Solid Nidhi Limited vs Union of India

Type Court Judgment Court Kerala Decided Mar 19, 2024

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Citation: sooperkanoon.com/1299039
Court: Kerala High Court
Judge: Honourable Mr. Justice Devan Ramachandran
Decided On: Mar 19, 2024
Case Number: WP(C)/23292/2021

Parties & Advocates

Appellant / Petitioner

Solid Nidhi Limited

Respondent

Union of India

Excerpt

.....and connected cases, the court on the same day delivered the following:in the high court of kerala at ernakulampresent the honourable mr. justice devan ramachandran tuesday, the 19th day of march 2024 / 29th phalguna, 1945 wp(c) no. 37932 of 2023 petitioner/s: abhibhagya gramin nidhi limited karunagappally, kerala - rep by its director, bhagyanath pavithran, age 32 years, s/o pavithran, pulikkal thekkathil, maru - south, alumkadavu po, karunagappally, pin - 690573 by adv sreelakshmi sabu respondent/s: 1 union of india high court of kerala, pin-682031. **address corrected as per order dated 24.11.2023 in i.a. 1/2023 in wp(c) 37932/2023. union of india, rep. by the secretary, ministry of corporate affairs, "a" wing, shastri bhavan, rajendra prasad road, new delhi- 110001" 2 assistant director ministry of corporate affairs. 5th floor, "a" wing, shastri bhavan, rajendra prasad road, new delhi, pin - 3 regional director (south region) ministry of corporate affiars, shastri bhavan, block - 1, v floor, 26, haddows road, chennai, pin - 600006 4 registrar of companies ernakulam company law building, kakkanad, ernakulam, pin - 682021 5 director general of police police head quarters, vazhuthakkad, thiruvananthapuram, pin - 695010 by adv shri s. manu, dsgi this writ petition (civil) having come up for admission on 19.03.2024, along with wp(c).38860/2023 and connected cases and connected cases, the court on the same day delivered the following:in the high court of kerala at ernakulampresent the honourable mr. justice devan ramachandran tuesday, the 19th day of march 2024 / 29th phalguna, 1945 wp(c) no. 37618 of 2023 petitioner/s: manthrakshari sree sai nidhi limited represented by its managing director, sri. santhosh kumar aged 52 years s/o gopalakrishna pillai, ground floor, maravoor veedu, neduvathoor, kottarakara, , residing at:- krishnalayam, kurumpaloor, kottarakara, kollam district, pin - 691506 by advs. k.v.anil kumar swapna vijayan radhika.....

Full Judgment

IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 38860 OF 2023 PETITIONER/S: ANNAMANADA GRAMAKSHEMAM NIDHI LIMITED ROOM NO.IV/522, FIRST FLOOR, GOURI PARAMESWAR TOWER, ANNAMANADA, THRISSUR PIN - 680741 REPRESENTED BY ITS CHAIRMAN, BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 OTHER PRESENT: SHRI. S. MANU- DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38499/2023, 38436/2023 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 38499 OF 2023 PETITIONER/S: ERNAD GRAMIN NIDHI LIMITED DOOR NO.526 2ND FLOOR, MANNIL TOWR, POTHUKAL BUSTAND COMPLEX, BHOODAHANAM COLONY POST, POTHUKAL, MALAPPURAM, KERALA-REPRESENTED BY ITS MANAGING DIRECTOR, DIN.09054099, PIN - 679334
BY ADVS. G.S.SAJI RANJITH C. RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM., PIN - 682021 THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 38436 OF 2023 PETITIONER/S: AYIROOR NIDHI LIMITED PM 9/76, LALITHA BUILDINGS, NEAR SUB TREASURY PARAVUR, KOLLAM, KERALA - REP BY ITS DIRECTOR, SAJEEVLAL SOMASEKHARAN, AGED 47 YEARS, S/O SOMASEKHARAN UNNITHAN, UNNITHANS, KALAKKODU P O POOTHAKULAM, KOLLAM, KERALA, PIN - 691302.
BY ADV SREELAKSHMI SABU RESPONDENT/S: 1 UNION OF INDIA REP BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS. 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFIARS, SHASTRI BHAVAN, BLOCK - 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM, PIN - 682021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695010 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 38424 OF 2023 PETITIONER/S: KANNAPURAM NIDHI LIMITED CORPORATE IDENTITY NO.U65929KL202IPLNOO.71130, ASM BUILDING, KANNAPURA, CHERUKUNNU.P.O, KANNUR DISTRICT, REPRESENTED BY ITS MANAGING DIRECTOR: POLA JAYARAJAN, S/O.RAMAN PANICKER, AGED 65 YEARS POLA HOUSE, KANNAPURAM, CHERUKUNNU.P.O, KANNUR DISTRICT., PIN - 670301.
BY ADVS. V.T.MADHAVANUNNI V.A.SATHEESH RESPONDENT/S: 1 REGISTRAR OF COMPANIES ERENAKULAM, SOUTHEREN REGION, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682021 2 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 38065 OF 2023 PETITIONER/S: AMARAMBALAM NIDHI LIMITED NAMBOLA COMPLEX, CHULLIYODE ROAD, POOKKOTTUMPADAM, MALAPPURAM PIN - 679332, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. LINDONS C.DAVIS E.U.DHANYA RAJITH DAVIS N.S.SHAMILA CHINJU P. JOYIES RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 3 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL -VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 4 REGIONAL DIRECTOR, (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, NEW DELHI., PIN - 5 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM., PIN - 682021 6 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 37932 OF 2023 PETITIONER/S: ABHIBHAGYA GRAMIN NIDHI LIMITED KARUNAGAPPALLY, KERALA - REP BY ITS DIRECTOR, BHAGYANATH PAVITHRAN, AGE 32 YEARS, S/O PAVITHRAN, PULIKKAL THEKKATHIL, MARU - SOUTH, ALUMKADAVU PO, KARUNAGAPPALLY, PIN - 690573 BY ADV SREELAKSHMI SABU RESPONDENT/S: 1 UNION OF INDIA HIGH COURT OF KERALA, PIN-682031. **ADDRESS CORRECTED AS PER ORDER DATED 24.11.2023 IN I.A. 1/2023 IN WP(C) 37932/2023. UNION OF INDIA, REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI- 110001" 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS. 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFIARS, SHASTRI BHAVAN, BLOCK - 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM, PIN - 682021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695010 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 37618 OF 2023 PETITIONER/S: MANTHRAKSHARI SREE SAI NIDHI LIMITED REPRESENTED BY ITS MANAGING DIRECTOR, SRI. SANTHOSH KUMAR AGED 52 YEARS S/O GOPALAKRISHNA PILLAI, GROUND FLOOR, MARAVOOR VEEDU, NEDUVATHOOR, KOTTARAKARA, , RESIDING AT:- KRISHNALAYAM, KURUMPALOOR, KOTTARAKARA, KOLLAM DISTRICT, PIN - 691506 BY ADVS. K.V.ANIL KUMAR SWAPNA VIJAYAN RADHIKA S.ANIL NANMA.B.B RESPONDENT/S:
1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTHRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTHRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTHRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 REGISTRAR OF COMPANIES (KERALA) MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA, KOCHI, PIN - 682021 5 UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTHRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 BY ADV SHRI S. MANU, DSGI
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 37348 OF 2023 PETITIONER/S: DHANAMYTHRI NIDHI LIMITED DOOR NO: 10/203, GROUND FLOOR, MARKET ROAD, ALOOR P.O, THRISSUR, PIN - 680683 REPRESENTED BY ITS MANAGING DIRECTOR, ANIYIL RAJASEKHARAN. BY ADV P.K.RAVISANKAR RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 REGISTRAR OF COMPANIES (KERALA) MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682021 5 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING,SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 37058 OF 2023 PETITIONER/S: GOODWIN NIDHI LIMITED DOOR NO 206, WARD NO XI, THRISSUR CORPORATION, ACC BUILDING OLLUR MAIN ROAD, THRISSUR DISTRICT. PIN - 680306 REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. LINDONS C.DAVIS E.U.DHANYA N.S.SHAMILA RAJITH DAVIS CHINJU P. JOYIES RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 3 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL -VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 4 REGIONAL DIRECTOR, (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, NEW DELHI., PIN - 5 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM., PIN - 682021 6 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 7 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695010 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 37022 OF 2023 PETITIONER/S: M/S SOORYODAYAM NIDHI LTD REP BY ITS MANAGING DIRECTOR, DOOR NO 12/190-7,8,9 PATTAMBI MUNCIPALITY PALAKKADU KERALA INDIA, PIN - 679303. BY ADVS. C.R.SIVAKUMAR S.SOORYA GAYATHRY BINI KRISHNA HARI R. RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, VFLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 DEPUTY DIRECTOR REGISTRAR OF COMPANIES (KERALA) MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36985 OF 2023 PETITIONER/S: NAKSHATHRA NIDHI LIMITED DOOR NO: 2/248, GROUND FLOOR, SHALOM BUILDING, PUDUKKAD P O, HOSPITAL ROAD, THRISSUR, PIN - 680301 REPRESENTED BY ITS MANAGING DIRECTOR MULLAKKARA THOMAS CHACKO, BY ADV P.K.RAVISANKAR RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 REGISTRAR OF COMPANIES (KERALA) MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682021 5 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36972 OF 2023 PETITIONER/S: KUTTANADU NIDHI LIMITED KAVALAM, ALAPPUZHA, KERALA, INDIA 688506 REPRESENTED BY ITS MANAGING DIRECTOR KRISHNAN NAIR MANMATHAN NAIR, RESIDING AT 652/11, AATHIRA, CRASH ROAD, NEAR VAZHAKKALA, 120 SAUHRIDA NAGAR, THRIKKAKARA, ERNAKULAM- KERALA, PIN - 682021
BY ADVS. NEBIL NIZAR AKHIL J CHANDRAN VINSTON JUDE FRANCIS RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, `A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS (M.C.A.) ``A" WNG, SHASTRI BHAVAN, RAJENDRAPRASAD ROAD, NEW DELHI, PIN - 3 REGISTRAR OF COMPANIES ERNAKULAM, COMPANY LAW BHAWAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36949 OF 2023 PETITIONER/S: VYSRAVANA NIDHI LIMITED REPRESENTED BY ITS DIRECTOR, PAYYADA SATHIAN, D&D BUILDING, 2ND FLOOR TALUK, CHELANNUR VILLAGE ASWATHI KUPPARA, CHELANNUR, KOZHIKODE, KERALA, PIN - 673616 BY ADVS. C.R.SIVAKUMAR BINI KRISHNA HARI R. S.SOORYA GAYATHRY RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, VFLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 REGISTRAR OF COMPANIES (KERALA) MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36931 OF 2023 PETITIONER/S: GRAMA NANMA VADAKKENCHERRY NIDHI LIMITED BUILDING NO.12/1191, SARANAM AYYAPPA BUILDING, FIRST FLOOR, OPPOSITE PANCHAYATH OFFICE, T B ROAD, VADAKKENCHERRY, PALAKKAD, KERALA- 678683 REPRESENTED BY ITS DIRECTOR MR. RUPESH KRISHNANKUTTY, RESIDING AT KOLATHONI HOUSE, CHALLIPARAMBU, KANNAMBRA, PALAKKAD- 678686, KERALA, PIN - 678686
BY ADVS. NEBIL NIZAR AKHIL J CHANDRAN VINSTON JUDE FRANCIS RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS (M.C.A.) "A" WING, SHASTRI BHAVAN, RAJENDRAPRASAD ROAD, NEW DELHI, PIN - 3 REGISTRAR OF COMPANIES ERNAKULAM, COMPANY LAW BHAWAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36929 OF 2023 PETITIONER/S: BANAPURAM NIDHI LIMITED ROOM NO.787, 788, 789, 790, 791, PERUMUNDA BUILDING, KALIKAVU ROAD, WANDOOR, MALAPPURAM, PIN - 679328 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 ASSISTANT DIRECTOR REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36904 OF 2023 PETITIONER/S: JANAPRIYA NIDHI LIMITED ROOM NO:XII/295B NEAR POST OFFICE., EDATHIRINJI P.O., THRISSUR PIN - 680122 REPRESENTED BY ITS DIRECTOR BY ADVS. LINDONS C.DAVIS E.U.DHANYA RAJITH DAVIS N.S.SHAMILA CHINJU P. JOYIES RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI -, PIN - 3 JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, CL -VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 4 REGIONAL DIRECTOR, (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, NEW DELHI, PIN - 110001 5 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682021 6 UNDER SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 7 DIRECTOR GENERAL OF POLICE, POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695010 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36878 OF 2023 PETITIONER/S: ROSHCO MUTUAL BENEFIT NIDHI LIMITED BUILDING NO.KMC XIII/666A, ROSHCO TOWER, NEAR KERALA KAUMUDI KOTTAYAM, OFF T B ROAD, KOTTAYAM 686 001, REPRESENTED BY ITS DIRECTOR, RESHMA SHYNA SHAJAN, RESIDING AT OONUKALLUMTHOTTIYIL, KATTACHIRA P.O, KOTTAYAM, PIN - 686572
BY ADV K.SANDESH RAJA RESPONDENT/S: 1 UNION OF INDIA 5THFLOOR, A WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD NEW DELHI, PIN - 110001 2 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS A WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 THE REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, VTH FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BHAWAN, BMC ROAD,THRIKKAKARA KOCHI, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36872 OF 2023 PETITIONER/S:
M/S. VEDAGRAMAM NIDHI LIMITED B.N. IX/488, 1ST FLOOR, KALYAN APARTMENTS, (PUTHENVEETIL HOUSE), PALACE ROAD, ALUVA, ERNAKULAM REPRESENTED BY ITS DIRECTOR KOCHERY KESAVAN NAIR MURALI, AGED 65 YEARS, S/O.KOCHER KESHAVAN NAIR, RESIDING AT B.N. IX/488, 1ST FLOOR, KALYAN APARTMENTS, (PUTHENVEETIL HOUSE), PALACE ROAD, ALUVA, ERNAKULAM, PIN - 683101 BY ADVS. O.A.NURIYA REVATHY P. MANOHARAN ANAND B. MENON NABIL KHADER
RESPONDENT/S: 1 UNION OF INDIA, REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRIBHAVAN, RAJENDRAPRASAD ROAD, NEW DELHI, PIN - 110001 2 JOINT SECRETARY
2. JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRIBHAVAN, RAJENDRAPRASAD ROAD, NEW DELHI, PIN - 110001
3 ASSISTANT DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, SASTHRIBHAVAN, "A" WING, SHASTRIBHAVAN, RAJENDRAPRASAD ROAD, NEW DELHI, PIN - 110001 4 REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM, PIN - BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36864 OF 2023 PETITIONER/S: EDAMUTTAM NIDHI LIMITED XI/688, POOVAMPARAMBIL BUILDINGS, EDAMUTTOM P.O., THRISSUR, PIN - 680568 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36822 OF 2023 PETITIONER/S: DHANIKA NIDHI LIMITED KARUPADANNA P.O., THRISSUR, PIN - 680670 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. LINDONS C.DAVIS E.U.DHANYA RAJITH DAVIS N.S.SHAMILA CHINJU P. JOYIES RESPONDENT/S:
1 UNION OF INDIA, REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, CL -VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 4 REGIONAL DIRECTOR, (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, NEW DELHI, PIN - 110001 5 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682021 6 ASSISTANT DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 7 DIRECTOR GENERAL OF POLICE, POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695010 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36796 OF 2023 PETITIONER/S: PUTHENCHIRA MERCHANTS NIDHI LIMITED DOOR NO: VII/176, GROUND FLOOR, VYAPARA BHAVAN P O PUTHENCHIRA, THRISSUR, PIN - 680682 REPRESENTED BY ITS MANAGING DIRECTOR, JINESH, BY ADV P.K.RAVISANKAR RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 REGISTRAR OF COMPANIES (KERALA) MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682021 5 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36663 OF 2023 PETITIONER: TRICITY NIDHI LIMITED BUILDING NO.297(6), GROUND FLOOR, KEECHERIL BUILDING, WARD XXIII, BETHEL JUNCTION, M.C.ROAD, CHENGANNUR, ALAPPUZHA- REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 689 121 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36632 OF 2023 PETITIONER: GREEPHY CYRIL NIDHI LIMITED CYRILS BUILDING, OPP.M.M.OH.S SCHOOL, PANAYAPILLY, ERNAKULAM- REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 682 002 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36589 OF 2023 PETITIONER: WESTAR NIDHI LIMITED DOOR NO.7/454, WESTERN BUILDINGS, KANJANI P.O., THRISSUR REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 680 612 BY ADVS. SABU GEORGE P.B.SUBRAMANYAN P.B.KRISHNAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36442 OF 2023 PETITIONER: SREEVARAHAM NIDHI LIMITED DOOR NO VIII 321 F AND G, 1ST FLOOR, CHITTILAPPILLY TOWER, KOLENGATTUKARA, CHOOLISSERY POST, REPRESENTED BY ITS MANAGING DIRECTOR, AMBAT VELAYUDHAN NAIR RAVINDRAN, THRISSUR, PIN - 680 541
BY ADV P.K.RAVISANKAR RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 REGISTRAR OF COMPANIES (KERALA) MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682 021 5 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36432 OF 2023 PETITIONER: THEKKINKADU NIDHI LIMITED POOTHOLE .P.O, THRISSURREPRESENTED BY ITS MANAGING DIRECTOR, PIN - 680 004 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36296 OF 2023 PETITIONER: M/S ALAPPUZHA GRAMIN NIDHI LIMITED PRANAVAM, KODAMTHURUTH, KUTHIATHODE, CHERTHALA, ALAPPUZHA REPRESENTED BY ITS MANAGING DIRECTOR, SRI. ANIL KUMAR VEMBLASSERY, PIN - 688 533 BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001 3 UNDER SECRETARY, MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 THE REGISTRAR OF COMPANIES,ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN-, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36294 OF 2023 PETITIONER: M/S FINAPPLE NIDHI LIMITED BUILDING NO. 1842, 1843, 1844, 1ST FLOOR, WARD NO. 15, SULTHAN BATHERY, WAYANAD- REPRESENTED BY ITS DIRECTOR MANOJ P F, PIN - 673 592 BY ADVS. EBIN MATHEW AKHILA SHOJI P.J.MATHEW RESPONDENTS: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY,MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001 3 REGIONAL DIRECTOR OFFICE OF THE REGIONAL DIRECTOR, RD CHENNAI MINISTRY OF CORPORATE AFFAIRS5, SASTRI BHAVAN, CHENNAI, 5TH FLOOR SHASTRI BHAWAN, 26 HADDOWS ROAD, TAMILNADU, PIN - 600 006 4 THE REGISTRAR OF COMPANIES,ERNAKULAM COMPANY LAW BUILDING,KAKKANAD,COCHIN-, PIN - 682 021 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36277 OF 2023 PETITIONER: PEOPLE'S URBAN NIDHI LIMITED, XVII/830(4), SMARAKA BUILDING, ADOOR P.O., PATHANAMTHITTAREPRESENTED BY ITS MANAGING DIRECTOR, PIN - 691 523 BY ADVS. SABU GEORGE P.B.SUBRAMANYAN P.B.KRISHNAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36186 OF 2023 PETITIONER: LE PLATINUM NIDHI LIMITED ROOM NO.A2, 196, FIRST FLOOR, PAIMATTATHIL BUILDING, 9TH CROSS ROAD, KADAVANTHARA, ERNAKULAM REPRESENTED BY ITS DIRECTOR, PIN - 682 020 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36181 OF 2023 PETITIONER: CHAKKAMATTIL NIDHI LIMITED DOOR NO.1/344/A, PARAMBIKULANGARA, METHALA P.O, KODUNGALLUR, THRISSUR- REPRESENTED BY ITS DIRECTOR, PIN - 680 669 BY ADVS. SABU GEORGE MANU VYASAN PETER P.B.KRISHNAN P.B.SUBRAMANYAN RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36175 OF 2023 PETITIONER: SAMPADHYAM INDIA NIDHI LIMITED T.P VII/396QR, MATHA TOWER, THAMARASSERY P.O., KOZHIKODEREPRESENTED BY ITS DIRECTOR, PIN - 673 573 BY ADVS. SABU GEORGE P.B.SUBRAMANYAN P.B.KRISHNAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36157 OF 2023 PETITIONER: OUR OWN NIDHI LIMITED BUILDING NO.VI-537-C, ANANDA SADANAM, ABHIMAN TOWER, M.C.ROAD, PAROLICKAL, ATHIRAMPUZHA PO., KOTTAYAM REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 686 562 BY ADVS. SABU GEORGE P.B.SUBRAMANYAN P.B.KRISHNAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36087 OF 2023 PETITIONER: M/S RIVIRESA NIDHI LIMITED DOOR NO. 25/806/14, MARVA ARCHADE, MACHINGAL LANE, M.G ROAD, THRISSUR, KERALA, . REPRESENTED BY ITS DIRECTOR, SRI RAGHU KADAVARATH BALAN, PIN - 680 004 BY ADVS. P.T.SHEEJISH A.ABDUL RAHMAN (A-1917) APARNA V. DEVASSIA DIVYA RAVINDRAN RESPONDENTS: 1 UNION OF INDIA, REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS,CL -VII,"A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 REGIONAL DIRECTOR (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK - 1, V FLOOR, 26, HADDOWS ROAD, NEW DELHI -, PIN - 110 001 5 REGISTRAR OF COMPANIES ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM -, PIN - 682 021 ASSISTANT DIRECTOR, 6 MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36097 OF 2023 PETITIONER: IDUKKI GRAMIN NIDHI LIMITED REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 685 584 BY ADVS. SABU GEORGE P.B.SUBRAMANYAN P.B.KRISHNAN MANU VYASAN PETER RESPONDENTS:
1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 35984 OF 2023 PETITIONER: AISWARYA NIDHI LIMITED DOOR NO. II/124 Q, LEMONGRASS OIL & GENERAL MARKETING CO-OPERATIVE SOCIETY, A.M.ROAD, KURUPPAMPADY, ERNAKULAM- REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 683 545 BY ADVS. SABU GEORGE P.B.SUBRAMANYAN P.B.KRISHNAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 35982 OF 2023 PETITIONER: V G C T NIDHI LIMITED, REPRESENTED BY ITS DIRECTOR, R.SUDARSAN AGED 53 YEARS U65929KL 2020 PLN065028 REGISTERED ADDRESS: BUILDING NUMBER HM XXVI-179, NEAR SREE SUBRAMANYA SWAMI TEMPLE, HARIPAD, ALAPPUZHA, KERALA PIN-690 514 , S/O.RAJAN, AGED 53 YEARS, PARAMPAKKATHU HOUSE, T.P CENTRE, HARIPAD.P.O., ALAPPUZHA DISTRICT, PIN - 690 514
BY ADVS. R.REJI M.V.THAMBAN THARA THAMBAN ARUN BOSE B.BIPIN RESPONDENTS: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY TO THE GOVERNMENT, MINISTRY OF CORPORATE AFFAIRS,"A" WING, SASTHRI BHAVAN, RAJENDRAPRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS,"A" WING, SASTHRI BHAVAN, RAJENDRAPRASAD ROAD, NEW DELHI, PIN - 110 001 3 THE REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SASTHRI BHAVAN, BLOCK NO.1, 5TH FLOOR,26,HADDOWS ROAD, CHENNAI, STATE OF TAMIL NADU, PIN - 600 006 4 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING, SHASTRI BHAWAN, PIN - 110 001 5 THE REGISTRAR OF COMPANIES ERNAKULAM, HAVING OFFICE AT COMPANY LAW BUILDING, THRIKKAKARA, KAKKANAD, COCHIN, ERNAKULAM DISTRICT, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 35965 OF 2023 PETITIONER: GRAMEEN SAKTHI NIDHI LIMITED BUILDING NO.6/276 B, C, D, E, PARAKADAVU VILLAGE, VATTAPARANBU P.O, ERNAKULAM REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 683 579 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 35934 OF 2023 PETITIONER: HARITHAPURAM NIDHI LIMITED REPRESENTED BY ITS DIRECTOR, SALIKUMAR AGED 62 YEARS HARITHAPURAM NIDHI LIMITED, HAVING REGISTERED OFFICE AT NO 9/162 A, KALATHILETHU, RAMAPURAM, HARIPAD, ALAPUZHA, PINCODE- 690 508 AND REPRESENTED BY ITS DIRECTOR, SALIKUMAR, AGED 62, S/O SUKUMARAN, RESIDING IN THE ADDRESS REVATHI, MUTTOM P O, HARIPAD, ALAPUZHA, PIN - 690 511 BY ADV G.SREEKUMAR (CHELUR)
RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD,NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS,5TH FLOOR, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR, (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWSRAOD, CHENNAI, PIN - 600 006 4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682 021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHPAURAM, PIN - 695 010 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 35664 OF 2023 PETITIONER: MINI MARANATHA NIDHI LIMITED, M,C. NO. 3095, FIRST FLOOR, SOUTHERN BLOCK, BISHOP JEROME NAGAR, KOLLAM- 691 001, KERALA, INDIA REPRESENTED BY ITS MANAGING DIRECTOR MR. MICHEAL RAJU AGED 44 YEARS, S/A. RAJU, RESIDING AT BETHLAHEM VILLA, VADAKKUMBHAGAM, ERAVIPURAM, KOLLAM, KERALA.., PIN - 691 011
BY ADVS. NEBIL NIZAR AKHIL J CHANDRAN VINSTON JUDE FRANCIS RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS (M.C.A.) "A" WING, SHASTRI BHAVAN, RAJENDRAPRASAD ROAD, NEW DELHI., PIN - 110 001 3 REGISTRAR OF COMPANIES-ERNAKULAM COMPANY LAW BHAWAN, BMC ROAD, THRIKKAKARA, ERNAKULAM., PIN - 682 021 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 35639 OF 2023 PETITIONER/S: M/S ASRAYA NIDHI LIMITED KP II/319, NEAR SREE SANKARA SCHOOL,KUTTIATTOOR,MAYYIL,KANNUR REPRESENTED BY ITS DIRECTOR T.SIVADASAN, PIN - 670602 BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI JAEONA JAMES RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY,MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 3 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 4 THE REGISTRAR OF COMPANIES,ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN, PIN - 682021 THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 35624 OF 2023 PETITIONER: M/S KANNATTU FINVEST NIDHI LIMITED HARIPADU, ALAPPUZHA REPRESENTED BY ITS DIRECTOR DERIN MATHEW, PIN - 690 514 BY ADVS. EBIN MATHEW AKHILA SHOJI P.J.MATHEW JAEONA JAMES RESPONDENTS: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY,MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 THE REGISTRAR OF COMPANIES,ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN, PIN - 682 021 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 35587 OF 2023 PETITIONER: MALABAR GRAMEEN NIDHI LIMITED ROOM NO: 923, 1ST FLOOR MUBEENA BUILDING, KOOTANAD ROAD, THRITHALA, PALAKKAD REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 679 534 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 35583 OF 2023 PETITIONER/S: CHALAKUDY JANMITHRA NIDHI LIMITED XIII/451 CHALAKUDY MUNICIPALITY, TRAMWAY LANE, P.O CHALAKUDY, THRISSUR, KERALA - REP BY ITS DIRECTOR, CHITTIYATH KUTTAPPAN SAHAJAN, AGED 59 YEARS, S/O KUTTAPPAN, CHITTIYATH HOUSE, NAYARANGADY NEAR RATIONSHOP, KODASSERY P.O, KODASSERY, THRISSUR, MUKUNDAPURAM, PIN - 680 721 BY ADV SREELAKSHMI SABU RESPONDENTS: 1 UNION OF INDIA REP BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS. 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFIARS, SHASTRI BHAVAN, BLOCK - 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM, PIN - 682 021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 35532 OF 2023 PETITIONER/S: M/S ETTUTHARAYIL NIDHI LIMITED BUILDING NO.496,FIRST FLOOR,SHEMERIN BUILDING KAKKANAD,KAYAMKULAM EAST, KAYAMKULAM REPRESENTED BY ITS DIRECTOR ANU THOMAS CHERIYAN, PIN - 690 502 BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY,MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 THE REGISTRAR OF COMPANIES,ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN, PIN - 682 021 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 35505 OF 2023 PETITIONER: ELAVANCHERY KISAN RAKSHAK NIDHI LTD PALAKKAD DISTRICT - REP BY ITS DIRECTOR, BALARAMAN V, AGED 46 YEARS, S/O VELLA, ATHIPOTTA HOUSE, PANANGATTIRI PO, ELAVANCHERRY, KOLLENGODE, PALAKKAD, PIN - 678 506 BY ADV SREELAKSHMI SABU RESPONDENTS: 1 UNION OF INDIA REP BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS. 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFIARS, SHASTRI BHAVAN, BLOCK - 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM, PIN - 682 021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 35465 OF 2023 PETITIONER: JMJ NIDHI LIMITED DOOR NO.25/469/25, 4TH FLOOR, POOMA COMPLEX, M.G.ROAD, THRISSUR- REPRESENTED BY ITS DIRECTOR, PIN - 680 001 BY ADVS. SABU GEORGE P.B.KRISHNAN MANU VYASAN PETER P.B.SUBRAMANYAN RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 35411 OF 2023 PETITIONER: MAXVALUE NIDHI LIMITED KURUTHUKULANGARA ARCADE, AYYANTHOLE P.O., THRISSUR- REPRESENTED BY ITS MANAGER (OPERATIONS), PIN - 680 7003 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV. S.MANU, DGSI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 35374 OF 2023 PETITIONER: SARADEYAM NIDHI LIMITED PIN - 683 594 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. SABU GEORGE P.B.SUBRAMANYAN P.B.KRISHNAN MANU VYASAN PETER RESPONDENTS:
1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 35369 OF 2023 PETITIONER/S: ZIYA GRAMEEN NIDHI LIMITED ROOM NO. 2/351, KKV COMPLEX, 1ST FLOOR, THRIPPANACHI, PALAKKAD (MLP), ERNAD, KERALA- REP BY ITS DIRECTOR, SETHU MADHAVAN A, AGED 48 YEARS, S/O GOVINDHAN NAIR B.T, AREEKKAD HOUSE, PALAKKAD POST KUZHIMANNA VIA MALAPPURAM DISTRICT, PIN - 673 641
BY ADV SREELAKSHMI SABU RESPONDENTS: 1 UNION OF INDIA REP BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS. 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFIARS, SHASTRI BHAVAN, BLOCK - 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM, PIN - 682 021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 35257 OF 2023 PETITIONER/S: INTEGRITY NIDHI LIMITED ROOM NO V /628, PATTAMALI ROAD, IRINJALAKUDA, THRISSUR, KERALA REP. BY ITS DIRECTOR, NIMA CHANDRAN, D/O.CHANDRAN, VYLERI HOUSE, KANJIRATHODE LANE, IRINJALAKUDA, THRISSUR , KERALA, PIN - 680121
BY ADV MAHESH V.MENON RESPONDENT/S: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASHTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 ASSISTANT DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR "A" WING, SHASHTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V-FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 REGISTRAR OF COMPANIES ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, KOCHI., PIN - 682021 BY ADV M.SHAJNA SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 35244 OF 2023 PETITIONER/S: M/S DEVI NIDHI LIMITED AGED 70 YEARS DOOR NO. 15/278, PANDARIL BUILDING, THEKKUMMURI P.O, PUTHENCHIRA MANIYAMKAVU, THRISSUR, KERALA, PIN-680 682, REPRESENTED BY ITS DIRECTOR RAMADAS P.S, S/O SUBRAMANYAN, PANDARIL HOUSE, MANIYAMKAVU, PUTHENCHIRA SOUTH P.O, THRISSUR, KERALA,, PIN - 680612
BY ADV T.N.SREEKALA RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY TO THE GOVERNMENT, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 3 REGIONAL DIRECTOR (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SASTHRI BHAVAN, BLOCK NO.1, 5TH FLOOR, 26, HADDOWS ROAD, CHENNAI, TAMIL NADU, PIN - 600006 4 THE REGISTRAR OF COMPANIES KERALA & LAKSHADWEEP, FIRST FLOOR, CORPORATE BHAVAN, B.M.C ROAD, THRIKKAKKARA, KOCHI, PIN-, KERALA, PIN - BY ADV S.JUSTUS SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 35196 OF 2023 PETITIONER/S: FINMATE NIDHI LIMITED DOOR NO.7/1088, CHANDRA BUILDING, P.P ROAD, PATTIMATTOM, ERNAKULAM PIN - 683562 REPRESENTED BY ITS DIRECTOR BY ADVS. SABU GEORGE P.B.SUBRAMANYAN P.B.KRISHNAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV N.J.ASHWIN SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 35181 OF 2023 PETITIONER/S: KOCHYKUNNEL NIDHI LIMITED DOOR NO.IX/36 OF MMC, PANDAPPILLY JUNCTION, KOOTHATTUKULAM ROAD, PANDAPPILLY P.O, MUVATTUPUZHA, ERNAKULAM PIN - 686672 REPRESENTED BY ITS DIRECTOR BY ADVS. SABU GEORGE P.B.SUBRAMANYAN P.B.KRISHNAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 35136 OF 2023 PETITIONER/S: THOTTUMPURAM NIDHI LIMITED BUILDING NO.17/4, THOTTUMPURAM BUILDING, NANNIYODE, PACHA P.O, THIRUVANANTHAPURAM PIN - 695562 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. SABU GEORGE P.B.KRISHNAN MANU VYASAN PETER P.B.SUBRAMANYAN RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 35096 OF 2023 PETITIONER/S: KOTTAKKAL NIDHI LIMITED DOOR NO.X/153-B, KOTTAMURY P.O, MALA, THRISSUR PIN - 680732 REPRESENTED BY ITS DIRECTOR, BY ADVS. SABU GEORGE P.B.SUBRAMANYAN P.B.KRISHNAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 34930 OF 2023 PETITIONER/S: MANGALAKARMA NIDHI LIMITED T.C 29/490/05, FIRST FLOOR, CAMEO PLAZA, SHORNUR ROAD, THRISSUR, PIN - 680022 REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 34861 OF 2023 PETITIONER/S: KAIROS NIDHI LTD., DOOR.NO. AM XX/662-B, FATHIMA MATHA CHURCH, BAKKALAM KANUL, BAKKALAM P.O, THALIPARAMBA, KANNUR DISTRICT, PIN - 670562 REP. BY ITS DIRECTOR GEORGE MATHEW, BY ADVS. CIBI THOMAS G.KRISHNAKUMARI ANSIA K.A. RESPONDENT/S: 1 THE UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A'WING, SHASTRI BHAVAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, "A'WING, SHASTRI BHAVAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 3 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A'WING, SHASTRI BHAVAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 4 THE REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM (DT), PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 34818 OF 2023 PETITIONER/S: VNL NIDHI LIMITED THURAKKAL BAPPUTTY BYEPASS ROAD, THURAKKAL, MANJERI, MALAPPURAM PIN - 676121 REPRESENTED BY ITS DIRECTOR BY ADVS. SABU GEORGE P.B.SUBRAMANYAN P.B.KRISHNAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 34649 OF 2023 PETITIONER/S: AJS TALENTS NIDHI LIMITED THROUGH ITS DIRECTOR SH. JIKKU PAUL ROOM NO.483, REDEMPTION TRAVELS, WARD NO. X, POOTHRIKKA P.O, PUTHENKURISH, ERNAKULAM, PIN - 682308 BY ADVS. NITISH SATHESH SHENOY SHERRY SAMUEL OOMMEN RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR, SOUTHERN REGION MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, KOCHI, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 34643 OF 2023 PETITIONER/S: KANNATTU NIDHI LIMITED 1040/IX, KANNATTU, OPP. BSNL BHAVAN, PATHANAMTHITTA PIN - 689645 REPRESENTED BY ITS DIRECTOR, BY ADVS. SABU GEORGE P.B.SUBRAMANYAN P.B.KRISHNAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 34548 OF 2023 PETITIONER/S: KOCHAL ST.ANTONY'S NIDHI LIMITED ROOM NO.14/319, ST.ANTONY'S CHURCH, KOCHAL, KONAMMAVU P.O, ERNAKULAM, PIN - 683518 - REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. SABU GEORGE P.B.SUBRAMANYAN P.B.KRISHNAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 34406 OF 2023 PETITIONER/S: NINES NIDHI LIMITED DOOR NO: 474/I, J; 1ST FLOOR, BRAHMAKULAM KAREPARAMBIL BUILDING, KANJANI P O, REPRESENTED BY ITS MANAGING DIRECTOR, GEORGE ARIMBOOR CHEEROTHA PETER, THRISSUR, PIN - 680612. BY ADV P.K.RAVISANKAR RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI -, PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 REGISTRAR OF COMPANIES (KERALA) MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682021 5 UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 34110 OF 2023 PETITIONER/S: GURUPRABHA NIDHI LIMITED DOOR NO.V/646E, GROUND FLOOR, PSA BUILDING, PALLIVALAVU, PERINJANAM P.O, THRISSUR- PIN - 680686 REPRESENTED BY ITS DIRECTOR. BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 34088 OF 2023 PETITIONER/S: KOCHUVEETIL NIDHI LIMITED HAVING REGISTERED OFFICE AT KOCHUVEETIL KAYALVARAM, KMCIII/38, KEERIKKADU SOUTH, KAYAMKULAM, ALAPUZHA,PIN - 690502 AND REPRESENTED BY ITS DIRECTOR, SREEJITH SUDHAKARAN, AGED 44 YEARS, S/O SUDHAKARAN, KOCHUVEETIL HOUSE, KOCHUVEETIL KAYALVARAM, KMCIII/38, KEERIKKADU SOUTH, KAYAMKULAM, ALAPUZHA, PIN - 690502
BY ADV G.SREEKUMAR (CHELUR) RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD,NEW DELHI, PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS,5TH FLOOR, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR, (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWSRAOD, CHENNAI, PIN - 600006
4 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHPAURAM, PIN - 695010 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 33910 OF 2023 PETITIONER/S: PEOPLEGRAMEENA NIDHI LIMITED ROOM NO KP 1/605, KUTTIADY P.O, KOZHIKODE DISTRICT, PIN - 673508, REPRESENTED BY ITS DIRECTOR V.T PRADEEP KUMAR, BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI JAEONA JAMES RESPONDENT/S: 1 THE UNION OF INDIA SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 THE ASSISTANT DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 4 THE REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN-, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 33849 OF 2023 PETITIONER/S: NADHAM NIDHI LIMITED DOOR NO. 12/341D, MAZHAVIL COMPLEX, MATTOM P.O., THRISSUR, KERALA PIN - 680602, REPRESENTED BY ITS DIRECTOR CHITTILAPPILLY ANTONY VINSON, AGED 65 YEARS, S/O ANTONY RESIDING AT CHITTILAPPILLY HOUSE, NAMBAZHAKKADU P.O., MATTOM, THRISSUR, KERALA- 680602.
BY ADVS. NEBIL NIZAR AKHIL J CHANDRAN VINSTON JUDE FRANCIS RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS (M.C.A.) ``A" WING, SHASTRI BHAVAN, RAJENDRAPRASAD ROAD, NEW DELHI, PIN - 110001 3 REGISTRAR OF COMPANIES-ERNAKULAM COMPANY LAW BHAWAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 33807 OF 2023 PETITIONER/S: FIN MITHRA SERVE NIDHI LTD. R.S. ROAD, OTTAPPALAM, PALAKKAD DIST. REP. BY ITS DIRECTOR: GIREESH K. S/O BALAKRISHNAN, KATTIRI, VANIYAMKULAM P.O., PALAKKAD DIST., PIN - 679522 BY ADV M.V.RAJENDRAN NAIR RESPONDENT/S: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695010 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 33682 OF 2023 PETITIONER/S: ANASWARA NIDHI LIMITED ROOM NO.5/264, KRISHNA MENON SQUARE COMPLEX, ANNAMANADA, CHALAKUDY, THRISSUR PIN - 680741 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV CHANDINI G.NAIR THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 33633 OF 2023 PETITIONER/S: JANAMYTHRI NIDHI LIMITED DOOR NO.5/510-R, ANJANEYA COMPLEX, NJARAKKAL P.O, ERNAKULAM, PIN - 682505 REPRESENTED BY ITS DIRECTOR BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 33570 OF 2023 PETITIONER/S: BK DHANALAKSHMI NIDHI LIMITED 550812, 2ND FLOOR, FAIR TRADE CENTRE TUDA ROAD, KOLOTHUMPADAM, THIRUVAMPADI P.O., THRISSUR, PIN - 680022 REPRESENTED BY ITS DIRECTOR BY ADVS. LINDONS C.DAVIS E.U.DHANYA RAJITH DAVIS N.S.SHAMILA CHINJU P. JOYIES RESPONDENT/S: 1 UNION OF INDIA, REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, CL -VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 4 REGIONAL DIRECTOR, (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, NEW DELHI, PIN - 110001 5 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN, ERNAKULAM, PIN - 680021 6 ASSISTANT DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 7 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695010 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 33490 OF 2023 PETITIONER/S: PARVATHY NIDHI LIMITED HAVING REGISTERED OFFICE AT K M C 36/1488, KRISHNAVAM BUILDINGS, NEAR SREE KRISHNA SWAMI TEMPLE, PUTHIYADOM, KAYAMKULAM, ALAPUZHA, AND REPRESENTED BY ITS DIRECTOR, AJITH CHIRAYIL DIVAKARAN, S/O DIVAKARAN, AGED 54 YEARS RESIDING IN THE ADDRESS KRISHNAVAM HOUSE, CHIRAKADAVAM, KAYAMKULAM, ALAPUZHA, PIN - 690502 BY ADV G.SREEKUMAR (CHELUR) RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD,NEW DELHI, PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS,5TH FLOOR, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 3 REGIONAL DIRECTOR (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWSRAOD, CHENNAI, PIN - 600006 4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHPAURAM, PIN - 695010 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 33346 OF 2023 PETITIONER/S: CHERUKAVU SUVARNASREE NIDHI LTD. PUTHIYEDATH PARAMBU, OLAVATTOOR P.O., MALAPPURAM DIST. REP. BY ITS DIRECTOR: SURENDRAN P. S/O RAGHAVAN NAIR, AGED 59 YEARS, SURAGI HOUSE, AYIKKARAPADI P.O., CHERUKAVU, MALAPPURAM DIST., PIN - 673638
BY ADV M.V.RAJENDRAN NAIR RESPONDENT/S: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695010 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 32909 OF 2023 PETITIONER/S: LOTUS TEN NIDHI LIMITED VIII/424 A, SIPPYS COMPLEX, KURUMASSERY, PARAKADAVU, ALUVA, ERNAKULAM, KERALA-683579 REPRESENTED BY ITS MANAGING DIRECTOR MR. SEBASTIAN K.J. AGED 70 YEARS, S/O. JOSEPH, RESIDING AT KANNAMKULAM, AIROOR P.O., ERNAKULAM, KERALA., PIN - 683579
BY ADVS. NEBIL NIZAR AKHIL J CHANDRAN VINSTON JUDE FRANCIS RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS (M.C.A.) "A" WING, SHASTRI BHAVAN, RAJENDRAPRASAD ROAD, NEW DELHI., PIN - 110001 3 REGISTRAR OF COMPANIES ERNAKULAM, COMPANY LAW BHAWAN, BMC ROAD, THRIKKAKARA, ERNAKULAM., PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 32752 OF 2023 PETITIONER/S: MOOKKUTHALA NIDHI LIMITED ROOM NO.XIII/195, VARYAR MOOLA JUNCTION, MOOKKUTHALA., MALAPPURAM PIN - 679574 REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. LINDONS C.DAVIS E.U.DHANYA N.S.SHAMILA RAJITH DAVIS CHINJU P. JOYIES RESPONDENT/S:
1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL -VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 4 REGIONAL DIRECTOR, (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, NEW DELHI, PIN - 110001 5 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682021 6 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 7 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695010 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON
19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 32563 OF 2023 PETITIONER: SBS GOLDEN PLUS NIDHI LTD. AGED 48 YEARS, PALLIPPURAM P.O., CHERTHALA, ALAPPUZHA DIST. REP. BY ITS MANAGING DIRECTOR: SAJJAYAN S/O SATHYASEELAN, SATHYALAYAM HOUSE, VARANAD P.O., CHERTHALA, ALAPPUZHA DIST., PIN - 688 541.
BY ADV M.V.RAJENDRAN NAIR RESPONDENTS: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001. 2 UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001. 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600006 4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682 021. 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695 010. BY ADV SRI.S.MANU, DEPUTY SOLICITOR GENERAL OF INDIA. THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 32391 OF 2023 PETITIONER: M/S SHREYASMALABAR NIDHI LIMITED, BUILDING NO: 4/35, MEENANGADI MEGHALA KOLAGAPPARA P.O.,WAYANAD, PIN - 673 591. REPRESENTED BY ITS DIRECTOR GILI GEORGE, BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI JAEONA JAMES RESPONDENTS: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY,MINISTRY OF CORPORATE AFFAIRS,'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001. 2 THE UNDER SECRETARY, MINISTRY OF CORPORATE AFFAIRS,'A' WING, SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 3 THE ASSISTANT DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 4 THE REGISTRAR OF COMPANIES,ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN, PIN - 682 021 BY ADV S.MANU, DEPUTY SOLICITOR GENERAL OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 32348 OF 2023 PETITIONER: M/S. RAJAMANIKYAM NIDHI LIMITED PRASANTHI ARCADE NO. KP. 17/708, KP.17/709, KAKKODI P.O., KOZHIKODE REPRESENTED BY ITS DIRECTOR MR. DEVARAJ PONNAMPARAMBATH, PIN - 673 611. BY ADVS. ENOCH DAVID SIMON JOEL S.SREEDEV RONY JOSE LEO LUKOSE KAROL MATHEWS SEBASTIAN ALENCHERRY DERICK MATHAI SAJI KARAN SCARIA ABRAHAM RESPONDENTS:
1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, FINANCE DEPARTMENT OF REVENUE,ROOM NO.46, NORTH BLOCK, NEW DELHI, PIN - 110 001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021.
BY ADV S.MANU, DEPUTY SOLICITOR GENERAL OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 32235 OF 2023 PETITIONER: AVITANALLUR GRAMIN NIDHI LIMITED KP 5/481-U, V, W, LAKSHMI ARCADE, KOTTUR, AVITANALLUR P.O, KOZHIKODE, REPRESENTED BY ITS DIRECTOR, PIN - 673 614. BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 2 THE UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV SHRI.RAJAGOPALAN.A., CGC S.MANU, DEPUTY SOLICITOR GENERAL OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 32324 OF 2023 PETITIONER: CKREDENCE NIDHI LIMITED THRISSUR DISTRICT, REPRESENTED BY ITS MANAGING DIRECTOR., PIN - 680 002. BY ADVS. LINDONS C.DAVIS E.U.DHANYA N.S.SHAMILA CHINJU P. JOYIES RESPONDENTS:
1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 3 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL -VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 4 REGIONAL DIRECTOR, (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, NEW DELHI, PIN - 110001 5 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682 021. 6 ASSISTANT DIRECTOR, MINISTRY OF CORPORATE AFFAIRS,"A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 7 DIRECTOR GENERAL OF POLICE, POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 BY ADV S.MANU, DEPUTY SOLICITOR GENERAL OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 32152 OF 2023 PETITIONER: HOPE NIDHI LIMITED NO.20/802, 1ST FLOOR, AMH BUILDING NEAR PRAKASH GAS AGENCY, THAZHEPALAM, TIRUR, MALAPURAM.,REPRESENTED BY ITS DIRECTOR, PIN - 676 101. BY ADVS. LINDONS C.DAVIS E.U.DHANYA RAJITH DAVIS N.S.SHAMILA CHINJU P. JOYIES RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 3 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL -VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 4 REGIONAL DIRECTOR, (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, NEW DELHI, PIN - 110 001. 5 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682 021.
6 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010. BY ADV S.MANU, DEPUTY SOLICITOR GENERAL OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 32105 OF 2023 PETITIONER: FLYMAX NIDHI LIMITED THROUGH ITS MANAGING DIRECTOR MR. SEN KUMAR S. OP 13/666, 13/664, 13/667, SL TOWER, VAVVAKKAVU P.O. KARUNGAPPALLY, KOLLAM, KERALA, PIN - 690 528. BY ADVS. NITISH SATHESH SHENOY SHERRY SAMUEL OOMMEN SUKUMAR NAINAN OOMMEN RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 3 REGIONAL DIRECTOR, SOUTHERN REGION MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006. 4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, KOCHI, PIN - 682 021. BY ADV S.MANU, DEPUTY SOLICITOR GENERAL OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 32035 OF 2023 PETITIONER: SFC NIDHI LIMITED DOOR NO.948, CITY TOWER, MARKET ROAD, WANDOOR P.O., MALAPPURAM REPRESENTED BY ITS CHAIRMAN AND MANAGING DIRECTOR, PIN - 679 328. BY ADVS. SABU GEORGE P.B.KRISHNAN MANU VYASAN PETER P.B.SUBRAMANYAN RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY,MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD,THRIKKAKARA, ERNAKULAM, PIN - 682 021. BY ADV S.MANU, DEPUTY SOLICITOR GENERAL OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 32029 OF 2023 PETITIONER: YADHUKULAM NIDHI LTD MANKAVU PO, CALICUT, REPRESENTED BY ITS DIRECTOR RAHUL MARAKKATT, PIN - 673 007. BY ADVS. M.R.SASITH NEELANJANA NAIR R.K.CHIRUTHA RAJITHA V.K BHAVANA K.K ANJANA SURESH.E REETHU JACOB
RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK, NEW DELHI, PIN-, PIN - 110 001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTHRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI,, PIN - 110 001. 3 THE REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI,, PIN - 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM,, PIN - 682 021. BY ADV P.R AJITHKUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 32022 OF 2023 PETITIONER: ENTE NAADU NIDHI LIMITED AGED 58 YEARS, ROOM NO.XVII/10451 MARACHERIL BUILDING, KOTHAMANGALAM, ERNAKULAM DIST.-686 691, REPRESENTED BY ITS MANAGING DIRECTOR, SHIBU THEKUMPURATH VARGHESE, AGED 58 YEARS, S/O. T.V. VARGHESE, RESIDING AT THECKUMPURATH HOUSE, KOTHAMANGALAM P.O., ERNAKULAM, PIN - 686 691.
BY ADV K.SANDESH RAJA RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5THFLOOR, A WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD NEW DELHI, PIN - 110 001. 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 3 THE REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, VTH FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006.
4 THE REGISTRAR OF COMPANIES COMPANY LAW BHAWAN, BMC ROAD,THRIKKAKARA KOCHI, PIN - 682 021. BY ADV PRAVEEN K.V S.MANU, DEPUTY SOLICITOR GENERAL OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 31984 OF 2023 PETITIONER/S: DHANAPRADA NIDHI LIMITED., AGED 64 YEARS ROOM NO.X/126, KOUSTHUBHAM COMPLEX, PARAPUKKARA GRAMAPANCHAYATH, NELLAYI P.O.,THRISSUR, REPRESENTED BY DIRECTOR, SAHADEVAN U.K.., PIN - 680305 BY ADVS. P.P.BIJU K.R.ARUN SAFNA P.S. RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING, SHASTRI BHAVAN, DR.RAJENDRAPRASAD ROAD, NEW DELHI, PIN - 110001 2 THE REGIONAL DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING, SHASTRI BHAVAN, HADWN ROAD, CHENNAI., PIN - 600006 3 THE REGISTRAR OF COMPANIES COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA, ERNAKULAM DISTRICT., PIN - 682021 THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 31808 OF 2023 PETITIONER: VYSRAVANA SUVARNNA NIDHI LIMITED REGISTERED OFFICE AT TP 621, 621A, 622, 1ST FLOOR, SHIBILA COMPLEX, THALAKULATHOOR PO, THALAKKULATHOOR DESAM, KOZHIKODE, KERALA, PIN - 673 317, REPRESENTED BY ITS MANAGING DIRECTOR MR. KOZHI PARAMBATH RATNAKARAN, PIN - 673 317. BY ADVS. A.S.DILEEP P.BINOD K.Y.SUDHEENDRAN SUSEELA DILEEP SUDEEP ARAVIND PANICKER HARITHA HARINATH K.N.HARISHANKAR
RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, 'A' WING, SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001., 2 THE REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, SHASTRI BHAVAN, 26 HADDOWS ROAD,CHENNAI, TAMIL NADU, PIN - 600 006. 3 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, 'A' WING, SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 4 THE REGISTRAR OF COMPANIES (KERALA & LAKSHADWEEP) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA (P.O.), KAKKANAD, ERNAKULAM, PIN - 682 021. BY ADV P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 31659 OF 2023 PETITIONER: WENL NIDHI LIMITED 3RD FLOOR, ANSARI COMPLEX, GURUVAYUR ROAD, WEST FORT, THRISSUR REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 680 004. BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021. BY ADV S.MANU, DEPUTY SOLICITOR GENERAL OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 31582 OF 2023 PETITIONER: COCHIN URBAN NIDHI LIMITED DESABHIMANI ROAD, ELAMAKKARA P.O., ERNAKULAM REPRESENTED BY ITS DIRECTOR, PIN - 682 026. BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD,THRIKKAKARA, ERNAKULAM, PIN - 682 021. BY ADV P.R AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 31500 OF 2023 PETITIONER: DHANAM CHALISSERY NIDHI LIMITED T.C-35/1944/3,4, SOUTH BAZAR, THRISSUR- REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 680 001 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY,MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN,DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021. BY ADV S.MANU, DEPUTY SOLICITOR GENERAL OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 31418 OF 2023 PETITIONER: KURIVITHADAM (KMV) NIDHI LIMITED MUVATTUPUZHA, ERNAKULAM REPRESENTED BY ITS DIRECTOR, PIN - 686 661. BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY,MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021. BY ADV S.MANU, DEPUTY SOLICITOR GENERAL OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 31413 OF 2023 PETITIONER: LEORA NIDHI LIMITED NP8/441N, GALAXY COMPLEX,NANMINDA P.O, KOZHIKODE REPRESENTED BY ITS DIRECTOR, PIN - 673 613. BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MIISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021. BY ADV MANU S. DSG OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 31369 OF 2023 PETITIONER: KURIVIS INDIA NIDHI LIMITED MUVATTUPUZHA, ERNAKULAM REPRESENTED BY ITS DIRECTOR, PIN - 686 661. BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS:
1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021. BY ADV S.MANU, DEPUTY SOLICITOR GENERAL OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 30971 OF 2023 PETITIONER: TRUELINE NIDHI LIMITED NO VII/1064, K.E COMPLEX NEAR TELEPHONE EXCHANGE ONEWAY ROAD KUTTIPURAM MALAPURAM., REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 695 571. BY ADVS. LINDONS C.DAVIS E.U.DHANYA N.S.SHAMILA CHINJU P. JOYIES RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 3 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL -VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 4 REGIONAL DIRECTOR, (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, NEW DELHI, PIN - 110 001.
5 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682021 6 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 7 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010. BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 30846 OF 2023 PETITIONER: HARIGEETHAM NIDHI LIMITED 470/A , VAZHUVILAYIL, NADUVATTAM (P.O), PALLIPAD, ALAPPUZHA, KERALA- 690512 REPRESENTED BY ITS MANAGING DIRECTOR AJITH KUMAR PONNAMMA, AGED 53 YEARS, S/O. UTHAMAN R. RESIDING AT VAZHUVILAYIL HOUSE, NADUVATTAM P.O., PALLIPAD, KERALA-, PIN - 690 512.
BY ADVS. NEBIL NIZAR AKHIL J CHANDRAN RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 2 DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS (M.C.A.) "A" WING, SHASTRI BHAVAN, RAJENDRAPRASAD ROAD, NEW DELHI, PIN - 110 001. 3 REGISTRAR OF COMPANIES ERNAKULAM, COMPANY LAW BHAWAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021. BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 30694 OF 2023 PETITIONER: STAAJ NIDHI LIMITED HOUSE NO.12-338, KANDALLOOR SOUTH P.O, KAYAMKULAM, ALAPPUZHA- REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 690 535. BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021. BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 30602 OF 2023 PETITIONER: KARAPPURAM GRAMIN NIDHI LIMITED MALAPPURAM, KERALA - 679331 REP BY ITS MANAGING DIRECTOR, PIN - 679 331 BY ADVS. C.R.SIVAKUMAR S.SOORYA GAYATHRY BINI KRISHNA HARI R. SUBHAJA P. RESPONDENTS: 1 UNION OF INDIA REPRESESNTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, VFLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 REGISTRAR OF COMPANIES (KERALA) MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682 021 BY AV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 30585 OF 2023 PETITIONER: IRDC NIDHI INDIA LTD. KOTTAPURAM P.O., OTTAPPALAM TALUK, PALAKKAD DIST. PIN - 679 513 REP. BY ITS DIRECTOR: UNNIKRISHNAN S/O MURUGAN,AGED 52 YEARS, KARAKKUNNIMEL HOUSE, KOTTAPPURAM, PALAKKAD DIST.,PIN- 679 518
BY ADV M.V.RAJENDRAN NAIR RESPONDENTS: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600 006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682 021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695 010 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 30568 OF 2023 PETITIONER: KOTTOPPADAM GRAMA VIKASANA NIDHI LTD. KOTTOPPADAM P.O., PALAKKAD DIST. PIN - 678 583 REP. BY ITS MANAGING DIRECTOR: CHAMI S/O VALLIKUTTY , AGED 60 YEARS, NEDUNGOTIL HOUSE, ALANALLUR, PALAKKAD DIST., PIN-678 601 BY ADV M.V.RAJENDRAN NAIR
RESPONDENTS: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600 006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682 021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695 010 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 30431 OF 2023 PETITIONER: M/S KAVANUR NIDHI LIMITED KAVANUR PANCHAYATH OFFICE, MALAPPURAM PIN - 673 639 REPRESENTED BY ITS DIRECTOR, BHASI.U.P, BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI JAEONA JAMES RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001 3 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 THE REGISTRAR OF COMPANIES,ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN-, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 30218 OF 2023 PETITIONER: AISHI NIDHI LIMITED 2ND FLOOR, AR COMPLEX, KOVILAKAM ROAD,MANKAVU, KOZHIKODE, KERALA - 673 007 REP ITS MANAGING DIRECTOR, BY ADVS. C.R.SIVAKUMAR S.SOORYA GAYATHRY RESPONDENTS: 1 UNION OF INDIA REPRESESNTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS,'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, VFLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 REGISTRAR OF COMPANIES MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682 021 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 30089 OF 2023 PETITIONER: SREEBHADRA NIDHI LIMITED ROOM NO. 486/15, FIRST FLCOR, C.C. TOWER, KODALY, PADY P.O., THRISSUR, KERALA. PIN - 680 699 REPRESENTED BY ITS MANAGING DIRECTOR PATTATHIL UNNIKRISHNAN JAYAN, AGED 45 YEARS, S/O. UNNIKRISHNAN. NAIR. RESIDING AT PATTATHIL HOUSE, MURIKKUNGAL P.O., MATTATHUR, THRISSUR-680 699.,
BY ADVS. NEBIL NIZAR AKHIL J CHANDRAN RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS (M.C.A.) "A" WING, SHASTRI BHAVAN, RAJENDRAPRASAD ROAD,NEW DELHI, PIN - 110 001 3 REGISTRAR OF COMPANIES-ERNAKULAM COMPANY LAW BHAWAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 29943 OF 2023 PETITIONER: SOORYA RESHMI NIDHI LIMITED DOOR NO. 27/37, FIRST FLOOR, NEENDRATHODI TOWER, VALANCHERRY, REPRESENTED BY ITS DIRECTOR, MALAPPURAM-, PIN - 676 552 BY ADV P.K.RAVISANKAR RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI -, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 REGISTRAR OF COMPANIES (KERALA) MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI -, PIN - 682 021 5 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI -, PIN - 110 001 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 29904 OF 2023 PETITIONER: GRAMEEN SOWHRUDA NIDHI LIMITED, SHOP NO.700/B,F,F BUILDING, CHEMPOOR, MUDAKKAL P.O, THIRUVANANTHAPURAM PIN - 695 103 REPRESENTED BY ITS DIRECTOR BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 29854 OF 2023 PETITIONER: KAIRALI NIDHI LIMITED BUILDING NO.VIII/191A, CHUDUKATTIL, PANDANKARY P.O., EDATHUA, ALAPPUZHA PIN - 689 573 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 29847 OF 2023 PETITIONER: GREENWEALTH VALUE NIDHI LTD. OTTUPARA, KUMARANELLUR P.O., WADAKANCHERY, THRISSUR DIST. PIN - 680 590 REP. BY ITS MANAGING DIRECTOR: BINZI VARGHHESE D/O VARGHHESE AGED 43 YEARS, CHAKKALAKKAL HOUSE, PAZHAYANNUR, THRISSUR DIST., PIN- 680 587
BY ADV M.V.RAJENDRAN NAIR RESPONDENTS: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 2 DEPUTY SECRETARY MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600 006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682 021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695 010 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 29818 OF 2023 PETITIONER: FINNFED GRAMIN INDIA NIDHI LIMITED BUILDING NO KP 11/14., RAMSONS BUILDING, VAZHAYILA PALAM JN KARAKULAM., THIRUVANTHAPURAM DISTRICT PIN - 695 564 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. LINDONS C.DAVIS E.U.DHANYA N.S.SHAMILA CHINJU P. JOYIES
RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL -VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 REGIONAL DIRECTOR, (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, NEW DELHI, PIN - 110 001
5 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682 021 6 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 7 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 29811 OF 2023 PETITIONER: NAVODAYA NIDHI LIMITED ROOM NO.1/85, GROUND FLOOR, SREE CHITHIRA BUILDING, KAIPARAMBU, THRISSURREPRESENTED BY ITS MANAGING DIRECTOR, PIN - 680 546 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 29800 OF 2023 PETITIONER: NEW PUTHUPPADY NIDHI LIMITED VAZHATTIL BUILDING, KMC 23/415, PUTHUPPADY P.O, MUVATTUPUZHA, ERNAKULAM REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 686 673 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 29783 OF 2023 PETITIONER: SAMASTHAISWARYA NIDHI LIMITED KOLLAM PIN - 691508 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS:
1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 29643 OF 2023 PETITIONER: MC METRO NIDHI LIMITED THRISSUR - 680004, REPRESENTED BY ITS MANAGING DIRECTOR, JOHNSON C.A., AGED 52 YEARS, S/O. ANTONY C.J, RESIDING AT CHALLISSERY HOUSE, MANAKODY THRISSUR DIST., PIN - 680 012 BY ADV K.SANDESH RAJAK RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5THFLOOR, A WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD NEW DELHI, PIN - 110 001 2 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 THE REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, VTH FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 40 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BHAWAN, BMC ROAD,THRIKKAKARA KOCHI, PIN - 682 021 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 29623 OF 2023 PETITIONER: WE FINZ NIDHI LIMITED DOOR NO 2/203-3, FIRST FLOOR, KANJANI ROAD, OPP. SUJITH ENGINEERING WORK, AYYANTHOLE PO, THRISSUR DISTRICT PIN - 680 003 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. LINDONS C.DAVIS E.U.DHANYA T.K.BABU N.S.SHAMILA CHINJU P. JOYIES RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL -VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 REGIONAL DIRECTOR, (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, NEW DELHI, PIN - 110 001 5 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682 021 6 ASSISTANT DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 7 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 BY ADV. SRI.S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 29429 OF 2023 PETITIONER: DVIJA NIDHI LIMITED TC 52/1396(1), SREEVISAKH, VNRA 2, TRIKKANNAPURAM, INDUSTRIAL ESTATE P.O.,REPRESENTED BY ITS DIRECTOR (OPERATIONS), THIRUVANANTHAPURAM PIN - 695019 BY ADV P.K.RAVISANKAR RESPONDENT/: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 REGISTRAR OF COMPANIES (KERALA) MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682 021 ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 27802 OF 2023 PETITIONER/S: PONPULARI NIDHI LIMITED KOZHIKODE, PIN - 673 016, REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S:
1 UNION OF INDIA REP. BY ITS SECRETARY MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 25224 OF 2023 PETITIONER/S: SREENARAYANA SAMAJAM NIDHI LIMITED DOOR NO XIII/649/13, GROUND FLOOR, S N SAMAJAM BUILDING, SOUTH NADA, KODUNGALLUR, THRISSUR, PIN - 680664 REPRESENTED BY ITS CHAIRMAN, BY ADV MANSOORALI RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI-, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC - THRIKKAKARA, ERNAKULAM-, PIN - 682021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 38585 OF 2023 PETITIONER/S: M/S DHANASREE PARIYARAM NIDHI LIMITED ROOM NO.2/337-F, MANAVALAN BUILDING, PARIYARAM P.O., CHALAKKUDY, THRISSUR REPRESENTED BY ITS CHAIRMAN, PIN - 680214 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 35321 OF 2023 PETITIONER: PRANAVAM ARTISANS NIDHI LTD PATHANAPURAM, KERALA - REP BY ITS DIRECTOR, MANIKUTTAN MUTHANACHARY S/O MUTHANACHARY, AGED 47 YEARS, KARIMPINCHALIN, PANAYAMCHERY, ANCHAL, KOLLAM, PIN - 691 306 BY ADV SREELAKSHMI SABU RESPONDENTS: 1 UNION OF INDIA REP BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS. 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFIARS, SHASTRI BHAVAN, BLOCK - 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM, PIN - 682 021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 BY ADV P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 33841 OF 2023 PETITIONER/S: M/S PAKKAYIL NIDHI LIMITED KOZHIKODE, PIN - 673101 REPRESENTED BY THE ITS DIRECTOR O.V. ASOKAN, BY ADVS. R.SUDHISH M.MANJU K.RADHAKRISHNAN (K/1171/1995) RESPONDENT/S:
1 UNION OF INDIA REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 3 STATE OF KERALA REPRESENTED BY CHIEF SECRETARY, GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM, PIN - 695001 4 THE REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, 5TH FLOOR, 26-HADDOWS ROAD, CHENNAI, PIN - 600006 5 REGISTRAR OF COMPANIES KERALA COMPANY LAW BHAWAN, BMC ROAD, THRIKKAKARA P.O., KAKKANAD, KOCHI, PIN - 682021 6 THE DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHACAUD, THIRUVANANTHAPURAM, PIN - 695010 BY ADV SHRI S. MANU, DSGI
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 31186 OF 2023 PETITIONER: M/S NALPATHAMKALATHIL NIDHI LIMITED ROOM NO. 19/745, BUILDING NO. XIX/636 SAFA COMPLEX, KAVIOOR ROAD, CHANGANACHERRY KOTTAYAM- REPRESENTED BY ITS DIRECTOR SHIBU JOSEPH, PIN - 686 102. BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI JAEONA JAMES RESPONDENTS: 1 THE UNION OF INDIA SECRETARY,MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001. 3 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 THE REGISTRAR OF COMPANIES,ERNAKULAM, COMPANY LAW BUILDING,KAKKANAD,COCHIN-, PIN - 682 021 BY ADV P.R AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 11704 OF 2022 PETITIONER/S: TRAVANCORE URBAN NIDHI LTD P.B. NO. 5, T.C. 40/380-10, OSAK TOWER, NEAR SBI BANK THIRUMALA, THIRUVANANTHAPURAM - REPRESENTED BY THEIR EXECUTIVE DIRECTOR MR RATHEESH KUMAR. S., AGED 34 YEARS, S/O SURENDRAN, TC-8 572, SOBHA VIHAR, ODHANKUZHY, THIRUMALA PO, THIRUVANANTHAPURAM, PIN - 695006
BY ADV SHRI. SASTHAMANGALAM S. AJITHKUMAR RESPONDENT/S: 1 REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 3 THE STATE OF KERALA REPRESENTED BY CHIEF SECRETARY, GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM, PIN - 695001 4 THE REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, 5TH FLOOR, 26-HADDOWS ROAD, CHENNAI, PIN - 600006 5 THE REGISTRAR OF COMPANIES ERNAKULUM COMPANY LAW BUILDING, KAKKANAD, COCHIN, PIN - 682021 6 THE DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHACAUD, THIRUVANANTHAPURAM, PIN - 695014 7 THE DISTRICT COLLECTOR COLLECTORATE, 2ND FLOOR, CIVIL STATION BUILDING, CIVIL STATION ROAD, THIRUVANANTHAPURAM, PIN - 695043 8 RAHIM KOTTARATHIL MAKKAR @ KMR GURU ( SOUGHT TO BE IMPLEADED ) S/O MAKKAR, POOKKADASSERY KOTTARATHIL, SPIRITUAL PALACE, AYARKUNNAM P.O, KOTTAYAM. ( SOUGHT TO BE IMPLEADED ) BY ADVS. SHRI.K.R.RAJKUMAR, C.G.C. NAVEEN THOMAS A.CHERIAN THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 10272 OF 2021 PETITIONER: CHERAMAN NIDHI LIMITED PLAZA COMPLEX, SOUTH NADA, KODUNGALLUR-680664. REPRESENTED BY ITS MANAGING DIRECTOR GIRIJA VALLABHAN. BY ADVS. G.HARIKUMAR (GOPINATHAN NAIR) SRI.RAJITH DAVIS SHRI.AKHIL SURESH RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, A WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK-1 V FLOOR, 26, HADDOWS ROAD, CHENNAI-600006.
4 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAWAN, BMC ROAD, THRIKKAKARA, COCHIN- 682021. BY ADV P.R.AJITH KUMAR, CGC SRI. P. VIJAYAKUMAR, ASG OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 34455 OF 2023 PETITIONER/S: 1 VARKALA NIDHI LIMITED VMC XVII-442, SHIBU NIVAS, PALACHIRA MARAKKADAMUKKU, VARKALA THIRUVANANTHAPURAM, KERALA, PIN - 695143 REPRESENTED BY ITS MANAGING DIRECTOR EMAIL - [email protected], 2 BHARGAVAN PILLAI SUMESH DIRECTOR, VARKALA NIDHI LIMITED, SURESH BHAVAN, KANARDHANAPURAM P.O., THIRUVANANTHAPURAM, KERALA, PIN - 695141 BY ADVS. LATHA ANAND S.VISHNU (ARIKKATTIL) SIDHARTH P.S. RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI -, PIN - 110001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001. 3 REGIONAL DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CHENNAI, 5TH FLOOR, SHASTRI BHAVAN, 26 HADDOWS ROAD, CHENNAI, PIN - 600006. 4 THE REGISTRAR OF COMPANIES, CENTRAL REGISTRATION CENTRE, MINISTRY OF CORPORATE AFFAIRS, THE INDIAN INSTITUTE OF CORPORATE AFFAIRS (IIFCA)
PLOT NO. 6,7,8 - SECTOR 5, IMT MANESWAR, HARYANA, PIN - 122050. 5 THE REGISTRAR OF COMPANIES ERNAKULAM, COMPANY LAW BHAWAN, THRIKKAKARA, COCHIN, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 34514 OF 2023 PETITIONER/S: MANASA NIDHI LIMITED DOOR NO.24/488, ADAM BYE-PASS BUILDING, M.C ROAD, OPP. L F HOSPITAL, ANGAMALY, ERNAKULAM REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 683572 BY ADVS. SABU GEORGE P.B.SUBRAMANYAN P.B.KRISHNAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 41360 OF 2023 PETITIONER: M/S ADOOR SREE NIDHI LTD, REPRESENTED BY DIRECTOR VIJAYAN ANIL AGED 43 YEARS, ROOM NO 24/404 PUTHENVILAYIL BUILDING TATTA ROAD, ADOOR PATHANAMTHITTA PIN-691 523 RESIDING AT NEDUMPALLI PRAKKODU PO EZHAMKUAM PATHANAMTHITTA DISTRICT, PIN - 695 554
BY ADVS. C.R.SIVAKUMAR SUBHAJA P. S.SOORYA GAYATHRY HARI R. BINI KRISHNA RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, VFLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 REGISTRAR OF COMPANIES (KERALA) MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 41284 OF 2023 PETITIONER: VISWAKARMA NIDHI LIMITED C/O THE PRESIDENT, VISWAKARMA DHARMIKA SEVANA SANGAM ROOM NO.2, 498/VI, KOTTAPPURAM, ALANGAD P.O., ERNAKULAM REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 683 511 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT REGISTRAR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 38981 OF 2023 PETITIONER/S: THAZHAVA SERVICE NIDHI LIMITED TP XII/1045 PAVUMBRA ROAD, MANAPPALLY, KARUNAGAPPALLY, KOLLAM, KERALA - REP BY ITS DIRECTOR, VIJAYAPPAN VASUDEVAN, AGED 64 YEARS, S/O VASUDEVAN, MANGALATH HOUSE, MANAPPALLY SOUTH, SRP (M) PO, KARUNAGAPPALLY TA, KOLLAM DISTRICT, PIN - 690539
BY ADV SREELAKSHMI SABU RESPONDENT/S: 1 UNION OF INDIA REP BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS. 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFIARS, SHASTRI BHAVAN, BLOCK - 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM, PIN - 682021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695010 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 39005 OF 2023 PETITIONER/S: THIRUVEGAPPURA URBAN DEVELOPMENT NIDHI LTD REP BY ITS MANAGING DIRECTOR PEETHAMBARAN VELLITHODI , AGED 59 YEARS, 1/407,SN VAZHAKUNNAM TOWER MAIN ROAD THIRUVEGAPPURA P O, PALAKKADU, KERALA PIN-679304 RESIDING AT MALAYAMPULLY HOUSE, NEDUNGOTTOOR P O, NADUVATTOM PALAKKADU DISTRICT, PIN - 670308
BY ADVS. C.R.SIVAKUMAR SUBHAJA P. S.SOORYA GAYATHRY HARI R. BINI KRISHNA RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR (SOUTHERN REGION), MINISTRY OF CORPORATE AFFAIRS, REGISTRAR OF COMPANIES (KERALA) MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682021 THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 39256 OF 2023 PETITIONER/S: M/S. SREEPURA DHANAM NIDHI LTD REPRESENTED BY ITS MANAGING DIRECTOR, N STAR PLAZA, HIGH SCHOOL ROAD, KERALASSERY PO, PALAKKAD DISTRICT, KERALA, PIN - 678641 BY ADVS. C.R.SIVAKUMAR S.SOORYA GAYATHRY BINI KRISHNA HARI R. SUBHAJA P. RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, VFLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 REGISTRAR OF COMPANIES (KERALA) MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 39264 OF 2023 PETITIONER/S: M/S ROOPASREE NIDHI LIMITED BUILDING NO.18/224C,KUNIYIL BUILDING, DOWNHILL P O, MALAPPURAM PIN - 676519 REPRESENTED BY ITS DIRECTOR MR.RAMESH BABU, BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY,MINISTRY OF CORPORATE AFFAIRS,"A" WING,SHASTRI BHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS,"A" WING,SHASTRI BHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS,"A" WING,SHASTRI BHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001
4 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING,KAKKANAD,COCHIN, PIN - 682021 5 SECRETARY TO GOVERNMENT HOME DEPARTMENT,GOVERNMENT SECRETARIAT, PIN - 695001 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 39339 OF 2023 PETITIONER/S: KURUMBRANAD NIDHI LIMITED DOOR NO.5/821-A, OLD EMS HOSPITAL ROAD, OPPOSITE PERAMBRA MARKET, PERAMBRA, KOZHIKODE- , KERALA REPRESENTED BY ITS DIRECTOR MR. BALAKRISHNAN ROSHIT KOMATHHEETHAL, AGED 40 YEARS, S/O. BALAKRISHNAN, RESIDING AT THATHALAYIL, VANGOLI, KINALUR, KOZHIKODE, KERALA, PIN - 673524
BY ADVS. NEBIL NIZAR AKHIL J CHANDRAN RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS (M.C.A.) "A" WING, SHASTRI BHAVAN, RAJENDRAPRASAD ROAD, NEW DELHI-, PIN - 110001 3 REGISTRAR OF COMPANIES-ERNAKULAM COMPANY LAW BHAWAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 39480 OF 2023 PETITIONER/S: EDHA MITHRA NIDHI LIMITED FIRST FLOOR, PALLIVADAKKATHIL, NEDUVATHOOR, KOTTARAKARA, KOLAM DISTRICT, REPRESENTED BY ITS MANAGING DIRECTOR, SRI. SANTHOSH KUMAR, S/O GOPALAKRISHNA PILLAI, RESIDING AT:- KRISHNALAYAM, KURUMPALOOR, KOTTARAKARA., PIN - 691506. BY ADVS. K.V.ANIL KUMAR SWAPNA VIJAYAN RADHIKA S.ANIL NANMA.B.B RESPONDENT/S:
1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTHRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTHRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTHRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 REGISTRAR OF COMPANIES (KERALA) MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA, KOCHI, PIN - 682021 5 UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTHRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 BY ADV SHRI S. MANU, DSGI
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 39598 OF 2023 PETITIONER/S: CALICUT MERCANTILE NIDHI LIMITED ERANHIPALAM P.O., KOZHIKODE- REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 673006 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 39614 OF 2023 PETITIONER: CAPITALMAX NIDHI LIMITED MARKET JUNCTION, PATHANAMTHITTA, REPRESENTED BY ITS DIRECTOR, PIN - 689 503 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 39660 OF 2023 PETITIONER: ATMAMITRA NIDHI LIMITED DOOR NO.XIV/488/13, FIRST FLOOR, SUNCITY COMPLEX, KOORKENCHERY POST, THRISSUR REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 680 007 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 39945 OF 2023 PETITIONER: VENGARA DESAM NIDHI LTD. REG:OFF: ROOM NO.9/1111, A,B PALERI BUILDING, S.S. ROAD, VENGARA, MALAPPURAM DISTRICT, REPRESENTED BY ITS DIRECTOR, DAMODHARAN N.T., AGED 52 YEARS, S/O.KUNHIKANNANN N.T. (LATE), NALLATTUTHODI HOUSE, NEDUMPARAMBU, VENGARA P.O., MALAPPURAM DISTRICT, PIN - 676 304
BY ADV K.RAKESH RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL-VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 REGIONAL DIRECTOR (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK - 1, V FLOOR, 26, HADDOWS ROAD, NEW DELHI, PIN - 110 001 5 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN, ERNAKULAM, PIN - 682 021 6 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 39964 OF 2023 PETITIONER: ALM GRAMIN NIDHI LIMITED DOOR NO.XVI/551 U, FIRST FLOOR, AREEKKAL PLAZTOM BUILDING, KUTTAMPUZHA P.O, ERNAKULAM- REPRESENTED BY ITS DIRECTOR, PIN - 686 681 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 39995 OF 2023 PETITIONER: THANNIAM NIDHI LIMITED BUILDING NO. 12/529, KALLARAKKE BUILDING, PERINGOTTUKARA S S NAGAR, THRISSUR, THANNIAM, KERALA - REP BY ITS MANAGING DIRECTOR, KRISHNADAS A.K, AGED 45 YEARS, S/O KRISHNAN, ATHAKKUDATH (H), PAINOOR P.O, PERINGOTTUKARA, THRISSUR, PIN - 680 565
BY ADV SREELAKSHMI SABU RESPONDENTS: 1 UNION OF INDIA REP BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS. 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFIARS, SHASTRI BHAVAN, BLOCK - 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM, PIN - 682 021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 40020 OF 2023 PETITIONER: M/S MALABARRURAL NIDHI LIMITED MALAPPURAM DISTRICT REPRESENTED BY ITS DIRECTOR KARUVANIYIL SURESH BHAVE, PIN - 676 521 BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAVAN ,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001 3 THE ASSISTANT DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 THE REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN-, PIN - 682 021 5 SECRETARY TO GOVERNMENT HOME DEPARTMENT, GOVERNMENT SECRETARIAT-, PIN - 695 001 BY ADV S.MANU,DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 40108 OF 2023 PETITIONER: CHATHANNOOR SREE NIDHI LIMITED CHANDRALEKHA BUILDING, ERAM, CHATHANNOOR PO, KOLLAM, KERALA - REP BY ITS MANAGING DIRECTOR, SHAJI C, AGED 55 YEARS, S/O CHANDRASEKHARAN NAIR, CHANDRALEKHA, ERAM, CHATHANNOOR P.O, KOLLAM, PIN - 691 572
BY ADV SREELAKSHMI SABU RESPONDENTS: 1 UNION OF INDIA REP BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS. 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFIARS, SHASTRI BHAVAN, BLOCK - 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM, PIN - 682 021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 40192 OF 2023 PETITIONER: AMPALAPARA NIDHI LIMITED ROOM NO. 3/239/F, ETTIYIL COMPLEX, MELUR ROAD, AMBALAPARA PO, PALAKKAD, KERALA - REP BY ITS DIRECTOR, R. NARAYANANKUTTY, AGED 55 YEARS, S/O NARAYANAN, RAMANKANDATHODI (H), AMBALAPARA PO, OTTAPALAM VIA PALAKKAD DISTRICT, KERALA, PIN - 679 512
BY ADV SREELAKSHMI SABU RESPONDENTS: 1 UNION OF INDIA REP BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS. 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFIARS, SHASTRI BHAVAN, BLOCK - 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM, PIN - 682 021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 40206 OF 2023 PETITIONER: VENGANELLUR KISSAN NIDHI LIMITED CHELAKKARA PO, CHELAKKARA GRAMAPANCHAYATH, THRISSUR, THALAPPILLY TALUK, KERALA - REP BY ITS DIRECTOR CUM CHAIRMAN, SREEKUMAR KALPADA KESAVAN, AGED 40 YEARS, S/O KESAVAN, KALPADA(H), KARUMALA (PO), CHELAKKARA, THRISSUR, PIN - 680 586
BY ADV SREELAKSHMI SABU RESPONDENTS: 1 UNION OF INDIA REP BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS. 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFIARS, SHASTRI BHAVAN, BLOCK - 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM, PIN - 682 021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 40340 OF 2023 PETITIONER: SAHAKARANA NIDHI LIMITED ROOM NO.A.P 7 714, AMBALAVAYAL PO, WAYANAD- REPRESENTED BY ITS DIRECTOR, PIN - 673 593 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 40480 OF 2023 PETITIONER: SURYAPRABHA NIDHI LIMITED DOOR NO.24/27, 24/48, FIRST FLOOR, NEAR MINI CIVIL STATION, IRINJAAKUDA, THRISSUR REPRESENTED BY ITS DIRECTOR, PIN - 680 125 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 40524 OF 2023 PETITIONER: M/S CALICUT NIDHI LIMITED KOZHIKODE- REPRESENTED BY ITS DIRECTOR, A.K.LINEESH, PIN - 673 315 BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI RESPONDENTS:
1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001 2 THE JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAVAN ,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001 3 THE ASSISTANT DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 THE REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN-, PIN - 682 021 5 SECRETARY TO GOVERNMENT HOME DEPARTMENT, GOVERNMENT SECRETARIAT,THIRUVANANTHAPURAM, PIN - 695 001 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 40609 OF 2023 PETITIONER: RATION NIDHI LIMITED AGED 48 YEARS CIN-U65990KL 2020 PLN061701, VI/153-A, MADAPPALLY PANCHAYATH, MAMMOODU.P.O., KOTTAYAM DISTRICT, KERALA, PIN-686 536, REPRESENTED BY ITS DIRECTOR, AFZAL PRAYATTU AZIZE, AGED 48 YEARS, S/O.LATE AZIZE RAWTHER, (RESIDING AT PRAYATTU HOUSE, KANGAZHA.P.O., PATHANAD, PIN - 686 541 BY ADVS. V.S.AFSAL KHAN V.A.SHAJI RESPONDENTS: 1 UNION OF INDIA MINISTRY OF CORPORATE AFFAIRS, SRN.NO.171116362/2023/C1-VII, 5TH FLOOR, A WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, REP. BY ITS SECRETARY, PIN - 110 001 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, SRN.NO.171116362/2023/C1-VII, 5TH FLOOR, A WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001 3 THE REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA.P.O., KAKKANAD, KOCHI, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 40645 OF 2023 PETITIONER: M/S SECUREPRIME NIDHI LIMITED BUILDING NO- 38/1715, KARUKAPPADATH BUILDING, OPP.CHANGAMPUZHA PARK, EDAPPALLY, ERNAKULAM, REPRESENTED BY ITS DIRECTOR PAUL POTTACKAL, PIN - 682 024 BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001 2 THE JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 THE ASSISTANT DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 THE REGISTRAR OF COMPANIES,ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN-, PIN - 682 021 5 SECRETARY TO GOVERNMENT HOME DEPARTMENT,GOVERNMENT SECRETARIAT-, PIN - 695 001 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 40674 OF 2023 PETITIONER: ZIGMA NIDHI LIMITED ROOM NO TC 23/ 326/ 5, N P TOWER WESTFORT, POOTHOLE P O REPRESENTED BY ITS MANAGING DIRECTOR, MANI CHUNDAKKATTIL ANILKUMAR, THRISSUR -, PIN - 680 004 BY ADV P.K.RAVISANKAR RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI -, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI -, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 REGISTRAR OF COMPANIES (KERALA) MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI -, PIN - 682 021 5 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI -, PIN - 110 001 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 40688 OF 2023 PETITIONER: ARIYALLUR SUVARNA NIDHI LIMITED BUILDING NO. VP 18/220, ARIYALLUR POST NEAR VALLIKKUNNU, RAILWAY STATION, MALAPPURAM, ARIYALLUR, KERALA - REP BY ITS DIRECTOR, SURESHBABU MC, AGED 64 YEARS, S/O C. KUMARAN, CHOYIKANDI (H), NEAR DEVI VILASAM U.P SCHOOL, ARIYALLUR P.O, MALAPPURAM DISTRICT, PIN - 676 312
BY ADV SREELAKSHMI SABU RESPONDENTS: 1 UNION OF INDIA REP BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS. 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFIARS, SHASTRI BHAVAN, BLOCK - 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM, PIN - 682 021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 40777 OF 2023 PETITIONER: KVMU NIDHI LIMITED DOOR NO. 14/18, IST FLOOR, SREESHYLAM COMPLEX, AZHEEKAL P O, NEAR MALLIKARJUNA TEMPLE, VYPIN, REPRESENTED BY ITS MANAGING DIRECTOR, ANILKUMAR EDEZHATMPARAMBU LAKSHMANAN, ERNAKULAM, PIN - 682 508
BY ADV P.K.RAVISANKAR RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI -, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 REGISTRAR OF COMPANIES (KERALA) MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682 021 5 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI -, PIN - 110 001 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 40796 OF 2023 PETITIONER: THRISSIVAPEROOR KISSAN NIDHI LIMITED BUILDING NO. 7/361M, KINGDOM MALL, DESAMANGALAM GRAMA PANCHAYAT, THRISSUR, KERALA - REP BY ITS DIRECTOR, MANOJ, AGED 44 YEARS, S/O VASUDEVAN NAIR, VADAKKEKKARA MUNDATH (H), PALLOOR (PO) DESAMANGALAM, PIN - 676 312
BY ADV SREELAKSHMI SABU RESPONDENTS: 1 UNION OF INDIA REP BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS. 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFIARS, SHASTRI BHAVAN, BLOCK - 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM, PIN - 682 021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 40804 OF 2023 PETITIONER: SREETHIRUVITHAMKOOR NIDHI LIMITED TC NO. 19/2135/3, MUDAVANMUGAL, POOJAPPURA, P.O, THIRUMALA VILLAGE, THIRUVANANTHAPURAM, KERALA - REP BY ITS DIRECTOR, AKSHAYA S NAIR, AGED 26 YEARS, W/O GOKUL G, MARUTHARA MELE, PUTHENVEEDU, DR.PAI ROAD, POOJAPPURA P,O, THIRUVANANTHAPURAM, KERALA, PIN - 695 012
BY ADV SREELAKSHMI SABU RESPONDENTS: 1 UNION OF INDIA REP BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS. 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFIARS, SHASTRI BHAVAN, BLOCK - 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM, PIN - 682 021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 40841 OF 2023 PETITIONER: ESCO ELETTIL NIDHI LIMITED REPRESENTED BY ITS MANAGING DIRECTOR, MRS. AMMED PUTTAL HIRUNISSA, KP 17/525F HIGH SCHOOL ROAD, ELETTIL, KOZHIKODE, KERALA, PIN - 673 572 BY ADVS. C.R.SIVAKUMAR S.SOORYA GAYATHRY SUBHAJA P. BINI KRISHNA HARI R. RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, VFLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 REGISTRAR OF COMPANIES (KERALA) MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 40887 OF 2023 PETITIONER: RMDS GRAMIN NIDHI LIMITED, ROOM NO: 714/15., OPP GOVERNMENT PRESS KULAPPULLY MUHAMMED KUTTY., PO SHORANUR MUNICIPALITY., KULAPPULLY., PALAKKAD. REPRESENTED BY ITS DIRECTOR., PIN - 679 122 BY ADVS. LINDONS C.DAVIS E.U.DHANYA RAJITH DAVIS N.S.SHAMILA CHINJU P. JOYIES RESPONDENTS: 1 UNION OF INDIA, REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, CL -VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 REGIONAL DIRECTOR, (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, NEW DELHI, PIN - 110 001 5 REGISTRAR OF COMPANIES,ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682 021 6 UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 7 DIRECTOR GENERAL OF POLICE, POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 40974 OF 2023 PETITIONER: SREE KUMARA SAMAJAM NIDHI LIMITED DOOR NO.XII/230(A12), 2ND FLOOR, SREE KUMARA SAMAJAM BUILDING, WEST NADA, KODUNGALLUR THRISSUR REPRESENTED BY ITS DIRECTOR, PIN - 680 664 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 41037 OF 2023 PETITIONER: SAJU JOHN KUNNATH NIDHI LIMITED AGED 62 YEARS DOOR NO- 60/2955E1, 1ST FLOOR, KUNNATH TOWERS,CHAKALAKKAL ROAD, PERUMANOOR, KERALA, INDIA,REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 682 015 BY ADVS. VINOD MADHAVAN M.V.BOSE BIJU VARGHESE ERUMALA SANIYA C.V. RESPONDENTS: 1 THE UNION OF INDIA REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING, SHASTRI BHAVAN, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING, SHASTRI BHAVAN, NEW DELHI, PIN - 110 001 3 THE REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS,5TH FLOOR, BLOCK 1, SHASTRI BHAVAN, 26, HADDOWS ROAD, CHENNAI, PIN - 660 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAWAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, KERALA, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 41310 OF 2023 PETITIONER: RISHIRAM NIDHI LIMITED AGED 43 YEARS BUILDING NO. 11/409-1, ESKAY BUILDING, MARARIKULAM NORTH P.O, ALAPPUZHA, REPRESENTED BY ITS MANAGING DIRECTOR MRS. REJANI RAJEEV MENON, PIN - 688 523 BY ADVS. JOMY GEORGE R.PADMARAJ M.J.BENNY CHITRA N. DAS RISHAB S. RONA ANN SIBY ASWIN ASHOK V. RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 REGIONAL DIRECTOR MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 5 REGISTRAR OF COMPANIES ERNAKULAM, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KAKKANAD, COCHIN, PIN - 682 021 6 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 7 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THITUVANANTHAPURAM, PIN - 695 010 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 41747 OF 2023 PETITIONER: ERANAD URBAN NIDHI LIMITED WARD NO: 18/624K, K V TOWER, MANJERI ROAD, PANDIKKAD, REPRESENTED BY ITS MANAGING DIRECTOR, CHULLIKULAVAN JAFER, MALAPPURAM, PIN - 676 521 BY ADV P.K.RAVISANKAR RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI -, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 REGISTRAR OF COMPANIES (KERALA) MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI -, PIN - 682 021 5 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI -, PIN - 110 001 S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 31115 OF 2023 PETITIONER: THAZHUTHAPURAM NIDHI LIMITED C/O BAIJU RAPHEAL, 255/C, TOR GROUP BUILDING, KADUKUTTY, MUKUNDAPURAM, THRISSURREPRESENTED BY ITS DIRECTOR, PIN - 680 309. BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER CHITHIRA VENUGOPAL RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM -, PIN - 682 021. BY ADV MINI GOPINATH -CGC. THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 39529 OF 2023 PETITIONER/S: IWF NIDHI LIMITED REPRESENTED BY ITS MANAGING DIRECTOR IWF, EDAVANAKKAD P.O, ERNAKULAM, KERALA, PIN - 682502 BY ADVS. M.P.SHAMEEM AHAMED AMEERUL MILLATH SYED MOHAMED AKHIL PHILIP MANITHOTTIYIL DANIYA RASHEED PALLIYALIL RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY MINISTRY OF CORPORATE AFFAIRS 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD NEW DELHI, PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, A WING, SHASTRI BHAWAN NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, SHASTRI BHAWAN 26, HADDOWS ROAD CHENNAI, PIN - 600006 4 REGISTRAR OF COMPANIES (KERALA & LAKSHADWEEP) COMPANY LAW BHAWAN BMC ROAD, THRIKKARA P.O. KOCHI, PIN - BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 42086 OF 2023 PETITIONER: M/S PALLIPURAM NIDHI LIMITED AGED 40 YEARS CMC IV/175E NORTH OF DEVI TEMPLE CHERTHALA, ALAPPUZHA KERALA REPRESENTED BY ITS DIRECTOR, SRI ARUN THOMAS T KADAVAN, PIN - 688 524 BY ADV S.SUJINI RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING,SHASTRI BHAWAN, RAJENDRA PRASAD ROAD,NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING,SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS,CL -VII,"A" WING, SHASTRI BHAWAN,RAJENDRA PRASAD ROAD,NEW DELHI, PIN - 110 001 4 REGIONAL DIRECTOR (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK - 1,V FLOOR, 26, HADDOWS ROAD, NEW DELHI -, PIN - 110 001 5 REGISTRAR OF COMPANIES ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682 021 6 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING,SHASTRI BHAWAN, RAJENDRA PRASAD ROAD,NEW DELHI-, PIN - 110 001 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 42158 OF 2023 PETITIONER: SAMUDAYAM NIDHI LIMITED DOOR NO.4/158, GROUND FLOOR, PANCHAYAT BUILDING, CHITTILAPPALLY, THRISSUR- 680 551, KERALA. REPRESENTED BY ITS DIRECTOR MR. SARATHKUMAR NEELAMPPILLY SIVASANKARAN, S/O SIVASANKARAN NEELAMPPILLY KUNJUNNI, NEELAMPPILLY HOUSE, CHITTILAPPILLY P.O., THRISSUR-, PIN - 680 551
BY ADVS. NEBIL NIZAR AKHIL J CHANDRAN RESPONDENTS: 1 UNION OF INDIA, REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS (M.C.A.) "A" WING, SHASTRI BHAVAN, RAJENDRAPRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGISTRAR OF COMPANIES ERNAKULAM, COMPANY LAW BHAWAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 42208 OF 2023 PETITIONER: KOSAMATTAM NIDHI LIMITED HAVING ITS REGISTERED OFFICE AT ROOM NUMBER IV/6,S1, KOSAMATTAM ARCADE, KANJIKKUZHI, KOTTAYAM, KERALA, INDIA, 686 004, REPRESENTED BY ITS DIRECTOR MATHEW K CHERIAN, AGED 66 YEARS, S/O. LATE CHERIAN, KOSAMATTAM HOUSE, MANGANAM P.O., KOTTAYAM, PIN - 686 018 BY ADVS. JOLLY JOHN LIZA MEGHAN CYRIAC IRENE BABU HARIKRISHNA S. RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 STATE OF KERALA REPRESENTED BY CHIEF SECRETARY, GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM, PIN - 695 001 3 COMPETENT AUTHORITY (UNDER SECTION 7 OF THE BANNING OF UNREGULATED DEPOSIT SCHEMES ACT, 2019), SECRETARY TO GOVERNMENT, HOME (SC) DEPARTMENT, GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM, PIN - 695 001
4 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 5 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SASTHRI BHAVAN, BLOCK 1, VTH ROAD, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 6 REGISTRAR OF COMPANIES FOR KERALA MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BUILDING, KAKKANAD, KOCHI, PIN - 682 020 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 42363 OF 2023 PETITIONER: AKSHAYASREE NIDHI LIMITED, BUILDING NO.1/1/10, TCIII, 1ST FLOOR, KRISHNA BUILDINGS, VIYYUR, THRISSUR, REPRESENTED BY ITS DIRECTOR, PIN - 680 010 BY ADVS. LINDONS C.DAVIS E.U.DHANYA RAJITH DAVIS N.S.SHAMILA CHINJU P. JOYIES RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 2 DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, CL -VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 REGIONAL DIRECTOR, (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, NEW DELHI, PIN - 110 001 5 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682 021 6 ASSISTANT DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 7 DIRECTOR GENERAL OF POLICE, POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 BY ADV S.MANU,DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 42396 OF 2023 PETITIONER: M/S. RIVO URBAN NIDHI LIMITED MATHRUBHOOMI ROAD, CHEKKALAVILAKAM, VANCHIYOOR P.O, THIRUVANANTHAPURAM DISTRICT, REPRESENTED BY ITS DIRECTOR, RAJESH SANTHAMMA, AGE 37 YEARS, S/O. MANUEL, T.C 15/1256, MUTHUVILAKOM LANE, MALLOOR ROAD, VANCHIYOOR P.O, THIRUVANANTHAPURAM DISTRICT., PIN - 695 035
BY ADV T.U.SUJITH KUMAR RESPONDENTS: 1 THE UNION OF INDIA REPRESENTED BY ITS SECRETARY TO GOVERNMENT, MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 011 2 THE REGISTRAR OF COMPANIES KERALA & LAKSHADWEEP, 1ST FLOOR, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI., PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 42792 OF 2023 PETITIONER: KOZHIKODE RURAL NIDHI LIMITED REPRESENTED BY ITS DIRECTOR SHAJI M.V DOOR NO: 18/1020-BD, ATRIUM MALL, PUDUPPADI,KOZHIKODE, PIN - 673 586 BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI RESPONDENTS: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY,MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 THE REGISTRAR OF COMPANIES,ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN, PIN - 682 021 5 SECRETARY TO GOVERNMENT, HOME DEPARTMENT, GOVERNMENT SECRETARIAT, PIN - 695 001 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 43349 OF 2023 PETITIONER: TAARAKA NIDHI LTD. AGED 67 YEARS TAARAKA NIDHI LTD., GURUKULAM JN., ALATHUR P.O., PALAKKAD DIST.. REP. BY ITS MANAGING DIRECTOR: KRISHNAKUMAR K. S/O KUNCHU, KUNNUMPARAMBU HOUSE, VILAYANNUR P.O., PALAKKAD DIST., PIN - 678 541
BY ADV M.V.RAJENDRAN NAIR RESPONDENTS: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600 006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682 021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695 010 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 43223 OF 2023 PETITIONER: M/S PRINCE ANAIN NIDHI LIMITED AGED 40 YEARS KERALA REPRESENTED BY ITS MANAGING DIRECTOR, ANU KARUNAKARAN PALLAVI, PIN - 688 011 BY ADV S.SUJINI RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING,SHASTRI BHAWAN, RAJENDRA PRASAD ROAD,NEW DELHI -, PIN - 110 001 2 DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING,SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI -, PIN - 110 001 3 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS,CL -VII,"A" WING, SHASTRI BHAWAN,RAJENDRA PRASAD ROAD,NEW DELHI -, PIN - 110 001 4 REGIONAL DIRECTOR (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK - 1,V FLOOR, 26, HADDOWS ROAD, NEW DELHI, PIN - 110 001 5 REGISTRAR OF COMPANIES ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682 021 6 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING,SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI -, PIN - 110 001 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 43277 OF 2023 PETITIONER: KANJIRAPALLY NIDHI LIMITED XXI/628F, FIRST FLOOR, PICTURE GREEN BUILDING, MANNARAKAYAM, KANJIRAPPALLY, KOTTAYAM- REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 686 507 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 43870 OF 2023 PETITIONER: M/S NADUVATH GRAMEENA NIDHI LTD AGED 47 YEARS REP BY ITS DIRECTOR, 5/94C, NM TOWER, OPP. VELLMBRAM ROAD, NADUVATH PO. MALAPPURAM, PIN - 679 328 BY ADVS. C.R.SIVAKUMAR SUBHAJA P. BINI KRISHNA HARI R. S.SOORYA GAYATHRY RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY ITS UNDER SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR REGISTRAR OF COMPANIES (KERALA) MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 42744 OF 2023 PETITIONER: NADATHARA GRAMEEN NIDHI LIMITED DOOR NO.13/297, GROUND FLOOR, POOCHETTY P.O., ERAVIMANGALAM, THRISSUR REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 680 751 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 194 OF 2024 PETITIONER: KFIN SYNDICATE NIDHI LIMITED NO.9/898, KULAKKADA GRAMA PANCHAYAT, HAGYA TOWER, KALAYAPURAM P.O., KOTTARAKKARA, KOLLAM REPRESENTED BY ITS AUTHORISED SIGNATORY, PIN - 691 560 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 195 OF 2024 PETITIONER: JBJR SURAKSHA NIDHI LIMITED CHIRAKADAVU, PONKUNNAM, KOTTAYAM- REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 686 506 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI., PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 43110 OF 2023 PETITIONER: M/S ALLEPPEY NIDHI LIMITED AGED 56 YEARS XIV/240, RAVI HEIGHTS, MULLACKAL, ALLEPPEY, ALAPPUZHA KERALA, REPRESENTED BY ITS DIRECTOR, SRI ANIL KUMAR RAGHAVAN, PIN - 688 011 BY ADV S.SUJINI RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING,SHASTRI BHAWAN, RAJENDRA PRASAD ROAD,NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING,SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS,CL -VII,"A" WING, SHASTRI BHAWAN,RAJENDRA PRASAD ROAD,NEW DELHI -, PIN - 110 001 4 REGIONAL DIRECTOR (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK - 1,V FLOOR, 26, HADDOWS ROAD, NEW DELHI, PIN - 110 001 5 REGISTRAR OF COMPANIES ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682 021 6 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING,SHASTRI BHAWAN, RAJENDRA PRASAD ROAD,NEW DELHI, PIN - 110 001 THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 2290 OF 2024 PETITIONER: MAXDHANAM NIDHI LIMITED DOOR NO.38/632, PULSESPA BUILDING, PARAYIL LANE, M.G.ROAD, THRISSUR REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 680 004 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 110 001 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 2399 OF 2024 PETITIONER: KOOTTILANGADI NIDHI LIMITED UMMATHOOR ARCADE, PALLIPURAM ROAD, KOOTTILANGADI, KOZHIKODE REPRESENTED BY ITS DIRECTOR, PIN - 676 506 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 2788 OF 2024 PETITIONER: M/S GOLDEN VALLEY NIDHI LIMITED TC-28/818-3, K.M.S.TOWER.W&C HOSPITAL ROAD, THYCAUD P.O.,THIRUVANANTHAPURAM- REPRESENTED BY ITS DIRECTOR VINEETH POOVATHUNGAL YESHODHARAN, PIN - 695 014 BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI RESPONDENTS: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001 3 THE UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 THE REGISTRAR OF COMPANIES,ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN-, PIN - 682 021 5 SECRETARY TO GOVERNMENT HOME DEPARTMENT, GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM, PIN - 695 001 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 42677 OF 2023 PETITIONER: SASH URBAN NIDHI LIMITED CHALAKUDY P O, REPRESENTED BY ITS MANAGING DIRECTOR, KATTUNGA BHASKARAN SHIBU, THRISSUR, PIN - 680 307 BY ADV P.K.RAVISANKAR RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 REGISTRAR OF COMPANIES (KERALA) MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682 021 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 15715 OF 2023 PETITIONER/S: S.N. NIDHI LTD. AGED 64 YEARS MEKKADAN SHOPPING COMPLEX, CHALAKUDY, THRISSUR DIST. REP. BY ITS DIRECTOR: T.D. VENU S/O DAMODHARAN AGED 64 YEARS, THEKKOOTE HOUSE, ANNANADU KARA, ANNANADU P.O., CHALAKUDY, THRISSUR DIST., PIN - 680307
BY ADV M.V.RAJENDRAN NAIR RESPONDENT/S: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 3 REGIONAL DIRECTOR (SOUTH REGION), MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600006 4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695010 BY ADV Jagadeesh Lakshman DSGI - S.MANU THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 32651 OF 2023 PETITIONER: KARUVARAKUNDU NIDHI LTD. VAYALIL TOWERS, NILAMBUR ROAD, KARUVARAKUNDU, MALAPPURAM DIST. REP. BY ITS MANAGING DIRECTOR: K.S. RAJAGOPALAN S/O K.K. SIVAN, KARIMBANNOOR HOUSE, BHAVANAMPARAMBU,KARUVARAKUNDU P.O., MALAPPURAM DIST., PIN - 676 523.
BY ADV M.V.RAJENDRAN NAIR RESPONDENTS: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001. 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001. 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600 006. 4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682 021. 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695 010. BY ADV SRI.S.MANU, DEPUTY SOLICITOR GENERAL OF INDIA. THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 33713 OF 2023 PETITIONER/S: CORTON NIDHI LTD. K.J. BUILDING, KILIMANOOR P.O., THIRUVANANTHAPURAM DIST. REP. BY ITS MANAGING DIRECTOR: SREEKANTAN NAIR S/O NARAYANA PILLA, SREE KAILAS, PANTHAPLAVIKONAM, NELLANADU P.O., THIRUVANANTHAPURAM DIST., PIN - 695607.
BY ADV M.V.RAJENDRAN NAIR RESPONDENT/S: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695010 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 12529 OF 2023 PETITIONER/S: AYLARA GRAMEEN VIKAS NIDHI LTD. AGED 55 YEARS NIKUNJAM VP-8/739, AYALARA P.O., YEROOR VIA, KOLLAM DIST. REP. BY ITS DIRECTOR RADHAKRISHNA PILLAI S/O LATE SIVARAMA PILLAI AGED 55 YEARS, UDAJAM, AYALARA P.O., KOLLAM DIST., PIN - 691312
BY ADV M.V.RAJENDRAN NAIR RESPONDENT/S: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI. PIN.110001., PIN - 110001 3 REGIONAL DIRECTOR (SOUTH REGION), MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695010 BY DSGI - S.MANU THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 18015 OF 2023 PETITIONER/S: VIDHYADIRAJA GRAMA NIDHI LTD. SOORANAD SOUTH, PATHARAM P.O., KOLLAM DIST. REP. BY ITS DIRECTOR: PRASANNAN PILLAI, AGED 58 YEARS S/O THANKAPPAN PILLAI SREESANTHI HOUSE, THRIKKUNNAPPUZHA SOUTH, SOORANAD SOUTH, KOLLAM DIST., PIN - 690522
BY ADV M.V.RAJENDRAN NAIR RESPONDENT/S: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRIBHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRIBHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRIBHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695010 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 27221 OF 2023 PETITIONER/S: VIRADAPURI NIDHI LTD. ATHIMANNIL COMPLEX, NEAR POLICE STATION, NILAMBUR P.O., MALAPPURAM DIST. PIN - 679329 REP. BY ITS MANAGING DIRECTOR: SURESH BABU S/O LATE MADHAVAN NAIR , AGED 53 YEARS , PUTHIYAKALATHIL HOUSE, AMARAMBALAM SOUTH P.O., MALAPPURAM DIST., PIN - 679339.
BY ADV M.V.RAJENDRAN NAIR RESPONDENT/S: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695010 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 23833 OF 2023 PETITIONER/S: GURUVAYUR PRAVASI NIDHI LTD. MAMMIYUR JUNCTION, GURUVAYUR, THRISSUR DIST. PIN - 680 101 REP. BY ITS MANAGING DIRECTOR: I.P. RAMACHANDRAN S/O PARAMESWARAN MENON,AGED 60 YEARS, ITTEKOT PADINHATIYIL HOUSE, KURANHIYOOR P.O., THRISSUR DIST.,PIN- 680 506
BY ADV M.V.RAJENDRAN NAIR RESPONDENT/S: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600 006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682 021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM. PIN.695 010., BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 15599 OF 2023 PETITIONER/S: KL 01 GOLD NIDHI LTD. AGED 21 YEARS SREE VIHAR, KARINADA, NEYYATTINKARA, THIRUVANATHAPURAM DIST. REP. BY ITS DIRECTOR: NANDANA A.S. D/O SARAT CHANDRAN AGED 21 YEARS, SREE VIHAR, KARINADA, NEYYATTINKARA P.O., NEYYATTINKARA, THIRUVANANTHAPURAM DIST., PIN - 695121
BY ADV M.V.RAJENDRAN NAIR RESPONDENT/S: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695010 BY DSGI - S.MANU THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 26000 OF 2023 PETITIONER/S: PULLUVAZHY NIDHI LTD PULLUVAZHY P.O., RAYAMANGALAM VILLAGE, KUNNATHUNADU TALUK, ERNAKULAM DIST. PIN - 683541 REP. BY ITS DIRECTOR: N.V. SHYJU S/O VASU, AGED 50 YEARS, NADUKUDY HOUSE, PULLUVAZHY P.O., RAYAMANGALAM VILLAGE, KUNNATHUNADU TALUK, ERNAKULAM DIST.,PIN - 683541
BY ADV M.V.RAJENDRAN NAIR RESPONDENT/S: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695010 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 14602 OF 2023 PETITIONER/S: BALCO NIDHI LTD. AGED 31 YEARS SARASWATHY BHAVAN, THOLICODE P.O., PUNALUR, KOLLAM DIST. REP. BY ITS DIRECTOR: ARAVIND S KUMAR S/O SUDHEER KUMAR AGED 31 YEARS, SARASWATHY BHAVAN, THOLICODE P.O., PUNALUR, KOLLAM DIST., PIN - 691333
BY ADV M.V.RAJENDRAN NAIR RESPONDENT/S: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695010 BY DSGI - S.MANU THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 31721 OF 2023 PETITIONER: PARIPALANA NIDHI LTD. PALACE ROAD, WADAKKANCHERY, THRISSUR DIST. REP. BY ITS MANAGING DIRECTOR: VIJAYAKRISHNAN S/O NARAYANAN NAIR, PERUMPIDI HOUSE, KURUMBILAVU, THRISSUR DIST., PIN - 680 582. BY ADV M.V.RAJENDRAN NAIR RESPONDENTS: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001. 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600 006. 4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682 021. 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695 010. BY ADV S.MANU, DEPUTY SOLICITOR GENERAL OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 23006 OF 2023 PETITIONER/S: CHERUKAVU NIDHI LTD. AYIKKARAPADI P.O., CHERUKAVU, MALAPPURAM DIST. PIN - 673637 REP. BY ITS DIRECTOR: LIJEESH, S/O CHATHUKUTTY , AGED 37 YEARS, ANURAG HOUSE, PUTHUKKODE P.O., MALAPPURAM DIST., PIN - 673633.
BY ADV M.V.RAJENDRAN NAIR RESPONDENT/S: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600006 4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695010 BY ADV SHRI. P.R. AJITH KUMAR THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 17263 OF 2023 PETITIONER/S: MEENANGADI GRAMEEN NIDHI LTD. AGED 29 YEARS SAHYA COMPLEX, MEENANGADI P.O., WAYANAD DIST. REP. BY ITS DIRECTOR: VINOD K.A. S/O VIJAYAN, KARUTHEDATH AREEPPURATH HOUSE, MARATTAPADI, CHENBRASSERI, MALAPPURAM DIST., PIN - 673591 BY ADV M.V.RAJENDRAN NAIR RESPONDENT/S: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 3 REGIONAL DIRECTOR (SOUTH REGION), MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600006 4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695010 BY DSGI - S.MANU THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 20865 OF 2023 PETITIONER/S: KOOTTUNGAL NIDHI LTD. PUTHUSHERRY COMPLEX, SOUTH BYPASS ROAD, CHAVAKKAD P.O., THRISSUR DIST.PIN - 680506 REP. BY ITS DIRECTOR: RADHAKRISHNAN K.G. AGED 63 YEARS, S/O GOVINDAN, KOCHAN HOUSE, BLANGAD P.O., CHAVAKKAD, THRISSUR DIST., PIN - 680506.
BY ADV M.V.RAJENDRAN NAIR RESPONDENT/S: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695010 BY ADV. S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 31180 OF 2023 PETITIONER: THRIPRAYAR GRAMIN NIDHI LTD. NATTIKA P.O., THRISSUR DIST. REP. BY ITS MANAGING DIRECTOR: SHERIN THILAK S/O THILAKAN, PADATHIPARAMBIL HOUSE, NATTIKA P.O., THRISSUR DIST., PIN - 680 566. BY ADV M.V.RAJENDRAN NAIR RESPONDENTS: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001. 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001. 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600 006. 4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682 021. 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695 010. BY ADV S.MANU, DEPUTY SOLICITOR GENERAL OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 20144 OF 2023 PETITIONER/S: SAMRUDHISAHAKARANA NIDHI LTD DAMODAR MEMORIAL BUILDING, NEAR KSEB, ANCHAL P.O., PUNALUR, KOLLAM DIST. REP. BY ITS DIRECTOR: VINOD KUMAR S/O KUTTAN PILLAI AGED 42 YEARS, VINOD BHAVAN, PANAYANCHERY, ANCHAL P.O., KOLLAM DIST., PIN - 691306
BY ADV M.V.RAJENDRAN NAIR RESPONDENT/S: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695010 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 11741 OF 2023 PETITIONER/S: KOTTARAKKARA ADV GRAMEEN NIDHI LTD. SARADA MANDIRAM BUILDING, NEW RAILWAY OVER BRIDGE, KOTTARAKKARA, KOLLAM DIST. PIN - 691 506 REP. BY ITS DIRECTOR ABHILASH BABU S/O K.R. BABU AGED 36 YEARS, ARUN NIVAS, VILANGARA, NELLIKKUNNAM P.O., KOTTARAKKARA, KOLLAM DIST., PIN - 691 520
BY ADV M.V.RAJENDRAN NAIR RESPONDENT/S: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 3 REGIONAL DIRECTOR (SOUTH REGION), MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600 006 4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682 021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM. PIN.695010., PIN - 695 010
BY.ADV S.MANU-DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 23811 OF 2023 PETITIONER/S: EAST ERANAD NIDHI LTD. KALASAGAR, EDAKKARA P.O., MALAPPURAM DIST. PIN - 679 331 REP. BY ITS DIRECTOR: SURESH KUMAR S/O RAJAN NAIR,AGED 48 YEARS, MADATHIL HOUSE, VELLARAMKUNNU, EDAKKARA, MALAPPURAM DIST., PIN - 679 331 BY ADV M.V.RAJENDRAN NAIR
RESPONDENT/S: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI. PIN - 110 001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600 006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682 021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695 010 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 16370 OF 2023 PETITIONER/S: NEDUNGOLAM GRAMIN NIDHI LTD. AGED 58 YEARS KHAYAM BUILDING, NEDUNGOLAM P.O., PARAVOOR, KOLLAM DIST. REP. BY ITS DIRECTOR: KARUNAKARAN ASOKAN S/O KARUNAKARAN AGED 58 YEARS, UTHRAM HOUSE, NEDUNGOLAM P.O., PRAVOOR VILLAGE, KOLLAM DIST., PIN - 691334 BY ADV M.V.RAJENDRAN NAIR RESPONDENT/S:
1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 3 REGIONAL DIRECTOR (SOUTH REGION), MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600006 4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695010
BY ADVS. NAVANEETH.N.NATH DSGI - S.MANU THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 30174 OF 2023 PETITIONER: BNS GRAMIN NIDHI LTD. MANGALAM, LAKKIDI P.O., OTTAPPALAM TALUK, PALAKKAD DIST. PIN - 679 301 REP. BY ITS MANAGING DIRECTOR: C.K. SIVADASAN S/O KRISHNAN NAIR AGED 61 YEARS, CHITTAPPURATH KIZHIYAPPAT HOUSE, LAKKIDI P.O., OTTAPPALAM TALUK, PALAKKAD DIST., PIN - 679 301
BY ADV M.V.RAJENDRAN NAIR RESPONDENTS: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600 006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682 021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695 010 BY ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 26131 OF 2023 PETITIONER/S: RAMANATTUKARA PRAVASI NIDHI LTD. RAMANATTUKARA P.O., KOZHIKODE DIST. PIN - 673633 REP. BY ITS MANAGING DIRECTOR: JAYAPRAKASH S/O GOVINDAN KUTTY NAMBIAR, AGED 69 YEARS REVATHI, RAMANATTUKARA P.O., KOZHIKODE DIST., PIN - 673633.
BY ADV M.V.RAJENDRAN NAIR RESPONDENT/S: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695010 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 21675 OF 2023 PETITIONER/S: SREEPARAMBANTHALY SHIVASAKTHI NIDHI LTD. VALIYAKATH COMPLEX, MULLASSERY P.O., THRISSUR DIST. PIN - 680509 , REP. BY ITS DIRECTOR: MOHANAN P.A. S/O AYYAPPAKUTTY AGED 64 YEARS, PANACKAL HOUSE, THIRUNELLOOR P.O., THRISSUR DIST., PIN - 680508.
BY ADV M.V.RAJENDRAN NAIR RESPONDENT/S: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695010 BY ADV. SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 27175 OF 2023 PETITIONER/S: BHAGAVATHY NIDHI LTD. NEAR MEDICAL COLLAGE, PERINGANDOOR P.O, THRISSUR DIST. PIN - 680581 REP. BY ITS MANAGING DIRECTOR: BINESH P.V. S/O VASU, AGED 32 YEARS, PERUMKULAM HOUSE, CHOOLISSERY P.O., THRISSUR DIST., PIN - 680541.
BY ADV M.V.RAJENDRAN NAIR RESPONDENT/S: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695010 BY ADV SHRI S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 28137 OF 2023 PETITIONER/S: MELATHIL NIDHI LTD. MURUKKUMPUZHA P.O, THIRUVANANTHAPURAM DIST. PIN - 695302, REP. BY ITS MANAGING DIRECTOR: SHAM DANIEL S/O P.K. DANIEL, AGED 53 YEARS, MELATHIL HOUSE, MURUKKUMPUZHA P.O, THIRUVANANTHAPURAM DIST., PIN-695302.
BY ADV M.V.RAJENDRAN NAIR RESPONDENT/S: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM., PIN - 682021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM., PIN - 695010 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 953 OF 2024 PETITIONER: CHADAYAMANGALAM GRAMEEN NIDHI LTD. AGED 54 YEARS CHADAYAMANGALAM P.O, KOLLAM DIST. REP. BY ITS MANAGING DIRECTOR: RAJESH KUMAR R S/O RAGHAVAN NAIR, GAYATRI, CHADAYAMANGALAM P.O., KOLLAM DIST., PIN - 691 534
BY ADV M.V.RAJENDRAN NAIR RESPONDENTS: 1 UNION OF INDIA REP. BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 31538 OF 2023 PETITIONER: M/S. MARVEL NIDHI LTD. AGED 65 YEARS, KMC XVIII-37, KJK ESTATE, A.M. ROAD, KOTHAMANGALAM, ERNAKULAM - 686691., REP. BY ITS MANAGING DIRECTOR, BABU PEECHAKARA KURIAKOSE, AGED 65 YEARS, S/O. KURIAKOSE, RESIDING AT PEECHAKARA HOUSE, MATHIRAPPILLY, M.A. COLLEGE (P.O.), KOTHAMANGALAM, ERNAKULAM, PIN - 686 666.
BY ADV K.SANDESH RAJA RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD NEW DELHI, PIN - 110 001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 3 THE REGIONAL DIRECTOR SOUTHERN REGION,MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, VTH FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006. 4 THE REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BHAWAN, BMC ROAD THRIKKAKARA, ERNAKULAM, KOCHI, PIN - 682 021. BY ADV S.MANU, DEPUTY SOLICITOR GENERAL OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 4635 OF 2024 PETITIONER: THALI NIDHI LIMITED, DOOR NO.2/32, KUNNUMPOZHATH BUILDING, THALI, TALAPPILLY., THRISSUR REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 680 585 BY ADVS. LINDONS C.DAVIS E.U.DHANYA RAJITH DAVIS N.S.SHAMILA CHINJU P. JOYIES RESPONDENTS: 1 UNION OF INDIA, REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, CL -VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 REGIONAL DIRECTOR, (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, NEW DELHI, PIN - 110 001 5 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682 021 6 ASSISTANT DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 7 DIRECTOR GENERAL OF POLICE, POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 4464 OF 2024 PETITIONER/S: M/S UNNIKULAM NIDHI LIMITED REPRESENTED BY ITS DIRECTOR SREELAL GHOSH BUILDING NO FIRST FLOOR, KOZHIKKODE DISTRICT, KOZHIKKODE KERALA, PIN - 673574 BY ADVS. C.R.SIVAKUMAR S.SOORYA GAYATHRY RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD,NEW DELHI, PIN - 110001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS,CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD,NEW DELHI, PIN - 3 REGIONAL DIRECTOR SOUTHERN REGION,MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, VFLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 DEPUTY DIRECTOR REGISTRAR OF COMPANIES (KERALA)MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682021 BY ADV H.SUBHALEKSHMI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 4436 OF 2024 PETITIONER: M/S MARSE NIDHI LTD REP BY ITS DIRECTOR MR KORONGIL AKHIL ROOM NO 4/350 H, KOOTALIDA, AVITANALLUR PO KOZHIKKODE, QUILANDY, KOZHIKKODE DISTRICT, KERALA,, PIN - 673 614 BY ADVS. C.R.SIVAKUMAR S.SOORYA GAYATHRY SUBHAJA P. BINI KRISHNA HARI R. RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD,NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS,CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD,NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION,MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, VFLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 DEPUTY DIRECTOR REGISTRAR OF COMPANIES (KERALA)MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 32648 OF 2023 PETITIONER: CHAITHANNYA DHANA NIDHI LIMITED DOOR NO.7/134-F,OPPOSITE TELEPHONE EXCHANGE, CHALAVARA,REPRESENTED BY ITS MANAGING DIRECTOR, PALAKKAD, PIN - 679 505 BY ADV P.K.RAVISANKAR RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI -, PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006. 4 REGISTRAR OF COMPANIES (KERALA) MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682 021. 5 UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. BY ADV SRI.S.MANU, DEPUTY SOLICITOR GENERAL OF INDIA. THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 5705 OF 2024 PETITIONER: SANJOS CARE NIDHI LIMITED (CIN: U65990KL 2021 PLN070504) ROOM NO. XIII/420A, AMBOOKKAN'S BUILDING, SANJO NAGAR, KINFRA POST, THRISSUR DISTRICT, KERALA STATE. REPRESENTED BY ITS MANAGING DIRECTOR MR. DAVID THOMAS KOONAMAVU, S/O THOMAS, KOONAMAVU HOUSE, KINFRA PARK P.O, THRISSUR DISTRICT., PIN - 680 309
BY ADVS. SHIBIN K.F. GISON ALIYAS SEBY JOSEPH RESPONDENTS: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY TO THE GOVERNMENT, MINISTRY OF CORPORATE AFFAIRS, A WING, SASTHRI BHAVAN, RAJENDRAPRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SASTHRI BHAVAN, BLOCK NO.1, 5TH FLOOR, 26, HADDOWS ROAD, CHENNAI, STATE OF TAMIL NADU, PIN - 600 006 3 THE ASSISTANT DIRECTOR THE MINSITRY OF CORPORATE AFFAIRS, GOVERNMENT OF INDIA, 5TH FLOOR, A WING, SASTHRI BHAVAN, DR.RAJENDRAPRASAD ROAD, NEW DELHI, PIN - 110 001 4 THE REGISTRAR OF COMPANIES ERNAKULAM HAVING OFFICE AT COMPANY LAW BUILDING, THRIKKAKARA, KAKKANAD, COCHIN,ERNAKULAM DISTRICT, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 5896 OF 2024 PETITIONER: JAN SREYA NIDHI LIMITED PP II- 28 PERUMKADAVILA P.O, PERUMKADAVILA, THIRUVANANTHAPURAM, NEYYATTINKARA - REP BY ITS DIRECTOR, NARAYANAN SREEDHARAN THAMBY, AGED 59 YEARS, S/O KUTTY RAMAN NAIR, PANANGATTU (H) MARUTHA PO, VANDEKKUMPOTTY, NILAMBUR, MALAPPURAM, PIN - 679 333 THE ADDRESS OF THE PETITIONER IS CORRECTED AS JAN SREYA NIDHI LIMITED PP II- 28, PERUMKADAVILA P.O, PERUMKADAVILA, THIRUVANANTHAPURAM, NEYYATTINKARA-REP BY ITS DIRECTOR, NARAYANAN SREEDHARAN THAMBY, AGED 59 YEARS, S/O SREEDHARAN THAMPI, SAIDEEPAM VANPARAMBUMTHALA, MARAYAMUTTOM P.O., NEYYATTINKARA, THIRUVANANTHAPURAM, PIN-695 124. AS PER ORDER DATED 10.05.2024 IN I.A.No.1 OF 2024 IN W.P.(C) No.5896 OF 2024 BY ADV SREELAKSHMI SABU RESPONDENTS:
1 UNION OF INDIA REP BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 2 UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS. 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFIARS, SHASTRI BHAVAN, BLOCK - 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006. 4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM, PIN - 682 021. 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010. BY ADV. S.MANU, DSGI
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 3644 OF 2024 PETITIONER: MUNJAVILAYIL SAMS NIDHI LIMITED PATHANAMTHITTA- PIN - 689 646 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS:
1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV. SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 7740 OF 2024 PETITIONER: SREE BHOOTHANATHA NIDHI LIMITED C/O SUBASH.R CHERUVILA PUTHEN VEEDU, VENDAR KOTTARAKKARA KOLLAM REPRESENTED BY ITS DIRECTOR, MR. SUBHASH R, PIN - 691 507 BY ADVS. SHAKTHI PRAKASH K.DHRUV KUMAR HARIKRISHNAN M.S. RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KAKKANAD, COCHIN, PIN - 682 021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THITUVANANTHAPURAM, PIN - 695 010 BY ADV. P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 6265 OF 2024 PETITIONERS: 1 POOKATT RAVEENDRAN VANDANA AGED 46 YEARS D/O. POOKATT RAVEENDRAN, RESIDING AT EXPRESS TOWERS, 2-B, P.V. SWAMI ROAD. CHALAPARAM P.O, KOZHIKODE, PIN - 673 002 2 SREEJITH RADHAKRISHNAN NAIR AGED 45 YEARS S/O. RADHAKRISHNAN NAIR, RESIDING AT SHANTHIVILLA VAPPOLITHAZHAM, MARIKUNNE P.O KOZHIKODE, PIN - 673 012 3 BIBIN CHANDRAN AGED 47 YEARS S/O. BALACHANDRAN RESIDING AT KOLLAMBALATH HOUSE, YMRC ROAD, CALICUT ART & SCIENCE COLLEGE, KOZHIKODE, KERALA, PIN - 673 018 4 PRABHAVATHI AGED 75 YEARS W/O RADHAKRISHNAN NAIR, RESIDING AT SHANTHIVILLA VAPPOLITHAZHAM, MARIKUNNE P.O KOZHIKODE, PIN - 673 012 BY ADVS. R.SUDHISH M.MANJU RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 STATE OF KERALA REPRESENTED BY CHIEF SECRETARY, GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM, PIN - 695 001 4 THE REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, 5TH FLOOR, 26-HADDOWS ROAD, CHENNAI, PIN - 600 006 5 REGISTRAR OF COMPANIES KERALA COMPANY LAW BHAWAN, BMC ROAD, THRIKKAKARA P.O., KAKKANAD, KOCHI, PIN - 682 021 BY ADV. P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 6250 OF 2024 PETITIONER: M/S GROW LANCE NIDHI LTD REP BY ITS DIRECTOR RATHEESH KUMAR R 1ST FLOOR, MORIAH BUILDING, UDIYANKULANGARA, AMARAVILA, NEYYATTINKARA , THIRUVANANAPURAM KERALA, PIN - 695 122 BY ADV C.R.SIVAKUMAR RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD,NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS,CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD,NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION,MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, VFLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 DEPUTY DIRECTOR REGISTRAR OF COMPANIES (KERALA)MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682 021 BY ADV P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 7216 OF 2024 PETITIONER: SHREE PADMA NIDHI LIMITED KOLLAM, KERALA - REP BY ITS MANAGING DIRECTOR, BALAKRISHNA PADMANABHA PILLAI, AGED 70 YEARS, S/O K PADMANABHA PILLAI, KRISHNA KRIPA, KUDICODU, VAKKANADU P.O, KOLLAM DISTRICT, PIN - 691 509
BY ADV SREELAKSHMI SABU RESPONDENTS: 1 UNION OF INDIA REP BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS. 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR (SOUTH REGION) MINISTRY OF CORPORATE AFFIARS, SHASTRI BHAVAN, BLOCK - 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, ERNAKULAM, PIN - 682 021 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 BY ADV P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 21015 OF 2023 PETITIONER/S: M/S ANUGRAHA NIDHI LIMITED PANAYIKULAM PIN - 683511 REPRESENTED BY ITS MANAGING DIRECTOR, SRI. THADEVOOSE WILSON T.J., BY ADVS. P.J.MATHEW EBIN MATHEW AKHILA SHOJI JAEONA JAMES RESPONDENT/S: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY,MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 4 THE REGISTRAR OF COMPANIES,ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 6259 OF 2024 PETITIONER: KINZ NIDHI LIMITED REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 670 582 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS:
1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 20500 OF 2022 PETITIONER: SHREEDHANWANTARI NIDHI LIMITED V-18-6, GROUND FLOOR, "RAMSONS", CHEROOR ROAD, PENINGAVU, THRISSUR REPRESENTED BY ITS MANAGING DIRECTOR, THRISSUR DISTRICT, PIN - 680 018. BY ADV P.K.RAVISANKAR RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 2 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006. 4 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682 021. BY ADV P.R.AJITHKUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 27699 OF 2021 PETITIONER/S: JERRY NIDHI LIMITED KP II 760 C (TC1/2499), GANGA TOWER, KZHAKUTTAM P.O., THIRUVANANTHAPURAM 695 582, REP.BY ITS DIRECTOR BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP.BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 5899 OF 2022 PETITIONER/S: NIRAVATHJUBILY NIDHI LIMITED 385-B, III FLOOR, SEAFARERS BUILDING, KALLUMUTTY, IRITTY P.O, KANNUR, PIN - 670703, REPRESENTED BY ITS DIRECTOR, BINEESH JOSEPH. BY ADVS. P.J.MATHEW EBIN MATHEW AKHILA SHOJI RESPONDENT/S: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110001. 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110001. 3 THE DEPUTY DIRECTOR VTH FLOOR, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110001. 4 THE REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN - 682021. THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 20096 OF 2022 PETITIONER: SAJJ NIDHI LIMITED ROOM NO.XVIII/427, KALLETTUMKARA P.O, THRISSUR, PIN-680 683, REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI- 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM - 682 021. BY ADV P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 23292 OF 2021 PETITIONER/S: SOLID NIDHI LIMITED REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S:
1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI- 110001. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600006. 4 THE REGISTRAR OF COMPANIES (KERALA COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- 682021. BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 13095 OF 2021 PETITIONER: SOUTHERN INDIA NIDHI LIMITED KOYILANDY, KOZHIKODE-673 522, REPRESENTED BY ITS MANAGING DIRECTOR, SRI.PRAKASAN THAZHAKUNI KUNNATH BY ADVS. P.J.MATHEW EBIN MATHEW AKHILA SHOJI RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 011 2 THE JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 011 3 THE REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, VTH FLOOR, 26, HADDOWS ROAD, CHENNAI-600 006 4 THE REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN-682 021 BY ADV SRI.RAJAGOPALAN.A., CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 21694 OF 2021 PETITIONER/S: ETTUMANOOR ABC NIDHI LIMITED 1147B, C.L VARKEY ARCADE M.C ROAD, ETTUMANOOR, KOTTAYAM 686 631 REPRESENTED BY ITS DIRECTOR BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE. ROOM NO. 46, NORTH BLOCK, NEW DELHI 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAWAN, BMC ROAD, THRIKKAKARA, ERNAKULAM BY ADV.SHRI. P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 12892 OF 2021 PETITIONER: KOLLAMMURI NIDHI LIMITED, KOLLAMMURI ANCHIL, ANAPRAMBAL NORTH P.O., THALAVADY, ALAPPUZHA-689 572, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER B.ANUSREE MEERA P. RESPONDENTS: 1 UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110 001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI-110 0-01. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600 006. 4 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- 682 021. BY ADV SRI.HARIDAS P.NAIR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 19491 OF 2022 PETITIONER/S: MCK NIDHI LIMITED 1-375-38, FIRST FLOOR, CITY GATE BUILDING, KOORKENCHERY, REPRESENTED BY ITS MANAGING DIRECTOR THRISSUR, PIN - 680007 BY ADV P.K.RAVISANKAR RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110011 2 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682021 BY ADVS. ASG OF INDIA P.R.AJITH KUMAR THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 19093 OF 2022 PETITIONER: BHAGYASREE MATTATHUR NIDHI LIMITED DOOR NO. 6-886 B, GROUND FLOOR, KAITHAYIL BUILDING, KODALI, P O PADY, REPRESENTED BY ITS MANAGING DIRECTOR, THRISSUR DISTRICT, PIN - 680 699 BY ADV P.K.RAVISANKAR RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006. 4 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD,THRIKKAKARA, KOCHI, PIN - 682 021. BY ADVS. P.R. AJITHKUMAR, CGC DEEPA RAJESH THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 26893 OF 2023 PETITIONER/S: M/S QUILANDY NIDHI LIMITED BAPPANKAD, KOYILANDY, KOZHIKODE DISTRICT PIN - 673305 REPRESENTED BY ITS DIRECTOR HEERA K.P. BY ADVS. P.J.MATHEW EBIN MATHEW AKHILA SHOJI JAEONA JAMES RESPONDENT/S: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY,MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 4 THE REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 23095 OF 2023 PETITIONER/S: ABACUS NIDHI LIMITED VI/507, MURIYAD, THRISSUR PIN - 680 694 REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 23694 OF 2023 PETITIONER/S: POOZHIMEL NIDHI LIMITED DEVIVILASAM NSS KARAYOGAM BUILDING, PARAMPUZHA P.O., NATTASSERY, KOTTAYAM-REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 686 004 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV. SR.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 24094 OF 2023 PETITIONER/S: PRATHEEKSHA NIDHI LIMITED THRISSUR REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 680 616 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S:
1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 27207 OF 2021 PETITIONER/S: DHANAKSHEMA NIDHI LIMITED DOOR NO.31/412 N.O.P.Q.R. ARYA ARCADE, JOTHIPPADI, MINI BYPASS , NILAMBUR, MALAPPURAM DISTICT-679 329, REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. LINDONS C.DAVIS E.U.DHANYA SWATHY A.P. RAJITH DAVIS RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD, ROAD, NEW DELHI-110 001 2 DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001 3 REGIONAL DIRECTOR, (SOUTHERN REGION) , MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK-1, VI FLOOR, 26 HADDOWS ROAD, CHENNAI-600 00
4 REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN ,ERNAKULAM-682 021 5 DIRECTOR GENERAL OF POLICE, POLICE HEAD QUARTERS, VAZHUTHACAUD, THIRUVANANTHAPURAM-695 010 BY ADV SMT.SINDHUMOL.T.P., CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 29691 OF 2023 PETITIONER: RMK BETTER LIFE NIDHI LIMITED P.O., PATHANAMTHITTA PIN - 691 523 REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI -, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 28692 OF 2023 PETITIONER/S: SAMUNNADHA NIDHI LIMITED DOOR NO: 11/230 J HARWIN PLAZA, NEAR ST. MARYS CONVENT, OLLUR P.O..,THRISSUR DISTRICT PIN - 680 306 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. LINDONS C.DAVIS E.U.DHANYA RAJITH DAVIS N.S.SHAMILA CHINJU P. JOYIES RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL -VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 REGIONAL DIRECTOR, (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, NEW DELHI, PIN - 110001 5 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682 021 6 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 8294 OF 2023 PETITIONER/S: M/S KADAVUURBAN NIDHI LIMITED ROOM NO. V.P.VIII/279,280,281, ASOKA BUILDING, OLIPRAM KADAVU VALLIKKUNNU P.O., MALAPPURAM REPRESENTED BY ITS DIRECTOR VINEESH A., PIN - 673 314 BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI RESPONDENT/S: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRI BHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 THE REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR-CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 27201 OF 2023 PETITIONER/S: SKYPEARL NIDHI LIMITED KOZHIKODE- PIN - 673002 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S:
1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 19698 OF 2021 PETITIONER/S: SFC NIDHI LIMITED, DOOR NO.948, CITY TOWER, MARKET ROAD, WANDOOR P.O., MALAPPURAM-679 328, REPRESENTED BY ITS CHAIRMAN AND MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATION AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110 001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600 006. 4 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- 682 021. BY ADV SRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 22407 OF 2023 PETITIONER/S: KUNIYIL NIDHI LTD MATHARA, KOZHIKODE PIN - 673014 REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S:
1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI. P.R. AJITH KUMAR,CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 15900 OF 2021 PETITIONER: YADHUKULAM NIDHI LIMITED, KRISHNA KRIPA BUILDING, KALOOR ROAD, P.O. MANKAVU, KOZHIKODE-673 007, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110 001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK I, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600 006. 4 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM-682 021. BY ADV SRI.HARIDAS P.NAIR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 21401 OF 2023 PETITIONER/S: MALA CHITMAN NIDHI LTD XVII/864 A, OPPOSITE PRIVATE BUS STAND, MALA, THRISSUR PIN - 680732 REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV. SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 11299 OF 2021 PETITIONER/S: DEVADEVAN NIDHI LIMITED DOOR NO 20/346, MRG COMPLEX, P.O MARATHAKARA, THRISSUR 680 306 REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. LINDONS C.DAVIS SMT.E.U.DHANYA SRI.RAJITH DAVIS RESPONDENT/S: 1 UNION OF INDIA, REPRESENTED BY THE SECREETARY, MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001. 2 DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, A WING , SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001. 3 REGIONAL DIRECTOR, (SOUTHERN RAILWAY) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI 600 006. 4 REGISTRAR OF COMPANIES ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN 682 021 ERNAKULAM. BY ADV. SRI. P. VIJAYAKUMAR, ASG OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 35406 OF 2022 PETITIONER/S: M/S. INVEX KKD NIDHI LIMITED, SV ARCADE, 05/1410, 1ST FLOOR, CIVIL STATION P.O., KOZHIKODE 673 020 REPRESENTED BY ITS DIRECTOR MANIKANDAN NAIR A.G. BY ADVS. P.J.MATHEW EBIN MATHEW AKHILA SHOJI RESPONDENT/S: 1 THE UNION OF INDIA, REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 2 THE JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 3 THE DEPUTY DIRECTOR, 5TH FLOOR, A WING, SHASTRI BHAWAN, DR RAJENDRA PRASAD ROAD, NEW DELHI 110 001. 4 THE REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN-682 021. BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 37004 OF 2022 PETITIONER/S: A S LOKANETHRA NIDHI LIMITED KERALA-691 002, REPRESENTED BY ITS DIRECTOR, SUBIN P BY ADVS. P.J.MATHEW EBIN MATHEW AKHILA SHOJI RESPONDENT/S:
1 UNION OF INDIA, REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001. 2 THE JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001. 3 DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA NEW DELHI 110001. 4 THE REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN-682021. BY ADV SRI.P.R.AJITH KUMAR,CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 13807 OF 2021 PETITIONER: DHANAPURAM NIDHI LIMITED PPV5/652. SAFARI COMPLEX, T.B.ROAD, OPP.MINI CIVIL STATION, PERAMBRA, KOZHIKODE-673 525, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA, REP.BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110 001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-100 006. 4 THE REGISTRAR OF COMPAINES (KERALA) COMPANY LAW BHAVAN, BMC, ROAD, THRIKKAKARA, ERNAKULAM- 682 021. BY ADV R.PREMSANKAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 17326 OF 2021 PETITIONER/S: MCP NIDHI LIMITED, XIX/350, MARKET ROAD, IRINJALAKUDA, THRISSUR, KERALA 680121, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA, REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001 2 DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 3 REGIONAL DIRECTOR, (SOUTHERN REGION), MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600 006 4 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN-682 021, ERNAKULAM. THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 22730 OF 2021 PETITIONER/S: MULANGIL NIDHI LIMITED, DOOR NO.226(14) & 226(15), FIRST FLOOR, A.V. TOWER, KODUNGALLUR, THRISSUR 680 664. REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA, REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK, NEW DELHI 110 001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI 110 001. 3 REGIONAL DIRECTOR, SOUTHERN REGIONAL, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK I V FLOOR, 26, HADDOWS ROAD, CHENNAI 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN , BMC ROAD, THRIKKAKARA, ERNAKULAM 682 021. BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 12408 OF 2021 PETITIONER: KERANAD NIDHI LIMITED DOOR NO.8/484-T.U.V, MALAYIL ARCADE , JASEELA JUNCTION, NILAMBUR ROAD, MANJERI, MALAPPURAM 676 123 REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MEERA P. RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK., NEW DELHI 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING, SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI 3 UNION OF INDIA SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI 600 006
4 THE REGISTRAR OF COMPANIES (KERALA COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM BY ADV SRI.R.PRASANTH KUMAR, CGC SRI. P. VIJAYAKUMAR, ASG OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 22127 OF 2022 PETITIONER/S: KAAT NIDHI LIMITED ROOM NO.X/297, 298, LUCKY HOME PLAZA, NATTIKA, CHAVAKAD, VALAPAD, THRISSUR, PIN-680 567, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI - 110 001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI- 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM - 682021. BY ADV M.A.SHAJI, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 15329 OF 2022 PETITIONER/S: VIDYARTHADAYINI NIDHI LIMITED DOOR NO.X/32, 1ST FLOOR, VDS BUILDING, PALIYAMTHURUTH, ANAPUZHA P. O., KOTTAPURAM, KODUNGALLUR, THRISSUR - 680667., REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. LINDONS C.DAVIS E.U.DHANYA SWATHY A.P. RAJITH DAVIS RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 2 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL-VII, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 3 REGIONAL DIRECTOR (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK - 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI - 600 006.
4 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN, ERNAKULAM - 682 021. 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM - 695 010. BY ADV MANU S., ASG OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 21006 OF 2021 PETITIONER/S: MITHRAM INDIA NIDHI LIMITED DOOR NO.8/235A,NANDANAM ARCADE, CHUNGAM, SULTHAN BATHERY, WAYANAD - 673 592, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI - 110 001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK I, V FLOOR, 26, HADDOWS ROAD, CHENNAI - 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM - 682 021. BY ADV.SHRI. P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 9929 OF 2022 PETITIONER/S: SEVEN STAR NIDHI LIMTED ROOM NO.XV/1009-H, MALA, THRISSUR, PIN - 680732, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK, NEW DELHI - 110001. 2 THE DEPUTY DIRECTOR. MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A"WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI - 110001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI - 600006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM - 682021. BY ADV SMT.SINDHUMOL.T.P., CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 21807 OF 2021 PETITIONER/S: AASVAS NIDHI LIMITED, ROOM NO. 10, XXI/656 N4, 2ND FLOOR, LOTUS CITY CENTRE, NEAR STATUE JUNCTION, THRIPPUNITHURA, ERNAKULAM-682 301, REPRESENTED BY ITS DIRECTOR BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA, REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK, NEW DELHI 110 001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI 110 001. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM-682 021. BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 14724 OF 2023 PETITIONER/S: M/S GOLD CARE NIDHI LIMITED AGED 45 YEARS NO.22/472-2, 1ST FLOOR, NEAR GOVERNMENT L.P.SCHOOL, COIMBATORE ROAD,KUNNATHURMEDU P.O.,PALAKKAD - REPRESENTED BY ITS DIRECTOR PONNAN SATHEESHKUMAR, PIN - 678013
BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI JAEONA JAMES GOPALAKRISHNAN UNNITHAN S. RESPONDENT/S: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRI BHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 4 THE REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN, PIN - 682021 BY CGC - SRI. P.R. AJITH KUMAR THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 26725 OF 2023 PETITIONER/S: THIRU-KOCHI RURAL NIDHI LIMITED THIRUVALLA, PATHANAMTHITTA PIN - 689101 REPRESENTED BY ITS DIRECTOR BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S:
1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 19410 OF 2021 PETITIONER/S: DELTA NIDHI LIMITED BUILDING NO. 21/2028, BCC BUILDING, P.P ROAD, PERUMBAVOOR, ERNAKULAM 683542 REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK, NEW DELHI 110 001
2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING, SHASTRI BHAWAN, DR RAJENDRA PRASAD ROAD, NEW DELHI 110 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM BY ADV SHRI. P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 25125 OF 2021 PETITIONER/S: PUTHENPALLY NIDHI LIMITED, ROOM NO. 676, SOUTH BAZAR, THRISSUR 680 001, REPRESENTED BY ITS EXECUTIVE DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA, REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, 'A'WING SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI 110 001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, 'A'WING SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI 110 001. 3 REGIONAL DIRECTOR, SOUTHERN REGIONAL, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN BLOCK I, V FLOOR, 26, HADDOWS ROAD, CHENNAI 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA , ERNAKULAM 682 021. BY ADV SRI.P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 25008 OF 2023 PETITIONER/S: KFIN NIDHI LIMITED TC 25/1437(2), KESAVA BUILDINGS, SS KOVIL ROAD, THAMPANOOR, THIRUVANANTHAPURAM- PIN - 695 001 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV. SRI.P.R.AJITH KUMAR,CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 26717 OF 2023 PETITIONER/S: THIRU-KOCHI GRAMEEN NIDHI LIMITED NO.567, WARD NO.25, CHENGANNUR MUNICIPALITY, CHENGANUR ALAPPUZHA PIN - 689121 REPRESENTED BY ITS DIRECTOR, BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPOATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 28608 OF 2023 PETITIONER: MRD NIDHI LIMITED ROOM NO.XXIX/275(22) RUBY JUBILEE MEMORIAL BUILDING, OPP.BISHOP PALACE, TANA, IRINJALAKUDA, THRISSUR PIN - 680 121 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 13919 OF 2021 PETITIONER: COCHIN WELL WISHER NIDHI LIMITED KOONAMMAVU, NORTH PARAVUR, ERNAKULAM-683 518, REPRESENTED BY ITS CHAIRMAN. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110 001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI- 110001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI-600 006. 4 THE REGISTRAR OF COMPANIES (KERALA COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- 682021. BY ADV R.PREMSANKAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 12601 OF 2021 PETITIONER:
NIKSHEPA VIKAS NIDHI LIMITED DOOR NO.8/484-T,U,V, MALAYIL ARCADE, JASEELA JUNCTION, NILAMBUR ROAD, MANJERI, MALAPPURAM - 676123., REPRESENTED BY ITS DIRECTOR. THE ADDRESS OF THE PETITIONER OCCURING IN THE CAUSE LIST OF THE WP(C) 12601/2021 IS CORRECTED AS "BUILDING NO. XX/215(5),PARAKKAL BUILDING, OPP.DISTRICT HOSPITAL,ALUVA,ERNAKULAM-683101" AS PER ORDER DATED 30.07.2021 IN IA 01/2021 IN WP(C) 12601/2021.
BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER MEERA P. RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI - 110001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI - 110001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI - 600006 4 THE REGISTRAR OF COMPANIESI(KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM - 682021. BY ADVS. P.R.AJITH KUMAR, CGC SOWMIAVATHY T.C., CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 22719 OF 2021 PETITIONER/S: JANANEEDHI NIDHI LIMITED MUTTITHADI P.O., THRISSUR - 680 317, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S:
1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI - 110 001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI - 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM - 682 021. BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 24317 OF 2021 PETITIONER/S: LEORA NIDHI LIMITED NP8/441N GALAXY COMPLEX, NANMINDA.P.O, KOZHIKODE- 673613, REPRESENTED BY ITS DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI- 110001. 3 REGIONAL DIRECTOR, SOUTHERN REGION,MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, CHENNAI- 600006. 4 THE REGISTRAR OF COMPANIES (KERALA COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM-682021. BY ADV P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 316 OF 2023 PETITIONER/S: RDA NIDHI LIMITED, 2ND FLOOR, V.U PLAZA BUILDING, NEAR PRIVATE BUS STAND, KODUNGALLUR, THRISSUR- REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 680 664 BY ADVS. SABU GEORGE P.B.KRISHNAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM.., PIN - 682021 BY ADV. SR. P.R.AJTIH KUMAR-CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 25420 OF 2023 PETITIONER/S: THIRU KOCHI URBAN NIDHI LIMITED KAKKANAD WEST P.O., ERNAKULAM, PIN - 682030 REPRESENTED BY ITS DIRECTOR BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 19520 OF 2023 PETITIONER/S: PULYANTHOPE NIDHI LTD ALAGAPPA NAGAR, THRISSUR- PIN - 680301 REPRESENTED BY ITS DIRECTOR, BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S:
1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV. SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 24313 OF 2023 PETITIONER/S: IRINJALAKUDA NIDHI LIMITED XIII 388A, ST.PAUL'S BUILDING, CHRIST COLLEGE JUNCTION, IRINJALAKUDA NORTH, THRISSUR- PIN - 680 125 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BNY ADV. SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 29318 OF 2023 PETITIONER: P.G.N NIDHI LIMITED, PIN - 680 581 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS:
1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 12506 OF 2021 PETITIONER: CHAKRAVARTHI DHANA SURAKSHA NIDHI LIMITED THROUGH ITS MANAGING DIRECTOR, MR. SAMATHAN A. G., DOOR NO.13/1449, 2ND FLOOR, FATHIMA COMPLEX, PATTAMBI ROAD, CHERPALCHERY P. O., PALAKKAD, KERALA - 679 503.
BY ADVS. SUKUMAR NAINAN OOMMEN SHERRY SAMUEL OOMMEN NIDHI JACOB NITISH SATHESH SHENOY RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFARIS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 2 JOINT SECRETARY MINISTRY OF CORPORATE AFFARIS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI - 600 006. 4 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, KOCHI - 682 021. BY ADV SRI.K.THYAGARAJESWARAN, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 12706 OF 2021 PETITIONER: CHIRAMEL NIDHI LIMITED ADAM BAZAR, EASTERN RICE BAZAR, THRISSUR DISTRICT PIN-680 001. REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS "A WING" SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001. 2 DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, "A WING" SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001. 3 REGIONAL DIRECTOR, (SOUTHERN REGION), MINISTRY OF CORPORATE AFFAIRS, SHASTRIBHAWAN, BLOCK -1, V FLOOR 26, HADDOWS ROAD, CHENNAI 600 006. 4 REGISTRAR OF COMPANIES, COMPANY LAW BUILDING KAKKANAD, COCHIN 682 021, ERNAKULAM. BY ADVS. SMT.SREEKALA K.L., CGC P.R.AJITHKUMAR THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 22107 OF 2021 PETITIONER/S: BOBY CHEMMANNUR NIDHI LIMITED, DOOR NO. 16/181A TO F, GROUND FLOOR,MUKKANDATH COMPLEX, WADAKKANCHERRY ROAD, KUNNAMKULAM, THRISSUR 680 503, REPRESENTED BY ITS DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA, REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK, NEW DELHI 110 001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI 110 001. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHSTRI BHAWAN I, V FLOOR, 26, HADDOWS ROAD, CHENNAI 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM 682 021. BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 11302 OF 2021 PETITIONER/S: PULIKKAN NIDHI LIMITED DOOR NO.21/496 A, 1ST FLOOR, VARGHESE PULIKKAN MEMORIAL BUILDING, MARATHAKKARA P.O., THRISSUR, KERALA-680306, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. LINDONS C.DAVIS SMT.E.U.DHANYA SRI.RAJITH DAVIS RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001. 2 DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001. 3 REGIONAL DIRECTOR, (SOUTHERN REGION), MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600006.
4 REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN- 682021, ERNAKULAM. BY ADV SRI.M.N.MANMADAN, CGC SRI. P. VIJAYAKUMAR, ASG OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 11501 OF 2021 PETITIONER/S: NTC NIDHI LIMITED NEW TRICHUR TOWERS, KANDASSAMKADAVU, THRISSUR DT 680 613 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. LINDONS C.DAVIS E.U.DHANYA RAJITH DAVIS RESPONDENT/S: 1 UNION OF INDIA, REPRESENTED BY THE SECRETARY REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A-WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001 2 DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, A WING SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001. 3 REGIONAL DIRECTOR, (SOUTHERN REGION) MINISTRY OF CORPORATE AFFIARS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI 600 006.
4 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN 682 021 ERNAKULAM BY ADVS. P.R.AJITHKUMAR JOSEPH RONY JOSE, CGC SRI. P. VIJAYAKUMAR, ASG OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 22305 OF 2023 PETITIONER/S: ELENTHIKKARA NIDHI LTD ROOM NO.7/330-1, PANJIKARAN BUILDING, ELENTHIKARA, ERNAKULAM REPRESENTED BY ITS MANAGING DIRECTOR, PIN - BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV Vaidyanathan S THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 14502 OF 2021 PETITIONER: THRISSUR NIDHI LIMITED TC 21/5821.GROUND FLOOR, AMAN TOWER, WEST FORT,THRISSUR-680004 REPRESENTED BY ITS DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY,MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI-110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS,SHASTRI BHAWAN, BLOCK 1,V FLOOR,26, HADDOWS ROAD, CHENNAI-600 006 4 THE REGISTRAR OF COMPANIES(KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM -682 021. BY ADV SRI.S.VAIDYANATHAN, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 24509 OF 2023 PETITIONER/S: AMBADI NIDHI LIMITED BUILDING NO.1/500, ANANGANADI GRAMA PANCHAYAT, PANAMANNA, PALAKKAD- PIN - 670 501 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI., PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 21305 OF 2022 PETITIONER/S: MAZHUPPEL NIDHI LIMITED DOOR NO.PGP-XII/329, NEAR BUS STAND, IRITTY ROAD, PAYYAVOOR P.O, KANNUR-670 633 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI- 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM - 682 021. BY ADV SR.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 27902 OF 2023 PETITIONER/S: M/S SEVAK NIDHI LIMITED VADAKKEMURIYIL, KOLABHAGOM , THADIYOOR, , PATHANAMTHITTA DISTRICT, PIN - 689543 REPRESENTED BY ITS DIRECTOR ANU THOMAS GEORGE BY ADVS. P.J.MATHEW EBIN MATHEW AKHILA SHOJI JAEONA JAMES RESPONDENT/S: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110001 2 THE JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110001 3 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 4 THE REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING,KAKKANAD,COCHIN-, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 29104 OF 2023 PETITIONER: THACHAPPULLY NIDHI LIMITED XX/474, CHAKKAMKANDAM, GURUVAYUR, THRISSUR PIN - 680 522 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 15450 OF 2022 PETITIONER/S: ALOOKARAN NIDHI LIMITED, AGED 56 YEARS VII/204, CITY CENTRE, SBT BUILDING, CHETTUVA ROAD, CHAVAKKAD P.O., THRISSUR, PIN-680 506, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110 001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600 006. 4 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- 682 021. BY ADV MANU S., ASG OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 29305 OF 2023 PETITIONER: NALINAM FIN. NIDHI LIMITED THUSHARAM BUILDING, MELOOD P.O., ADOOR, PATHANAMTHITTA REPRESENTED BY ITS DIRECTOR, PIN - 691 554 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV. SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 30105 OF 2021 PETITIONER/S: KERALAGOLDEN NIDHI LIMITED ROOM NO.XIV/85, PADOOR ROAD, MULLASSERY P.O., THRISSUR-680509, REPRESENTED BY ITS CHAIRMAN. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI- 110001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI-600006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- 682021. BY ADVS. R.PREMSANKAR, CGC GANGADAS A.R. THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 18046 OF 2022 PETITIONERS: NUTHANA NIDHI LIMITED XIX/541 K.R. THAMBAN BUILDING, HINDI PRACHARA ROAD, IRINJALAKUDA THRISSUR DISTRICT- 680121 REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. LINDONS C.DAVIS E.U.DHANYA SWATHY A.P. RAJITH DAVIS RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 2 DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 3 REGIONAL DIRECTOR, (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, CHENNAI - 600 006.
4 REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM - 682 021. 5 DIRECTOR GENERAL OF POLICE, POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM - 695 010. BY ADV P.R.AJITHKUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 19445 OF 2021 PETITIONER/S: MAZHUPPEL NIDHI LIMITED, DOOR NO.PGP-XII/329, NEAR BUS STAND, IRITTY ROAD, PAYYAVOOR P.O., KANNUR-670 633, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110 001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600 006. 4 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- 682 021. BY ADV P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 24244 OF 2023 PETITIONER/S: THIRUVONAM NIDHI LIMITED DOOR NO. XXV/58(3), GROUND FLOOR, ALUVA ROAD, ANGAMALY, ERNAKULAM- PIN - 683 572 REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER
RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 24643 OF 2023 PETITIONER/S: PROSPERITY NIDHI LIMITED OPPOSITE MOUNT CARMEL CHURCH, MUNDUR P.O., THRISSUR PIN - 680 541 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OFCORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV. SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 16565 OF 2023 PETITIONER/S: M/S EXA NIDHI LIMITED AGED 36 YEARS REPRESENTED BY ITS DIRECTOR SHAMEEM AHAMMED S.V., PIN - 673004 BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI JAEONA JAMES RESPONDENT/S:
1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRI BHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 4 THE REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN-, PIN - 682021 BY ADVS. B RAMACHANDRAN B NAVANEETH.N.NATH CGC. - SRI. P.R. AJITH KUMAR THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 43444 OF 2023 PETITIONER: ST.JOSEPH'S AVASATHA NIVARANA SANGHAM PONEL NIDHI LIMITED SANGHAM BUILDING, PONEL, AIMS, ERNAKULAM REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 682 041 BY ADVS. SABU GEORGE P.B.SUBRAMANYAN P.B.KRISHNAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 20147 OF 2021 PETITIONER/S: LKB NIDHI LIMITED SUNRISE BUILDING, 71/805 B1, KEERTHI NAGAR JUNCTION, DESABHIMANI ROAD, ELAMAKKARA, ERNAKULAM-682026, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI- 110001. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600006. 4 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAWAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- 682021. BY ADV. SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 12949 OF 2021 PETITIONER: PULAPATTA NIDHI LTD. ROOM NO.6/501-A, UMMANEZHI P. O., PULAPPATTA, KATAMPAZHIPURAM, PALAKKAD - 678 632, REPRESENTED BY ITS MANAGING DIRECTOR, GIREESH KUNDRANI. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE RESPONDENTS: 1 UNION OF INDIA MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI - 110 001, REPRESENTED BY ITS SECRETARY. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, ROOM NO.525, 'A' WING, SHASTRI BHAWAN, NEW DELHI - 100 001. 3 THE REGIONAL DIRECTOR (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK - 1, VTH FLOOR, 26, HADDOWS ROAD, CHENNAI - 600 006. THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 23041 OF 2023 PETITIONER/S: WELFARE NIDHI LIMITED ROOM NO.7/971-8, GROUND FLOOR, CHITHIRA CENTRE, NH-47, MANNUTHY P.O., THRISSUR REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 680 651 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV. SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 20147 OF 2023 PETITIONER/S: CHALIYAR NIDHI LTD ROOM NO.8/359, J.J.BUILDING, NETTIKULAM, UPPADA P.O, MALAPPURAM REPRESENTED BY ITS DIRECTOR, PIN - 669334 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV. SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 21435 OF 2023 PETITIONER/S: SAHYANS GRAMEEN NIDHI LTD, BUILDUNG NO.146, VYAPARA BHAVAN, MUNDAKKAYAM, EAST MUNDAKKAYAM, IDUKKI- PIN - 686513 REPRESENTED BY ITS DIRECTOR, BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV. SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 28748 OF 2023 PETITIONER: M/S MITHRA SAHAKARANA NIDHI LIMITED, ROOM NO 10/231A, KUNNUKARA PANCHAYAT SHOPPING COMPLEX, KUNNUKARA P O, ERNAKULAM DISTRICT, PIN - 683 578 REPRESENTED BY ITS DIRECTOR DHANEESH E.M., BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI JAEONA JAMES RESPONDENTS: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001 3 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 THE REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING,KAKKANAD,COCHIN-, PIN - 682 021 BY ADV. SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 22639 OF 2023 PETITIONER/S: CKL NIDHI LIMITED, ROOM NO.XXV/716, 2ND FLOOR, THREE J COMPLEX, NEAR KURISSUPALLY, THAIKKAD P.O, THRISSUR PIN - 680104 REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV. SHRI. P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 5549 OF 2024 PETITIONER: RICHMAX NIDHI LIMITED KALAMASSERY, ERNAKULAM- REPRESENTED BY ITS AUTHORISED SIGNATORY, PIN - 683 104 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 SRI.P.R.AJTIH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 24040 OF 2023 PETITIONER/S: FORTFINE NIDHI LIMITED V/606, ELLORA TOWERS KOLENCHERY P.O., ERNAKULAM- PIN - 682 311 REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OFCORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV. SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 5744 OF 2024 PETITIONER: NEERICODE S.N.SABHA NIDHI LIMITED P.O, ALUVA, ERNAKULAM REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 683 511 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI C, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV. P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 26945 OF 2023 PETITIONER/S: M/S PODHAALS NIDHI LIMITED OFFICE NUMBER KKPW 8/669 T, PALLIKKAI BUILDING PARAPPA , KASARGOD DISTRICT-, PIN - 671533. REPRESENTED BY ITS MANAGING DIRECTOR, SRI. PARAMBATH ARAVINDAKSHAN BY ADVS. P.J.MATHEW EBIN MATHEW AKHILA SHOJI JAEONA JAMES RESPONDENT/S: 1 THE UNION OF INDIA SECRETARY,MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE JOINT SECRETARY,MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110001 3 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 4 THE REGISTRAR OF COMPANIES,ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN-, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 25835 OF 2023 PETITIONER/S: SAMANWAYA NIDHI LIMITED DOOR NO.3/250, (OLD NO.2/646), 1ST FLOOR, CHURCH BUILDING, NEAR ST.FRANCIS XAVIERS CUPOLA, CHEVOOR P.O, THRISSUR- PIN - 680027, REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 26944 OF 2023 PETITIONER/S: M/S MEEHARA SECURE NIDHI LIMITED BUILDING NO 18/264G, 1ST FLOOR, JOSEPH CHIRAYATH MEMORIAL ARCADE, MARATHAKKARA, PONNUKKARA, MUKUNDAPURAM, THRISSUR PIN 680306 REPRESENTED BY ITS DIRECTOR SAJEESH M.V. BY ADVS. P.J.MATHEW EBIN MATHEW AKHILA SHOJI JAEONA JAMES RESPONDENT/S: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110001 2 THE JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110001 3 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 4 THE REGISTRAR OF COMPANIES, ERNAKULAM , COMPANY LAW BUILDING, KAKKANAD, COCHIN-, PIN - BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 23145 OF 2023 PETITIONER/S: NAVAJEEVAN NIDHI LIMITED DOOR NO.XIII/87, SARASWATHY SHOPPING COMPLEX, ABOVE SBI, KATTOOR P.O, THRISSUR PIN - 680 702 REPRESENTED BY ITS DIRECTOR, BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 20142 OF 2023 PETITIONER/S: MARIGOLD NIDHI LIMITED, VII/564 I, 1ST FLOOR, SREE ARCADE, THALIKULAM P.O, THRISSUR PIN - 680569 REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI., PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM., PIN - 682021 BY ADV. SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 25023 OF 2023 PETITIONER/S: MAYURI NIDHI LIMITED ROOM NO 253H, BAPPUTEES BUILDING, PONNANI ROAD, NARIPARAMBA PO., THAVANOOR, MALAPPURAM DISTRICT PIN - 679 573 REPRESENTED BY ITS DIRECTOR BY ADVS. LINDONS C.DAVIS E.U.DHANYA RAJITH DAVIS N.S.SHAMILA CHINJU P. JOYIES RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL -VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 REGIONAL DIRECTOR (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006
5 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682 021 6 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 18743 OF 2023 PETITIONER/S: MANAVA MYTHREE NIDHI LTD NO.III/521, MULLAN BAZAR, PANANGAD P.O., SREENARAYANAPURAM PANCHAYATH, KODUNGALLUR, THRISSUR-PIN - 680665 REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV. SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 26745 OF 2021 PETITIONER/S: SASNA TRINITY NIDHI LIMITED TRINITY COMPLEX, T.C.54/2718(1), THALIYAL, KARAMANA P.O., THIRUVANANTHAPURAM-695 002 REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110 001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI- 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SAHSTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- 682 021. THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 21422 OF 2023 PETITIONER/S: MKARA NIDHI LTD BUILDING NO.84-A/WARD NO.14, MTC BUILDING, NEAR ST.MARY'S CHURCH, PARAPPUKKARA P.O., MUTHRATHIKKARA, THRISSUR- PIN - 680310 REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI., PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM., PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 17544 OF 2021 PETITIONER/S: KOYILANDY SREEDEPAM NIDHI INDIA LIMITED NEAR NEW BUS STAND, BEHIND EMS TOWN HALL, KOPYILANDY, KOZHIKODE - 673004, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE, DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI - 110 001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI - 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM - 682 021. THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 13541 OF 2021 PETITIONER: PERUMANA NIDHI LIMITED VRINDAVAN HOUSE, NAMBEESAN COLONY, DOWN HILL P.O, MALAPPURAM-676 519, REPRESENTED BY ITS DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE B.ANUSREE MANU VYASAN PETER MEERA P. RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK, NEW DELHI-110 001 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI- 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600 006 4 THE REGISTRAR OF COMPANIES(KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM 682 021. BY ADV SUDHINKUMAR K., CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 12741 OF 2021 PETITIONER: GATE INDIA NIDHI LIMITED RAMANATTUKARA P.O. KOZHIKODE 673 633, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE B.ANUSREE MANU VYASAN PETER MEERA P. RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK, NEW DELHI 110 001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A WING" SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI 110 001. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK I, V FLOOR, 26, HADDOWS ROAD, CHENNAI 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM 682 021. BY ADV SHRI P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 18224 OF 2023 PETITIONER/S: M/S CALICUT HTFC URBAN NIDHI LIMITED CHEVAYUR P.O,, CALICUT, PIN - 673017 REPRESENTED BY ITS DIRECTOR JAYARAJAN K.P., AGED 42 YEARS BY ADVS. P.J.MATHEW EBIN MATHEW AKHILA SHOJI JAEONA JAMES RESPONDENT/S: 1 THE UNION OF INDIA SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001. 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 4 THE REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN-, PIN - 682021 BY ADV SHRI P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 20337 OF 2021 PETITIONER/S: EDANADU NIDHI LIMITED THROUGH ITS DIRECTOR, MR. KARTHIKEYAN, VETTATHUVILAYIL KESAVA PILLAI, SREERANGAM (BLDG.NO.XI/477(I) NEW NO.XX/41) KEEZHCHERIMEL, CHENGANNUR, ALAPPUZHA, KERALA. BY ADVS. SHERRY SAMUEL OOMMEN NIDHI JACOB NITISH SATHESH SHENOY RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110001. 2 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI - 600006. 4 REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, KOCHI - 682021. BY ADV M.SHAJNA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 17536 OF 2021 PETITIONER/S: ASHTAMICHIRA ACHARYA NIDHI LIMITED, ROOM NO. 418/G, ASHTAMICHIRA P.O. NEAR AISWARYA SILKS THRISSUR, KERALA 680 731, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. LINDONS C.DAVIS E.U.DHANYA RAJITH DAVIS RESPONDENT/S: 1 UNION OF INDIA, REPRESENTER BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001. 2 JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRIBHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001. 3 REGIONAL DIRECTOR, (SOUTHERN REGION), MINISTRY OF CORPORATE AFFAIRS, SHASTRIBHAWAN, BLOCK -1, V FLOOR, 26, HADDOWS ROAD, CHENNAI 600 006. 4 REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN 682 021, ERNAKULAM. BY ADV P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 15222 OF 2023 PETITIONER/S: UZHAVOOR SANMITHRA NIDHI LIMITED BUILDING NO.5/323 VIGNJANAPRADEEPAKAM, NSS KARAYOGAM NO.168, UZHAVOOR, KOTTAYAM- REPRESENTED BY ITS DIRECTOR, PIN - 686634 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI., PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM., PIN - 682021 BY CGC - SRI. P.R. AJITH KUMAR THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 23937 OF 2021 PETITIONER/S: KUNNAMKULAM NIDHI LTD. THRISSUR - 680503, REPRESENTED BY ITS CHAIRMAN AND MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S:
1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK, NEW DELHI - 110001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI - 110001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, 1, V FLOOR 26, HADDOWS ROAD, CHENNAI - 600006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM - 682021. BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 17626 OF 2023 PETITIONER/S: M/S GWAY NIDHI LIMITED DOOR NO 412/23, CMC 23, SREEKRISHNA JEWELLERY BUILDING, CHERTHALA P.O., PIN - 688524 REPRESENTED BY ITS DIRECTOR C.K MURALI MOHAN, AGED 60 YEARS BY ADVS. P.J.MATHEW EBIN MATHEW AKHILA SHOJI JAEONA JAMES RESPONDENT/S: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRI BHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 4 THE REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN-, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 29134 OF 2023 PETITIONER: DIVYA DEEPAM NIDHI LIMITED NO.XV/362, SREE LAKSHMI TOWERS, OPPOSITE MALA POST OFFICE, MALA P.O, THRISSUR PIN - 680 732 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 29332 OF 2023 PETITIONER: NILAMBUR GRAMIN NIDHI LIMITED N.M.821, V.P. AUTO BUILDING, JANATHAPPADI, NILAMBUR, MALAPPURAM REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 679 329 BY ADVS. LINDONS C.DAVIS E.U.DHANYA RAJITH DAVIS N.S.SHAMILA CHINJU P. JOYIES RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL -VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 REGIONAL DIRECTOR, (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, NEW DELHI, PIN - 110 001 5 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682 021 6 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 7 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 BY ADV. SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 34637 OF 2022 PETITIONER/S: 1 DHANAVARNA INDIA NIDHI LIMITED, KOZHIKODE - 673 004 ,REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S:
1 UNION OF INDIA, REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI - 110 001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI- 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM - 682 021. BY ADV. SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 22332 OF 2023 PETITIONER/S: SRI. BUDDHA NIDHI LTD VI/463, EDATHADAN JUNCTION, ALOOR P.O., KALLETTUMKARA, THRISSUR PIN - 680683 REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI. P.R. AJITH KUMAR THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 25137 OF 2023 PETITIONER/S: M/S E.K.N PRASANNA NIDHI LIMITED 1ST FLOOR, LEKSHMI BUILDING, M.C ROAD, AYOOR, KOLLAM, PIN - 691533 REPRESENTED BY ITS DIRECTOR SANESH THULASSEDHARAN SUSEELA. BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI RESPONDENT/S: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A'WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 THE DEPUTY DIRECTOR, E-GOV CELL, MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR,A-WING, SHASTRI BHAWAN DR. RAJENDRA PRASAD ROAD,NEW DELHI, PIN - 110001 4 THE REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN-, PIN - 682021 BY ADV P.R. AJITH KUMAR THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 18823 OF 2021 PETITIONER/S: MANNAM SWABHIMAN NIDHI LIMITED KOTTAYAM-686 604, REPRESENTED BY ITS CHAIRMAN BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S:
1 UNION OF INDIA REP.BY ITS SECRETARY MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110 001 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI-110 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600 006 4 REGISTRAR OF COMPANIES, (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 24333 OF 2023 PETITIONER/S: GEERAKASSERY ABANA NIDHI LIMITED HOUSE NO. PPXII/230/1, (C/O SHAJAN JOSEPH) CHAKKIYATH COMPLEX, IRITTY P.O., MADATHIL-IRITTY ROAD,KANNUR- PIN - 670 703 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER
RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN,DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 12430 OF 2021 PETITIONER: SIGMATIC NIDHI LIMITED VI/269, SIGMA BUILDING, P. O. CHETTUPUZHA, ELTHURUTH JUNCTION, THRISSUR, KERALA - 680 012., REPRESENTED BY ITS DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE RESPONDENTS: 1 UNION OF INDIA REP BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI - 110 001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, 'A' WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI - 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM - 682 021. BY ADV SRI.RAJAGOPALAN.A., CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 28739 OF 2022 PETITIONER/S: NIRAVATH JUBILY NIDHI LIMITED 385-B, III FLOOR, SEAFARERS BUILDING, KALLUMUTTY, IRITTY P.O., KANNUR, PIN - 670 703 REPRESENTED BY ITS DIRECTOR, BINEES JOSEPH. BY ADVS. P.J.MATHEW EBIN MATHEW AKHILA SHOJI RESPONDENT/S: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 3 THE DEPUTY DIRECTOR 5TH FLOOR, A WING, SHASTRI BHAWAN, NEW DELHI - 110 001. 4 THE REGISTRAR OF COMPANIES ERNAKULAM, COMPANY LAW BUILDING, KAKKAND, COCHIN - 682 021. BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 18738 OF 2022 PETITIONER: M/S. ANSON FINCORP NIDHI LTD REPRESENTED BY ITS DIRECTOR, SRI. SANTHOSH JOSE. BY ADVS. P.J.MATHEW EBIN MATHEW AKHILA SHOJI RESPONDENTS: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 2 THE JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 3 THE DEPUTY DIRECTOR, 5TH FLOOR, A WING, SHASTRI BHAWAN, NEW DELHI -110001. 4 THE REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN-682 021. BY ADV P.R AJITHKUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 19412 OF 2023 PETITIONER/S: CHAMBAKARA URBAN NIDHI LTD THUNDAYIL HOUSE, 50/174B, POONITHURA, PETTA, ERNAKULAM, PIN - 682038 REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI., PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV. SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 19013 OF 2021 PETITIONER/S: IDC NIDHI LIMITED DOOR NO.TP 7/847, FIRT FLOOR, K.C.TOWER, THAMARASSERY, KOZHIKODE-673573, REPRESENTED BY ITS DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI- 110001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLCOK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600006. 4 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- 682021. BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 19212 OF 2021 PETITIONER/S: EMERALD NIDHI LIMITED ROOM NO.10/37/23, GROUND FLOOR, ADAM BAZAR, RICE BAZAR, THRISSUR-680001, REPRESENTED BY ITS CHAIRMAN. BY ADVS. P.B.KRISHNAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI- 110001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600006. 4 THE REGISTRAR OF COMPANIES(KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- 682021. BY ADV P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 24889 OF 2023 PETITIONER/S: WADAKKANCHERY GENERAL NIDHI LIMITED ROOM NO: 442/E, WADAKKANCHERY GENERAL TOWER, VADAKKANCHERY, THRISSUR DISTRICT PIN - 680 582 REPRESENTED BY ITS CHAIRMAN AND MANAGING DIRECTOR BY ADVS. LINDONS C.DAVIS E.U.DHANYA RAJITH DAVIS N.S.SHAMILA CHINJU P. JOYIES
RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL -VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 REGIONAL DIRECTOR (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, NEW DELHI, PIN - 110 001
5 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682 021 6 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 BY ADV. SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 20011 OF 2021 PETITIONER/S: DHANASOORYA NIDHI LIMITED, DOOR NO. XIII/620C, FIRST FLOOR, PEENIKKAPARAMBAN BUILDING, SUMANGALY JUNCTION, KUTTICHIRA P.O, THRISSUR-680 724, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA, REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK, NEW DELHI 110 001. 2 THE DEPUTY DIRECTOR OF MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI 110 001. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600 006 4 THE REGISTRAR OF COMPANIES,(KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- BY ADV P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 22815 OF 2021 PETITIONER/S: KILIMANOOR NIDHI LIMITED GROUND FLOOR, THANMAYA ARCADE, BYEPASS ROAD, KILIMANOOR.P.O, THIRUVANANTHAPURAM-695601, REPRESENTED BY ITS DIRECTOR. BY ADVS. P.B.KRISHNAN SABU GEORGE M.K.SREEGESH RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMNT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, 'A' WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI- 110001. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHEINNAI-600006. 4 THE REGISTRAR OF COMPANIES (KERALA COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- 682021. THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 42883 OF 2023 PETITIONER: PORUR RURAL NIDHI LIMITED Y.P COMPLEX, NEAR PORUR PANCHAYATH OFFICE, CHERUCODE, CHATHANGOTUPURAM P.O., MALAPPURAM- REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 679 328 BY ADVS. SABU GEORGE MANU VYASAN PETER P.B.KRISHNAN P.B.SUBRAMANYAN RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 26815 OF 2021 PETITIONER/S: KALKUZHIPPARAMBIL NIDHI LIMITED DOOR NO.IV/639-A1, KAKKODAN BUILDING, THOTTAPPANKULAM, SULTHAN BATHERY, WAYANAD-673 592, REPRESENTED BY ITS DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI- 110001. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600006. 4 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM-682021. BY ADV M JAYAKRISHNAN VAZHOOR THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 27281 OF 2023 PETITIONER/S: THIRUHRUDAYA VIVAHA PARASPARA SAHAYA NIDHI LTD KOTHAD P.O, ERNAKULAM- PIN - 682027 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 31282 OF 2023 PETITIONER: CHERIYIL NIDHI LIMITED PP 12/96, CHERIYIL BUILDING, KARETTE, VAMANAPURAM P.O., THIRUVANANTHAPURAM REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 695 606. BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021. BY ADV P.R.AJITHKUAMR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 42418 OF 2022 PETITIONER/S: FEROKE NIDHI LIMITED NALANDA BUILDING, AMBALANGADI, NALLUR, FEROKE P.O.,KOZHIKODE, PIN-673 631 REPRESENTED BY ITS DIRECTOR JANISH P BY ADVS. P.J.MATHEW EBIN MATHEW AKHILA SHOJI RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING , SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI-110 001 2 THE JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING , SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI-110 001 3 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 'A' WING , SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI-110 001 4 THE REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN-682 BY ADV K.R.RAJKUMAR P.R.AJITH KUMAR -CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 19885 OF 2023 PETITIONER/S: PUTHENCRUZ GRAMEEN NIDHI LTD, DOOR NO.9/163-K, LITTLE FLOWER BUILDING, PUTHENCRUZ, ERNAKULAM PIN - 682308 REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI., PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM., PIN - 682021 BY ADV SHRI. P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 6219 OF 2021 PETITIONER/S: CONFIDENT NIDHI LIMITED THROUGH ITS MANAGING DIRECTOR, M.V. MOHANAN, 7/186F, PANIKULANGARA BUILDINGS, THURAVOOR P.O9, ANGAMALY, KERALA - 683 572. BY ADVS. SUKUMAR NAINAN OOMMEN SRI.SHERRY SAMUEL OOMMEN SMT.NIDHI JACOB SHRI.NITISH SATHESH SHENOY RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 2 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFARIS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI - 600006.
4 REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, KOCHI - 682021. BY ADV P.R.AJITH KUMAR, CGC SRI. P. VIJAYAKUMAR, ASG OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 24483 OF 2023 PETITIONER/S: GURUDHARMAM NIDHI LIMITED ROOM NO.17/290, MALA POST OFFICE ROAD, MALA GRAMA PANCHAYAT, MALA P.O, THRISSUR- PIN - 680 732 REPRESENTED BY ITS DIRECTOR BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV. SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 23218 OF 2021 PETITIONER/S: VIBGYOR NIDHI LIMITED MM23/22H, KUNNUMMAL TOWER, CH BYPASS JUNCTION, PANDIKKAD ROAD, MANJERI, MALAPPURAM-676 122, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO 46, NORTH BLOCK, NEW DELHI-110 001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI-600 006. 4 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM-682 021. BY ADV.. SHRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 29090 OF 2023 PETITIONER: PERINTHALMANNA NIDHI LIMITED BUILDING NO.5/T3, T4, 3RD FLOOR, HI TECH SHOPPING COMPLEX, PERINTHALMANNA, MALAPPURAM PIN - 679 322 REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 28019 OF 2023 PETITIONER/S: VADAKKUMURI NIDHI LIMITED THRISSUR DISTRICT PIN - 680507 REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. LINDONS C.DAVIS E.U.DHANYA RAJITH DAVIS N.S.SHAMILA CHINJU P. JOYIES RESPONDENT/S:
1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 3 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL -VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 4 REGIONAL DIRECTOR, (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, NEW DELHI, PIN - 110001 5 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682021 6 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695010 BY ADV SHRI P.R. AJITH KUMAR, CGC
THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 22686 OF 2023 PETITIONER/S: REVA NIDHI LIMITED REVALGI TOWER, 6/75B, NANMINDA, KOZHIKODE PIN - 673613, REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTR OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 22411 OF 2023 PETITIONER/S: MAHESWARIDINESH NIDHI LIMITED MAHESWARI ARCADE, GROUND FLOOR, ARAKKINAR P.O, MEENCHANDA RAILWAY GATE, KOZHIKODE PIN - 673028 REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI. P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 22614 OF 2023 PETITIONER/S: AMMATTH NIDHI LIMITED DOOR NO.46/637, 1ST FLOOR, USHAS BUILDING, BIG BAZAR, KOLLAM PIN - 691001 REPRESENTED BY ITS DIRECTOR, BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 23614 OF 2023 PETITIONER/S: KNM SECURE NIDHI LIMITED DOOR NO.5/304, 1ST FLOOR, MANTHADAM CENTRE, ALAMCODE P.O., CHANGARAMKULAM, MALAPPURAM- REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 679 585 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 15077 OF 2023 PETITIONER/S: VERAPOLY NAVADARSAN EDUCATION NIDHI LTD COLLEGE, ERANKULAM REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 682018 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI - 110 001, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM., PIN - 682021 BY CGC - SRI. P.R. AJITH KUMAR THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 24212 OF 2023 PETITIONER/S: SAINT PHILOMENAS KOONAMMAVU NIDHI LTD P.O, ERNAKULAM- PIN - 683 518 REPRESENTED BY ITS DIRECTOR, BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S:
1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV SR.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 23018 OF 2023 PETITIONER/S: ALOOR PEOPLE' NIDHI LIMITED XX/475, ST.MARY'S COMPLEX, SOUTH JUNCTION, CHALAKKUDY, THRISSUR PIN - 680 307 REPRESENTED BY ITS CHAIRMAN BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER
RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 25074 OF 2023 PETITIONER/S: M/S LOKANETHRA NIDHI LIMITED, BUILDING NO.610(8), SNDP YOGAM BUILDING, NEAR COLLECTORATE, PATHANAMTHITTA, KERALA PIN - 689 645 REPRESENTED BY ITS DIRECTOR SUBIN P BY ADVS. EBIN MATHEW JAEONA JAMES AKHILA SHOJI P.J.MATHEW RESPONDENT/S: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY,MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRI BHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001 2 THE JOINT SECRETARY ,MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRI BHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001 3 THE DEPUTY DIRECTOR ,MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR,A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 THE REGISTRAR OF COMPANIES,ERNAKULAM COMPANY LAW BUILDING,KAKKANAD,COCHIN-, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 20671 OF 2023 PETITIONER/S: ART NIDHI LTD NO.144, WARD XVII, (V.K.BUILDING), KALLELI BHAGOM P.O., MARARITHOTTAM, KARUNAGAPPALLY, KOLLAM PIN - 690519 REPRESENTED BY ITS DIRECTOR, BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI .P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 22668 OF 2023 PETITIONER/S: VALIYAPARAMBU NIDHI LIMITED ROOM NO.408/G, SNDP COMPLEX, KURUVILASSERY P.O., VALIYAPARAMBU THRISSUR PIN - 680732 REPRESENTED BY ITS DIRECTOR, BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI .P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 25974 OF 2021 PETITIONER/S: SGDS NIDHI LIMITED IX/260, SREE GURUDEVA SAMAJAM, LOKAMALESWARAM P.O., KODUNGALLUR, THRISSUR-680 664, REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110 001 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, 'A' WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI-110 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAWAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- BY ADV SRI. S.MANU SRI. P.R. AJITH KUMAR THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 23664 OF 2023 PETITIONER/S: DECCANBHAGYA NIDHI LIMITED ROOM NO.15/721-6, DECCAN CENTRE, MALA P.O, THRISSUR- REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 680 732 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MIISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI -, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 40774 OF 2022 PETITIONER/S: KLR FINPAX NIDHI LIMITED ROOM NO.73/1594, 1595, 1596, 1597, NSR ARCADE, OPP.GOVT.L.P SCHOOL, PUTHIYANGADI, KUNDUPARAMBU ROAD, KOZHIKODE-673 021. REPRESENTED BY ITS DIRECTOR BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA, REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI - 110 001. 2 DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI - 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI- 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM - 682021. BY ADV. P.R.AJITH KUMAR (CGC) THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 36975 OF 2022 PETITIONER/S: AMRITHAM RADHAKRISHNA NIDHI LIMITED GMC NO.XIII/135/23, 1ST FLOOR, SREEPADAM ARCADE, WEST NADA, GURUVAYUR, THRISSUR DISTRICT. PIN - 680 101 REPRESENTED BY ITS DIRECTOR BY ADVS. LINDONS C.DAVIS E.U.DHANYA SWATHY A.P. T.K.BABU RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600 006 3 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL -VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 4 REGIONAL DIRECTOR (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS RAOD, CHENNAI., PIN - 600006
5 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM., PIN - 682 021 6 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHPAURAM., PIN - 695 010 BY ADV. SR.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 22971 OF 2023 PETITIONER/S: THUNCHAN NIDHI LIMITED THRISSUR, PIN - 680020, REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S:
1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV. SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 27060 OF 2023 PETITIONER/S: M/S ENTREPRENEUR MOTIVATE NIDHI LIMITED AJR HOUSE, AMBUJA NAGAR, MARUTHA ROAD POST, PALAKKAD, PIN 678007 REPRESENTED BY ITS DIRECTOR, SRI. DIPUKUMAR VD. BY ADVS. P.J.MATHEW EBIN MATHEW AKHILA SHOJI JAEONA JAMES RESPONDENT/S: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY,MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110001 3 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 4 THE REGISTRAR OF COMPANIES,ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN-, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 23572 OF 2023 PETITIONER/S: M/S EMBABY NIDHI LIMITED ROOM NO: 5/238, MADATHIL ARCADE, ERATTAYAR ROAD, KATTAPPANA P.O , REPRESENTED BY ITS MANAGING DIRECTOR, SRI. RENJI PHILIP BABY., PIN - 685 508 BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI JAEONA JAMES RESPONDENT/S: 1 THE UNION OF INDIA SECRETARY,MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE JOINT SECRETARY ,MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001 3 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 THE REGISTRAR OF COMPANIES,ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN-, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 25659 OF 2023 PETITIONER/S: VAYAM NIDHI LIMITED 294, THUMPARAMBIL, THRITHALA P.O., PALAKKAD PIN - 679534 REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 18573 OF 2023 PETITIONER/S: M/S PULAPATTA NIDHI LIMITED ROOM NO.6/501-A, UMMANEZHI P.O., PULAPATTA, KATAMPAZHIPURAM, PALAKKAD, PIN - 678632 REPRESENTED BY ITS MANAGING DIRECTOR, GIREESH KUNDRANI, BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI., PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI., PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM., PIN - 682021 BY ADV. SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 19058 OF 2023 PETITIONER/S: FINVISMAA NIDHI LTD DOOR NO.XIII/576J, MATTOOR ST.GEORGE YACOBAYA SURIYANI CHURCH BUILDING, KALADY PANCHAYATH, M.C ROAD, MATTUR, KALADY, ERNAKULAM PIN - 683574 REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI - 110 001, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI., PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM., PIN - 682021 BY ADV SHRI. P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 23772 OF 2023 PETITIONER/S: M/S NIRAVATH NIDHI LIMITED SEAFARERS BUILDING, KALLUMUTTY, IRITTY PO, KANNUR, PIN - 670 703 REPRESENTED BY ITS DIRECTOR, SRI. BINEES JOSEPH, BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI RESPONDENT/S: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY,MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE JOINT SECRETARY ,MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 THE REGISTRAR OF COMPANIES,ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN-, PIN - 682 021 BY ADV. SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 24172 OF 2023 PETITIONER/S: M/S VISWAGURU NARAYANA NIDHI LIMITED DP.1/434 B, CHAROOR MANDIRAM, GOVINDAMUTTOM P.O, KAYAMKULAM, ALAPPUZHA, PIN - 690 527 REPRESENTED BY ITS DIRECTOR ANISH THAMPI, BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI JAEONA JAMES RESPONDENT/S: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY,MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRI BHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001 2 THE JOINT SECRETARY ,MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRI BHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001 3 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 THE REGISTRAR OF COMPANIES,ERNAKULAM, COMPANY LAW BUILDING,KAKKANAD,COCHIN-, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 22254 OF 2023 PETITIONER/S: AAXXA SAFEGAIN NIDHI LTD, ROOM NO.VIII/281, KANNAMPARAMBIL, KAVALANGAD GRAMA PANCHAYATH, NERIAMANGALAM, ERNAKULAM PIN - 686693- REPRESENTED BY ITS DIRECTOR, BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTR OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM., PIN - 682021 BY ADV. SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 23972 OF 2021 PETITIONER/S: NAAVYAM NIDHI LIMITED DOOR NO. IX/407, GROUND FLOOR, SNDP BUILDING, PUTHENCHIRA SOUTH , THRISSUR - 680682, REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK, NEW DELHI - 110001. 2 THE JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, 'A' WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI - 110001. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI - 600006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM - 682021. BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 26452 OF 2023 PETITIONER/S: KASYAPA NIDHI LIMITED KOZHIKODE, PIN - 673010 REPRESENTED BY ITS DIRECTOR, BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S:
1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 24776 OF 2023 PETITIONER/S: CHEMBAKASSERY NIDHI LIMITED ROOM NO.23-358, E.P BUILDING, MAIN ROAD, IRINJALAKUDA, THRISSUR PIN - 680 121 REPRESENTED BY ITS MANAGING DIRECTOR., BY ADVS. LINDONS C.DAVIS E.U.DHANYA RAJITH DAVIS N.S.SHAMILA CHINJU P. JOYIES
RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL -VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 REGIONAL DIRECTOR (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006
5 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682 021 6 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 BY ADV. SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 25052 OF 2023 PETITIONER/S: SAHAYI WEALTH NIDHI LIMITED C/O ACHUTHAN NAIR T, 13/847-C, AMBADI BUILDING, OPPOSITE SBI, EANIKKARA, KARAKULAM, THIRUVANANTHAPURAM PIN - 695 564 REPRESENTED BY ITS DIRECTOR BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER B.ANUSREE RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE ASSISTANT DIRECTOR REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 24378 OF 2023 PETITIONER/S: M/S TRICHUR URBAN SECURE NIDHI LIMITED DOOR NO.39/2426 & 2427,FIRST FLOOR, SUNCITY COMPLEX KOORKANCHERY P.O,THRISSUR, PIN - 680 007 REPRESENTED BY ITS DIRECTOR VISHNU VINOJ, BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI JAEONA JAMES RESPONDENT/S: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001 3 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 THE REGISTRAR OF COMPANIES , ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN-, PIN - 682 021 BY ADV. SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 24054 OF 2023 PETITIONER/S: ADVALUE NIDHI LIMITED ROOM NO.18/334, 18/335, PUTHANPURAKKAL BUILDING, MANJERI ROAD, PANDIKKAD, MALAPPURAM PIN - 676 521 REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV. SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 21976 OF 2023 PETITIONER/S: PIRACHAL NIDHI LTD, DOOR NO.17/219, MARKET JUNCTION, KATTAKADA P.O, THIRUVANANTHAPURAM, PIN - 695572 REPRESENTED BY ITS DIRECTOR, BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI. P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 20764 OF 2023 PETITIONER/S: SRESURYA NIDHI LTD DOOR NO.5/3573, GROUND FLOOR, VYAPARABHAVAN, BANK ROAD, KOZHIKODE PIN - 673001 REPRESENTED BY ITS DIRECTOR. BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 22963 OF 2023 PETITIONER/S: KAUSTHUBHAM NIDHI LIMITED, ROOM NO.WP16/98C, 1ST FLOOR, PUTHUTHARA BUILDING, MANJERI ROAD, WANDOOR, MALAPPURAM- PIN - 679328 REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR ,CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 25163 OF 2023 PETITIONER/S: QUILON NIDHI LIMITED BUILDING NO.KM 15/1266, FIRST FLOOR, KING CITY ARCADE, KARUNAGAPPALLY, KOLLAM, PIN - 695018 REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER B.ANUSREE RESPONDENT/S:
1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021.
BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 27562 OF 2023 PETITIONER/S: M/S RJ TREASURES NIDHI LIMITED NO 27 WARD 9 KANIYANTHARA, KANNADY P.O., PULINKUNNU, ALAPPUZHA DISTRICT, PIN- 688504 REPRESENTED BY ITS DIRECTOR RIJO VARGHESE BY ADVS. P.J.MATHEW EBIN MATHEW AKHILA SHOJI JAEONA JAMES RESPONDENT/S: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY,MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRI BHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110001 2 THE JOINT SECRETARY,MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRI BHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110001 3 THE DEPUTY DIRECTOR,MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR,A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 4 THE REGISTRAR OF COMPANIES,ERNAKULAM, COMPANY LAW BUILDING,KAKKANAD,COCHIN-, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 28564 OF 2023 PETITIONER: HILL VALLEY TRICHUR NIDHI LIMITED FIRST FLOOR, HILL VALLEY TOWER, 9/25A THIROOR, MULAKUNNATHKAVU PANCHAYATH, THIROOR,THRISSUR DISTRICT PIN - 680 581 REPRESENTED BY ITS DIRECTOR BY ADVS. LINDONS C.DAVIS E.U.DHANYA RAJITH DAVIS N.S.SHAMILA CHINJU P. JOYIES
RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL -VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 REGIONAL DIRECTOR, (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, NEW DELHI, PIN - 110 001 5 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682 021 6 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 7 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 17367 OF 2021 PETITIONER/S: MUKUNDAPURAM NIDHI LIMITED, PAITHRUKAM TOWERS, 1ST FLOOR, XXCIII/200E, NEAR KALLADA REGENCY, IRINJALAKUDA, THRISSUR, KERALA-680 121, REPRESENTED BY MANAGING DIRECTOR. BY ADVS. LINDONS C.DAVIS E.U.DHANYA RAJITH DAVIS RESPONDENT/S: 1 UNION OF INDIA, REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001 2 DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001 3 REGIONAL DIRECTOR (SOUTHERN REGION), MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600 006. 4 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN-682 021, ERNAKULAM. BY ADV SMT.VANDANA P., CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 20567 OF 2023 PETITIONER/S: M/S RJ TREASURES NIDHI LIMITED NO 27 WARD 9 KANIYANTHARA, KANNADY P.O., PULINKUNNU, ALAPPUZHA DISTRICT, PIN- 688504 REPRESENTED BY ITS DIRECTOR, RIJO VARGHESE, BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI JAEONA JAMES RESPONDENT/S: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRI BHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 4 THE REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN-, PIN - 682021 BY ADV SHRI. P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 25962 OF 2021 PETITIONER/S: MUZIRIS NIDHI LIMITED 680003. REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. LINDONS C.DAVIS E.U.DHANYA SWATHY A.P. RAJITH DAVIS RESPONDENT/S:
1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD, NEW DELHI-110001. 2 DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A"WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI- 110001. 3 REGIONAL DIRECTOR,(SOUTHERN REGION), MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600006.
4 THE REGISTRAR OF COMPANIES ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN- 682021, ERNAKULAM. 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM-695010. BY ADVS. S.MANU, DSGI OF INDIA SRI. P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 43765 OF 2023 PETITIONER: ROYAL ASHRAYA NIDHI LIMITED AP/XIII/464, ASHRAYA FINANCE, BUS STAND, EDOOR, PAYAM P.O, KANNUR REPRESENTED BY DIRECTOR MATHEW JOSEPH, PIN - 670 704 BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI RESPONDENTS: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY,MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001 3 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001
4 THE REGISTRAR OF COMPANIES,ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN-, PIN - 682 021 5 SECRETARY TO GOVERNMENT HOME DEPARTMENT, GOVERNMENT SECRETARIAT-, PIN - 695 001 BY ADV. SR.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 12563 OF 2021 PETITIONER: SAMUCHITHA NIDHI LIMITED 2ND FLOOR, BABA BUILDING, T.B ROAD, KOAKKALAI, THRISSUR DT-680N021, REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. LINDONS C.DAVIS E.U.DHANYA RAJITH DAVIS RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A " WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A " WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 3 REGIONAL DIRECTOR, ( SOUTHERN REGION), MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS, CHENNAI-600 006 4 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN-682 021, ERNAKULAM BY ADV P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 25768 OF 2023 PETITIONER/S: THIRUMUTTAM NIDHI LIMITED ROOM NO.22/654, VALAPPU, OCHANTHURUTH, ERNAKULAM PIN - 682508, REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 28658 OF 2022 PETITIONER/S: SAINT SEBASTIAN NIDHI LIMITED CHURCH BUILDING, NEAR R.C. CHURCH, CHITTATTUKARA.P.O., THRISSUR. PIN - 680 511 REPRESENTED BY ITS DIRECTOR, BY ADVS. LINDONS C.DAVIS E.U.DHANYA SWATHY A.P. RAJITH DAVIS RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI., PIN - 600 006 3 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL -VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 4 REGIONAL DIRECTOR (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS RAOD, CHENNAI., PIN - 600 006
5 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM., PIN - 682 021 6 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHPAURAM., PIN - 695 010 BY ADV SR.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 23558 OF 2023 PETITIONER/S: PUZHAKKAL NIDHI LIMITED BUILDING NO.8/19, PUZHAKKAL, THRISSUR REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 680 551 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 24355 OF 2023 PETITIONER/S: KILIMANOOR NIDHI LIMITED GROUND FLOOR, THANMAYA ARCADE, BYEPASS ROAD, KILIMANOOR P.O.,THIRUVANANTHAPURAM- PIN - 695 601 REPRESENTED BY ITS DIRECTOR BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 39459 OF 2022 PETITIONER/S: ALB NIDHI LIMITED, DOOR NO.9/425-A, ERIYAD-9, KODUNGALLUR, THRISSUR-680 664, REPRESENTED BY ITS DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA, REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI - 110 001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI- 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) , COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM - 682021. BY ADVS. SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 25960 OF 2023 PETITIONER/S: TIG NIDHI LIMITED DOOR NO. 17/327 THONDIKOD HOUSE, KADALUNDI P.O, KOZHIKODE, PIN 673302, REPRESENTED BY ITS DIRECTOR WASEEM KONDIKODAN, BY ADVS. P.J.MATHEW EBIN MATHEW AKHILA SHOJI JAEONA JAMES RESPONDENT/S: 1 THE UNION OF INDIA SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110001 2 THE JOINT SECRETARY , MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110001 3 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 4 THE REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN-, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 12155 OF 2023 PETITIONER/S: M/S BFCI NIDHI LIMITED AGED 41 YEARS NIRMAL ARCADE, MINI BYPASS, ERANHIPAALAM, KOZHIKODE, REPRESENTED BY ITS DIRECTOR KAPPUM CHALIL NISHEED., PIN - 673006 BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI GOPALAKRISHNAN UNNITHAN S. RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRI BHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 4 THE REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN, PIN - 682021 BY CGC - SRI. P.R. AJITH KUMAR THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 34753 OF 2022 PETITIONER/S: RAYINELLUR NIDHI LIMITED DOOR NO.VIII/34A KRISHNAGEETH, AMAYUR P.O., KALLIDUMBIL, PALAKKAD-679 303 REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI - 110 001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI- 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM - 682021. BY ADV SHRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 3657 OF 2022 PETITIONER/S: M/S KARUTHAL NIDHI LIMITED AP 1/392, SECOND FLOOR, KIZHAKKEPADAVATH, EDOOR, PAYAM P.O.KANNUR, PIN-670 704, REPRESENTED BY ITS DIRECTOR, THANKAMMA POTTAMPLACKAL VARGHESE BY ADVS. P.J.MATHEW EBIN MATHEW AKHILA SHOJI RESPONDENT/S: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A WING SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001 2 THE JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A WING SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001
3 THE DEPUTY DIRECTOR, VTH FLOOR, A WING SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001 4 THE REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN-682 021. BY ADV K.B.SAJAN THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 15351 OF 2022 PETITIONER/S: SWADES NIDHI LIMITED SQ SQUARE, 13/180A, SBI JUNCTION, SREEKRISHNAPURAM, PALAKKAD, KERALA - 679513, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. LINDONS C.DAVIS E.U.DHANYA SWATHY A.P. RAJITH DAVIS RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 2 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL-VII, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 3 REGIONAL DIRECTOR (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK -1, V FLOOR, 26, HADDOWS ROAD, CHENNAI - 600 006.
4 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN, ERNAKULAM - 682 021. 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM - 695 010. BY ADV MANU S., ASG OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 24862 OF 2022 PETITIONER/S: DHANASOORYA NIDHI LIMITED DOOR NO. XIII/620C. FIRST FLOOR, PEENIKKAPARAMBAN BUILDING, SUMANGALY JUNCTION, KUTTICHIRA P.O. THRISSUR-680 724 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER MEERA P. RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI- 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM - 682 021. BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 28557 OF 2021 PETITIONER/S: AYURLEKSHMI NIDHI LIMITED BUILDING NO.15/1453, VASUDEVA BHAVAN, MARKET JUNCTION, ANCHAL, KOLLAM 691 306, REP.BY ITS DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP.BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, 'A'WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI 600 006
4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM BY ADV SRI.S.SUBHASH CHAND, SC, VASTHUVIDYA GURUKULAM THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 38271 OF 2022 PETITIONER/S: M/S. BALUSSERY HTFC NIDHI LIMITED BUILDING), BALUSSERY, KOZHIKODE 673 612 REPRESENTED BY ITS DIRECTOR JAYARAJAN K.P. BY ADVS. P.J.MATHEW EBIN MATHEW AKHILA SHOJI RESPONDENT/S: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI-110001. 2 THE JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING SHASTRI BHAVAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI-110001.
3 THE DEPUTY DIRECTOR, 5TH FLOOR, A WING, SHASTRI BHAWAN, DR RAJENDRA PRASAD ROAD, NEW DELHI 110001 4 THE REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN- 682021. BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 22354 OF 2021 PETITIONER/S: PARAMBIL MUTUAL BENEFIT NIDHI LIMITED BUILDING NO.17/405, PATRONS COMPLEX, PARAMBIL BAZAR, PARAMBIL P.O., KOZHIKODE-673012, REPRESENTED BY ITS DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI- 110001. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI-600006. 4 TH REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- 682021. BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 19752 OF 2021 PETITIONER/S: JAITHRA NIDHI LIMITED X/449Q, G.O.TOWER, 2ND FLOOR, PERAMANGALAM POST, THRISSUR-680545, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI- 110001. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600006. 4 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- 682021. BY ADV. SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 25995 OF 2021 PETITIONER/S: PARISH NIDHI LIMITED ROOM NO.294-A, WARD NO.9, PARISH BUILDING, MAIN ROAD, CHERPU, THRISSUR DISTRICT-680 561 REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. LINDONS C.DAVIS E.U.DHANYA SWATHY A.P. RAJITH DAVIS RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 3 REGIONAL DIRECTOR, (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIR,S SHASTRI BHAVAN, BLOCK- I, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600 006.
4 REGISTRAR OF COMPANIES ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN, ERNAKULAM-682 021. 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM-695 010. BY ADV S.MANU THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 13261 OF 2021 PETITIONER: ALANGAD SAINT JOSEPH SANGHAM NIDHI LIMITED PARUR ROAD, ALANGAD P.O., ERNAKULAM - 683 511 REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER B.ANUSREE MEERA P. RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI - 110 001. 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI - 600 006. 4 THE REGISTRAR OF COMPANIES(KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM - 682 021. BY ADV P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 10598 OF 2021 PETITIONER/S: ABL AMASS NIDHI LIMITED THROUGH ITS DIRECTOR, MR. ANISH JOHN K, 31/440, FIRST FLOOR, ULINATTU PROPERTIES THANKALAM, KOTHAMANGALAM, ERNAKULAM, KERALA-686 691. BY ADVS. SHERRY SAMUEL OOMMEN SRI.SUKUMAR NAINAN OOMMEN SMT.NIDHI JACOB SHRI.NITISH SATHESH SHENOY RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 2 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600 006.
4 REGISTRAR OF COMPANIES ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, KOCHI-682 021. BY ADV P.R.AJITH KUMAR, CGC SRI. P. VIJAYAKUMAR, ASG OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 24465 OF 2021 PETITIONER/S: THANDIAKKAL NIDHI LIMITED ROOM NO 3/376 E, AYUSH ARCADE, ANTHIKAD GRAMA PANCHAYAT, ANTHIKAD P.O.THRISSUR-680 641, REPRESENTED BY ITS MANAGER DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO 46, NORTH BLOCK, NEW DELHI-110 001 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI- 3 REGIONAL DIRECTOR SOUTHERN REGION , MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI-600 006. 4 THE REGISTRAR OF COMPANIES (KERALA COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- 682 021. BY ADV P.R.AJITHKUMAR THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 23196 OF 2023 PETITIONER/S: M/S JNANPEET NIDHI LIMITED MNP XIV BLG NO X/48, SAMHATHI IND,LA, MARARIKULAM NORTH P O, ALAPPUZHA, PIN REPRESENTED BY ITS MANAGING DIRECTOR, SRI. ANTONY JACOB PALLIATH GILBERT., PIN - 688 549 BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI RESPONDENT/S: 1 THE UNION OF INDIA SECRETARY,MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 THE REGISTRAR OF COMPANIES,ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN-, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 23791 OF 2023 PETITIONER/S: SHOGUN NIDHI LIMITED DOOR NO.10/492/4, THANJAN TOWER, CHURCH CIRCLE, THRISSUR DISTRICT PIN - 680 001 REPRESENTED BY ITS DIRECTOR MUNDAYOORVALAPPIL AYYAPPAN SEDHUMADHAVAN, AGED 59 YEARS, S/O.AYYAPPAN, MUNDAYOOR VALAPPIL HOUSE, PERAMANGALAM.P.O., THRISSUR - 680545
BY ADVS. LINDONS C.DAVIS E.U.DHANYA RAJITH DAVIS N.S.SHAMILA CHINJU P. JOYIES RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 3 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL -VII, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 REGIONAL DIRECTOR (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600 006
5 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM, PIN - 682 021 6 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM, PIN - 695 010 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 27270 OF 2021 PETITIONER/S: OLLUR SADHU SAMRAKSHANA SAMGHAM NIDHI LIMITED COMPLEX, OLLUR, THRISSUR DISTRICT-680306, REPRESENTED BY ITS CHAIRMAN. BY ADVS. LINDONS C.DAVIS E.U.DHANYA RAJITH DAVIS SWATHY A.P. RESPONDENT/S:
1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001. 2 DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, “ A “ WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 3 REGIONAL DIRECTOR, (SOUTHERN REGION), MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600006. 4 REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN, ERNAKULAM-682021. 5 DIRECTOR GENERAL OF POLICE, POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM-695010.
BY ADVS. SRI.B.RAMACHANDRAN, CGC K.MALINI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 25394 OF 2023 PETITIONER/S: MEPPAYUR NIDHI LIMITED NADUKKANDY BUILDING, CHERUVANNOOR ROAD, MEPPAYUR P.O., KOZHIKODE PIN - 673524, REPRESENTED BY ITS CHAIRMAN. BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI., PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 24284 OF 2021 PETITIONER/S: DHANASAKTHI NIDHI LIMITED DHANASAKTHI BUILDING, KANJANY, THRISSUR DT. - 680 612, REPRESENTED BY ITS CHAIRMAN. BY ADVS. LINDONS C.DAVIS E.U.DHANYA RAJITH DAVIS RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 3 REGIONAL DIRECTOR (SOUTHERN REGION) MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI - 600 006.
4 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN - 682 021, ERNAKULAM. 5 DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHAKKAD, THIRUVANANTHAPURAM - 695 010. BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 24794 OF 2023 PETITIONER/S: PUTHENVILLA NIDHI LIMITED C/O KURIAKOSE, VALIYAPARAMPILKA BUILDING, KARIKAYAM P.O, KODUMUDY, CHITTAR, PATHANAMTHITTA- PIN - 689 663 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 22592 OF 2021 PETITIONER/S: CALSUN NIDHI LIMITED, 1ST FLOOR, ROOM NO. 13/507 B-23, YAMUNA ARCADE, KALLAI ROAD, KOZHIKODE -673 001, REPRESENTED BY ITS DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE RESPONDENT/S: 1 UNION OF INDIA, REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO. 46, NORTH BLOCK, NEW DELHI 110 001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, 'A' WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI 110 001. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI-600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- 682 021. BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 20890 OF 2021 PETITIONER/S: GURUSREE NIDHI LIMITED, BUILDING NO.10/322-B, EDAVILANGU MANDALAM CONGRESS COMMITTEE BUILDING, JAWAHAR BHAVAN, EDAVILANGU, KARA P.O., THRISSUR-680 671, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110 001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING, SHASTRI BHAVAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600 006. 4 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- 682 021. BY ADV.SHRI. P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 28595 OF 2021 PETITIONER/S: ANICKADU NIDHI LIMITED THROUGH ITS MANAGING DIRECTOR SH.ANILKUMAR B. NO.610, NSS KARAYOGAM BUILDING MANDIRAM JUNCTION, ANICKADU P O, PALLICKATHODU. KOTTAYAM, KERALA-686503. BY ADVS. SUKUMAR NAINAN OOMMEN SHERRY SAMUEL OOMMEN NIDHI JACOB NITISH SATHESH SHENOY RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATION AFFAIRS, A WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001. 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001. 3 REGIONAL DIRECTOR MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK I, V FLOOR, 26, HADDOWS ROADC, CHENNAI-600006. 4 THE REGISTRAR OF COMPANIES COMPANY LAW BUILDING, KAKKANAD, KOCHI-682021. BY ADVS. SHRI.RAJAGOPALAN.A., CGC PRAVEEN K.V., CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 10889 OF 2021 PETITIONER: ASB NIDHI LIMITED THROUGH ITS DIRECTOR, MR.ANU BHASKAR, 1/432 A, ASB FINANCE BUILDING, ELIPPAKULAM, CHOONAD, VALLIKUNNAM, ALLEPPEY, KERALA-690 503. BY ADVS. SHERRY SAMUEL OOMMEN SRI.SUKUMAR NAINAN OOMMEN SMT.NIDHI JACOB SHRI.NITISH SATHESH SHENOY RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 2 JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600 006.
4 REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, KOCHI-682 021. BY ADV SMT.SINDHUMOL.T.P., CGC SRI. P. VIJAYAKUMAR, ASG OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 200 OF 2024 PETITIONER: SATHYABHAMA NIDHI LIMITED DOOR NO.K.M 16/18J9, GOKALYAM TOWER, OPP.MUNICIPALITY OFFICE, KOYILANDY P.O., KOZHIKODE REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 673 305 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 14074 OF 2021 PETITIONER: WINCOAST NIDHI LIMITED ROOM NO.II/947,2ND FLOOR KOODILI ARCADE,PUDUKKAD.P.O, THRISSUR-680301,KERALA,REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. LINDONS C.DAVIS E.U.DHANYA RAJITH DAVIS RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY,MINISTRY OF CORPORATE AFFAIRS,"A" WING,SHASTRI BHAWAN,RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 2 DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, "A" WING,SHASTRI BHAWAN,RAJENDRA PRASAD ROAD,NEW DELHI-110 001. 3 REGIONAL DIRECTOR (SOUTHERN REGION),MINISTRY OF CORPORATE AFFAIRS,SHASTRI BHAVAN,BLOCK-1,V FLOOR,26,HADDOWS ROAD,CHENNAI-600 006. 4 THE REGISTRAR OF COMPANIES ERNAKULAM,COMPANY LAW BUILDING, KAKKANAD, COCHIN-682 021, ERNAKULAM. BY ADV SMT.MAHESWARY.G., CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 23184 OF 2023 PETITIONER/S: KANDANASSERY NIDHI LIMITED 1ST FLOOR, KARISMA PALACE, MATTOM P.O., THRISSUR- REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 680602 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OFCORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 21874 OF 2021 PETITIONER/S: NVISION NIDHI LIMITED C-11, 1ST FLOOR, KALOOR TOWER, K K ROAD, KALOOR, ERNAKULAM - 682 017, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI - 110 001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI - 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM - 682 021. BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 27189 OF 2021 PETITIONER/S: GURUVARAM NIDHI LIMITED EDAVANAKKAD P.O., ERNAKULAM-682 502 REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S:
1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A' WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI- 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI-600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- 682 021. THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 15988 OF 2021 PETITIONER: KAVITHA NIDHI LIMITED DOOR NO.5/822-D, KAVITHA BUILDING, LIBRARY ROAD, MUNCIPAL JUNCTION,NORTH PARAVUR, ERNAKULAM- 683513,REPRESENTEDBY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFIARS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI- 110001. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600006. 4 THE REGISTRAR OF COMPANIES (KERALA COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- 682021. BY ADVS. SRI.B.RAMACHANDRAN, CGC SUNIL.J THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 19278 OF 2021 PETITIONER/S: DHANAVARDHIKA NIDHI LIMITED NO 10/139, KOTTUVALLY GRAMA PANCHAYATH, VALLUVALLY, KOONAMMAVU, ERNAKULAM-683 518, REPRESENTED BY ITS DIRECTOR BY ADVS. P.B.KRISHNAN SABU GEORGE RESPONDENT/S: 1 UNION OF INDIA REP BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO 46, NORTH BLOCK, NEW DELHI-110 001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI- 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION , MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI-600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- 682 021. BY ADV SRI.P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 12589 OF 2021 PETITIONER: PARAKKAL INDIA NIDHI LIMITED BUILDING NO.XX/214(3), PARAKKAL BUILDING, OPP.GOVERNMENT HOSPITAL, ALUVA, ERNAKULAM-683 101, REPRESENTED BY ITS DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER MEERA P. RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110 001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 3 REGIIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600 006. 4 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- 682 021. BY ADVS. P.R.AJITH KUMAR, CGC SHRI.VISHNU RAJAGOPAL, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 10074 OF 2021 PETITIONER/: SANGEETH NIDHI LIMITED THROUGH ITS DIRECTOR, MR.K.I.VARGHESE, 26/437, SML BUILDING EDAPPALLY, TOLL JUNCTION, ERNAKULAM, KERALA- 682 024. BY ADVS. SHERRY SAMUEL OOMMEN SRI.SUKUMAR NAINAN OOMMEN SMT.NIDHI JACOB SHRI.NITISH SATHESH SHENOY RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 2 JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600 006.
4 REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, KOCHI-682 021. BY ADVS. SHRI.P.VIJAYAKUMAR, ASG OF INDIA SOWMIAVATHY T.C., CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 25987 OF 2023 PETITIONER/S: MAXPLUS VALUE NIDHI LIMITED ROOM NO.V/475G, FIRST FLOOR, EDACHERIL CORNER, ANGAMALY, ERNAKULAM PIN - 683572 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 25459 OF 2021 PETITIONER/S: PUNCHIRI NIDHI LIMITED , 694, CATHEDRAL BUILDING, CRN ROAD, TANA JUNCTION, IRINJALAKKUDA, THRISSUR-680121, REPRESENTED BY ITS DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA, REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI-110001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI- 110001. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600006. 4 THE REGISTRAR OF COMPANIES, (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- 682021. BY ADV SRI.P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 20184 OF 2023 PETITIONER/S: PUTHENVEETTIL NIDHI LTD NO.10/544, A & A COMPLEX, VALANJAVATTOM P.O, THIRUVALLA, PATHANAMTHITTA PIN - 689104 REPRESENTED BY ITS MANAGING DIRECTOR, BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 11653 OF 2021 PETITIONER/S: NIDHI COMPANIES ASSOCIATION KERALA, REG.NO.TSR/TC/97/2019, REGISTERED OFFICE, ROOM NO.7/971-8, CHITHIRA CENTRE, NH 47, MANNUTHY, THRISSUR 680 651 REP. BY ITS PRESIDENT. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001. 3 THE REGIONAL DIRECTOR MINISTRY OF CORPORATE AFFAIRS, NO.26, SASTRI BHAVAN, VTH FLOOR, HADDOWS ROAD, CHENNAI 600 006
4 THE REGISTRAR OF COMPANIES COMPANY LAW BHAVAN, OPP. NPOL, BMC ROAD, KAKKANAD, ERNAKULAM 682 021 BY ADV JOSEPH RONY JOSE, CGC SRI. P. VIJAYAKUMAR, ASG OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 34184 OF 2022 PETITIONER/S: SARVABHAGYA NIDHI LIMITED, DOOR NO.16/801, GROUND FLOOR, SARVABHAGYA TOWER, KANDASSANKADAVU P.O, THRISSUR-680 613 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110 001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600 006. 4 THE REGISTRAR OF COMPANIES(KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM-682 021. BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 22854 OF 2021 PETITIONER/S: ADHIDHI NIDHI LIMITED DOOR NO.2/261-1, GROUND FLOOR, ASSISI TOWERS, AMBALLOOR P. O., KANJIRAMATTOM (VIA), ERNAKULAM - 682 315, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI - 110 001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK I, V FLOOR, 26, HADDOWS ROAD, CHENNAI - 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM - 682 021. BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 25981 OF 2023 PETITIONER/S: VALLUVANADU NIDHI LIMITED JUNCTION, COURT ROAD, MANJERI, MALAPPURAM PIN - 676121 REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 24651 OF 2021 PETITIONER: KADAMPANAD NIDHI LIMITED THROUGH ITS DIRECTOR, MR. KRISHNAKUMARI 12/113, AISWARYA KADAMBANAD P.O.ADOOR KADAMBANAD, PATHANAMTHITTA, KERALA-691 553. BY ADVS. SHERRY SAMUEL OOMMEN NIDHI JACOB NITISH SATHESH SHENOY RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A WING SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 2 JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A WING SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001. 3 REGIONAL DIRECTOR, SOUTHERN REGION MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI- 600 006. 4 REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, KOCHI- 682 021. BY ADV P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 25383 OF 2023 PETITIONER/S: MAXGROW NIDHI LIMITED BUILDING NO.35/319C, 1ST FLOOR, KIZHAKKEVEETTIL COMPLEX, TKS PURAM, KODUNGALLUR, THRISSUR PIN - 680664 REPRESENTED BY ITS DIRECTOR BY ADVS. P.B.KRISHNAN SABU GEORGE P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 THE ASSISTANT DIRECTOR REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 19459 OF 2021 PETITIONER/S: FUTUREWEALTH NIDHI LIMITED 1ST FLOOR, TMG ARCADE, NEAR MOTHER HOSPITAL, OPP.HOUSING BOARD, AYYANTHOLE P.O., THRISSUR-680003, REPRESENTED BY ITS DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S:
1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI- 110001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600006. 4 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- 682021.
BY ADVS. P.R.AJITH KUMAR, CGC JOSEPH RONY JOSE, CGC JOSEPH RONY JOSE THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 14787 OF 2023 PETITIONER/S: SRISOUHRUDA NIDHI LIMITED, SASTHA BUILDING, BUILDING NO.226/I & J, THRICHUR. P.O., ERUMAPETTY, THRISSUR DISTRICT .- 680584 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. LINDONS C.DAVIS E.U.DHANYA RAJITH DAVIS SWATHY A.P. N.S.SHAMILA RESPONDENT/S: 1 UNION OF INDIA, REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, "A" WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI 110001 2 DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK- 1, V FLOOR,26, HADDOWS ROAD, CHENNAI -600006 3 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN ERNAKULAM -682021 BY SRI.P.R. AJITH KUMAR, CGC, DIRECTORATE OF REVENUE INTELLIGENCE KERALA REGIONAL UNIT THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 35 OF 2024 PETITIONER: THIRU KOCHI NIDHI LIMITED PATTIMATTOM, ALUVA, ERNAKULAM- REPRESENTED BY ITS DIRECTOR, PIN - 683 562 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS:
1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV SRI.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 1446 OF 2024 PETITIONER: DINA MITHRA NIDHI LIMITED KALLUNKAL BUILDING,, DOOR NO PP I 238, PERINKERY P O,, KANNUR, KANNUR, KERALA, REPRESENTED BY ITS DIRECTOR BIJU JOSEPH, PIN - 670 706 BY ADVS. EBIN MATHEW P.J.MATHEW AKHILA SHOJI JAEONA JAMES RESPONDENTS: 1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY,MINISTRY OF CORPORATE AFFAIRS, 'A' WING,SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAVAN,RAJENDRA PRASAD ROAD, NEW DELHI-, PIN - 110 001 3 THE UNDER SECRETARY MINISTRY OF CORPORATE AFFAIRS, VTH FLOOR, A-WING, SHASTRI BHAWAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 4 THE REGISTRAR OF COMPANIES,ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN-, PIN - 682 021 5 SECRETARY TO GOVERNMENT HOME DEPARTMENT, GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM, PIN - 695 001 BY ADV. SR.P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 22348 OF 2021 PETITIONER/S: KOTTUVALLY SANJO NIDHI LIMITED ST.JOSEPH'S SADHUJANA DHARMA SAHAYA SANGAM NO.ER, KOTTUVALLY, KAITHARAM P.O., NORTH PARAVUR, ERNAKULAM- 683 519, REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI-110001. 2 THE DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, A WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI- 110001. 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600006. 4 THE REGISTRAR OF COMPANIES (KERALA), COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM- 682021. BY ADV SHRI P.R. AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 23701 OF 2023 PETITIONER: DHANACHAKRA NIDHI LIMITED DOOR NO. VIII-366 E, KIZHAKKEVEETTIL BUILDING, EAST MARADY P O, MUVATTUPUZHA, ERNAKULAM- REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 686 673 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE EPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI., PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 BY ADV P.R.AJITH KUMAR, CGC THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 31529 OF 2023 PETITIONER/S: MAHAGOURI AARTHIK VYAVASTHA NIDHI LTD REP BY ITS DIRECTOR DOOR NO 3/313, AMBATTU SHOPPING COMPLEX IRUMPANAM PO, ERANKULAM KERALA, PIN - 682309 BY ADVS. C.R.SIVAKUMAR S.SOORYA GAYATHRY BINI KRISHNA HARI R. RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, CL-VII, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, VFLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 REGISTRAR OF COMPANIES (KERALA) MINISTRY OF CORPORATE AFFAIRS, COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682021 BY ADV PRADEEPKUMAR JOHN THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 2818 OF 2021 PETITIONER: ERNAD NIDHI LIMITED THROUGH ITS MANAGING DIRECTOR, VIVEK NB 5B, PAROL PUTHUSSERY, CHETTIPPADI P. O., MALAPPURAM, KERALA - 676 319. BY ADVS. SHERRY SAMUEL OOMMEN SRI.SUKUMAR NAINAN OOMMEN SMT.NIDHI JACOB SHRI.NITISH SATHESH SHENOY RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 2 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, 'SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI - 600 006.
4 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, KOCHI - 682 021. BY ADVS. P.R.AJITH KUMAR, CGC SRI.M.N.MANMADAN, CGC SRI. P. VIJAYAKUMAR, ASG OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 6776 OF 2021 PETITIONER: KOSAMATTAM NIDHI LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE , MATHEWS KURIAN, IV/75, GROUND FLOOR, PAIKKATTU COMPLEX, MUTTAMBLAM, KOTTAYAM-686 004 BY ADVS. SUKUMAR NAINAN OOMMEN SRI.SHERRY SAMUEL OOMMEN SMT.NIDHI JACOB SHRI.NITISH SATHESH SHENOY RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING , SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001 2 JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING , SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, 'A' WING , SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600 006 4 REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, KOCHI-682 BY ADV K.ARJUN VENUGOPAL SRI. P. VIJAYAKUMAR, ASG OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 9099 OF 2021 PETITIONER: MARIGOLD NIDHI LIMITED VII/564 I, IST FLOOR SREE ARCADE, THALIKULAM P.O., THRISSUR, KERALA-680 569 REPRESENTED BY ITS MANAGING DIRECTOR, VIJAYAN. BY ADVS. P.B.KRISHNAN P.B.SUBRAMANYAN SABU GEORGE B.ANUSREE MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001. 2 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110001. 3 THE REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, VTH FLOOR, 26, HADDOWS ROAD, CHENNAI-600 006.
4 REGISTRAR OC COMPANIES ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, KOCHI-682 021. BY ADVS. SRI.K.THYAGARAJESWARAN, CGC P.R.AJITH KUMAR, CGC SRI. P. VIJAYAKUMAR, ASG OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 10078 OF 2021 PETITIONER: ANSON FINCORP NIDHI LTD. REPRESENTED BY ITS MANAGING DIRECTOR, SRI. REGI JACOB. BY ADVS. P.J.MATHEW SRI.EBIN MATHEW SMT.AKHILA SHOJI RESPONDENTS:
1 THE UNION OF INDIA REPRESENTED BY THE SECRETARY , MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI-110 001 2 THE JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001. 3 THE REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, VTH FLOOR, 26, HADDOWS ROAD, CHENNAI-600006
4 THE REGISTRAR OF COMPANIES, ERNAKULAM, COMPANY LAW BUILDING, KAKKANAD, COCHIN-682 BY ADV SRI.HARIDAS P.NAIR, CGC SRI. P. VIJAYAKUMAR, ASG OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 10499 OF 2021 PETITIONERS: GULF INDIA ASSOCIATES NIDHI LIMITED CIN.U65990KL 2016 PLC046812 29/586-A/16,SECOND FLOOR, SREELAKSHMI BUILDING, SHORNUR ROAD, THRISSUR-680 022, REPRESENTED BY ITS DIRECTORS- MAYA KARUTHARAN MADHAVAN, D/O. KARUTHARAN MADHAVAN SANKARAN, RESIDING AT KATTILAKATH HOUSE, NENMENI P.O., GURUVAYUR, THRISSUR, KERALA-680 103 VELLAKULAVAN SANKARANARAYANAN NISHI, D/O. SANKARANARAYANAN, RESIDING AT POOCHATTIL HOUSE, ETHAYI WEST, ENGADIYUR , KUNDALIYUR,THRISSUR , KERALA-680 616 BY ADV LAKSHMI KRISHNADAS RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY TO THE GOVERNMENT OF INDIA, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI-110 001 2 JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI-110 001 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600 006 4 THE REGISTRAR OF COMPANIES, ERNAKULAM, KERALA, COMPANY LAW BHAVAN, (1ST FLOOR), BMC ROAD, THRIKKAKARA (P.O), KAKKANAD, KOCHI-682 021, KERALA
5 DIRECTOR GENERAL OF POLICE, POLICE HEAD QUARTERS, VAZHUTHACAUD, THIRUVANANTHAPURAM,KERALA-695 010 BY ADVS. P.R.AJITH KUMAR, CGC SRI. P. VIJAYAKUMAR, ASG OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 10808 OF 2021 PETITIONER: RICHPLUS NIDHI LIMITED THROUGH ITS ITS MANAGING DIRECTOR, MR. ABRAHAM RAJESH, UILDING NO PP IV/46A, AMALA MATHA BUILDING, VALLITHODE, KILIYANTHARA P.O, KANNUR, KERALA 670 706 BY ADVS. SHERRY SAMUEL OOMMEN SRI.SUKUMAR NAINAN OOMMEN SHRI.NITISH SATHESH SHENOY RESPONDENTS: 1 UNION OF INDIA REPRESENTED BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A WING SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001 2 JOINT SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAWAN, RAJENDRA PRASAD ROAD, NEW DELHI 110 001 3 REGIONAL DIRECTOR, SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26 HADDOWS ROAD, CHENNAI 600 006 4 REGISTRAR OF COMPANIES, ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, KOCHI 682 BY ADV K.K.SETHUKUMAR, CGC SRI. P. VIJAYAKUMAR, ASG OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 10908 OF 2021 PETITIONER/S: VARAKKARA BHAGAVATHY NIDHI LIMITED X/14, VARAKKARA BHAGAVATHY TEMPLE OFFICE, VARANDARAPPILLY POST, REPRESENTED BY ITS MANAGING DIRECTOR, THRISSUR DISTRICT, PIN - 680303. BY ADV P.K.RAVISANKAR RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, A WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110001. 2 JOINT SECRETARY MINISTRY OF CORPORATE AFFAIRS, CL - VII, A WITH, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI - 110001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI - 600006.
4 REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI - 682021. BY ADV CHANDINI G NAIR, CGC SRI. P. VIJAYAKUMAR, ASG OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 11026 OF 2021 PETITIONER/S: SAMBADHYA NIDHI LIMITED DOOR NO.20/338-16, SECOND FLOOR, PRESIDENCY SHOPPING COMPLEX, PARAYIL LANE, POOTHOLE, THRISSUR - 680004 REPRESENTED BY ITS MANAGING DIRECTOR. BY ADVS. P.B.KRISHNAN SRI.P.B.SUBRAMANYAN SRI.SABU GEORGE RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, FINANCE DEPARTMENT OF REVENUE, ROOM NO.46, NORTH BLOCK, NEW DELHI - 110 001. 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, REPRESENTED BY ITS SECRETARY A WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI - 110 001. 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK - 1, V FLOOR, 26, HADDOWS ROAD, CHENAI - 600 006. 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM - 682 021. BY ADV K.K.SETHUKUMAR SRI. P. VIJAYAKUMAR, ASG OF INDIA THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 29434 OF 2023 PETITIONER: JOFIN NIDHI LIMITED ERNAKULAM REPRESENTED BY ITS MANAGING DIRECTOR, PIN - 682 314 BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENTS:
1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 2 THE ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110 001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR 26, HADDOWS ROAD, CHENNAI, PIN - 600 006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682 021 ADV. S.MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 34947 OF 2023 PETITIONER/S: HEBRON NIDHI LIMITED CIN-U65999KL 2020 PLN063351, MALAPPURAM -679329 REPRESENTED BY THE ITS DIRECTOR, BIJOYABRAHAM, AGED 37 YEARS, S/O. ABRAHAM RESIDING AT KONNATHARAYIL HOUSE, KAPPIL.P.O, TRIKEKUTHU, WANDOOR, MALAPPURAM DISTRICT, KERALA, PIN - 679328
BY ADVS. R.ROHITH HARISHMA P. THAMPI RESPONDENT/S: 1 UNION OF INDIA REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI., PIN - 110001 2 THE DEPUTY DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRIBHAVAN, DR. RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 STATE OF KERALA REPRESENTED BY CHIEF SECRETARY, GOVERNMENT SECRETARIAT, THIRUVANANTHAPURAM, PIN - 695001 4 THE REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SHASTRIBHAVAN, BLOCK-1, 5TH FLOOR, 26-HADDOWS ROAD, CHENNAI., PIN - 600006 5 REGISTRAR OF COMPANIES, KERALA, COMPANY LAW BHAWAN, BMC ROAD, THRIKKAKARA P.O., KAKKANAD, KOCHI ., PIN - 682021 6 THE DIRECTOR GENERAL OF POLICE POLICE HEAD QUARTERS, VAZHUTHACAUD, THIRUVANANTHAPURAM., PIN - 695010 7 THE DISTRICT COLLECTOR COLLECTORATE, 2ND FLOOR, CIVIL STATION BUILDING, CIVIL STATION ROAD, THIRUVANANTHAPURAM., PIN - 695043 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT THE HONOURABLE MR. JUSTICE DEVAN RAMACHANDRAN TUESDAY, THE 19TH DAY OF MARCH 2024 / 29TH PHALGUNA, 1945 WP(C) NO. 38898 OF 2023 PETITIONER/S: ULLIYERI SREE NIDHI LIMITED UP 8/731, OTHAYOTH BUILDING, ULLIYERI P.O., NADUVANNUR, KOZHIKODE PIN - 673323 REPRESENTED BY ITS MANAGING DIRECTOR BY ADVS. SABU GEORGE P.B.KRISHNAN P.B.SUBRAMANYAN MANU VYASAN PETER RESPONDENT/S: 1 UNION OF INDIA REP. BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR, "A" WING, SHASTRI BHAWAN, DR.RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR SOUTHERN REGION, MINISTRY OF CORPORATE, AFFAIRS, SHASTRI BHAWAN, BLOCK 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 THE REGISTRAR OF COMPANIES (KERALA) COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021 BY ADV SHRI S. MANU, DSGI THIS WRIT PETITION (CIVIL) HAVING COME UP FOR ADMISSION ON 19.03.2024, ALONG WITH WP(C).38860/2023 AND CONNECTED CASES AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: C.R.

JUDGMENT

[WP(C) Nos.38860/2023, 38499/2023, 38436/2023, 38424/2023, The petitioners in these cases are stated to be ‘Nidhi Companies”, operating under the Companies Act, 1956; or having been registered subsequently, under the Companies Act, 2013.

2. All the petitioners call into question the

amendments brought to Section 406 of the Companies Act, 2016, through Act 1 of 2018, whereby, the obtention of declaration as a ‘Nidhi Company’ has been made mandatory; and they assert that this marks a deviation of the statutory regime applicable until now, taking it back to the era of the Companies Act, 1956, under which Section 620A thereof, required such declaration as a mandatory requisite. They assert that,under the guise of regulation - which they concede can be, as long as it is reasonable - what is being done, through the impugned amendments to the Nidhi Rules, 2014, particularly Rules 3A and 23A of it, is that very cumbersome, if not impossible, conditions are being imposed, which is not possible for any of them to comply with; and hence that as matters now stand, many of them - if not all - stand denuded of their status as a ‘Nidhi Company’; thus now being able to operate only under the interim orders of this Court in these matters. They thus challenge the amendments brought into Section 406 of the Companies Act, 2013, through Act 1/2018; as also the corresponding amendments endrafted into the Nidhi Rules, 2014, namely Rules 3A and 23A thereof, as being illegal, unlawful and unconstitutional.

3. However, in response, the learned Deputy

Solicitor General of India - Sri.S.Manu, submitted that the primary reason, which persuaded the Government of India to consider an effective regulatory mechanism for ‘Nidhi Companies’, was that complaints were being received on a regular basis from various sources, including stake holders, State Level Co-ordination Committees and such other, regarding deleterious malpractices indulged by various “Nidhi” companies like: in refusing repayment of matured amount with interest; in luring members with exorbitant promises and expensive gifts like phones etc, through advertisement and then blatantly violating them; in refusing permission to members to withdraw from their own amounts; and, in some cases, where Directors and Promoters absconded, so as to avoid repayment of deposit by small investors. He submitted that with such complaints becoming commonplace, inspections, enquiries and investigations were conducted under the Companies Act, 2018; and consequently, it was found that, unless their operations are well regulated and brought under an effective monitoring scanner, it would benefit no one, but would operate as a great detriment to bonafide investors, who are generally from small towns and who make small investments from their hard earned money.

4. Sri.S.Manu, then argued that, therefore,

the factum of Section 406 of 2013 Act having been originally drafted in such manner, without the rigor of having to obtain a declaration, could not have stood in the way of the Parliament in amending the said provisions, so as to bring the ‘Nidhi Companies’, within the ambit of essential regulation; and that the subsequent amendment in the “Rules” were only in such direction and hence, laudable in its intent. He thus prayed that these writ petitions be dismissed; alleging that it is rendered perspicuous that the real purpose of the challenge in these cases, is for the ‘Nidhi Companies’ to avoid all kind of regulatory glance, thus to enable them to operate in any manner that they deem fit, which is deleterious to the economy and to the investors at large.

5. After I heard the parties in some detail on the afore lines on 22.11.2023 - when these Writ Petitions were earlier listed, I had issued the following order, which is self explanatory: “Admit.

The learned Deputy Solicitor General of India takes notice on behalf of respondents. Post on 24.11.2023; until which time, all coercive action against the petitioner shall stand deferred; however, clarifying that they shall not enroll any new members beyond 10% of the existing membership. It shall also be ensured by the petitioner that all deposits and loans to new members will be in compliance with the guidelines provided under the Companies Act, 1956, as also the Nidhi Rules, 2014; and I leave liberty to the respondents to take necessary action, if there is any violation in this regard. The petitioner is also directed not to create any charge over the deposit of the members and they will be obligated to file returns as required in law, which will be subject to further orders in this case.”

6. Subsequently, Statements have been filed

by the leaned Deputy Solicitor General of India, averring that, if the petitioner - companies are interested and so desirous, the new regime can be streamlined, so as to give them an opportunity to make fresh applications under “NDH-4” format as is mandated under the “Nidhi Rules, 2014”, however, on condition that they apply for compounding of all offences committed qua the pre-amendment era. He explained that, if the Nidhi Companies are able to compound all such offences and then apply for a fresh declaration under Form No.”NDH-4”, the same will be considered and evaluated, including after giving each of them opportunity of explaining any objection to be raised with respect to the same. He explained that, since the contentions of the petitioners are common, that the conditions imposed upon them under the amended ‘Act’ and the “Nidhi Rules, 2014” is cumbersome and in some cases, allegedly impossible, the afore suggested course will allay them substantially, if not fully. He re-affirmed that, if the “Nidhi Companies” are to apply for compounding the offences committed earlier, it would be considered in the afore perspective and with the empathy it deserves; but, of course, after verifying and confirming absence of criminality, on a case-to-case basis. He thus offered that if this course. is acceptable to the petitioners, then this Course may pass appropriate orders, modulating these events to take place in future, appositely.

7. Sri.P.B.Krishnan; Sri.Sreekumar Chelur and

Sri.Ebin Mathew - learned counsel appearing for some of the petitioners in these cases, as also the other learned counsel in the other matters, conceded that a fair amount of regulation, as is forensically permitted, cannot be objected to by the ‘Nidhi Companies’. They reiterated that their clients have been forced to come to this Court because, they were faced with the prospect of being burdened with large sums as compounding fees - which Sri.Ebin Mathew pointed out, is as high Rs.75,000/- to Rs.85,000/- per offence - and then be facing the prospect of their “NDH” applications being rejected, as has been demonstrated in many of these cases, for frivolous reasons and on conditions which are impossible to perform. They submitted that, therefore, if this Court, taking cue from the suggestion of the learned Deputy Solicitor General of India, is to modulate the manner in which these processes are to be handled by the competent Authorities, they would not stand in the way of such orders being issued; however, praying that the constitutional challenge to the provisions, including to Section 406 of the Companies Act, 2013 be left open in such event, so as to be impelled in future, if it becomes so warranted.

8. In fact, the learned counsel submitted,

as an alternative, that, if for any reason, it is found that the suggestions afore made by the learned Deputy Solicitor General of India is found not feasible in practical operation, when it is attempted, then, they be reserved liberty to seek a rehearing of these matters, on the grounds of the constitutional challenge already impelled.

9. Sri.Sandesh Raja - learned counsel for the

petitioners in WP(C)No.29643/2023, WP(C)No.31538/2023, WP(C)No.32022/2023 & WP(C)No.36872/2023, at this time, added to the afore submissions saying that, the impugned orders - whereby, the “NDH 4” applications have already been rejected - are also illegal for the reason that it has been done not by the Government of India, but by a statutorily incompetent Authority. He added that the reasons stated therein are also incompetent and hence prayed that they be set aside, so that the process of reconsideration - assuming that this Court is considering such a course - can be taken forward dispassionately and without legal impediment. He, however, prayed that his client’s contentions regarding the invalidity of the rejections earlier ordered be left open to be pursued in future, if it becomes so necessary.

10. The afore narrative of facts and

submissions make it indubitable that, as in the case of any right vested to any individual or class of persons/entities, necessary regulatory mechanism and reasonable restrictions are desideratum, if not imperative, especially when public money is involved. Such cannot be challenged, if they are reasonable in nature and are within the constitutional perimeter.

11. The question in this case is whether the

statutory restrictions now placed in the operation of the various ‘Nidhi Companies’ - some of whom say, they have been operating for several decades in the past - can be construed to be reasonable, or is oppressive or capricious.

12. Though, I do not propose to answer the

contentions of the petitioners qua the constitutional challenge of the provisions affirmatively, I must record peripherally that what they are obviously concerned about is that the old regime - where ‘Nidhi Companies’ were controlled by the Government, under Section 620A of the Companies Act, 1956 - has been now sought to be brought in through the amendment to Section 406 of the Companies Act, 2013, particularly after the amendment to it, vide Act 1/2018. Their adjunct contention is that, when Section 406 of the Companies Act, 2013, has been so amended,it then authorised the Government to bring in changes to the Nidhi Rules, 2014, to en-draft Rules 3A and 23A therein, whereby, even their existence and operations becomes impossible, when their declaration in NDH-4 is rejected - which they say have been done in practical experience, for reasons that are wholly trivial, or even undisclosed.

13. There is certainly some force in the afore

apprehensions of the “Nidhi Companies” because, even when it is well established in law that any financial activity ought to be regulated reasonably within the ambit of law, it cannot glissade into a situation where its operations become impossible, or are defeated by oppressive or impossible restrictions and regulations.

14. As matters now stand, the singular reason

why the petitioners have approached this Court, against the amendments to Section 406 of the Companies Act, 2013, as also against Rules 3 and 23A of the Nidhi Rules, 2014, is because, according to them, they are oppressive.

15. Prima facie, however, I must say that the

argument, that the afore provisions are oppressive, would require further scrutiny because, at first blush, the impugned regulatory mechanism appears to be far less exacting than what the Reserve Bank holds over financial entities like banks or NBFCs; and this is admitted by all the learned counsel for the petitioners also.

16. But, as I have already said above, I

propose not to answer the afore and to leave them open for the time being because, as seen above, during the hearing of these matters, the learned counsel for the petitioners have conceded that the suggestion of the Deputy Solicitor General of India can be given an opportunity of being put to operation and to work, subject, of course, to their request for rehearing, if they are to encounter impediments in future.

17. To summate, before consideration of the

validity of the impugned amendments on its merits, I am of the view, as is also conceded, that an opportunity be given to see whether the “Act” and the “Rules” can be allowed to operate, without causing an oppressive impediment to the petitioners, in either obtaining registration, or in continuing with their operations - as the case may be. This is more so because, it is fundamental in interpretation of statutes that every attempt ought to be made to allow it operate to the extent possible and that it will be set aside, only if it is found to be so incapable, on grounds of arbitrariness, capriciousness or arbitrariness.

18. Since there is hardly in dispute at the

bar, that reasonable restrictions are permissible, if not necessary, I deem it appropriate that these writ petitions be ordered with the following directions; a) The challenge to the amendments to Section 406 of the Companies Act, 2013, as also to the “Nidhi Rules, 2014” - as impelled in these writ petitions - are left undecided and kept open for future consideration, if it becomes so warranted. b) Each of the petitioners in these cases will be at liberty to approach the competent Authority, for compounding the offences alleged against them; and if such are made within a period of two months from the date of receipt of a copy of this judgment, they shall be considered by the said Authority with the maximum empathy requisite; thus leading to the imposition of the least sum of penalty, as permissible in law - however, subject to the evaluation and determination of such, on a cas-to-case basis by the competent Authority. But, these protections will not apply in a case where criminality is suspected, or found, or in which action under the criminal law is initiated or proposed; in which event, the respective petitioners will be informed to the same appositely. c) On the offences committed by the petitioner - Nidhi Companies, if any, being compounded in terms of the afore directions, they will be at liberty to apply afresh, in the format prescribed as per the “NDH Form”; and if this is done, it will be considered dispassionately and without being trammeled or influenced by the earlier rejections, and dehors the orders qua the same; and appropriate new orders and necessary action issued and completed thereon, without any avoidable delay, but not later than three months from the date of the receipt of the application. d) If, on the contrary, the competent Authority is to find any objection with the applications of the petitioner - “Nidhi Companies” under the “NDH” Format, they shall not reject it peremptorily, but will notify each of them appropriately through apposite proceedings, intimating them of such and giving them a minimum of one month to rectify the same, to be then resubmitted as per law. Should there be any further defects still found to be subsisting, the Authority will then hear the respective applicants and give them such necessary further time as may be fixed, to rectify them, before taking a final decision. Needless to say, until such time as the afore exercise is completed and the resultant

order communicated to the petitioners - in

case where they comply with direction (a) above and make fresh application in “NDH 4” format, within the time frame fixed in

direction (b) above - the interim order

granted by this Court in these matters, will continue to hold field. After I dictated this part of the judgment, some learned counsel appearing for other petitioners submitted that there are cases in these batches where their clients have not filed “NDH 4” forms yet, as also Form No.SH 7. They prayed that the benefit of the afore declaration be made available to them also. The learned Deputy Solicitor General of India

did not oppose this and consequently, I order

that it is not in the case of those companies where their Forms have been rejected who would get the afore benefit, but also those who want to make application, in terms of law. Sd/- DEVAN RAMACHANDRAN SAS JUDGE To be spoken to on 19.03.2024 These matters have been listed today for being spoken to at the request of some of the learned counsel for the petitioners, submitted that, on account of the rigour of the impugned Statutory amendments, the Share of Capital of their clients cannot be raised; and that this puts them in a rather incongruous situation because, without such an enhancement, they cannot achieve the qualifications of ‘Nidhi Company’ under law; while, when they try to do that, they are interdicted by the requirement of filing Statutory Forms. I am sure that this is a piquant situation for the petitioners because, unless they are able to raise their capital to the level as is statutorily mandated, they would not be able to operate as a ‘Nidhi Company’, much less obtain any benefit under this judgment. Sri.Ajith Kumar - learned Central Government Counsel, in response, submitted that, if the raising of capital is solely so as to bring the ‘Nidhi’ Companies within the threshold limit of the Statutory prescription, his client will not stand in the way of appropriate orders being issued. In the afore circumstances, in addition to the afore directions, I order that the competent Authorities will permit the petitioners to raise their capital within the threshold limit as per the Statutory requirement; for which purpose, all applications and requirements for such will be acceded to, subject to other mandatory requirements being satisfied. Needless to say, if the petitioners require any clarifications in future, on the working of the afore directions, they will be at liberty to approach this Court through appropriate applications. Sd/- DEVAN RAMACHANDRAN SAS JUDGE APPENDIX OF WP(C) 38499/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 04-02-2021 Exhibit P2 A TRUE COPY OF THE NDH4 FORM FILED ON 02-04-2022 Exhibit P3 A TRUE COPY OF THE RECEIPT, DATED 02-04-2022 ISSUED FOR THE PAYMENT OF THE FEE FOR FILING NDH4 FORM Exhibit P4 A TRUE COPY OF THE ORDER, DATED 19-08 -2023 PASSED BY RESPONDENT NO.2 Exhibit P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit P7 A TRUE COPY OF THE REPLY LETTER DATED 25-10-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 38436/2023 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 13.4.2023 ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS. Exhibit P2 TRUE COPY OF THE LETTER DATED 1.09.2023 ISSUED BY THE 2ND RESPONDENT. Exhibit P3 TRUE COPY OF THE INTERIM ORDER DATED 23.5.2023 IN WPC NO. 16370/2023 OF THIS HONOURABLE COURT. APPENDIX OF WP(C) 38424/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY. Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY. Exhibit P3 A TRUE COPY OF THE RESOLUTION NO.3 DATED 1.4.2022 OF THE PETITIONER COMPANY. Exhibit P4 A TRUE COPY OF THE NOTIFICATION DATED 19.4.2022 OF MINISTRY OF CORPORATE AFFAIRS'. Exhibit P5 A TRUE COPY OF THE JUDGMENT IN WP(C)NO.25622/2023 DATED 19.10.2023 OF THIS HONOURABLE COURT. Exhibit P6 A TRUE COPY OF THE STATEMENT OF SHARE ALLOTMENT FROM THE DATE OF INCORPORATION. Exhibit P7 A TRUE COPY OF THE REPRESENTATION DATED 3.11.2023 SUBMITTED TO THE RESPONDENT NO.1. Exhibit P8 A TRUE COPY OF THE POSTAL RECEIPT ISSUED BY THE POSTAL AUTHORITIES DATED 3.11.2023. APPENDIX OF WP(C) 38065/2023 PETITIONER EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY. Exhibit P2 A COPY OF THE COMPANY MASTER DATA. Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019. Exhibit A COPY OF THE NIDHI (AMENDMENT) RULES, 2022 P3(a) PUBLISHED ON 19.04.2022. Exhibit P4 A COPY OF THE LETTER DATED 07.11.2023 OF THE 6TH RESPONDENT. Exhibit P5 A COPY OF THE REPRESENTATION SUBMITTED BY THE COMPANY. Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 4TH RESPONDENT. Exhibit P7 A COPY OF THE INTERIM ORDER DATED 21.07.2023 IN WPC NO.23791/2023. APPENDIX OF WP(C) 37932/2023 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 30.5.2023 ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS Exhibit P2 TRUE COPY OF THE LETTER DATED 31.10.2023 ISSUED BY THE 2ND RESPONDENT. Exhibit P3 TRUE COPY OF THE INTERIM ORDER DATED 23.5.2023 IN WPC NO. 16370/2023 OF THIS HONOURABLE COURT. APPENDIX OF WP(C) 37618/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 18.01.2023 Exhibit-P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY. Exhibit-P3 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2019 Exhibit-P4 A TRUE COPY OF THE APPLICATION DATED 09.05.2023 IN NDH-4 FORM SUBMITTED BY THE PETITIONER COMPANY. Exhibit-P5 A TRUE COPY OF THE LETTER DATED 23.08.2023 ISSUED BY THE 5TH RESPONDENT Exhibit-P6 A TRUE COPY OF THE INTERIM ORDER DATED 05.10.2023 IN W.P.(C) NO. 32648/2023 Exhibit-P7 A TRUE COPY OF THE NOTIFICATION WIDE G.S.R. NO. 301(E) DATED 19.04.2022 ISSUED BY THE 1ST RESPONDENT APPENDIX OF WP(C) 37348/2023 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 3-3-2016 AS A "NIDHI" Exhibit P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY DATED 1-3-2016 Exhibit P3 TRUE COPY OF THE RELEVANT PORTION OF COMPANIES (AMENDMENT) ACT, 2017 DATED 3-1-2018 Exhibit P4 TRUE COPY OF THE S.O. 2269 (E) DATED 1-7-2019 ISSUED BY THE 1ST RESPONDENT Exhibit P5 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2019 DATED 1-7-2019 Exhibit P6 TRUE COPY OF THE APPLICATION DATED NIL SUBMITTED BY THE PETITIONER IN NDH-4 FORM Exhibit P7 TRUE COPY OF THE LETTER DATED 20-10-2023 ISSUED BY THE 5TH RESPONDENT Exhibit P8 TRUE COPY OF THE LETTER DATED 2-11-2023 SUBMITTED BY THE PETITIONER BEFORE THE 2ND RESPONDENT Exhibit P9 TRUE COPY OF THE INTERIM ORDER DATED 25-10-2021 IN WP(C) NO. 22959 OF 2021 ON THE FILE OF THIS HONOURABLE COURT Exhibit P10 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED AS PER G.S.R. NO. 301(E) DATED 19-4-2022 ISSUED BY THE 1ST RESPONDENT Exhibit P11 TRUE COPY OF THE ORDER DATED 14-6-2023 IN WP (C) NO. 19222 OF 2023 OF THIS HONOURABLE COURT APPENDIX OF WP(C) 37058/2023 PETITIONER EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 03.11.2016. Exhibit P2 A COPY OF THE COMPANY MASTER DATA. Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019. Exhibit A COPY OF THE NIDHI (AMENDMENT) RULES, 2022 P3(a) PUBLISHED ON 19.04.2022. Exhibit P4 A COPY OF THE LETTER DATED 18.10.2023 OF THE 6TH RESPONDENT. Exhibit P5 A COPY OF THE REPRESENTATION SUBMITTED BY THE COMPANY DATED 21.10.2023 Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 4TH RESPONDENT Exhibit P7 A COPY OF THE INTERIM ORDER DATED DATED 21.07.2023 IN WPC NO.23791/2023 APPENDIX OF WP(C) 37022/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER AS A "NIDHI" DATED 10TH MAY 2019 Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY UN DATED Exhibit A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE P2A PETITIONER COMPANY UN DATED Exhibit P3 A TRUE COPY OF THE S.O. 2269 (E) DATED 01.07.2019 ISSUED BY THE 1ST RESPONDENT Exhibit P4 A TRUE COPY OF THE NDH -4 APPLICATION DATED Exhibit A TRUE COPY OF THE COMMUNICATION/LETTER DATED P4A 20/10/2023 ISSUED BY THE 4TH RESPONDENT Exhibit P5 A TRUE COPY OF THE INTERIM ORDER DATED 14/09/2023 IN WP(C) NO. 30218/2023 ON THE FILE OF THIS HON'BLE COURT Exhibit P6 A TRUE COPY OF THE ORDER DATED 18/09/2023 IN WP (C) NO. 30602/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 36985/2023 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 17-4-2018 AS A "NIDHI" Exhibit P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY DATED 16-4-2018 Exhibit P3 TRUE COPY OF THE RELEVANT PORTION OF COMPANIES (AMENDMENT) ACT, 2017 DATED 3-1-2018 Exhibit P4 TRUE COPY OF THE S.O. 2269 (E) DATED 1-7-2019 ISSUED BY THE 1ST RESPONDENT Exhibit P5 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2019 DATED 1-7-2019 Exhibit P6 TRUE COPY OF THE APPLICATION DATED NIL SUBMITTED BY THE PETITIONER IN NDH-4 FORM Exhibit P7 TRUE COPY OF THE LETTER DATED 23-10-2023 ISSUED BY THE 5TH RESPONDENT Exhibit P8 TRUE COPY OF THE LETTER DATED 1-11-2023 SUBMITTED BY THE PETITIONER BEFORE THE 2ND RESPONDENT Exhibit P9 TRUE COPY OF THE INTERIM ORDER DATED 25-10-2021 IN WP(C) NO. 22959 OF 2021 ON THE FILE OF THIS HONOURABLE COURT Exhibit P10 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED AS PER G.S.R. NO. 301(E) DATED 19-4-2022 ISSUED BY THE 1ST RESPONDENT Exhibit P11 TRUE COPY OF THE ORDER DATED 14-6-2023 IN WP (C) NO. 19222 OF 2023 OF THIS HONOURABLE COURT APPENDIX OF WP(C) 36972/2023 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY Exhibit P2 FORM NDH-4 FILED BY THE PETITIONER ON 15.05.2020 Exhibit P3 TRUE COPY OF THE LETTER OF THE 2 ND RESPONDENT DATED 21.10.2023 REJECTING THE NDH-4 FORM Exhibit P4 TRUE COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2022 Exhibit P5 TRUE COPY OF INTERIM ORDER IN W.P (C) 16062 OF 2023 DATED 23.05.2023 APPENDIX OF WP(C) 36949/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER AS A "NIDHI" DATED 24.04.2019 Exhibit P2 A TRUE COPY OF THE ARTICLE OF ASSOCIATION OF THE PETITIONER COMPANY UN DATED Exhibit P2A A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P3 A TRUE COPY OF THE S.O. 2269 (E) DATED 01.07.2019 ISSUED BY THE 1ST RESPONDENT Exhibit P4 A TRUE COPY OF THE APPLICATION DATED 02.12.2020 SUBMITTED BY THE PETITIONER IN NDH-4 FORM Exhibit P5 A TRUE COPY OF THE COMMUNICATION/LETTER DATED 18.10.2023 ISSUED BY THE 2ND RESPONDENT Exhibit P6 A TRUE COPY OF THE INTERIM ORDER DATED 14/09/2023 IN WP(C) NO. 30218/2023 ON THE FILE OF THIS HON'BLE COURT Exhibit P7 A TRUE COPY OF THE ORDER DATED 26.09.2023 IN WP (C) NO. 31529/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 36931/2023 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY Exhibit P2 FORM NDH-4 FILED BY THE PETITIONER ON 28.04.2022 Exhibit P3 TRUE COPY OF THE LETTER OF THE 2ND RESPONDENT DATED 16.10.2023 REJECTING THE NDH-4 FORM Exhibit P4 TRUE COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2022 Exhibit P5 TRUE COPY OF INTERIM ORDER IN W.P (C) 16062 OF 2023 DATED 23.05.2023 APPENDIX OF WP(C) 36929/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 11-08-2020 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 05-10-2021 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 05-10-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 31-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 01-11-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 36904/2023 PETITIONER EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY WITH COMPANY IDENTIFICATION NUMBER (CIN) U65999KL 2017 PLC047710 Exhibit P2 A COPY OF THE COMPANY MASTER DATA Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 AS PER THE NOTIFICATION DATED 01.07.2019

Exhibit A COPY OF NIDHI (AMENDMENT) RULES, 2022 ADDING P3(a) PROVISOS TO THE EXT.P3 AMENDED RULES PUBLISHED IN ON 19.04.2022.

Exhibit P4 A COPY OF THE LETTER DATED 12.10.2023 OF THE 6TH RESPONDENT Exhibit P5 A COPY OF THE REPRESENTATION SUBMITTED BY THE COMPANY DATED 21.10.2023 Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 4TH RESPONDENT Exhibit P7 A COPY OF THE INTERIM ORDER DATED DATED 21.07.2023 IN WPC NO.23791/2023 APPENDIX OF WP(C) 36878/2023 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 15-3-2017 Exhibit P2 TRUE COPY OF THE NIDHI RULES 2014 DATED 31.03.2014 Exhibit P3 TRUE COPY OF THE AMENDED NIDHI RULES, 2019 DATED 01.07.2019 Exhibit TRUE COPY OF THE NIDHI (2ND AMENDMENT) RULES 2020 P3(a) DATED 14.02.2020 Exhibit P4 TRUE COPY OF THE FORM NDH-4 APPLICATION DATED 30- 09-2020 Exhibit P5 TRUE COPY OF THE ORDER DATED 8/10/2023 ISSUED BY THE ASSISTANT DIRECTOR OF THE 1ST RESPONDENT Exhibit P6 TRUE COPY OF THE INTERIM ORDER DATED 11/09/2023 IN W.P.[C] NO.29643/2023 OF THE HON'BLE HIGH COURT OF KERALA APPENDIX OF WP(C) 36872/2023 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY Exhibit P2 TRUE COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 Exhibit P3 TRUE COPY OF LETTER DATED 29.08.2023 ISSUED BY THE 3RD RESPONDENT REJECTING NDH-4 APPLICATION FILED BY THE PETITIONER Exhibit P4 TRUE COPY OF REPRESENTATION FILED BY THE PETITIONER TO THE RESPONDENT DATED 15.09.2023 Exhibit P5 TRUE COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2022 Exhibit P6 TRUE COPY OF THE INTERIM ORDER DATED 30.05.2022 IN WP(C): NO: 17175/2022 Exhibit P7 TRUE COPY OF INTERIM ORDER IN W.P © 9099 OF 2021 DATED 08.04.2021 Exhibit P8 TRUE COPY OF INTERIM ORDERS IN I.A 1/2021 IN W.P © 9099 OF 2021 DATED 27.09.2021 APPENDIX OF WP(C) 36864/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 04-04-2018 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 19-02-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 19-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 23-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 03-11-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 36822/2023 PETITIONER EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY WITH COMPANY IDENTIFICATION NUMBER (CIN) U65999KL 2016 PLC045717 Exhibit P2 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 AS PER THE NOTIFICATION DATED 01.07.2019

Exhibit A COPY OF NIDHI (AMENDMENT) RULES, 2022 ADDING P3(a) PROVISOS TO THE EXT.P3 AMENDED RULES PUBLISHED IN ON 19.04.2022

Exhibit P4 A COPY OF THE LETTER DATED 18.10.2023 OF THE 6TH RESPONDENT Exhibit P5 A COPY OF THE REPRESENTATION SUBMITTED BY THE COMPANY DATED 21.10.2023 Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 4TH RESPONDENT Exhibit P7 A COPY OF THE INTERIM ORDER DATED DATED 21.07.2023 IN WPC NO.23791/2023 APPENDIX OF WP(C) 36796/2023 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 8-6-2016 AS A "NIDHI" Exhibit P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY DATED 31-5-2016 Exhibit P3 TRUE COPY OF THE RELEVANT PORTION OF COMPANIES (AMENDMENT) ACT, 2017 DATED 3-1-2018 Exhibit P4 TRUE COPY OF THE S.O. 2269 (E) DATED 1-7-2019 ISSUED BY THE 1ST RESPONDENT Exhibit P5 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2019 DATED 1-7-2019 Exhibit P6 TRUE COPY OF THE APPLICATION DATED NIL SUBMITTED BY THE PETITIONER IN NDH-4 FORM Exhibit P7 TRUE COPY OF THE LETTER DATED 18-10-2023 ISSUED BY THE 5TH RESPONDENT Exhibit P8 TRUE COPY OF THE LETTER DATED 2-11-2023 SUBMITTED BY THE PETITIONER BEFORE THE 2ND RESPONDENT Exhibit P9 TRUE COPY OF THE INTERIM ORDER DATED 25-10-2021 IN WP(C) NO. 22959 OF 2021 ON THE FILE OF THIS HONOURABLE COURT Exhibit P10 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED AS PER G.S.R. NO. 301(E) DATED 19-4-2022 ISSUED BY THE 1ST RESPONDENT Exhibit P11 TRUE COPY OF THE ORDER DATED 14-6-2023 IN WP (C) NO. 19222 OF 2023 OF THIS HONOURABLE COURT APPENDIX OF WP(C) 36663/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 22-07-2019 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 20-12-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 20-12-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 04-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 36632/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 12-10-2017 Exhibit-P2 A TRUE COPY OF THE SHOW CAUSE NOTICE 24-03-2023 Exhibit-P3 A TRUE COPY OF LETTER, DATED 02-08-2023 ISSUED BY THE PETITIONER TO RESPONDENT NO.4 Exhibit-P4 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P5 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 36589/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 02-01-2017 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 18-01-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 18-01-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 18-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 20-10-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 36442/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 30-4-2020 AS A "NIDHI" Exhibit P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY DATED 29-4-2020 Exhibit P3 TRUE COPY OF THE RELEVANT PORTION OF COMPANIES (AMENDMENT) ACT, 2017 DATED 3-1-2018 Exhibit P4 TRUE COPY OF THE S.O. 2269 (E) DATED 1-7-2019 ISSUED BY THE 1ST RESPONDENT Exhibit P5 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2019 DATED 1-7-2019 Exhibit P6 TRUE COPY OF THE APPLICATION DATED NIL SUBMITTED BY THE PETITIONER IN NDH-4 FORM Exhibit P7 TRUE COPY OF THE LETTER DATED 27-10-2023 ISSUED BY THE 5TH RESPONDENT Exhibit P8 TRUE COPY OF THE LETTER DATED 28-10-2023 SUBMITTED BY THE PETITIONER BEFORE THE 2ND RESPONDENT Exhibit P9 TRUE COPY OF THE INTERIM ORDER DATED 25-10-2021 IN WP(C) NO. 22959 OF 2021 ON THE FILE OF THIS HONOURABLE COURT ExhibitP 10 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED AS PER G.S.R. NO. 301(E) DATED 19-4-2022 ISSUED BY THE 1ST RESPONDENT Exhibit P11 TRUE COPY OF THE ORDER DATED 14-6-2023 IN WP (C) NO. 19222 OF 2023 OF THIS HONOURABLE COURT APPENDIX OF WP(C) 36432/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 19-08-2015 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 09-03-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 09-03-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 20-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 26-10-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 36296/2023 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 03/12/2020 Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P 3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT DATED 31/10/2023 Exhibit 5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY DATED 28/06/2022 Exhibit P 6 TRUE COPY OF THE ORDER DATED 12/10/2023 ISSUED THE 3RD RESPONDENT Exhibit P 7 A TRUE COPY OF THE CHALLAN RECEIPT OF THE FORM NDH- 1 OF THE COMPANY DATED 31/08/2021 Exhibit P 8 A TRUE COPY OF THE CHALLAN RECEIPT OF THE FORM NDH- 3 OF THE COMPANY FOR THE YEAR 31/03/2022 DATED

Exhibit TRUE COPY OF THE CHALLAN RECEIPT OF THE FORM NDH-3 P8(a) OF THE COMPANY FOR THE YEAR 30/09/2021 DATED Exhibit TRUE COPY OF THE CHALLAN RECEIPT OF THE FORM NDH-3 P8(b) OF THE COMPANY FOR THE YEAR 31/03/2021 DATED

Exhibit P9 A TRUE COPY OF THE CHALLAN RECEIPT OF THE FORM NDH- 4 OF THE COMPANY DATED 28/06/2022 Exhibit P10 A TRUE COPY OF THE CHALLAN RECEIPT OF THE FORM DPT- 3 OF THE PETITIONER COMPANY DATED 15/05/2023 Exhibit P11 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 36294/2023 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 02/12/2021 Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF MCA Exhibit P-5 A TRUE COPY OF THE SCREENSHOT OF THE ERROR SHOWN IN THE WEBSITE OF MCA WHILE FILING FORM NDH4 Exhibit P-6 A TRUE COPY OF THE FORM NDH-2 SUBMITTED BY THE PETITIONER COMPANY DATED 25/08/2023 Exhibit P-7 TRUE COPY OF THE ORDER DATED 20/10/2023 ISSUED THE 4TH RESPONDENT Exhibit P-8 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 36277/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 19-12-2017 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 15-02-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 15-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 20-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 30-10-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 36186/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 16-01-2021 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 14-01-2022 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 14-01-2022 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 19-09-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 36181/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 16-10-2017 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 07-07-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 07-07-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 18-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 36175/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 09-05-2016 Exhibit-P 2 A TRUE COPY OF THE NDH4 FORM FILED ON 04-11-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 04-11-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 23-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 29-10-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 36157/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 25-06-2021 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 01-09-2022 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 01-09-2022 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 27-03-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF NOTICE NOTICE NO.ROCK/NDH-4 REJ/OUR OWN/4846/2023 DATED 20-10-2023 ISSUED BY RESPONDENT NO.4 Exhibit-P8 A TRUE COPY OF NOTICE NO.ROCK/NDH-4 REJ/ OUR OWN/4851/2023 DATED 20-10-2023 ISSUED BY RESPONDENT NO.4 APPENDIX OF WP(C) 36087/2023 PETITIONER’S EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY Exhibit P2 A COPY OF THE COMPANY MASTER DATA DATED 12/4/2017 Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI {AMENDMENT) RULES, 2019 DATED 1/7/2019

Exhibit A COPY OF NIDHI {AMENDMENT) RULES, 2022 ADDING P3(a) PROVISOS TO THE EXT.P3 AMENDED RULES DATED

Exhibit P4 THE TRUE COPY OF THE E-FORM NDH-4 DATED 23.06.2021 ALONG WITH THE CHALLAN Exhibit P5 THE TRUE COPY OF THE SHOW CAUSE NOTICE ISSUED BY THE 5TH RESPONDENT DATED 12.10.2023 Exhibit P6 A COPY OF THE LETTER DATED 23.11.2021 OF THE 6'" RESPONDENT Exhibit P7 THE TRUE COPY OF THE NOTICE DATED 12.10 2023, ISSUED ALONG WITH THE SHOW CAUSE NOTICE EXT P5 BY THE 5TH RESPONDENT Exhibit P8 TRUE COPY OF THE INTERIM ORDER DATED 21.07.2023 IN WPC NO.23791/2023 APPENDIX OF WP(C) 36097/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 03-11-2022 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 13-09-2023 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 13-09-2023 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 12-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 35984/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 02-02-2016 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 14-02-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 14-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 23-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 35982/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 14.10.2020 ISSUED BY THE REGISTRAR OF COMPANIES GOVERNMENT OF INDIA, MINISTRY OF CORPORATE AFFAIRS Exhibit P2 TRUE COPY OF THE EXTRACT OF THE E-MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY DATED NIL Exhibit P3 TRUE COPY OF THE LETTER DATED 09.08.2023 BEARING SRN.NO. T84421312/4/2022/CL-VII Exhibit P4 TRUE COPY OF THE REPLY LETTER SENT BY THE PETITIONER COMPANY DATED 17.08.2023 TO THE 4TH RESPONDENT (BY E-MAIL) WITHOUT ENCLOSURES Exhibit P5 TRUE COPY OF THE JUDGMENT DATED 22.08.2023 IN W.P(C) NO. 27958/2023 OF THIS HON'BLE COURT Exhibit P6 TRUE COPY OF THE LETTER NO. SRN. NO. T84421312/4/2023/CL-VII DATED 04.10.2023 OF THE 4TH RESPONDENT APPENDIX OF WP(C) 35965/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 24-06-2019 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 22-07-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 22-07-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 18-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 26-10-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 35934/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION ISSUED DATED 23.9.2019 Exhibit P2 TRUE COPY OF THE MGT-7 SUBMITTED BY THE PETITIONER DATED 1.9.2022 Exhibit P3 TRUE COPY OF FORM NO NDH-4 DATED NIL Exhibit P4 TRUE COPY OF THE ORDER PASSED BY THE SECOND RESPONDENT DATED 18.10.2023 Exhibit P5 TRUE COPY OF AOC-4 FORM DATED NIL Exhibit P6 TRUE COPY OF THE LETTER DATED 12.11.2020 OF THE 3RD RESPONDENT IS PRODUCED Exhibit P7 TRUE COPY OF THE INTERIM ORDER DATED 05.11.2021 IN WPC NO.24284 OF 2021 OF THIS HON'BLE COURT IS PRODUCED APPENDIX OF WP(C) 35664/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY Exhibit P2 FORM NDH-4 FILED BY THE PETITIONER ON 15.11.2021 Exhibit P3 TRUE COPY OF THE LETTER OF THE 2ND RESPONDENT DATED 09.08.2023 REJECTING THE NDH-4 FORM Exhibit P4 TRUE COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2022 Exhibit P5 TRUE COPY OF INTERIM ORDER IN W.P (C) 16062 OF 2023 DATED 23.05.2023 APPENDIX OF WP(C) 35639/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 06/02/2020 Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P 4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P 5 A TRUE COPY OF THE FORM NDH-4 ALONG WITH RECEIPT DATED 02/08/2021 SUBMITTED BY THE PETITIONER COMPANY Exhibit P 6 A TRUE COPY OF THE REPLY E-MAIL DATED 23/09/2021 GIVEN BY THE PETITIONER TO THE DEPUTY DIRECTOR (WITHOUT ATTACHMENTS) Exhibit P 7 A TRUE COPY ORDER DATED 18/10/2023 ISSUED BY THE 3RD RESPONDENT Exhibit P 8 A TRUE COPY OF THE STATUTORY AUDITOR CERTIFICATE ISSUED BY THE CHARTERED ACCOUNTANT OF THE PETITIONER COMPANY DATED 22/04/2021 Exhibit P 9 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 35624/2023 PETITIONER’S EXHIBITS Exhibit p-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 20/09/2019 Exhibit p-2 . A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit p-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF PETITIONER COMPANY

Exhibit p-4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit p-5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY DATED 19/11/2020 Exhibit p-6 A TRUE COPY OF THE EMAIL DATED 07/01/2021 ISSUED BY THE 3RD RESPONDENT TO THE PETITIONER Exhibit p-7 A TRUE COPY OF THE REPLY E-MAIL SENT BY THE PETITIONER DATED 22/01/2021 (WITHOUT ATTACHMENTS)

Exhibit p-8 TRUE COPY OF THE ORDER DATED 18/10/2023 ISSUED THE 3RD RESPONDENT Exhibit p-9(a) A TRUE COPY OF THE LETTER ISSUED TO THE PETITIONER FROM ESAF SMALL FINANCE BANK LTD, HARIPAD BRANCH DATED 16/11/2020 Exhibit p-9(b) A TRUE COPY OF THE LETTER ISSUED TO THE PETITIONER FROM ESAF SMALL FINANCE BANK LTD, HARIPAD BRANCH DATED 28/10/2020 Exhibit p-9(c) A TRUE COPY OF THE LETTER ISSUED TO THE PETITIONER FROM ESAF SMALL FINANCE BANK LTD, HARIPAD BRANCH DATED 28/10/2020 Exhibit p-9(d) A TRUE COPY OF THE LETTER ISSUED TO THE PETITIONER FROM ESAF SMALL FINANCE BANK LTD, HARIPAD BRANCH DATED 28/10/2020 Exhibit p-9(e) A TRUE COPY OF THE LETTER ISSUED TO THE PETITIONER FROM ESAF SMALL FINANCE BANK LTD, HARIPAD BRANCH DATED 30/10/2020 Exhibit p-10 A TRUE COPY OF THE RECEIPT DATED 06/01/2023 FOR FILING FORM NDH-3 Exhibit p-11 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 35587/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 11-11-2019 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 23-12-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 23-12-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 18-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 35583/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 15.3.2021. Exhibit P2 TRUE COPY OF THE LETTER DATED 8TH MONTH OF 2023 ISSUED BY THE 2ND RESPONDENT. Exhibit P3 TRUE COPY OF THE INTERIM ORDER DATED 23.5.2023 IN WPC NO. 16370/2023 OF THIS HONOURABLE COURT. APPENDIX OF WP(C) 35532/2023 PETITIONER’S EXHIBITS Exhibit P 1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 07/03/2017 Exhibit P 2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P 3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P 4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P 5 A TRUE COPY OF THE CHALLAN OF FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY DATED 19/02/2020 Exhibit P 6 A TRUE COPY OF THE EMAIL DATED 16/04/2021 AND REMINDER E-MAIL DATED 11/06/2021 ISSUED BY THE 3RD RESPONDENT TO THE PETITIONER Exhibit P 7 A TRUE COPY OF THE REPLY SENT BY THE PETITIONER DATED 02/08/2021 Exhibit P 8 TRUE COPY OF THE ORDER DATED 18/10/2023 ISSUED THE 3RD RESPONDENT Exhibit P 9 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 35505/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 10.4.2019. Exhibit P2 TRUE COPY OF THE LETTER DATED 20.10.2023 ISSUED BY THE 2ND RESPONDENT. Exhibit P3 TRUE COPY OF THE INTERIM ORDER DATED 23.5.2023 IN WPC NO. 16370/2023 OF THIS HONOURABLE COURT. APPENDIX OF WP(C) 35465/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 15-07-2014 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 09-03-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 09-03-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 18-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 24-10-2023 SUBMITTED BY THE PETITIONER APPENDIX OF WP(C) 35411/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 03-09-2014 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 31-12-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 31-12-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 23-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 35374/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 23-01-2019 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 20-02-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 20-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 18-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 35369/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 10.5.2023. Exhibit P2 TRUE COPY OF THE LETTER DATED 12.10.2023 ISSUED BY THE 2ND RESPONDENT. Exhibit P3 TRUE COPY OF THE INTERIM ORDER DATED 23.5.2023 IN WPC NO. 16370/2023 OF THIS HONOURABLE COURT. APPENDIX OF WP(C) 35257/2023 PETITIONER EXHIBITS Exhibit P 1 A TRUE COPY OF PETITIONER COMPANY'S CERTIFICATE OF INCORPORATION Exhibit P 2 A TRUE COPY OF MEMORANDUM OF ASSOCIATION OF PETITIONER COMPANY Exhibit P3 A TRUE COPY OF GAZETTE NOTIFICATION NO. 390 DATED 01.07.2019 Exhibit P4 A TRUE COPY OF APPLICATION DATED 21.02.2020 IN FORM NDH -4 VIDE SRN NO. SRN R33661349 MADE BY THE PETITIONER TO THE 2ND RESPONDENT Exhibit P5 A TRUE COY OF ORDER DATED 18.10.2023 ISSUED BY THE 2ND RESPONDENT REJECTING EXT P4 APPLICATION SUBMITTED BY THE PETITIONER COMPANY Exhibit P6 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED AS PER G.S.R. NO. 301(E) DATED 19-4-2022 ISSUED BY THE 1ST RESPONDENT Exhibit P7 A TRUE COPY OF INTERIM ORDER PASSED BY THIS HON'BLE COURT IN WP(C) NO. 6368/2023 DATED 24.02.2023 APPENDIX OF WP(C) 35244/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION, DATED 23.01.2019, ISSUED FROM THE OFFICE OF THE 1ST RESPONDENT Exhibit P2 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P3 A TRUE COPY OF THE LETTER NO. SRN. NO. R32772923/4/2020/CL-VII, DATED 15.09.2021, ISSUED BY THE 2ND RESPONDENT Exhibit P4 TRUE COPY OF THE PETITIONER COMPANY SUBMITTED A DETAILED EXPLANATION DATED 14.10.2021, ADDRESSED TO THE 1ST RESPONDENT Exhibit P5 TRUE COPY OF THE SHOW CAUSE NOTICE NO. ROCK/NDH-4 REJ/DEVI/3573/2023, DATED 09.08.2023, ISSUED BY THE 4TH RESPONDENT Exhibit P6 A TRUE COPY OF THE AFOREMENTIONED COMMUNICATION NO. ROCK/NDH-4 REJ/DEVI/3574/2023, DATED 09.08.2023, ISSUED BY THE 4TH RESPONDENT, Exhibit P7 A TRUE COPY OF THE JUDGMENT DATED 21.08.2023, OF THIS HON'BLE COURT IN WP(C) NO. 27634 OF 2023 Exhibit P8 A TRUE COPY OF THE WRITTEN SUBMISSION DATED

28.09.2023, SUBMITTED BY THE PETITIONER COMPANY ALONG WITH THE LIST OF E FORMS SUBMITTED TO THE 1ST RESPONDENT

Exhibit P9 A TRUE COPY OF THE ORDER SRN. NO. R32772923/2020/CL-VII, DATED 11.10.2023, ISSUED BY THE 1ST RESPONDENT Exhibit P10 THE PETITIONER HEREBY PRODUCES A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 Exhibit P11 A TRUE COPY OF THE INTERIM ORDER GRANTED BY THIS HON'BLE COURT IN I.A NO. 1/2021 IN WP(C) NO. 9099 OF 2021 AND CONNECTED CASES DATED 27.09.2021 APPENDIX OF WP(C) 35196/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 01-08-2019 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 26-02-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 26-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 20-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 35181/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 02-05-2019 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 31-12-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 31-12-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 20-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 35136/2023 PETITIONER EXHIBITS Exhibit 1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 19-07-2019 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 10-09-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 10-09-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 09-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 35096/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 19-08-2015 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 31-01-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 31-01-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 18-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 19-10-2023 SUBMITTED BY THE PETITIONER APPENDIX OF WP(C) 34930/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 21-02-2019 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 14-02-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 14-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 10-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 17-10-2023 SUBMITTED BY THE PETITIONER APPENDIX OF WP(C) 34861/2023 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 24.05.2023 OF THE PETITIONER COMPANY . Exhibit P2 TRUE COPY OF MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P3 TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY. Exhibit P4 TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY. Exhibit P5 TRUE COPY OF RECEIPT EVIDENCING PAYMENT OF FEE FOR NDH-4 BY THE PETITIONER COMPANY . Exhibit P6 TRUE COPY OF THE COMMUNICATION DATED 26.09.2023 ISSUED BY THE 1ST RESPONDENT APPENDIX OF WP(C) 34818/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 12-03-2021 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 10-05-2022 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 10-05-2022 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 15-09-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 34649/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF ITS CERTIFICATE OF INCORPORATION ON 09.09.2020 Exhibit P2 TRUE COPY OF THE PETITIONER'S MEMORANDUM OF ASSOCIATION Exhibit P3 TRUE COPY OF THE PETITIONER'S ARTICLES OF ASSOCIATION Exhibit P4 TRUE COPY OF THE FORM NDH-2 FILED BY THE PETITIONER ON 08.12.2021 ALONG WITH THE RECEIPT AND APPLICATION FOR CONDONATION OF DELAY Exhibit P5 TRUE COPY OF THE FORM NDH-1 FILED BY THE PETITIONER

ON 26.05.2022 ALONG WITH THE RECEIPT AND A SCREENSHOT OF THE 1ST RESPONDENT'S WEBSITE SHOWING ITS APPROVAL Exhibit P6 A TRUE COPY OF THE FORM NDH - 4 FILED VIDE SRN F02772291 ON 26.05.2022 ALONG WITH ACCOMPANYING DOCUMENTS AND RECEIPT Exhibit P7 TRUE COPIES OF THE E-MAIL FROM THE 2ND RESPONDENT DATED 16.06.2022, REPLY OF THE PETITIONER'S AUDITOR DATED 17.06.2022, AND THE CONSEQUENT REPLY OF THE 2ND RESPONDENT IS ATTACHED HEREWITH Exhibit P8 A TRUE COPY OF THE EMAIL DATED 29.06.2022 WHICH WAS SENT TO THE 2ND RESPONDENT ALONG WITH ALL THE RELEVANT DETAILS IS PRODUCED HEREIN (WITHOUT ANNEXURES)

Exhibit P9 TRUE COPIES OF THE EMAIL DATED 18.09.2023 AND ORDER

DATED 15.09.2023 Exhibit P10 A TRUE COPY OF THE MGT-7 FILED FOR FY 2021-2022 Exhibit P11 A TRUE COPY OF THE RECEIPT EVIDENCING THE FILING OF THE FORM NDH-3 FOR HALF YEAR ENDED ON 31.03.2023 ALONG WITH THE APPROVAL STATUS OF THE SAID FILING Exhibit P12 A TRUE COPY OF THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31.03.2022 ALONG WITH THE AUDITOR'S CERTIFICATE Exhibit P13 A TRUE COPY OF THE ORDER OF THIS HON'BLE COURT

DATED 08.08.2023 IN WP(C) 25960 OF 2023 Exhibit P14 A TRUE COPY OF THE PRESS RELEASE DATED 24.08.2021 ISSUED BY THE 1ST RESPONDENT

APPENDIX OF WP(C) 34643/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 14-05-2016 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 09-02-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 09-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 09-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 34548/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 31-05-2019 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 12-08-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 12-08-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 09-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 10-10-2023 SUBMITTED BY THE PETITIONER APPENDIX OF WP(C) 34406/2023 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 20-1-2016 AS A "NIDHI" Exhibit P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY DATED 19-1-2016 Exhibit P3 TRUE COPY OF THE RELEVANT PORTION OF COMPANIES (AMENDMENT) ACT, 2017 DATED 3-1-2018 Exhibit P4 TRUE COPY OF THE S.O. 2269 (E) DATED 1-7-2019 ISSUED BY THE 1ST RESPONDENT Exhibit P5 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2019 DATED 1-7-2019 Exhibit P6 TRUE COPY OF THE APPLICATION DATED NIL SUBMITTED BY THE PETITIONER IN NDH-4 FORM Exhibit P7 TRUE COPY OF THE LETTER DATED 9-10-2023 ISSUED BY THE 5TH RESPONDENT Exhibit P8 TRUE COPY OF THE LETTER DATED 10-10-2023 SUBMITTED BY THE PETITIONER BEFORE THE 2ND RESPONDENT Exhibit P9 TRUE COPY OF THE INTERIM ORDER DATED 25-10-2021 IN WP(C) NO. 22959 OF 2021 ON THE FILE OF THIS HONOURABLE COURT Exhibit P10 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED AS PER G.S.R. NO. 301(E) DATED 19-4-2022 ISSUED BY THE 1ST RESPONDENT Exhibit P11 TRUE COPY OF THE ORDER DATED 14-6-2023 IN WP (C) NO. 19222 OF 2023 OF THIS HONOURABLE COURT APPENDIX OF WP(C) 34110/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 13-10-2019 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 11-08-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 11-08-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 10-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 12-10-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 34088/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION ISSUED DATED 14.6.2020 Exhibit P2 A TRUE COPY OF THE FORM AOC-4 SUBMITTED BY THE PETITIONER DATED 2.10.2022 Exhibit P3 A TRUE COPY OF FORM NO MGT-7 DATED NIL Exhibit P4 A TRUE COPY OF THE ORDER PASSED BY THE ASSISTANT DIRECTOR DATED 1.9.2023 Exhibit P5 A TRUE COPY OF NDH-3 FORM DATED 18.10.2022 Exhibit P6 A COPY OF THE LETTER OF THE 3RD RESPONDENT DATED 12.11.2020 . Exhibit P7 A TRUE COPY OF THE INTERIM ORDER DATED 05.11.2021 IN WPC NO.24284 OF 2021 APPENDIX OF WP(C) 33910/2023 PETITIONER EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 13/10/2020 Exhibit P-2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P- A TRUE COPY OF THE MASTER DATA OF THE PETITIONER 4 COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P-5 A TRUE COPY OF THE FORM NDH-4 DATED 07/03/2022 SUBMITTED BY THE PETITIONER COMPANY ALONG WITH ITS RECEIPT Exhibit P- A TRUE COPY ORDER DATED 07/08/2023 ISSUED BY THE 6 3RD RESPONDENT Exhibit P-7 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 33849/2023 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY Exhibit P2 TRUE COPY OF THE FORM NDH-4 FILED BY THE PETITIONER ON 21.04.2022 Exhibit P3 TRUE COPY OF THE LETTER OF THE 2ND RESPONDENT DATED 19.09.2023 REJECTING THE NDH-4 FORM Exhibit P4 TRUE COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2022 Exhibit P5 TRUE COPY OF INTERIM ORDER IN W.P (C) 16062 OF 2023 DATED 23.05.2023 APPENDIX OF WP(C) 33807/2023 PETITIONER EXHIBITS Exhibit-P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 24.03.2021 Exhibit-P2 TRUE COPY OF THE LETTER DATED 26.09.2023 ISSUED BY THE SECOND RESPONDENT Exhibit-P3 TRUE COPY OF THE LETTER DATED 10.10.2023 SUBMITTED BY THE PETITIONER Exhibit-P4 TRUE COPY OF AN INTERIM ORDER DATED 23.05.2023 IN W.P.(C) NO.16370/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 33682/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 09-12-2015 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 12-08-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 12-08-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 09-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 33633/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 04-07-2019 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 30-12-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 30-12-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 09-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 33570/2023 PETITIONER EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY WITH COMPANY IDENTIFICATION NUMBER (CIN) U65990KL 2020 PLN063891 Exhibit P2 A COPY OF THE COMPANY MASTER DATA Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 AS PER THE NOTIFICATION DATED 01.07.2019. Exhibit A COPY OF THE NIDHI (AMENDMENT) RULES, 2022 P3(a) PUBLISHED ON 19.04.2022 Exhibit P4 A COPY OF THE LETTER DATED 28.07.2023 OF THE 6TH RESPONDENT Exhibit P5 A COPY OF THE REPRESENTATION DATED 05.10.2023 SUBMITTED BY THE COMPANY Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 4TH RESPONDENT Exhibit P7 A COPY OF THE INTERIM ORDER DATED 21.07.2023 IN WPC NO.23791/2023 APPENDIX OF WP(C) 33490/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION ISSUED DATED 8.2.2021 Exhibit P2 A TRUE COPY OF THE FORM NDH-3 SUBMITTED BY THE PETITIONER DATED NIL Exhibit P3 A TRUE COPY OF FORM NO NDH-4 DATED NIL Exhibit P4 A TRUE COPY OF THE ORDER PASSED BY THE SECOND RESPONDENT DATED 25.9.2023 Exhibit P5 A TRUE COPY OF MGT-14 FORM DATED NIL IS HEREWITH PRODUCED Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 3RD RESPONDENT IS PRODUCED Exhibit P7 A TRUE COPY OF THE INTERIM ORDER DATED 05.11.2021 IN WPC NO.24284 OF 2021 OF THIS HON'BLE COURT IS PRODUCED APPENDIX OF WP(C) 33346/2023 PETITIONER EXHIBITS Exhibit-P1 TRUE COPY OF THE RESOLUTION DATED 13.05.2023 Exhibit-P2 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 10.03.2021 Exhibit-P3 TRUE COPY OF THE LETTER DATED 19.09.2023 ISSUED BY THE SECOND RESPONDENT Exhibit-P4 TRUE COPY OF THE REPLY DATED 27.09.2023 SUBMITTED BY THE PETITIONER Exhibit-P5 TRUE COPY OF AN INTERIM ORDER DATED 23.05.2023 IN W.P.(C) NO.16370/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 32909/2023 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY Exhibit P2 TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ExhibitP 3 TRUE COPY OF THE LETTER OF THE 2 ND RESPONDENT REJECTING THE NDH-4 FORM Exhibit P4 TRUE COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2022 Exhibit P5 TRUE COPY OF INTERIM ORDER IN W.P (C) 16062 OF 2023 DATED 23.05.2023 APPENDIX OF WP(C) 32752/2023 PETITIONER EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY WITH COMPANY IDENTIFICATION NUMBER (CIN) U65990KL 2021 PLN067943 Exhibit P2 A COPY OF THE COMPANY MASTER DATA Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 AS PER THE NOTIFICATION DATED 01.07.2019 Exhibit A COPY OF THE NIDHI (AMENDMENT) RULES, 2022 P3(a) PUBLISHED ON 19.04.2022 Exhibit P4 A COPY OF THE LETTER DATED 29.08.2023 OF THE 6TH RESPONDENT Exhibit P5 A COPY OF THE REPRESENTATION SUBMITTED BY THE COMPANY DATED NIL Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 4TH RESPONDENT Exhibit P7 A COPY OF THE INTERIM ORDER DATED 21.07.2023 IN WPC NO.23791/2023 APPENDIX OF WP(C) 32563/2023 PETITIONER’S EXHIBITS Exhibit -P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 12.03.2021. Exhibit-P2 TRUE COPY OF THE LETTER DATED 25.09.2023 ISSUED BY THE SECOND RESPONDENT. Exhibit-P3 TRUE COPY OF THE REPLY DATED 01.10.2023 SUBMITTED BY THE PETITIONER. Exhibit-P4 TRUE COPY OF AN INTERIM ORDER DATED 23.05.2023 IN W.P.(C) NO.16370/2023 OF THIS HON'BLE COURT. APPENDIX OF WP(C) 32391/2023 PETITIONER’S EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 01/03/2021. Exhibit P-2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY. Exhibit P-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY. Exhibit P-4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT. Exhibit P-5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY DATED 29/04/2022. Exhibit P-6 A TRUE COPY OF THE EMAIL DATED 16/06/2022 ISSUED BY THE 3RD RESPONDENT TO THE PETITIONER. Exhibit P-7 A TRUE COPY OF THE REPLY E-MAIL SENT BY THE PETITIONER DATED 02/07/2022 (WITHOUT ATTACHMENTS). Exhibit P-8 TRUE COPY OF THE ORDER DATED NIL ISSUED BY THE 2ND RESPONDENT. Exhibit P-9 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022. APPENDIX OF WP(C) 32348/2023 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 15.09.2020 . Exhibit P2 A TRUE COPY OF THE FORM NDH-4 APPLICATION SUBMITTED BY THE PETITIONER . Exhibit P3 A TRUE COPY OF THE FEE RECEIPT DATED 12.11.2021FOR EXHIBIT P2 FORM NDH-4 AS MANDATED UNDER RULE 3A. Exhibit P4 A TRUE COPY OF THE ORDER NUMBERED SRN.NO. T58299942/2023/CL-VII DATED 31.08.2023. Exhibit P5 A TRUE COPY OF THE INTERIM ORDER IN W.P.(C) NO. 39459 OF 2022 DATED 06.12.2022 . APPENDIX OF WP(C) 32235/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 06-12-2020. Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 15-02-2022. Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 15-02-2022 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM. Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 21-09-2023 PASSED BY RESPONDENT NO.2. Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE. Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 32324/2023 PETITIONER’S EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY WITH COMPANY IDENTIFICATION NUMBER (CIN) U65929KL 2020 PLN066616. Exhibit P2 A COPY OF THE COMPANY MASTER DATA. Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 AS PER THE NOTIFICATION DATED 01.07.2019. ExhibitP3(a) A COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED ON 19.04.2022. Exhibit P4 A COPY OF THE LETTER DATED 08.08.2023 OF THE 6TH RESPONDENT. Exhibit P5 A COPY OF THE REPRESENTATION SUBMITTED BY THE COMPANY DATED NIL. Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 4TH RESPONDENT. Exhibit P7 A COPY OF THE INTERIM ORDER DATED 21.07.2023 IN WPC NO.23791/2023. APPENDIX OF WP(C) 32152/2023 PETITIONER’S EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY WITH COMPANY IDENTIFICATION NUMBER (CIN) U67190KL 2016 PLC047674. Exhibit P2 A COPY OF THE COMPANY MASTER DATA. Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 AS PER THE NOTIFICATION DATED 01.07.2019. ExhibitP3(a) A COPY OF NIDHI (AMENDMENT) RULES, 2022 ADDING PROVISOS TO THE EXT.P3 AMENDED RULES PUBLISHED IN ON 19.04.2022. Exhibit P4 A COPY OF THE LETTER DATED 13.06.2023 OF THE 2ND RESPONDENT. Exhibit P5 A COPY OF THE REPRESENTATION SUBMITTED BY THE COMPANY DATED 9-9-2023. Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 4TH RESPONDENT. Exhibit P7 COPY OF THE INTERIM ORDER DATED DATED 21.07.2023 IN WPC NO.23791/2023. APPENDIX OF WP(C) 32105/2023 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF ITS CERTIFICATE OF INCORPORATION OF FLYMAX NIDHI LTD. Exhibit P2 TRUE COPIES OF THE PETITIONER'S MEMORANDUM OF ASSOCIATION (MOA). Exhibit P3 TRUE COPIES OF THE PETITIONER'S ARTICLES OF ASSOCIATION (AOA). Exhibit P4 A TRUE COPY OF THE SAID FORM NDH - 4 ALONG WITH ACCOMPANYING DOCUMENTS AND RECEIPT. Exhibit P5 TRUE COPY OF THE E-MAIL FROM THE 2ND RESPONDENT DATED 16.06.2022. Exhibit P6 TRUE COPY OF THE EMAIL DATED 01.07.2022 ALONG WITH ATTACHMENTS SENT TO THE 2ND RESPONDENT. Exhibit P7 TRUE COPY OF THE ORDER OF THE ROC DATED 29.08.2023. Exhibit P8 CERTIFICATE ISSUED BY ITS STATUTORY AUDITORS, MSSRS SJS & CO, CHARTERED ACCOUNTANTS DATED 18.09.2023. Exhibit P9 A TRUE COPY OF THE CHALLAN EVIDENCING THE FILING OF THE FORM NDH-3 ALONG WITH THE APPROVAL STATUS. Exhibit P10 A TRUE COPY OF THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31.03.2022 ALONG WITH THE AUDITOR'S CERTIFICATE. Exhibit P11 A TRUE COPY OF ORDER DATED 08.08.2023 IN WPC 25960 OF 2023. Exhibit P12 TRUE COPY OF CIRCULAR NO 12/2020 DATED 30.03.2020 INTRODUCING "COMPANIES FRESH START SCHEME, 2020. Exhibit P13 A TRUE COPY OF THE PRESS RELEASE DATED 24.08.2021 ISSUED BY THE 1ST RESPONDENT. APPENDIX OF WP(C) 32035/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF THE ORDER DATED 22-09-2021 IN WP(C) NO.19698 OF 2021 PASSED BY THIS HON'BLE COURT. Exhibit-P2 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE. Exhibit-P3 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 32029/2023 PETITIONER’S EXHIBITS Exhibit P1 THE TRUE COPY OF THE ORDER PASSED IN SRN NO. R48818637 DATED 23.07.2021. Exhibit P2 THE TRUE COPY OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN WP(C) NO.15900/2021 DATED 06.08.2021. Exhibit P3 THE TRUE COPY OF INTERIM ORDER PASSED IN WP (C) NO. Exhibit P4 THE TRUE COPY OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN WP(C) NO. 9099/2021 DATED 27.09.2021. Exhibit P5 THE TRUE COPY OF THE INTERIM ORDER PASSED BY THIS HON'BLE COURT IN WP(C) NO. 316/2023 DATED 06.01.2023 IS. Exhibit P6 THE TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED ON 19.04.2022. APPENDIX OF WP(C) 32022/2023 PETITIONER’S EXHIBITS Exhibit 1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 19/10/2020. Exhibit P2 TRUE COPY OF THE NIDHI RULES 2014. Exhibit P3 TRUE COPY OF THE AMENDED NIDHI RULES, 2019. Exhibit P4 TRUE COPY OF THE FORM NDH-4 APPLICATION DATED Exhibit P5 TRUE COPY OF THE ORDER DATED 29/8/2023 ISSUED BY THE 2ND RESPONDENT. Exhibit P6 TRUE COPY OF THE INTERIM ORDER DATED 11/09/2023 IN W.P. (C) NO. 29643 OF 2023 OF THE HON'BLE HIGH COURT OF KERALA. APPENDIX OF WP(C) 31984/2023 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 13.01.2017 ISSUED BY THE 3RD RESPONDENT Exhibit P2 TRUE COPY OF THE NDH- 4 FORM UPLOADED BY THE PETITIONER Exhibit P3 TRUE COPY OF THE RECEIPT DATED 11.01.2021 OF NDH- 4 FORM Exhibit P4 TRUE COPY OF THE JUDGMENT IN WP(C) NO.7501/2021 DATED 07.04.2021 OF THIS HON'BLE COURT APPENDIX OF WP(C) 31808/2023 PETITIONER’S EXHIBITS Exhibit-P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY BEARING CIN U65990KL 2021 PLN066949 AND DATED 15/01/2022. Exhibit-P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY REGISTERED WITH THE 4TH RESPONDENT. Exhibit-P3 TRUE COPY OF THE EXTRACT OF THE RESOLUTION NO. Exhibit-P4 TRUE COPY OF THE APPLICATION FILED BY THE

PETITIONER IN FORM NDH-4 FOR DECLARATION AND NOTIFICATION IN THE OFFICIAL GAZETTE BY THE CENTRAL GOVERNMENT AS A NIDHI COMPANY. Exhibit-P5 TRUE COPY OF THE PAYMENT RECEIPT IN FORM GAR-7 DATED 10/03/2022 Exhibit-P6 TRUE COPY OF THE UNDATED LETTER ISSUED BY THE 3RD RESPONDENT TO THE PETITIONER DURING THE MONTH OF AUGUST, 2023 WITH COPY TO THE 2ND RESPONDENT FOR NECESSARY ACTION.

Exhibit-P7 TRUE COPY OF THE LETTER ISSUED BY THE PETITIONER IN REPLY TO EXHIBIT-P6. APPENDIX OF WP(C) 31659/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 25-08-2020. Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 03-11-2021. Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 03-11-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM. Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 26-07-2023 PASSED BY RESPONDENT NO.2. Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE. Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 31582/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 07-11-2020. Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 23-12-2021. Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 23-12-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM. Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 15-09-2023 PASSED BY RESPONDENT NO.2. Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE. Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 31500/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 06-11-2020. Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 04-04-2022. Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 04-04-2022 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM. Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 14-08-2023 PASSED BY RESPONDENT NO.2. Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE. Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT. Exhibit-P7 A TRUE COPY OF THE REPLY DATED 23-09-2023 SUBMITTED BY THE PETITIONER. APPENDIX OF WP(C) 31418/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 15-05-2020. Exhibit-P2 A TRUE COPY OF RECEIPT, DATED 01-07-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM. Exhibit-P3 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE. Exhibit-P4 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT. Exhibit-P5 A TRUE COPY OF THE ORDER, DATED 04-09-2023 PASSED BY RESPONDENT NO.2. Exhibit-P6 A TRUE COPY OF THE REPLY DATED 15-09-2023 SUBMITTED BY THE PETITIONER ALONG WITH ATTACHMENTS. APPENDIX OF WP(C) 31413/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF THE ORDER DATED 08-11-2021 IN WP(C) NO.24317 OF 2021 PASSED BY THIS HON'BLE COURT. Exhibit-P2 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE. Exhibit-P3 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 31369/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 19-05-2020. Exhibit-P2 A TRUE COPY OF RECEIPT, DATED 31-08-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM. Exhibit-P3 A TRUE COPY OF THE ORDER, DATED 06-09-2023 PASSED BY RESPONDENT NO.2. Exhibit-P4 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE. Exhibit-P5 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT. Exhibit-P6 A TRUE COPY OF THE REPLY DATED 15-09-2023 SUBMITTED BY THE PETITIONER ALONG WITH ATTACHMENTS. APPENDIX OF WP(C) 30971/2023 PETITIONER’S EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY WITH COMPANY IDENTIFICATION NUMBER (CIN) U65929KL 2018 PLC053431. Exhibit P2 A COPY OF THE COMPANY MASTER DATA. Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 AS PER THE NOTIFICATION DATED 01.07.2019.

Exhibit A COPY OF NIDHI (AMENDMENT) RULES, 2022 ADDING P3(a) PROVISOS TO THE EXT.P3 AMENDED RULES PUBLISHED IN ON 19.04.2022.

Exhibit P4 A COPY OF THE LETTER DATED 31.07.2023 OF THE 6TH RESPONDENT. Exhibit P5 A COPY OF THE REPRESENTATION DATED 05.09.2023 SUBMITTED BY THE COMPANY. Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 4 TH RESPONDENT. Exhibit P7 A COPY OF THE INTERIM ORDER DATED DATED 21.07.2023 IN WPC NO.23791/2023. APPENDIX OF WP(C) 30846/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY. Exhibit P2 FORM NDH-4 FILED BY THE PETITIONER ON 03.05.2022. Exhibit P3 TRUE COPY OF THE LETTER OF THE 2ND RESPONDENT DATED 16.08.2023 REJECTING THE NDH-4 FORM. Exhibit P4 TRUE COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2022. Exhibit P5 TRUE COPY OF INTERIM ORDER IN W.P (C) 16062 OF 2023 DATED 23.05.2023. APPENDIX OF WP(C) 30694/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 02-03-2021. Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 19-05-2022. Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 19-05-2022 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM. Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 28-08-2023 PASSED BY RESPONDENT NO.2. Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE. Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 30602/2023 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER AS A "NIDHI" DATED 16.12.2020 Exhibit P 2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit 3 A TRUE COPY OF THE S.O. 2269 (E) DATED 01.07.2019 ISSUED BY THE 1ST RESPONDENT Exhibit P4 A TRUE COPY OF THE APPLICATION DATED 28/02/2022 SUBMITTED BY THE PETITIONER IN NDH-4 FORM Exhibit P5 A TRUE COPY OF THE COMMUNICATION/LETTER DATED 04.09.2023 ISSUED BY THE 2ND RESPONDENT Exhibit P6 A TRUE COPY OF THE INTERIM ORDER DATED 25-10-2021 IN WP(C) NO. 22959 OF 2021 ON THE FILE OF THIS HON'BLE COURT Exhibit P 7 A TRUE COPY OF THE ORDER DATED 14-09-2023 IN WP (C) NO. 30218/2023 APPENDIX OF WP(C) 30585/2023 PETITIONER’S EXHIBITS Exhibit -P1 THE RESOLUTION PASSED ON 01.09.2023 Exhibit -P2 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 14.02.2017 Exhibit -P3 TRUE COPY OF THE LETTER DATED 06.07.2023 ISSUED BY THE SECOND RESPONDENT Exhibit-P4 TRUE COPY OF AN INTERIM ORDER DATED 23.05.2023 IN W.P.(C) NO.16370/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 30568/2023 PETITIONER’S EXHIBITS Exhibit -P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 21.10.2020 Exhibit-P2 TRUE COPY OF THE LETTER DATED 05.09.2023 ISSUED BY THE SECOND RESPONDENT Exhibit-P3 TRUE COPY OF THE REPLY DATED NIL SUBMITTED BY THE PETITIONER Exhibit -P4 TRUE COPY OF AN INTERIM ORDER DATED 23.05.2023 IN W.P.(C) NO.16370/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 30431/2023 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 01/10/2020 Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P 3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY

Exhibit P4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit p-5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY DATED 29/11/2021 Exhibit P6 A TRUE COPY OF THE EMAIL DATED 04/04/2022 ISSUED BY THE 3RD RESPONDENT TO THE PETITIONER Exhibit P7 A TRUE COPY OF THE REPLY E-MAIL SENT BY THE PETITIONER DATED 18/04/2022 (WITHOUT ATTACHMENTS)

Exhibit P- 8 TRUE COPY OF THE ORDER DATED 06/09/2023 ISSUED THE 3RD RESPONDENT Exhibit p-9 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 30218/2023 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER AS A "NIDHI" DATED 30.10.2020 Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY DATED 24- 05-2022 Exhibit P 3 A TRUE COPY OF THE S.O. 2269 (E) DATED 01.07.2019 ISSUED BY THE 1ST RESPONDENT Exhibit P4 A TRUE COPY OF THE APPLICATION DATED 03.01.2022 SUBMITTED BY THE PETITIONER IN NDH-4 Exhibit P 5 A TRUE COPY OF THE LETTER DATED 17.08.2023 ISSUED BY THE 2ND RESPONDENT Exhibit P6 A TRUE COPY OF THE INTERIM ORDER DATED 28-10-2021 IN WP(C) NO. 22959 OF 2021 ON THE FILE OF THIS HON'BLE COURT Exhibit P7 A TRUE COPY OF THE ORDER DATED 14-6-2023 IN WP (C) NO. 19222 OF 2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 30089/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY. Exhibit P2 TRUE COPY OF THE FORM NDH-4 FILED BY THE PETITIONER ON 22.07.2021 Exhibit P3 TRUE COPY OF THE LETTER OF THE 2ND RESPONDENT DATED 31.08.2023 REJECTING THE NDH-4 FORM Exhibit P4 TRUE COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2022 Exhibit P5 TRUE COPY OF INTERIM ORDER IN W.P (C) 16062 OF 2023 DATED 23.05.2023 APPENDIX OF WP(C) 29943/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 13-8-2021 AS A "NIDHI" Exhibit P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY DATED 11-8-2021 Exhibit P3 TRUE COPY OF THE RELEVANT PORTION OF COMPANIES (AMENDMENT) ACT, 2017 DATED 3-1-2018 Exhibit P4 TRUE COPY OF THE S.O. 2269 (E) DATED 1-7-2019 ISSUED BY THE 1ST RESPONDENT Exhibit P5 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2019 DATED 1-7-2019 Exhibit P6 TRUE COPY OF THE APPLICATION DATED NIL SUBMITTED BY THE PETITIONER IN NDH-4 FORM Exhibit P7 TRUE COPY OF THE LETTER DATED AUGUST, 2023 ISSUED BY THE 5TH RESPONDENT Exhibit P8 TRUE COPY OF THE LETTER DATED 2-9-2023 SUBMITTED BY THE PETITIONER BEFORE THE 2ND RESPONDENT Exhibit P9 TRUE COPY OF THE INTERIM ORDER DATED 25-10-2021 IN WP(C) NO. 22959 OF 2021 ON THE FILE OF THIS HONOURABLE COURT Exhibit P10 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED AS PER G.S.R. NO. 301(E) DATED 19-4-2022 ISSUED BY THE 1ST RESPONDENT Exhibit P11 TRUE COPY OF THE ORDER DATED 14-6-2023 IN WP (C) NO. 19222 OF 2023 OF THIS HONOURABLE COURT APPENDIX OF WP(C) 29904/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 02-03-2020 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 21-06-2021 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 21-06-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 05-08-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 29854/2023 PETITIONER’S EXHIBITS Exhibit 1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 01-02-2017 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 03-02-2021 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 03-02-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 02-08-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF REPLY DATED 30-08-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.1 APPENDIX OF WP(C) 29847/2023 PETITIONER’S EXHIBITS Exhibit -P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 16.04.2023 Exhibit-P2 TRUE COPY OF THE LETTER DATED 22.08.2023 ISSUED BY THE SECOND RESPONDENT Exhibit-P3 TRUE COPY OF AN INTERIM ORDER DATED 23.05.2023 IN W.P.(C) NO.16370/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 29818/2023 PETITIONER’S EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY WITH COMPANY IDENTIFICATION NUMBER (CIN) U65999KL 2020 PLN065224 Exhibit P2 A COPY OF THE COMPANY MASTER DATA Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 AS PER THE NOTIFICATION DATED 01.07.2019 Exhibit A COPY OF THE NIDHI (AMENDMENT) RULES, 2022 P3(a) PUBLISHED ON 19.04.2022 Exhibit P4 A COPY OF THE LETTER DATED 17.08.2023 OF THE 6TH RESPONDENT Exhibit P5 A COPY OF THE REPRESENTATION SUBMITTED BY THE COMPANY Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 4TH RESPONDENT Exhibit P7 COPY OF THE INTERIM ORDER DATED 21.07.2023 IN WPC NO.23791/2023 APPENDIX OF WP(C) 29811/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 05-07-2017 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 25-02-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 25-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 27-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF NOTICE NO.ROCK/NDH-4 REJ/NAVODAYA/3678/2023 DATED 17-08-2023 ISSUED BY RESPONDENT NO.4 APPENDIX OF WP(C) 29800/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 29-10-2022 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 22-03-2023 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 22-03-2023 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 28-04-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF REPLY DATED 30-06-2023 SUBMITTED TO RESPONDENT NO.2 WITHOUT THE ANNEXURES APPENDIX OF WP(C) 29783/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 29-11-2018 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 03-02-2021 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 03-02-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 26-07-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 29643/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 1/8/2019 Exhibit P2 TRUE COPY OF THE NIDHI RULES 2014 DATED 31.03.2014 Exhibit P3 TRUE COPY OF THE AMENDED NIDHI RULES, 2019 DATED 01.07.2019 Exhibit P4 TRUE COPY OF THE FORM NDH-4 APPLICATION DATED Exhibit P5 TRUE COPY OF THE ORDER DATED 13/6/2023 ISSUED BY THE DEPUTY DIRECTOR OF THE 1ST RESPONDENT Exhibit P6 TRUE COPY OF THE SHOW CAUSE NOTICE NO.ROCK/NDH-4 REJ/MCMETRO/3700/2023 DATED 17/8/2023 ISSUED BY THE 4TH RESPONDENT Exhibit P7 TRUE COPY OF THE LETTER NO.ROCK/NDH-4 REJ/MCMETRO/3708/2023 DATED 17/8/2023 ISSUED BY THE 4TH RESPONDENT Exhibit P8 TRUE COPY OF THE INTERIM ORDER DATED 2/8/2023 IN W.P.[C] NO.25236/2023 OF THE HON'BLE HIGH COURT OF KERALA APPENDIX OF WP(C) 29623/2023 PETITIONER EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY WITH COMPANY IDENTIFICATION NUMBER (CIN) U65999KL 2020 PLN061718 Exhibit P2 A COPY OF THE COMPANY MASTER DATA Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 AS PER THE NOTIFICATION DATED 01.07.2019 Exhibit A COPY OF THE NIDHI (AMENDMENT) RULES, 2022 P3(a) PUBLISHED ON 19.04.2022 Exhibit P4 A COPY OF THE LETTER DATED 30.08.2023 OF THE 6TH RESPONDENT Exhibit P5 A COPY OF THE REPRESENTATION DATED 02.09.2023 SUBMITTED BY THE COMPANY Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 4TH RESPONDENT Exhibit P7 A COPY OF THE INTERIM ORDER DATED 21.07.2023 IN WPC NO.23791/2023 APPENDIX OF WP(C) 29429/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 20-2-2019 AS A "NIDHI" Exhibit P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY DATED 14-2-2019 Exhibit P3 TRUE COPY OF THE RELEVANT PORTION OF COMPANIES (AMENDMENT) ACT, 2017 DATED 3-1-2018 Exhibit P4 TRUE COPY OF THE S.O. 2269 (E) DATED 1-7-2019 ISSUED BY THE 1ST RESPONDENT Exhibit P5 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2019 DATED 1-7-2019 Exhibit P6 TRUE COPY OF THE APPLICATION DATED NIL SUBMITTED BY THE PETITIONER IN NDH-4 FORM Exhibit 7 TRUE COPY OF THE LETTER DATED 14-5-2021 ISSUED BY THE 2ND RESPONDENT Exhibit P8 TRUE COPY OF THE LETTER DATED 25-8-2023 SUBMITTED BY THE PETITIONER BEFORE THE 2ND RESPONDENT Exhibit P9 TRUE COPY OF THE INTERIM ORDER DATED 25-10-2021 IN WP(C) NO. 22959 OF 2021 ON THE FILE OF THIS HONOURABLE COURT Exhibit P10 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED AS PER G.S.R. NO. 301(E) DATED 19-4-2022 ISSUED BY THE 1ST RESPONDENT Exhibit P11 TRUE COPY OF THE ORDER DATED 14-6-2023 IN WP (C) NO. 19222 OF 2023 OF THIS HONOURABLE COURT APPENDIX OF WP(C) 27802/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 05-01-2017 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 01-01-2021 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 01-01-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 26-07-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 25224/2023 PETITIONER EXHIBITS Exhibit P1 THE TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 06.03.2018 Exhibit P2 THE TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER DATED NIL Exhibit P3 THE TRUE COPY OF FORM NDH-4 AND ITS RECEIPT DATED 14.02.2020 Exhibit P4 THE TRUE сору OF THE ORDER, DATED 06/07/2023 Exhibit P5 TRUE COPY OF THE ORDER DATED 22-07-2021 IN WP(C) NO.14502 OF 2021 PASSED BY THIS HON'BLE COURT Exhibit P-6 TRUE COPY OF INTERIM ORDER IN W.P(C) 28003 /2023 DATED 23.08.2023 APPENDIX OF WP(C) 38585/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 26-10-2018 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 29-12-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 29-12-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 20-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 35321/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 17.5.2023. Exhibit P2 TRUE COPY OF THE LETTER DATED 16.10.2023 ISSUED BY THE 2ND RESPONDENT. Exhibit P3 TRUE COPY OF THE INTERIM ORDER DATED 23.5.2023 IN WPC NO. 16370/2023 OF THIS HONOURABLE COURT APPENDIX OF WP(C) 33841/2023 PETITIONER EXHIBITS Exhibit P1 COPY OF THE CERTIFICATE OF INCORPORATION OF THE

PETITIONER COMPANY DATED 14.12.2020 ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS, GOVERNMENT OF INDIA

Exhibit P2 COPY OF THE APPLICATION IN FORM NO. NDH-4, DATED NIL PREFERRED BY THE PETITIONER BEFORE THE 2ND RESPONDENT Exhibit P3 COPY OF THE ORDER NO. SRN.NO. T67611590/2023/CL-VII OF THE ASSISTANT DIRECTOR, MINISTRY OF CORPORATE AFFAIRS, GOVERNMENT OF INDIA DATED 15/09/2023 Exhibit P4 COPY OF THE INTERIM ORDER OF THIS HONOURABLE COURT IN W.P.(C) NO. 18295 OF 2023 OF THIS HON'BLE COURT DATED 6.6.2023 Exhibit P5 COPY OF THE INTERIM ORDER IN W.P.(C) NO. 25847 OF 2023 OF THIS HON'BLE COURT DATED 17.8.2023 APPENDIX OF WP(C) 31186/2023 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 27/09/2019. Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY. Exhibit P3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY. Exhibit P4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT. Exhibit P 5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY DATED 14/10/2020. Exhibit P6 TRUE COPY OF THE ORDER DATED 03/07/2023 ISSUED BY THE 3RD RESPONDENT. APPENDIX OF WP(C) 11704/2022 PETITIONER EXHIBITS Exhibit P1 THE TRUE COPY OF THE ORDER NO. SRN.NO.T71844914/4/2022/CL-VII DT.30/03/2022 PASSED BY THE 2ND RESPONDENT Exhibit P2 THE TRUE COPY OF THE INTERIM ORDER IN WP (C) NO. 13808 OF 2021 OF THIS HON'BLE COURT APPENDIX OF WP(C) 10272/2021 PETITIONER’S EXHIBITS EXHIBIT P1 TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 09.08.2016. EXHIBIT P2 TRUE COPY OF THE FORM NDH-4 FILED ON 30.07.2020. EXHIBIT P3 TRUE COPY OF THE ORDER/ LETTER DATED 29.01.2021 ISSUED BY 2ND RESPONDENT. EXHIBIT P4 TRUE COPY OF REPLY SUBMITTED BY THE PETITIONER DATED 06.03.2021 ALONG WITH ITS ANNEXURES. EXHIBIT P5 TRUE COPY OF INTERIM ORDER DATED 04.02.2021 IN WPC NO.2818/2021 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 34455/2023 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE INCORPORATION CERTIFICATE DATED 26.10.2021 Exhibit P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION (MOA) DATED 25.10.2021 Exhibit P3 TRUE COPY OF THE NOTIFICATION DATED 02/04/2014 CONTAINING THE NIDHI RULES 2014 Exhibit P4 TRUE COPY OF THE NOTIFICATION DATED 01/07/2019, CONTAINING THE NIDHI (AMENDMENT) RULES 2019 Exhibit P5 TRUE COPY OF THE NDH-1 FORM WITH APPROVAL ON Exhibit P6 TRUE COPY OF THE NOTIFICATION DATED 19/04/2022 CONTAINING THE NIDHI (AMENDMENT) RULES, 2022 Exhibit P7 TRUE COPY OF THE SCREENSHOT OF E-FORM PAS-3 WHICH THE PETITIONER TRIED TO FILE ON 21/12/2022 FROM MCA 21 E-FILING SYSTEM Exhibit P8 TRUE COPY OF THE SCREEN SHOT OF THE ERROR MESSAGE Exhibit P9 TRUE COPY OF THE SCREEN SHOT OF ONE SUCH TECHNICAL ERROR SHOWN WHILE FILING NDH-4 Exhibit P10 TRUE COPY OF THE E-FORM NDH-3 AND ITS APPROVAL Exhibit P11 TRUE COPY OF THE-FORM DPT-3 AND ITS APPROVAL Exhibit P12 TRUE COPY OF THE RELEVANT PAGE EVIDENCING THE MANDATORY REQUIREMENT OF SRN NUMBER OF NDH-2 IN THE NDH-4 Exhibit P13 TRUE COPY OF THE E-FORM NDH-2 FILED ON 28.04.2023 VIDE SRN NO.AA2083289 Exhibit P14 TRUE COPY OF THE DETAILED PETITION FILED BEFORE THE RESPONDENTS ON 26.08.2023 Exhibit P15 TRUE COPY OF THEHE ORDER REJECTED THE E-FORM NDH-2 DATED 20/09/2023 Exhibit P16 TRUE COPY OF THE INTERIM ORDER IN W.P(C). NO. 27426 OF 2023 DATED 21.08.2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 34514/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 08-03-2017 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 01-01-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 01-01-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 04-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 10-10-2023 SUBMITTED BY THE PETITIONER APPENDIX OF WP(C) 41360/2023 PETITIONER’S EXHIBITS Exhibit 1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER AS A "NIDHI" DATED 03/08/2022 Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY UN DATED Exhibit P3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P4 A TRUE COPY OF THE SUBMITTED FORM NDH-2 DATED Exhibit P5 A TRUE COPY OF THE REJECTION ORDER ISSUED BY THE 3RD RESPONDENT DATED 09/10/2023 Exhibit P 6 A TRUE COPY OF THE EMAIL COMMUNICATION RECEIVED IN THE PETITIONER'S EMAIL ID DATED 30/11/2023 APPENDIX OF WP(C) 41284/2023 PETITIONER’S EXHIBITS Exhibit-P1 TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 11-05-2020 Exhibit-P2 TRUE COPY OF THE NDH4 FORM FILED ON 18-06-2021 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 18-06-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 TRUE COPY OF THE ORDER DATED 30-11-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 38981/2023 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 28.1.2022 ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS. Exhibit P2 TRUE COPY OF THE SCREENSHOT SHOWING TECHNICAL ERROR IN COMPLETING NDH-4 APPLICATION ALONG WITH A WRITTEN COPY. Exhibit P3 TRUE COPY OF THE REJECTION ORDER ISSUED BY THE 3RD RESPONDENT DATED 21.9.2023. Exhibit P4 TRUE COPY OF THE REPRESENTATION DATED 27.4.2023 PREFERRED BY THE PETITIONER TO THE 4TH RESPONDENT. Exhibit P5 TRUE COPY OF THE INTERIM ORDER DATED 23.5.2023 IN WPC NO. 16370/2023 OF THIS HONOURABLE COURT. APPENDIX OF WP(C) 39005/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER AS A "NIDHI" DATED 24 /07/2020 Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY UN DATED Exhibit P2A A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY UN DATED Exhibit P3 A TRUE COPY OF THE S.O. 2269 (E) DATED 01.07.2019 ISSUED BY THE 1ST RESPONDENT Exhibit P4 A TRUE COPY OF THE NDH -4 APPLICATION CHELAN DATED Exhibit P4A A TRUE COPY OF THE COMMUNICATION/LETTER DATED Exhibit P5 A TRUE COPY OF THE INTERIM ORDER DATED 14/09/2023 IN WP(C) NO. 30218/2023 Exhibit P6 A TRUE COPY OF THE ORDER DATED 18/09/2023 IN WP (C) NO. 30602/2023 APPENDIX OF WP(C) 39256/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER AS A "NIDHI" DATED 25.09.2018 Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY UNDATED Exhibit P2A A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY UNDATED Exhibit P3 A TRUE COPY OF THE S.O. 2269 (E) DATED 01.07.2019 ISSUED BY THE 1ST RESPONDENT Exhibit P4 A TRUE COPY OF THE NDH -4 APPLICATION CHELAN DATED Exhibit P4A A TRUE COPY OF THE COMMUNICATION/LETTER DATED 15.09.2021 ISSUED BY THE 2ND RESPONDENT Exhibit P5 A TRUE COPY OF THE INTERIM ORDER DATED 14/09/2023 IN WP(C) NO. 30218/2023 ON THE FILE OF THIS HON'BLE COURT Exhibit P6 A TRUE COPY OF THE ORDER DATED 18/09/2023 IN WP (C) NO. 30602/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 39264/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 01/04/2020 Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY DATED 30/08/2021 Exhibit P6 TRUE COPY OF THE ORDER DATED 06/11/2023 ISSUED THE 3RD RESPONDENT ExhibitP P7 A TRUE COPY OF THE CHALLAN RECEIPT OF THE FORM NDH- 1 SUBMITTED BY THE PETITIONER DATED 30/08/2021 Exhibit P8 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 39339/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY Exhibit P2 THE TRUE COPY OF THE FORM NDH-4 FILED BY THE PETITIONER ON 07.09.2021 Exhibit P3 THE TRUE COPY OF THE LETTER OF THE 2ND RESPONDENT DATED 07.11.2023 REJECTING THE NDH-4 FORM FILED BY THE PETITIONER Exhibit P4 TRUE COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2022 Exhibit P5 TRUE COPY OF INTERIM ORDER IN W.P (C) 16062 OF 2023 DATED 23.05.2023 APPENDIX OF WP(C) 39480/2023 PETITIONER EXHIBITS Exhibit 1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 25.02.2020 Exhibit-P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit-P3 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2019 Exhibit-P4 A TRUE COPY OF THE APPLICATION DATED 30.06.2021 IN NDH-4 FORM Exhibit-P5 A TRUE COPY OF THE LETTER DATED 11.08.2023 ISSUED BY THE 5TH RESPONDENT Exhibit-P6 A TRUE COPY OF THE INTERIM ORDER DATED 05.10.2023 IN W.P.(C) NO. 32648 / 2023 Exhibit-P7 A TRUE COPY OF THE NOTIFICATION WIDE G.S.R. NO. 301(E) DATED 19.04.2022 ISSUED BY THE 1ST RESPONDENT APPENDIX OF WP(C) 39598/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 03-03-2020 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 22-06-2021 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 22-06-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 23-11-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 39614/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 11-08-2020 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 27-08-2021 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 27-08-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 20-11-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 39660/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 29-10-2020 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 27-12-2021 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 27-12-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER DATED 22-11-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 39945/2023 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE ORDER DATED 20-11-2023 PASSED BY THE 6TH RESPONDENT REJECTING NDH-4 APPLICATION SUBMITTED BY THE PETITIONER Exhibit P2 TRUE COPY OF THE ORDER IN W.P(C).NO.38065/2023 DATED 16-11-2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 39964/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 27-07-2021 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 22-09-2022 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 22-09-2022 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER DATED 21-09-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 39995/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 4.11.2019 ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS. Exhibit P2 TRUE COPY OF THE LETTER DATED 23.11.2023 ISSUED BY THE 2ND RESPONDENT. Exhibit P3 TRUE COPY OF THE REPRESENTATION PREFERRED BY THE PETITIONER BEFORE THE 2ND RESPONDENT DATED 24.11.2023. Exhibit P4 TRUE COPY OF THE INTERIM ORDER DATED 23.5.2023 IN WPC NO. 16370/2023 OF THIS HONOURABLE COURT. APPENDIX OF WP(C) 40020/2023 PETITIONER’S EXHIBITS Exhibit P 1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 25/07/2023 Exhibit P 2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P 3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P 5 A TRUE COPY OF FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY DATED 28/10/2023 Exhibit P6 A TRUE COPY OF THE EMAIL ISSUED BY THE 3RD RESPONDENT DATED 14/11/2023 Exhibit P7 TRUE COPY OF THE ORDER DATED 23/11/2023 ISSUED THE 3RD RESPONDENT Exhibit P 8 A TRUE COPY OF THE ACCOUNT STATEMENT OF THE PETITIONER COMPANY ISSUED BY THE SOUTH INDIAN BANK DATED 27/11/2023 Exhibit P9 A TRUE COPY OF THE LIST OF ALLOTTEES OF THE PETITIONER COMPANY Exhibit P10 A TRUE COPY OF THE RESOLUTION PASSED IN THE GENERAL BODY MEETING OF THE PETITIONER COMPANY HELD ON Exhibit P11 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 40108/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 15.11.2021 ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS. Exhibit P2 TRUE COPY OF THE SCREENSHOT SHOWING TECHNICAL ERROR IN COMPLETING NDH-4. Exhibit P3 TRUE COPY OF THE INTERIM ORDER DATED 23.5.2023 IN WPC NO. 16370/2023 OF THIS HONOURABLE COURT. APPENDIX OF WP(C) 40192/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 12.3.2020 ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS Exhibit P2 TRUE COPY OF THE LETTER DATED 23.11.2023 ISSUED BY THE 2ND RESPONDENT. Exhibit P3 TRUE COPY OF THE REPRESENTATION PREFERRED BY THE PETITIONER BEFORE THE 2ND RESPONDENT DATED 25.11.2023. Exhibit P4 TRUE COPY OF THE INTERIM ORDER DATED 23.5.2023 IN WPC NO. 16370/2023 OF THIS HONOURABLE COURT. APPENDIX OF WP(C) 40206/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 18.8.2020 ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS. Exhibit P2 TRUE COPY OF THE LETTER DATED 22.11.2023 ISSUED BY THE 2ND RESPONDENT. Exhibit P3 TRUE COPY OF THE INTERIM ORDER DATED 23.5.2023 IN WPC NO. 16370/2023 OF THIS HONOURABLE COURT. APPENDIX OF WP(C) 40340/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 04-09-2020 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 22-10-2021 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 22-10-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER DATED 24-11-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 40480/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 06-09-2020 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 28-10-2021 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 28-10-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER DATED 23-11-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 40524/2023 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 20/10/2017 Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P 4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit 5 A TRUE COPY OF THE SCREEN SHOT SENT BY THE COMPANY SECRETARY TO THE PETITIONER COMPANY DATED NIL Exhibit P6 A TRUE COPY OF THE REPRESENTATION DATED 28/11/2023 SUBMITTED BY THE PETITIONER BEFORE THE 1ST RESPONDENT Exhibit P 7 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 Exhibit P-8 A TRUE COPY OF ORDER DATED 11/12/2023 ISSUED BY THE THIRD RESPONDENT APPENDIX OF WP(C) 40609/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF COMPANY DATED 24.02.2020. Exhibit P2 TRUE COPY OF THE FORM NDH-4 FILED BY THE COMPANY DATED 08.01.2022 Exhibit P3 TRUE COPY OF THE RECEIPT DATED 8.1.2022 Exhibit P4 TRUE COPY OF THE ORDER DATED 02.08.2023 ISSUED BY THE 2ND RESPONDENT TO THE DIRECTOR OF THE COMPANY Exhibit P5 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY THE 1ST RESPONDENT ON 19.4.2022 IN THE GAZETTE Exhibit P6 TRUE COPY OF THE ORDER DATED 21.07.2023 IN W.P.(C)NO.23558 OF 2023 OF THIS HON'BLE COURT. APPENDIX OF WP(C) 40645/2023 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 21/02/2020 Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY DATED 20/04/2021 Exhibit P6 TRUE COPY OF THE ORDER DATED 23/11/2023 ISSUED THE 3RD RESPONDENT Exhibit P7 A TRUE COPY OF THE CHALLAN RECEIPT OF THE FORM NDH- 1 SUBMITTED BY THE PETITIONER DATED 08/10/2021 Exhibit P8 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 40674/2023 PETITIONER’S EXHIBITS Exhibit 1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 9-7-2020 AS A "NIDHI" Exhibit P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY DATED 7-7-2020 Exhibit P3 TRUE COPY OF THE RELEVANT PORTION OF COMPANIES (AMENDMENT) ACT, 2017 DATED 3-1-2018 Exhibit P4 TRUE COPY OF THE S.O. 2269 (E) DATED 1-7-2019 ISSUED BY THE 1ST RESPONDENT Exhibit P5 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2019 DATED 1-7-2019 Exhibit P6 TRUE COPY OF THE APPLICATION DATED NIL SUBMITTED BY THE PETITIONER IN NDH-4 FORM Exhibit P7 TRUE COPY OF THE LETTER DATED 23-11-2023 ISSUED BY THE 5TH RESPONDENT Exhibit P8 TRUE COPY OF THE LETTER DATED 25-11-2023 SUBMITTED BY THE PETITIONER BEFORE THE 2ND RESPONDENT Exhibit P9 TRUE COPY OF THE INTERIM ORDER DATED 25-10-2021 IN WP(C) NO. 22959 OF 2021 ON THE FILE OF THIS HONOURABLE COURT Exhibit P10 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED AS PER G.S.R. NO. 301(E) DATED 19-4-2022 ISSUED BY THE 1ST RESPONDENT Exhibit P11 TRUE COPY OF THE ORDER DATED 14-6-2023 IN WP (C) NO. 19222 OF 2023 OF THIS HONOURABLE COURT APPENDIX OF WP(C) 40688/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 29.08.2020 ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS Exhibit P2 TRUE COPY OF THE LETTER DATED 28.11.2023 ISSUED BY THE 2ND RESPONDENT. Exhibit P3 TRUE COPY OF THE REPRESENTATION PREFERRED BY THE PETITIONER BEFORE THE 2ND RESPONDENT DATED 01.12.2023. Exhibit P4 TRUE COPY OF THE INTERIM ORDER DATED 23.5.2023 IN WPC NO. 16370/2023 OF THIS HONOURABLE COURT. APPENDIX OF WP(C) 40777/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 24-10-2019 AS A "NIDHI" Exhibit 2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY DATED 23-10-2019 Exhibit P3 TRUE COPY OF THE RELEVANT PORTION OF COMPANIES (AMENDMENT) ACT, 2017 DATED 3-1-2018 Exhibit P4 TRUE COPY OF THE S.O. 2269 (E) DATED 1-7-2019 ISSUED BY THE 1ST RESPONDENT Exhibit P5 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2019 DATED 1-7-2019 Exhibit 6 TRUE COPY OF THE APPLICATION DATED NIL SUBMITTED BY THE PETITIONER IN NDH-4 FORM Exhibit P7 TRUE COPY OF THE LETTER DATED 21-11-2023 ISSUED BY THE 5TH RESPONDENT Exhibit P8 TRUE COPY OF THE LETTER DATED 25-11-2023 SUBMITTED BY THE PETITIONER BEFORE THE 2ND RESPONDENT Exhibit P9 TRUE COPY OF THE INTERIM ORDER DATED 25-10-2021 IN WP(C) NO. 22959 OF 2021 ON THE FILE OF THIS HONOURABLE COURT Exhibit P10 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED AS PER G.S.R. NO. 301(E) DATED 19-4-2022 ISSUED BY THE 1ST RESPONDENT Exhibit P11 TRUE COPY OF THE ORDER DATED 14-6-2023 IN WP (C) NO. 19222 OF 2023 OF THIS HONOURABLE COURT APPENDIX OF WP(C) 40796/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 10.7.2020 ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS Exhibit P2 TRUE COPY OF THE LETTER DATED 30.11.2023 ISSUED BY THE 2ND RESPONDENT. Exhibit P3 TRUE COPY OF THE REPRESENTATION PREFERRED BY THE PETITIONER BEFORE THE 2ND RESPONDENT DATED 01.12.2023. Exhibit P4 TRUE COPY OF THE INTERIM ORDER DATED 23.5.2023 IN WPC NO. 16370/2023 OF THIS HONOURABLE COURT. APPENDIX OF WP(C) 40804/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 17.08.2020 ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS. Exhibit P2 TRUE COPY OF THE LETTER DATED 28.11.2023 ISSUED BY THE 2ND RESPONDENT. Exhibit P3 TRUE COPY OF THE REPRESENTATION PREFERRED BY THE PETITIONER BEFORE THE 2ND RESPONDENT DATED 1.12.2023. Exhibit P4 TRUE COPY OF THE INTERIM ORDER DATED 23.5.2023 IN WPC NO. 16370/2023 OF THIS HONOURABLE COURT. APPENDIX OF WP(C) 40841/2023 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER AS A "NIDHI" DATED 25.07.2022 Exhibit 2 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER AS A "NIDHI" DATED 25.07.2022 Exhibit 2A A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY UNDATED Exhibit P3 A TRUE COPY OF THE FORM INC-20A DATED 28.09.2022 Exhibit P4 A TRUE COPY OF FORM SH-7 DATED 19.11.2022 Exhibit P5 A TRUE COPY OF THE REPRESENTATION SUBMITTED BY THE APPLICANT OF THE PETITIONER COMPANY, WHICH WAS ACKNOWLEDGED BY THE ROC ON 24.11.2022 Exhibit A TRUE COPY OF THE BOARD RESOLUTION OF ALLOTMENT OF P5(1) SHARES DATED 19.11.2022

Exhibit A TRUE COPY OF FORM PAS-3 DATED 19.11.2022 P5(2) Exhibit P6 A TRUE COPY OF THE SCREENSHOT OF THE FORM NDH-4 AFTER THE DUE DATE

APPENDIX OF WP(C) 40887/2023 PETITIONER’S EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY WITH COMPANY IDENTIFICATION NUMBER (CIN) U65999KL 2020 PLN065520 Exhibit P2 A COPY OF THE COMPANY MASTER DATA Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 AS PER THE NOTIFICATION DATED 01.07.2019. Exhibit A COPY OF THE NIDHI (AMENDMENT) RULES, 2022 P3(a) PUBLISHED ON 19.04.2022 Exhibit P4 A COPY OF THE LETTER DATED 19.09.2023 OF THE 6TH RESPONDENT Exhibit P5 A COPY OF THE REPRESENTATION SUBMITTED BY THE COMPANY DATED 30-9-2023 Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 4TH RESPONDENT Exhibit P7 COPY OF THE INTERIM ORDER DATED 21.07.2023 IN WPC NO.23791/2023 APPENDIX OF WP(C) 40974/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 18-07-2016 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 23-01-2021 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 23-01-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER DATED 28-11-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 41037/2023 PETITIONER’S EXHIBITS Exhibit P 1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 20.10.2020 Exhibit P 2 A TRUE COPY OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY Exhibit P 3 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY DATED 18.11.2021 Exhibit P 4 A TRUE COPY OF THE ORDER DATED 12.07.2023 ISSUED THE 2 ND RESPONDENT Exhibit P 5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES 2022, PUBLISHED BY THE 1 ST RESPONDENT IN THE GAZETTE Exhibit P 6 A TRUE COPY OF THE INTERIM ORDER DATED 21.07.2023 IN W.P.(C).NO. 23558/2023 APPENDIX OF WP(C) 41310/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY Exhibit P2 TRUE COPY OF THE COMPANY MASTER DATA. Exhibit P3 TRUE COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 NOTIFICATION DATED 31.03.2014. Exhibit P3a TRUE COPY OF RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2022 ADDING PROVISOS TO THE EXHIBIT -P3 AMENDED RULES DATED 19.04.2022. Exhibit P4 TRUE COPY OF THE LETTER DATED 26.04.2022 OF THE 2ND RESPONDENT Exhibit P5 TRUE COPY OF THE TICKET FOR GRANTING AN OPPORTUNITY FOR FILING ANOTHER NDH 4 AFTER RECTIFYING THE MISTAKES/DEFICIENCIES POINTED OUT DATED 29.11.2023 Exhibit P6 TRUE COPY OF THE LETTER DATED 12.11.2020 ISSUED BY THE 4TH RESPONDENT TO THE 7TH RESPONDENT. Exhibit P7 TRUE COPY OF THE SHOW CAUSE NOTICE DATED 02.06.2023 Exhibit P8 TRUE COPY OF THE INTERIM ORDER DATED 21.07.2023 IN WPC NO. 23791/2023 OF THIS HON'BLE COURT. APPENDIX OF WP(C) 41747/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 17-8-2021 AS A "NIDHI" Exhibit P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY DATED 13-8-2021 Exhibit P3 TRUE COPY OF THE RELEVANT PORTION OF COMPANIES (AMENDMENT) ACT, 2017 DATED 3-1-2018 Exhibit P4 TRUE COPY OF THE S.O. 2269 (E) DATED 1-7-2019 ISSUED BY THE 1ST RESPONDENT Exhibit P5 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2019 DATED 1-7-2019 Exhibit P6 TRUE COPY OF THE APPLICATION DATED NIL SUBMITTED BY THE PETITIONER IN NDH-4 FORM Exhibit P7 TRUE COPY OF THE LETTER DATED 30-11-2023 ISSUED BY THE 5TH RESPONDENT Exhibit P8 TRUE COPY OF THE LETTER DATED 8-12-2023 SUBMITTED BY THE PETITIONER BEFORE THE 2ND RESPONDENT Exhibit P9 TRUE COPY OF THE INTERIM ORDER DATED 25-10-2021 IN WP(C) NO. 22959 OF 2021 ON THE FILE OF THIS HONOURABLE COURT Exhibit P10 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED AS PER G.S.R. NO. 301(E) DATED 19-4-2022 ISSUED BY THE 1ST RESPONDENT Exhibit P11 TRUE COPY OF THE ORDER DATED 14-6-2023 IN WP (C) NO. 19222 OF 2023 OF THIS HONOURABLE COURT APPENDIX OF WP(C) 31115/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 04-02-2021. Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 01-04-2022. Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 01-04-2022 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM. Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 15-09-2023 PASSED BY RESPONDENT NO.2. Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE. Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT. Exhibit-P7 A TRUE COPY OF THE NDH3 FORM FOR THE PERIOD TILL 30-09-2022 APPROVED ON 30-10-2022. APPENDIX OF WP(C) 39529/2023 PETITIONER EXHIBITS Exhibit P1 COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY Exhibit P2 COPY OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P3 COPY OF THE NOTIFICATION NO. S.O. 2269 DATED 1 JULY Exhibit P4 COPY OF THE NIDHI (AMENDMENT) RULES 2019 PUBLISHED AS G.S.R NO. 467 (E) DATED 01.07.2019 ISSUED BY THE 1ST RESPONDENT Exhibit P5 COPY OF THE NIDHI AMENDMENT RULES 2022 PUBLISHED AS G.S.R NO. 301E DATED 19.04.2022 ISSUED BY THE 1ST RESPONDENT Exhibit P6 COPY OF THE FORM NDH-4 FILED BY THE PETITIONER ON 07.07.2020 Exhibit P7 COPY OF THE REJECTION LETTER DATED 23.10.2023 ISSUED BY THE 2ND RESPONDENT Exhibit P8 COPY OF THE INTERIM ORDER DATED 25.08.2023 IN WP (C) 28829/2023 APPENDIX OF WP(C) 42086/2023 PETITIONER’S EXHIBITS Exhibit P1 THE TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY Exhibit P2 THE TRUE COPY OF THE COMPANY MASTER DATA Exhibit P3 THE TRUE COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019

Exhibit THE TRUE COPY OF NIDHI {AMENDMENT) RULES, 2022 P3(a) ADDING PROVISOS TO THE EXT.P3 AMENDED RULES

Exhibit P4 THE TRUE COPY OF THE E-FORM NDH-4 DATED 16.08.2023 ALONG WITH THE CHALLAN Exhibit P5 THE TRUE COPY OF THE LETTER DATED 12.09.2023 ISSUED BY THE 6TH RESPONDENT Exhibit P6 THE TRUE COPY OF THE INTERIM ORDER DATED 21.07.2023 IN WPC NO.23791/2023 APPENDIX OF WP(C) 42158/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY Exhibit P2 FORM NDH-4 FILED BY THE PETITIONER ON 14.10.2020 Exhibit P3 TRUE COPY OF THE LETTER OF THE 2NDRESPONDENT DATED 16.10.2023 REJECTING THE NDH-4 FORM Exhibit P4 TRUE COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2022 Exhibit P5 TRUE COPY OF INTERIM ORDER IN W.P (C) 16062 OF 2023 DATED 23.05.2023 APPENDIX OF WP(C) 42208/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 21.05.2018, WITH CIN U65999KL 2018 PLC053366 OF THE PETITIONER COMPANY KOSAMATTAM NIDHI LIMITED. Exhibit P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY KOSAMATTAM NIDHI LIMITED. Exhibit P3 TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY KOSAMATTAM NIDHI LIMITED. Exhibit P4 TRUE COPY OF FORM NDH-4 DATED 07.03.2020 ALONG WITH THE CERTIFICATES AND ENCLOSURES. Exhibit P5 TRUE COPY OF THE CERTIFICATES DATED 26.08.2020. Exhibit P6 TRUE COPY OF THE COMMUNICATION DATED 19.02.2021 BY THE 4TH RESPONDENT REJECTING THE FORM NDH-4 FILED BY THE PETITIONER. Exhibit P7 TRUE COPY OF THE WRIT PETITION(CIVIL) NO. 6776/2021 FILED BY THE PETITIONER WITHOUT THE EXHIBITS. Exhibit P8 TRUE COPY OF THE INTERIM ORDER DATED 27.09.2021 PASSED BY THIS HON'BLE COURT IN A BATCH OF CASES WITH WP(C) NO: 9099/2021 AS THE LEAD CASE. Exhibit P9 TRUE COPY OF THE ORDER IN I.A NO.2/2021 IN W.P.(C)

NO.6776/2021 DATED 19.11.2021 BY WHICH THE BENEFIT OF EXHIBIT P-8 ORDER IS EXTENDED TO THE PETITIONER. Exhibit P10 TRUE COPY OF THE COMPOUNDING APPLICATION DATED 21.12.2022 FILED BY THE PETITIONER HEREIN ALONG WITH FORM NUMBER GNL-1 BEFORE THE REGIONAL DIRECTOR, SOUTHERN REGION, CHENNAI FOR ALLEGED VIOLATION OF RULE 5(1) (C) READ WITH RULE 14 OF NIDHI RULES, 2014. Exhibit P11 TRUE COPY OF THE ORDER DATED 29.09.2023 IN CA NO.14/SEC.441/RD(SR)/2023-24 PASSED BY THE 5TH RESPONDENT UPON EXHIBIT P-10 APPLICATION AND NOTICE OF ORDER IN FORM INC-28, COMPOUNDING THE ALLEGED VIOLATION OF RULE 5(1) (C) READ WITH RULE 14 OF THE NIDHI RULES, 2014. Exhibit P12 TRUE COPY OF THE RECEIPTS OF REMITTANCE OF COMPOUND FEE DATED 07.09.2023 FOR AN AMOUNT OF RS.30000/- EACH BY THE PETITIONER AND THREE DIRECTORS ALONG WITH THE RECEIPT OF FEE DATED 10.10.2023 FOR INC- 28. Exhibit P13 TRUE COPY OF THE COMPOUNDING APPLICATION DATED 21.12.2022 FILED BY THE PETITIONER HEARING ALONG WITH FORM NUMBER GNL-1 BEFORE THE REGIONAL DIRECTOR, SOUTHERN REGION, CHENNAI FOR ALLEGED VIOLATION OF RULE 21 OF NIDHI RULES OF COMPANIES ACT 2013. Exhibit P14 TRUE COPY OF THE COMPOUNDING ORDER DATED 29.09.2023 IN CA NO.20/SEC.441/RD(SR)/2023-24 PASSED BY THE 5TH RESPONDENT UPON EXHIBIT P-13 APPLICATION AND NOTICE OF ORDER IN FORM INC-28, COMPOUNDING THE ALLEGED VIOLATION OF RULE 21 OF NIDHI RULES OF COMPANIES ACT 2013.

Exhibit P15 TRUE COPY OF THE RECEIPTS OF REMITTANCE OF COMPOUND FEE DATED 07.09.2023 FOR AN AMOUNT OF 5000 EACH BY FOUR DIRECTORS ALONG WITH THE RECEIPT OF FEE DATED 10.10.2023 FOR INC-28. Exhibit P16 TRUE COPY OF THE ADJUDICATION APPLICATION DATED 21.12.2022 FILED BY THE PETITIONER ALONG WITH FORM NUMBER GNL-1 BEFORE THE 6TH RESPONDENT; REGISTRAR OF COMPANIES KERALA. Exhibit P17 TRUE COPY OF THE ADJUDICATION ORDERS DATED

19.05.2023 PASSED BY THE 6TH RESPONDENT UPON EXHIBIT P-13 APPLICATIONS NUMBERED AS 2101/2023, ALLEGED VIOLATION FOR NOT MENTIONING THE DIRECTOR DIN IN THE DOCUMENTS ATTACHED WITH THE E-FORM ADT- 1. Exhibit P18 TRUE COPY OF THE RECEIPTS OF REMITTANCE OF PENALTY DATED 30.05.2023 FOR AN AMOUNT OF RS.50000/- EACH BY THE PETITIONER COMPANY AND THREE DIRECTORS, DATED 23.05.2023, 26.05.2023 AND 30.05.2023. Exhibit P19 TRUE COPY OF THE COMPOUNDING APPLICATION DATED 21.12.2022 FILED BY THE PETITIONER HEREIN ALONG WITH FORM NUMBER GNL-1 BEFORE THE REGIONAL DIRECTOR, SOUTHERN REGION, CHENNAI PERTAINING TO SECTION 406 READ WITH RULE 13(5) OF NIDHI RULES 2014. Exhibit P20 TRUE COPY OF THE COMPOUNDING ORDER DATED 29.09.2023 IN CA NO.16/SEC.441/RD(SR)/2023-24 PASSED BY THE 5TH RESPONDENT UPON EXHIBIT P-19 APPLICATION AND NOTICE OF ORDER IN FORM INC-28, COMPOUNDING OF OFFENCE FOR INTEREST ON FIXED AND RECURRING DEPOSIT PERTAINING TO SECTION 406 READ WITH RULE 13(5) OF NIDHI RULES 2014. Exhibit P21 TRUE COPY OF THE RECEIPTS OF REMITTANCE OF COMPOUND FEE DATED 08.09.2023 FOR AN AMOUNT OF RS.5000/- EACH BY THE PETITIONER AND THREE DIRECTORS ALONG WITH THE RECEIPT OF FEE DATED 10.09.2023 FOR INC- 28. Exhibit P22 TRUE COPY OF THE COMPOUNDING APPLICATION DATED 21.12.2022 FILED BY THE PETITIONER HEARING ALONG WITH FORM NUMBER GNL-1 BEFORE THE REGIONAL DIRECTOR, SOUTHERN REGION, CHENNAI FOR COMPOUNDING OF OFFENCE FOR INTEREST ON FIXED AND RECURRING DEPOSIT PERTAINING TO SECTION 406 READ WITH RULE 13(6)(B) OF NIDHI RULES 2014. Exhibit P23 TRUE COPY OF THE COMPOUNDING ORDER DATED 29.09.2023 IN CA NO. 17/SEC.441/RD(SR)/2023-24 PASSED BY THE 5TH RESPONDENT UPON EXHIBIT P-22 APPLICATION AND NOTICE OF ORDER IN FORM INC-28, COMPOUNDING OF OFFENCE FOR INTEREST ON FIXED AND RECURRING DEPOSIT PERTAINING TO SECTION 406 READ WITH RULE 13(6)(B) OF THE NIDHI RULES 2014. Exhibit P24 TRUE COPY OF THE RECEIPTS OF REMITTANCE OF COMPOUND FEE DATED 08.09.2023 FOR AN AMOUNT OF RS.5000/- EACH BY PETITIONER AND THREE DIRECTORS ALONG WITH THE RECEIPT OF FEE DATED 10.10.2023 FOR INC-28. Exhibit P25 TRUE COPY OF THE COMPOUNDING APPLICATION DATED 21.12.2022 FILED BY THE PETITIONER HEARING ALONG WITH FORM NUMBER GNL-1 BEFORE THE REGIONAL DIRECTOR, SOUTHERN REGION, CHENNAI FOR COMPOUNDING OF FOR REPAYMENT OF A DEPOSIT BEFORE THE EXPIRY OF THE PERIOD PERTAINING TO SECTION 406 READ WITH RULE 13(6)(C) OF NIDHI RULES 2014. Exhibit P26 TRUE COPY OF THE COMPOUNDING ORDER DATED 29.09.2023 IN CA NO.18/SEC.441/RD(SR)/2023-24 PASSED BY THE 5TH RESPONDENT UPON EXHIBIT P-25 APPLICATION AND NOTICE OF ORDER IN FORM INC-28, COMPOUNDING FOR REPAYMENT OF A DEPOSIT BEFORE THE EXPIRY OF THE PERIOD PERTAINING TO SECTION 406 READ WITH RULE 13(6)(C) OF NIDHI RULES 2014. Exhibit P27 TRUE COPY OF THE RECEIPTS OF REMITTANCE OF COMPOUND FEE DATED 8/9/2023 FOR AN AMOUNT OF 5000 EACH BY PETITIONER AND THREE DIRECTORS ALONG WITH THE RECEIPT OF FEE DATED 10.10.2023 FOR INC-28. Exhibit P28 TRUE COPY OF THE COMPOUNDING APPLICATION DATED 21.12.2022 FILED BY THE PETITIONER HEARING ALONG WITH FORM NUMBER GNL-1 BEFORE THE REGIONAL DIRECTOR, SOUTHERN REGION, CHENNAI FOR COMPOUNDING OF OFFENCE EXTENDING GOLD LOAN TO A PERSON IN VIOLATION OF RULE 15(2)(C) OF NIDHI RULES 2014. Exhibit P29 TRUE COPY OF THE COMPOUNDING ORDER DATED 29.09.2023 IN CA NO. 19/SEC.441/RD(SR)/2023-24 PASSED BY THE 5TH RESPONDENT UPON EXHIBIT P-28 APPLICATION AND NOTICE OF ORDER IN FORM INC-28, COMPOUNDING OF OFFENCE EXTENDING GOLD LOAN TO A PERSON IN VIOLATION OF RULE 15(2)(C) OF NIDHI RULES 2014. Exhibit P30 TRUE COPY OF THE RECEIPTS OF REMITTANCE OF COMPOUND FEE DATED 08.09.2023 FOR AN AMOUNT OF RS.5000/- EACH BY PETITIONER AND THREE DIRECTORS ALONG WITH THE RECEIPT OF FEE DATED 10.10.2023 FOR INC-28. Exhibit P31 TRUE COPY OF THE COMPOUNDING APPLICATION DATED 21.12.2022 FILED BY THE PETITIONER HEREIN ALONG WITH FORM NUMBER GNL-1 BEFORE THE REGIONAL DIRECTOR, SOUTHERN REGION, CHENNAI FOR COMPOUNDING OF OFFENCE RELATED TO LACK OF IDENTITY PROOF (PAN) OF CERTAIN DEPOSITORS IN VIOLATION OF RULE 12(4)(A) OF NIDHI RULES 2014. Exhibit P32 TRUE COPY OF THE COMPOUNDING ORDER DATED 29.09.2023 IN CA NO.15/SEC.441/RD(SR)/2023-24 PASSED BY THE 5TH RESPONDENT UPON EXHIBIT P-31 APPLICATION AND NOTICE OF ORDER IN FORM INC-28, COMPOUNDING OF OFFENCE RELATED TO LACK OF IDENTITY PROOF (PAN) OF CERTAIN DEPOSITORS IN VIOLATION OF RULE 12(4)(A) OF NIDHI RULES 2014. Exhibit P33 TRUE COPY OF THE RECEIPTS OF REMITTANCE OF COMPOUND FEE DATED 08.09.2023 FOR AN AMOUNT OF RS.5000/- EACH BY PETITIONER AND THREE DIRECTORS ALONG WITH THE RECEIPT OF FEE DATED 10.10.2023 FOR INC-28. Exhibit P34 TRUE COPY OF THE FORM INC-28, DATED 09.10.2023 ALONG WITH RECEIPT OF PAYMENT DATED 10.10.203 (WITHOUT THE ATTACHMENTS MENTIONED THEREIN). Exhibit P35 TRUE COPY OF THE COMMUNICATION NO.SC3/167/2023/HOME DATED 20.09.2023 OF THE 3RD RESPONDENT TO THE INSPECTOR GENERAL OF POLICE, ECONOMIC OFFENCES WING, THIRUVANANTHAPURAM ALONG WITH THE RELEVANT PAGE OF THE LIST IN WHICH DETAILS OF THE PETITIONER IS INCLUDED. Exhibit P36 TRUE COPY OF THE LETTER DATED 01.12.2023 ISSUED BY THE PETITIONER TO THE 4TH RESPONDENT DETAILING THE EXHIBIT P-11, P-14, P-17, P-21, P-23, P-26, P-29 AND P-32 ORDERS AND REQUESTING TO DECLARE THE PETITIONER COMPANY AS A NIDHI COMPANY.

APPENDIX OF WP(C) 42363/2023 PETITIONER’S EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY WITH COMPANY IDENTIFICATION NUMBER (CIN) U65929KL 2020 PLN061665. Exhibit P2 A COPY OF THE COMPANY MASTER DATA Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 AS PER THE NOTIFICATION DATED 01.07.2019 Exhibit A COPY OF THE NIDHI (AMENDMENT) RULES, 2022 P3(a) PUBLISHED ON 19.04.2022 Exhibit P4 A COPY OF THE LETTER DATED 28.11.2023 OF THE 6TH RESPONDENT Exhibit P5 A COPY OF THE REPRESENTATION SUBMITTED BY THE COMPANY DATED NIL Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 4TH RESPONDENT Exhibit P7 COPY OF THE INTERIM ORDER DATED 21.07.2023 IN WPC NO.23791/2023 APPENDIX OF WP(C) 42396/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER. Exhibit-P2 A TRUE COPY OF THE COMPLAINT DATED 22.12.2020. Exhibit-P3 A TRUE COPY OF THE ACKNOWLEDGMENT OF THE COMPLAINT NO. SR1696877 DATED 19.12.2020. Exhibit-P4 A TRUE COPY OF THE ACKNOWLEDGMENT OF THE COMPLAINT NO. SR1710425 DATED 31.12.2020. Exhibit-P5 A TRUE COPY OF THE SHOW CAUSE NOTICE DATED 24.03.2023 ISSUED BY THE 2ND RESPONDENT. Exhibit-P6 A TRUE COPY OF THE REPLY DATED 29.04.2023 SUBMITTED BY THE PETITIONER. APPENDIX OF WP(C) 42792/2023 PETITIONER’S EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 31/05/2020 Exhibit P-2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit 3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P- 4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P-5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY DATED 30/07/2021

Exhibit P-6 A TRUE COPY OF THE EMAIL DATED 27/08/2021 ISSUED BY THE 3RD RESPONDENT TO THE PETITIONER Exhibit P-7 A TRUE COPY OF THE REPLY E-MAIL SENT BY THE PETITIONER DATED 05/10/2021 (WITHOUT ATTACHMENTS)

Exhibit P-8 TRUE COPY OF THE ORDER DATED 28/11/2023 ISSUED THE 3RD RESPONDENT Exhibit P-9 A TRUE COPY OF THE RECEIPTS DATED 26/07/2021 FOR FILING FORM NDH-3 Exhibit P-9(a) A TRUE COPY OF THE RECEIPTS DATED 28/07/2021 FOR FILING FORM NDH-3 Exhibit P-9(b) A TRUE COPY OF THE RECEIPTS DATED 13/05/2022 FOR FILING FORM NDH-3 Exhibit p-10 A TRUE COPY OF THE INTERIM ORDER DATED APPENDIX OF WP(C) 43349/2023 PETITIONER’S EXHIBITS Exhibit -P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 13.04.2021 Exhibit-P2 TRUE COPY OF THE LETTER DATED 11.12.2023 ISSUED BY THE SECOND RESPONDENT Exhibit -P3 TRUE COPY OF AN INTERIM ORDER DATED 23.05.2023 IN W.P.(C) NO.16370/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 43223/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY Exhibit P2 TRUE COPY OF THE COMPANY MASTER DATA Exhibit P3 TRUE COPY OF THE RELEVANT PAGES OF NIDHI {AMENDMENT) RULES, 2019

Exhibit TURE COPY OF NIDHI {AMENDMENT) RULES, 2022 ADDING P3(a) PROVISOS TO THE EXT.P3 AMENDED RULES

Exhibit P4 TRUE COPY OF THE E-FORM NDH-4 Exhibit P5 TRUE COPY OF THE SHOW CAUSE NOTICE ISSUED BY THE 5TH RESPONDENT DATED 06.06.2023 Exhibit P6 TRUE COPY OF THE LETTER DATED 07.07.2022 OF THE 6'" RESPONDENT Exhibit P7 TRUE COPY OF THE INTERIM ORDER DATED 21.07.2023 IN WPC NO.23791/2023 APPENDIX OF WP(C) 43277/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 12-03-2018 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 09-02-2022 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 09-02-2022 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER DATED 14-12-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 18-12-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 43870/2023 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER AS A "NIDHI" DATED 19TH APRIL, 2021 Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY UNDATED Exhibit P2A A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY UNDATED Exhibit P3 A TRUE COPY OF THE S.O.2269 (E) DATED 01.07.2019 ISSUED BY THE 1ST RESPONDENT Exhibit P4 A TRUE COPY OF THE NDH -4 APPLICATION DATED Exhibit P4A A TRUE COPY OF THE COMMUNICATION/LETTER DATED Exhibit P5 A TRUE COPY OF THE INTERIM ORDER DATED 14/09/2023 IN WP(C) NO. 30218/2023 ON THE FILE OF THIS HON'BLE COURT Exhibit P6 A TRUE COPY OF THE ORDER DATED 18/09/2023 IN WP (C) NO. 30602/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 42744/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 10-03-2017 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 07-09-2022 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 07-09-2022 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER DATED 12-12-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 194/2024 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 03-06-2021 Exhibit-P2 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P3 A TRUE COPY OF THE PRINT OUT OF THE STATUS OF NDH-2 FORM FILED BY THE PETITIONER OBTAINED FROM THE WEBSITE OF RESPONDENT NO.1 AS ON 11-11-2023 Exhibit-P4 A TRUE COPY OF THE RECEIPT G.A.R.7 DATED 01-12-2023 ISSUED FOR PAYMENT OF FEE FOR FILING NDH-2 Exhibit-P5 A TRUE COPY OF THE PRINT OUT OF THE STATUS OF NDH-2 FORM FILED BY THE PETITIONER AS ON 01-12-2023 OBTAINED FROM THE WEBSITE OF RESPONDENT NO.1 APPENDIX OF WP(C) 195/2024 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 05-05-2021 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 21-06-2022 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 21-06-2022 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 11-12-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 43110/2023 PETITIONER’S EXHIBITS Exhibit P1 THE TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY Exhibit P2 THE TRUE COPY OF THE COMPANY MASTER DATA DATED 27.11.2023 Exhibit P3 TRUE COPY OF THE RELEVANT PAGES OF NIDHI {AMENDMENT) RULES, 2019

Exhibit TRUE COPY OF NIDHI {AMENDMENT) RULES, 2022 ADDING P3(a) PROVISOS TO THE EXT.P3 AMENDED RULES

Exhibit P4 TRUE COPY OF THE E-FORM NDH-4 DATED 16.12.2020 ALONG WITH THE CHALLAN Exhibit P5 TRUE COPY OF THE SHOW CAUSE NOTICE ISSUED BY THE 5TH RESPONDENT DATED 03.10.2023 Exhibit P6 TRUE COPY OF THE LETTER DATED 06.06.2021 OF THE 6TH RESPONDENT Exhibit P7 TRUE COPY OF THE INTERIM ORDER DATED 21.07.2023 IN WPC NO.23791/2023 APPENDIX OF WP(C) 2290/2024 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 22-11-2020 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 20-01-2022 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 20-01-2022 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 04-01-2024 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 15-01-2024 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 2399/2024 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 01-12-2022 Exhibit-P2 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P3 A TRUE COPY OF THE NDH4 FORM FILED ON 30-03-2023 Exhibit-P4 A TRUE COPY OF THE PRINTOUT OF THE WEBSITE OF THE

MINISTRY OF CORPORATE AFFAIRS SHOWING THE STATUS OF NDH4 FORM FILED BY THE PETITIONER AS REJECTED AS ON 31-03-2023

Exhibit-P5 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 2788/2024 PETITIONER’S EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 16/07/2021 Exhibit P-2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P-5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY DATED 14/09/2022 Exhibit P-6 TRUE COPY OF THE ORDER DATED 29/12/2023 ISSUED BY THE 3RD RESPONDENT Exhibit P-7 A TRUE COPY OF THE RECEIPT DATED 26/06/2023 FOR FILING FORM NDH-3 Exhibit P-8 A TRUE COPY OF THE RECEIPT DATED 17/07/2023 FOR FILING FORM NDH-3 Exhibit P-9 A TRUE COPY OF THE RECEIPT DATED 10/09/2022 FOR FILING FORM NDH-1 Exhibit P-10 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 42677/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF QATIEF NIDHI LIMITED DATED 20-12-2021 AS A "NIDHI" Exhibit P2 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 23-12-2022 AS A "NIDHI" Exhibit P3 TRUE COPY OF THE GENERAL CIRCULAR NO. 04/2023 DATED 21-2-2023 ISSUED BY THE 2ND RESPONDENT Exhibit P4 TRUE COPY OF THE PRINT OUT OF THE RELEVANT PORTION

OF THE COMPLAINT SUBMITTED IN THE WEB PORTAL OF THE 1ST RESPONDENT DATED NIL ON 22-3-2023 BY THE PETITIONER Exhibit P5 TRUE COPY OF THE PRINT OUT OF THE RELEVANT PORTION OF THE COMPLAINT SUBMITTED IN THE WEB PORTAL OF THE 1ST RESPONDENT DATED NIL ON 24-3-2023 BY THE PETITIONER

Exhibit P6 TRUE COPY OF THE REPRESENTATION DATED 13-12-2023 SUBMITTED BY THE PETITIONER TO THE 2ND RESPONDENT Exhibit P7 TRUE COPY OF THE ORDER DATED 21-8-2023 IN WP (C) NO. 23815 OF 2023 OF THIS HONOURABLE COURT APPENDIX OF WP(C) 15715/2023 PETITIONER EXHIBITS Exhibit - THE RESOLUTION PASSED ON 05.12.2022 P1 Exhibit - TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED P2 27.09.2019 Exhibit - TRUE COPY OF THE LETTER DATED 23.08.2022 ISSUED BY P3 THE SECOND RESPONDENT Exhibit - TRUE COPY OF AN INTERIM ORDER IN W.P.(C) NO. P4 35280/2022 OF THIS HON'BLE COURT APPENDIX OF WP(C) 32651/2023 PETITIONER’S EXHIBITS Exhibit-P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 25.10.2020. Exhibit-P2 TRUE COPY OF THE LETTER DATED 15.09.2023 ISSUED BY THE SECOND RESPONDENT. Exhibit-P3 TRUE COPY OF THE REPLY DATED 25.09.2023 SUBMITTED BY THE PETITIONER. Exhibit-P4 TRUE COPY OF AN INTERIM ORDER DATED 23.05.2023 IN W.P.(C) NO.16370/2023 OF THIS HON'BLE COURT. APPENDIX OF WP(C) 33713/2023 PETITIONER EXHIBITS Exhibit-P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 30.09.2020 Exhibit-P2 TRUE COPY OF THE LETTER DATED 08.08.2023 ISSUED BY THE SECOND RESPONDENT Exhibit-P3 TRUE COPY OF THE REPLY DATED 06.09.2023 SUBMITTED BY THE PETITIONER Exhibit-P4 TRUE COPY OF AN INTERIM ORDER DATED 23.05.2023 IN W.P.(C) NO.16370/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 12529/2023 PETITIONER EXHIBITS Exhibit- P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 18.08.2022 Exhibit -P2 TRUE COPY OF THE LETTER DATED 20.01.2023 Exhibit -P3 TRUE COPY OF AN INTERIM ORDER IN W.P.(C) NO. APPENDIX OF WP(C) 18015/2023 PETITIONER EXHIBITS Exhibit - P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 11.11.2022 Exhibit - P2 TRUE COPY OF THE LETTER DATED 10.04.2023 ISSUED BY THE SECOND RESPONDENT Exhibit - P3 TRUE COPY OF THE LETTER DATED 11.04.2023 ISSUED BY THE SECOND RESPONDENT Exhibit - P4 TRUE COPY OF AN INTERIM ORDER IN W.P.(C) NO.16370/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 27221/2023 PETITIONER EXHIBITS Exhibit -P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 09.10.2020 Exhibit 2 TRUE COPY OF THE LETTER DATED 04.08.2023 ISSUED BY THE SECOND RESPONDENT Exhibit-P3 TRUE COPY OF THE REPLY, DATED NIL, SUBMITTED BY THE PETITIONER Exhibit-P4 TRUE COPY OF AN INTERIM ORDER DATED 23.05.2023 IN W.P.(C) NO.16370/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 23833/2023 PETITIONER EXHIBITS Exhibit - TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED P1 09.04.2019 Exhibit - TRUE COPY OF THE LETTER DATED 06.07.2023 ISSUED BY P2 THE SECOND RESPONDENT Exhibit -P3 TRUE COPY OF AN INTERIM ORDER DATED 23.05.2023 IN W.P.(C) NO.16370/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 15599/2023 PETITIONER EXHIBITS Exhibit - P1 THE RESOLUTION PASSED ON 23.04.2023 Exhibit - P2 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 16.11.2022 Exhibit - P3 TRUE COPY OF THE LETTER DATED 18.04.2023 ISSUED BY THE SECOND RESPONDENT Exhibit - P4 TRUE COPY OF AN INTERIM ORDER IN W.P.(C) NO. APPENDIX OF WP(C) 26000/2023 PETITIONER EXHIBITS Exhibit - TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED P1 17.07.2019 Exhibit - TRUE COPY OF THE LETTER DATED 28.07.2023 ISSUED BY P2 THE SECOND RESPONDENT Exhibit -P3 TRUE COPY OF THE REPLY DATED 03.08.2023 SUBMITTED BY THE PETITIONER Exhibit 4 TRUE COPY OF AN INTERIM ORDER DATED 23.05.2023 IN W.P.(C) NO.16370/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 14602/2023 PETITIONER EXHIBITS Exhibit - TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED P1 07.09.2022 Exhibit - TRUE COPY OF THE LETTER ISSUED BY THE SECOND P2 RESPONDENT DATED 09.02.2023 Exhibit - TRUE COPY OF THE EXPLANATION OF THE PETITIONER P3 DATED 27.02.2023 Exhibit - TRUE COPY OF AN INTERIM ORDER IN W.P.(C) NO. P4 35280/2022 OF THIS HON'BLE COURT APPENDIX OF WP(C) 31721/2023 PETITIONER’S EXHIBITS Exhibit-P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 14.10.2020. Exhibit-P2 TRUE COPY OF THE LETTER DATED 04.09.2023 ISSUED BY THE SECOND RESPONDENT. Exhibit-P3 TRUE COPY OF THE REPLY DATED NIL SUBMITTED BY THE PETITIONER. Exhibit-P4 TRUE COPY OF AN INTERIM ORDER DATED 23.05.2023 IN W.P.(C) NO.16370/2023 OF THIS HON'BLE COURT. APPENDIX OF WP(C) 23006/2023 PETITIONER EXHIBITS Exhibit - TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED P1 08.05.2019 Exhibit- P2 TRUE COPY OF THE LETTER DATED 06.07.2023 ISSUED BY THE SECOND RESPONDENT Exhibit - TRUE COPY OF AN INTERIM ORDER DATED 23.05.2023 IN P3 W.P.(C) NO.16370/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 17263/2023 PETITIONER EXHIBITS Exhibit - THE RESOLUTION PASSED ON 21.05.2023 P1 Exhibit - TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED P2 17.12.2022 Exhibit - TRUE COPY OF THE LETTER DATED 15.05.2023 ISSUED BY P3 THE SECOND RESPONDENT Exhibit - TRUE COPY OF AN INTERIM ORDER IN W.P.(C) P4 NO.16370/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 20865/2023 PETITIONER EXHIBITS Exhibit - P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 31.10.2019 Exhibit - P2 TRUE COPY OF THE LETTER DATED 20.06.2023 ISSUED BY THE SECOND RESPONDENT Exhibit - P3 TRUE COPY OF AN INTERIM ORDER IN W.P.(C) NO.16370/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 31180/2023 PETITIONER’S EXHIBITS Exhibit-P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 14.10.2020. Exhibit-P2 TRUE COPY OF THE LETTER DATED 04.09.2023 ISSUED BY THE SECOND RESPONDENT. Exhibit-P3 TRUE COPY OF THE REPLY DATED NIL SUBMITTED BY THE PETITIONER. Exhibit-P4 TRUE COPY OF AN INTERIM ORDER DATED 23.05.2023 IN W.P.(C) NO.16370/2023 OF THIS HON'BLE COURT. APPENDIX OF WP(C) 20144/2023 PETITIONER EXHIBITS Exhibit - TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED P1 19.01.2023 Exhibit - TRUE COPY OF THE LETTER DATED 09.06.2023 ISSUED BY P2 THE SECOND RESPONDENT Exhibit - TRUE COPY OF AN INTERIM ORDER IN W.P.(C) P3 NO.16370/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 11741/2023 PETITIONER’S EXHIBITS Exhibit - TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED P1 07.09.2022 Exhibit - TRUE COPY OF THE LETTER DATED 17.02.2023 P2 Exhibit - TRUE COPY OF AN INTERIM ORDER IN W.P.(C) NO. P3 35280/2022 OF THIS HON'BLE COURT APPENDIX OF WP(C) 23811/2023 PETITIONER EXHIBITS Exhibit -P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 18.07.2020 Exhibit- P2 TRUE COPY OF THE LETTER DATED 12.07.2023 ISSUED BY THE SECOND RESPONDENT Exhibit-P3 TRUE COPY OF AN INTERIM ORDER DATED 23.05.2023 IN W.P.(C) NO.16370/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 16370/2023 PETITIONER EXHIBITS Exhibit - TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED P1 12.12.2022 Exhibit - TRUE COPY OF THE LETTER DATED 10.05.2023 ISSUED BY P2 THE SECOND RESPONDENT Exhibit - TRUE COPY OF AN INTERIM ORDER IN W.P.(C) NO. P3 35280/2022 OF THIS HON'BLE COURT APPENDIX OF WP(C) 30174/2023 PETITIONER’S EXHIBITS Exhibit-P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 21.12.2020 Exhibit-P2 TRUE COPY OF THE LETTER DATED 31.08.2023 ISSUED BY THE SECOND RESPONDENT Exhibit-P3 TRUE COPY OF THE REPLY DATED NIL SUBMITTED BY THE PETITIONER Exhibit-P4 TRUE COPY OF AN INTERIM ORDER DATED 23.05.2023 IN W.P.(C) NO.16370/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 26131/2023 PETITIONER EXHIBITS Exhibit -P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 05.06.2020 Exhibit-P2 TRUE COPY OF THE LETTER DATED 28.07.2023 ISSUED BY THE SECOND RESPONDENT Exhibit -P3 TRUE COPY OF AN INTERIM ORDER DATED 23.05.2023 IN W.P.(C) NO.16370/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 21675/2023 PETITIONER EXHIBITS Exhibit - TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED P1 26.09.2019 Exhibit - TRUE COPY OF THE LETTER DATED 23.06.2023 ISSUED BY P2 THE SECOND RESPONDENT Exhibit - TRUE COPY OF AN INTERIM ORDER IN W.P.(C) P3 NO.16370/2023 OF THIS HON'BLE COURT DATED 23.05.2023 APPENDIX OF WP(C) 27175/2023 PETITIONER EXHIBITS Exhibit-P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 14.06.2022 Exhibit- P2 TRUE COPY OF THE LETTER DATED 22.11.2022 ISSUED BY THE SECOND RESPONDENT Exhibit-P3 TRUE COPY OF AN INTERIM ORDER DATED 23.05.2023 IN W.P.(C) NO.16370/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 28137/2023 PETITIONER EXHIBITS Exhibit- P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 06.11.2020 Exhibit- P2 TRUE COPY OF THE LETTER DATED 18.08.2023 ISSUED BY THE SECOND RESPONDENT Exhibit- P3 TRUE COPY OF AN INTERIM ORDER DATED 23.05.2023 IN W.P.(C) NO.16370/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 953/2024 PETITIONER’S EXHIBITS Exhibit -P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 01.07.2022 Exhibit-P2 THE TRUE COPY OF THE APPLICATION DATED 06.12.2023 APPENDIX OF WP(C) 31538/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 24/3/2021. Exhibit P2 TRUE COPY OF THE NIDHI RULES 2014. Exhibit P3 TRUE COPY OF THE AMENDED NIDHI RULES, 2019. Exhibit P4 TRUE COPY OF THE NDH-4 APPLICATION. Exhibit P5 TRUE COPY OF THE ORDER DATED 15/9/2023 ISSUED BY THE 2ND RESPONDENT. Exhibit P6 TRUE COPY OF THE INTERIM ORDER DATED 11/09/2023 IN W.P. (C) NO. 29643 OF 2023 OF THE HON'BLE HIGH COURT OF KERALA. APPENDIX OF WP(C) 4635/2024 PETITIONER’S EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY WITH COMPANY IDENTIFICATION NUMBER (CIN) U64990KL 2023 PLN83128 Exhibit P2 A COPY OF THE COMPANY MASTER DATA Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 AS PER THE NOTIFICATION DATED 01.07.2019 Exhibit A COPY OF THE NIDHI (AMENDMENT) RULES, 2022 P3(a) PUBLISHED ON 19.04.2022 Exhibit P4 A COPY OF THE LETTER OF THE 6TH RESPONDENT Exhibit P5 A COPY OF THE REPRESENTATION SUBMITTED BY THE COMPANY DATED 25/1/2024 Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 4TH RESPONDENT Exhibit P7 COPY OF THE INTERIM ORDER DATED 21.07.2023 IN WPC NO.23791/2023 APPENDIX OF WP(C) 4464/2024 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER AS A "NIDHI" DATED 12/11/2021 Exhibit P2 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY UN DATED Exhibit P3 A TRUE COPY OF THE S.O. 2269 (E) DATED 01.07.2019 ISSUED BY THE 1ST RESPONDENT Exhibit P4 A TRUE COPY OF THE NDH -4 APPLICATION UNDATED Exhibit P5 A TRUE COPY OF THE COMMUNICATION/LETTER DATED Exhibit P6 A TRUE COPY OF THE INTERIM ORDER DATED 14/09/2023 IN WP(C) NO. 30218/2023 Exhibit P7 A TRUE COPY OF THE ORDER DATED 18/09/2023 IN WP (C) NO. 30602/2023 APPENDIX OF WP(C) 4436/2024 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER AS A "NIDHI" DATED 19/01/2023 Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY UN DATED Exhibit P2A A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY UN DATED Exhibit P3 A TRUE COPY OF THE S.O. 2269 (E) DATED 01.07.2019 ISSUED BY THE 1ST RESPONDENT Exhibit P4 A TRUE COPY OF THE NDH -4 APPLICATION DATED Exhibit P5 A TRUE COPY OF THE COMMUNICATION/LETTER DATED Exhibit P6 A TRUE COPY OF THE INTERIM ORDER DATED 14/09/2023 IN WP(C) NO. 30218/2023 Exhibit P7 A TRUE COPY OF THE ORDER DATED 18/09/2023 IN WP (C) NO. 30602/2023 APPENDIX OF WP(C) 32648/2023 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 28-2-2021 AS A "NIDHI". Exhibit P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY DATED 19-2-2021. Exhibit P3 TRUE COPY OF THE RELEVANT PORTION OF COMPANIES (AMENDMENT) ACT, 2017 DATED 3-1-2018. Exhibit P4 TRUE COPY OF THE S.O. 2269 (E) DATED 1-7-2019 ISSUED BY THE 1ST RESPONDENT. Exhibit P5 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2019 DATED 1-7-2019. Exhibit P6 TRUE COPY OF THE APPLICATION DATED NIL SUBMITTED BY THE PETITIONER IN NDH-4 FORM. Exhibit P7 TRUE COPY OF THE LETTER DATED 19-9-2023 ISSUED BY THE 5TH RESPONDENT. Exhibit P8 TRUE COPY OF THE LETTER DATED 22-9-2023 SUBMITTED BY THE PETITIONER BEFORE THE 2ND RESPONDENT. Exhibit P9 TRUE COPY OF THE INTERIM ORDER DATED 25-10-2021 IN WP(C) NO. 22959 OF 2021 ON THE FILE OF THIS HONOURABLE COURT. Exhibit P10 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED AS PER G.S.R. NO. 301(E) DATED 19-4-2022 ISSUED BY THE 1ST RESPONDENT. Exhibit P11 TRUE COPY OF THE ORDER DATED 14-6-2023 IN WP (C) NO. 19222 OF 2023 OF THIS HONOURABLE COURT. APPENDIX OF WP(C) 5705/2024 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 23-08-2021 Exhibit-P2 A TRUE COPY OF THE NDH-4 APPLICATION OF THE PETITIONER COMPANY TOGETHER WITH FEE ACKNOWLEDGMENT RECEIPT, DATED 14-10-2022 Exhibit-P3 A TRUE COPY OF THE ORDER, DATED 08-12-2023 OF THE 3RD RESPONDENT, REJECTING THE EXHIBIT-P2 APPLICATION OF THE PETITIONER COMPANY Exhibit-P4 A TRUE COPY OF THE REPLY LETTER WITHOUT ANNEXURES AND DATED 01-02-2024 ISSUED BY THE MANAGING DIRECTOR OF THE PETITIONER COMPANY Exhibit-P5 A TRUE COPY OF THE STATEMENT OF THE PETITIONER

COMPANY DATED 05-02-2024 SHOWING THE TOTAL OUTSTANDING DEPOSIT RECEIPTS OF THE COMPANY AS ON 30-06-2022

Exhibit-P6 A TRUE COPY OF THE FIXED DEPOSIT RECEIPT, DATED 05-04-2022, IN ACCOUNT NO. 004443600007472/1 AT THE DHANLAXMI BANK, MURINGOOR BRANCH Exhibit-P7 A TRUE COPY OF THE FIXED DEPOSIT RECEIPT, DATED 05-05-2022, IN ACCOUNT NO. 004443600007530/1 AT THE DHANLAXMI BANK, MURINGOOR BRANCH Exhibit-P8 A TRUE COPY OF THE FIXED DEPOSIT RECEIPT, DATED 17-05-2022, IN ACCOUNT NO. 004443600007623/1 AT THE DHANLAXMI BANK, MURINGOOR BRANCH Exhibit-P9 A TRUE COPY OF THE FIXED DEPOSIT RECEIPT, DATED 31-05-2022, IN ACCOUNT NO. 004443600007697/1 AT THE DHANLAXMI BANK, MURINGOOR BRANCH Exhibit-P10 A TRUE COPY OF THE FIXED DEPOSIT RECEIPT, DATED 20-07-2022, IN ACCOUNT NO. 004443600007954/1 AT THE DHANLAXMI BANK, MURINGOOR BRANCH Exhibit-P11 A TRUE COPY OF THE STATEMENT OF THE PETITIONER

COMPANY DATED 06-02-2024 SHOWING THE TOTAL OUTSTANDING DEPOSIT RECEIPTS OF THE COMPANY AS ON 30-07-2022

  Exhibit-P12       A TRUE COPY OF THE RECEIPT, DATED 31-08-2022 OF
                    DEPOSIT OF A   SUM OF ₹2,00,000/- (RUPEES TWO LAKHS
                    ONLY) VIDE ACCOUNT   NO. 004443600008117/1 AT THE
                    DHANLAXMI BANK, MURINGOOR   BRANCH,

Exhibit-P13 A TRUE COPY OF THE FORM INC-20A, ALONG WITH ACKNOWLEDGMENT FEE RECEIPT DATED 06-11-2021 Exhibit-P14 A TRUE COPY OF THE NDH-3 FORM VIDE SRN T98552490 DATED NIL FOR THE HALF YEAR ENDED ON 31-03-2022, Exhibit-P15 THE NDH-3 FORM FILED BY THE PETITIONER COMPANY ON 07-10-2023. Exhibit-P16 A TRUE COPY OF THE NDH-1 FORM TOGETHER WITH THE ADDITIONAL FEE PAID RECEIPT, DATED 18-11-2022, SUBMITTED BY THE PETITIONER COMPANY Exhibit-P17 A TRUE COPY OF THE DPT-3 FORM FILED BY THE PETITIONER COMPANY ALONG WITH ACKNOWLEDGMENT FEE RECEIPT, DATED 18-01-2024 Exhibit-P18 A TRUE COPY OF PAS-3 FORM WITH SRN-T94089166 ALONG WITH FEE RECEIPT ACKNOWLEDGMENT DATED 06-04-2022 Exhibit-P19 A TRUE COPY OF PAS-3 FORM WITH SRN-T94097516 FEE RECEIPT ACKNOWLEDGMENT DATED 06-04-2022 APPENDIX OF WP(C) 5896/2024 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 6.10.2021 ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS Exhibit P2 TRUE COPY OF THE LETTER DATED 03.01.2024 ISSUED BY THE 2ND RESPONDENT. Exhibit P3 TRUE COPY OF THE REPRESENTATION PREFERRED BY THE PETITIONER BEFORE THE ASSISTANT DIRECTOR DATED 18.01.2024. Exhibit P4 TRUE COPY OF THE INTERIM ORDER DATED 23.5.2023 IN WPC NO. 16370/2023 OF THIS HONOURABLE COURT. APPENDIX OF WP(C) 3644/2024 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 23-10-2018 Exhibit-P2 A TRUE COPY OF THE FORM NDH-4 FILED ON 14-02-2020 Exhibit-P3 A TRUE COPY OF THE RECEIPT G.A.R.7 DATED 14-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING FORM NDH-4 Exhibit-P4 A TRUE COPY OF THE CERTIFIED COPY OF THE BOARD RESOLUTION PASSED AT THE BOARD MEETING OF THE COMPANY HELD ON 06-09-2022 Exhibit-P5 A TRUE COPY OF THE CERTIFIED COPY OF THE EXTRACT OF

THE MINUTES OF THE ANNUAL GENERAL MEETING OF THE MEMBERS OF THE PETITIONER COMPANY HELD ON 30-09-2022

Exhibit-P6 A TRUE COPY OF THE LETTER DATED 17-07-2023 GIVEN BY THE BRANCH MANAGER, CANARA BANK, PRAMADOM BRANCH Exhibit-P7 A TRUE COPY OF THE LETTER DATED 17-07-2023 GIVEN BY THE BRANCH MANAGER, SOUTH INDIAN BANK, MALLASSERY BRANCH Exhibit-P8 A TRUE COPY OF THE LETTER DATED 17-07-2023 GIVEN BY THE BRANCH MANAGER, INDIAN OVERSEAS BANK, MALLASSERY BRANCH Exhibit-P9 A TRUE COPY OF FORM NO.MGT-14 ALONG WITH THE RECEIPT FOR PAYMENT OF FEES FOR FILING THE SAME ISSUED ON 01-11-2022 Exhibit-P10 A TRUE COPY OF THE PRINTOUT OF THE EXTRACT FROM THE

WEBSITE OF RESPONDENT NO.1 WITH REGARD TO THE STATUS OF FORM NO.MGT-14 WITH LAST MODIFICATION DATE AS 01-11-2022

Exhibit-P11 A TRUE COPY OF THE ORDER DATED 06-07-2023 ISSUED BY RESPONDENT NO.2 Exhibit-P12 A TRUE COPY OF STK-2 FORM WITH E-FORM FILING DATE 16-11-2023 Exhibit-P13 A TRUE COPY OF THE PRINTOUT OF THE MESSAGE WAS RECEIVED BY RINTO CHANDY, THE CHARTERED ACCOUNTANT OF THE PETITIONER COMPANY APPENDIX OF WP(C) 7740/2024 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE NDH-4 DATED 13.09.2023 FILED BY THE PETITIONER

Exhibit P2 TRUE COPY OF THE REJECTION ORDER

SRN.NO.AA4817454/2023/CL-VII DATED 09.10.2023 ISSUED BY THE 1ST RESPONDENT Exhibit P3 TRUE COPY OF AN INTERIM ORDER DATED 23.05.2023 IN W.P.(C) NO.16370/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 6265/2024 PETITIONERS’ EXHIBITS Exhibit P1 COPY OF THE NOTICE ISSUED BY THE 5TH RESPONDENT TO THE MOTOMI BHARATH PE NIDHI LIMITED - CIN- U65999KL 2022 PLN076626-EFORCEMENT ID - 100086230- REG. DATED 03.11.2023 Exhibit P2 COPY OF THE NOTICE ISSUED BY THE 5TH RESPONDENT TO THE MOTOMI BHARATH T NIDHI LIMITED - CIN- U65929KL 2022 PLN076658 - ENFORCEMENT ID - 100086172 - REG. DATED 03.11.2023 Exhibit P3 COPY OF THE NOTICE ISSUED BY THE 5TH RESPONDENT TO THE MOTOMI BHARATH NIDHI LIMITED DATED 21.11.2023 Exhibit P4 COPY OF THE SUMMONS ISSUED BY THE 5TH RESPONDENT TO THE 1ST PETITIONER UNDER SECTION 207(3) OF THE COMPANIES ACT, 2013 DATED 09.01.2024 WITH RESPECT TO THE M/S THE MOTOMI BHARATH NIDHI LIMITED Exhibit P5 COPY OF THE SUMMONS ISSUED BY THE 5TH RESPONDENT TO THE 1ST PETITIONER UNDER SECTION 207(3) OF THE COMPANIES ACT, 2013 DATED 09.01.2024 WITH RESPECT TO THE M/S THE MOTOMI BHARATH (T) NIDHI LIMITED Exhibit P6 COPY OF THE SUMMONS ISSUED BY THE 5TH RESPONDENT TO THE 1ST PETITIONER UNDER SECTION 207(3) OF THE COMPANIES ACT, 2013 DATED 09.01.2024 WITH RESPECT TO THE M/S THE MOTOMI BHARATH (RAMANATTUKARA) NIDHI LIMITED Exhibit P7 COPY OF THE SUMMONS ISSUED BY THE 5TH RESPONDENT TO THE 1ST PETITIONER UNDER SECTION 207(3) OF THE COMPANIES ACT, 2013 DATED 09.01.2024 WITH RESPECT TO THE M/S THE MOTOMI BHARATH (PE) NIDHI LIMITED Exhibit P8 COPY OF THE SUMMONS ISSUED BY THE 5TH RESPONDENT TO THE 2ND PETITIONER UNDER SECTION 207(3) OF THE COMPANIES ACT, 2013 DATED 25.01.2024 WITH RESPECT TO THE M/S THE MOTOMI BHARATH (T) NIDHI LIMITED Exhibit P9 COPY OF THE SUMMONS ISSUED BY THE 5TH RESPONDENT TO THE 2ND PETITIONER UNDER SECTION 207(3) OF THE COMPANIES ACT, 2013 DATED 25.01.2024 WITH RESPECT TO THE M/S THE MOTOMI BHARATH (PE) NIDHI LIMITED Exhibit P10 COPY OF THE SUMMONS ISSUED BY THE 5TH RESPONDENT TO THE 3RD PETITIONER UNDER SECTION 207(3) OF THE COMPANIES ACT, 2013 DATED 09.01.2024 WITH RESPECT TO THE M/S THE MOTOMI BHARATH (T) NIDHI LIMITED Exhibit P11 COPY OF THE SUMMONS ISSUED BY THE 5TH RESPONDENT TO THE 4TH PETITIONER UNDER SECTION 207(3) OF THE COMPANIES ACT, 2013 DATED 31.01.2024 WITH RESPECT TO THE M/S THE MOTOMI BHARATH NIDHI LIMITED

Exhibit P12 COPY OF THE REPLY LETTER SENT BY THE 1ST PETITIONER AGAINST EXHIBIT P4 SUMMONS DATED 16.01.2024 Exhibit P13 COPY OF THE REPLY LETTER SENT BY THE 1ST PETITIONER AGAINST EXHIBIT P5 SUMMONS DATED 16.01.2024 Exhibit P14 COPY OF THE REPLY LETTER SENT BY THE 1ST PETITIONER AGAINST EXHIBIT P6 SUMMONS DATED 16.01.2024 Exhibit P15 COPY OF THE REPLY LETTER SENT BY THE 1ST PETITIONER AGAINST EXHIBIT P7 SUMMONS DATED 16.01.2024 Exhibit P16 COPY OF THE REPLY LETTER SENT BY THE 3RD PETITIONER AGAINST EXHIBIT P10 SUMMONS DATED 15.01.2024 APPENDIX OF WP(C) 6250/2024 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER AS A "NIDHI" DATED 27/09/2023 Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY UNDATED Exhibit P2A A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY UNDATED Exhibit P3 A TRUE COPY OF THE S.O. 2269 (E) DATED 01.07.2019 ISSUED BY THE 1ST RESPONDENT Exhibit P4 A TRUE COPY OF THE NDH-4 APPLICATION DATED Exhibit P5 A TRUE COPY OF THE COMMUNICATION/LETTER DATED Exhibit P6 A TRUE COPY OF THE INTERIM ORDER DATED 14/09/2023 IN WP(C) NO. 30218/2023 ON THE FILE OF THIS HON'BLE COURT Exhibit P7 A TRUE COPY OF THE ORDER DATED 18/09/2023 IN WP (C) NO. 30602/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 7216/2024 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 20.10.2021 ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS. Exhibit P2 TRUE COPY OF THE LETTER DATED 08.02.2024 ISSUED BY THE 2ND RESPONDENT. Exhibit P3 TRUE COPY OF THE INTERIM ORDER DATED 23.5.2023 IN WPC NO. 16370/2023 OF THIS HONOURABLE COURT. APPENDIX OF WP(C) 21015/2023 PETITIONER EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 5/07/2019 Exhibit P-2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P-5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY DATED 28/07/2020 Exhibit P-6 TRUE COPY OF THE ORDER DATED 16/06/2023 ISSUED THE 3RD RESPONDENT Exhibit P-7 A TRUE COPY OF RECEIPT ISSUED BY THE RESPONDENTS FOR PAYMENT OF FROM NDH-1 Exhibit P-8 A TRUE COPY OF THE RECEIPT ISSUED BY THE RESPONDENTS FOR PAYMENT OF FORM NDH-3 FOR Exhibit P-9 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 6259/2024 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 29-11-2021 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 10-07-2021 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 12-07-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 01-02-2024 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE APPENDIX OF WP(C) 20500/2022 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 11-10-2017 Exhibit P2 TRUE COPY OF THE ALTERED MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P3 TRUE COPY OF THE RELEVANT PORTION OF COMPANIES (AMENDMENT) ACT, 2017 Exhibit P4 TRUE COPY OF THE S.O. 2269 (E) DATED 1-7-2019 ISSUED BY THE 1ST RESPONDENT Exhibit P5 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2019 Exhibit P6 TRUE COPY OF THE APPLICATION SUBMITTED BY THE PETITIONER BEFORE THE 1ST RESPONDENT Exhibit P7 TRUE COPY OF THE ORDER DATED 8-1-2021 ISSUED BY THE 2ND RESPONDENT Exhibit P8 TRUE COPY OF THE REPRESENTATION DATED 8-4-2021 SUBMITTED BY THE PETITIONER TO THE 2ND RESPONDENT Exhibit P9 TRUE COPY OF THE ORDER DATED 4-5-2021 IN WP(C) NO. 10999 OF 2021 ON THE FILE OF THIS HONOURABLE COURT Exhibit P10 TRUE COPY OF THE ORDER DATED 14-3-2022 IN I.A. NO. 1 OF 2022 IN WP(C) NO. 10999 OF 2021 ON THE FILE OF THIS HONOURABLE COURT Exhibit P11 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED AS PER G.S.R. NO. 301(E) DATED 19-4-2022 ISSUED BY THE 1ST RESPONDENT Exhibit P12 TRUE COPY OF THE ORDER DATED 30-5-2022 IN WP (C) NO. 17175 OF 2022 OF THIS HONOURABLE COURT APPENDIX OF WP(C) 27699/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 6.3.2017 Exhibit P2 A TRUE COPY OF FORM NDH -4 FILED BY THE PETITIONER ALONG WITH THE RECEIPT, DATED 10.2.2020 Exhibit P3 A TRUE COPY OF THE EMAIL DATED 21.7.2020 ISSUED BY RESPONDENT NO.2 Exhibit P4 A TRUE COPY OF THE LETTER DATED 12.8.2020 ISSUED TO RESPONDENT NO.2 Exhibit P5 A TRUE COPY OF THE ORDER SRN NO.R32657504/4/2020/CL-VII DATED 30.9.2021 PASSED BY RESPONDENT NO.2 Exhibit P6 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 30.11.2021 Exhibit P7 A TRUE COPY OF THE ORDER DATED 22.11.2021 IN WP(C) NO.25974 OF 2021 IN THE CASE OF SGDS INDIA NIDHI LTD PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 5899/2022 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION ISSUED BY THE 1ST RESPONDENT. Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY. Exhibit P3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY. Exhibit P4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT. Exhibit P5 A TRUE COPY OF THE FORM NDH -4 SUBMITTED BY THE PETITIONER COMPANY. Exhibit P6 TRUE COPY OF THE ORDER DATED 21.09.2021 ISSUED THE 3RD RESPONDENT. Exhibit P7 TRUE COPY OF FORM NDH -3 SUBMITTED BY THE PETITIONER FOR THE HALF YEAR ENDING ON 31.03.2021. Exhibit P8 A TRUE COPY OF THE ORDER DATED 03.04.2019 BEARING SRN NO.H47931019. Exhibit P9 TRUE COPY OF THE FORM DPT -3 SUBMITTED BY THE PETITIONER ALONG WITH RECEIPT. APPENDIX OF WP(C) 20096/2022 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 26-12-2016. Exhibit P2 A TRUE COPY OF THE RECEIPT DATED 26-2-2020. Exhibit P3 A TRUE COPY OF THE ORDER, SRN NO. R34058131/2020/CL-VII, DATED 18-08-2021 PASSED BY RESPONDENT NO.2. Exhibit P4 A TRUE COPY OF THE REPLY, DATED 01-10-2021 SUBMITTED BY THE PETITIONER. Exhibit P5 A TRUE COPY OF THE POSTAL RECEIPT, DATED 05-10- 2021. Exhibit P6 A TRUE COPY OF THE ORDER DATED 2810-2021 IN WP(C) NO.23401 OF 2021 IN THE CASE OF PUTHUPPADY NIDHI LIMITED PASSED BY THIS HON'BLE COURT. Exhibit P7 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE. Exhibit P8 A TRUE COPY OF THE ORDER DATED 30-05-2022 IN WP(C) NO.17175 OF 2022 IN THE CASE OF PUTHUPPADY NIDHI LIMITED PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 23292/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 01.08.2016 Exhibit P2 A TRUE COPY OF THE FORM NDH-4 FILED BY THE PETITIONER ALONG WITH THE RECEIPT,DATED 29-10-2020 Exhibit P3 A TRUE COPY OF THE ORDER SRN NO.R68224658/2020/CL- VII DATED 11-06-2021 PASSED BY RESPONDENT NO.2 Exhibit P4 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 21.10.2021 Exhibit P5 A TRUE COPY OF THE ORDER DATED 04.10.2021 IN WP(C)NO.21006 OF 2021 IN THE CASE OF MITHRAM INDIA NIDHI LTD PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 13095/2021 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION ISSUED BY THE 1ST RESPONDENT DATED 25.03.2019 Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIOENR COMPANY Exhibit P3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE

PETITIONER COMPANY ALONG WITH ALL NECESSARY ATTACHMENTS AND THE RECEIPT OF THE SAME BEARING SRN NO.R80143134 DATED 30.12.2020

Exhibit P6 TRUE COPY OF THE E-MAIL SEND BY 3RD RESPONDENT DATED 05.04.2021 Exhibit P7 TRUE COPY OF THE REPLY E-MAIL DATED 21.04.2021 GIVEN BY THE PETITIONER TO THE 3RD RESPONDENT ALONG WITH ALL ANNEXURE Exhibit P8 TRUE COPY OF THE ORDER DATED 20.05.2021 ISSUED THE 3RD RESPONDENT Exhibit P9 TRUE COPY OF THE LIST OF SCHEDULED COMMERCIAL BANKS PUBLISHED IN THE WEBSITE OF THE RESERVE BANK OF INDIA Exhibit P10 A TRUE COPY OF FORM NDH-1 ALONG WITH RECEIPT Exhibit P11 A TRUE COPY OF STATUTORY AUDITOR CERTIFICATE OF PETITIONER COMPANY DATED 12.11.2020 BEARING UDIN N.20224211AAAAGJ6738 Exhibit P12 TRUE COPY OF ORDER DATED 20.04.2021 IN WPC 10078 OF 2021 OF THIS HON'BLE COURT Exhibit P13 A TRUE COPY OF INTERIM ORDER DATED 27.09.2021 IN W.P.(C).NO.10354 OF 2021 APPENDIX OF WP(C) 21694/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 19-02-2019 Exhibit P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ALONG WITH THE RECEIPT, DATED 23-07-2020 Exhibit P3 A TRUE COPY OF THE EMAIL DATED 10-08-2020 ISSUED BY RESPONDENT NO. 2 Exhibit P4 A TRUE COPY OF THE EMAIL DATED 10-12-2020 ISSUED BY THE PETITIONER TO RESPONDENT NO. 2 WITH OUT THE ATTACHMENTS. Exhibit P5 A TRUE COPY OF THE ORDER NO. SRN NO. R46989323/2020/CL-VII DATED 21-09-2021 PASSED BY RESPONDENT NO. 2 Exhibit P6 A TRUE COPY OF THE REPLY DATED 01-10-2021 SUBMITTED BY THE PETITIONER. Exhibit P7 A TRUE COPY OF THE ORDER DATED 22-07-2021 IN WP(C) NO 14502 OF 2021 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 12892/2021 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 20.03.2017. Exhibit P2 A TRUE COPY OF FORM NDH 4 ALONG WITH THE RECEIPT DATED 29.10.2020. Exhibit P3 A TRUE COPY OF THE ORDER NO.R69059046/4/2020/CL-VII DATD 04.06.2021 ISSUED BY RESPONDENT NO.2. Exhibit P4 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER THROUGH EMAIL TO RESPONDENT NO.2 ON 22.06.2021. Exhibit P5 A TRUE COPY OF THE ORDER DATED 23.-04.2021 IN WPC NO.10272 OF 2021 PASSED BY THIS HON'BLE COURT. Exhibit P6 TRUE COPY OF THE ORDER DATED 4.10.2021 IN W.P.(C).NO. 210006 OF 2021 IN THE CASE OF MITHRAM INDIA NIDHI LTD PASSED BY THIS HON’BLE COURT APPENDIX OF WP(C) 19491/2022 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 5-10-2018 Exhibit P2 TRUE COPY OF THE ALTERED MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P3 TRUE COPY OF THE RELEVANT PORTION OF COMPANIES (AMENDMENT) ACT, 2017 Exhibit P4 TRUE COPY OF THE S.O. 2269 (E) DATED 1-7-2019 ISSUED BY THE 1ST RESPONDENT Exhibit P5 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2019 Exhibit P6 TRUE COPY OF THE ORDER DATED 25-9-2020 ISSUED BY THE 2ND RESPONDENT Exhibit P7 TRUE COPY OF THE ORDER DATED 30-7-2021 IN WP(C) NO. 228 OF 2021 ON THE FILE OF THIS HONOURABLE COURT Exhibit P8 TRUE COPY OF THE ORDER DATED 22-10-2021 IN WP(C) NO. 228 OF 2021 ON THE FILE OF THIS HONOURABLE COURT Exhibit P9 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED AS PER G.S.R. NO. 301(E) DATED 19-4-2022 ISSUED BY THE 1ST RESPONDENT Exhibit P10 TRUE COPY OF THE ORDER DATED 30-5-2022 IN WP (C) NO. 17175 OF 2022 OF THIS HONOURABLE COURT APPENDIX OF WP(C) 19093/2022 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 9-1-2018. Exhibit P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY. Exhibit P3 TRUE COPY OF THE RELEVANT PORTION OF COMPANIES (AMENDMENT) ACT, 2017. Exhibit P4 TRUE COPY OF THE S.O. 2269 (E) DATED 1-7-2019 ISSUED BY THE 1ST RESPONDENT. Exhibit P5 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2019. Exhibit P6 TRUE COPY OF THE APPLICATION SUBMITTED BY THE PETITIONER BEFORE THE 1ST RESPONDENT. Exhibit P7 TRUE COPY OF THE ORDER DATED 29-6-2021 ISSUED BY THE 2ND RESPONDENT. Exhibit P8 TRUE COPY OF THE REPRESENTATION DATED 12-7-2021 SUBMITTED BY THE PETITIONER TO THE 2ND RESPONDENT. Exhibit P9 TRUE COPY OF THE ORDER DATED 5-11-2021 IN WP(C) NO. 24190 OF 2021 ON THE FILE OF THIS HONOURABLE COURT. Exhibit P10 TRUE COPY OF THE ORDER DATED 30-3-2022 IN I.A. NO. 2 OF 2022 IN WP(C) NO. 24190 OF 2021 ON THE FILE OF THIS HONOURABLE COURT. Exhibit P11 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED AS PER G.S.R. NO. 301(E) DATED 19-4-2022 ISSUED BY THE 1ST RESPONDENT. Exhibit P12 TRUE COPY OF THE ORDER DATED 30-5-2022 IN WP (C) NO. 17175 OF 2022 OF THIS HONOURABLE COURT. APPENDIX OF WP(C) 26893/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 11/12/2020 Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY DATED 02/03/2022 Exhibit P6 A TRUE COPY ORDER DATED 08/08/2023 ISSUED BY THE 3RD RESPONDENT Exhibit P7 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 23095/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 23-03-2015 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 04-02-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 04-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.R32167561/2023/CL- VII, DATED 23-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit 6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 04-07-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 23694/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 13-04-2016 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 12-02-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 12-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO. R32916603/4/2022/CL-VII, DATED 06-07-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibi-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 24094/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 22-04-2016 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 12-02-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 12-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.R32884694/4/2020/CL-VLL, DATED 04-08-2021 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE REPLY DATED 10-11-2021 SUBMITTED BY THE PETITIONER BEFORE RESPONDENT NO.2 Exhibit-P6 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE ExhibitP7 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 27207/2021 PETITIONER EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY Exhibit P2 A COPY OF THE COMPANY MASTER DATA OF PETITIONER COMPANY Exhibit P3 A TRUE COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT ) RULES, 2019 DATED 01.07.2019 Exhibit P4 A COPY OF THE LETTER DATED 06.10.2021 OF THE 2ND RESPONDENT Exhibit P5 A COPY OF THE REPRESENTATION DATED 17.11.2021 SUBMITTED THROUGH AUTHORIZED REPRESENTATIVE OF THE PETITIONER COMPANY TO THE 2ND RESPONDENT Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 3RD RESPONDENT Exhibit P7 A COPY OF THE INTERIM ORDER DATED 05.11.2021 IN WPC NO.24284/2021 APPENDIX OF WP(C) 29691/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 15-10-2018 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 25-02-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 25-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 13-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF NOTICE NO.ROCK/NDH-4 REJ/RMK/3511- AC/2023 DATED 03-08-2023 ISSUED BY RESPONDENT NO.4 Exhibit-P8 A TRUE COPY OF NOTICE NO.ROCK/NDH-4 REJ/RMK/3511- AG/2023 DATED 03-08-2023 ISSUED BY RESPONDENT NO.4 APPENDIX OF WP(C) 28692/2023 PETITIONER’S EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY WITH COMPANY IDENTIFICATION NUMBER (CIN) U65929KL 2016 PLC046314 Exhibit P2 A COPY OF THE COMPANY MASTER DATA Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 AS PER THE NOTIFICATION DATED 01.07.2019

Exhibit A COPY OF NIDHI (AMENDMENT) RULES, 2022 ADDING P3(a) PROVISOS TO THE EXT.P3 AMENDED RULES PUBLISHED IN ON 19.04.2022

Exhibit P4 A COPY OF THE LETTER DATED 27.06.2023 OF THE 02ND RESPONDENT Exhibit P5 A COPY OF THE REPRESENTATION SUBMITTED BY THE COMPANY Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 4TH RESPONDENT Exhibit P7 A COPY OF THE INTERIM ORDER DATED 21.07.2023 IN WPC NO.23791/2023 APPENDIX OF WP(C) 8294/2023 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 08/09/2022 Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P-5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY Exhibit p-6 A TRUE COPY OF E-MAIL ISSUED BY 3RD RESPONDENT DATED 02/02/2023 Exhibit P-7 A TRUE COPY OF THE REPLY 04/02/2023 SENT BY EMAIL (WITHOUT ATTACHMENTS) Exhibit P-8 A TRUE COPY ORDER DATED 15/02/2023 ISSUED BY THE 3RD RESPONDENT Exhibit P9 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WP(C) NO. 35406 OF 2022 APPENDIX OF WP(C) 27201/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 27-02-2019 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 20-01-2021 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 20-01-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 31-07-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 19698/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 06.09.2018. Exhibit P2 A TRUE COPY OF FORM NDH-4 ALONG WITH THE RECEIPT DATED 26.02.2020. Exhibit P3 A TRUE COPY OF THE ORDER DATED 08.07.2021 ISSUED BY RESPONDENT NO.2. Exhibit P4 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 08.09.2021 ALONG WITH THE ATTACHMENTS. Exhibit P5 A TRUE COPY OF THE ORDER DATED 22.07.2021 IN WPC NO.14502 OF 2021 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 22407/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 20-07-2017 Exhibit-P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ON 29-06-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 29-06-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE EMAIL DATED 14-09-2020 ISSUED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE REPLY DATED 29-09-2020 SUBMITTED BY THE PETITIONER (WITHOUT THE ANNEXURES) Exhibit-P6 A TRUE COPY OF THE ORDER SRN NO. R43686724/4/2022/CL-VII, DATED 15-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P7 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P8 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 15900/2021 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 01/05/2017. Exhibit P2 A TRUE COPY OF THE FORM NO. INC-22 DATED Exhibit P3 A TRUE COPY OF FORM NDH 4 ALONG WITH THE RECEIPT DATED 07/08/2020. Exhibit P4 A TRUE COPY OF THE CERTIFICATE, DATED 05/08/2020 GIVEN BY THE AUDITOR OF THE PETITIONER COMPANY. Exhibit P5 A TRUE COPY OF THE LETTER DATED 07/04/2021 ISSUED BY RESPONDENT NO.2 TO THE PETITIONER. Exhibit P6 A TRUE COPY OF THE CERTIFICATE, DATED 21/04/2021 ISSUED BY THE AUDITOR OF THE PETITIONER COMPANY. Exhibit P7 A TRUE COPY OF THE CERTIFICATE DATED 21/04/2021 SUBMITTED BY THE MANAGING DIRECTOR OF THE COMPANY. Exhibit P8 TRUE COPY OF THE LETTER, DATED 21/04/2021 SUBMITTED BY THE MANAGING DIRECTOR OF THE COMPANY, 2. Exhibit P9 A TRUE COPY OF THE ORDER SRN NO. R48818637/4/2020/CL-VII DATED 23/07/2021 ISSUED BY R2. Exhibit P10 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 02/08/2021. Exhibit P11 A TRUE COPY OF THE ORDER DATED 22/07/2021 IN WPC NO. 14502/2021 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 21401/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 01-09-2016 Exhibit-P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ON 07-03-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 07-03-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO. R34985069/4/2022/CL-VII, DATED 16-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 11299/2021 PETITIONER EXHIBITS EXHIBIT P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY. EXHIBIT P2 A COPY OF THE PETITIONER COMPANY MASTER DATA EXHIBIT P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019. EXHIBIT P4 A COPY OF THE LETTER DATED 12-04-2021 OF THE 2ND RESPONDENT DATED 1-7-2019 EXHIBIT P5 A COPY OF THE CIRCULAR NO. 11/2020 OF MINISTRY OF CORPORATE AFFAIRS DATED 24-03-2020 EXHIBIT P6 A COPY OF THE GENERAL CIRCULAR NO. 12/2020 OF MINISTRY OF CORPORATE AFFAIRS DATED 30-03-2020 EXHIBIT P7 A COPY OF THE LIST OF FORMS CFSS-2020 AND LLP MODIFIED SETTLEMENT SCHEME 2020 EXHIBIT P8 A COPY OF THE REPRESENTATION SUBMITTED BY THE MANAGING DIRECTOR OF THE PETITIONER COMPANY EXHIBIT P9 A COPY OF THE LETTER DATED 12-11-2020 OF THE 3RD RESPONDENT. EXHIBIT P10 A COPY OF THE INTERIM ORDER DATED 23-04-2021 IN WPC NO. 10272/2021. APPENDIX OF WP(C) 35406/2022 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 20/05/2022 ISSUED BY THE 1ST RESPONDENT. Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY DATED 20/05/2022. Exhibit P3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY DATED 20/05/2022. Exhibit P4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 2ND RESPONDENT. Exhibit P5 A TRUE COPY OF THE INTERIM ORDER DATED 03/02/2022 IN WPC 3657 OF 2022. Exhibit P6 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY BEARING SRN BEARING SRN NO.SRN F25169426 DATED 16/09/2022. Exhibit P7 A TRUE COPY OF THE EMAIL ISSUED BY THE 3RD RESPONDENT DATED 04/10/2022 TO THE PETITIONER. Exhibit P8 A TRUE COPY OF THE REPLY MAIL ISSUED BY THE PETITIONER TO THE 3RD RESPONDENT DATED 17/10/2022. Exhibit P9 A TRUE COPY OF THE ORDER DATED 20/10/2022 ISSUED BY THE 3RD RESPONDENT. APPENDIX OF WP(C) 37004/2022 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 28/11/2019 Exhibit P2 A TRUE COPY OF MEMORANDUM OF THE ASSOCIATION OF THE PETITIONER COMPANY Exhibit P3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P5 A TRUE COPY OF THE FORM NDH-4 33 ALONG WITH RECEIPT DATED 13/07/2021 SUBMITTED BY THE PETITIONER COMPANY Exhibit P6 A TRUE COPY OF E-MAIL ISSUED 37 BY 3RD RESPONDENT DATED 16/04/2021 Exhibit P7 A TRUE COPY ORDER DATED 13/07/2022 ISSUED BY THE 3RD RESPONDENT Exhibit P8 A TRUE COPY OF AUDITORS OF CERTIFICATE DATED Exhibit P9 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022. APPENDIX OF WP(C) 13807/2021 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 15.2.2017 Exhibit P2 A TRUE COPY OF THE FORM NDH-4 ALONG WITH THE RECEIPT DATED 16.7.2020 Exhibit P3 A TRUE COPY OF THE E-MAIL DATED 16.4.2021 ISSUED BY RESPONDENT NO 2 TO THE PETITIONER Exhibit P4 A TRUE COPY OF THE E-MAIL DATED 28.4.2021 SENT BY THE PETITIONER TO RESPONDENT NO 2. Exhibit P5 A TRUE COPY OF ORDER SRN NO R46006607/4/2020/CL-VII DATED 29.6.2021 ISSUED BY RESPONDENT NO 2 Exhibit P6 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 6.7.2021 TO RESPONDENT NO 2 Exhibit P7 A TRUE COPY OF THE ORDER DATED 23.6.2021 IN WPC NO 12589 OF 2021 PASSED BY THIS HONBLE COURT APPENDIX OF WP(C) 17326/2021 PETITIONER EXHIBITS Exhibit P1 A COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY. Exhibit P2 A COPY OF THE COMPANY MASTER DATA OF PETITIONER COMPANY. Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019. Exhibit P4 A COPY OF THE LETTER DATED 07.07.2021 OF THE 2ND RESPONDENT. Exhibit P5 A COPY OF THE REPRESENTATION DATED 04.08.2021 SUBMITTED BY AUTHORIZED REPRESENTATIVE OF THE PETITIONER COMPANY TO THE 2ND RESPONDENT. Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 3RD RESPONDENT. Exhibit P7 A COPY OF THE INTERIM ORDER DATED 23.04.2021 IN W.P.C NO. 10272/2021. APPENDIX OF WP(C) 22730/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 23.10.2018. Exhibit P2 A TRUE COPY OF FORM, NDH-4, FILED BY THE PETITIONER ALONG WITH THE RECEIPT DATED 13.02.2020. Exhibit P3 A TRUE COPY OF THE EMAIL DATED 09.07.2020 ISSUED BY RESPONDENT NO. 2. Exhibit P4 A TRUE COPY OF THE LETTER DATED 01.04.2021 ISSUED BY THE PETITIONER TO RESPONDENT NO. 2 ALONG WITH THE ATTACHMENTS. Exhibit P5 A TRUE COPY OF THE ORDER SRN NO. R33044322/2020/CL-VII DATED 09.04.2021, PASSED BY RESPONDENT NO. 2. Exhibit P6 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 26.09.2021. Exhibit P7 A TRUE COPY OF THE ORDER DATED 04.10.2021 IN WPC NO. 21006 OF 2021 IN THE CASE OF MITHRAM INDIA NIDHI PASSED BY THIS HONBLE COURT. APPENDIX OF WP(C) 12408/2021 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 07-09-2018 Exhibit P2 A TRUE COPY OF THE FORM NDH-4 ALONG WITH THE RECEIPT DATED 17-09-2020 Exhibit P3 A TRUE COPY OF THE ORDER DATED 06-06-2021 Exhibit P4 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 12-06-2021 Exhibit P5 A TRUE COPY OF THE ORDER DATED 23-03-2021 IN WP(C) NO. 10272 OF 2021 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 22127/2022 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 14-03-2017. Exhibit P2 A TRUE COPY OF THE NDH4 FORM ALONG WITH THE RECEIPT DATED 17-02-2020. Exhibit P3 A TRUE COPY OF THE ORDER, SRN NO.R33247347/2020/CL- VII, DATED 03-06-2021 PASSED BY RESPONDENT NO.2. Exhibit P4 A TRUE COPY OF THE REPLY, DATED 05-06-2021 SUBMITTED BY THE PETITIONER. Exhibit P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE. Exhibit P6 A TRUE COPY OF THE INTERIM ORDER, DATED 21-06-2022 IN WP(C) NO.20096 OF 2022 IN THE CASE OF SAJJ NIDHI LTD PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 15329/2022 PETITIONER EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY. Exhibit P2 A COPY OF THE COMPANY MASTER DATA OF PETITIONER COMPANY. Exhibit P3 A COPY OF NIDHI (AMENDMENT) RULES, 2019 PUBLISHED ON 01.07.2019. Exhibit A COPY OF NIDHI (AMENDMENT) RULES, 2022 PUBLISHED P3(a) IN GAZETTE DATED 19.04.2022. Exhibit P4 A COPY OF THE LETTER DATED 14.01.2021 OF THE 2ND RESPONDENT. Exhibit P5 A COPY OF THE REPRESENTATION DATED 14.09.2021 BY THE PETITIONER COMPANY TO THE 2ND RESPONDENT. Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 3RD RESPONDENT. Exhibit P7 A COPY OF THE INTERIM ORDER DATED 05.11.2021 IN WPC NO.24284/2021. APPENDIX OF WP(C) 21006/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 20/11/2015. Exhibit P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ALONG WITH THE RECEIPT, DATED 29/12/2020. Exhibit P3 A TRUE COPY OF THE EMAIL DATED 16/04/2021 ISSUED BY RESPONDENT NO.2 Exhibit P4 A TRUE COPY OF THE LETTER DATED 22/04/2021 ISSUED BY THE PETITIONER TO RESPONDENT NO.2 WITHOUT THE ATTACHMENTS. Exhibit P5 A TRUE COPY OF THE ORDER NO.SRN NO.R78962842/2020/CL-VII DATED 20/09/2021 PASSED BY RESPONDENT NO.2 Exhibit P6 A TRUE COPY OF HE REPLY SUBMITTED BY THE PETITIONER ON 25/09/2021. Exhibit P7 A TRUE COPY OF THE ORDER DATED 22/07/2021 IN WP(C) NO.14502 OF 2021 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 9929/2022 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 06.11.2018. Exhibit P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ALONG WITH THE RECEIPT, DATED 13.02.2020. Exhibit P3 A TRUE COPY OF THE RESOLUTION OF THE BOARD OF DIRECTORS, DATED 31.01.2020. Exhibit P4 A TRUE COPY OF THE CERTIFICATE ISSUED BY THE CHARTERED ACCOUNTANT ON 31.01.2020. Exhibit P5 A TRUE COPY OF THE ORDER SRN NO. R32976870/4/2020/CL-VII, DATED 07.10.2021 PASSED BY RESPONDENT NO.2. Exhibit P6 A TRUE COPY OF THE ORDER DATED 04.10.2021 IN WP(C) NO. 21006 OF 2021 IN THE CASE OF MITHRAM INDIA NIDHI LTD PASSED BY THIS HON'BLE COURT. Exhibit-P7 A TRUE COPY OF THE ORDER DATED 02-01-2024 ISSUED BY RESPONDENT NO.3 IN RESPECT OF REASON NO.1 IN EXT-P5 Exhibit-P8 A TRUE COPY OF THE ORDER DATED 03-01-2024 ISSUED BY RESPONDENT NO.3 IN RESPECT OF REASON NO.2 IN EXT-P5 Exhibit-P9 A TRUE COPY OF THE ORDER DATED 03-01-2024 ISSUE BY RESPONDENT NO.3 IN RESPECT OF REASON NO.3 IN EXT-P5 APPENDIX OF WP(C) 21807/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 13.11.2016. Exhibit P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ALONG WITH THE RECEIPT, DATED 31.12.2020. Exhibit P3 A TRUE COPY OF THE EMAIL DATED 11.06.2021 ISSUED BY RESPONDENT NO.22. Exhibit P4 A TRUE COPY OF THE REPLY DATED 17.06.2021 ISSUED BY THE PETITIONER TO RESPONDENT NO.2 ALONG WITH THE ATTACHMENTS. Exhibit P5 A TRUE COPY OF THE ORDER SRN NO. R81868309/2020/CL- VII DATED 20.09.2021 PASSED BY RESPONDENT NO.2. Exhibit P6 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 04.10.2021 Exhibit P7 A TRUE COPY OF THE ORDER DATED 22.07.2021 IN W.P.C NO. 14502 OF 2021 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 14724/2023 PETITIONER EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 22/11/2022 Exhibit P-2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-4 /-. A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P-5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY Exhibit P-6 A TRUE COPY OF E-MAIL ISSUED BY 3RD RESPONDENT DATED 10/04/2023 Exhibit P-7 A TRUE COPY OF THE REPLY SENT BY EMAIL (WITHOUT ATTACHMENTS) Exhibit P-8 A TRUE COPY ORDER DATED 20/04/2023 ISSUED BY THE 3RD RESPONDENT Exhibit P-9 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 26725/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 10-11-2021 Exhibit-P2 A TRUE COPY OF THE NDH2 FORM FILED ON 13-04-2023 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 13-04-2023 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH2 FORM Exhibit-P4 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P5 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 19410/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 17.04.2019. Exhibit P2 A TRUE COPY OF FORM NDH 4 FILED BY THE PETITIONER ON 05.02.2020. Exhibit P3 A TRUE COPY OF THE EMAIL DATED 29.06.2020 ISSUED BY RESPONDENT NO.2. Exhibit P4 A TRUE COPY OF THE REPLY DATED 14.07.2020 SUBMITTED BY THE PETITIONER ALONG WITH THE ATTACHMENTS. Exhibit P5 A TRUE COPY OF ORDER SRN NO.R323154452/4/2020/CL- VII DATED 10.09.2021 ISSUED BY RESPONDENT NO.2. Exhibit P6 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 10.09.2021. Exhibit P7 A TRUE COPY OF THE ORDER DATED 22.07.2021 IN WPC NO.14502 OF 2021 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 25125/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 15.10.2018. Exhibit P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ALONG WITH THE RECEIPT DATED 26.02.2020. Exhibit P3 A TRUE COPY OF THE EMAIL DATED 16.04.2021. Exhibit P4 A TRUE COPY OF THE ORDER SRN NO. R34038513/2020/CL- VII DATED 04.10.2201 PASSED BY RESPONDENT NO. 2. Exhibit P5 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 29.10.2021. Exhibit P6 A TRUE COPY OF THE ORDER DATED 04.10.2021 IN WPC NO. 21006 OF 2021 IN THE CASE OF MITHRAM INDIA NIDHI LTD PASSED BY THIS HONBLE COURT. APPENDIX OF WP(C) 25008/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 03-03-2017 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 13-02-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 13-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 07-07-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 26717/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 11-11-2021 Exhibit-P2 A TRUE COPY OF THE NDH2 FORM FILED ON 13-04-2023 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 13-04-2023 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH2 FORM Exhibit-P4 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P5 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 28608/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 08-10-2018 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 21-11-2019 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 21-11-2019 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 26-07-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 13919/2021 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 19.4.2017. Exhibit P2 A TRUE COPY OF THE FORM NDH-4 ALONG WITH THE RECEIPT DATED 24.12.2019. Exhibit P3 A TRUE COPY OF THE E-MAIL DATED 30.4.2020 ISSUED BY RESPONDENT NO.2 TO THE PETITIONER. Exhibit P4 A TRUE COPY OF THE E-MAIL DATED 8.8.2020 SENT BY THE PETITIOENR TO RESPONDENT NO.2. Exhibit P5 A TRUE COPY OF ORDER SRN NO.R26047183/4/2020/CL-VII DATED 1.6.2021, ISSUED BY RESPONDENT NO.2. Exhibit P6 A TRUE COPY OF THE REPLY, DATED 9.6.2021 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2. Exhibit P7 A TRUE COPY OF THE ORDER DATED 23.6.2021 IN WPC NO.12589 OF 2021 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 12601/2021 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 26.04.2019. Exhibit P2 A TRUE COPY OF THE FORM NDH-4 ALONG WITH THE RECEIPT DATED 18.11.2020. Exhibit P3 A TRUE COPY OF THE EMAIL DATED 10.12.2020 ISSUED BY THE RESPONDENT NO.2 TO THE PETITIONER. Exhibit P4 A TRUE COPY OF THE EMAIL DATED 21.12.2020 ISSUED BY THE PETITIONER TO RESPONDENT NO.2. Exhibit P5 A TRUE COPY OF THE ORDER SRN NO.4 70782834/2020/CL- VII DATED 03.03.2021 ISSUED BY RESPONDENT NO.2. Exhibit P6 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 27.03.2021. Exhibit P7 A TRUE COPY OF THE LETTER DATED 12.04.2021 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2. Exhibit P8 A TRUE COPY OF THE LETTER DATED 29.04.2021 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 WITHOUT THE ANNEXURES. Exhibit P9 A TRUE COPY OF THE ORDER DATED 23.04.2021 IN WP(C) NO.10272 OF 2021 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 22719/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 04/08/2016. Exhibit P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ALONG WITH THE RECEIPT, DATED 14/02/2020. Exhibit P3 A TRUE COPY OF THE EMIL DATED 15/07/2020 ISSUED BY RESPONDENT NO.2. Exhibit P4 A TRUE COPY OF THE LETTER DATED 29/08/2020 ISSUED BY THE PETITIONER TO RESPONDENT NO.2 ALONG WITH THE ATTACHMENTS. Exhibit P5 A TRUE COPY OF THE ORDER SRN NO.R33108135/4/2020/CL-VII DATED 17/06/2021 PASSED BY RESPONDENT NO.2. Exhibit P6 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 19/10/2021. Exhibit P7 A TRUE COPY OF THE ORDER DATED 04/10/2021 IN WP(C) NO.21006/2021 IN THE CASE OF MITHRAM INDIA NIDHI LTD PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 24317/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 19.09.2019 Exhibit P2 A TRUE COPY OF FORM NDH- 4 FILED BY THE PETITIONER ON 31.12.2020 Exhibit P3 A TRUE COPY OF THE EMAIL DATED 30.03.2021 Exhibit P4 A TRUE COPY OF THE ORDER SRN NO.R81150658/2020/CL- VII DATED 15-09-2021 PASSED BY RESPONDENT NO.2 Exhibit P5 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 21-10-2021 Exhibit P6 A TRUE COPY OF THE ORDER DATED 04.10.2021 IN WP(C)NO.21006 OF 2021 IN THE CASE OF MITHRAM INDIA NIDHI LT PASSED BY THIS HONOURABLE COURT. APPENDIX OF WP(C) 316/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 13-03-2019 Exhibit-P2 A TRUE COPY OF NDH4 FORM SUBMITTED ON 19-09-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 19-09-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.R56899115/2020/CL- VII, DATED 01-07-2021 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-06-2022 IN WP(C) NO.20096 OF 2022 IN THE CASE OF SAJJ NIDHI LTD PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 25420/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 10-08-2020 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 26-10-2021 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 26-10-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 28-07-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 19520/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 31-08-2016 Exhibit-P2 A TRUE COPY OF FORM NDH-4, DATED 14-01-2020 FILED BY THE PETITIONER Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 14-01-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO. R30127591/2023/CL- VII, DATED 08-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 24313/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 12-09-2016 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 18-05-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 18-05-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO. R39067277/2023/CL- VLL, DATED 30-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 29318/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 12-05-2021 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 06-05-2022 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 06-05-2022 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 28-08-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 02-09-2023 SEND BY THE PETITIONER APPENDIX OF WP(C) 12506/2021 PETITIONER’S EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER NIDHI. Exhibit P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY. Exhibit P3 TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY. Exhibit P4 TRUE COPY OF THE FORM NDH -4 FILED BY THE PETITIONER. Exhibit P5 TRUE COPY OF THE IMPUGNED ORDER DATED 04.01.2021 ALONG WITH THE EMAIL DATED 01.04.2021 INTIMATING THE SAME. Exhibit P6 TRUE COPIES OF THE AUDITOR'S CERTIFICATES FOR THE FY ENDING 31.03.2018, 31.03.2019 AND 31.03.2020. Exhibit P7 TRUE COPY OF THE FORM DPT -3 FILED ON 22.04.2021 ALONG WITH THE CHALLAN. Exhibit P8 TRUE COPY OF FORM CHG - 4 FILED ON 31.05.2021 ALONG WITH CHALLAN. Exhibit P9 TRUE COPY OF THE ORDER DATED 04.02.2021 IN WP(C) Exhibit P10 TRUE COPY OF THE ORDER DATED 07.04.2021 IN WP(C) Exhibit P11 TRUE COPY OF THE ORDER DATED 27/09/2021 IN W.P(C) 9099 OF 2021 AND CONNECTED CASES APPENDIX OF WP(C) 12706/2021 PETITIONER’S EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY. Exhibit P2 A COPY OF THE COMPANY MASTER DATA OF PETITIONER COMPANY. Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019. Exhibit P4 A COPY OF THE LETTER DATED 16.02.2021 OF THE 2ND RESPONDENT. Exhibit P5 A COPY OF THE REPRESENTATION SUBMITTED THROUGH AUTHORIZED REPRESENTATIVE OF THE PETITIONER COMPANY TO THE 2ND RESPONDENT DATED 03.03.2021. Exhibit P6 A COPY OF THE LETTER DTD 12.11.2020 OF THE 3RD RESPONDENT. Exhibit P7 A COPY OF THE INTERIM ORDER DATED 23.04.2201 IN WPC NO. 10272/2021. Exhibit P8 TRUE COPY OF THE ORDER DATED 22.07.2021 IN WP(C) NO.14502 OF 2021 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 22107/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 03.07.2015. Exhibit P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ALONG WITH THE RECEIPT DATED 04.06.2020. Exhibit P3 A TRUE COPY OF THE EMAIL DATED 06.08.2020 ISSUED BY RESPONDENT NO. 22. Exhibit P4 A TRUE COPY OF THE REPLY DATED 10.09.2020 ISSUED BY THE PETITIONER TO RESPONDENT NO. 2 WITHOUT THE ATTACHMENTS. Exhibit P5 A TRUE COPY OF THE ORDER SRN NO. R40577652/4/2020/CL-VII DATED 08.09.2021 PASSED BY RESPONDENT NO. 2. Exhibit P6 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 28.09.2021. Exhibit P7 A TRUE COPY OF THE ORDER DATED 04.10.2021 IN WPC NO. 21006 OF 2021 IN THE CASE OF MITHRAM INDIA NIDHI LTD PASSED BY THIS HON’BLE COURT. APPENDIX OF WP(C) 11302/2021 PETITIONER EXHIBITS EXHIBIT P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY. EXHIBIT P2 A COPY OF THE COMPANY MASTER DATA OF PETITIONER COMPANY. EXHIBIT P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 DATED 1.7.2019. EXHIBIT P4 A COPY OF THE LETTER DATED 19.2.2021 OF THE 2ND RESPONDENT. EXHIBIT P5 A COPY OF THE REPRESENTATION SUBMITTED THROUGH AUTHORIZED REPRESENTATIVE OF THE PETITIONER COMPANY TO THE 2ND RESPONDENT DATED 7.5.2021. EXHIBIT P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 3RD RESPONDENT. EXHIBIT P7 A COPY OF THE INTERIM ORDER DATED 23.4.2021 IN WPC NO.10272/2021. APPENDIX OF WP(C) 11501/2021 PETITIONER EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE COMPANY Exhibit P2 A COPY OF CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME OF NAME AS NTC NIDHI LIMITED Exhibit P3 A COPY OF THE COMPANY MASTER DATA OF PETITIONER COMPANY Exhibit P4 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 Exhibit P5 A COPY OF THE LETTER DATED 23-04-2021 OF THE 2ND RESPONDENT. Exhibit P6 A COPY OF THE REPRESENTATION SUBMITTED THROUGH AUTHORIZED REPRESENTATIVE OF THE PETITIONER COMPANY TO THE 2ND RESPONDENT DATED 14-05-2021. Exhibit P7 A COPY OF THE LETTER DATED 12-11-2020 OF THE 3RD RESPONDENT. Exhibit P8 A COPY OF THE A COPY OF THE INTERIM ORDER DATED 23-04-2021 IN WPC NO. 10272/2021. APPENDIX OF WP(C) 22305/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 20-10-2017 Exhibit-P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ON 02-03-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 02-03-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO. R34450411/2023/CL- VII, DATED 26-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 14502/2021 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 11.08.2015. Exhibit P2 A TRUE COPY OF THE FOR NDH-4, ALONG WITH THE RECEIPT DATED 10.02.2020. Exhibit P3 A TRUE COPY OF THE E-MAIL DATED 16.04.2021 ISSUED BY RESPONDENT NO. 2 TO THE PETITIONER. Exhibit P4 A TRUE COPY OF THE LETTER DATED 22.04.2021 SENT BY THE PETITIONER TO RESPONDENT. Exhibit P5 A TRUE COPY OF ORDER SRN NO. R32699274/4/2020/CL- VII DATED 08.07.2021, ISSUED BY RESPONDENT NO. 2. Exhibit P6 A TRUE COPY OF THE REPLY DATED 15.07.2021 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2. Exhibit P7 A TRUE COPY OF THE ORDER DATED 23.06.2021 IN WPC NO. 12589 OF 2021 PASSED BY THIS HONBLE COURT. APPENDIX OF WP(C) 24509/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 01-11-2018 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 16-04-2021 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 16-04-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 04-07-2022 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF NOTICE NOTICE NO.ROCK/NDH-4 REJ/AMBADI/2776/2023 DATED 05-06-2023 ISSUED BY RESPONDENT NO.4 Exhibit-P8 A TRUE COPY OF NOTICE NO.ROCK/NDH-4 REJ/AMBADI/2780/2023 DATED 05-06-2023 ISSUED BY RESPONDENT NO.4 APPENDIX OF WP(C) 21305/2022 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE ORDER DATED 17-09-2021 IN WP(C) NO. 19445 OF 2021 PASSED BY THIS HON'BLE COURT Exhibit P2 A TRUE COPY OF THE ORDER DATED 04-10-2021 IN WP(C) NO.21006 OF 2021 PASSED BY THIS HON'BLE COURT Exhibit P3 A TRUE COPY OF THE ORDER DATED 31-03-2022 IN 1.A NO.1 OF 2022 IN WP(C) NO.19445 OF 2021 PASSED BY THIS HON'BLE COURT Exhibit P4 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit P5 A TRUE COPY OF THE ORDER DATED 30-05-2022 IN WP(C) NO.17175 OF 2022 IN THE CASE OF PUTHUPPADY NIDHI LIMITED PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 27902/2023 PETITIONER EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 18/07/2016 Exhibit P-2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-4 /-. A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P-5 A TRUE COPY OF THE FORM NDH-4 ALONG WITH RECEIPT DATED 08/09/2020 Exhibit P-6 A TRUE COPY OF THE EMAIL DATED 16/04/2021 ISSUED BY THE 3RD RESPONDENT Exhibit P-7 A TRUE COPY OF THE REPLY E-MAIL DATED 10/05/2021 GIVEN BY THE PETITIONER TO THE 3RD RESPONDENT Exhibit P-8 A TRUE COPY ORDER DATED 30/06/2023 ISSUED BY THE 3RD RESPONDENT Exhibit P-9 . A TRUE COPY OF FORM GNL-2 FOR FORM NDH-3 FOR THE HALF YEAR ENDING 30/03/2017 WITH RECEIPT DATED Exhibit P- A TRUE COPY OF FORM GNL-2 FOR FORM NDH-3 FOR THE 10 HALF YEAR ENDING 30/09/2017 WITH RECEIPT DATED Exhibit P- A TRUE COPY OF FORM GNL-2 FOR FORM NDH-3 FOR THE 11 HALF YEAR ENDING 31/03/2018 WITH RECEIPT DATED Exhibit P- A TRUE COPY OF FORM NDH-3 FOR THE HALF YEAR ENDING 12 30/09/2022 WITH RECEIPT DATED 09/12/2022 Exhibit P- A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 13 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 29104/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 19-01-2021 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 30-03-2022 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 30-03-2022 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 18-08-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 15450/2022 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 31.10.2018. Exhibit P2 A TRUE COPY OF THE EMAIL DATED 02.07.2020. Exhibit P3 A TRUE COPY OF THE REPLY DATED 20.07.2020 SUBMITTED BY THE PETITIONER. Exhibit P4 A TRUE COPY OF THE REMINDER EMAIL DATED 27.07.2020. Exhibit P5 A TRUE COPY OF THE ORDER SRN NO.R 32941700/2020/CL- VII DATED 07.10.2021 PASSED BY RESPONDENT NO.2. Exhibit P6 A TRUE COPY OF THE REPLY DATED 28.04.2022. Exhibit P7 A TRUE COPY OF THE ORDER DATED 23.03.2022 IN WPC NO.9929 OF 2022 IN THE CASE OF SEVEN STAR NIDHI LTD. PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 29305/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 10-02-2021 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 27-03-2022 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 27-03-2022 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 17-08-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 24-08-2023 SEND BY THE PETITIONER Exhibit-P8 A TRUE COPY OF THE REPLY SEND BY THE PETITIONER ON 20-08-2022 THROUGH EMAIL WITHOUT THE ATTACHMENTS APPENDIX OF WP(C) 30105/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 01.12.2017. Exhibit P2 A TRUE COPY OF RECEIPT DATED 12.02.2020. Exhibit P3 A TRUE COPY OF THE LETTER DATED 13.04.2020 RECEIVED BY THE PETITIONER FROM RESPONDENT NO.2. Exhibit P4 A TRUE COPY OF THE LIST PUBLISHED ON 30.09.2021 IN THE WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS. Exhibit P5 A TRUE COPY OF THE EMAIL SERVED TO THE PETITIONER FROM RESPONDENT NO.1 ON 22.11.2021. Exhibit P6 A TRUE COPY OF THE ORDER DATED 22.11.2021 IN WP(C)NO.25974 OF 2021 IN THE CASE OF SGDS INDIA NIDHI LTD PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 18046/2022 PETITIONER EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY . Exhibit P2 A COPY OF THE COMPANY MASTER DATA OF PETITIONER COMPANY. Exhibit P3 A COPY OF NIDHI (AMENDMENT) RULES, 2019 PUBLISHED ON 01.07.2019. Exhibit P3 A COPY OF NIDHI (AMENDMENT) RULES, 2022 PUBLISHED

(a) IN GAZETTE DATED 19.04.2022.

Exhibit P4 A COPY OF THE LETTER DATED 20.09.2021 OF THE 2ND RESPONDENT. Exhibit P5 A COPY OF THE REPRESENTATION DATED 05.05.2022 THE BY PETITIONER COMPANY TO THE 2ND RESPONDENT. Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 3RD RESPONDENT. Exhibit P7 A COPY OF THE INTERIM ORDER WPC DATED 05.11.2021 IN NO.24284/2021. APPENDIX OF WP(C) 19445/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 07.01.2016. Exhibit P2 A TRUE COPY OF FORM NDH 4 FILED BY THE PETITIONER ON 04.02.2020. Exhibit P3 A TRUE COPY OF THE EMAIL DATED 29.06.2020 ISSUED BY RESPONDENT NO.2. Exhibit P4 A TRUE COPY OF THE REPLY DATED 07.07.2020 SUBMITTED BY THE PETITIONER. Exhibit P5 A TRUE COPY OF ORDER SRN NO.R32231581/4/2020/CL-VII DATED 07.09.2021 ISSUED BY RESPONDENT NO.2. Exhibit P6 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 08.09.2021. Exhibit P7 A TRUE COPY OF THE ORDER DATED 22.07.2021 IN WPC NO.14502 OF 2021 PASSED BY THIS HON'BLE COURT. Exhibit P8 TRUE COPY OF THE ORDER DATED 04-10-2021 IN WP(C) NO.21006 OF 2021 IN THE CASE OF MITHRAM INDIA NIDHI LTD PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 24244/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 03-01-2020 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 03-03-2021 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 03-03-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.T07187719/2023/CL- VLL, DATED 14-07-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 1 9-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 24643/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 28-04-2016 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 19-03-2021 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 19-03-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO. T09357757/2023/CL- VII, DATED 12-07-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 16565/2023 PETITIONER EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 11/10/2022 Exhibit P-2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P-5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY Exhibit P-6 A TRUE COPY OF E-MAIL ISSUED BY 3RD RESPONDENT DATED 01/02/2023 Exhibit P-7 A TRUE COPY ORDER DATED 08/02/2023 ISSUED BY THE 3RD RESPONDENT Exhibit P-8 A TRUE COPY OF THE REPLY TO THE QUIRES MADE IN EXHIBIT P-6 Exhibit P-9 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 43444/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 05-06-2020 Exhibit-P2 A TRUE COPY OF RECEIPT, DATED 29-06-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P3 A TRUE COPY OF E-MAIL DATED 27-08-2021 ISSUED BY THE DEPUTY DIRECTOR OF RESPONDENT NO.1 Exhibit-P4 A TRUE COPY OF THE ORDER DATED 30-11-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 04-12-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 20147/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 18.2.2019. Exhibit P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER. Exhibit P3 A TRUE COPY OF THE RECEIPT DATED 17.2.2020. Exhibit P4 A TRUE COPY OF THE EMAIL DATED 4.9.2020 ISSUED BY THE PETITIONER TO RESPONDENT NO.2 ALONG WITH THE ATTACHMENTS. Exhibit P5 A TRUE COPY OF THE ORDER NO.SRN NO.R33243643/2020/CL-VII DATED 15.9.2021 ISSUED BY RESPONDENT NO.2. Exhibit P6 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 22.9.2021 ALONG WITH THE ATTACHMENTS. Exhibit P7 A TRUE COPY OF THE ORDER DATED 22.7.2021 IN WP(C) NO.14502 OF 2021 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 12949/2021 PETITIONER’S EXHIBITS Exhibit P1 COPY OF FORM NDH-4 FOR DECLARATION AS NIDHI AS PER RULE 3A OF THE NIDHI RULES AS AMENDED IN 2019 SUBMITTED BY THE PETITIONER. Exhibit P2 COPY OF E-MAIL ISSUED BY THE 2ND RESPONDENT TO THE PETITIONER. Exhibit P3 COPY OF A DECLARATION FILED BY THE PETITIONER. Exhibit COPY OF A CERTIFICATE ISSUED BY THE PETITIONER'S P3(a) CHARTERED ACCOUNTANT. Exhibit P4 COPY OF ORDER ISSUED BY THE 2ND RESPONDENT TO THE PETITIONER. Exhibit P5 COPY OF ORDER IN WP(C) NO.10272/2021 OF THIS HON'BLE COURT. Exhibit P6 TRUE COPY OF THE ORDER DATED 22-07-2021 IN WPC NO.14502 OF 2021 PASSED BY THIS HON"BLE COURT APPENDIX OF WP(C) 23041/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 31-07-2015 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 13-02-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 13-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.R32976748/4/2022/CL-VII, DATED 06-07-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 11-07-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 20147/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 11-07-2019 Exhibit-P2 A TRUE COPY OF FORM NDH-4, FILED BY THE PETITIONER ON 06-03-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 06-03-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.R34870790/2023/CL- VII, DATED 15-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 21435/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 03-04-2019 Exhibit-P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ON 17-05-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 17-05-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.R38987426/2023/CL- VII, DATED 20-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 28748/2023 PETITIONER’S EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 18/07/2020 Exhibit P-2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P-5 A TRUE COPY OF THE FORM NDH-4 ALONG WITH RECEIPT DATED 07/09/2021 Exhibit P-6 . A TRUE COPY OF THE EMAIL DATED 22/11/2021 ISSUED BY THE 3RD RESPONDENT Exhibit P- A TRUE COPY OF THE REPLY E-MAIL GIVEN BY THE 7 PETITIONER TO THE 3RD RESPONDENT (WITHOUT ATTACHMENTS) Exhibit P-8 A TRUE COPY ORDER DATED 09/08/2023 ISSUED BY THE 3RD RESPONDENT Exhibit P-9 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 22639/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 27-04-2016 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 13-02-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 13-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.R32972333/2023/CL- VII, DATED 03-07-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 5549/2024 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 18-09-2020 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 15-09-2021 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 15-09-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 16-11-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 23-12-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 24040/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 07-09-2016 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 03-07-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 03-07-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 15-01-2021 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF NOTICE NO.ROCK/NDH-4 REJ/FORTFINE/2935/2023 DATED 01-06-2023 ISSUED BY RESPONDENT NO.4 Exhibit-P8 A TRUE COPY OF NOTICE NO.ROCK/NDH-4 REJ/FORTFINE/2937/2023 DATED 01-06-2023 ISSUED BY RESPONDENT NO.4 APPENDIX OF WP(C) 5744/2024 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 11-03-2021 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 03-05-2022 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 03-05-2022 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 29-01-2024 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 29-01-2024 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 26945/2023 PETITIONER EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 07/10/2022 Exhibit P-2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P-5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY DATED 22/02/2023 Exhibit P-6 A TRUE COPY OF THE EMAIL DATED 09/03/2023 ISSUED BY THE 3RD RESPONDENT TO THE PETITIONER Exhibit P-7 A TRUE COPY OF THE REPLY SENT BY THE PETITIONER DATED 21/03/2023 (WITHOUT ATTACHMENTS) Exhibit P-8 TRUE COPY OF THE ORDER DATED 28/03/2023 ISSUED THE 3RD RESPONDENT ExhibitP- 9 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 25835/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 03-02-2020 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 24-09-2021 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 24-09-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 20-04-2022 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF NOTICE NO.ROCK/NDH-4 REJ/ SAMANWAYA/3005/2023 DATED 12-06-2023 ISSUED BY RESPONDENT NO.4 Exhibit-P8 A TRUE COPY OF NOTICE NO.ROCK/NDH-4 REJ/SAMANWAYA/3013/2023 DATED 12-06-2023 ISSUED BY RESPONDENT NO.4 Exhibit-P9 . A TRUE COPY OF THE REPLY DATED 02-08-2023 SUBMITTED BY THE PETITIONER BEFORE RESPONDENT NO.4 APPENDIX OF WP(C) 26944/2023 PETITIONER EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 08/05/2023 Exhibit P-2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P-5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY DATED 04/07/2023 Exhibit P-6 A TRUE COPY OF THE E-MAIL DATED 19/07/2023 SENT BY THE 3RD RESPONDENT SEEKING CLARIFICATIONS Exhibit P-7 A TRUE COPY ORDER DATED 09/08/2023 ISSUED BY THE 3RD RESPONDENT Exhibit P-8 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 23145/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 12-07-2016 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 13-02-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 13-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.R33044330/4/2023/CL-VII, DATED 04-07-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 20142/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF THE ORDER DATED 08-04-2021 IN WP(C) NO. 9099 OF 2021 PASSED BY THIS HON'BLE COURT Exhibit-P2 A TRUE COPY OF THE ORDER DATED 27-09-2021 IN I.A NO.1 OF 2021 IN WP(C) NO. 9099 OF 2021 PASSED BY THIS HON'BLE COURT Exhibit-P3 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P4 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 25023/2023 PETITIONER EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY Exhibit P2 A COPY OF THE COMPANY MASTER DATA Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 AS PER THE NOTIFICATION DATED 01.07.2019

Exhibit A COPY OF NIDHI (AMENDMENT) RULES, 2022 ADDING P3(a) PROVISOS TO THE EXT.P3 AMENDED RULES DATED 19.04.2022.

Exhibit P4 A COPY OF THE LETTER DATED 30.06.2023 OF THE 02ND RESPONDENT Exhibit P5 A COPY OF THE REPRESENTATION DATED 30.06.2023 SUBMITTED BY THE COMPANY Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 3RD RESPONDENT Exhibit P7 A COPY OF THE INTERIM ORDER DATED 21.07.2023 IN WPC NO.23791/2023 APPENDIX OF WP(C) 18743/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 13-06-2019 Exhibit-P2 A TRUE COPY OF RECEIPT, DATED 10-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P3 A TRUE COPY OF THE ORDER SRN NO. R32728958/2022/CL- VII, DATED 17-06-2022 PASSED BY RESPONDENT NO.2 Exhibit-P4 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P5 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 26745/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 13.10.2017. Exhibit P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ALONG WITH RECEIPT, DATED 19.3.2020. Exhibit P3 A TRUE COPY OF THE EMAIL DATED 24.8.2020 ISSUED BY RESPONDENT NO.2. Exhibit P4 A TRUE COPY OF THE ORDER SRN NO.R35856350/4/2020/CL-VII DATED 24.2.2021 PASSED BY RESPONDENT NO.2. Exhibit P5 A TRUE COPY OF REPLY SUBMITTED BY THE PETITIONER ON 25.10.2021. Exhibit P6 A TRUE COPY OF THE ORDER DATED 4.10.2021 IN WPC NO.21006 OF 2021 IN THE CASE OF MITHRAM INDIA NIDHI LTD PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 21422/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 08-08-2019 Exhibit-P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ON 28-12-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 28-12-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO. R78473782/2023/CL- VII, DATED 07-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY DATED 22-06-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 17544/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 25.05.2017. Exhibit P2 A TRUE COPY OF FORM NDH-4 ALONG WITH THE RECEIPT DATED 10.07.2020. Exhibit P3 A TRUE COPY OF THE REPLY, DATED 11.09.2020 SUBMITTED BY THE MANAGING DIRECTOR OF THE COMPANY. Exhibit P4 A TRUE COPY OF ORDER SRN NO.R45265113/4/2020/CL-VII DATED 03.02.2021. Exhibit P5 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 23.02.2021. Exhibit P6 A TRUE COPY OF THE ORDER DATED 22.07.2021 IN WP(C) NO.14502 OF 2021 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 13541/2021 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 31.12.2018. Exhibit P2 A TRUE COPY OF THE FORM NDH-4 ALONG WITH THE RECEIPT DATED 03.03.2020. Exhibit P3 A TRUE COPY OF THE LETTER DATED 28.08.2020 ISSUED BY RESPONDENT NO. 2 TO THE PETITIONER. Exhibit P4 A TRUE COPY OF THE CERTIFICATE FROM AUDITOR, DATED 21.09.2020. Exhibit P5 A TRUE COPY OF THE ORDER SRN NO. R34533067/4/2020/CL-VII DATED 28.06.2021, ISSUED BY RESPONDENT NO.2. Exhibit P6 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 02.07.2021. Exhibit P7 A TRUE COPY OF THE ORDER DATED 23.04.2021 IN W.P.C

NO. 10272 OF 2021 PASSED BY THIS HON'BLE COURT. Exhibit P8 TRUE COPY OF THE ORDER DATED 22.07.2021 IN W.P.(C).No. 14502 OF 2021 PASSED BY THE HON’BLE COURT. Exhibit P9 TRUE COPY OF THE ORDER DATED 04.10.2021 IN W.P.(C).NO. 21006 OF 2021 IN THE CASE OF MITHRAM INDIA NIDHI LTD PASSED BY THIS HON’BLE COURT

APPENDIX OF WP(C) 12741/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE COMPANY MASTER DATA. Exhibit P2 A TRUE COPY OF THE FORM NDH4 AND THE RECEIPT DATED 09/09/2020 ACKNOWLEDGING THE SUBMISSION OF NDH-4 FORM. Exhibit P3 A TRUE COPY OF THE ORDER SRN NO. R54356027 /4/2020/CL-VII DATED 01.06.2021. Exhibit P4 A TRUE COPY OF THE REPLY DATED ON 12.06.2021 SUBMITTED BY THE PETITIONER. Exhibit P5 A TRUE COPY OF THE ORDER DATED 23.04.2201 IN WPC NO. 10272 OF 2201 PASSED BY THIS HONOURABLE COURT. Exhibit P8 TRUE COPY OF THE ORDER DATED 22.07.2021 IN W.P.(C).NO.14502 OF 2021 PASSED NY THIS HON’COURT APPENDIX OF WP(C) 18224/2023 PETITIONER EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 31/10/2022 Exhibit P-2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P-5 A TRUE COPY OF THE JUDGMENT DATED 31/03/2023 IN WP(C) 11377/2023 OF THIS HON'BLE COURT Exhibit P-6 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY Exhibit P-7 A TRUE COPY ORDER DATED 29/05/2023 ISSUED BY THE 3RD RESPONDENT Exhibit P-8 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 20337/2021 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF IN CORPORATION OF THE PETITIONER NIDHI. Exhibit P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY. Exhibit P3 TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY. Exhibit P4 TRUE COPY OF THE FORM NDH - 4 FILED BY THE PETITIONER ON 11.03.2020. Exhibit P5 A TRUE COPY OF THE CERTIFICATE DATED 08.12.2020

ISSUED BY THE AUDITORS OF THE PETITIONER COMPANY UNDER RULE 22 OF THE RULES FOR THE YEAR ENDED 31.03.2020.

Exhibit P6 TRUE COPY OF THE REJECTION E-MAIL DATED 19.08.2021 ISSUED BY THE 2ND RESPONDENT. Exhibit P7 TRUE COPY OF THE AUDITED FINANCIAL STATEMENTS ALONG WITH THE AUDITORS REPORT OF THE PETITIONER COMPANY FOR THE YEAR ENDED 31.03.2020. Exhibit P8 TRUE COPY OF THE LATEST RETURNS FILED BY THE PETITIONER IN FROM NDH-3 FOR THE HALF YEAR ENDED 31.03.2021. Exhibit P9 A TRUE COPY OF THE INTERIM ORDER OF THIS HON'BLE COURT IN WP(C) 10889/2021 DATED 30.04.2021. Exhibit P10 A TRUE COPY OF THE INTERIM ORDER OF THIS HON'BLE COURT IN WP(C) 228/2021 DATED 08.01.2021. Exhibit P11 TRUE COPY OF CIRCULAR NO. 12/2020 DATED 30.03.2020. Exhibit P12 TRUE COPY OF PRESS RELEASE DATED 24.08.2021 APPENDIX OF WP(C) 17536/2021 PETITIONER’S EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF IN CORPORATION OF THE PETITIONER COMPANY. Exhibit P2 A COPY OF THE COMPANY MASTER DATA OF PETITIONER COMPANY. Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019. Exhibit P4 A COPY OF THE ORDER DATED 30.12.2020 OF THE 2ND RESPONDENT. Exhibit P5 A COPY OF THE REPRESENTATION DATED 13.07.2021 SUBMITTED BY AUTHORIZED REPRESENTATIVE OF THE PETITIONER COMPANY TO THE 2ND RESPONDENT., Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 3RD RESPONDENT. Exhibit P7 A COPY OF THE INTERIM ORDER DATED 23.04.2201 IN WPC NO. 10272 /2021. APPENDIX OF WP(C) 15222/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 05-08-2022 Exhibit-P2 A TRUE COPY OF RECEIPT, DATED 02-12-2022 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P3 A TRUE COPY OF THE EMAIL DATED 05-01-2023 Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.F51316487/4/2022/CL-VII, DATED 11-01-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 23937/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 07.09.2015. Exhibit P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ALONG WITH THE RECEIPT, DATED 25.06.2020. Exhibit P3 A TRUE COPY OF THE LETTER DATED 27.08.2020 RECEIVED BY THE PETITIONER FROM RESPONDENT NO.2. Exhibit P4 A TRUE COPY OF THE LETTER DATED 31.12.2020 ISSUED BY CHARTERED ACCOUNTS OF THE PETITIONER COMPANY. Exhibit P5 A TRUE COPY OF FORM PAS-3 SUBMITTED BY THE PETITIONER ALONG WITH THE ATTACHMENTS AND RECEIPT OF PAYMENT OF FEES, DATED 13.11.2020. Exhibit P6 A TRUE COPY OF THE PRINTOUT OF THE WEBSITE OF RESPONDENT NO.1 Exhibit P7 A TRUE COPY OF THE EMAIL, DATED 12.10.2021 FROM CENTRAL.SERVICEDEST@MCA.GOV.IN Exhibit P8 A TRUE COPY OF THE LIST PUBLISHED ON 30.09.2021 IN THE WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS. Exhibit P9 A TRUE COPY OF THE ORDER DATED 04.10.2021 IN WP(C) NO.21006 OF 2021 IN THE CASE OF MITHRAM INDIA NIDHI LTD PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 17626/2023 PETITIONER EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 14/12/2017 Exhibit P-2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY DATED 27/11/2017 Exhibit P-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY DATED 27/11/2017 Exhibit P-4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT DATED NIL Exhibit P-5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY DATED 22/07/2020 Exhibit P-6 A TRUE COPY OF THE EMAIL DATED 21/09/2020 ISSUED BY THE 2ND RESPONDENT Exhibit P-7 A TRUE COPY OF THE REPLY ISSUED TO EXHIBIT P-6 (WITHOUT EXHIBITS) DATED 30/10/2020 Exhibit P-8 A TRUE COPY OF LETTER DATED 16/05/2023 ISSUED BY THE 4TH RESPONDENT ALONG WITH THE ENVELOPE Exhibit P-9 A TRUE COPY OF THE SHOW CAUSE NOTICE ISSUED BY THE 4TH RESPONDENT DATED 16/05/2023 Exhibit P-10 A TRUE COPY OF ORDER DATED 14/01/2021 ISSUED BY THE 2ND RESPONDENT Exhibit P-11 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 29134/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 17-06-2016 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 14-02-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 14-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 07-05-2021 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF NOTICE NO.ROCK/NDH-4 REJ/DIVYA/3480/2023 DATED 02-08-2023 ISSUED BY RESPONDENT NO.4 Exhibit-P8 A TRUE COPY OF NOTICE NO.ROCK/NDH-4 REJ/DIVYA/ NO.4 APPENDIX OF WP(C) 29332/2023 PETITIONER EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY WITH COMPANY IDENTIFICATION NUMBER (CIN) U65999KL 2019 PLN060381 Exhibit P2 A COPY OF THE COMPANY MASTER DATA Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 AS PER THE NOTIFICATION DATED 01.07.2019. Exhibit A COPY OF THE NIDHI (AMENDMENT) RULES, 2022 P3(a) PUBLISHED ON 19.04.2022 Exhibit P4 A COPY OF THE LETTER DATED 26.07.2023 OF THE 6TH RESPONDENT Exhibit P5 A COPY OF THE REPRESENTATION DATED NIL SUBMITTED BY THE COMPANY. Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 4TH RESPONDENT Exhibit P7 A COPY OF THE INTERIM ORDER DATED 21.07.2023 IN WPC NO.23791/2023 APPENDIX OF WP(C) 34637/2022 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 19-05-2018. Exhibit P2 A TRUE COPY OF FORM NDH-4 ALONG WITH THE RECEIPT DATED 23-02-2022. Exhibit P3 A TRUE COPY OF THE ORDER, SRN NO. T82670209/2022/CL-VII, DATED 15-07-2022 PASSED BY RESPONDENT NO.2. Exhibit P4 A TRUE COPY OF THE REPLY, DATED 10-10-2022 SUBMITTED BY THE PETITIONER. Exhibit P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE 20. Exhibit P6 A TRUE COPY OF THE ORDER DATED 21-06-2022 IN WP(C) NO.20096 OF 2022 IN THE CASE OF SAJJ NIDHI LTD PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 22332/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 28-12-2018 Exhibit-P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ON 18-12-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 18-12-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO. R75740423/2023/CL- VII, DATED 28-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY DATED 03-07-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 25137/2023 PETITIONER EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION

OF THE PETITIONER COMPANY DATED 17/01/2022 Exhibit P-2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT DATED NIL ExhibitP- 5 A TRUE COPY OF THE FORM NDH-4 PREPARED BY THE PETITIONER DATED NIL Exhibit P-6 A SCREENSHOT TAKEN ON 02/03/2023 OF THE WEBSITE OF MCA Exhibit P7 A SCREEN SHOT OF THE COMPLAINT STATUS OF COMPLAINT NO FO_20230302599241 DATED NIL Exhibit P-8 A TRUE COPY OF THE GENERAL CIRCULAR NO 4/2023 ISSUED BY THE 4TH RESPONDENT DATED 21/02/2023 Exhibit P-9 TRUE COPY OF THE ATTACHMENT MADE TO COMPLAINT NO FO_2023031062657 DATED 10/03/2023 Exhibit P-10 A SCREEN SHOT OF THE COMPLAINT STATUS OF COMPLAINT NO FO_2023031062657 DATED NIL Exhibit P-11 A TRUE COPY OF THE EMAIL DATED 15/03/2023 (WITHOUT ATTACHMENTS) Exhibit P-12 A SCREEN SHOT OF THE COMPLAINT STATUS OF COMPLAINT NO FO_20230407720778 DATED NIL Exhibit P-13 THE TRUE COPY OF THE ERROR MESSAGE SHOWN IN THE PORTAL DATED 16/05/2023 Exhibit P-14 A SCREENSHOT OF THE MCA PORTAL TAKEN ON Exhibit P-15 A SCREEN SHOT OF MCA PORTAL OF FORM NDH-2 DATED NIL Exhibit P-16 A SCREENSHOT SHARING THE STATUS OF COMPLIANT FILED BY THE PETITIONER THROUGH ITS CHARTERED ACCOUNTANT DATED NIL Exhibit P-17 A TRUE COPY OF THE JUDGMENT DATED 22/02/2023 IN WP(C) 5499/2023 OF THIS HON'BLE COURT

APPENDIX OF WP(C) 18823/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 28.09.2017 Exhibit P2 A TRUE COPY OF FORM NDH-4, SUBMITTED BY THE PETITIONER ON 29.05.2020 Exhibit P3 A TRUE COPY OF THE RECEIPT DATED 29.05.2020 Exhibit P4 A TRUE COPY OF ORDER SRN NO.R40099020/4/2020/CL-VII DATED 07.09.2021 Exhibit P5 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 08.09.2021 Exhibit P6 A TRUE COPY OF THE ORDER DATED 22.07.2021 IN WPC NO.14502 OF 2021 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 24333/2023 PETITIONER EXHIBITS Exhibit 1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 16-07-2019 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 21-01-2021 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 21-01-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO. R86830569/2023/CL- VLL, DATED 12-07-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 12430/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 20.12.2016. Exhibit P2 A TRUE COPY OF THE RECEIPT DATED 13.02.2020 ACKNOWLEDGING THE SUBMISSION OF NDH-4 FORM. Exhibit P3 A TRUE COPY OF THE ORDER DATED 01.06.2021. Exhibit P4 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 08.06.2021. Exhibit P5 A TRUE COPY OF THE ORDER DATED 23.04.2021 IN WP(C) NO.10272 OF 2021 PASSED BY THIS HON'BLE COURT. Exhibit- P6 A TRUE COPY OF THE ORDERS DATED 03-12-2021 PASSED BY RESPONDENT NO.2 Exhibit- P7 A TRUE COPY OF THE ORDER DATED 03-12-2021 PASSED BY RESPONDENT NO.2 Exhibit -P8 A TRUE COPY OF THE ORDER DATED 03-12-2021 PASSED BY RESPONDENT NO.2 Exhibit P9 A TRUE COPY OF THE ORDER DATED 03-12-2021 PASSED BY RESPONDENT NO.2 Exhibit P10 A TRUE COPY OF THE RECEIPTS DATED 23-12-2021 FOUR IN NUMBER Exhibit P11 A TRUE COPY OF GAR-7 RECEIPT DATED 12-01-2023 EVIDENCING THE PAYMENT OF RS.5,000/- Exhibit P12 A TRUE COPY OF GAR-7 RECEIPT DATED 13-01-2023 EVIDENCING THE PAYMENT OF RS.15,000/- Exhibit P13 A TRUE COPY OF THE ORDER DATED 24-01-2023 PASSED BY RESPONDENT NO.3 Exhibit P14 A TRUE COPY OF THE REPRESENTATION DATED 08-02-2023 SUBMITTED BY THE PETITIONER BEFORE RESPONDENT NO.1 Exhibit P15 A TRUE COPY OF THE REMINDER DATED 27-02-2023 SUBMITTED BY THE PETITIONER BEFORE RESPONDENT NO.1 APPENDIX OF WP(C) 28739/2022 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION ISSUED BY THE 1ST RESPONDENT DATED 16/02/2016. Exhibit P2 A TRUE COPY OF THE INTERIM ORDER DATED 27/09/2021 IN WPC 9099 OF 2021 ISSUED BY THE HON'BLE COURT. Exhibit P3 A TRUE COPY OF THE INTERIM ORDER DATED 22/02/2022 IN WPC 5899 OF 2022 ISSUED BY THE HON'BLE COURT. Exhibit P4 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 ISSUED BY THE 1ST RESPONDENT. Exhibit P5 A TRUE COPY OF THE INTERIM ORDER DATED 09/06/2022 PASSED BY THIS HON'BLE COURT IN WP(C) NO.18738 OF 2022. APPENDIX OF WP(C) 18738/2022 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION ISSUED BY THE 1ST RESPONDENT DATED 24/03/2016. Exhibit P2 A TRUE COPY OF THE INTERIM ORDER ISSUED BY THIS HON'BLE COURT DATED 20/04/2021 IN WP(C) 10078/2021. Exhibit P3 A TRUE COPY OF THE INTERIM ORDER DATED 27/09/2021 IN WPC 10354 OF 2021 ISSUED BY THE HON'BLE COURT. Exhibit P4 A TRUE COPY OF THE INTERIM ORDER DATED 13/10/2021 ISSUED BY THIS HON'BLE COURT IN W.P(C) 10078/2021. Exhibit P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022. Exhibit P6 A TRUE COPY OF THE INTERIM ORDER DATED 06/05/2022 PASSED BY THIS HO'BLE COURT IN W.P(C) NO 15450 OF 2022. APPENDIX OF WP(C) 19412/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 16-07-2019 Exhibit-P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ON 24-08-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 24-08-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.R51065969/4/2023/CL-VII, DATED 08-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 19013/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 24.01.2019. Exhibit P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ON 04.09.2020. Exhibit P3 A TRUE COPY OF THE RECEIPT DATED 04.09.2020. Exhibit P4 A TRUE COPY OF THE EMAIL, DATED 16.04.2021 ISSUED BY RESPONDENT NO.2. Exhibit P5 A TRUE COPY OF ORDER SRN NO.R53302519/2020/CL-VII DATED 17.06.2021 ISSUED BY RESPONDENT NO.2. Exhibit P6 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 30.06.2021. Exhibit P7 A TRUE COPY OF THE ORDER DATED 22.07.2021 IN WP(C)NO.14502 OF 2021 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 19212/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 12.09.2016. Exhibit P2 A TRUE COPY OF FORM NDH-4 ALONG WITH THE RECEIPT DATED 23.01.2020. Exhibit P3 A TRUE COPY OF THE ORDER, DATED 18.09.2020 ISSUED BY RESPONDENT NO.2. Exhibit P4 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 10.06.2021 ALONG WITH THE ATTACHMENTS. Exhibit P5 A TRUE COPY OF THE FORM NDH-4 ALONG WITH THE RECEIPT DATED 17.06.2021. Exhibit P6 A TRUE COPY OF THE ORDER DATED 22.07.2021 IN WP(C)NO.14502 OF 2021 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 24889/2023 PETITIONER EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY IDENTIFICATION NUMBER (CIN) U65924KL 2016 PLC045749 Exhibit P2 A COPY OF THE COMPANY MASTER DATA Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 AS PER THE NOTIFICATION DATED 01.07.2019

Exhibit A COPY OF NIDHI (AMENDMENT) RULES, 2022 ADDING P3(a) PROVISOS TO THE EXT.P3 AMENDED RULES DATED 19.04.2022

Exhibit P4 A COPY OF THE LETTER DATED 04.07.2023 OF THE 2ND RESPONDENT Exhibit P5 A COPY OF THE REPRESENTATION DATED 08.07.2023 SUBMITTED BY THE COMPANY Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 3RD RESPONDENT Exhibit P7 A COPY OF THE INTERIM ORDER DATED 21.07.2023 IN WPC NO.23791/2023 APPENDIX OF WP(C) 20011/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 02.03.2017. Exhibit P2 A TRUE COPY OF FORM NDH-4 ALONG WITH THE RECEIPT DATED 12.02.2020. Exhibit P3 A TRUE COPY OF THE EMAIL DATED 16.04.2021 ISSUED BY RESPONDENT NO.2 TO THE PETITIONER. Exhibit P4 A TRUE COPY OF THE EMAIL DATED 18.06.2021 ISSUED BY THE PETITIONER TO RESPONDENT NO.2. Exhibit P5 A TRUE COPY OF THE ORDER NO. SRN NO. R34289355/4/2020/CL-VII DATED 23.07.2021 ISSUED BY RESPONDENT NO.2. Exhibit P6 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 17.08.2021 ALONG WITH THE ATTACHMENTS. Exhibit P7 A TRUE COPY OF THE ORDER DATED 22.07.2021 IN W.P.C NO. 14502 OF 2021 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 22815/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 27.02.2018 Exhibit P2 A TRUE COPY OF THE FORM NDH-4 FILED BY THE PETITIONER ALONG WITH RECEIPT, DATED 15.02.2020 Exhibit P3 A TRUE C0PY OF THE EMAIL DATED 31-07-2020 ISSUED BY RESPONDENT NO.2 Exhibit P4 A TRUE COPY OF THE EMAIL DATED 15-08-2020 ISSUED BY THE PETITIONER TO RESPONDENT NO.2 WITHOUT THE ATTACHMENTS. Exhibit P5 A TRUE COPY OF THE RECEIPT DATED 18.09.2021 ISSUED FOR THE REMITTANCE OF FEES REGARDING FORM SH7 BY THE PETITIONER Exhibit P6 A TRUE COPY OF THE EMAIL DATED 30.09.2021 REGARDING THE APPROVAL OF FORM SH7 RECEIVED BY THE PETITIONER Exhibit P7 A TRUE COPY OF THE LIST SHOWING THE DATE OF FILING FOR VARIOUS FORMS AND ITS STATUS AS ON 15.10.2021 Exhibit P8 A TRUE COPY OF THE ORDER SRN.NO.R33151903/2020/CL- VII DATED 30.09.2021 PASSED BY RESPONDENT NO.2 Exhibit P9 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 11-10-2021 Exhibit P10 A TRUE COPY OF THE ORDER DATED 22-07-2021 IN WP(C)NO.14502 OF 2021 PASSED BY THIS HON'BLE COURT. Exhibit P11 TRUE COPY OF THE ORDER DATED 04.10.2021 IN WP(C) NO.21006 OF 2021 IN THE CASE OF MITHRAM INDIA NIDHI LTD. PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 42883/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 29-10-2021 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 05-12-2022 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 05-12-2022 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF LETTER DATED 30-10-2023 SUBMITTED BY THE PETITIONER BEFORE THE DEPUTY DIRECTOR OF RESPONDENT NO.1 Exhibit-P5 A TRUE COPY OF THE ORDER DATED 01-12-2023 PASSED BY RESPONDENT NO.2 Exhibit-P6 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P7 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 26815/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 29.01.2019 Exhibit P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ALONG WITH THE RECEIPT, DATED 28.07.2020. Exhibit P3 A TRUE COPY OF THE EMAIL DATED 23.11.2021 RECEIVED BY THE PETITIONER Exhibit P4 A TRUE COPY OF THE ORDER DATED 04.10.2021 IN WP(C)NO.21006 OF 2021 IN THE CASE OF MITHRAM INDIA NIDHI LTD PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 27281/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 11-07-2018 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 24-12-2019 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 24-12-2019 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 26-07-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY DATED 27-07-2023 SUBMITTED BEFORE RESPONDENT NO.2 APPENDIX OF WP(C) 31282/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 07-06-2019. Exhibit-P2 A TRUE COPY OF RECEIPT, DATED 01-01-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM. Exhibit-P3 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE. Exhibit-P4 A TRUE COPY OF THE RECEIPT G.A.R.7 DATED 26-08-2023 ISSUED FOR THE PAYMENT OF FEE FOR FORM NO. SH-7. Exhibit-P5 A TRUE COPY OF THE SCREEN SHORT FROM THE WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS OBTAINED ON 15- 09-2023. APPENDIX OF WP(C) 42418/2022 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 25.05.2022 Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 2ND RESPONDENT. Exhibit P5 A TRUE COPY OF THE INTERIM ORDER DATED 03.02.2022 IN WPC 3657 OF 2022 Exhibit P6 A TRUE COPY OF THE EMAIL ISSUED BY THE 3RD RESPONDENT DATED 03.10.2022 Exhibit P7 A TRUE COPY OF THE EMAIL ISSUED BY THE 3RD RESPONDENT DATED 03.10.2022 Exhibit P8 A TRUE COPY OF ORDER DATED 13.10.2022 ISSUED BY THE 3RD RESPONDENT. Exhibit P9 A TRUE COPY OF THE INTERIM ORDER DATED 18.11.2022 IN WPC 37004/2022 APPENDIX OF WP(C) 19885/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 29-11-2018 Exhibit-P2 A TRUE COPY OF FORM NDH-4, DATED 14.01.2020 FILED BY THE PETITIONER Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 23-09-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.R58649831/2023/CL- VII, DATED 13-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 6219/2021 PETITIONER EXHIBITS EXHIBIT P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER. EXHIBIT P2 TRUE COPY OF THE MASTER DATA OF THE PETITIONER FROM THE WEBSITE OF THE 1ST RESPONDENT. EXHIBIT P3 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY. EXHIBIT P4 TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY. EXHIBIT P5 TRUE COPY OF THE FORM NDH -4 FILED BY THE PETITIONER. EXHIBIT P6 TRUE COPY OF EMAIL DATED 13.07.2020 AND REMINDER DATED 17.08.2020 FROM THE 1ST RESPONDENT. EXHIBIT P7 TRUE COPY OF THE PETITIONER'S REPLY DATED 20.078.2020,25.08.2020 and 29.082020 ALONG WITH ITS ANNEXURES. EXHIBIT P8 TRUE COPY OF THE IMPUGNED ORDER DATED 27.01.2021. EXHIBIT P9 TRUE COPIES OF NDH -3 AND AOC -4 FOR THE PERIOD ENDING 31 03.2019. EXHIBIT P10 TRUE COPIES OF NDH -3 AND AOC -4 FOR THE PERIOD ENDING 31.03.2020 EXHIBIT P11 TRUE COPY OF THE PETITIONER'S REPRESENTATION DATED 16.02.2021. EXHIBIT P12 TRUE COPY OF JUDGMENT DATED 02.12.2020 IN WP(C) EXHIBIT P13 TRUE COPY OF THE ORDER DATED 02.02.2021 IN WP(C) Exhibit P14 TRUE COPY OF ORDER 27.09.2021 IN WPC 9099/2021 AND CONNECTED CASES. APPENDIX OF WP(C) 24483/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 10-12-2015 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 20-07-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 20-07-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO. R46517330/2020/CL- VII, DATED 13-07-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 18-07-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 23218/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 12.4.2018 Exhibit P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ON 5.12.2020 Exhibit P3 A TRUE COPY OF THE RECEIPT DATED 5.12.2020 Exhibit P4 A TRUE COPY OF THE EMAIL DATED 16.4.2021 ISSUED BY RESPONDENT NO 2 Exhibit P5 A TRUE COPY OF THE ORDER SRN NO R73616468/2020/CL- VII DATED 6.7.2021 PASSED BY RESPONDENT NO 2 Exhibit P6 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 12.10.2021 Exhibit P7 A TRUE COPY OF THE ORDER DATED 4.10.2021 IN WPC NO 21006 OF 2021 IN TH CASE OF MITHRAM INDIA NIDHI LTD PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 29090/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 17-05-2021 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 10-06-2022 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 10-06-2022 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 28-08-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 28019/2023 PETITIONER EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY WITH COMPANY IDENTIFICATION NUMBER (CIN) U65929KL 2020 PLN061008 Exhibit P2 A COPY OF THE COMPANY MASTER DATA Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 AS PER THE NOTIFICATION DATED 01.07.2019 Exhibit A COPY OF THE NIDHI (AMENDMENT) RULES, 2022 P3(a) PUBLISHED ON 19.04.2022 Exhibit P4 A COPY OF THE LETTER DATED 31.07.2023 OF THE 02ND RESPONDENT Exhibit P5 A COPY OF THE REPRESENTATION SUBMITTED BY THE COMPANY DATED NIL Exhibit P6 A COPY OF THE LETTER DATED 28137 12.11.2020 OF THE 4TH RESPONDENT Exhibit P7 A COPY OF THE INTERIM ORDER DATED 21.07.2023 IN WPC NO.23791/2023. APPENDIX OF WP(C) 22686/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 02-01-2023 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 02-05-2023 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 02-05-2023 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.AA2257505/2023/CL- VII, DATED 01-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 22411/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 06-02-2019 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 31-12-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 31-12-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.R80912439/2023/CL- VII, DATED 12-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 22614/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 08-08-2019 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 03-08-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 03-08-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE REPLY LETTER DATED 02-09-2020 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE ORDER SRN NO.R48343222/4/2022/CL-VII, DATED 28-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P6 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P7 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P8 A TRUE COPY OF THE REPLY LETTER DATED 08-07-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 23614/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 19-10-2022 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 15-02-2023 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 15-02-2023 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.AA1379125/2023/CL- VII, DATED 17-03-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 15077/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 24-02-2018 Exhibit-P2 A TRUE COPY OF NDH4 FORM SUBMITTED ON 15-01-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 15-01-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.R30334460/2020/CL- VII, DATED 03-06-2021 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY DATED 28-04-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 24212/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 02-04-2019 Exhibit -P2 A TRUE COPY OF THE NDH4 FORM FILED ON 15-07-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 15-07-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.R45917077/2020/CL- VLL, DATED 06-07-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 07-07-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 23018/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 10-06-2015 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 05-02-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 05-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.R32167561/2023/CL- VII, DATED 23-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 25074/2023 PETITIONER EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 07/05/2019 Exhibit P-2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P-5 A TRUE COPY OF THE FORM NDH-4 ALONG WITH RECEIPT DATED 21/12/2020 SUBMITTED BY THE PETITIONER COMPANY Exhibit P-6 A TRUE COPY ORDER DATED 04/07/2023 ISSUED BY THE 3RD RESPONDENT Exhibit P-7 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 20671/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 25-06-2019 Exhibit-P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ON 11-12-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 11-12-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.R74558057/2023/CL- VII, DATED 13-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 22668/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 03-10-2019 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 23-07-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 23-07-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.R46885646/2020/CL- VII, DATED 06-07-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 25974/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 31.01.2019 Exhibit P2 A TRUE COPY OF THE FORM NDH-4 FILED BY THE PETITIONER ALONG WITH THE RECEIPT DATED 20.11.2020 Exhibit P3 A TRUE COPY OF THE EMAIL DATED 29.12.2020 ISSUED BY RESPONDENT NO.2 Exhibit P4 A TRUE COPY OF THE LETTER DATED 01.02.2021 ISSUED TO RESPONDENT NO.2 ALONG WITH THE ATTACHMENTS Exhibit P5 A TRUE COPY OF THE ORDER SRN NO.R71661581/4/2020/CL-VII DATED 18.05.2021 PASSED BY RESPONDENT NO.2 Exhibit P6 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 08.10.2021 Exhibit P7 A TRUE COPY OF THE ORDER DATED 04.10.2021 IN WPC NO.21006 OF 2021 IN THE CASE OF MITHRAM INDIA NIDHI LTD PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 23664/2023 PETITIONER EXHIBITS Exhibit -P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 12-11-2015 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 05-02-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 05-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit -P4 A TRUE COPY OF THE ORDER SRN NO. R32274086/2020/CL- VII, DATED 11-07-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 15-07-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 40774/2022 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 13-06-2022 Exhibit P2 A TRUE COPY OF NDH4 FORM SUBMITTED ON 27-10-2022 Exhibit P3 A TRUE COPY OF THE RECEIPT, DATED 27-10-2022 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit P4 A TRUE COPY OF THE ORDER SRN NO.F34065292/4/2022CL- VII, DATED 02-12-2022 PASSED BY RESPONDENT NO.2 Exhibit P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit P6 A TRUE COPY OF THE ORDER DATED 2106-2022 IN WP(C) NO.20096 OF 2022 IN THE CASE OF SAJJ NIDHI LTD PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 36975/2022 PETITIONER’S EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY. Exhibit P2 A COPY OF THE COMPANY MASTER DATA. Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019. Exhibit A COPY OF NIDHI (AMENDMENT) RULES, 2022 ADDING P3(a) PROVISOS TO THE EXT.P3 AMENDED RULES. Exhibit P4 A COPY OF THE LETTER DATED 09.11.2022 OF THE 2ND RESPONDENT. Exhibit P5 A COPY OF THE REPRESENTATION DATED 11.11.2022 SUBMITTED BY THE COMPANY. Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 3RD RESPONDENT. Exhibit P7 A COPY OF THE INTERIM ORDER DATED 02.09.2022 IN WPC NO.28658/2022. APPENDIX OF WP(C) 22971/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 12-10-2017 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 23-07-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 23-07-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibi-P4 A TRUE COPY OF THE ORDER SRN NO. R47038971/4/2022/CL-VII, DATED 16-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 27060/2023 PETITIONER EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 16/04/2020 Exhibit P-2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P-5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY DATED 30/08/2021 Exhibit P-6 A TRUE COPY OF THE EMAIL DATED 22/11/2021 ISSUED BY THE 3RD RESPONDENT TO THE PETITIONER Exhibit P-7 A TRUE COPY OF THE REPLY E-MAIL SENT BY THE PETITIONER DATED 06/12/2021 (WITHOUT ATTACHMENTS) Exhibit P-8 . TRUE COPY OF THE ORDER DATED 31/07/2023 ISSUED THE 3RD RESPONDENT Exhibit P-9 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 23572/2023 PETITIONER EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 21/02/2018 Exhibit P- A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE 2 PETITIONER COMPANY Exhibit P-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P- A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE 5 PETITIONER COMPANY DATED 11/02/2020 Exhibit P-6 A TRUE COPY OF THE EMAIL DATED 14/07/2020 ISSUED BY THE 3RD RESPONDENT TO THE PETITIONER Exhibit P-7 A TRUE COPY OF THE REPLY E-MAIL SENT BY THE PETITIONER DATED 22/07/2020 (WITHOUT ATTACHMENTS) Exhibit P-8 A TRUE COPY OF THE LETTER DATED 23/07/2020 (WITHOUT ATTACHMENTS) ALONG WITH POSTAL RECEIPT Exhibit P-9 TRUE COPY OF THE ORDER DATED 07/07/2023 ISSUED THE 3RD RESPONDENT Exhibit P- A TRUE COPY OF THE RECEIPT OF FILING FORM NDH-3 OF 10 PETITIONER COMPANY DATED 25/10/2019 Exhibit P- A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 11 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 25659/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 13-12-2018 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 05-12-2019 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 05-12-2019 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 26-07-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 18573/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF THE ORDER DATED 30-06-2021 IN WP(C) NO. 12949 OF 2021 PASSED BY THIS HON'BLE COURT Exhibit-P2 A TRUE COPY OF THE ORDER DATED 01-11-2021 IN I.A NO.1 OF 2021 IN WP(C) NO. 12949 OF 2021 PASSED BY THIS HON'BLE COURT Exhibit-P3 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P4 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 19058/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 25-09-2020 Exhibit-P2 A TRUE COPY OF FORM NDH-4, DATED 20-11-2021 FILED BY THE PETITIONER Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 20-11-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.T59421016/2023/CL- VII, DATED 03-04-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 23772/2023 PETITIONER EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 10/08/2017 Exhibit P-2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P-5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY DATED 13/02/2020 Exhibit P6 TRUE COPY OF THE ORDER DATED 04/07/2023 ISSUED THE 3RD RESPONDENT Exhibit P- A TRUE COPY OF THE RECEIPT ISSUED BY THE MINISTRY 7(a) OF CORPORATE AFFAIRS DATED 09/03/2021 Exhibit P- A TRUE COPY OF THE RECEIPT ISSUED BY THE MINISTRY 7(b) OF CORPORATE AFFAIRS DATED 28/10/2021 Exhibit P-8 A TRUE COPY OF THE REPRESENTATION DATED 14/07/2023 Exhibit P9 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 24172/2023 PETITIONER EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 15/12/2022 Exhibit P-2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF THE MINISTRY OF CORPORATE AFFAIRS Exhibit P-5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY DATED 19/06/2023 Exhibit p-6 A TRUE COPY OF THE JUDGMENT DATED 20/06/2023 IN WP(C) 18858 OF 2023 Exhibit P-7 A TRUE COPY OF THE EMAIL DATED 03/07/2023 ISSUED BY THE 3RD RESPONDENT TO THE PETITIONER Exhibit P-8 A TRUE COPY OF THE REPLY E-MAIL SENT BY THE PETITIONER DATED 10/07/2023 (WITHOUT ATTACHMENTS) Exhibit P-9 TRUE COPY OF THE ORDER DATED 14/07/2023 ISSUED THE 3RD RESPONDENT Exhibit P- A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 10 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 22254/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 27-06-2017 Exhibit-P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ON 11-02-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 11-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO. R32214629/4/2022/CL-VII, DATED 28-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 APPENDIX OF WP(C) 23972/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 18.01.2017. Exhibit P2 A TRUE COPY OF FORM NDH -4 FILED BY THE PETITIONER ALONG WITH THE RECEIPT DATED 23.07.2020. Exhibit P3 A TRUE COPY OF THE ORDER DATED 15.12.2020 PASSED BY JOINT SECRETARY Exhibit P4 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 27.04.2021. Exhibit P5 A TRUE COPY OF THE ORDER DATED 04.10.2021 IN WP(C) NO. 21006 OF 2021 IN THE CASE OF MITHRAM INDIA NIDHI LTD PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 26452/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 07-08-2020 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 05-10-2021 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 05-10-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 03-08-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 24776/2023 PETITIONER EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY IDENTIFICATION NUMBER (CIN) U65999KL 2018 PLC05443 DATED 30.08.2018. Exhibit P2 A COPY OF THE COMPANY MASTER DATA Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 AS PER THE NOTIFICATION DATED 01.07.2019

Exhibit A COPY OF NIDHI (AMENDMENT) RULES, 2022 ADDING P3(a) PROVISOS TO THE EXT.P3 AMENDED RULES DATED 19.04.2022

Exhibit P4 A COPY OF THE LETTER DATED 28.06.2023 OF THE 02ND RESPONDENT Exhibit P5 A COPY OF THE REPRESENTATION SUBMITTED BY THE COMPANY DATED NIL. Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 3RD RESPONDENT Exhibit P7 A COPY OF THE INTERIM ORDER DATED 21.07.2023 IN WPC NO.23791/2023 APPENDIX OF WP(C) 25052/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 18-02-2020 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 16-04-2021 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 16-04-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 28-07-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 24378/2023 PETITIONER EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 29/06/2022 Exhibit P- A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE 2 PETITIONER COMPANY Exhibit P-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P-5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY DATED 01/09/2022 Exhibit P-6 A TRUE COPY OF THE E-MAIL DATED 19/09/2022 SENT BY THE 3RD RESPONDENT Exhibit P-7 A TRUE COPY ORDER DATED 06/10/2022 ISSUED BY THE 3RD RESPONDENT Exhibit P- A TRUE COPY OF THE NDH-4 FORM DATED 24/10/2022 Exhibit P-9 A TRUE COPY OF THE E-MAIL DATED 09/11/2022 SENT BY THE RESPONDENTS SEEKING CLARIFICATIONS Exhibit P- A TRUE COPY OF THE REJECTION ORDER DATED 02/12/2022 10 ISSUED BY THE 3RD RESPONDENT Exhibit p- A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 11 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 24054/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 19-06-2019 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 03-03-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 03-03-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit 4 A TRUE COPY OF THE ORDER SRN NO.R34532895/4/2022/CL-VII, DATED 07-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF NOTICE NO.ROCK/NDH-4 REJ/ADVALUE/2828/2023 DATED 10-07-2023 ISSUED BY RESPONDENT NO.4 APPENDIX OF WP(C) 21976/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 04-12-2017 Exhibit-P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ON 23-07-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 23-07-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO. R46947883/2023/CL- VII, DATED 27-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 20764/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 04-04-2019 Exhibit-P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ON 14-07-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 14-07-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO. R45759164/2023/CL- VII, DATED 14-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 22963/2023 PETITIONER EXHIBITS Exhibit -P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 25-06-2019 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 14-09-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 14-09-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.R55707285/2023/CL- VII, DATED 23-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 07-07-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 25163/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 25-11-2020 Exhibit P2 A TRUE COPY OF THE NDH4 FORM FILED ON 09-02-2022 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 09-02-2022 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 28-07-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 27562/2023 PETITIONER EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 28/10/2022 Exhibit P- 2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 1ST RESPONDENT Exhibit P-5 A TRUE COPY OF THE JUDGMENT DATED 31/03/2023 IN WP(C) 10934/2023 Exhibit P-6 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY ExhibitP- 7 A TRUE COPY ORDER DATED 26/05/2023 ISSUED BY THE 3RD RESPONDENT Exhibit P-8 A TRUE COPY OF THE INTERIM ORDER DATED 23/06/2023 IN WP(C) NO 20567/2023 Exhibit P9 A TRUE COPY OF FORM INC 28 DATED 28/06/2023 ALONG WITH THE RECEIPTS Exhibit P10 A SCREENSHOT OF ERROR MESSAGE SHOWN IN THE WEBSITE OF MINISTRY OF CORPORATE AFFAIRS Exhibit P-11 A TRUE COPY OF THE SCREENSHOT MCA PORTAL SHOWING THE ACKNOWLEDGMENT OF COMPLAINT Exhibit P-12 A TRUE COPY OF THE JUDGMENT DATED 01/08/2023 IN WPC 22158 OF 2023 APPENDIX OF WP(C) 28564/2023 PETITIONER’S EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY WITH COMPANY IDENTIFICATION NUMBER (CIN) U65920KL 2016 PLC040014 Exhibit P2 A COPY OF THE COMPANY MASTER DATA Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 AS PER THE NOTIFICATION DATED 01.07.2019

Exhibit A COPY OF NIDHI (AMENDMENT) RULES, 2022 ADDING P3(a) PROVISOS TO THE EXT.P3 AMENDED RULES DATED 19.04.2022

Exhibit P4 A COPY OF THE LETTER DATED 31.07.2023 OF THE 7TH RESPONDENT Exhibit P5 A COPY OF THE REPRESENTATION SUBMITTED BY THE COMPANY Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 4TH RESPONDENT Exhibit P7 A COPY OF THE INTERIM ORDER DATED DATED 21.07.2023 IN WPC NO.23791/2023 APPENDIX OF WP(C) 17367/2021 PETITIONER EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY. Exhibit P2 A COPY OF THE COMPANY MASTER DATA OF PETITIONER COMPANY. Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019. Exhibit P4 A COPY OF THE LETTER DATED 14.06.2021 OF THE 2ND RESPONDENT. Exhibit P5 A COPY OF THE REPRESENTATION DATED 13.07.2021 SUBMITTED BY AUTHORIZED REPRESENTATIVE OF THE PETITIONER COMPANY TO THE 2ND RESPONDENT. Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 3RD RESPONDENT. Exhibit P7 A COPY OF THE A COPY OF THE INTERIM ORDER DATED 23.04.2021 IN W.P.C NO. 10272/2021 APPENDIX OF WP(C) 20567/2023 PETITIONER EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 28/10/2022 Exhibit P-2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 1ST RESPONDENT Exhibit P-5 A TRUE COPY OF THE JUDGMENT DATED 31/03/2023 IN WPC Exhibit P-6 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY Exhibit P-7 A TRUE COPY ORDER DATED 26/05/2023 ISSUED BY THE 3RD RESPONDENT Exhibit P-8 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 25962/2021 PETITIONER EXHIBITS Exhibit P1 A COPYOF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY. Exhibit P2 A COPY OF THE COMPANY MASTER DATA OF PETITIONER COMPANY. Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI(AMENDMENT ) RULES, 2019 DATED 01.07.2019 Exhibit P4 A COPY OF THE LETTER DATED 22.09.2021 OF THE 2ND RESPONDENT. Exhibit P5 A COPY OF THE REPRESENTATION DATED 25.10.2021 SUBMITTED THROUGH AUTHORIZED REPRESENTATIVE OF THE PETITIONER COMPANY TO THE 2ND RESPONDENT Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 3RD RESPONDENT. Exhibit P7 A COPY OF THE INTERIM ORDER DATED 05.11.2021 IN WP(C)NO.24284/2021 APPENDIX OF WP(C) 43765/2023 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 20/11/2019 Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P3 A TRUE COPY OF THE THE ARTICLES OF ASSOCIATION OF THE COMPANY Exhibit P4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY DATED 05/01/2022 Exhibit P6 TRUE COPY OF THE ORDER DATED 13/12/2023 ISSUED THE 3RD RESPONDENT Exhibit P 7 A TRUE COPY OF THE RECEIPT DATED 16/11/2021 FOR FILING FORM NDH-3 Exhibit A TRUE COPY OF THE RECEIPT DATED 26/07/2022 FOR P7(a) FILING FORM NDH-3 Exhibit P8 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 12563/2021 PETITIONER’S EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY Exhibit P2 A COPY OF THE COMPANY MASTER DATA OF PETITIONER COMPANY Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 DATED 1.7.2019 DATED 1.07.2019 Exhibit P4 A COPY OF THE LETTER DATED 10.02.2021 OF THE 2ND RESPONDENT Exhibit P5 A COPY OF THE REPRESENTATION DATED 21.05.2021 SUBMITTED THROUGH AUTHORIZED REPRESENTATIVE OF THE PETITIONER COMPANY TO THE 2ND RESPONDENT Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 3RD RESPONDENT Exhibit P7 A COPY OF THE INTERIM ORDER DATED 23.04.2021 IN WPC NO.10272/2021 APPENDIX OF WP(C) 25768/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 29-09-2018 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 24-12-2019 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 24-12-2019 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 26-07-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 27-07-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 28658/2022 PETITIONER EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY. Exhibit P2 A COPY OF THE COMPANY MASTER DATA. Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019. Exhibit A COPY OF NIDHI (AMENDMENT) RULES, 2022 ADDING P3(a) PROVISOS TO THE EXT.P3 AMENDED RULES. Exhibit P4 A COPY OF THE LETTER DATED 25.05.2021 OF THE 2ND RESPONDENT. Exhibit P5 A COPY OF THE REPRESENTATION DATED 29.07.2022 SUBMITTED BY THE COMPANY. Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 3RD RESPONDENT. Exhibit P7 A COPY OF THE INTERIM ORDERS DATED 05.11.2021 IN WPC NO.24284/2021. APPENDIX OF WP(C) 23558/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 31-07-2015 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 12-02-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 12-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO. R32904195/2020/CL- VII, DATED 12-07-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 24355/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF THE ORDER DATED 25-10-2021 IN WP(C) NO.22815 OF 2021 PASSED BY THIS HON'BLE COURT Exhibit-P2 A TRUE COPY OF THE ORDER DATED 01-12-2021 IN I.A NO.1 OF 2021 IN WP(C) NO. 22815 OF 2021 PASSED BY THIS HON'BLE COURT Exhibit-P3 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P4 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 39459/2022 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 22-11-2019. Exhibit P2 A TRUE COPY OF NDH4 FORM SUBMITTED ON 02-02-2021. Exhibit P3 - A TRUE COPY OF THE RECEIPT, DATED 02-02-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM. Exhibit P4 A TRUE COPY OF THE REPLY DATED 29-04-2021 SUBMITTED BY THE PETITIONER. Exhibit P5 A TRUE COPY OF THE ORDER SRN NO.R94098654/4/2022/CL-VII, DATED 08-09-2022 PASSED BY RESPONDENT NO.2. Exhibit P6 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE. Exhibit P7 A TRUE COPY OF THE ORDER DATED 21-06-2022 IN WP(C) NO.20096 OF 2022 IN THE CASE OF SAJJ NIDHI LTD PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 25960/2023 PETITIONER EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 27/07/2020 Exhibit P-2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P-5 A TRUE COPY OF THE FORM NDH-4 DATED 24/09/2021 FILED BY THE PETITIONER COMPANY Exhibit p-6 A TRUE COPY ORDER DATED 13/07/2023 ISSUED BY THE 3RD RESPONDENT Exhibit p-7 A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 12155/2023 PETITIONER EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 10/10/2022 Exhibit P-2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-3 . A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P-5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY Exhibit P-6 A TRUE COPY OF E-MAIL ISSUED BY 3RD RESPONDENT DATED 07/03/2023 Exhibit P-7 A TRUE COPY OF THE REPLY 14/03/2023 SENT BY EMAIL (WITHOUT ATTACHMENTS) Exhibit P-8 A TRUE COPY ORDER DATED 23/03/2023 ISSUED BY THE 3RD RESPONDENT Exhibit P-9 A TRUE COPY OF THE INTERIM ORDER DATED 10/03/2023 IN WP(C) NO. 8294 OF 2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 34753/2022 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 12-06-2018. Exhibit P2 A TRUE COPY OF NDH4 FORM ALONG WITH THE RECEIPT DATED 29-01-2021. Exhibit P3 A TRUE COPY OF THE ORDER, SRN NO.R92492495/2022/CL- VII, DATED 31-08-2022 PASSED BY RESPONDENT NO.2. Exhibit P4 A TRUE COPY OF THE REPLY, DATED 21-10-2022 SUBMITTED BY THE PETITIONER. Exhibit P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE . Exhibit P6 A TRUE COPY OF THE ORDER DATED 21-06-2022 IN WP(C) NO.20096 OF 2022 IN THE CASE OF SAJJ NIDHI LTD PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 3657/2022 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION ISSUED BY THE 1ST RESPONDENT DATED 21.3.2018 Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY Exhibit P6 A TRUE COPY OF THE E-MAIL DATED 26.9.2020 SENT BY THE 3RD RESPONDENT Exhibit P7 A TRUE COPY OF THE REPLY EMAIL SEND BY THE PETITIONER TO THE 3RD RESPONDENT DATED 6.11.2020 Exhibit P8 A TRUE COPY OF THE ORDER DATED 27.9.2021 Exhibit P9 A TRUE COPY OF FORM DPT-3 ALONG WITH RECEIPT SRN T72231863 Exhibit P10 A TRUE COPY OF THE LETTER ISSUED BY THE PETITIONER TO THE 3RD RESPONDENT APPENDIX OF WP(C) 15351/2022 PETITIONER EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY. Exhibit P2 A COPY OF THE COMPANY MASTER DATA OF PETITIONER COMPANY. Exhibit P3 A COPY OF NIDHI (AMENDMENT) RULES, 2019 PUBLISHED ON 01.07.2019. Exhibit A COPY OF NIDHI (AMENDMENT) RULES, 2022 PUBLISHED P3(a) IN GAZETTE DATED 19.04.2022. Exhibit P4 A COPY OF THE LETTER DATED 31.12.2020 OF THE 2ND RESPONDENT. Exhibit P5 A COPY OF THE REPRESENTATION DATED 29.04.2022 BY THE PETITIONER COMPANY TO THE 2ND RESPONDENT. Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 3RD RESPONDENT. Exhibit P7 A COPY OF THE INTERIM ORDER DATED 05.11.2021 IN WPC NO.24284/2021. APPENDIX OF WP(C) 24862/2022 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE ORDER DATED 24.09.2021 IN WPC NO.20011 OF 2021 PASSED BY THIS HON'BLE COURT. Exhibit P2 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19.04.2022 IN THE GAZETTE Exhibit P3 A TRUE COPY OF THE ORDER DATED 21.06.2022 IN WPC NO.20096 OF 2022 IN THE CASE OF SAJJ NIDHI LIMITED PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 28557/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 1.9.2017 Exhibit P2 A TRUE COPY OF FORM NDH -4 FILED BY THE PETITIONER ALONG WITH RECEIPT, DATED 14.5.2020 Exhibit P3 A TRUE COPY OF THE EMAIL DATED 17.8.2020 ISSUED TO RESPONDENT NO.2 Exhibit P4 A TRUE COPY OF ORDER NO.SRN NO.R38812848/2020/CL- VII, DATED 14.10.2021 ISSUED BY RESPONDENT NO.2 Exhibit P5 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 6.12.2021 Exhibit P6 A TRUE COPY OF THE ORDER DATED 22.11.2021 IN WP(C) NO.25974 OF 2021 IN THE CASE OF SGDS INDIA NIDHI LTD PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 38271/2022 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 13/07/2022. Exhibit P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY. Exhibit P3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY. Exhibit P4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 2ND RESPONDENT. Exhibit P5 A TRUE COPY OF THE INTERIM ORDER DATED 03/02/2022 IN WPC 3657 OF 2022. Exhibit P6 A TRUE COPY OF THE SCREENSHOT SHOWING ERROR IN THE WEBSITE OF MINISTRY OF CORPORATE AFFAIRS. Exhibit P7 A TRUE COPY OF THE FORM NDH-4 OF THE PETITIONER COMPANY. Exhibit P8 A TRUE COPY OF THE SCREENSHOT OF THE ERROR SHOWN IN THE WEBSITE OF MINISTRY OF CORPORATE AFFAIRS. APPENDIX OF WP(C) 22354/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 10.5.2018. Exhibit P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ALONG WITH THE RECEIPT, DATED 7.10.2020. Exhibit P3 A TRUE COPY OF THE EMAIL DATED 13.11.2020 ISSUED BY RESPONDENT NO.2. Exhibit P4 A TRUE COPY OF THE REPLY DATED 6.12.2020 ISSUED BY THE PETITIONER TO RESPONDENT NO.2 ALONG WITH THE ATTACHMENTS. Exhibit P5 A TRUE COPY OF THE ORDER SRN NO.R65963050/2020/CL- VII DATED 29.9.2021 PASSED BY RESPONDENT NO.2. Exhibit P6 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 4.10.2021. Exhibit P7 A TRUE COPY OF THE ORDER DATED 22.7.2021 IN WP(C) NO.14502 OF 2021 PASSED BY THIS HON'BLE COURT. Exhibit P8 TRUE COPY OF THE ORDER DATED 04/10/2021 IN WPC.NO.21006/2021 IN THE CASE OF MITHRAM INDIA NIDHI LTD PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 19752/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 28.6.2017. Exhibit P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ON 9.7.2020. Exhibit P3 A TRUE COPY OF ORDER SRN NO.R45056850/4/2020/CL-VII DATED 17.6.2021 ISSUED BY RESPONDENT NO.2. Exhibit P4 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 24.6.2021. Exhibit P5 A TRUE COPY OF THE ORDER DATED 22.7.2021 IN WP(C) NO.14502 OF 2021 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 25995/2021 PETITIONER EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATE OF THE PETITIONER COMPANY. Exhibit P2 A COPY OF THE COMPANY MASTER DATA OF PETITIONER COMPANY. Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 DATED 1.7.2019. Exhibit P4 A COPY OF THE LETTER DATED 19.8.2021 OF THE 2ND RESPONDENT. Exhibit P5 A COPY OF THE REPRESENTATION DATED 18.9.2021 SUBMITTED THROUGH AUTHORIZED REPRESENTATIVE OF THE PETITIONER COMPANY TO THE 2ND RESPONDENT. Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 3RD RESPONDENT. Exhibit P7 A COPY OF THE INTERIM ORDER DATED 5.11.2021 IN WPC NO.24284/2021. APPENDIX OF WP(C) 13261/2021 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 12/12/017. Exhibit P2 A TRUE COPY OF THE FORM NDH-4 ALONG WITH THE RECEIPT DATED 24/01/2020. Exhibit P3 A TRUE COPY OF THE EMIL DATED 15/06/2020 ISSUED BY RESPONDENT NO.2 TO THE PETITIONER. Exhibit P4 A TRUE COPY OF THE EMIL DATED 02/07/2020 ISSUED BY RESPONDENT NO.2 TO THE PETITIONER. Exhibit P5 A TRUE COPY OF THE ORDER DATED 19/08/2020, ISSUED BY RESPONDENT NO.2. Exhibit P6 A TRUE COPY OF FORM NDH-4 ALONG WITH THE RECEIPT DATED 14/01/2021. Exhibit P7 A TRUE COPY OF THE LETTER SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 THROUGH EMAIL ON Exhibit P8 A TRUE COPY OF THE ORDER DATED 23/04/2021 IN WP(C) NO.10272 OF 2021 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 10598/2021 PETITIONER EXHIBITS EXHIBIT P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER NIDHI. EXHIBIT P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY. EXHIBIT P3 TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY. EXHIBIT P4 TRUE COPY OF THE FORM NDH-4 FILED BY THE PETITIONER ON 21.2.2020. EXHIBIT P5 TRUE COPY OF EMAIL DATED 17.7.2020 FROM THE 2ND RESPONDENT. EXHIBIT P6 TRUE COPY OF THE REPLIES SENT BY THE PETITIONER VIDE E-MAIL DATED 25.9.2020. EXHIBIT P7 TRUE COPY OF THE E-MAIL DATED 1.4.2021 SENT BY THE RESPONDENTS ENCLOSING THE IMPUGNED ORDER. EXHIBIT P8 TRUE COPY OF THE IMPUGNED ORDER DATED 21.12.2020 RECEIVED BY THE PETITIONER ON 1.4.2021. EXHIBIT P9 TRUE COPY OF THE FORM NO.SH-7 FILED BY THE PETITIONER COMPANY ON 18.9.2020. EXHIBIT P10 TRUE COPY OF THE RETURN IN FORM NO.PAS-3 FILED ON 23.9.2020. EXHIBIT P11 TRUE COPY OF THE FORM NDH-3 FOR THE PERIOD ENDED 30.9.2020 ON 31.12.2020. EXHIBIT P12 TRUE COPY OF THE SCREENSHOT DOWNLOADED FROM THE WEBSITE OF MCA. EXHIBIT P13 TRUE COPY OF THE AUDITORS CERTIFICATE DATED 5.10.2018 FOR THE PERIOD ENDED 31.3.2018. EXHIBIT P14 TRUE COPY OF THE AUDITORS CERTIFICATE DATED 23.9.2020 FOR THE FINANCIAL YEAR ENDED 31.3.2020. EXHIBIT P15 TRUE COPY OF THE AUDITORS CERTIFICATE DATED 17.4.2021. EXHIBIT P16 TRUE COPY OF THE RETURN IN FORM AOC-4 FILED FOR THE YEAR ENDED 31.3.2020. EXHIBIT P17 RUE COPY OF THE RETURN IN FORM MGT-7 FILED FOR THE YEAR ENDED 31.3.2020. EXHIBIT P18 TRUE COPY OF THE INTERIM ORDER DATED 4.2.2021 IN WPC 2818/2021. EXHIBIT P19 TRUE COPY OF THE INTERIM ORDER DATED 7.4.2021 IN WPC 6776/2021. EXHIBIT P20 TRUE COPY OF CIRCULAR NO.12/2020 DATED 30.3.2020. APPENDIX OF WP(C) 24465/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATE 5.7.2016 Exhibit P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ALONG WITH THE RECEIPT, DATED 2.3.2020 Exhibit P3 A TRUE COPY OF THE ORDER SRN NO R34485573/2020/CL- VII DATED 20.9.2021 PASSED BY RESPONDENT NO 2 Exhibit P4 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 1.11.2021 Exhibit P5 A TRUE COPY OF THE ORDER DATED 4.10.201 IN WPC NO 21006 OF 2021 IN THE CASE OF MITHRAM INDIA NIDHI LTD PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 23196/2023 PETITIONER EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 13/07/2017 Exhibit P-2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit P-5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY DATED 23/07/2020 Exhibit P- TRUE COPY OF THE ORDER DATED 23/06/2023 ISSUED BY 6 THE 3RD RESPONDENT Exhibit P-7 A TRUE COPY OF THE RECEIPT ISSUED BY THE RESPONDENTS FOR PAYMENT OF FORM NDH-3 FOR Exhibit P- A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 8 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 23791/2023 PETITIONER EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY Exhibit P2 A COPY OF THE COMPANY MASTER DATA Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 Exhibit A COPY OF NIDHI (AMENDMENT) RULES, 2022 ADDING P3(a) PROVISOS TO THE EXT.P3 AMENDED RULES Exhibit P4 A COPY OF THE LETTER DATED 16.06.2023 OF THE 02ND RESPONDENT Exhibit P5 A COPY OF THE REPRESENTATION DATED 19.06.2023 SUBMITTED BY THE COMPANY Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 3RD RESPONDENT Exhibit P7 A COPY OF THE INTERIM ORDER DATED 02.09.2022 IN WPC NO.28658/2022 APPENDIX OF WP(C) 27270/2021 PETITIONER EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY. Exhibit P2 A COPY OF THE COMPANY MASTER DATA OF PETITIONER COMPANY. Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 DATED 1.7.2019. Exhibit P4 A COPY OF THE LETTER DATED 16.9.2021 OF THE 2ND RESPONDENT. Exhibit P5 A COPY OF THE REPRESENTATION DATED 15.11.2021 SUBMITTED THROUGH AUTHORIZED REPRESENTATIVE OF THE PETITIONER COMPANY TO THE 2ND RESPONDENT. Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 3RD RESPONDENT. Exhibit P7 A COPY OF THE INTERIM ORDER DATED 5.11.2021 IN WPC NO.24284/2021. APPENDIX OF WP(C) 25394/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 08-10-2019 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 29-12-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 29-12-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 09-05-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 24284/2021 PETITIONER EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY. Exhibit P2 A COPY OF THE COMPANY MASTER DATA OF PETITIONER COMPANY. Exhibit P3 A COPY OF THE RELEVANT PATES OF NIDHI (AMENDMENT) RULES 2019 DATED 01/07/2019. Exhibit P4 A COPY OF THE LETTER DATED 28/09/2021 OF THE 2ND RESPONDENT. Exhibit P5 A COPY OF THE REPRESENTATION DATED 25/10/2021 SUBMITTED THROUGH AUTHORIZED REPRESENTATIVE OF THE PETITIONER COMPANY TO THE 2ND RESPONDENT. Exhibit P6 A COPY OF THE LETTER DATED 12/11/2020 OF THE 3RD RESPONDENT. Exhibit P7 A COPY OF THE INTERIM ORDER DATED 27/09/2021 IN WPC NO.11511/2021. APPENDIX OF WP(C) 24794/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 11-03-2021 IS PRODUCED HEREWITH AND MARKED AS EXHIBIT P1. Exhibit-P2 A TRUE COPY OF THE NDH2 FORM FILED ON 25-04-2023 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 25-04-2023 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH2 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 13-07-2023 PASSED BY RESPONDENT NO.3 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 22592/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 20.03.2019. Exhibit P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ALONG WITH THE RECEIPT, DATED 27.09.2020. Exhibit P3 A TRUE COPY OF THE EMAIL DATED 21.10.2020 ISSUED BY RESPONDENT NO.2. Exhibit P4 A TRUE COPY OF THE REPLY DATED 14.11.2020 ISSUED BY THE PETITIONER TO RESPONDENT NO. 2 ALONG WITH THE ATTACHMENTS. Exhibit P5 A TRUE COPY OF THE ORDER SRN NO. R61747143/2020/CL- VII DATED 04.10.2021 PASSED BY RESPONDENT NO.2. Exhibit P6 A TRUE COPY OF THE REPLY SUBMITTED B THE PETITIONER ON 08.10.2021. Exhibit P7 A TRUE COPY OF THE ORDER DATED 22.07.2021 IN W.P.C NO. 14502 OF 2021 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 20890/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 25.07.2016. Exhibit P2 A TRUE COPY OF THE FORM NDH 4 FILED BY THE PETITIONER ALONG WITH THE RECEIPT DATED 13.02.2020. Exhibit P3 A TRUE COPY OF THE EMAIL DATED 09.07.2020 ISSUED BY RESPONDENT NO.22. Exhibit P4 A TRUE COPY OF THE LETTER DATED 31.07.2020 ISSUED BY THE PETITIONER TO RESPONDENT NO.2 WITHOUT THE ATTACHMENTS. Exhibit P5 A TRUE COPY OF THE ORDER, DATED 18.12.2020 PASSED BY RESPONDENT NO.2. Exhibit P6 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 26.09.2021. Exhibit P7 A TRUE COPY OF THE ORDER DATED 22.07.2021 IN WPC NO.14502 OF 2021 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 28595/2021 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER ISSUED BY THE INCOME TAX DEPARTMENT. Exhibit P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY. Exhibit P3 TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY. Exhibit P4 TRUE COPY OF THE FORM NDH-4 FILED BY THE PETITIONER. Exhibit P5 TRUE COPIES OF THE E-MAILS DATED 29.07.2020, 05.08.2020, AND 06.08.2020. Exhibit P6 TRUE COPY OF THE E-MAILS DATED 28.09.2020 ALONG WITH ATTACHMENTS SENT TO THE 1ST RESPONDENT.

Exhibit P7 TRUE COPIES OF THE EMAIL DATED 27.09.2021 AND ORDER

DATED 13.04.2021 WHICH ARE IMPUGNED HEREIN. Exhibit P8 TRUE COPY OF THE LATEST AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31.03.2021 ALONG WIT THE AUDITOR'S REPORTS. Exhibit P9 TRUE COPY OF THE INTERIM ORDER IN WPC .20337/2021 DATED 28.09.2021. Exhibit P10 TRUE COPY OF THE SAID ORDER DATED 27.09.2021 IN WPC Exhibit P11 TRUE COPY OF THE INTERIM ORDER DATED 22.10.2021 IN WPC NO.2818/2021. Exhibit P12 TRUE COPY OF COMPANIES FRESH START SCHEME-2020. Exhibit P13 TRUE COPY OF THE PRESS RELEASE DATED 24.08.2021 ISSUED BY THE 1ST RESPONDENT. APPENDIX OF WP(C) 10889/2021 PETITIONER EXHIBITS EXHIBIT P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER NIDHI. EXHIBIT P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY. EXHIBIT P3 TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY. EXHIBIT P4 TRUE COPY OF THE FORM NDH 4 FILED BY THE PETITIONER ON 14.02.2020. EXHIBIT P5 TRUE COPY OF EMAIL DATED 20.07.2020 FROM THE 2ND RESPONDENT. EXHIBIT P6 TRUE COPY OF THE REPLY SENT BY THE PETITIONER VIDE E MAIL DATED 15.09.2020. EXHIBIT P7 TRUE COPY OF THE CERTIFICATE DATED 10.10.2020

ISSUED BY THE AUDITORS OF THE PETITIONER COMPANY UNDER RULE 22 OF THE RULES FOR THE YEAR ENDED 31.03.2020.

EXHIBIT P8 TRUE COPY OF THE REJECTION E MAIL DATED 05.04.2021 ISSUED BY THE 2ND RESPONDENT. EXHIBIT P9 TRUE COPY OF THE TICKET NUMBER SR1878384 RAISED BY THE PETITIONER ON 07.04.2021 AND THE E MAIL DATED 08.04.2021. EXHIBIT P10 TRUE COPY OF THE E AMIL DATED 08.04.2021 SENT BY THE COUNSEL OF THE PETITIONER TO THE RESPONDENT. EXHIBIT P11 TRUE COPY OF THE AUDITED FINANCIAL STATEMENTS OF THE PETITIONER COMPANY FOR THE YEAR ENDED 31.03.2020. EXHIBIT P12 TRUE COPY OF THE RETURN IN FORM AOC 4 FILED FOR THE YEAR ENDED 31.03.2020. EXHIBIT P13 TRUE COPY OF THE RETURN IN FORM MGT-7 FILED FOR THE YEAR ENDED 31.03.2020. EXHIBIT P14 TRUE COPY OF THE INTERIM ORDER DATED 04.02.2021 IN WPC 2818/2021. EXHIBIT P15 TRUE COPY OF THE INTERIM ORDER DATED 07.04.2021 IN WPC 6776/2021. EXHIBIT P16 TRUE COPY OF THE INTERIM ORDER DATED 20.04.2021 IN 2PC 10074/2021. EXHIBIT P17 TRUE COPY OF CIRCULAR NO.12/2020 DATED 30.03.2020. Exhibit P18 TRUE COPY OF ORDER 27-09-2021 IN WP(C) 9099/2021 AND CONNECTED CASES. APPENDIX OF WP(C) 200/2024 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 06-12-2020 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 02-02-2022 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 02-02-2022 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 28-12-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 14074/2021 PETITIONER’S EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY Exhibit P2 A COPY OF THE PETITIONER COMPANY MASTER DATA Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT)RULES,2019 Exhibit P4 A COPY OF THE LETTER DATED 07.06.2021 OF THE 2ND RESPONDENT REJECTING FORM.NDH-4 OF THE PETITIONER COMPANY Exhibit P5 A COPY OF THE REPRESENTATION DATED 08.06.2021 SUBMITTED ON BEHALF OF THE PETITIONER COMPANY Exhibit P6 A COPY OF THE CIRCULAR NO.11/2020 OF MINISTRY OF CORPORATE AFFAIRS Exhibit P7 A COPY OF THE GENERAL CIRCULAR NO.12/2020 OF MINISTRY OF CORPORATE AFFAIRS Exhibit P8 A COPY OF THE LIST OF FORMS-CFSS-2020 AND LLP MODIFIED SETTLEMENT SCHEME 2020 Exhibit P9 A COPY OF THE IMMUNITY CERTIFICATE UNDER CFSS,2020 ISSUED TO THE PETITIONER COMPANY Exhibit P10 A COPY OF THE LETTER DATED 12.11.2020 OF THE 3RD RESPONDENT. APPENDIX OF WP(C) 23184/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 27-12-2017 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 06-03-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 06-03-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.R34915322/2023/CL- VII, DATED 30-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY LETTER DATED 11-07-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 21874/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 09.06.2016. Exhibit P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ALONG WITH THE RECEIPT, DATED 09.09.2020. Exhibit P3 A TRUE COPY OF THE EMAIL DATED 16.04.2021 ISSUED BY RESPONDENT NO.2. Exhibit P4 A TRUE COPY OF THE REPLY EMAIL DATED 20.04.2021 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 ALONG WITH THE AUDITORS CERTIFICATE. Exhibit P5 A TRUE COPY OF THE ORDER SRN NO.R54556709/4/2020/GL-VII DATED 29.09.2021 PASSED BY RESPONDENT NO.2. Exhibit P6 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 05.10.2021. Exhibit P7 A TRUE COPY OF THE ORDER DATED 04.10.2021 IN WP(C) NO.21006 OF 2021 IN THE CAS OF MITHRAM INDIA NIDHI LTD. PASSED BY THIS HON'BLE COURT. Exhibit P8 A TRUE COPY OF RECEIPT G.A.R.7 WITH SRN: F59549667, DATED 11-03-2023 EVIDENCING THE FILING OF GNL-1 APPLICATION BEFORE RESPONDENT NO.4 Exhibit P9 A TRUE COPY OF RECEIPT G.A.R.7 WITH SRN: F60174349, DATED 31-03-2023 EVIDENCING THE FILING OF GNL-1 APPLICATION BEFORE RESPONDENT NO.4 Exhibit P10 A TRUE COPY OF RECEIPT G.A.R.7 WITH SRN: F60176427, DATED 31-03-2023 EVIDENCING THE FILING OF GNL-1 APPLICATION BEFORE RESPONDENT NO.4 APPENDIX OF WP(C) 27189/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 20.10.2015. Exhibit P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ALONG WITH THE RECEIPT, DATED 14.9.2020. Exhibit P3 A TRUE COPY OF THE EMAIL DATED 16.4.2021 RECEIVED BY THE PETITIONER. Exhibit P4 A TRUE COPY OF THE EMAIL DATED 5.10.2021. Exhibit P5 A TRUE COPY OF THE ORDER DATED 4.10.2021 IN WPC NO.21006 OF 2021 IN THE CASE OF MITHRAM INDIA NIDHI LTD., PASSED BY THIS HON'BLE HIGH COURT. APPENDIX OF WP(C) 15988/2021 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER,DATED 14.07.2016 Exhibit P2 A TRUE COPY OF THE FORM NDB-4 ALONG WITH THE RECEIPT DATED 14/02/2020 Exhibit P3 A TRUE COPY OF THE EMAIL DATED 08.07.2020 RECEIVED BY THE PETITIONER FROM RESPONDENT NO.2 Exhibit P4 A TRUE COPY OF THE EMAIL DATED 22-07-2020 ISSUED BY THE PETITIONER TO RESPONDENT NO.22 Exhibit P5 A TRUE COPY OF THE ORDER SRN NO.R3390747/4/2020/CL- VII DATED 13.04.2021 ISSUED BY RESPONDENT NO.2 Exhibit P6 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER THROUGH E-MAIL ON 03.08.2021 Exhibit P7 A TRUE COPY OF THE ORDER DATED 22-07-2021 IN WP(C)NO.14502 OF 2021 PASSED BY THIS HON'BLE COURT. Exhibit P8 A TRUE COPY OF THE ORDER DATED 24-08-2022 IN WP(C) NO.12408/ OF 2021 IN THE CASE OF KERANAD NIDHI LTD PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 19278/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 25.6.2015 Exhibit P2 A TRUE COPY OF FORM NDH-4 ALONG WITH THE RECEIPT DATED 7.2.2020 Exhibit P3 A TRUE COPY OF THE E-MAIL DATED 7.4.2021 ISSUED BY RESPONDENT NO 2 Exhibit P4 A TRUE COPY OF THE REPLY E-MAIL DATED 16.4.2021 SUBMITTED BY THE PETITIONER Exhibit P5 A TRUE COPY OF ORDER SRN NO R32493058/2020/CL-VII DATED 31.8.2021 Exhibit P6 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 9.9.2021 Exhibit P7 A TRUE COPY OF THE ORDER DATED 22.7.2021 IN WPC NO 14502 OF 2021 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 12589/2021 PETITIONER’S EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 06.06.2017. Exhibit P2 A TRUE COPY OF THE FORM NDH-4 ALONG WITH THE RECEIPT DATED 04.03.2020. Exhibit P3 A TRUE COPY OF THE EMAIL DATED 17.08.2020 ISSUED BY THE PETITIONER TO RESPONDENT NO.2. Exhibit P4 A TRUE COPY OF THE ORDER SRN NO.R3 RESPONDENT NO.2. Exhibit P5 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 11.02.2021 WITHOUT THE ANNEXURES. Exhibit P6 A TRUE COPY OF THE LETTER DATED 29.04.2021 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 WITHOUT THE ANNEXURES. Exhibit P7 A TRUE COPY OF THE ORDER DATED 23.04.2021 IN WPC NO.10272 OF 2021 PASSED BY THIS HON'BE COURT., APPENDIX OF WP(C) 10074/2021 PETITIONER’S EXHIBITS EXHIBIT P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF

THE PETITIONER NIDHI. EXHIBIT P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY. EXHIBIT P3 TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY. EXHIBIT P4 TRUE COPY OF THE PETITIONERS APPLICATION DATED 13.11.2019 TO THE 3RD RESPONDENT FOR OPENING 3 BRANCHES. EXHIBIT P5 TRUE COPY OF THE APPROVAL DATED 21.11.2019 GRANTED BY THE 3RD RESPONDENT FOR OPENING 3 BRANCHES. EXHIBIT P6 TRUE COPY OF THE PETITIONER'S APPLICATION DATED 20.02.2020 TO THE 3RD RESPONDENT FOR OPENING 20 BRANCHES. EXHIBIT P7 TRUE COPY OF THE APPROVAL DATED 03.03.2020 GRANTED BY THE 3RD RESPONDENT FOR OPENING 10 BRANCHES. EXHIBIT P8 DETAILS OF PETITIONER'S APPLICATION FOR OPENING ITS BRANCHES, THE APPROVAL GRANTED BY THE 3RD RESPONDENT AND THE INTIMATION GIVEN TO THE 2ND RESPONDENT. EXHIBIT P9 DETAILS OF THE PETITIONER'S BRANCHES AND CORRESPONDING MEMBERS. EXHIBIT P10 TRUE COPY OF THE FORM NDH-4 FILED BY THE PETITIONER. EXHIBIT P11 TRUE COPY OF THE COMMUNICATION FROM THE 1ST RESPONDENT DATED 13.01.2021. EXHIBIT P12 TRUE COPY OF THE IMPUGNED ORDER DATED 29.10.2020. EXHIBIT P13 TRUE COPY OF THE PETITIONERS REPRESENTATION DATED 12.03.2021. EXHIBIT P14 TRUE COPY OF THE ORDER DATED 08.01.2021 IN WPC NO.228/2021. EXHIBIT P15 TRUE COPY OF THE ORDER DATED 04.02.2021 IN WPC NO.2818/2021. EXHIBIT P16 TRUE COPY OF THE ORDER DATED 07.04.2021 IN WPC

APPENDIX OF WP(C) 25987/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 22-01-2021 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 19-02-2022 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 19-02-2022 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 02-08-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 25962/2021 PETITIONER EXHIBITS Exhibit P1 A COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY. Exhibit P2 A COPY OF THE COMPANY MASTER DATA OF PETITIONER COMPANY. Exhibit P3 A COPY OF THE RELEVANT PAGES OF NIDHI(AMENDMENT ) RULES, 2019 DATED 01.07.2019 Exhibit P4 A COPY OF THE LETTER DATED 22.09.2021 OF THE 2ND RESPONDENT. Exhibit P5 A COPY OF THE REPRESENTATION DATED 25.10.2021 SUBMITTED THROUGH AUTHORIZED REPRESENTATIVE OF THE PETITIONER COMPANY TO THE 2ND RESPONDENT Exhibit P6 A COPY OF THE LETTER DATED 12.11.2020 OF THE 3RD RESPONDENT. Exhibit P7 A COPY OF THE INTERIM ORDER DATED 05.11.2021 IN WP(C)NO.24284/2021 APPENDIX OF WP(C) 20184/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 24-07-2019 Exhibit-P2 A TRUE COPY OF FORM NDH-4, FILED BY THE PETITIONER ON 21-07-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 21-07-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.R46561577/4/2022/CL-VII, DATED 05-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 TRUE COPY OF THE REPLY DATED 15-06-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 11653/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF REGISTRATION, DATED 20.2.2019 OF THE PETITIONER ASSOCIATION. Exhibit P2 A TRUE COPY OF THE REPRESENTATION DATED 27.1.2021 SUBMITTED BEFORE THE MINISTER OF STATE FOR FINANCE AND CORPORATE AFFAIRS, GOVERNMENT OF INDIA. APPENDIX OF WP(C) 34184/2022 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 01.03.2016 Exhibit P2 A TRUE COPY OF THE NDH4 FORM ALONG WITH THE RECEIPT DATED 24.07.2020 Exhibit P3 A TRUE COPY OF REPRESENTATION, DATED 11.07.2022

SUBMITTED BY THE PETITIONER BEFORE RESPONDENT NO.2 ALONG WITH THE STATUS FROM THE WEBSITE OF MINISTRY OF FINANCE AFFAIRS

Exhibit P4 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19.04.2022 IN THE GAZETTE Exhibit P5 A TRUE COPY OF THE INTERIM ORDER DATED 21.06.2022 IN WP(C)NO.20096 OF 2022 IN THE CASE OF SAJI NIDHI LTD PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 22854/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 18.01.2019. Exhibit P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ALONG WITH THE RECEIPT, DATED 01.02.2020. Exhibit P3 A TRUE COPY OF THE ORDER SRN NO.R32041386/4/2020/CL-VII DATED 04.06.2021 PASSED BY RESPONDENT NO.2. Exhibit P4 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 07.09.2021. Exhibit P5 A TRUE COPY OF THE ORDER DATED 22.07.2021 IN WP(C) NO.14502 OF 2021 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 25981/2023 PETITIONER EXHIBITS Exhibit 1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 23-11-2015 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 15-02-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 15-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 02-08-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 24651/2021 PETITIONER EXHIBITS Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER NIDHI Exhibit P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P3 TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P4 TRUE COPY OF THE FORM NDH-4 FILED BY THE PETITIONER Exhibit P5 TRUE COPY OF EMAIL DATED 8.4.2021 FROM THE 2ND RESPONDENT Exhibit P6 TRUE COPY OF THE REPLY DATED 29.4.2021 SENT BY THE PETITIONER ALONG WITH THE PROOF OF DESPATCH Exhibit P7 TRUE COPY OF THE IMPUGNED ORDER DATED 4.10.2021 Exhibit P8 TRUE COPY OF THE FORM NDH-1 FILED BY THE PETITIONER FOR THE YEAR ENDED 31.3.2017 Exhibit P9 TRUE COPY OF RECEIPTS ALONG WITH THE SCREENSHOT

FORM THE WEBSITE OF THE 1ST RESPONDENT EVIDENCING APPROVAL OF THE VARIOUS FROM NDH-3 FILED BY THE PETITIONER

Exhibit P10 A TRUE COPY OF THE AUDITED FINANCIAL STATEMENTS OF THE PETITIONER COMPANY FOR THE YEAR ENDED 31.3.2020 Exhibit P11 A TRUE COPY OF THE FORM NDH-3 FILED BY THE PETITIONER FOR THE HALF YEAR ENDED 31.3.2021 Exhibit P12 A TRUE COPY OF THE INTERIM ORDER OF THIS HON'BLE COURT IN WPC 20337/2021 DATED 28.9.2021 Exhibit P13 A TRUE COPY OF THE ORDER DATED 27.9.201 IN WPC Exhibit P14 A TRUE COPY OF THE INTERIM ORDER DATED 12.10.2021 IN WPC 98881 OF 2021 Exhibit P15 A TRUE COPY OF CIRCULAR NO 12/2020 DATED 30.3.2020 Exhibit P16 A COPY OF THE PRESS RELEASE DATED 24.8.2021 ISSUED BY THE 1ST RESPONDENT APPENDIX OF WP(C) 25383/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 17-10-2019 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 20-01-2021 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 20-01-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 28-07-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY DATED 29-07-2023 SUBMITTED BY THE PETITIONER APPENDIX OF WP(C) 19459/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 20.03.2018. Exhibit P2 A TRUE COPY OF THE FORM NDH-4 ALONG WITH THE RECEIPT DATED 09.01.2020. Exhibit P3 A TRUE COPY OF THE LIST OF ADDITIONAL INFORMATION/DOCUMENTS/CLARIFICATION SOUGHT FOR BY RESPONDENT NO.2. Exhibit P4 A TRUE COPY OF THE REPLY, DATED 01.06.2020 SUBMITTED BY THE PETITIONER. Exhibit P5 A TRUE COPY OF ORDER SRN NO.R29696275/4/2020/CL-VII DATED 08.09.2021. Exhibit P6 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 08.09.2021. Exhibit P7 A TRUE COPY OF THE ORDER DATED 22.07.2021 IN WP(C)NO.14502 OF 2021 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 14787/2023 PETITIONER EXHIBITS Exhibit P1 A COPY OF THE COMPANY MASTER DATA PUBLISHED ON THE OFFICIAL WEBSITE OF THE 1ST RESPONDENT Exhibit P2 A COPY OF THE ACKNOWLEDGEMENT REGARDING THE TICKET CREATION AS FO_20230204486608 ON THE OFFICIAL WEBSITE OF THE 1ST RESPONDENT Exhibit P3 A COPY OF THE ACKNOWLEDGEMENT REGARDING THE TICKET CREATION AS FO_20230209504942 ON THE OFFICIAL WEBSITE OF THE 1ST RESPONDENT Exhibit P4 A COPY OF THE GENERAL CIRCULAR NO.3/2023 OF THE 1ST RESPONDENT DATED 07.02.2023 Exhibit P5 A COPY OF THE JUDGMENT IN WP(C) NO.5995/2022 DATED 22.02.2023 Exhibit P6 A COPY OF THE TICKET NO.FO_20230411732817 GENERATED FROM THE OFFICIAL WEBSITE OF THE 1ST RESPODENT Exhibit P7 A COPY OF THE TICKET NO.FO_20230418749455 GENERATED FROM THE OFFICIAL WEBSITE OF THE 1ST RESPODENT APPENDIX OF WP(C) 35/2024 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 24-07-2023 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 18-11-2023 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 20-11-2023 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 21-12-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 1446/2024 PETITIONER’S EXHIBITS Exhibit P-1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF PETITIONER COMPANY DATED 23/04/2021 Exhibit P-2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P-3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit p-4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT Exhibit p-5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE PETITIONER COMPANY DATED 18/06/2022 Exhibit P-6 A TRUE COPY OF THE REPLY E-MAIL SENT BY THE PETITIONER DATED 27/09/2023 (WITHOUT ATTACHMENTS) Exhibit P-7 TRUE COPY OF THE ORDER DATED 03/01/2024 ISSUED THE 3RD RESPONDENT Exhibit P-8 A TRUE COPY OF THE RECEIPT DATED 01/11/2021 FOR FILING FORM NDH-3 Exhibit p-9 A TRUE COPY OF THE RECEIPT DATED 14/06/2023 FOR FILING FORM NDH-3 Exhibit p- A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022 10 IN WPC 35406 OF 2022 APPENDIX OF WP(C) 22348/2021 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 5.10.2017. Exhibit P2 A TRUE COPY OF FORM NDH-4 FILED BY THE PETITIONER ALONG WITH THE RECEIPT, DATED 2.1.2020. Exhibit P3 A TRUE COPY OF THE EMAIL DATED 14.5.2020 ISSUED BY RESPONDENT NO.2. Exhibit P4 A TRUE COPY OF THE REPLY DATED 13.7.2020 ISSUED BY THE PETITIONER TO RESPONDENT NO.2 ALONG WITH THE ATTACHMENTS. Exhibit P5 A TRUE COPY OF THE ORDER SRN NO.R28914273/4/2020/CL-VII DATED 23.3.2021 PASSED BY RESPONDENT NO.2. Exhibit P6 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 5.4.2021. Exhibit P7 A TRUE COPY OF THE ORDER DATED 22.7.2021 IN WP(C) NO.14502 OF 2021 PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 23701/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 12-12-2019 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 30-12-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 30-12-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER SRN NO.R79773610/2023/CL- VII, DATED 30-06-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 06-01-2023 IN WP(C) NO.316 OF 2023 PASSED BY THIS HON'BLE COURT Exhibit-P7 A TRUE COPY OF THE REPLY DATED 10-07-2023 SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2 APPENDIX OF WP(C) 31529/2023 PETITIONER EXHIBITS Exhibit P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER AS A "NIDHI" DATED 01.02.2021 Exhibit P2 A TRUE COPY OF THE UNDATED MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P3 A TRUE COPY OF THE S.O. 2269 (E) DATED 01.07.2019 ISSUED BY THE 1ST RESPONDENT Exhibit 4 A TRUE COPY OF THE APPLICATION DATED 30.03.2022 SUBMITTED BY THE PETITIONER IN NDH-4 FORM Exhibit P5 A TRUE COPY OF THE COMMUNICATION/LETTER DATED 15.09.2023 ISSUED BY THE 2ND RESPONDENT Exhibit P6 A TRUE COPY OF THE INTERIM ORDER DATED 14/09/2023 IN WP(C) NO. 30218/2023 ON THE FILE OF THIS HON'BLE COURT Exhibit P7 A TRUE COPY OF THE ORDER DATED 18/09/2023 IN WP (C) NO. 30602/2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 2818/2021 PETITIONER’S EXHIBITS EXHIBIT P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER NIDHI COMPANY. EXHIBIT P2 TRUE COPY OF THE MASTER DATA OF THE PETITIONER FROM THE WEBSITE OF THE 1ST RESPONDENT. EXHIBIT P3 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY. EXHIBIT P4 TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY. EXHIBIT P5 TRUE COPY OF THE PETITIONER'S REQUEST TO THE 3RD RESPONDENT FOR OPENING NEW BRANCHES ALONG WITH ITS ATTACHMENTS DATED 5.4.19. EXHIBIT P6 TRUE COPY OF THE ORDER OF 3RD RESPONDENTS APPROVAL FOR OPENING NEW BRANCHES dated 12.4.19 EXHIBIT P7 TRUE COPY OF THE FORM NDH-4 FILED BY THE PETITIONER EXHIBIT P8 TRUE COPY OF THE FORM NDH-3 FOR THE PERIOD ENDING 31.03.2020. EXHIBIT P9 TRUE COPY OF THE EMAIL DATED 07.08.2020 FROM THE 1ST RESPONDENT. EXHIBIT P10 TRUE COPY OF THE PETITIONER'S REPLY DATED 17.08.2020 ALONG WITH THE ANNEXURES. EXHIBIT P11 TRUE COPY OF THE ORDER OF THE 2ND RESPONDENT DATED 07.10.2020. EXHIBIT P12 TRUE COPY OF THE PETITIONER'S REPRESENTATION DATED 17.10.2020. EXHIBIT P13 TRUE COPY OF THE FORM NDH-3 FOR THE PERIOD ENDING 30.09.2020. EXHIBIT P14 TRUE COPY OF ORDER DATED 24.11.2020 OF 2ND RESPONDENT. EXHIBIT P15 TRUE COPY OF JUDGMENT OF THIS HON'BLE COURT DATED 02.12.2020 IN WP(C) 24943/2020. EXHIBIT P16 TRUE COPY OF LETTER DATED 08.01.2021 FROM THE 2ND RESPONDENT. EXHIBIT P17 TRUE COPY OF THE PETITIONER'S REPLY DATED 14.01.2021. EXHIBIT P18 TRUE COPY OF THE IMPUGNED ORDER DATED 25.01.2021 ISSUED BY THE 2ND RESPONDENT. APPENDIX OF WP(C) 6776/2021 PETITIONER’S EXHIBITS EXHIBIT P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER NIDHI EXHIBIT P2 TRUE COPY OF THE BOARD RESOLUTION DATED 23.02.2021 AUTHORISING MR.MATHEWS KURIAN TO REPRESENT THE PETITIONER COMPANY EXHIBIT P3 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY EXHIBIT P4 TRUE COPY OF THE ARTICLES OF ASSICIATION OF THE PETITIONER COMPANY EXHIBIT P5 TRUE COPY OF THE FORM NDH-4 FILED BY THE PETITIONER EXHIBIT P6 TRUE COPIES OF EMAIL DATED 21.07.2020 AND REMINDER DATED 12.08.2020 FROM THE 1ST RESPONDENT EXHIBIT P7 TRUE COPY OF THE DOCUMENTS FURNISHED TO THE 1ST RESPONDENT ON OR AROUND 26.08.2020 EXHIBIT P8 TRUE COPY OF THE IMPUGNED ORDER DATED 19.02.2021 EXHIBIT P9 TRUE COPY OF FORM NDH-3 OF THE HALF YEAR ENDING 31.03.2020 EXHIBIT P10 TRUE COPY OF FORM NDH-3 FOR THE HALF YEAR ENDING 30.09.020 EXHIBIT P11 TRUE COPY OF THE E-FORM ADT-1 EXHIBIT P12 TRUE COPY OF FORM AOC-4 FOR 2018-2019 EXHIBIT P13 TRUE COPY OF THE JUDGMENT DATED 02.12.2020 IN WPC EXHIBIT P14 TRUE COPY OF THE ORDER DATED 02.02.2021 IN WPC Exhibit P15 TRUE COPY OF ORDER 27.9.2021 IN WPC 9099/2021 AND CONNECTED CASES APPENDIX OF WP(C) 9099/2021 PETITIONER’S EXHIBITS EXHIBIT P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 26.10.2017. EXHIBIT P2 TRUE COPY OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF MARIGOD NIDHI LTD. DATED 26.10.2017. EXHIBIT P3 TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY DATED 13.10.2017. EXHIBIT P4 TRUE COPY OF THE NIDHI RULES 2014 DATED 1.3.2014. EXHIBIT P5 TRUE COPY OF THE AMENDED NIDHI RULES, 2019 DATED 1.7.2019. EXHIBIT TRUE COPY OF THE NIDHI (2ND AMENDMENT) RULES 2020 P5(A) DATED 14.2.2020. EXHIBIT P6 TRUE COPY OF THE FOAM NDH-4 APPLICATION DATED NIL. EXHIBIT P7 TRUE COPY OF THE E MAIL LETTER SRN R33809674/2/2020-CL-VII DATED 28.9.2020. EXHIBIT P8 TRUE COPY OF THE INFORMATION SUBMITTED BY THE PETITIONER TO EXHIBIT P7 DATED 7.10.2020. EXHIBIT P9 TRUE COPY OF THE ORDER SRN NO.R33809674/4/2020/CL- VII DATED 12.2.2021 ISSUED BY THE DEPUTY DIRECTOR OF THE IST RESPONDENT. EXHIBIT P10 TRUE COPY OF THE NDH-3 APPLICATION FOR THE HALF YEAR ENDING ON 30.9.2019. EXHIBIT P11 TRUE COPY OF THE LIST OF DEPOSIT OF THE PETITIONER FOR THE PERIOD APRIL 2019 TO SEPTEMBER 2019 ISSUED BY THE CATHOLIC SYRIAN BANK. EXHIBIT P12 TRUE COPY OFT HE COMPANIES FRESH STARTS SCHEME 2020 F.NO.01/01/2020-CL-V DATED 30.3.2020. EXHIBIT P13 TRUE COPY OF APPLICATION FOR GRANT OF IMMUNITY FROM PROSECUTION OR IMPOSITION OF PENALTY UNDER (CFSS) 2020, SUBMITTED BY THE PETITIONER. APPENDIX OF WP(C) 10078/2021 PETITIONER’S EXHIBITS EXHIBIT P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION ISSUED BY THE 1ST RESPONDENT DATED 24.03.2016. EXHIBIT P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY DATED 18.03.2016. EXHIBIT P3 A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY DATED 18.03.2016. EXHIBIT P4 A TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT. EXHIBIT P5 A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE

PETITIONER COMPANY ALONG WITH ALL NECESSARY ATTACHMENTS AND THE RECEIPT OF THE SAME BEARING SRN NO. R 29101334 DATED 03.01.2020.

EXHIBIT P6 A TRUE COPY OF THE E-MAIL DATED 11.03.2021 SENT BY THE 3RD RESPONDENT. EXHIBIT P7 A TRUE COPY OF THE ORDER DATED 13.04.2021 ISSUED BY THE 3RD RESPONDENT REJECTING THE APPLICATION SUBMITTED BY THE PETITIONER COMPANY. EXHIBIT P8 A TRUE COPY OF THE GRIEVANCE FILED BY THE PETITIONER AND THE REPLY. EXHIBIT P9 A TRUE COPY OF AOC 4 SUBMITTED BY THE PETITIONER WITH RECEIPT. EXHIBIT P10 A TRUE COPY OF MGT-7 FILED OF FINANCIAL YEAR 2019- EXHIBIT P11 A TRUE COPY OF THE LETTER DATED 15.04.2021 SENT BY THE PETITIONER TO THE 3RD RESPONDENT. APPENDIX OF WP(C) 10499/2021 PETITIONER’S EXHIBITS EXHIBIT P1 TRUE COPY OF 'CERTIFICATE OF INCORPORATION', DOWNLOADED FROM THE WEBSITE OF THE MCA, PERTAINING TO GULF INDIA ASSOCIATES NIDHI LIMITED EXHIBIT P2 TRUE COPY OF 'COMPANY PRESENT MASTER DATA', DOWNLOADED FROM THE WEBSITE OF THE MCA, PERTAINING TO GULF INDIA ASSOCIATES NIDHI LIMITED EXHIBIT P3 TRUE COPY OF 'MEMORANDUM OF ASSOCIATION', DOWNLOADED FROM THE WEBSITE OF THE MCA, PERTAINING TO GULF INDIA ASSOCIATES NIDHI LIMITED EXHIBIT P4 TRUE COPY OF 'ARTICLE OF ASSOCIATION', DOWNLOADED FROM THE WEBSITE OF THE MCA, PERTAINING TO GULF INDIA ASSOCIATES NIDHI LIMITED EXHIBIT P5 TRUE COPY OF THE FORM 'NDH-4, DOWNLOADED FROM THE WEBSITE OF THE RESPONDENTS, PERTAINING TO GULF INDIA ASSOCIATES NIDHI LIMITED EXHIBIT P6 TRUE COPY OF THE SAID 'E-MAIL' AS DOWNLOADED FROM PETITIONERS MAIL BOX RECEIVED ON 25.06.2020 EXHIBIT P7 TRUE COPY OF THE 'PETITIONERS REPLY ALONG WITH ANNEXURES', DATED 26.08.2020 EXHIBIT P8 TRUE COPY OF THE SAID ' ORDER', REJECTING BDH-4 DATED 17.12.2020, SENT VIA E MAIL 01.04.2021 EXHIBIT P9 A TRUE COPY OF THE SAID POLICE 'COMMUNICATION', CIRCULATED IN THE WHATS APP GROUP EXHIBIT P10 A TRUE COPY OF THE SAID INTERIM ORDER IN WPC NO.24943/2020 DATED 2ND DECEMBER 2020 EXHIBIT P11 A TRUE COPY OF THE NIDHI RULES, 2014 AND NIDHI (AMENDMENT) RULES 2019 APPENDIX OF WP(C) 10808/2021 PETITIONER EXHIBITS EXHIBIT P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER NIDHI EXHIBIT P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY EXHIBIT P3 TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE PETITIONER COMPANY EXHIBIT P4 TRUE COPY OF THE FORM NDH-4 FILED BY THE PETITIONER. EXHIBIT P5 TRUE COPY OF THE IMPUGNED ORDER DATED 23-12-2020 EXHIBIT P6 TRUE COPY OF FORM AOC-4 (WITHOUT ATTACHMENTS) FOR THE PERIOD ENDING 31-03-2018 EXHIBIT P7 TRUE COPY OF THE NDH-3 FOR THE PERIOD ENDING 31-03-2019 EXHIBIT P8 TRUE COPY OF FORM GNL-2 FOR FILING FORM NDH-3 FOR THE PERIOD ENDING 30-09-2017 EXHIBIT P9 TRUE COPIES OF CHALLANS FOR FILING FORM NDH-3 FOR THE PERIODS ENDING 31-03-2017, 31-03-2018, 30-09-2018, 31-03-2019, 30-09-2019. EXHIBIT P10 TRUE COPIES OF THE FORM NDH-3 FOR THE PERIODS ENDING 31-03-2020 AND 30-09-2020 EXHIBIT P11 TRUE COPY OF THE ORDER DATED 04-02-2021 IN WP(C) NO. 2818/2021 EXHIBIT P12 TRUE COPY OF THE ORDER DATED 07-04-2021 IN WP(C) NO. 6776/2021 APPENDIX OF WP(C) 10908/2021 PETITIONER EXHIBITS EXHIBIT P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 30.10.2018 AS A 'NIDHI' EXHIBIT P2 TRUE COPY OF THE MASTER DATA OF THE PETITIONER COMPANY DOWNLOADED FROM THE WEBSITE OF THE 1ST RESPONDENT EXHIBIT P3 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY EXHIBIT P4 TRUE COPY OF THE RELEVANT PORTION OF COMPANIES (AMENDMENT ) ACT 2017 EXHIBIT P5 TRUE COPY OF THE S.O.2269(E) DATED 1.7.2019 ISSUED BY THE 1ST RESPONDENT EXHIBIT P6 TRUE COPY OF THE NIDHI (AMENDMENT) RULES 2019 EXHIBIT P7 TRUE COPY OF THE APPLICATION SUBMITTED BY THE PETITIONER BEFORE THE 1ST RESPONDENT EXHIBIT P8 TRUE COPY OF THE ORDER DATED 10.2.2021 ISSUED BY THE 2ND RESPONDENT EXHIBIT P9 TRUE COPY OF THE REPRESENTATION DATED 5.3.2021 SUBMITTED BY THE PETITIONER TO THE 2ND RESPONDENT EXHIBIT P10 TRUE COPY OF THE ORDER DATED 8.4.2021 IN WPC NO.9099 OF 2021 ON THE FILE OF THIS HONOURABLE COURT APPENDIX OF WP(C) 11026/2021 PETITIONER EXHIBITS EXHIBIT P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 28/12/2016. EXHIBIT P2 A TRUE COPY OF FORM NDH-4 FILED ON 05/08/2020 ALONG WITH THE RECEIPT. EXHIBIT P3 A TRUE COPY OF THE ORDER DATED 12/01/2021. EXHIBIT P4 A TRUE COPY OF THE REPLY SUBMITTED BY THE PETITIONER ON 16/04/2021. EXHIBIT P5 A TRUE COPY OF THE ORDER DATED 23/04/2021 IN WP(C) NO.10272 OF 2021 PASSED BY THIS HON'BLE COURT. Exhibit P6 TRUE COPY OF THE ORDER DATED 4.10.2021 IN WPC NO.21006 OF 2021 IN THE CASE OF MITHRAM INDIA NIDHI LTD PASSED BY THIS HON'BLE COURT. APPENDIX OF WP(C) 29434/2023 PETITIONER’S EXHIBITS Exhibit 1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 02-01-2020 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 19-04-2022 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 19-04-2022 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 28-08-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 34947/2023 PETITIONER EXHIBITS Exhibit P1 TRUE PHOTOCOPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 01.08.2020 Exhibit P2 TRUE COPY OF THE ORDER NO.SRN.NO.F51658227/2023/CL- VII DATED 25.09.2023 PASSED BY THE 2ND RESPONDENT Exhibit P3 TRUE COPY OF THE INTERIM ORDER DATED 12/7/2021 IN WP (C) NO. 13808 OF 2021 OF THIS HON'BLE COURT Exhibit P4 TRUE COPY OF THE INTERIM ORDER DATED 4/4/2022 IN WP

Exhibit P5 TRUE COPY OF THE INTERIM ORDER DATED 17/8/2023 IN WP(C) 25847 OF 2023 OF THIS HON'BLE COURT APPENDIX OF WP(C) 38898/2023 PETITIONER EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 22-11-2019 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 20-01-2021 Exhibit -P3 A TRUE COPY OF RECEIPT, DATED 20-01-2021 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 10-11-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT APPENDIX OF WP(C) 38860/2023 PETITIONER’S EXHIBITS Exhibit-P1 A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER, DATED 19-08-2016 Exhibit-P2 A TRUE COPY OF THE NDH4 FORM FILED ON 29-02-2020 Exhibit-P3 A TRUE COPY OF RECEIPT, DATED 29-02-2020 ISSUED FOR THE PAYMENT OF FEE FOR FILING NDH4 FORM Exhibit-P4 A TRUE COPY OF THE ORDER, DATED 09-10-2023 PASSED BY RESPONDENT NO.2 Exhibit-P5 A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE GAZETTE Exhibit-P6 A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C) NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT

Same Court & Year Kerala · 2024 Same Parties Solid Nidhi Limited vs Union of India Same Judge Honourable Mr. Justice Devan Ramachandran

Solid Nidhi Limited vs Union of India

Brief this judgment before chambers

Parties & Advocates

Appellant / Petitioner

Respondent

Excerpt

Full Judgment

JUDGMENT

order communicated to the petitioners - in

direction (b) above - the interim order

did not oppose this and consequently, I order

Exhibit P9 TRUE COPIES OF THE EMAIL DATED 18.09.2023 AND ORDER

Exhibit P2 TRUE COPY OF THE REJECTION ORDER

Exhibit P7 TRUE COPIES OF THE EMAIL DATED 27.09.2021 AND ORDER

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Brief any judgment in 18 sections.