Pages.

HOME DEPARTMENT

Family Courts Act.—Transferred and Posted as

District Judge in Family Courts

..

..

571-572

The Banning of Unregulated Deposit Schemes

Act.—Appointment of the Commissioner of

Social Security Schemes (SSS), Office of the

Commissioner of Revenue Administration as

Competent Authority

Amendment to Notification.

..

..

572

Tamil Nadu Protection of Interests of Depositors

(in Financial Establishments) Act.—Messrs in

Sri Krishna Groups Real Estate Rajapalayam,

Virudhunagar District etc.,

..

572-600

Messrs Star Farms and Poultry, Erode District,

Recission of Notification

..

..

601

தொŠொழிலாாளர் நலன் மற்றும் திறன்

மே�ம்பாாட்டுத் துறைை

Labour Courts for Adjudication

..

601-608

TOURISM, CULTURE AND RELIGIOUS

ENDOWMENTS DEPARTMENT

Tamil Nadu Ancient and Historical Monuments

and Archaeological Sites and Remains Act.—

Archaeology – Announcement - 2022-2023 –

Cave Temple at Azhagiapandipuram Village,

Thovalai Taluk, Kanniyakumari District etc.,

608-613

Pages.

BACKWARD CLASSES, MOST BACKWARD

CLASSES AND MINORITIES WELFARE

DEPARTMENT

Kazis Act.— Appointment of certain person as

Kazi for The Nilgiris District

..

..

568

COMMERCIAL TAXES AND REGISTRATION

DEPARTMENT

Indian

Stamp

Act.—Provisions

for

the

Consolidation of duty chargeable in respect

of issue of Insurance Policies by the

United India Insurance Company Limited,

Dr. Radhakrishnan Salai, Chennai - 4 for

certain period etc.,

..

..

..

568

ENVIRONMENT, CLIMATE CHANGE AND

FORESTS DEPARTMENT

Tamil Nadu Forest Act.—Declaration of Mulayur

Forest Block - III in Natham Taluk in Dindigul

District as Reserved Forest etc.,

..

568-570

FINANCE DEPARTMENT

Tamil Nadu Transparency in Tenders Act.—

Notification

..

..

..

..

570

HIGHWAYS AND MINOR PORTS

DEPARTMENT

Indian Ports Act.—Denotifying the Minor Port of

Thirukkuvalai, Nagapattinam District

..

570

HOME DEPARTMENT

(SC)

Award of the Tamil Nadu Chief Minister's Police

Medal for Excellence in Investigation on the

occasion of the Independence Day, 2025 etc.,

571

[567]

©

[Regd. No. TN/CCN/467/2012-14.

GOVERNMENT OF TAMIL NADU

[R. Dis. No. 197/2009.

2025

[Price: Rs. 19.20 Paise.

TAMIL NADU

GOVERNMENT GAZETTE

PUBLISHED BY AUTHORITY

No. 35]

CHENNAI, WEDNESDAY, SEPTEMBER 3,  2025

Aavani 18, Visuvaavasu, Thiruvalluvar Aandu–2056

Part II—Section 2

Notifications or Orders of interest to a section of the public

issued by Secretariat Departments.

NOTIFICATIONS BY GOVERNMENT 

CONTENTS

D.T.P.—II-2 (35)—1

TAMIL  NADU  GOVERNMENT  GAZETTE

[Part  II—Sec. 2

568

BACKWARD CLASSES, MOST BACKWARD CLASSES

AND MINORITIES WELFARE DEPARTMENT

Appointment of certain person as Kazi for The Nilgiris

District under the Kazis Act.

[G.O. (D) No. 71, Backward Classes, Most Backward

Classes and Minorities Welfare (S1), 4th August 2025,

ஆடி 19, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

No.II(2)/BCMBCMW/927/2025.—

In

exercise

of

the powers conferred by Section 2 of the Kazis Act,

1880 (Central Act XII of 1880), the Governor of

Tamil Nadu hereby appoints Thiru. A. Mujeebur Rahman,

S/o Thiru. A.S.Anwar, residing at No.34, Masjid Quarters,

Gray Hill Road, Coonoor, The Nilgiris District as the Kazi

for The Nilgiris District. He shall hold the office of the

District Kazi for a period of three years from the date of

issue of this order.

E. SARAVANAVELRAJ,

Secretary to Government.

COMMERCIAL TAXES AND REGISTRATION

DEPARTMENT

Notifications under the Indian Stamp Act.

Provisions for the Consolidation of duty chargeable

in respect of issue of Insurance Policies by

the United India Insurance Company Limited,

Dr. Radhakrishnan Salai, Chennai - 4 for certain

period under the Act.

[G.O.

(Rt)

No.

294,

Commercial

Taxes

and

Registration

(J1),

8th August

2025,

ஆடி 23,

விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

No.II(2)/CTR/928/2025.— In exercise of the powers

conferred by clause (b) of sub-section (1) of Section 9 of

the Indian Stamp Act,1899 (Central Act II of 1899), the

Governor of Tamil Nadu hereby provides for the payment

of the consolidated stamp duty of Rs. 25,00,000/- (Rupees

Twenty Five Lakh only) chargeable under the said Act in

respect of issue of insurance policies by the United India

Insurance Company Limited, Dr. Radhakrishnan Salai,

Chennai-4 for the period from 01.04.2025 to 31.03.2026.

Cholamandalam Ms General Insurance Company,

Limited, Chennai.

Amendment to Notification.

[G.O.

(Rt)

No.

295,

Commercial

Taxes

and

Registration

(J1),

8th August

2025,

ஆடி 23,

விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

No.II(2)/CTR/929/2025.— In exercise of the powers

conferred by clause (b) of sub-section (1) of Section 9

of the Indian Stamp Act, 1899 (Central Act II of 1899),

the Governor of Tamil Nadu hereby makes the following

amendment to the Notification No.II(2)/CTR/448/2025

published in page 322 of Part II—Section 2 of the

Tamil Nadu Government Gazette No.20, dated 21.05.2025:-

Amendments

(a) For the expression "31.10.2025" appearing in the

said notification, the expression, "31.12.2025,"

shall be substituted.

(b) For the expression" Rs.6,20,00,000/- (Rupees

Six Crore and Twenty Lakh Only)" appearing

in

the

said

notification,

the

expression

"Rs.7,70,00,000/- (Rupees Seven Crore and

Seventy Lakh Only)" shall be substituted.

Life Insurance Corporation of India

P & GS Unit, Vellore.

[G.O.

(Rt)

No.

303,

Commercial

Taxes

and

Registration (J1), 13th August 2025, ஆடி 28,

விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

No.II(2)/CTR/930/2025.— In exercise of the powers

conferred by clause (b) of sub-section (1) of Section 9

of the Indian Stamp Act, 1899 (Central Act II of 1899),

the Governor of Tamil Nadu hereby provides for the

consolidated stamp duty of Rs.30,00,000/- (Rupees Thirty

Lakh only) chargeable under the said Act in respect

of issue of insurance policies by the Life Insurance

Corporation of India, P&GS Unit, Vellore for the period

from 01.07.2025 to 30.06.2026.

SHILPA PRABHAKAR SATISH,

Secretary to Government.

ENVIRONMENT, CLIMATE CHANGE AND FORESTS

DEPARTMENT

Notifications under the Tamil Nadu Forest Act

Mulayur Forest Block - III in Natham Taluk in Dindigul

District as Reserved Forest under the Act.

[G.O. Ms. No. 134, Environment, Climate Change and

Forests (FR.13), 18th July 2025, ஆடி 2, விசுவாாவசு,

திருவள்ளுவர் ஆண்டு-2056.]

No.II(2)/ECCF/931/2025.—In exercise of the powers

conferred by Section 4 of the Tamil Nadu Forest Act 1882

(Tamil Nadu Act V of 1882), the Governor of Tamil Nadu

hereby declares that it is proposed to constitute the land

within the boundaries specified in the schedule below as a

reserved forest and appoints the Special Tahsildar (Forest

Settlement) Dindigul, ex-officio to be the Forest Settlement

Officer to exercise the powers under clause (c) of the said

section in respect of that area.

The Schedule.

1.

Name of the district

:

Dindigul

2.

Name of the taluk

:

Natham

3.

Number and name of

the village

:

19, Mulayur

4.

Name of the forest

block

:

Mulayur forest block - III

5.

Survey number of the

forest block

:

417/1

6.

Extent of the forest

block

:

30.22.5 Hectare

NOTIFICATIONS BY GOVERNMENT

Sep. 3, 2025]

TAMIL  NADU  GOVERNMENT  GAZETTE

 

569

BOUNDARIES.

North.- The boundary starts from the tri-junction

point of Survey Numbers 417/1, 318 and 319 of No.19,

Mulayur village and thence the boundary generally runs

towards northeast along the southern boundary of Survey

Numbers 319, 320 and 303 of No.19, Mulayur village and

it reaches the tri-junction point of Survey Numbers 303,

321 and 417/1 of No.19, Mulayur village.

East.- Thence, the boundary generally runs towards

south, west, south, west, south, east, north, east along the

western, northern, western, northern, western, southern

boundary of Survey Number 321 of No.19, Mulayur village.

Thence, the boundary generally runs towards east, north,

east along the southern, eastern, southern boundary of

Survey Number 322 of No.19, Mulayur village. Thence,

the boundary generally runs towards south, east, south,

west, south along the western and southern boundary of

Survey Number 323, western boundary of Survey Number

359, Northern boundary of Survey Number 358, northern

and western boundary of Survey Number 360 and western

boundary of Survey Number 361 of No.19, Mulayur village

and it reaches the junction point of Survey Numbers 361,

364, 428 and 417/1 of No.19, Mulayur village.

South.- Thence, the boundary generally runs

towards west, south, west along the northern and western

boundary of Survey Number 428, northern boundary of

Survey Numbers 365, 366 and 418 of No.19, Mulayur

village and Erukkamalai reserve forest and it reaches

the junction point of Erukkamalai reserve forest, Survey

Numbers 416, 318 and 417/1 of No.19, Mulayur village.

West.- Thence, the boundary generally runs towards

north, northwest, north, northeast along the eastern

boundary of Survey Number 318 of No.19, Mulayur village

till it reaches the starting point.

NOTIFICATION – II.

[G.O. Ms. No. 134, Environment, Climate Change and

Forests (FR.13), 18th July 2025, ஆடி 2, விசுவாாவசு,

விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

No.II(2)/ECCF/932/2025.—In exercise of the powers

conferred by the last paragraph of Section 4 of the

Tamil Nadu Forest Act, 1882 (Tamil Nadu Act V of 1882),

the Governor of Tamil Nadu hereby appoints the District

Forest Officer, Dindigul Division, Dindigul as ex-officio

to attend on behalf of the Government at the inquiry

prescribed under Chapter - II of the said Act, in respect

of the land of Mulayur forest block III proposed to be

constituted as a reserved forest.

NOTIFICATION – III.

[G.O. Ms. No. 134, Environment, Climate Change and

Forests (FR.13), 18th July 2025, ஆடி 2, விசுவாாவசு,

விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

No.II(2)/ECCF/933/2025.—In exercise of the powers

conferred by Section 4 of the Tamil Nadu Forest Act, 1882

(Tamil Nadu Act V of 1882), the Governor of Tamil Nadu

hereby appoints the Personal Assistant (General) to the

Collector of Dindigul District, Dindigul ex-officio to hear

appeals, if any, against the orders passed under Sections

11, 12 and 13 of the said Act in respect of the land of

Mulayur forest block III proposed to be constituted as a

reserved forest.

Declaration of Andipatty Forest Block - III in Palani

Taluk in Dindigul District as Reserved Forest under

the Act.

[G.O. Ms. No. 142, Environment, Climate Change and

Forests (FR.13), 30th July 2025, ஆடி 14, விசுவாாவசு,

திருவள்ளுவர் ஆண்டு-2056.]

No.II(2)/ECCF/934/2025.—In exercise of the powers

conferred by Section 16 of the Tamil Nadu Forest Act,

1882 (Tamil Nadu Act V of 1882), the Governor of

Tamil Nadu hereby declares the land within the land

within the boundaries specified in the schedule below as

a reserved forest with effect from 28.02.2026.

The Schedule.

Name of the district

:

Dindigul

Name of the taluk

:

Palani

Number and name of the

village

:

60, Andipatty

Name of the forest block

:

Andipatty Forest Block - III

Survey Number of the

forest block

:

335/1 and 335/3

Extent of the forest block

:

47.46.00 hectare

BOUNDARIES.

North.- The boundary starts from the junction point

of Survey Numbers 333 and 335/1 (Survey Station A) of

No.60, Andipatty village and generally runs towards east,

north and east along the southern boundary of Survey

Number 333 of No.60, Andipatty village and reaches the

junction point of Survey Numbers 333 and 335/3 (Survey

Station C) of No.60, Andipatty village.

East.- Thence, the boundary generally runs towards

southeast, south along the southern and western boundary

of Survey Number 333 of No.60, Andipatty village and

reaches the junction point of Survey Numbers 333 and

335/3 (Survey Station P) of No.60, Andipatty village.

South.- Thence, the boundary generally runs towards

west along the northern boundary of Survey Number 333

of No. 60, Andipatty village and reaches the junction point

of survey Numbers 333 and 335/3 (Survey Station 21) of

No.60, Andipatty village.

West.- Thence, the boundary generally runs towards

north, southwest, north along the eastern, northern,

eastern boundary of Survey Number 333 of No.60,

Andipatty village and reaches the starting point.

Enclosure.-

Assessed

waste

land

in

Survey

Number

335/2

to

an

extent

of

6.36.50 Hectare is situated as enclosure in this forest

block which is excluded from this notification.

ADMITTED RIGHTS

-NIL-

TAMIL  NADU  GOVERNMENT  GAZETTE

[Part  II—Sec. 2

570

Declaration of Chinnakalrayan Therkkunadu forest

block - II in Pethanaickenapalayam Taluk in Salem

District as Reserved Forest under the Act.

[G.O. Ms. No. 147, Environment, Climate Change and

Forests (FR.13), 6th August 2025, ஆடி 21, விசுவாாவசு,

திருவள்ளுவர் ஆண்டு-2056.]

No.II(2)/ECCF/935/2025.—In exercise of the powers

conferred by Section 16 of the Tamil Nadu Forest

Act, 1882 (Tamil Nadu Act V of 1882), the Governor of

Tamil Nadu hereby declares the land within the boundaries

specified in the schedule below as a reserved forest with

effect from 06.03.2026.

The Schedule.

Name of the district

: Salem

Name of the taluk

: Pethanaickenapalayam

Number and name of the

village

: 138, Chinnakalrayan

Therkkunadu

Name of the forest block

: Chinnakalrayan

Therkkunadu forest block-II

Survey Number and

extent of the forest block

:

Survey

Number

Extent in

Hectare

42/1A

0.29.5

42/1C

0.20.0

43/2 part

3.04.5

Total extent of the forest

block

: 3.54.0 Hectare

BOUNDARIES.

North.- The boundary starts from the tri-junction point of

Survey Numbers 43/1, 607, 43/2 of No.138, Chinnakalrayan

Therkkunadu village and generally runs towards east,

north, east, north, east (29.0+15.6+80.6+16.2+64.0) along

the southern boundary of Survey Number 607 of No.138,

Chinnakalrayan Therkkunadu village and reaches the

junction point Survey Numbers 607, 42/1B, 42/1C and

43/2 of No.138, Chinnakalrayan Therkkunadu village.

East.- Thence, the boundary generally runs towards

South (95.0+4.0+17.6+42.8) along the western boundary

of Survey Number 42/1B of No.138, Chinnakalrayan

Therkkunadu village and reaches the tri-junction point

Survey Numbers 42/1A, 42/1B and 606 of No.138,

Chinnakalrayan Therkkunadu village.

South.- Thence, the boundary generally runs

towards west, south, west, southwest, north, west

(100.0+13.6+40.2+33.4+41.0+31.4+38.0)

along

the

northern boundary of Survey Numbers 606 and 607 of

No.138, Chinnakalrayan Therkkunadu village and reaches

the tri-junction point of Survey Numbers 43/1, 43/2 and

607 of No.138, Chinnakalrayan Therkkunadu village.

West .- Thence, the boundary generally runs towards

north (158.4) along the eastern boundary of Survey

Number 43/1 of No.138, Chinnakalrayan Therkkunadu

village till it reaches the starting point.

ADMITTED RIGHTS

-NIL-

SUPRIYA SAHU,

Additional Chief Secretary to Government.

FINANCE DEPARTMENT

Notification under the Tamil Nadu Transparency in

Tenders Act, 1998

[G.O.

Ms.

No.

184,

Finance

(Procurement

Cell),

18th

August

2025,

ஆவணி       2,         விசுவாாவசு,

திருவள்ளுவர் ஆண்டு-2056.]

No.II(2)/FIN/936/2025.—In exercise of the powers

conferred under clause (f) of section 16 of the Tamil Nadu

Transparency in Tenders Act, 1998 (Tamil Nadu Act 43 of

1998), the Governor of Tamil Nadu hereby declares that

the Chemical Gypsum shall be procured from Southern

Petrochemical Industries Corporation Limited (SPIC) and

Fertilisers and Chemicals Travancore Ltd., (FACT) subject

to the following conditions:-

(i)

The Managing Director, Tamil Nadu Cement

Corporation Limited shall monitor the prices at regular

intervals and there should not be any monetary loss to

Tamil Nadu Cement Corporation Limited in future.

(ii)

Tamil Nadu Cement Corporation Limited shall

procure transport services through the new e-Procurement

Portal.

PRASHANT M. WADNERE,

Secretary to Government (Expenditure).

HIGHWAYS AND MINOR PORTS DEPARTMENT

Denotifying the Minor Port of Thirukkuvalai,

Nagapattinam District under Indian Ports Act.

[G.O.(4D) No. 3, Highways and Minor Ports (HM1),

7th August 2025, ஆடி 22, விசுவாாவசு, திருவள்ளுவர்

ஆண்டு-2056.]

No.II(2)/HWMP/937/2025.—In

exercise

of

the

powers conferred by caluse (c) of sub-section (1) of

Section 4 of the Indian Ports Act, 1908 (Central Act XV

of 1908), in Partial modification of Highways and Minor

Ports Department Notification No.II(2)/HWMP/359/2009,

published at pages 232 to 234 in Part II—Section 2 of the

Tamil Nadu Government Gazette, dated the 22nd July

2009, as subsequently amended, the Governor of

Tamil Nadu hereby withdraws the provisions of the said

Act, with effect on and from the date of publication of this

Notification, from the Port specified in column (2) of the

Schedule below and the limits of said Port as specified

in column (3) therof:-

The Schedule

SI.

No.

Name of the

Port.

Port Limits

(1)

(2)

(3)

9

NAGAPATTINAM

DISTRICT

Thirukkuvalai

1. Latitude 10^o 35' 00" North

Longitude 79^o 51' 24" East

2. Latitude 10^o 35' 00" North

Longitude 79^o 59' 00" East

3. Latitude 10^o 33' 18" North

Longitude 79^o 59' 00" East

4. Latitude 10^o 33' 18" North

Longitude 79^o 51' 36" East

R. SELVARAJ,

Secretary to Government.

Sep. 3, 2025]

TAMIL  NADU  GOVERNMENT  GAZETTE

 

571

HOME DEPARTMENT

(SC)

Award of the Tamil Nadu Chief Minister's Police Medal

for Excellence in Investigation on the occasion of

the Independence Day, 2025.

[G.O. Ms. No. 408, Home (SC), 14th August 2025, ஆடி 29,

விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

No.II(2)/HO/938/2025.—The

following

members

of the State Police Service and Sub-ordinate Police

Service of the Tamil Nadu Police shall be awarded the

Tamil Nadu Chief Minister's Police Medal for Excellence

in Investigation on the occasion of the Independence Day,

2025:-

SI. No.

Name and Rank/Serving Unit

1.

Tmt.K.T.Poorani,

Deputy Superintendent of Police,

Cyber Crime Cell,

Crime Branch CID, Chennai.

2.

Tmt.P.Ulagarani,

Inspector of Police,

Crime Branch CID, Tirunelveli.

3.

Tmt.M.Latha,

Inspector of Police, Anti-Trafficking Cell,

Crime Branch CID, Chennai.

4.

Thiru M.Senthilkumar,

Inspector of Police,

Magudanchavadi Police Station,

Salem District.

5.

Tmt.J.Kalpanadutt,

Deputy Superintendent of Police,

Crime Branch CID, Thanjavur.

6.

Tmt.V.Santhanalakshmi,

Inspector of Police,

Crime Branch CID, Dindigul.

7.

Thiru M.Vasanthakumar,

Inspector of Police,

Perumanallur Police Station,

Tiruppur District.

8.

Thiru V.Jeganathan,

Inspector of Police,

North Police Station, Tiruppur City.

9.

Tmt.G.Thilagadevi,

Inspector of Police,

Crime Branch CID, Ariyalur.

10.

Tmt.R.Bhuvaneswari,

Inspector of Police,

Crime Branch CID, Nagapattinam.

2. The recipients of the Medal are eligible to

receive a cash reward of Rs.25,000/- (Rupees Twenty

five thousand only) each, irrespective of their rank and a

Gold Medal, as per the rules governing the award of this

Medal.

3. The Medals will be presented to the recipients

by the Hon'ble Chief Minister at a function to be held in

due course.

Award of the Tamil Nadu Chief Minister's Police Medal

for Excellence in Public Service on the occasion of

the Independence Day, 2025.

[G.O. Ms. No. 409, Home (SC), 14th August 2025, ஆடி 29,

விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

No.II(2)/HO/939/2025.— The following members of

the Indian Police Service, Tamil Nadu Police Service and

other Subordinate Service of the Tamil Nadu Police shall

be awarded the Tamil Nadu Chief Minister's Police Medal

for Excellence in Public Service on the occasion of the

Independence Day, 2025:-

SI. No.

Name and Rank/Serving Unit

1.

Dr.Maheshwar Dayal, IPS.,

Additional Director General of Police,

Director General of Prisons and

Correctional Services, Chennai.

2.

Thiru J.Mahesh, IPS,

Deputy Inspector General of

Police Intelligence,

Internal Security, Chennai.

3.

Thiru N.Silambarasan

Superintendent of Police,

Tirunelveli District.

4.

Thiru G.Pravin Kumar

Additional Superintendent of Police,

Special Branch CID,

Headquarters, Chennai.

5.

T.Mary Raju,

Inspector of Police, Kaaval Karangal,

Modern Control Room,

Greater Chennai Police.

2. The recipients of the Medal are eligible to

receive a cash reward of Rs.25,000/- (Rupees Twenty

five thousand only) each, irrespective of their rank and a

gold Medal, as per the rules governing the award of this

Medal.

3.

The Medals will be presented to the recipients

by the Hon'ble Chief Minister at a function to be held in

due course.

DHEERAJ KUMAR,

Additional Chief Secretary to Government.

HOME DEPARTMENT

Transferred and Posted as District Judge in Family

Courts under the Family Courts Act.

[G.O. (D) No. 937, Home (Courts-II), 25th July 2025,

ஆடி 9, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

No.II(2)/HO/940/2025.—In exercise of the powers

conferred by sub-section (1) of Section 4 of the Family

Courts Act, 1984 (Central Act 66 of 1984), the Governor

of Tamil Nadu with the concurrence of the High Court,

Chennai hereby makes the following appointment on

transfer:-

TAMIL  NADU  GOVERNMENT  GAZETTE

[Part  II—Sec. 2

572

SI.

No.

Name and

Designation

Transferred and

posted as

1.

Thiru.A. Pasumpon

Shanmugaiah,

Chairman, Permanent

Lok Adalat,

Sivagangai.

Judge, Family Court,

Sivagangai in the

existing vacancy.

2.

Thiru. S. Raja Mahesh,

Chairman, Permanent

Lok Adalat, Villupuram.

Judge, Family Court,

Villupuram in the

existing vacancy.

Appointment of the Commissioner of Social Security

Schemes (SSS), Office of the Commissioner of

Revenue Administration as Competent Authority

under the Banning of Unregulated Deposit Schemes

Act.

Amendment to Notification

[G.O. Ms No. 377, Home (Police-XIX), 30th July 2025,

ஆடி 14, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

No.II(2)/HO/941/2025.—In exercise of the powers

conferred by sub-section (1) of Section 7 of the Banning

of Unregulated Deposit Schemes Act, 2019 (Central

Act 21 of 2019), the Governor of Tamil Nadu, hereby

makes the following amendment to the Home Department

Notification No. II(2)/HO/636(c-1)/2021, published at

page 1 of Part II—Section 2 of the Tamil Nadu Governrnent

Gazette Extraordinary, dated the 3rd September 2021, as

subsequently amended:-

Amendment.

In the said Notification, for the expression "the

Commissioner of Revenue Administration", the expression

"the Commissioner of Social Security Schemes (SSS),

Office of the Commissioner of Revenue Administration"

shall be substituted.

Notifications under the Tamil Nadu Protection of

Interests of Depositors (in Financial Establishments) Act.

Messrs Sri Krishna Groups Real Estate, Rajapalayam,

Virudhunagar District.

No.II(2)/HO/942/2025.—

[Tamil Nadu Protection of Interests of Depositors

(in Financial Establishments) Act, 1997 (Tamil Nadu

Act 44 of 1997) – Messrs Sri Krishna Groups Real

Estates, Rajapalayam, Virudhunagar District - Default

in return of deposits by the financial establishment -

Ad-interim order attaching the immovable properties

of the said financial establishment under Section 3 of

the said Act - Orders - Issued.]

The following Government Order is published:-

[G.O. (D) No. 77, Home (Police-XIX), 30th May 2025,

வைைகாாசி 16, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:

From the Additional Director General of Police,

Economic

Offences

Wing,

Chennai,

letter

e-Rc.No.C1/EOW/9083/2024, dated 07.11.2024.

Order:- No. 77, Home (Police-XIX) dated 30th May 2025.

WHEREAS, complaints have been received from a

number of depositors that Messrs Sri Krishna Groups Real

Estates, Rajapalayam, Virudhunagar District,a financial

establishment, has defaulted the return of deposits made

by the depositors after maturity;

AND WHEREAS, the Government are satisfied that

the said financial establishment is not likely to return the

deposits to the depositors and hence, the Government

have to protect the interests of such depositors;

AND WHEREAS, the immovable properties specified

in the Schedule to this Order are alleged to have been

procured by the said financial establishment from and out

of the deposits collected from the depositors;

NOW, THEREFORE, in exercise of the powers

conferred by Section 3 of the Tamil Nadu Protection

of Interests of Depositors (in Financial Establishments)

Act, 1997 (Tamil Nadu Act 44 of 1997), the Governor

of Tamil Nadu, hereby, makes an ad-interim Order

attaching the immovable properties of A3-M.Krishnaveni,

W/o.Manikandan of the defaulted financial establishment,

namely, Messrs Sri Krishna Groups Real Estates,

functioned

at

Door

No.382-H,

Mudangiyar

Road,

Rajapalayam, Virudhunagar District, as specified in the

Schedule to this Order and transfers the control over the

said immovable properties to the Competent Authority,

namely, the Competent Authority and District Revenue

Officer, Virudhunagar District, appointed under the said

Act.

2. The Competent Authority and District Revenue

Officer, Virudhunagar District, is requested to pursue

further action in accordance with the procedure laid down

in sub-sections (3) and (4) of section 4 of the said Act and

also the formalities prescribed in the Tamil Nadu Protection

of Interests of Depositors (in Financial Establishments)

Rules, 1997.

3. The Special Public Prosecutor, Special Court for

the Tamil Nadu Protection of Interests of Depositors (in

Financial Establishments) Act, 1997, Madurai is requested

to render necessary assistance to the Competent Authority

and District Revenue Officer, Virudhunagar District in filing

the application before the Special Court constituted under

the said Act.

(By Order of the Governor)

Sep. 3, 2025]

TAMIL  NADU  GOVERNMENT  GAZETTE

 

573

The Schedule.

Details of immovable properties

Serial

Number

Name and address

of the owner of the

property

Location of the

property

Document

Number and date

Survey Number

and Patta

Number

Extent of

the property

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

1.

M.Krishnaveni (A3),

W/o.Manikandan,

Door No.445,

Palayapalayam,

Thiruvanandapuram

Street,

Rajapalayam,

Virudhunagar District.

Puthur Village,

Rajapalayam Taluk,

Virudhunagar

District.

Sethoor

Sub-Registrar

Office.

177/2011

dated 21.01.2011

834/2A, 834/2B

and 834/4

Patta Number

3095

1 acre

28 cent

45,32,500/-

1417/2009

dated 03.06.2009

839/1,

857, 858/19A,

839/2 and 840/1

08 acre

11 cent

5,24,250/-

Total

09 acre

39 cent

50,56,750/-

Messrs Elfin E.Com Private Limited,

Tiruchirappalli District.

No.II(2)/HO/943/2025.—

[Tamil Nadu Protection of Interests of Depositors (in

Financial Establishments) Act, 1997 (Tamil Nadu Act

44 of 1997) – Messrs Elfin E.Com Private Limited,

Tiruchirappalli District - Default in return of deposits

by the financial establishment - Ad-interim order

attaching the movable and immovable properties of

the said financial establishment under Section 3 of the

said Act - Orders - Issued.]

The following Government Order is published:-

[G.O. (4D) No. 79, Home (Police-XIX), 30th May 2025,

வைைகாாசி 16, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:

1. G.O. (4D).No.27, Home (Police-XIX) Department,

dated 10.06.2024.

2. From the Additional Director General of Police,

Economic

Offences

Wing,

Chennai,

letter

Rc.No.C1/EOW/10284/2023-3, dated 02.09.2024.

Order:- No. 79, Home (Police-XIX) dated 30th May 2025.

WHEREAS, complaints have been received from a

number of depositors that Messrs Elfin E.Com Private

Limited, Tiruchirappalli District, a financial establishment,

has defaulted the return of deposits made by the

depositors after maturity;

AND WHEREAS, the Government are satisfied that

the said financial establishment is not likely to return the

deposits to the depositors and hence, the Government

have to protect the interests of such depositors;

AND WHEREAS, in addition to the movable properties

ad-interimly attached in the Government Order first read

above, the movable and immovable properties specified

in the Schedule to this Order are alleged to have been

procured by the said financial establishment from and out

of the deposits collected from the depositors;

NOW, THEREFORE, in exercise of the powers

conferred by Section 3 of the Tamil Nadu Protection

of Interests of Depositors (in Financial Establishments)

Act, 1997 (Tamil Nadu Act 44 of 1997), the Governor of

Tamil Nadu, hereby, makes an ad-interim order attaching

the movable and immovable properties of the defaulted

financial establishment, namely, Messrs Elfin E.Com Private

Limited, functioned at No.11, first street, Old Employment

Office, Mannarpuram, Tiruchirappalli, as specified in the

Schedule to this Order and transfers the control over the

said movable and immovable properties to the Competent

Authority, namely, the Competent Authority and District

Revenue Officer, Tiruchirappalli District appointed under

the said Act.

2.

The Competent Authority and District Revenue

Officer, Tiruchirappalli District is requested to pursue further

action in accordance with the procedure laid down in sub-

sections (3) and (4) of Section 4 of the said Act and also

the formalities prescribed in the Tamil Nadu Protection

of Interests of Depositors (in Financial Establishments)

Rules, 1997.

3.

The Special Public Prosecutor, Special Court for

the Tamil Nadu Protection of Interests of Depositors (in

Financial Establishments) Act, 1997, Madurai is requested

to render necessary assistance to the Competent Authority

and District Revenue Officer, Tiruchirappalli District in

filing the application before the Special Court constituted

under the said Act.

(By Order of the Governor)

TAMIL  NADU  GOVERNMENT  GAZETTE

[Part  II—Sec. 2

574

The Schedule.

Details of properties

I. Immovable properties:-

Serial

Number

Name and Address

of the owner of the

property

Location of

the property

Details of the property

Guideline

value

(in Rupees)

Market Value

(in Rupees)

Document

Number

and Date of

Registration

Survey

Number

Extent

of the

property

(in

Hectare)

(1)

(2)

(3)

(4)

(5) (6)

(7)

(8)

1.

Messrs Elfin

E-Com Private Limited,

Mannarpuram,

Trichy.

(Purchased in favor

of the company by

Rajasekaran,

S/o.Varatharajan,

No. B/307,

B-Block, S.I.S Acropole

Edamalaipatti Puthur,

Trichy)

Nedungur

Village,

Neikulam,

Lalgudi Taluk,

Trichy District.

3850/2018

dated

27.12.2018

Chettikulam

Sub-Registrar

Office

32/13C1

0.30.5

3,76,827.5/-

61,00,000/-

32/1B

0.03.0

37,065/-

6,00,000/-

32/2B

0.04.5

55,597.5/-

9,00,000/-

32/3B

0.06.0

74,130/-

12,00,000/-

32/4B

0.03.5

43,242.5/-

7,00,000/-

32/5B

0.04.5

55,598/-

9,00,000/-

32/6B1

0.05.5

67,952.5/-

11,00,000/-

32/8A

0.21.5

2,65,632.5/-

43,00,000/-

2.

Messrs Elfin

E-Com Private Limited,

Mannarpuram,

Trichy.

(Purchased in favour of

the company by

Ramesh Kumar(A2),

S/o.Subbaiah,

No.28, Alanthur New

Street, Chennai.

Permanent

Address:No.144,

NGO Colony

Venkatachalapuram,

SaththurTaluk,

Virudhunagar District.

Nedungur

Village,

Neikulam,

Lalgudi Taluk,

Trichy District.

74/2019 dated

10.01.2019

Chettikulam

Sub-Registrar

Office

32/13B

0.08.5

1,05,017.5/-

17,00,000/-

32/13A

0.18.5

2,71,810/-

37,00,000/-

3.

75/2019 dated

10.01.2019

Chettikulam

Sub-Registrar

Office

32/13B

0.13.0

1,60,615/-

26,00,000/-

31/10

0.14.0

1,23,550/-

28,00,000/-

Total

16,37,037/-

2,66,00,000/-

Sep. 3, 2025]

TAMIL  NADU  GOVERNMENT  GAZETTE

 

575

II. Movable properties:-

(a) Gold Ornaments and Silver Items:-

Serial

Number

Name and Address of the

owner of the property

Description

Quantity and Weight

Value

(in Rupees)

(1)

(2)

(3)

(4)

(5)

1.

S.Raja @ Alagarsamy (A4),

S/o. Subbaiah,

BBCI Apartment, Nolambur,

Ambathur Estate, Chennai.

Gold Ornaments

Gold Coins – 07

(13.900 gram)

23,38,657/-

Studs

(15 pairs = 64.89 gram)

Bangles

(one Pair=34.100 gram)

Ring

(13 pcs = 32.200 gram)

Golden Ear Chain

(2 pairs = 10.200 gram)

Dollar

(8.2 gram)

Golden Nose pin with stone

(14 pcs = 4.800 gram)

Necklace

(12.900 gram)

2.

A.Peter Raja (A34),

S/o.Arokiyasamy,

No:3439, Vasuki Street,

Navarathina Nagar,

Karaikudi, Sivagangai

District.

Gold Ornaments

Dollar Chain – 1 No.

(18.990 gram)

3.

E.Jega Jeevan Ram (A28),

S/o. Esaki, No.1/702,

Muthiyan Nagar,

2nd Street,

Palavanchipalayam,

Veerapandi,

Tiruppur District.

Gold Ornaments

Chain = 1 No.

(24.190 gram)

Ring = 1 No.

(11.990 gram)

4.

Arul Nathiya (A33),

W/o. Francis,

5th Street,

Sudamanipuram,

Muthur Post, Elaiyankudi

Taluk, Sivagangai District.

Gold Ornaments

Chain with dollar = 1 No.

(34.150 gram)

Ring = 1 No.

(3.400 gram)

Golden ear stud one pair

= (5.000 gram)

5.

Megaraj Begam (A16),

W/o. Sahul Hameed,

Door No.10/34,

Anaikattimaidhanam,

Beema Nagar, Trichy.

Gold Ornaments

Chain (52.720 gram)

Stud one pair

(17.720 gram)

Nose Stud (0.740 gram)

6.

Francis (A30),

S/o.Vishwasam,

5th Street, Sudamanipuram,

Muthur Post, Elaiyankudi

Taluk, Sivagangai District.

Gold Ornaments

Chain = 1 No.

(14.990 gram)

Ring = 1 No.

(3.500 gram)

TAMIL  NADU  GOVERNMENT  GAZETTE

[Part  II—Sec. 2

576

Serial

Number

Name and Address of the

owner of the property

Description

Quantity and Weight

Value

(in Rupees)

(1)

(2)

(3)

(4)

(5)

7.

Sakkira Begam (A37),

W/o.Babu,

No.5, Iyyampalayam, Musiri

Trichy District.

Gold Ornaments

Chain with 2 dollars = 1 No.

(50.200 gram)

Bangles = 1 pair

(24.930 gram)

Chain = 1 No.

(8.900 gram)

Ring = 4 Nos.

(8.900 gram)

Hanging Ear Stud = 1 pair

(3.850 gram)

Nose Stud = 1 No.

(0.270gram)

8.

Sathiya Priya (A18),

W/o. Prasanna,

No.10, Cross Road

Extension, Near Tamil

Nagar Water Tank,

Madakottai,

Thanjavur, District.

Gold Ornaments

Thali Chain

(70.000 gram)

Hanging Ear Stud one pair

(10.840 gram)

9.

S.Raja @ Alagarsamy (A4),

S/o. Subbaiah,

BBCI Appartment,

Nolambur, Ambathur

Estate, Chennai.

Silver

Anklet (580 gram)

2,73,185/-

Halfjohn Rope – 1 piece

(193 gram)

Standing Lamp – 3 pairs

(2059 gram)

Kamatchi Lamp – 1 pair

(66 gram)

Sandalwood Bowl 1 piece

(65 gram)

Puja Basket –1 piece

(170 gram)

AstalakshmiKudam – 2

pieces (1452 gram)

Pillayar Manai -1

piece (86 gram)

Tumbler – 2

pieces (132 gram)

Small Plate – 2

pieces (37 gram)

Lakshmi Statue -1

No. (67 gram)

Saffrom Simils – 3 pieces

(44 gram)

Perumal Aandal

Statue – 1 piece

(16 gram)

Total

26,11,842/-

Sep. 3, 2025]

TAMIL  NADU  GOVERNMENT  GAZETTE

 

577

(b) Cash:

Serial

Number

Cash seized from

Seizure Date

Name of the Court wherein the

amount kept and RPR No.

Amount

(in Rupees)

(1)

(2)

(3)

(4)

(5)

1.

S.Raja @ Alagarsamy (A4),

S/o. Subbaiah,

BBCI Appartment, Nolambur,

Ambathur Estate, Chennai.

12.07.2022

TNPID Court, Madurai and

RPR No.40/2022, dated

02.09.2022

1,11,400/-

12.07.2022

TNPID Court, Madurai and

RPR No.42/2022, dated

02.09.2022

10,160/-

2.

Rajappa (A11),

S/o. Ponnaiah,

No. 127, PG Nagar,

K.K. Nagar, Trichy.

12.07.2022

TNPID Court, Madurai and

RPR No.41/2022, dated

02.09.2022

12,770/-

29.01.2022

TNPID Court, Madurai and

RPR No.04/2023, dated

24.02.2023

23,000/-

Total

1,57,330/-

Abstract.

Serial Number

Description of the property

Value of the property

(1)

(2)

(3)

1.

Immovable properties

16,37,037/-

2.

Movable properties

(a) Gold ornaments and Silver

26,11,842/-

(b) Cash

1,57,330/-

Total

44,06,209/-

Messrs Purasawalkam Dhana Vardhana Saswatha

Nidhi Limited, Chennai.

No.II(2)/HO/944/2025.—

[Tamil Nadu Protection of Interests of Depositors

(in Financial Establishments) Act, 1997 (Tamil Nadu

Act 44 of 1997) – Messrs Purasawalkam Dhana

Vardhana Saswatha Nidhi Limited, Chennai - Default

in return of deposits by the financial establishment -

Ad-interim order attaching the immovable properties

of the said financial establishment under Section 3 of

the said Act - Orders - Issued.]

The following Government Order is published:-

[G.O. (4D) No. 94, Home (Police-XIX), 23rd June 2025,

ஆனி 9, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:

From the Additional Director General of Police,

Economic

Offences

Wing,

Chennai,

letter

e-Rc.No.C1/EOW/6105/2024, dated 02.09.2024.

Order:- No. 94, Home (Police-XIX) dated 23rd June 2025.

WHEREAS, complaints have been received from a

number of depositors that Messrs Purasawalkam Dhana

Vardhana Saswatha Nidhi Limited, Chennai, a financial

establishment, has defaulted the return of deposits made

by the depositors after maturity;

AND WHEREAS, the Government are satisfied that

the said financial establishment is not likely to return the

deposits to the depositors and hence, the Government

have to protect the interests of such depositors;

AND WHEREAS, the immovable properties specified

in the Schedule to this order are alleged to have been

procured by the said financial establishment from and out

of the deposits collected from the depositors;

NOW, THEREFORE, in exercise of the powers

conferred by Section 3 of the Tamil Nadu Protection

of Interests of Depositors (in Financial Establishments)

Act, 1997 (Tamil Nadu Act 44 of 1997), the Governor of

Tamil Nadu, hereby, makes an ad-interim order attaching

the immovable properties of the defaulted financial

establishment, namely, Messrs Purasawalkam Dhana

TAMIL  NADU  GOVERNMENT  GAZETTE

[Part  II—Sec. 2

578

Vardhana Saswatha Nidhi Limited, Chennai, functioned

at No.02, Krishnappa Mudhali Street, Purasawalkam,

Chennai -84, in the name of accused M.Eswarappan

(A2), S/o.Muthusamy, Chennai and R.M.Ganesan (A5),

S/o.Muthusamy, Chennai, Directors of the said financial

establishment, as specified in the Schedule to this Order and

transfers the control over the said immovable properties to

the Competent Authority, namely, the Competent Authority

and District Revenue Officer, Chennai District appointed

under the said Act.

2.

The Competent Authority and District Revenue

Officer, Chennai District is requested to pursue further

action in accordance with the procedure laid down in

sub-sections (3) and (4) of Section 4 of the said Act and

also the formalities prescribed in the Tamil Nadu Protection

of Interests of Depositors (in Financial Establishments)

Rules, 1997.

3.

The Special Public Prosecutor, Special Court

for the Tamil Nadu Protection of Interests of Depositors

(in Financial Establishments) Act, 1997, Chennai is

requested to render necessary assistance to the Competent

Authority and District Revenue Officer, Chennai District in

filing the application before the Special Court constituted

under the said Act.

(By Order of the Governor)

The Schedule.

Details of immovable properties

Serial

Num-

ber

Name and address

of the Owner of the

Property

Location of

Property

Document

Number and

Date

Survey

Number

Extent of the

Property

Guideline Value

of the Property (in

Rupees)

(1)

(2)

(3)

(4)

(6)

(7)

(8)

1.

M.Eswarappan (A2),

(Director),

S/o.Muthusamy,

No.11/8, 2nd Floor,

Gandhi Avenue,

Gandadeeshwar Koil

Street, Chennai-84.

No.2, Krishnappa

Mudhali Street,

Purasaiwalkam,

Chennai.

366/2017 dated

03.02.2017

Purasaiwalkam

Sub-Registrar

Office

722/3,

722/ (Part)

1560 sq.ft.

with building

Guideline value of

the Land:

68,64,000/-

Building Value:

1,02,02,365/-

-----------------

1,70,66,365

-----------------

No.4/1 and 4/2,

Gandhi Avenue,

Gangadeeshwar,

Koil Street,

Chennai.

1552/2019

dated 29.04.1999

Purasaiwalkam

Sub-Registrar

Office

742/7,

742/26,

742/27

2 Ground and

633 sq.ft.

(Total 5433

sq.ft.) with

building

Guideline value of

the Land:

3,53,14,500/-

Building Value:

27,96,325/-

-------------------

3,81,10,825/-

-------------------

3.

R.M.Ganesan (A5),

(Director),

S/o.Muthusamy,

No.72A, R.E.

Apartment,

Vellalar Street,

Purasawalkam,

Chennai.

New Door

No.112, Old

Door No.28-L,

then Door No.61,

Ponamalle High

Road, Vepery

known as “GITA”,

Chennai.

882/2012

dated 30.03.2012

Periyamedu

Sub-Registrar

Office

793/8

4 Ground

and 1460

sq.ft.

(Total 11060

sq.ft.) with

building

Guideline value of

the Land:

6,63,60,000/-

Building Value:

32,08,084/-

------------------

6,95,68,084/-

------------------

Total

12,47,45,274/-

Sep. 3, 2025]

TAMIL  NADU  GOVERNMENT  GAZETTE

 

579

Messrs Garima Agri Tech Private Limited and

Messrs Garima Homes and Farm Houses Limited,

Madurai District

No.II(2)/HO/945/2025.—

[Tamil Nadu Protection of Interests of Depositors (in

Financial Establishments) Act, 1997 (Tamil Nadu

Act 44 of 1997) – Messrs Garima Agri Tech Private

Limited and Messrs Garima Homes and Farm

Houses Limited, Madurai District - Default in return of

deposits by the financial establishments - Ad-interim

order attaching the immovable properties of the said

financial establishments under Section 3 of the said

Act - Orders - Issued.]

The following Government Order is published:-

[G.O. (4D) No. 106, Home (Police-XIX), 1st July 2025,

ஆனி 17, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:

From

the

Additional

Director

General

of

Police,

Economic

Offences

Wing,

Chennai,

letter

e-RC.

No.C1/EOW/1098/2024,

dated 17.10.2024.

Order:- No. 106, Home (Police-XIX) dated 1st July 2025.

WHEREAS, complaints have been received from a

number of depositors that Messrs Garima Agri Tech Private

Limited and Messrs Garima Homes and Farm Houses

Limited, Madurai District, financial establishments, have

defaulted the return of deposits made by the depositors

after maturity;

AND WHEREAS, the Government are satisfied that

the said financial establishments are not likely to return

the deposits to the depositors and hence, the Government

have to protect the interests of such depositors;

AND WHEREAS, the immovable properties specified

in the Schedule to this Order are alleged to have been

procured by the said financial establishment from and out

of the deposits collected from the depositors;

NOW, THEREFORE, in exercise of the powers

conferred by Section 3 of the Tamil Nadu Protection

of Interests of Depositors (in Financial Establishments)

Act, 1997 (Tamil Nadu Act 44 of 1997), the Governor of

Tamil Nadu hereby makes an ad-interim order attaching the

immovable properties of defaulted financial establishments

Messrs Garima Agri Tech Private Limited and Messrs

Garima Homes and Farm Houses Limited, functioned at

Door No.38, AA Road 2nd Floor, Gnanaolipuram, Madurai

District, as specified in the Schedule to this Order and

transfers the control over the said immovable properties to

the Competent Authority, namely, the Competent Authority

and District Revenue Officer, Madurai District, appointed

under the said Act.

2. The Competent Authority and District Revenue

Officer, Madurai District is requested to pursue further

action in accordance with the procedure laid down in sub-

sections (3) and (4) of Section 4 of the said Act and also

the formalities prescribed in the Tamil Nadu Protection

of Interests of Depositors (in Financial Establishments)

Rules, 1997.

3. The Special Public Prosecutor, Special Court for

the Tamil Nadu Protection of Interests of Depositors (in

Financial Establishments) Act, 1997, Madurai is requested

to render necessary assistance to the Competent Authority

and District Revenue Officer, Madurai District in filing the

application before the Special Court constituted under the

said Act.

(By Order of the Governor)

The Schedule.

Details of immovable properties

Serial

Number

Name and address of the

owner of the property

Location of the

property

Details of the property

Value of the

property (in

Rupees)

Document

Number and

date

Survey

number

Extent

of the

property

(1)

(2)

(3)

(4)

(5)

(6)

(7)

1.

Messrs Garima Agri Tech

Private Limited, H.O.501,

Parmesh Corporate

Tower, Karkardooma

Complex, Opposite to

Karkardooma Metro

Station Delhi.

Seyyalure Village

and Group,

Paramakudi Taluk,

Ramanathapuram

1394/2014

dated

10.10.2014

Bogalur

Sub-Registrar

Office.

121/4A, 121/5,

123/6, 120/3,

133/5, 138/2B,

143/9

6 acre 24

cent

12,48,614/-

2.

(Purchased in favour

of Messrs Garima Agri

Tech Private Limited, by

its Authorised Signatory

Rajendra Prasad

Jayswal.)

1393/2014

dated

10.10.2014

Bogalur

Sub-Registrar

Office.

139/6B,

119/9A,

126/1B, 140/1,

145/2A

10 acre 3

cent

22,87,063/-

TAMIL  NADU  GOVERNMENT  GAZETTE

[Part  II—Sec. 2

580

Serial

Number

Name and address of the

owner of the property

Location of the

property

Details of the property

Value of the

property (in

Rupees)

Document

Number and

date

Survey

number

Extent

of the

property

(1)

(2)

(3)

(4)

(5)

(6)

(7)

3.

Messrs Garima Homes

and Farm Houses

Limited, Panduvala

Road, Mubarakpur,

Tehsil-Dera Bassi,

Mohali, Punjab.

(Purchased in favour of

Messrs Garima Homes

and Farm Houses

Limited, by its Authorised

Signatory Rajendra

Prasad Jayswal)

Veeravanoor

Village and Group,

Paramakudi Taluk,

Ramanathapuram

District.

1395/2014

dated

10.10.2014

Bogalur

Sub-Registrar

Office.

113/2, 113/3,

115/2, 117/1,

117/3, 119/1,

119/5, 119/8,

122/2,

79/1B1, 79/2,

79/3, 82/1A,

82/4 A , 93/2,

95/1B2, 95/3,

97/4 A, 97/4C

19 acre 64

cent

39,31,280/-

4.

Messrs Garima Agri

Tech Private Limited,

Panduvala Road,

Mubarakpur, Tehsil-Dera

Bassi, Mohali, Punjab.

(Purchased in favour

of Messrs Garima Agri

Tech Private Limited, by

its Authorised Signatory

Rajendra Prasad

Jayswal)

Seyyalure Village

and Group,

Paramakudi Taluk,

Ramanathapuram

1396/2014

dated

10.10.2014

Bogalur

Sub-Registrar

Office.

116/1B, 47/5,

134/8, 134/5,

134/7, 130/6,

139/3, 139/1,

130/1A

13 acre

97.5 cent

29,96,672/-

5.

Messrs Garima Homes

and Farm Houses

Limited, Panduvala

Road, Mubarakpur,

Tehsil-Dera Bassi,

Mohali, Punjab.

(Purchased in favour of

Messrs Garima Homes

and Farm Houses

Limited, by its Authorised

Signatory Rajendra

Prasad Jayswal)

Veeravanoor

Village and Group,

Paramakudi Taluk,

Ramanathapuram

District.

1397/2014

dated

10.10.2014

Bogalur

Sub-Registrar

Office.

100/1C, 81/1,

95/1A2

6 acre 13

cent

11,79,384/-

6.

Messrs Garima Agri

Tech Private Limited,

Panduvala Road,

Mubarakpur, Tehsil-Dera

Bassi, Mohali, Punjab.

(Purchased in favour

of Messrs Garima Agri

Tech Private Limited, by

its Authorised Signatory

Rajendra Prasad

Jayswal)

Seyyalure Village

and Group,

Paramakudi Taluk,

Ramanathapuram

1398/2014

dated

10.10.2014

Bogalur

Sub-Registrar

Office.

139/2,

108/2A,

108/2D

3 acre

45 ½ cent

6,92,300/-

Sep. 3, 2025]

TAMIL  NADU  GOVERNMENT  GAZETTE

 

581

Serial

Number

Name and address of the

owner of the property

Location of the

property

Details of the property

Value of the

property (in

Rupees)

Document

Number and

date

Survey

number

Extent

of the

property

(1)

(2)

(3)

(4)

(5)

(6)

(7)

7.

Messrs Garima

Agri Tech Private

Limited, H.O.501,

Parmesh Corporate

Tower, Karkardooma

Complex, Opposite to

Karkardooma Metro

Station Delhi.

(Purchased in favour of

Messrs Garima Agri Tech

Private Limited, New

Delhi, by its Authorised

Signatory Rajendra

Prasad Jayswal)

Seyyalure Village

and Group,

Paramakudi Taluk,

Ramanathapuram

1400/2014

dated

10.10.2014

Bogalur

Sub-Registrar

Office.

111/5B,

144/1A1

95 cent

1,90,383/-

8.

Messrs Garima Homes

and Farm Houses

Limited, Panduvala

Road, Mubarakpur,

Tehsil-Dera Bassi,

Mohali, Punjab.

(Purchased in favour of

Messrs Garima Homes

and Farm Houses

Limited, by its Authorised

Signatory Shivram

Kushwah (A4))

Veeravanoor

Village and Group,

Paramakudi Taluk,

Ramanathapuram

District.

1181/2014

dated

04.09.2014

Bogalur

Sub-Registrar

Office.

86/3,

89/2,

92/1 Part

(Western

Side),

92/2 Part

(Western

Side),

92/3 Part

(Western

Side),

89/3,

94/4A,

94/3 Part

(Undivided),

94/4B, 89/4,

96/3B, 96/6,

88/7

14 acre

56 cent

32,93,373/-

9.

1182/2014

dated

04.09.2014

Bogalur

Sub-Registrar

Office.

93/7 Part

(Northern

Side)

93/7 Part

(Southern

Side)

93/8 Part

(Northern

Side)

90 cent

1,82,964/-

TAMIL  NADU  GOVERNMENT  GAZETTE

[Part  II—Sec. 2

582

Serial

Number

Name and address of the

owner of the property

Location of the

property

Details of the property

Value of the

property (in

Rupees)

Document

Number and

date

Survey

number

Extent

of the

property

(1)

(2)

(3)

(4)

(5)

(6)

(7)

10.

Messrs Garima Homes

and Farm Houses

Limited, Panduvala

Road, Mubarakpur,

Tehsil-Dera Bassi,

Mohali, Punjab.

(Purchased in favour of

Messrs Garima Homes

and Farm Houses

Limited, by its Authorised

Signatory Shivram

Kushwah (A4))

Veeravanoor

Village and Group,

Paramakudi Taluk,

Ramanathapuram

District.

1183/2014

dated

04.09.2014

Bogalur

Sub-Registrar

Office.

101/4,

78/11A,

78/11B,

78/1B, 79/6B,

79/6C,

95/1B1, 95/4,

96/3A,

97/2B

11 acre

62 cent

23,26,625/-

11.

1184/2014

dated

04.09.2014

Bogalur

Sub-Registrar

Office.

96/10,

93/5,

94/4C

1 acre 47

cent

2,94,229/-

12.

1185/2014

dated

04.09.2014

Bogalur

Sub-Registrar

Office.

88/4,

88/5A

2 acre 80

cent

7,12,080/-

13.

Messrs Garima

Agri Tech Private

Limited, H.O.501,

Parmesh Corporate

Tower, Karkardooma

Complex, Opposite to

Karkardooma Metro

Station Delhi.

(Purchased in favour of

Messrs 26059 Garima

Agri Tech Private

Limited, New Delhi, by

its Authorised Signatory

Rajendra Prasad

Jayswal)

Seyyalure Village

and Group,

Paramakudi Taluk,

Ramanathapuram

1401/2014

dated

10.10.2014

Bogalur

Sub-Registrar

Office.

111/5C

40 cent

79,120/-

14.

1402/2014

dated

10.10.2014

Bogalur

Sub-Registrar

Office.

144/1A2

54 cent

1,08,790/-

15.

1403/2014

dated

10.10.2014

Bogalur

Sub-Registrar

Office.

111/5D

(3/4 Part in

common)

10 cent

24,725/-

Total

93 acre 8

cent

1,95,47,602/-

Sep. 3, 2025]

TAMIL  NADU  GOVERNMENT  GAZETTE

 

583

Messrs Nagai Sivasakthi Sagaya Nala Nidhi Limited,

Nagapattinam

No.II(2)/HO/946/2025.—

[Tamil Nadu Protection of Interests of Depositors (in

Financial Establishments) Act, 1997 (Tamil Nadu

Act 44 of 1997) – Messrs Nagai Sivasakthi Sagaya

Nala Nidhi Limited, Nagapattinam - Default in return

of deposits by the financial establishment - Ad-interim

order attaching the immovable properties of the said

financial establishment under section 3 of the said Act

- Orders - Issued.]

The following Government Order is published:-

[G.O. (4D) No. 107, Home (Police-XIX), 1st July 2025,

ஆனி 17, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:

1. From the Inspector General of Police, (i/c)

Additional Director General of Police, Economic

Offences Wing, Chennai, Letter e-RC. No.C1/

EOW/ 7697/2024-1, dated 17.12.2024.

2. From the Additional Director General of Police,

Economic Offences Wing, Chennai, Letter e-Rc.

No.C1/EOW/ 7697/ 2024-2, dated 23.01.2025.

Order:- No. 107, Home (police-XIX) dated 1st July 2025.

WHEREAS, complaints have been received from

a number of depositors that Messrs Nagai Sivasakthi

Sagaya Nala Nidhi Limited, Nagapattinam, a financial

establishment, has defaulted the return of deposits made

by the depositors after maturity;

AND WHEREAS, the Government are satisfied that

the said financial establishment is not likely to return the

deposits to the depositors and hence, the Government

have to protect the interests of such depositors;

AND WHEREAS, the immovable properties specified in

the Schedule to this Order are alleged to have been

procured by the said financial establishment from and out

of the deposits collected from the depositors;

NOW, THEREFORE, in exercise of the powers

conferred by section 3 of the Tamil Nadu Protection

of Interests of Depositors (in Financial Establishments)

Act, 1997 (Tamil Nadu Act 44 of 1997), the Governor

of Tamil Nadu, hereby, makes an ad-interim order

attaching

the

immovable

properties

owned

by

A4-R.K.Ravi

(Managing

Director),

A5-

K.Elangovan

(Director), A11-R.Vasuki (Director), A12-E.Latha (Director)

and the properties purchased in favour of the defaulted

financial establishment, namely, Messrs Nagai Sivasakthi

Sagaya Nala Nidhi Limited, functioned at Door No.20,

Neela South Street, Nagapattinam, as specified in the

Schedule to this Order and transfers the control over the

said immovable properties to the Competent Authority,

namely, the Competent Authority and District Revenue

Officer, Nagapattinam District, appointed under the said

Act.

2. The Competent Authority and District Revenue

Officer, Nagapattinam District is requested to pursue

further action in accordance with the procedure laid down

in sub-sections (3) and (4) of section 4 of the said Act and

also the formalities prescribed in the Tamil Nadu Protection

of Interests of Depositors (in Financial Establishments)

Rules, 1997.

3. The Special Public Prosecutor, Special Court for

the Tamil Nadu Protection of Interests of Depositors (in

Financial Establishments) Act, 1997, Chennai is requested

to render necessary assistance to the Competent Authority

and District Revenue Officer, Nagapattinam District, in

filing the application before the Special Court constituted

under the said Act.

(By Order of the Governor)

The Schedule.

Details of immovable properties

Serial

Number

Name and address of the

owner of the property

Location of the

property

Details of the property

Value of the

property (in

Rupees)

Document

number and

date

Survey

number

Extent of the

property

(1)

(2)

(3)

(4)

(5)

(6)

(7)

1.

(1) R.K.Ravi (A4),

(Managing Director),

S/o.Kulanthaivelu, Door

No.107, Perumal South

Street, Nagapattinam.

(2) R.Vasuki (A11),

(Director),

W/o.R.K.Ravi,

Door No.107,

Perumal South Street,

Nagapattinam.

Perumal South

Street, Nagapattinam.

Joint –I

Sub-Registrar Office,

Nagapattinam.

396/2004

dated

30.03.2004

1341,

1342

15940 sq.ft.

6,06,49,426.00/-

(Excluding loan

amount)

TAMIL  NADU  GOVERNMENT  GAZETTE

[Part  II—Sec. 2

584

Serial

Number

Name and address of the

owner of the property

Location of the

property

Details of the property

Value of the

property (in

Rupees)

Document

number and

date

Survey

number

Extent of the

property

(1)

(2)

(3)

(4)

(5)

(6)

(7)

(3) K.Elangovan (A5),

(Director),

S/o.Kulanthaivelu,

Door No.13, Perumal West

Street, Nagapattinam.

(4) E.Latha (A12),

(Director),

W/o.Elangovan,

Door No.13, Perumal West

Street, Nagapattinam.

2.

(1) K.Elangovan (A5),

(Director),

S/o.Kulanthaivelu,

Door No.13, Perumal West

Street, Nagapattinam.

Perumal Mela Street,

Nagapattinam.

Joint –I

Sub-Registrar Office,

Nagapattinam.

3506/2022

dated

28.11.2022

1328

224.5 sq.m.

1,02,74,792.50/-

(2) E.Latha (A12),

(Director),

W/o.Elangovan,

Door No.13, Perumal West

Street, Nagapattinam.

3502/2022

dated

25.11.2022

220

sq.m.

3.

Messrs Sivasakthi Real

Estate Private Limited

(A3),

Door No.20, Neela South

Street, Nagapattinam.

(Property purchased in

favour of the financial

establishment by A4-

R.K.Ravi (Managing

Director))

No.72, Pappakoil

Village,

Nagapattinam.

Joint –I

Sub-Registrar Office,

Nagapattinam.

1440/2009

dated

06.08.2009

65/1A

1 acre 64

cent

4,92,000.00/-

4.

No.72, Pappakoil

Seerachi Village,

Nagapattinam

District.

Joint –I

Sub-Registrar Office,

Nagapattinam.

1441/2009

dated

06.08.2009

167/2

3 acre 68

cent

11,04,000.00/-

5.

1482/2009

dated

14.08.2009

164/3,

166/1,

166/2

3 acre 03

cent

9,09,000.00/-

6.

No.72, Pappakoil

Village, Nagapattinam

District.

Joint –I

Sub-Registrar Office,

Nagapattinam.

1976/2009

dated

04.11.2009

63/2

3 acre 93

cent

11,79,000.00/-

7.

1977/2009

dated

04.11.2009

64/2

1 acre 66

cent

4,98,000.00/-

8.

2021/2009

dated

11.11.2009

158/2

1 acre

3,00,000.00/-

Sep. 3, 2025]

TAMIL  NADU  GOVERNMENT  GAZETTE

 

585

Serial

Number

Name and address of the

owner of the property

Location of the

property

Details of the property

Value of the

property (in

Rupees)

Document

number and

date

Survey

number

Extent of the

property

(1)

(2)

(3)

(4)

(5)

(6)

(7)

9.

No.72, Pappakoil

Seerachi Village,

Nagapattinam

District.

Joint –I

Sub-Registrar Office,

Nagapattinam.

2022/2009

dated

11.11.2009

156/2,

150/3E

71 cent

2,13,000.00/-

10.

No.72, Pappakoil

Village, Nagapattinam

District.

Joint –I

Sub-Registrar Office,

Nagapattinam.

2204/2009

dated

10.12.2009

63/2

2 acre

6,00,000.00/-

11.

792/2010

dated

05.02.2010

156/1,

157/1,

157/2A,

157/2B,

158/2,

158/4

3 acre 64

cent

10,92,000/-

12.

No.72, Pappakoil

Village, Nagapattinam

District.

Joint –I

Sub-Registrar Office,

Nagapattinam.

793/2010

dated

19.04.2010

158/1C,

158/3

1 acre 93

cent

5,79,000/-

13.

509/2010

dated

22.03.2010

168/2

1 acre 49

cent

4,47,000/-

14.

510/2010

dated

22.03.2010

168/3

1 acre 49

cent

4,47,000/-

15.

735/2010

dated

13.04.2010

157/2C,

157/3,

157/7

3 acre 70

cent

11,10,000/-

16.

1284/2010

dated

01.06.2010

76/3B1,

76/3B2

1 acre

3,00,000/-

17.

1506/2010

dated

17.06.2010

150/3C,

152/1A,

152/1C,

152/1D

1 acre 74

cent

5,22,000/-

18.

1552/2010

dated

22.06.2010

173/2A

1 acre 70

cent

5,10,000/-

19.

1917/2010

dated

20.07.2010

61/2

1 acre 86

cent

5,58,000/-

20.

2321/2010

dated

26.08.2010

63/2

1 acre

3,00,000/-

21.

2322/2010

dated

26.08.2010

61/3,

61/3B

92 cent

2,76,000/-

TAMIL  NADU  GOVERNMENT  GAZETTE

[Part  II—Sec. 2

586

Serial

Number

Name and address of the

owner of the property

Location of the

property

Details of the property

Value of the

property (in

Rupees)

Document

number and

date

Survey

number

Extent of the

property

(1)

(2)

(3)

(4)

(5)

(6)

(7)

22.

2323/2010

dated

26.08.2010

61/3C,

62/1B1

1 acre 80

cent

5,40,000/-

23.

2324/2010

dated

26.08.2010

160/1B

40 cent

1,20,000/-

24.

No.72, Pappakoil

Village, Nagapattinam

District.

Joint –I

Sub-Registrar Office,

Nagapattinam.

2320/2010

dated

26.08.2010

164/5,

173/1A

3 acre 29

cent

9,87,000/-

25.

2664/2010

dated

28.09.2010

168/1,

164/10A

1 acre 98

cent

5,94,000/-

26.

Sivasakthi Real Estate

Private Limited (A3),

Represented by its

Managing Director

R.K.Ravi (A4),

S/o.Kulanthaivelu, Door

No.107, Perumal South

Street, Nagapattinam.

No.72, Pappakoil

Village, Nagapattinam

District.

Joint –I

Sub-Registrar Office,

Nagapattinam.

2806/2010

dated

14.10.2010

262/2,

297/6

1 acre 13

cent

3,39,000/-

27.

3220/2010

dated

16.12.2010

302/1A,

302/1B,

302/1C,

302/1D,

302/3

2 acre 61 2/3

cent

7,87,800/-

28.

186/2011

dated

03.02.2011

235/1A

1 acre 13

cent

3,39,000/-

29.

834/2011

dated

28.04.2011

283/2,

296/7

1 acre 73

cent

5,19,000/-

30.

1049/2011

dated

23.05.2011

65/1B,

160/6

1 acre 72

cent

5,16,000/-

31.

1248/2011

dated

15.06.2011

68/2A

2 acre

6,00,000/-

32.

1440/2011

dated

07.07.2011

299/2

1 acre 49 1/3

cent

4,47,900.00/-

33.

No.72, Pappakoil

Village,

Periyanariyangu-

di, Nagapattinam

District.

Joint –I

Sub-Registrar Office,

Nagapattinam.

1441/2011

dated

07.07.2011

284/4,

294/1A,

294/1B,

297/1

1 acre 42

cent

4,26,000.00/-

Sep. 3, 2025]

TAMIL  NADU  GOVERNMENT  GAZETTE

 

587

Serial

Number

Name and address of the

owner of the property

Location of the

property

Details of the property

Value of the

property (in

Rupees)

Document

number and

date

Survey

number

Extent of the

property

(1)

(2)

(3)

(4)

(5)

(6)

(7)

34.

No.72, Pappakoil

Village,

Periyanariyangudi

Nagapattinam

District.

Joint –I

Sub-Registrar Office,

Nagapattinam.

1527/2011

dated

14.07.2011

284/8A,

301/3A,

301/3B

2 acre 06

cent

6,18,000/-

35.

No.72, Pappakoil

Village, Nagapattinam

District.

Joint –I

Sub-Registrar Office,

Nagapattinam.

1551/2011

dated

18.07.2011

60/2,

247/3B

1 acre 77

cent

5,31,000/-

36.

No.72, Pappakoil

Village,

Periyanariyangudi,

Nagapattinam

District.

Joint –I

Sub-Registrar Office,

Nagapattinam.

1843/2011

dated

24.08.2011

203/2A

2 acre 38

cent

7,14,000/-

37.

No.72, Pappakoil

Village, Nagapattinam

District.

Joint –I

Sub-Registrar Office,

Nagapattinam.

1240/2014

dated

19.06.2014

284/5

93 cent

2,79,000/-

38.

1389/2014

dated

09.07.2014

167/1

2 acre 8 cent

6,24,000/-

39.

478/2015

dated

05.03.2015

297/9,

301/4A,

301/4B,

301/1A,

303/1B

1 acre 63 ½

cent

4,90,500/-

40.

1219/2015

dated

04.06.2015

65/1B

84 cent

2,52,000/-

41.

No.72, Pappakoil

Village,

Periyanariyangudi,

Nagapattinam

District.

Joint –I

Sub-Registrar Office,

Nagapattinam.

1220/2015

dated

04.06.2015

160/4

28 cent

84,000/-

42.

2331/2015

dated

05.11.2015

300/2

90 cent

2,70,000/-

TAMIL  NADU  GOVERNMENT  GAZETTE

[Part  II—Sec. 2

588

Serial

Number

Name and address of the

owner of the property

Location of the

property

Details of the property

Value of the

property (in

Rupees)

Document

number and

date

Survey

number

Extent of the

property

(1)

(2)

(3)

(4)

(5)

(6)

(7)

43.

Sivasakthi Real Estate

Private Limited (A3),

Represented by its

Managing Director

R.K.Ravi (A4),

S/o.Kulanthaivelu, Door

No.107, Perumal South

Street, Nagapattinam.

No.72, Pappakoil

Village, Nagapattinam

District.

Joint –I

Sub-Registrar Office,

Nagapattinam.

2332/2015

dated

05.11.2015

300/2

1 acre 67

cent

5,01,000/-

44.

1007/2016

dated

09.06.2016

66/1B

1 acre 62

cent

4,86,000/-

45.

1105/2016

dated

23.06.2016

66/1B

1 acre 61

cent

4,83,000/-

46.

1939/2016

dated

06.10.2016

62/1A2

1 acre 9 cent

3,27,000/-

47.

1662/2017

dated

10.10.2017

198/3B

50 cent

1,50,000/-

48.

957/2020

dated

24.06.2020

247/2B

58 cent

1,74,000/-

49.

Avinallur Village,

Nagapattinam

District.

Joint –I

Sub-Registrar Office,

Nagapattinam.

1184/2007

dated

30.07.2007

75/3,

79/4A

4 acre 28

cent

34,24,000/-

50.

1791/2008

dated

21.11.2008

26/7

98 cent

7,84,000/-

51.

588/2009

dated

06.04.2009

69/1,

69/7,

55/5

1 acre 20

cent

9,60,000/-

52.

589/2009

dated

06.04.2009

57/3,

57/6,

57/5

1 acre 79

cent

14,32,000/-

53.

791/2010

dated

19.04.2010

52/1B

33 1/3 cent

2,66,400/-

54.

858/2012

dated

10.04.2012

51/3,

53/12,

69/5

1 acre 55

cent

12,40,000/-

55.

Sivasakthi Real Estate

Private Limited (A3),

Represented by its

Managing Director

R.K.Ravi (A4),

S/o.Kulanthaivelu, Door

No.107, Perumal South

Street, Nagapattinam.

Avinallur Village,

Nagapattinam

District.

Joint –I

Sub-Registrar Office,

Nagapattinam.

1084/2012

dated

23.05.2012

62/1,

69/5

1 acre 50

cent

12,00,000/-

Sep. 3, 2025]

TAMIL  NADU  GOVERNMENT  GAZETTE

 

589

Serial

Number

Name and address of the

owner of the property

Location of the

property

Details of the property

Value of the

property (in

Rupees)

Document

number and

date

Survey

number

Extent of the

property

(1)

(2)

(3)

(4)

(5)

(6)

(7)

56.

1411/2012

dated

16.07.2012

62/3

1 acre 84

cent

14,72,000/-

57.

2190/2013

dated

05.12.2013

25/7

70 cent

5,60,000/-

58.

1082/2014

dated

02.06.2014

69/8,

78/1B

1 acre 66

cent

13,28,000/-

59.

1338/2014

dated

01.07.2014

56/11

90 cent

7,20,000/-

60.

1339/2014

dated

01.07.2014

56/3A,

56/4A

12 cent

96,000/-

61.

2028/2019

dated

24.09.2019

51/8

12 cent

96,000/-

62.

1779/2012

dated

20.09.2012

59/2B,

52/1A

1 acre 07 2/3

cent

8,60,800/-

63.

2089/2013

dated

20.11.2013

25/6,

50/3B

1 acre 02

cent

8,16,000/-

64.

590/2009

dated

06.04.2009

28/5,

46/6

91 cent

7,28,000/-

65.

1982/2013

dated

30.10.2013

63/6

73 cent

5,84,000/-

66.

2016/2013

dated

07.11.2013

63/6

72 cent

5,76,000/-

67.

Sivasakthi Real Estate

Private Limited (A3),

Represented by its

Managing Director

R.K.Ravi (A4),

S/o.Kulanthaivelu, Door

No.107, Perumal South

Street, Nagapattinam.

Avinallur Village,

Nagapattinam

District.

Joint –I

Sub-Registrar Office,

Nagapattinam.

2051/2010

dated

29.07.2010

26/5,

51/11,

53/6,

51/5

4 acre 9 cent

32,72,000/-

68.

1186/2007

dated

30.07.2007

22/3A,

22/1

69 2/3 cent

5,56,800/-

69.

1185/2007

dated

30.07.2007

52/1C

1 acre 56

cent

12,48,000/-

TAMIL  NADU  GOVERNMENT  GAZETTE

[Part  II—Sec. 2

590

Serial

Number

Name and address of the

owner of the property

Location of the

property

Details of the property

Value of the

property (in

Rupees)

Document

number and

date

Survey

number

Extent of the

property

(1)

(2)

(3)

(4)

(5)

(6)

(7)

70.

1792/2008

dated

21.11.2008

52/1,

59/2

2 acre 41

cent

19,28,000/-

71.

1543/2015

dated

15.07.2015

55/6

36 cent

2,88,000/-

72.

1612/2015

dated

22.07.2015

55/6

35 cent

2,80,000/-

73.

1082/2014

dated

02.06.2014

69/8,

78/1B

1 acre 66

cent

13,28,000/-

74.

1524/2012

dated

06.08.2012

61/2A

1 acre 30

cent

10,40,000/-

75.

1531/2009

dated

20.08.2009

49/5

1 acre 88

cent

15,04,000/-

76.

Sirangudi Puliyur

Village, Nagapattinam

District.

Joint –I

Sub-Registrar Office,

Nagapattinam.

1206/2001

dated

25.09.2001

390/2B

4 acre 13

cent

89,95,140/-

77.

1207/2001

dated

25.09.2001

390/2A

3 acre 99

cent

86,90,220/-

78.

1208/2001

dated

25.09.2001

391/2,

507/2

1 acre 76

cent

57,49,920/-

79.

1331/2001

dated

24.10.2001

509/1

15 cent

30,000/-

80.

1110/2014

dated

21.08.2014

508/6

1 acre 43

cent

31,14,540/-

81.

K.Elangovan (A5), S/o.

Kulanthaivelu, No.13,

Perumal West Street,

Nagapattinam.

Radhamangalam

Village,

Keezhvelur Taluk,

Nagapattinam

District.

Joint –I

Sub-Registrar Office,

Nagapattinam.

1750/2012

dated

14.09.2012

4/9B,

4/10A

997

sq.mtr.

[2050 sq.mtr.

– (957.68

sq.mtr for

Government

+ 95.32

sq.mtr.

sold to

Ramanujam)]

49,252/-

Sep. 3, 2025]

TAMIL  NADU  GOVERNMENT  GAZETTE

 

591

Serial

Number

Name and address of the

owner of the property

Location of the

property

Details of the property

Value of the

property (in

Rupees)

Document

number and

date

Survey

number

Extent of the

property

(1)

(2)

(3)

(4)

(5)

(6)

(7)

82.

Vandalur Village,

Keezhvelur Taluk,

Nagapattinam

District.

Joint –I

Sub-Registrar Office,

Nagapattinam.

1983/2015

dated

14.09.2015

129/5,

134/2B

Hectare

1.47.5 ares

7,28,650/-

83.

1986/2015

dated

14.09.2015

132/1A

6000 sq.ft.

27,552/-

84.

2092/2015

dated

30.09.2015

112/6,

132/1B

Hectare

0.68.0 ares

3,35,920/-

85.

2397/2015

dated

21.11.2015

129/6,

129/9,

134/4,

134/8,

134/10

Hectare

0.44.0 ares

2,17,360/-

86.

2532/2015

dated

17.12.2015

134/5,

134/6

Hectare

0.08.0 ares

39,520/-

87.

2093/2015

dated

30.09.2015

134/2A,

134/2B

Hectare

0.30.0 ares

1,48,200/-

88.

1297/2016

dated

14.07.2016

129/8

Hectare

0.04.0 ares

19,760/-

89.

1899/2017

dated

20.11.2017

134/1A,

132/3D

Hectare

0.22.0 ares

1,08,680/-

Total

15,14,02,132.50/-

The property in Serial Number 1 is Hypothecated in Indian Bank, Nagapattinam for Rs.50,00,000/-.

Loan repaid = Rs.29,42,761/-.

Loan due amount = Loan amount – Loan repaid i.e., [Rs.50,00,000/- (–) Rs.29,42,761/-= Rs.20,57,239/-]

Value of property to be attached = Property value (Land with Building) – Loan Due i.e.,

[Rs.6,27,06,665/- (–) Rs.20,57,239/- = Rs.6,06,49,426/-]

Messrs Neomax Properties Private Limited and its

sister concerns, Madurai District

No.II(2)/HO/947/2025.—

[Tamil Nadu Protection of Interests of Depositors

(in Financial Establishments) Act, 1997 (Tamil Nadu

Act 44 of 1997) – Messrs Neomax Properties Private

Limited and its sister concerns, Madurai District - Default

in return of deposits by the financial establishments -

Ad-interim order attaching the immovable properties of

the said financial establishments under section 3 of the

said Act - Orders - Issued.]

The following Government Order is published:-

[G.O. (4D) No. 129, Home (Police-XIX), 23rd July 2025,

ஆடி 7, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:

1. G.O.Ms.No.195, Home (Police-XIX) Department,

dated 08.03.2024.

2. G.O.(4D).No.19, Home (Police-XIX) Department,

dated 17.05.2024.

3. G.O.(4D).No.90, Home (Police-XIX) Department,

dated 17.10.2024.

TAMIL  NADU  GOVERNMENT  GAZETTE

[Part  II—Sec. 2

592

4. G.O.(4D).No.115, Home (Police-XIX) Department,

dated 22.11.2024.

5. G.O.(4D).No.53, Home (Police-XIX) Department,

dated 09.04.2025.

6. G.O.(4D).No.84, Home (Police-XIX) Department,

dated 03.06.2025.

7. G.O.(4D).No.113, Home (Police-XIX) Department,

dated 15.07.2025.

8. From the Additional Director General of Police,

Economic Offences Wing, Chennai, letter Rc.No.

C1/EOW/2484/ 2024, dated 09.06.2025.

Order:- No. 129, Home (police-XIX) dated 23rd July 2025.

WHEREAS, complaints have been received from

a number of depositors that Messrs Neomax Properties

Private Limited and its sister concerns, Madurai District,

financial establishments, have defaulted the return of

deposits made by the depositors after maturity;

AND WHEREAS, the Government are satisfied that

the said financial establishments are not likely to return

the deposits to the depositors and hence, the Government

have to protect the interests of such depositors;

AND WHEREAS, in addition to the immovable and

movable properties ad-interimly attached in the Government

Orders first, second, third, fourth, fifth, sixth and seventh

read above, the immovable properties specified in the

Schedule to this Order are alleged to have been procured

by the said financial establishments from and out of the

deposits collected from the depositors;

NOW, THEREFORE, in exercise of the powers

conferred by section 3 of the Tamil Nadu Protection

of Interests of Depositors (in Financial Establishments)

Act, 1997 (Tamil Nadu Act 44 of 1997), the Governor of

Tamil Nadu, hereby, makes an ad-interim order attaching

the immovable properties of the defaulted financial

establishments, namely, Messrs Neomax Properties

Private Limited and its sister concerns, functioned at Door

No. 85, Subramaniya Pillai Street, Ricky Tower 2nd Floor,

By-Pass Road, S.S.Colony, Madurai, as specified in the

Schedule to this Order and transfers the control over the

said immovable properties to the Competent Authority,

namely, the Competent Authority and District Revenue

Officer, Madurai District, appointed under the said Act.

2. The Competent Authority and District Revenue

Officer, Madurai District is requested to pursue further

action in accordance with the procedure laid down in

sub-sections (3) and (4) of Section 4 of the said Act and

also the formalities prescribed in the Tamil Nadu Protection

of Interests of Depositors (in Financial Establishments)

Rules, 1997.

3. The Special Public Prosecutor, Special Court for

the Tamil Nadu Protection of Interests of Depositors (in

Financial Establishments) Act, 1997, Madurai is requested

to render necessary assistance to the Competent Authority

and District Revenue Officer, Madurai District in filing the

application before the Special Court constituted under the

said Act.

(By Order of the Governor)

The Schedule.

Details of immovable properties

Serial

Numb

er

Name and address

of the owner of the

property

Location of the

Property and Sub-

Registrar Office

Details of the Property

Extent

of the

Property

Guideline Value

(in Rupees)

Document

Number and

Date

Survey

Number

Patta

Number

(1)

(2)

(3)

(4)

(5)

(6)

1.

Messrs Sustaino

Realty Private

Limited (A166),

Second Floor, Claret

Plaza, Door No.

145, Melakkal Main

Road, Arapalayam

Village, Kochadai,

Madurai,

Tamil Nadu-625 016.

(Purchased by

Authorized Signatory

K.Thiruvarul

Selvamani, S/o.

Kothandapani)

Villicherry Village,

Part-II, Kovilpatti

Taluk, Thoothukudi

District.

Kayathar

Sub-Registrar Office.

1423/2020

dated

05.08.2020

399/1A

2903

2 acre

22 cent

4,44,444/-