.2003 464 Court Attachment ARC 1332/1996 Shriram Chits K.Valayapathi M.Durairaj , NIL 236/34 EP 1497/1998 M.A.Ammavasai 1403 1252/2 11.03.2003 1478 Court Attachment ARC 1320/1994 Shriram Chits C.Dayalan A.Palani NIL 236/35 EP 1918/1995 1404 2475/6 13.03.2003 1622 Conditional Order OS 5893/1993 EP K.Shanmugam A.L.Sampath N.Krishnamurthy NIL 236/39 Amount 2069/1999 1405 2475/10 11.03.2003 400 Court Attachment ARC 812/1998 M/S.Etmar Chits P.Yoganandam A.P.Thirugnanasam- NIL 236/39 EP 1798/1999 Pvt Ltd bandam 1406 2468/1 07.03.2003 1300 Court Attachment ARC 620/1995 Pappu Chits P.Muthu P.Arokiasamy, NIL 236/42 EP 2540/1998 B.Anthoniammal 1407 2472/8 07.03.2003 500 Court Attachment ARC 561/1992 Shriram Chits R.Sridhar N.Ponraman And NIL 236/47 EP 3328/1998 Others 1408 2472/10 07.03.2003 500 Court Attachment ARC 561/1992 Shriram Chits R.Sridhar N.Ponraman And NIL 236/48 EP 3328/1998 Others 1409 2472/15 07.03.2003 150 Conditional Order OS 5101/1995 EP Indian Bank E.Kumar J.Kennedy NIL 236/48 Amount 2222/1999 1410 2472/21 07.03.2003 400 Conditional Order OS 693/1996 EP Citi Bank R.Santhanam S.Anthony Rajan NIL 236/49 Amount 852/1999 1411 2472/22 07.03.2003 400 Court Attachment ARC 826/1997 Shriram Chits Vijaya Kamala Chakravarthy NIL 236/49 EP 1153/1999 Arokiaraj 1412 2472/30 24.03.2003 400 Conditional Order OS 774/1996 EP City Bank N.A R.Santhanam A.Sivanandam NIL 236/50 Amount 470/2000 1413 2472/31 24.03.2003 400 Conditional Order OS 685/1996 EP City Bank N.A R.Santhanam A.Ranganathan NIL 236/50 Amount 1811/2000 1414 2472/32 24.03.2003 400 Conditional Order OS 241/1996 EP City Bank N.A R.Santhanam P.Mohan NIL 236/50 Amount 1807/2000 1415 2479/2 18.03.2003 426 Court Attachment ARC 1251/1991 Shriram Chits Ltd Sivaprakasam A.N.Vivek NIL 236/52 EP 1964/1992 1416 2479/7 18.03.2003 645 Court Attachment ARC 357/1999 Suprabath Chits N.R.Anantha B.Gunasekaran NIL 236/53 EP 1422/2000 & Investment Ramakrishnan R.Ganesh (P) Ltd 97Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1417 2488 28.03.2003 2700 Conditional Order OS 4905/1996 EP Annamalai M.Suresh Ravichandran NIL 236/60 Amount 1302/1998 Finance Ltd 1418 2492/5 28.03.2003 400 Court Attachment ARC 107/1998 Shriram Chits Namasivayam Rajendran, NIL 236/69 EP 298/1999 Jothi Kumaran 1419 2492/17 28.03.2003 400 Conditional Order OS 9455/1994 EP Canara Bank B.Namasivayam S.Asirvadam NIL 236/70 Amount 1067/2000 1420 2015/19 28.04.2003 400 Conditional Order OS 283/1992 EP S.Rajagobalan S.Venkatesan D.Shankar NIL 237/52 Amount 823/2001 1421 2492/20 28.03.2003 400 Court Attachment ARC 321/1997 Shriram Chits M.Suresh M.Swaminathan, NIL 236/70 EP 2504/1998 R.Ethiraju Raghu 1422 2493/8 28.03.2003 400 Court Attachment ARC 357/1999 Suprabath Chits N.R.Anantha B.Gunasekaran NIL 236/71 EP 1422/2000 & Investment Ramakrishnan R.Ganesh (P) Ltd 1423 2493/10 28.03.2003 800 Conditional Order OS 3144/1996 EP P.Ellappan P.Gururama- S.Jayakumar And NIL 236/72 Amount 2262/1998 chandran Another 1424 2493/14 28.03.2003 400 Conditional Order OS 589/1998 EP G.Janarthanan A.Arokiadoss S.Pannerselvam NIL 236/72 Amount 1600/2000 1425 2493/16 28.03.2003 400 Conditional Order OS 686/1996 EP Citi Bank R.Santhanam P.Elumalai NIL 236/72 Amount 580/1999 1426 2493/17 28.03.2003 400 Conditional Order OS 282/1996 EP City Bank N.A R.Santhanam N.Natarajan NIL 236/72 Amount 1815/2000 1427 2495/18 31.03.2003 500 Court Attachment ARC 1083/1991 Shriram Chits & K.Esther Beulah T.Veerabadra Rao & NIL 236/77 EP 157/2001 Investment Others Pvt Ltd 1428 2496/10 31.03.2003 400 Conditional Order OS 4808/1992 EP Waran Investment P.Subba Reddy V. Selvam NIL 236/79 Amount 962/1998 1429 2496/12 31.03.2003 800 Court Attachment ARC 466/1992 Shriram Chits R.Sreedharan P.Neelakandan, NIL 236/79 EP 3079/1998 P.Elumalai 1430 2501/20 24.03.2003 400 Court Attachment ARC 78/1999 EP Shriram Chits & K.Mohan R.Swaminathan NIL 236/88 1739/2000 Investment Pvt Ltd 98Name of Amount Challan Date of Name of the Name of the Name of the the Cr 36 S.No. in Nature of Deposit Case Numbers No. Deposit Petitioner Petitioner Counsel Respondent Repondent Details Rupees Counsel 1431 2501/23 24.03.2003 400 Court Attachment ARC 5393/1993 Kaycee Finance K.Natarajan M.R.Manickam NIL 236/88 EP 512/2000 1432 2502/10 02.04.2003 750 Conditional Order OS 6632/1995 EP Annamalai M.Suresh M.Kandasamy, NIL 236/89 Amount 2933/1998 Finance Ltd S.R.Ramachandran 1433 2502/11 02.04.2003 500 Court Attachment ARC 57/1998 EP ICDS Ltd A.Babu S.R.Rajasekaran NIL 236/90 1026/2000 Krishnamurthy 1434 2504/4 01.04.2003 223 Conditional Order OS 4816/1992 EP K.Ramaiah G.Kathirvel G.V.Rathina Kumar NIL 236/90 Amount 3627/1995 1435 2504/6 01.04.2003 1700 Conditional Order OS 6220/1989 EP Pushpavathi V.K.Rajagobalan Vijaya Baskar NIL 236/91 Amount 1256/2001 1436 1003/1 09.04.2003 400 Court Attachment ARC 984/1998 Shriram Chits P.Subramanian Meenakshi NIL 236/95 EP 1713/2000 A.Venkatesan TOTAL 14 0 8 9 5 6. 04 City Civil Court, Chennai-600 104, S.SENTHIL BABU, 13th December, 2022 Registrar. ON BEHALF OF THE GOVERNMENT OF TAMIL NADU PRINTED AND PUBLISHED BY THE COMMISSIONER OF STATIONERY AND PRINTING, CHENNAI 99

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