[ 1 ]

TAMIL NADU

GOVERNMENT GAZETTE

PUBLISHED BY AUTHORITY

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

GOVERNMENT OF TAMIL NADU

[R. Dis. No. 197/2009.

2025

[Price: Rs. 42.40 Paise.

No. 38A]

CHENNAI, WEDNESDAY, SEPTEMBER 24, 2025

Purattasi 8, Visuvaavasu, Thiruvalluvar Aandu–2056

Part II—Section 2

(Supplement)

NOTIFICATIONS BY GOVERNMENT

D.T.P.—II—2-(38A)

HOME DEPARTMENT

Notifications under the Tamil Nadu Protection of Interests of Depositors

(in Financial Establishments) Act.

Messrs RGN Dairies India Limited, Thiruvannamalai District

No. II(2)/HO/1058/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu

Act 44 of 1997) – Messrs RGN Dairies India Limited, Thiruvannamalai 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.149, Home (Police - XIX), 1st August 2025, ஆடி 16, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

From the Additional Director General of Police, Economic Offences

Wing, Chennai, letter e-RC. No.C1/EOW/ 9577/2023, dated 06.11.2024.

Order:- No. 149, Home (Police-XIX), dated 1st August 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs RGN Dairies India Limited,

Thiruvannamalai 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 purchased by the Accused No.2- Muthukumaran

(Managing Director), S/o.Govindasamy, in favour of the defaulted financial establishment, namely, Messrs RGN Dairies

India Limited functioned at Door No.78, Sannathi Street, Thiruvannamalai 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, Thiruvannamalai District, appointed under the said Act.

2. The Competent Authority and District Revenue Officer, Thiruvannamalai 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, Thiruvannamalai 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

Demand Draft

Survey

number

and Patta

number

Extent

of the

property

Value of the

Property (in

Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

Messrs RGN

Dairies India

Limited,

Door No.78,

Sannathi Street,

Thiruvannamalai

District.

(Purchased

in favour of

the financial

establishment by

Muthukumaran

(Managing

Director) (A2))

Mekkalur Village,

Keezhpennathur Taluk,

Thiruvannamalai

District.

2844/2012

dated

19.11.2012

Keezhpennathur

Sub-Registrar

Office

340/3

Patta No.

1482

1.84.5

Hectare

(4.56 acre)

83,05,710/-

Mekkalur Village,

Keezhpennathur Taluk,

Thiruvannamalai

District.

1010/2014

dated

18.06.2014

Keezhpennathur

Sub-Registrar

Office

166/3A

Patta No.

1542

0.22.5

Hectare

(0.55 ½

acre)

70,650/-

Messrs RGN

Dairies India

Limited,

Door No.78,

Sannathi Street,

Thiruvannamalai

District.

(Purchased

in favour of

the financial

establishment by

Muthukumaran

(Managing

Director) (A2))

Agriculture Dry Land at

kannanur, Pazhampettai

Village,Chetpet Taluk,

Thiruvannamalai

District.

3037/2012

dated

05.12.2012

Chetpet

Sub-Registrar

Office

287/1

Patta No.

1017

0.63.5

Hectare

(1.57 acre)

7,22,200/-

288/1

Patta

No.2010

0.18.0

Hectare

(0.44 cent)

2,64,000/-

Total

92,91,910/-

The immovable properties mentioned in Serial numbers 1 and 2 were attached by the IT Department Tax Recovery

Officer, Chennai for Rs.1,55,92,940/- vide Order- ITBA/COMF/17/2021-22/103845259591, dated 05.01.2022 and ITBA/

COMF/17/2021-22/1039795481, dated 16.02.2022.

Guideline value of the property in Serial number 1 = Rs.2,38,98,650/-

Value of the property to be attached = Guideline value of the property – amount for which the IT Department

made attachment i.e., Rs.2,38,98,650 - Rs.1,55,92,940 = Rs.83,05,710/-

Messrs Santhiya Poultry Farms, Tiruppur District

No. II(2)/HO/1059/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act

44 of 1997) – Messrs Santhiya Poultry Farms, Tiruppur District - Default in return of deposits by the financial

establishment - Ad-interim order attaching the movable 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.974, Home (Police - XIX), 31st July 2025, ஆடி 15, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

1. G.O.Ms.No.32, Home (Police-XIX) Department, dated 11.01.2013.

2. G.O.(4D).No.93, Home (Police XIX) Department, dated 23.06.2025.

3. From the Additional Director General of Police, Economic Offences

Wing, Chennai, letter Rc.No.C1/EOW/8893/ 2023, dated 23.06.2025.

Order:- No. 974, Home (Police-XIX), dated 31st July 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Santhiya Poultry Farms,

Tiruppur 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 and immovable properties ad-interimly attached in the Government

Orders first and second read above, the movable 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 properties of the defaulted financial establishment, namely,

Messrs Santhiya Poultry Farms, functioned at 16 C, Naveen Complex, Dharapuram Road, Udumalpet, Tiruppur

District, as specified in the Schedule to this order and transfers the control over the said movable properties to

the Competent Authority, namely, the Competent Authority and District Revenue Officer, Tiruppur District appointed

under the said Act.

2. The Competent Authority and District Revenue Officer, Tiruppur 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, Coimbatore is requested to render necessary assistance to the Competent

Authority and District Revenue Officer, Tiruppur District in filing the application before the Special Court constituted

under the said Act.

(By Order of the Governor)

The Schedule.

Details of movable properties

Serial

Number

Name and address of the

owner of the property

Details of

Demand Draft

Date of

Demand Draft

Amount

(1)

(2)

(3)

(4)

(5)

Messrs Santhiya Poultry

Farms (A1),

Door No.16C, Naveen

complex, Dharapuram Road,

Udumalpet, Tiruppur District.

Represented by

Manikandan (A2),

S/o. Murugavel (A3),

D.No.4/876, Sivasakthi

colony, Dharapuram road,

Udumalpet, Tiruppur District.

State Bank of India,

Palani branch.

DD.No.329605

17.10.2012

30,000/-

Bank of Baroda,

Cotton market branch,

Tirupur.

DD.No.146166

09.10.2012

2,00,000/-

State Bank of India,

Kuniyamuthir branch.

DD.No.773125

10.10.2012

2,00,000/-

South Indian Bank

Limited, Big bazaar

street,

Coimbatore branch.

DD.No.153695

11.10.2012

2,00,000/-

Lakshmi villas Bank,

Karur branch.

DD.No.607135

29.10.2012

2,00,000/-

Corporation Bank,

LIC branch Trichy

road, Coimbatore.

DD.No.070744

30.10.2012

2,00,000/-

Total

10,30,000/-

Messrs Sree Kumaran Finance

No. II(2)/HO/1060/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu

Act 44 of 1997) – Messrs Sree Kumaran Finance, Krishnagiri–Default in return of deposits by the financial

establishment–Ad-interim order attaching the movable properties of the said financial establishment under

section 3 of the said Act–Orders–Issued].

The following Government Order is published:-

[G.O.(2D).No.297, Home (Police - XIX), 25th August 2025, ஆவணி 9, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

From the Additional Director General of Police, Economic Offences

Wing, Chennai, letter Rc.No.C1/EOW/5378/2025, dated 09.06.2025.

Order:- No. 297, Home (Police-XIX), dated 25th August 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Sree Kumaran Finance,

Krishnagiri 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 movable 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 TNPID Act, 1997, (Tamil Nadu

Act 44 of 1997), the Governor of Tamil Nadu, hereby, makes an ad-interim order attaching the movable properties

of the defaulted financial establishment, namely, Messrs Sree Kumaran Finance, functioned at Pochampalli,

Krishnagiri District as specified in the Schedule to this Order and transfers the control over the said movable

properties to the Competent Authority, namely, the Competent Authority and District Revenue Officer, Krishnagiri

District, appointed under the said Act.

2. The Competent Authority and District Revenue Officer, Krishnagiri 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, Coimbatore is requested to render necessary assistance to the Competent

Authority and District Revenue Officer, Krishnagiri District in filing the application before the Special Court constituted

under the said Act.

(By Order of the Governor)

The Schedule.

Details of movable properties

Serial

Number

Name of the

Accused and

Address

Name of the

Bank and

Branch

Type of

A/c.

Account No.

Amount Balance

(in Rupees)

Amount to

round off (in

Rupees)

Dhanapal (A2),

Age.55, S/o.

Kuppusamy

Pochampalli Taluk,

Krishnagiri District

Indian Bank,

Pochampalli

Branch

Savings

Account

0571835712

1,598.44/-

1,598/-

Jothimani (A3),

Age.50, W/o.

Dhanapal,

Pochampalli Taluk,

Krishnagiri District

Indian Bank,

Pochampalli

Branch

Savings

Account

0571809271

4,08,73,505.160/-

4,08,73,505/-

Total

Rs.4,08,75,103/-

Messrs Amman Agro & Angallamman Agro Farms and hatcheries Indian Private Limited, Tiruppur District

No. II(2)/HO/1061/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of

1997) – Messrs Amman Agro Farm & Angallamman Agro Farms and hatcheries India Private Limited, Tiruppur

District - Default in return of deposits by the financial establishment - Ad-interim order attaching the movable

properties of the said financial establishment under section 3 of the said Act - Orders - Issued.]

The following Government Order is published:-

[G.O.(2D).No.307, Home (Police - XIX), 1st September 2025, ஆவணி 16, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

From the Additional Director General of Police, Economic Offences

Wing, Chennai, letter Rc.No.C1/EOW/4193/2025, dated 06.06.2025.

Order:- No. 307, Home (Police-XIX), dated 1st September 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Amman Agro Farm &

Angallamman Agro Farms and hatcheries India Pvt., Ltd, Tiruppur 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 movable 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 properties of the defaulted financial establishment, namely,

Messrs Amman Agro Farm & Angallamman Agro Farms and hatcheries India Pvt., Ltd, functioned at Door No.294/144,

Krishnan Building, Kumaran Road, Tiruppur as specified in the Schedule to this order and transfers the control over

the said movable properties to the Competent Authority, namely, the Competent Authority and District Revenue Officer,

Tiruppur District appointed under the said Act.

2. The Competent Authority and District Revenue Officer, Tiruppur 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, Coimbatore is requested to render necessary assistance to the Competent Authority and

District Revenue Officer, Tiruppur District in filing the application before the Special Court constituted under the said Act.

(By Order of the Governor)

The Schedule.

Details of movable properties

Serial

Number

Name and address of the

owner of the property

Details of Demand Draft

Date of Demand

Draft

Amount

(In Rupees)

(1)

(2)

(3)

(4)

(5)

M/s. Amman Agro Farms

M/s. Angalamman Agro

Farms and Hatcheries India

Private Limited, Repre-

sented by

P.Mathiyalagan, (A3)S/o.

Pavadai

P.Lakshmi,(A4)

W/o. Mathiyalagan,

No.3/412, Housing unit, Mu-

dalaipalayam Manoor Post,

Tiruppur-641606.

Corporation Bank, Tirupur Branch.

DD.No.417066

12.02.2013

40,000/-

City Union Bank, Opanakara Street

Branch, Coimbatore.

DD.No.320929

11.02.2013

50,000/-

Lakshmi Vilas Bank,

Vellakoil Branch, Tiruppur

DD.No.723695

15.02.2013

40,000/-

KVB, Oddanchatram Branch

DD.No.195859

18.02.2013

1,90,000/-

Indian Bank Perundurai road

Branch, Erode.

DD.No.948679

15.02.2013

1,00,000/-

Indian overseas Bank, Opanakara

Street Branch, Coimbatore.

DD.No.558275

25.02.2013

67,000/-

State Bank of India, Dharapuram

Branch.

DD.No.353130

04.03.2013

25,000/-

Serial

Number

Name and address of the

owner of the property

Details of Demand Draft

Date of Demand

Draft

Amount

(In Rupees)

(1)

(2)

(3)

(4)

(5)

1) State Bank of India, Veerapandi

Branch.

DD.No.665551

2) State Bank of India, Veerapandi

Branch.

DD.No.665550

05.03.2013

15,000/-

40,000/-

Union Bank India,

Udumalpet Branch.

DD.No.353579

03.06.2013

70,000/-

Total

6,37,000/-

Messrs LNS International Financial Services Limited, Chennai and its Sister Concerns

No. II(2)/HO/1062/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act

44 of 1997) – Messrs LNS International Financial Services Limited, Chennai and its Sister concerns - 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.78, 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 Rc.No.C1/EOW/7539/2022, dated 18.08.2023

and 29.11.2024.

Order:- No. 78, Home (Police-XIX), dated 30th May 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs LNS International Financial

Services Limited, Chennai and its Sister concerns, the 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 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

LNS International Financial Services Limited, Chennai and its Sister concerns functioned at Plot Nos.16, 17, 18, 19

and 20 Jawaharlal Nehru Road, Thiru.Vi.Ka. Industrial Estate, Guindy, Chennai-32, 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 movable properties

SL.

No.

Name and Address of the

owner of the property

Description of the

property

Document Number

and Date of

Registration

Extent of

the property

Guide line

value

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

A11.G.Saravanakumar,A/33,

S/o.Ganesan, No.56,

Arasamara Street, Rajeswari

Garden, Chinna Kanchipuram,

Kanchipuram-631 501.

Thiruvannamalai

District, No.68,

Azhividaithangi Village,

Patta No.8257,

Survey Numbers:

467/1B – acre 0.54cent,

467/1C- acre0.42cent,

467/1D- acre0.46cent,

467/1E- acre0.23cent,

467/1F- acre0.21cent,

467/1G- acre0.23cent

467/1H- acre0.23cent,

467/4- acre0.47cent,

471/3- acre 0.50cent,

471/4- acre 0.26cent

Sale deed Doc.No

3303/2020,

dated 04.11.2020

Sale deed Doc.No.

1772/2021, dated

26.04.2021

SRO: Joint 2,

Cheyyar

3 acre

55cent

5,94,625/-

A11.G.Saravanakumar,

A/33, S/o.Ganesan,

No.56,Arasamara Street,

Rajeswari Garden,

Chinna Kanchipuram,

Kanchipuram-631501.

Thiruvannamalai

District, No.68,

Azhividaithangi Village

Survey No.467/5A1acre

0.50cent,

Survey No.467/5A2

acre 0.25cent,

Survey No.467/5A3

acre 0.25cent,

Survey No.467/5B

acre 1.00cent

Sale deed Doc.No

3304/2020,

dated 04.11.2020

Sale deed Doc.No

1773/2021, dated

26.04.2021

SRO: Joint 2,

Cheyyar

2 acre

3,35,000/-

A13 Jegannathan A/34,

S/o.Kannan, New No:82/143,

H.Kamarajar Street,

Asanellikuppam,

Ranipettai District, Aadhar

No.914285676989

PAN NO:AKNPJ6925A

Ranipettai District,

Arakkonam Taluk,

Harikalampadi

Madura,

Thirumadalampakkam

Village, Punjai Old Survey

No.19, Sub division

Survey No.19/2. As per

Patta No. 219,Punjai New

Survey No.19/2B,

acre 2.00 cent

Sale deed Doc.No.

3889/2020,

dated 19.11.2020

SRO:Joint.2,

Arakonam

2 acre

5,83,70,400/-

A13 Jegannathan A/34

S/o.Kannan, New No:82/143,

H.Kamarajar Street,

Asanellikuppam,

Ranipettai District,

Aadhar No. 914285676989

PAN NO:AKNPJ6925A

Ranipettai District,

Arakkonam Taluk,

No.125, Sayanapuram,

Madura Old Kandigai,

Nemili,

Sri Lakshmi Nagar,

Survey.No.220/1A,2,

Plot No168

Sale deed Doc.No

1331/2016,

dated 08.06.2016

SRO:Nemili

1200 sq.ft

80,400/-

SL.

No.

Name and Address of the

owner of the property

Description of the

property

Document Number

and Date of

Registration

Extent of

the property

Guide line

value

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

A13 Jegannathan A/34

S/o.Kannan, New No:82/143,

H.Kamarajar Street,

Asanellikuppam,

Ranipet District, Aadhar No.

914285676989

PAN NO:AKNPJ6925A

Ranipettai District,

Nemili Taluk, Nagavedu

Madhurapadi Village,

Patta No.1138, Punjai.

1. Survey No.405/12B,

acre 0.36 cent,

2. Survey No402/22D,

acre 0.32 cent,

Patta No.572 Punjai,

3. Survey No.405/6C,

acre 0.14cent,

4. Survey No 405/7C,

acre 0.10 cent,

5. Survey No 405/11B,

acre 0.16 cent

Patta No.923,

6. Punjai Survey.

No.406/10, acre 0.16cent

7. Punjai Survey.

No.402/22C,

acre 0.25 cent,

8.Survey No 405/12C,

acre 0.16 cent,

9. Survey No 405/12C,

acre 0.24 ½ cent,

10. Patta No.922,

PunjaiSurvey.

No.405/12C,

acre 0.29 ½ cent,

11. Survey No.406/3,

acre 0.05 cent,

12. Survey No.405/6D,

acre 0.10 cent and

Survey No.405/12A,

acre 0.11

cent – Total: acre 0.21

cent with a well and

5HPMotor- Its 2/3^rd share

(acre 0.14 cent)

Sale deed Doc.

No.810/2018,

dated 01.06.2018

SRO:Nemili

acre

2.38 cent

(Agriculture

land)

4,30,542/-

A13 Jegannathan A/34, S/o.

Kannan, New No:82/143,

H.Kamarajar Street,

Asanellikuppam,

Ranipettai District, Aadhar

No.914285676989

PAN NO:AKNPJ6925A

Ranipettai District,

Nemili Taluk, Nagavedu

Madhurapadi Village,

Patta No.1957, Punjai.

Survey No.397/24-

acre 0.46 cent,

Survey No.405/5-

acre 0.61 cent,

Survey No.405/7A-

acre 0.22 cent,

Survey No.405/8-

acre 0.14 cent,

Survey No.405/9A-

acre 0.19 cent,

Survey No.397/23-

acre 0.09 cent,

Sale deed Doc.No.

1420/2018,

dated 29.08.2018

SRO:Nemili

Survey No

acre 2.22

cent

(Agriculture

Land)

3,27,228/-

SL.

No.

Name and Address of the

owner of the property

Description of the

property

Document Number

and Date of

Registration

Extent of

the property

Guide line

value

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

Survey No.405/6A- acre

0.14cent,

Patta No.810,

Survey No.405/6B- acre

0.15 cent,

Survey No.397/1A- acre

0.22 cent,

Survey No.405/6A- a well

with 5HP Motor.

Krishnaveni,

W/o. Jegannathan (A13),

New No:82/143, H.Kamarajar

Street, Asanellikuppam, Nemili,

Ranipettai District,

PinCode-631051

Ranipettai District,

Arakkonam

Taluk, Sayanapuram

Madura

Pudukandigai Village,

Punjai Survey No.227/18,

M.S.Nagar

Plot No.40-1200 sq.ft,

Plot No.42-1300 sq.ft

Sale deed Doc.

No.69/18

dated 22.01.2018

SRO:Nemili

2500 sq.ft

2,35,000/-

Krishnaveni,

W/o. Jegannathan (A13),

New No:82/143, H.Kamarajar

Street, Asanellikuppam, Nemili,

Ranipet District,

PinCode -631 051.

Ranipettai District,

Arakkonam Taluk,

Sayanapuram Madura

Pudukandigai Village,

Nemili, M.S. Nagar,

Punjai Survey No.227/18,

“M.S.Nagar”

Plot No.39

Sale deed Doc.

No.70/18,

dated 22.01.2018

SRO:Nemili

1200

sq.ft,

1,22,800/-

Krishnaveni,

W/o. Jegannathan (A13),

New No:82/143, H.Kamarajar

Street, Asanellikuppam, Nemili,

Ranipet District,

PinCode- 631051

Ranipettai District,

Arakkonam Taluk,

Sayanapuram

Madura Pudukandigai

Village, Nemili,

M.S.Nagar, Punjai

Survey.No.227/18,

Plot No.41

Sale deed Doc.No

1151/18,

dated 15.07.2018

SRO:Nemili

1300 sq.ft,

1,22,200/-

10.

A.S.Kannan,

F/o.Jeganathan(A13),

New No:82/143,

H.Kamarajar Street,

Asanellikuppam, Nemili,

Ranipet District,

PinCode- 631051

Ranipettai District,

Arakkonam Taluk,

Sayanapuram Madhura

Pudhukandigai Village,

M.S.Nagar, Punjai

SurveyNo.227/18,

Plot No.24-1300 sq.ft,

Plot No.25

-1300

sq.ft, Plot No.26-1200

sq.ft.

Sale deed Doc.No

1156/18,

dated 16.07.2018

SRO:Nemili

3800 sq.ft

3,57,200/-

11.

A.S.Kannan,

F/o. Jeganathan(A13),

New No:82/143,

H.Kamarajar Street,

Asanellikuppam, Nemili,

Ranipettai District,

PinCode- 631051

Ranipettai District, Nemili

Taluk, Sayanapuram

Village, Nemili,

M.S.Nagar, Punjai Survey

No. 227/18, Plot No.27

Sale deed Doc.No.

1196/2021,

dated 16.06.2021

SRO:Nemili

1200

sq.ft

1,12,800/-

SL.

No.

Name and Address of the

owner of the property

Description of the

property

Document Number

and Date of

Registration

Extent of

the property

Guide line

value

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

12.

A.S.Kannan,

F/o. Jeganathan(A13),

New No:82/143,

H.Kamarajar Street,

Asanellikuppam, Nemili,

Ranipettai District,

PinCode- 631051

Ranipettai District,

Arakonam Taluk,

Sayanapuram Madhura

Pudhukandigai Village,

M.S. Nagar,

Punjai Survey No.227/18,

Plot No.28-1200sq.ft,

Plot No.29-1200 sq.ft

Sale deed Doc.No

1881/2018,

dated 12.11.2018

SRO:Nemili

2400 sq.ft

2,25,600/-

13.

A.S.Kannan,

F/o. Jeganathan(A13),

New No:82/143,

H.Kamarajar Street,

Asanellikuppam, Nemili,

Ranipettai District,

PinCode- 631051

Ranipettai District,

Nemili Taluk,

Sayanapuram Madhura

Pudhukandigai

Village, M.S.Nagar,

Punjai Survey No.227/18,

Plot No.14-1200sq.ft,

Plot No. 15-1200 sq.ft,

Plot No.30-1200 sq.ft,

Plot No.31-1200 sq.ft

Sale deed Doc.No

424/2020,

dated 04.03.2020

SRO:Nemili

4800 sq.ft

4,51,200/-

14.

Krishnaveni,

W/o.

Jegannathan (A13),

New No:82/143, H.Kamarajar

Street, Asanellikuppam, Nemili,

Ranipettai District,

PinCode.631051

Ranipettai District,

Nemili Taluk, Nemili

Village, Sairam Nagar,

Patta No.1011, Punjai Old

Survey No.28/1A1,

Computer Chitta Survey

No. 28/1A1C, Plot No.19A

Sale deed Doc.No

1995/2019,

dated 11.12.2019

SRO:Nemili

1200 sq.ft

4,82,400/-

15.

A13 Jegannathan A/34, S/o.

Kannan, New No:82/143,

H.Kamarajar Street,

Asanellikuppam,

Ranipettai District,

Aadhar No.

914285676989

PAN NO:AKNPJ6925A

Ranipettai District, Nemili

Taluk,

Karikudal Village, Nemili,

Patta No.4160, Survey

No,75/7, acre 1.40 cent,

Total-5670.7539sq.mtr

(School Ground)

Sale deed Doc.

No.1245/2019,

dated 09.08.2019

SRO:Nemili

Total

5670.75

sq.mtr

(school

ground)

acre 1.40

cent

5,67,075/-

16.

A13 Jegannathan, A/34, S/o.

Kannan, New No:82/143,

H.Kamarajar Street,

Asanellikuppam,

Ranipettai District,

Aadhar No. 914285676989

PAN NO:AKNPJ6925A

Ranipettai District,

Nemili Taluk,

Karikudal Village, Nemili,

Patta No.519, Survey

No.73/8

Sale deed Doc.No

1121/2020,

dated 21.08.2020

SRO:Nemili

acre 0.80

cent

91,120/-

17.

A13 Jegannathan,A/34 ,

S/o.Kannan, New No:82/143,

H.Kamarajar Street,

Asanellikuppam,

Ranipettai District,

Aadhar No. 914285676989

PAN NO:AKNPJ6925A

Ranipettai District,

NemiliTaluk, Kariyakudal

Village, Joint

PattaNo.519, Punjai

Survey No.73/8,

acre 0.66 cent

Sale deed Doc.No

1122/2020,

dated 21.08.2020

SRO:Nemili

acre 0.66

cent

75,174/-

SL.

No.

Name and Address of the

owner of the property

Description of the

property

Document Number

and Date of

Registration

Extent of

the property

Guide line

value

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

18.

A13 Jegannathan, A/34, S/o.

Kannan, New No:82/143,

H.Kamarajar Street,

Asanellikuppam,

Ranipettai District,

Aadhar No.914285676989

PAN NO:AKNPJ6925A

Kanchipuram

District, Kanchipuram

Taluk, No.37, Valathottam

Village, as per Patta

No. 519 in Survey

Nos.157/3B, 157/4A,

157/4B, 157/6A2,

157/6A3,acre 6.01 cent,

Udayam Nagar,

Plot No. 109

Sale deed Doc.

No.217/2012,

dated 11.01.2012

SRO:Joint 2,

Kanchipuram

1275 sq.ft

1,92,525/-

19.

A13 Jegannathan, A/34, S/o.

Kannan, New No:82/143,

H.Kamarajar Street,

Asanellikuppam,

Ranipettai District,

Aadhar No.914285676989

PAN NO:AKNPJ6925A

Kanchipuram District,

Kanchipuram Taluk,

No.26, Putheri Village,

Survey Nos.125/1B,acre

0.23 cent, 125/2-

acre 0.32 cent and

126/2B-acre 0.87 cent,

Misri Nagar,

Plot No. 30-1600 Sq.ft,

PlotNo.31-1600 Sq.ft,

Sale deed Doc.

No.200/2018,

dated 19.01.2018

SRO:Joint 2,

Kanchipuram

3200 sq.ft

6,43,200/-

20.

A13 Jegannathan, A/34, S/o.

Kannan, New No:82/143,

H.Kamarajar Street,

Asanellikuppam,

Ranipettai District,

Aadhar No.

914285676989

PAN NO:AKNPJ6925A

Kanchipuram District,

Kanchipuram Taluk,

No.54, Sevilimedu

Village, Old

Survey No.586/3,

Patta No.754,New

Survey.No.586/3A1, R.R.

Avenue, Plot No. 11

Sale deed Doc.

No.197/2021,

dated 18.01.2021

SRO:Joint 2,

Kanchipuram

2400 sq.ft

16,08,000/-

Total

6,54,24,489/-

(By Order of the Governor)

Messrs Sri Kandhan Nagar, Anthiyur Erode District

No. II(2)/HO/1063/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu

Act 44 of 1997) – Messrs Sri Kandhan Nagar, Anthiyur, Erode District - Default in return of deposits by the

financial establishment - Ad-interim order attaching the movable property of the said financial establishment

under section 3 of the said Act - Orders - Issued.]

The following Government Order is published:-

[G.O.(4D).No.92, Home (Police - XIX), 23rd June 2025, ஆனி 9, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

G.O.(Ms).No.643, Home (Police-XIX) Department, dated 07.12.2023.

G.O.(4D).No.107, Home (Police-XIX) Department dated 13.11.2024.

From the Additional Director General of Police, Economic Offences

Wing, Chennai, letter Rc.No.C1/EOW/6343/ 2022, dated 19.02.2025.

Order:- No. 92, Home (Police-XIX), dated 23rd June 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Sri Kandhan Nagar, Patlur

Nall Road, Anthiyur, Erode 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 and immovable properties ad-interimly attached in the Government

orders first and second read above, the movable property specified in the Schedule to this Order also is 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 property of the defaulted financial establishment, namely, Messrs Sri

Kandhan Nagar, Patlur Nall Road, Anthiyur, Erode District, as specified in the Schedule to this Order and transfers

the control over the said movable property to the Competent Authority, namely, the Competent Authority and District

Revenue Officer, Erode District, appointed under the said Act.

2. The Competent Authority and District Revenue Officer, Erode 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, Coimbatore is requested to render necessary assistance to the Competent Authority and

District Revenue Officer, Erode District in filing the application before the Special Court constituted under the said Act.

(By Order of the Governor)

The Schedule.

Details of movable properties

Serial

Number

Name and address

of the owner

Type of Vehicle

Details

of Vehicle

Value

(in Rupees)

(1)

(2)

(3)

(4)

(5)

R.Muthusamy (A3),

S/o.Rangasamy,

L.52, Ariyakattar Street,

Ottamethai, Pallipalayam,

Agrahara Village,

Komarapalayam Taluk,

Nammakkal District.

Mini Bus

EICHER 10.70

RHD E CAB

Registration No:

TN 72 U 7495

Engine No:

E483A01160949

Chasis No:

18FF01167727

62,300/-

Total

62,300/-

Messrs Santhiya Poultry Farms, Tiruppur District

No. II(2)/HO/1064/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act

44 of 1997) – Messrs Santhiya Poultry Farms, Tiruppur District -Default in return of deposits by the financial

establishment - Ad-interim order attaching the immovable property of the said financial establishment under

section 3 of the said Act - Orders - Issued.]

The following Government Order is published:-

[G.O.(4D).No.93, Home (Police - XIX), 23rd June 2025, ஆனி 9, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

G.O.Ms.No.32, Home (Police-XIX) Department, dated 11.01.2013.

From the Additional Director General of Police, Economic Offences

Wing, Chennai, letter Rc.No.C1/EOW/8893/ 2023, dated 18.02.2025.

Order:- No. 93, Home (Police-XIX), dated 23rd June 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Santhiya Poultry Farms,

Tiruppur 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 and immovable properties ad-interimly attached in the Government

Order first read above, the immovable property specified in the Schedule to this order is 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 property of the defaulted financial establishment,

namely, Messrs Santhiya Poultry Farms, functioned at 16.C,Naveen Complex, Dharapuram Road, Udumalpet, Tiruppur

District, as specified in the Schedule to this order and transfers the control over the said immovable property to the

Competent Authority, namely, the Competent Authority and District Revenue Officer, Tiruppur District appointed under

the said Act.

2. The Competent Authority and District Revenue Officer, Tiruppur 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, Coimbatore is requested to render necessary assistance to the Competent Authority and

District Revenue Officer, Tiruppur District in filing the application before the Special Court constituted under the said Act.

(By Order of the Governor)

The Schedule.

Details of movable properties

Serial

Number

Name and address

of the owner of the

property

Location of the

property

Document

Number and

date

Survey

number

Extent

of the

property

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

Kamalamani,

W/o.Murugavel (A3),

Door No.4/876,

Sivasakthi colony,

Dharapuram Road,

Udumalpet,

Tiruppur District.

Plot No.39, Asitha

Nagar Extension,

Chinnaveerampatty

Vilage, Udumalpet

Taluk, Tiruppur District.

169/2020 dated

08.01.2020.

Udumalpet

Sub-Registrar

Office

82/1A1,

82/3,

83/1 and

83/3

1800 sq.ft.

house site

include

with 643.26

sq.ft.

cement

sheeted

house

Guide line

value of the

plot:

2,70,000/-

Building Value:

21,09,889/-

Total

23,79,889/-

Messrs MMS Health Care Technologles Private Limited, Madurai

No. II(2)/HO/1065/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act

44 of 1997) – Messrs MMS Health care Technologies Private Limited, Madurai - 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.95, 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/3601/2024, dated 12.06.2024 and 04.03.2025.

Order:- No. 95, Home (Police-XIX), dated 23rd June 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs MMS Health Care

Technologies Private Limited, Madurai 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, since no other movable and immovable properties that are procured from and out of the deposits

collected from the depositors through the financial establishment are available for attachment and to repay the deposits

to the depositors, the Government consider that the immovable properties of A3-Raja Elango Nadar, A6-Abbas and

J.Ganeshkumar Janarthanan (brother of accused No.3) of the said financial establishment, as specified in the Schedule

to this Order, which were purchased prior to the commencement of business of the said financial establishment and

later being settled / partitioned to the accused persons, are fit to be attached under section 3 of the TNPID Act, 1997

(Tamil Nadu Act 44 of 1997);

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-Raja Elango Nadar, A6-Abbas and J.Ganeshkumar

Janarthanan (brother of Accused No.3) of the defaulted financial establishment, namely, Messrs MMS Health Care

Technologies Private Limited, functioned at Door No.24, 2nd Floor (Tamil Sangam Building Opposite), Dr.Thangaraj

Salai, 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

Number

Name and address of the

owner of the

property

Location of the

property

Document

Number and

Date

Survey

Number

Extent of

the property

Guideline

Value

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

Raja Elango Nadar (A3),

S/o.Janarthanan,

Door No.201, Coral

Nirmal Life Style Housing

Society,

LBS Mark,

Muland West, Mumbai.

Thalapathy

Samuthiram

Part –II Village,

Nanguneri

Taluk,

Thirunelveli

District.

1425/2007

dated

29.05.2007

Valliyur

Sub-Registrar

Office

72/7B1

77/4C

cent

5,18,409.00/-

1426/2007

dated

29.05.2007

Valliyur

Sub-Registrar

Office

77/4C

cent

30,000.00/-

Serial

Number

Name and address of the

owner of the

property

Location of the

property

Document

Number and

Date

Survey

Number

Extent of

the property

Guideline

Value

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

Abbas (A6),

S/o. Abdul Wahap,

Door No.42, Sarvodhaya

Cross Street, New Ellis

Nagar, Madurai South,

Arasaradi, Madurai.

Thenpalanchi

Village,

Madurai

District.

2820/2023

dated

22.02.2023

Thirupparan-

kundram

Sub-Registrar

Office

101/1A1

102/11

(Schedule

‘B’

Property)

43.66

cent

8,16,770.00/-

Paravai Bit-II

Village,

Madurai

District.

79/3A

(Schedule

‘B’

Property)

4.1

cent

J.Ganeshkumar

Janarthanan,

S/o.Janarthanan,

Door No.C603,

Sai Saratha Complex,

LBS Mark,

Bhandup West, Mumbai.

Thalapathy

Samuthiram

Part-II Village,

Nanguneri

Taluk,

Tirunelveli

District.

500/2023

dated

15.02.2023

Valliyur

Sub-Registrar

Office.

40/2A,

40/2A1,

40/2A2,

40/2A3

91 cent

1,82,198.52/-

501/2023

dated

15.02.2023

Valliyur

Sub-Registrar

Office.

72/7B1,

72/7B1B

25 cent

7,18,251.05/-

Total

2 acre

10.76 cent

22,65,628.57/-

Messrs Siva Parvathi Financiers, Messrs Sri Geethanjali Auto

Financiers and Messrs S.G. Finance, Karur District

No. II(2)/HO/1066/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu

Act 44 of 1997) – Messrs Siva Parvathi Financiers, Messrs Sri Geethanjali Auto Financiers and Messrs S.G.

Finance, Karur District - Default in return of deposits by the financial establishments - Ad-interim order

attaching the movable and 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.97, Home (Police - XIX), 23rd June 2025, ஆனி 9, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

G.O.(4D).No.122, Home (Police-XIX) Department, dated 04.12.2024.

From the Additional Director General of Police, Economic Offences

Wing, Chennai, letter e-Rc.No.C1/EOW/2501/2024, dated 17.02.2025.

Wing, Chennai, letter e-Rc. No.C1/EOW/3601/2024, dated 12.06.2024 and 04.03.2025.

Order:- No. 97, Home (Police-XIX), dated 23rd June 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Siva Parvathi Financiers,

Messrs Sri Geethanjali Auto Financiers and Messrs S.G. Finance, Karur 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 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 Accused No.6 – R.Gunasekaran,

K.Thangavel H/o.T.Valarmathi(A11), T.Sureshkumar S/o. T.Valarmathi(A11) of the defaulted financial establishments

Messrs Siva Parvathi Financiers, Messrs Sri Geethanjali Auto Financiers and Messrs S.G. Finance, functioned at

LVB Bank, 1st Floor, Bye-Pass Road, Velayuthampalayam, Karur District, 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, Karur District, appointed under the said Act.

The Competent Authority and District Revenue Officer, Karur 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.

The Special Government Pleader, 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, Karur District in filing the application before the Special Court constituted under

the said Act.

(By Order of the Governor)

The Schedule.

Details of movable and Immovable properties

(i) Details of the movable properties:-

Serial

Number

Name and address of the

Account Holder

Name and address

of the Bank

Account

Number

Amount Freezed

(in Rupees)

(1)

(2)

(3)

(4)

(5)

Messrs Sivaparvathi Financiers

(A1),

Lakshmi Vilas Bank,

1st Floor, Byepass Road,

Pugalur Taluk,

Karur District.

DBS Bank,

Pugalur Branch,

S.F.No.161/1A1C1,

By-pass Road,

Velayuthampalayam

Pugalur,

Karur District.

0548351000001848

10,902.35/-

Gunasekaran (A6),

S/o.Ramasamy,

Door No.67, Malai Nagar,

Velayuthampalayam,

Punjai Pugalur North Village,

Pugalur Taluk,

Karur District.

0548301000007931

2,59,052.26/-

Total

2,69,954.61/-

(ii) Details of the immovable properties:-

Serial

Number

Name and address

of the owner

of the property

Location of the

property

Document

Number and

Date

Survey

Number

Extent of

Property

Guideline Value

of Property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

K.Thangavel,

H/o.T.Valarmathi (A11),

Door No.28/1,

Nalliyampalayam, Punjai

Pugalur South, Pugalur

Taluk, Karur District.

Old ward 12,

New Ward 20,

MGR Nagar,

Punjai Pugalur

North Village,

Pugalur Taluk,

Karur District.

2002/2022

dated

17.11.2022

Velayuthampalayam

Sub-Registrar

Office

445

26437.5

sq.ft.

87,24,375/-

Serial

Number

Name and address

of the owner

of the property

Location of the

property

Document

Number and

Date

Survey

Number

Extent of

Property

Guideline Value

of Property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

T.Suresh Kumar,

S/o. T.Valarmathi (A11),

Door No. 28/1,

Nalliyampalayam, Punjai

Pugalur South, Pugalur

Taluk, Karur District.

Plot No.10,

Vel Nagar, Punjai

Pugalur South

Village, Pugalur

Taluk, Karur

District.

191/2023

dated

08.02.2023

Velayuthampalayam

Sub-Registrar

Office

1086/2A

2A1A2

2256.75

sq.ft.

7,44,728/-

Total

94,69,103/-

ABSTRACT.

Serial

Number

Type of property

Value of the property

(in Rupees)

(1)

(2)

(3)

Movable properties

(Cash in frozen bank accounts)

2,69,954.61/-

Immovable properties

94,69,103.00/-

Total

97,39,057.61/-

Messrs Green Life Farms and Poultry, Erode District

No. II(2)/HO/1067/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act

44 of 1997) – Messrs Green Life Farms and Poultry, Erode District - Default in return of deposits by the

financial establishment - Ad-interim order attaching the movable 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.98, Home (Police - XIX), 24th June 2025, ஆனி 10, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

G.O.Ms.No.473, Home (Police XIX)Department, dated 10.07.2013.

G.O.Ms.No.718, Home (Police XIX) Department, dated 19.09.2014.

G.O.Ms.No.891, Home (Police XIX) Department, dated 09.12.2015.

G.O.Ms.No.120, Home (Police XIX) Department, dated 08.02.2016.

G.O.Ms.No.187, Home (Police XIX) Department, dated 15.02.2016.

From the Additional Director General of Police, Economic Offences

Wing, Chennai, Letter Rc No.C1/EOW/ 5569/2024, dated 19.02.2025.

Order:- No. 98, Home (Police-XIX), dated 24th June 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Green Life Farms and Poultry,

Erode 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 properties ad-interimly attached in the Government Orders first, second, third,

fourth and fifth read above, the movable 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 properties of Accused No.3 S.Gowrishankar, S/o.Subramaniam, of

the defaulted financial establishment, Messrs Green Life Farms and Poultry, functioned at Kovaichellian Maligai, 2nd

floor, Kanji Kovil Road, Chithode, Erode District, as specified in the Schedule to this Order and transfers the control

over the said movable properties to the Competent Authority, namely, the Competent Authority and District Revenue

Officer, Erode District, appointed under the said Act.

2. The Competent Authority and District Revenue Officer, Erode 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, Coimbatore is requested to render necessary assistance to the Competent Authority and

District Revenue Officer, Erode District in filing the application before the Special Court constituted under the said Act.

(By Order of the Governor)

The Schedule.

Details of movable properties

Serial

Number

Name and Address of the

owner of the property

Type of the property

Weight

(in Grams)

Value

(in Rupees)

(1)

(2)

(3)

(4)

(5)

S.Gowrishankar,

S/o.Subramaniam,

Old No.2/60, 2/64

Pichandampalayam,

Perundurai,

Erode – 638 052.

Gold Bracelet - 1

16.130

97,748/-

Gold Bangles - 2

16.130

97,748/-

Gold Ring -1

8.020

48,601/-

Total

2,44,097/-

Messrs Think Big Investments and Messrs Think Big Chit funds, Vellore District

No. II(2)/HO/1068/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act

44 of 1997) – Messrs Think Big Investments and Messrs Think Big Chit funds, Vellore District - Default in

return of deposits by the financial establishments - Ad-interim order attaching the movable and 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.99, Home (Police - XIX), 24th June 2025, ஆனி 10, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

From the Additional Director General of Police, Economic Offences

Wing, Chennai letter eRC. No.C1/EOW/5672/ 2024, dated 30.09.2024.

Order:- No. 99, Home (Police-XIX), dated 24th June 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Think Big Investment and

Think Big Chit funds, Vellore 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 movable and 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 movable and immovable properties of the defaulted financial establishments,

namely, Messrs Think Big Investment and Messrs Think Big Chit funds, functioned at Door No.19/A, Second floor,

Officers line, Krishna Nagar, Vellore District, 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, Vellore District appointed under the said Act.

2. The Competent Authority and District Revenue Officer, Vellore 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, Vellore District in filing the application before the Special Court constituted under the said Act.

(By Order of the Governor)

The Schedule.

Details of movable and Immovable properties

I) Details of immovable properties:-

Serial

Number

Name and address of the

Owner of the property

Location

of the

property

Details of the property

Value

(in Rupees)

Document

Number

Survey

Number

Extent of the

Property

(1)

(2)

(3)

(4)

(5)

(6)

(7)

D. Kanchana (A5),

W/o.R.Dhakshnamoorthy,

Door No.41, Nehru Street,

Kalpudhur, Katpadi, Vellore,

Vellore District.

Note:

Mother document not available

for the said property. Mortgaged

amount has been paid to

Katpadi Town Cooperative

Society by the accused, vide

Document Number 3081/2002,

dated: 30.07.2002.

Kalpudur,

Katpadi

SRO,

Vellore

District.

3318/1995,

dated

12.09.1995

258/

3 ‘O’

Patta

No.1603

One plot measuring

to an extent of 1560

sq.ft

with RCC roof

building.

Guideline

value of the

Land:

11,32,277/-

Building

Value:

30,02,296/-

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

41,34,573/-

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

ii) Details of movable properties:-

a) Vehicle:

Serial

Number

Name and address of the

owner of the vehicle

Description of the vehicle

Value

(in Rupees)

(1)

(2)

(3)

(4)

D. Satheeshkumar (A3),

Door No.41, Nehru

Street, Kalpudhur,

Katpadi Taluk,

Vellore District.

Registration No. TN 23 BD 7889

Model: Maruthi Suzuki Alto

Engine No: F8DN5002369

Chassis No: MA3EUA61S00214724

1,00,000/-

Registration No. TN 23 BF 0005

Model: Mercedes Benz

Engine No: 27186030257579

Chassis No: WDD20404886L049273

12,00,000/-

Registration No. PY 01 BG 9576

Model: Ford India

Engine No: AB51137

Chassis No: MAJBXXMRTBAB51137

2,00,000/-

Total

15,00,000/-

b) Electronic/Electrical Item:-

Serial

Number

Name of the property

Description of the property

Approximate cost

(in Rupees)

(1)

(2)

(3)

(4)

Genlite Engineering Pvt. Ltd.,

Kirloskar Generator

82.5/75/70/63 KVA

(Diesel Generator)

Genset Model:

KG82.5WS2/KG62.5WS2

Rating: 82.5/75/70/63 KVA

MDF DATE/SR. No. 25.05.2012/349

Manufactured by: Genlite Engineering

Pvt. Ltd.

2,20,000/-

(iii) Details of Cash in Bank:-

Serial

Number

Name and address of the account

holder

Name of the bank and account

details

Amount

(in Rupees)

(1)

(2)

(3)

(4)

D. Satheeshkumar (A3),

Door No.41, Nehru Street,

Kalpudhur, Katpadi Taluk,

Vellore District.

Axis Bank,

No.15/2, New Door No.30,

Officers line, Vellore-632001.

Savings Account Number

911010032225833

15,35,709/-

ABSTRACT.

Serial

Number

Type of properties

Value

(in Rupees)

(1)

(2)

(3)

Immovable Property

41,34,573/-

Movable Property

a. Vehicles

15,00,000/-

b. Electronic/Electrical Items:

2,20,000/-

Cash in Bank

15,35,709/-

Total

73,90,282/-

Messrs Sri Loga Guru Finance, Karur District

No. II(2)/HO/1069/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act

44 of 1997) – Messrs Sri Loga Guru Finance, Karur 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.(4D).No.103, Home (Police - XIX), 24th June 2025, ஆனி 10, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

From the Additional Director General of Police, Economic Offences

Wing, Chennai letter e-RC. No.C1/EOW/5292/ 2024, dated 02.09.2024.

Order:- No. 103, Home (Police-XIX), dated 24th June 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Sri Loga Guru Finance,

Karur 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 serial numbers 2 and 4 of 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;

AND WHEREAS, since, the immovable properties specified above are not sufficient to repay the deposits to

the depositors, it is proposed to attach the other properties of the accused No.3-D.Sethuraman and accused No.2-

Krishnamoorthy, as specified in serial numbers 1 and 3 of the Schedule also, which were received through partition /

purchased prior to the commencement of said business;

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 Accused No.2-L.Krishnamoorthy, S/o.Lakshmana Pillai

and Accused No.3-Sethuraman, S/o.Duraisamy Pillai, of the defaulted financial establishment, namely, Messrs Sri Loga

Guru Finance, functioned at Door No.3/108, Government Higher Secondary School Street, Lalapettai, Krishnarayapuram,

Karur 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, Karur District, appointed

under the said Act.

2. The Competent Authority and District Revenue Officer, Karur 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, Karur 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

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)

D.Sethuraman (A13),

S/o.Duraisamy Pillai,

Door No.1, Sekkadi

Bazaar, Tharanallur,

Tiruchirappalli District.

Kallapalli Village,

Lalapettai

Krishnarayapuram

Taluk,

Karur District.

33/1992

dated

30.01.1992

Krishnarayapuram

Sub-Registrar

Office

233/54

2565

sq.ft

Guideline value of

the Land:

3,53,970/-

Building value:

6,19,662/-

L.Krishnamoorthy (A2),

S/o.Lakshmanapillai,

Door No.1, Sekkadi

Bazzar, Tharanallur,

Tiruchirappalli District.

Chinthalavadi

Village,

Lalapettai

Krishnarayapuram

Taluk,

Karur District.

686/2008

dated

29.05.2008

Krishnarayapuram

Sub-Registrar

Office

180/13

1988

sq.ft

1,98,000/-

Kallapalli Village,

Lalapettai

Krishnarayapuram

Taluk,

Karur District.

1160/1999

dated

12.11.1999

Krishnarayapuram

Sub-Registrar

Office

233/45

2096

sq.ft.

Guideline value of

the Land:

2,89,248/-

Building value:

11,83,846/-

The property in Serial No.3 has been attached in the name of Aadhavan Chits (P) Ltd., Thuraiyur for Rs.10,80,000/- as

per the Confirmed attachment order before Judgement in Register of Chits Case No.42/2021 on 09.05.2022 (Order 38

Rule 1 of CPC and Sec 68 (2) of Chit Fund Act.)

Total Value of the property = Rs.14,73,094/-

Value of the property to be attached = Total value of the property – Mortgage value i.e., (14,73,094-10,80,000) =

Rs.3,93,094/- (Guideline Value)

Serial

Numb

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)

L.Krishnamoorthy (A2),

S/o.Lakshmanapillai,

Door No.1, Sekkadi

Bazzar, Tharanallur,

Tiruchirappalli District.

New Ward 15,

Block No.21,

Sekkadi Street,

Tharanallur

Village,

Tiruchirappalli

District.

2815/2010

dated

23.08.2010

Joint – III

Sub-Registrar

Office,

Trichy.

T.S.

Number

5/2

398 sq.ft.

Guideline value of

the Land:

9,77,500/-

Building value:

22,08,730/-

Electrical Value:

3,85,000/-

2816/2010

dated

23.08.2010

Joint – III

Sub-Registrar

Office, Trichy.

T.S.

Number

5/2

384 sq.ft.

Accused mortgaged the property in Serial No.4 in Lakshmi Vilas Bank (Presently DBS), Mahadhanapuram

Branch for an amount of Rs.31,38,000/- .

The outstanding due to loan amount with interest is Rs. 35,66,028.26/-.

Value of the property to be attached = Total value of the property – Mortgage value i.e, (35,71,230 – 35,66,028.26)

= Rs.5,201.74/- (Guideline Value)

The Market value of the property is around Rs.1 crore.

Total

62,16,756/-

Messrs Unique Asset Promoters and Estates India Limited, Kanniyakumari District

No. II(2)/HO/1070/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act

44 of 1997) – Messrs Unique Asset Promoters and Estates India Limited, Kanniyakumari 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.(4D).No.109, Home (Police - XIX), 1st July 2025, ஆனி 17, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

1. From the Additional Director General of Police, Economic Offences

Wing, Chennai letter eRC. No.C1/EOW/2931/ 2024_III, dated 30.12.2024.

2. G.O.(4D).No.28, Home (Police-XIX) Department, Dated: 12.02.2025.

Order:- No. 109, Home (Police-XIX), dated 1st July 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Unique Asset Promoters

and Estates India Limited, Kanniyakumari 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 properties ad-interimly attached in the Government Order second read above,

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 purchased by Accused No.2-Syed Ali (Director) and

Accused No.4-Edwin Sudhagar (Director) in favour of the defaulted financial establishment, namely, Messrs Unique

Asset Promoters and Estates India Limited, functioned at Door No.562/3, M.S.Road, Vettoornimadam, Nagercoil,

Kanniyakumari 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, Kanniyakumari

District appointed under the said Act.

2. The Competent Authority and District Revenue Officer, Kanniyakumari 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, Kanniyakumari District in filing the application before the Special Court constituted

under the said Act.

(By Order of the Governor)

The Schedule.

Details of immovable property

Serial

Number

Name and address of the

Owner of the Property

Location of

Property

Document

Number

Survey

number and

Patta number

Extent

of the

Property

Guide line value

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

Messrs Unique Asset

Promoters and Estates

India Limited,

Door No.562/3,

M.S.Road,

Vettoornimadam,

Nagercoil-3,

Kanniyakumari District.

(Purchased in favour

of the said financial

establishment by its

Directors

1. Syed Ali (A2) and

2. Edwin Sudhagar (A4))

Udayarkulam

Village,

Tiruchendur

Taluk,

Thoothukudi

District.

913/2014,

Dated 06.06.2014

Nazareth Sub-

Registrar Office,

Thoothukudi

District.

116/2A

Patta number

1888

0.21.0

Hectare

(51.50

cent

land)

1,03,845/-

121/3

Patta number

1888

0.59.0

Hectare

(1 acre

45.50

cent)

2,91,755/-

Total

3,95,600/-

Messrs Aathiseshan Finance & Investment Private Limited, Dharmapuri District

No. II(2)/HO/1071/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu

Act 44 of 1997) – Messrs Aathiseshan Finance & Investment Private Limited, Dharmapuri District - Default in

return of deposits by the financial establishment - Ad-interim order attaching the immovable property of

the said financial establishment under section 3 of the said Act - Orders - Issued.]

The following Government Order is published:-

[G.O.(4D).No.111, Home (Police - XIX), 10th July 2025, ஆனி 26, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

1. From the Additional Director General of Police, Economic Offences

Wing, Chennai letter RC. No.C1/EOW/1996/ 2025, dated 11.04.2025.

Order:- No. 111, Home (Police-XIX), dated 10th July 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Aathiseshan Finance &

Investment Private Limited, Dharmapuri 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 property specified in the Schedule to this Order is 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 property of accused Punitha(A3), W/o.Samraj(A2) of the defaulted

financial establishment Messrs Aathiseshan Finance & Investment Private Limited, functioned at Door No.653/6,SDN

Complex, Dharmapuri Main Road, Palacode, Dharmapuri District, as specified in the Schedule to this Order and

transfers the control over the said immovable property to the Competent Authority, namely, the Competent Authority

and District Revenue Officer, Dharmapuri District, appointed under the said Act.

2. The Competent Authority and District Revenue Officer, Dharmapuri 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, Coimbatore is requested to render necessary assistance to the Competent Authority and

District Revenue Officer, Dharmapuri District in filing the application before the Special Court constituted under the said Act

(By Order of the Governor)

The Schedule.

Details of immovable property

Serial

Number

Name and address

of the owner of the

property

Location of the

property

Document Number

and Date of

Registration

Survey Number

Extent of

the

Property

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

Punitha (A3),

W/o.Samraj (A2),

Door No.6/223,

Theerthagiri Nagar,

Palacode Taluk,

Dharmapuri

District.

Old Ward -5,

New Ward-6,

Theerthagiri

Nagar,

Palacode

Town,

Dharmapuri

District.

1084/2005

dated 22.06.2005

Palacode

Sub-Registrar Office,

Dharmapuri District.

Old No.914/2

New No.914/2B

2268 sq.ft.

Guideline Value

of the Land:

22,68,000/-

Building Value:

22,74,517/-

Total

45,42,517/-

Messrs Makkal Promoters, Tiruppur District

No. II(2)/HO/1072/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44

of 1997) – Messrs Makkal Promoters, Tiruppur District - Default in return of deposits - Ad-interim order attaching

the movable 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.115, Home (Police - XIX), 16th July 2025, ஆனி 32, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

G.O.(4D).No.57, Home (Police-XIX) Department, dated 23.08.2024.

From the Additional Director General of Police, Economic Offences

Wing, Chennai, letter Rc.No.C1/EOW/1472/ 2025, dated 13.03.2025.

Order:- No. 115, Home (Police-XIX), dated 16th July 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Makkal Promoters, Tiruppur

District, a financial establishment, has defaulted the return of deposits made by the depositors;

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 and immovable properties ad-interimly attached in the Government

Order first read above, the movable 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 properties of the defaulted financial establishment, namely, Messrs

Makkal Promoters, functioned at 3/124, R.N.S.Complex, Tiruppur Road, Perumanallur, Tiruppur District, as specified

in the Schedule to this order and transfers the control over the said movable properties to the Competent Authority,

namely, the Competent Authority and District Revenue Officer, Tiruppur District, appointed under the said Act.

2. The Competent Authority and District Revenue Officer, Tiruppur 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, Coimbatore is requested to render necessary assistance to the Competent Authority and

District Revenue Officer, Tiruppur District in filing the application before the Special Court constituted under the said Act.

(By Order of the Governor)

The Schedule.

Details of movable properties

Serial

Number

Name and address of the owner

Details of Demand Draft and Date

Amount

(in Rupees)

(1)

(2)

(3)

(4)

Suganya (A3),

W/o.Vadivel,

Door No.8/1840, Ponnammal Nagar,

Puluva Patty Neruperichal Village, Tiruppur

N/A-8/72, Pooluvapathy Pattulinga Gounder

theru, Government School Opposite,

Neruperichal Road, Tiruppur.

SBI Bank, Avinashi Branch.

DD No.482339 dated 06.04.2023

10,00,000/-

Tamil Nadu Grama Bank, Perumanallur

Branch.

DD No. 124575 dated 06.04.2023

10,00,000/-

Messrs Makkal Promoters represented by

T.Manimaran (A2),

S/o Thiyan, 1/207-C, Thiyagi Kumaran

Colony, Shettypalayam,

Thirumurugan Poondi,

Tiruppur - 641 652.

IDBI Bank,

Perumanallur Branch.

DD No. 001871 dated 28.11.2022

18,283.37/-

Total

20,18,283.37/-

Messrs Om Shakthi Building material supply and sales, The Nilgris District

No. II(2)/HO/1073/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act

44 of 1997) – Messrs Om Shakthi Building material supply and sales, The Nilgris District - Default in return

of deposits by the financial establishment - Ad-interim order attaching the movable 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.117, Home (Police - XIX), 16th July 2025, ஆனி 32, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

From the Additional Director General of Police, Economic Offences

Wing, Chennai, letter Rc.No.C1/EOW/9353/2023, dated 18.08.2023. and 21.11.2024.

Order:- No. 117, Home (Police-XIX), dated 16th July 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Om Shakthi Building material

supply and sales, The Nilgris 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 movable 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 properties of Accused No.2–K.Mani, S/o.P.Karuppusamy of the

defaulted financial establishment M/s.Om Shakthi Building material supply and sales, functioned at MES Prabhakaran

building, S.K.Medicals, Boys Company, Aravangadu, The Nilgris District, as specified in the Schedule to this Order and

transfers the control over the said movable properties to the Competent Authority, namely, the Competent Authority

and District Revenue Officer, Coimbatore District appointed under the said Act.

2. The Competent Authority and District Revenue Officer, Coimbatore 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, Coimbatore is requested to render necessary assistance to the Competent Authority and

District Revenue Officer, Coimbatore District in filing the application before the Special Court constituted under the

said Act.

(By Order of the Governor)

The Schedule.

Details of movable properties

A) Seized Cash recovered and deposited in Competent Authority / District Revenue Officer’s Account:-

Serial

Number

Name of the Account

holder

Name of the

Bank

Account Number

Demand Draft

Number /

Date

Amount

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

Competent Authority/

District Revenue Officer,

Coimbatore.

State Bank

of India,

Coimbatore.

10583810766

717195

date 20.02.2021

6,35,000/-

231007

date 09.11.2021

2,65,000/-

Total

9,00,000/-

B) Details of the Vehicle:

Serial

Number

Name of the Owner

Details of the Vehicle

Value

(in Rupees)

(1)

(2)

(3)

(4)

K.Mani (A2),

S/o.P.Karuppusamy,

Door No.25/1,

Part Bazaar Street, Coonoor,

The Nilgris – 643 102.

Santro Car

Registration Number

TN 43 C 8578

Engine Number

G4HGAM034755

Chassis Number

MALAA51HLAM546769 D

1,50,000/-

Total

1,50,000/-

ABSTRACT.

Serial

Number

Description of the Movable Properties

Value

(in Rupees)

(1)

(2)

(3)

A) Cash in CA/DRO’s Account

9,00,000/-

B) Four Wheeler- Santro Car

1,50,000/-

Total

10,50,000/-

Messrs Jeyam Nagar Real Estate, Dharmapuri District

No. II(2)/HO/1074/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act

44 of 1997) – Messrs Jeyam Nagar Real Estate, Dharmapuri District - Default in return of deposits by the

financial establishment - Ad-interim order attaching the immovable property of the said financial establishment

under section 3 of the said Act - Orders - Issued.]

The following Government Order is published:-

[G.O.(4D).No.118, Home (Police - XIX), 16th July 2025, ஆனி 32, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

From the Inspector General of Police, i/c, the Additional Director General of Police, Economic Offences

Wing, Chennai, letter Rc.No.C1/EOW/10390/2024, dated 17.12.2024.

Order:- No. 118, Home (Police-XIX), dated 16th July 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Jeyam Nagar Real Estate,

Dharmapuri 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 property specified in the Schedule to this Order is 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 A.Selladurai (A4), S/o.Anbalagan, of the defaulted

financial establishment Messrs Jeyam Nagar Real Estate, functioned at No.75, Arumuga Asari Street, Dr.LSN Complex,

Dharmapuri, 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, Dharmapuri District appointed

under the said Act.

2. The Competent Authority and District Revenue Officer, Dharmapuri 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, Coimbatore is requested to render necessary assistance to the Competent Authority and

District Revenue Officer, Dharmapuri District in filing the application before the Special Court constituted under the

said Act.

(By Order of the Governor)

The Schedule.

Details of movable property

Serial

Number

Name and address

of the Owner of

the property

Location of the

property

Document Number

Survey

Number

Extent of the

Property

(in sq.ft)

Value

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

A.Selladurai (A4),

S/o.Anbalagan,

Door No.7/A,

Ambethkar Road,

Golden Street,

Dharmapuri

Town, Dharmapuri

District.

Vellagoundan

Palayam Village,

Dharmapuri

Town,

Dharmapuri

District.

2221/2010 dated

30.06.2010

Joint – I Sub-

Registrar Office,

Dharmapuri

Registration

District

20/2

New

T.S.No.189,

190

953 ¼ sq.ft.

Land

Guideline Value

of the Land:

14,29,875/-

Value of the

Building:

13,77,523/-

738 sq.ft.

Building

Total

28,07,398/-

Messrs Shri Vasantham Land Promotors, Salem District

No. II(2)/HO/1075/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act

44 of 1997) – Messrs Shri Vasantham Land Promotors, Salem District - Default in return of deposits by the

financial establishment - Ad-interim order attaching the immovable property of the said financial establishment

under section 3 of the said Act - Orders - Issued.]

The following Government Order is published:-

[G.O.(4D).No.119, Home (Police - XIX), 16th July 2025, ஆனி 32, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

From the Inspector General of Police, i/c, the Additional Director General of Police, Economic Offences

Wing, Chennai, letter Rc.No.C1/EOW/9303/2024, dated 21.10.2024.

Order:- No. 119, Home (Police-XIX), dated 16th July 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Shri Vasantham Land

Promotors, Salem 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 property specified in the Schedule to this order standing in the name of the

accused Tamilselvan (A2) (Managing Director) of the defaulted financial establishment Messrs Shri Vasantham Land

Promotors, Salem District is believed 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 property of Tamilselvan (A2), Managing Director of the defaulted

financial establishment, namely, Messrs Shri Vasantham Land Promotors, functioned at Door No.B2/255, Ajay Home,

Steel Plant Main Road, Samiyarkadai Bus stop, S.Kollapatty, Salem, as specified in the Schedule to this Order and

transfers the control over the said immovable property to the Competent Authority, namely, the Competent Authority

and District Revenue Officer, Salem District, appointed under the said Act.

2. The Competent Authority and District Revenue Officer, Salem 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, Coimbatore is requested to render necessary assistance to the Competent

Authority and District Revenue Officer, Salem District in filing the application before the Special Court constituted

under the said Act.

(By Order of the Governor)

The Schedule.

Details of immovable property

Serial

Number

Name and address of the

owner of the property

Location of the

property

Document Number

Survey

Number

Extent of the

Property

Guide line

Value

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

Tamilselvan (A2)

(Managing Director)

S/o.Muthukrishnan,

No.3/326, Om Sakthi

Nagar, Opposite to

Government Medical

College, Pagalpatti,

Boominaickenpatti,

Salem.

New Bypass

Road Nagar,

Manathi

Village,

Namakkal

District.

1421/2017

dated

31.10.2017

Velagoundampatty

Sub Registrar

Office,

Nammakal

Registration

District.

300/1

Patta No.

7381

Plot No.

250

500 sq.ft

30,000/-

Total

30,000/-

Messrs Money Deal Trading Solutions, Namakkal District

No. II(2)/HO/1076/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu

Act 44 of 1997) – Messrs Money Deal Trading Solutions, Namakkal 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.(4D).No.120, Home (Police - XIX), 16th July 2025, ஆனி 32, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

G.O.(4D)No.68, Home (Police-XIX) Department, dated 11.09.2024.

From the Additional Director General of Police, Economic Offences

Wing, Chennai, letter No.C1/EOW/11090/2023, Dated 19.02.2025.

Order:- No. 120, Home (Police-XIX), dated 16th July 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Money Deal Trading

Solutions, Namakkal 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 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

Money Deal Trading Solutions, functioned at S.K.P.Building, Door No.101, 102, 103, First Floor, near Municipality

Marriage Hall, Thuraiyur Main Road, Namakkal 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, Namakkal District appointed under the said Act.

2. The Competent Authority and District Revenue Officer, Namakkal 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, Coimbatore, is requested to render necessary assistance to the Competent

Authority and District Revenue Officer, Namakkal 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

Document Number and

date of Registration

Survey

Number

Extent of

the

Property

Value of the

Property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

V.H.Alagar (A3),

S/o.Hari

Sivalingam,

Tower Street,

Ganesapuram,

Namakkal District –

637002.

Vagurampatty

Village,

Namakkal Taluk

and District

3368/2008

dated

17.09.2008

Namakkal Joint-II

Sub-Registrar Office

Old No.23/2,

New

No.23/2F

2400 sq.ft.

(Plot

No.65)

24,00,000/-

Laya @ Sasikala

(A7),

W/o.Darmaraj,

Door No.4/468,

G.N.G. Nagar,

Vedappatty,

Nalampatty Post,

Dindugal District.

Sun City Layout,

Plot No.1,

Adiyanooth

Village,

Old No.Ward 6,

Block-38,

New No.Ward-10,

Block-3,

Dindigul.

4774/2019

dated

25.09.2019

Naagalanayakkampatti

Sub-Registrar Office

Old No.447/1

T.S.No.

1869/1Pt

New T.S.No.2

Part

1302 sq.ft.

8,59,320/-

Plot No.203,K.R.

Nagar,

Balakrishnapuram

Village,

Dindigul East

Taluk and District.

4836/2019

dated

27.09.2019

Naagalanayakkampatti

Sub-Registrar Office

74/3A3

2400 sq.ft.

9,60,000/-

N.Venkatesan

(A10), S/o.

Narayanasamy

Naidu,

Door No.21,

Ellaiyamman

Kovil Street,

Santhapettai,

Thottiyam Taluk,

Trichy District.

Arasalur Village,

Thotiyam Taluk,

Trichy District.

3463/2019

dated

18.11.2019

Musiri Sub-Registrar

Office

151/2

2.09 acre

Agricult-

ure Land

91,95,040/-

Total

1,34,14,360/-

Messrs S.AR Somasundram Finance, Namakkal District

No. II(2)/HO/1077/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act

44 of 1997) – Messrs S.AR.Somasundaram Finance, Namakkal 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.121, Home (Police - XIX), 16th July 2025, ஆனி 32, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

From the Additional Director General of Police, Economic Offences

Wing, Chennai, letter RC. No.C1/EOW/13/2025, Dated 18.02.2025.

Order:- No. 121, Home (Police-XIX), dated 16th July 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs S.AR.Somasundaram

Finance, Namakkal 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 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 S.AR.Somasundaram Finance, functioned at Door No.500, Old Door No.79, Arulagam, Katchery Street,

Velur Main Road, Thiruchengodu (Taluk), Namakkal District, 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, Namakkal District appointed under the said Act.

2. The Competent Authority and District Revenue Officer, Namakkal 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, Coimbatore is requested to render necessary assistance to the Competent

Authority and District Revenue Officer, Namakkal District in filing the application before the Special Court constituted

under the said Act.

(By Order of the Governor)

The Schedule.

Details of properties

(i) Immovable properties:-

Serial

Number

Name and address of the

owner of the property

Location of the

property

Document

Number and Date

of Registration

Survey

Number

Extent

of the

Property

Guide line

Value

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

S.AR.Somasundaram

(A2), S/o.Arunachalam

Chettiyar,

New Door No.500, Old

Door No.79, Arulagam,

Katchery Theru,

Tiruchengodu Taluk,

Namakkal District –

637 211.

Mettupatti,

Permapalayam

Village,

Salem District.

Ayothiyapatinam

Sub-Registrar

Office,

Salem District.

2678/2011

dated

26.04.2011

184/5

Patta

No.373

2.03 acre

10,65,750/-

2680/2011

dated

26.04.2011

184/4

Patta

No.475

2.52 acre

13,23,000/-

2681/2011 dated

26.04.2011

187/3

Patta

No.86

4.18 acre

21,94,500/-

Total

45,83,250/-

(ii) Movable Properties:-

Serial

Number

Name and Address of

Owner of the Property

Type of Vehicle

Details of vehicle

Value

(in Rupees)

(1)

(2)

(3)

(4)

(5)

S.AR.Somasundaram (A2),

S/o.Arunachalam Chettiyar,

New Door No.500, Old Door

No.79, Arulagam, Katchery

Theru, Tiruchengodu Taluk,

Namakkal District – 637 211.

Hyundai i20 Active CRDISX

B-Car

Registration Number

TN 65 AE 5454

Colour

S.Silver

Chassis Number

MALBM51RLHM395666

Engine Number

D4FCHM345431

3,50,000/-

M.Swarnamala (A4),

W/o.S.M.Arunachalam,

New Door No.500, Old Door

No.79, Arulagam, Katchery

Theru, Tiruchengodu Taluk,

Namakkal District – 637 211.

Hyundai Grand i10

NIOS1.2AMTK

APPASPORTZ

Registration Number

TN 34 AE 9588

Colour

Teal Blue

Chassis Number

MALB351CYMM259306

Engine Number

G4LAMM072532

5,00,000/-

Scooty Pep – Motor Cycle /

Mopet

Registration Number

TN 34 H 1307

Colour

Black

Year - 2008

Chassis Number

MD626BG3082D91343

Engine Number

OG3D82592007

3,000/-

S.AR.Somasundaram, (A2)

S/o.Arunachala Chettiyar,

New Door No.500, Old Door

No.79, Arulagam,

Katchery Street,

Velur Main Road,

Tiruchengodu Taluk,

Namakkal District – 637 211.

Cruise Portable Type

Air Conditioner Cool only

Model

CPCATFPQ3S12

Colour

White and Black

Date of Manufacturing

10/2021

Weight – 28 Kg

Cooling Capacity – 3500

5,000/-

Total

8,58,000/-

ABSTRACT.

Serial

Number

Type of property

Value of property

(in Rupees)

(1)

(2)

(3)

Immovable properties

45,83,250/-

Movable properties

8,58,000/-

Total

54,41,250/-

Messrs Bhavani Alma Emu Farms, Erode District

No. II(2)/HO/1078/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu

Act 44 of 1997) – Messrs Bhavani Alma Emu Farms, Erode District - Default in return of deposits by the

financial establishment - Ad-interim order attaching the immovable property of the said financial establishment

under section 3 of the said Act - Orders - Issued.]

The following Government Order is published:-

[G.O.(4D).No.122, Home (Police - XIX), 16th July 2025, ஆனி 32, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:

From the Additional Director General of Police, Economic Offences Wing, Chennai,

letter RC. No.C1/EOW/1439/2025, dated 01.04.2025.

Order:- No. 122, Home (Police-XIX), dated 16th July 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Bhavani Alma Emu Farms,

Erode 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 property specified in the Schedule to this Order is 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 property of Accused No.6, K.V.Pownraj, S/o. Viswanathan of the

defaulted financial establishment, Messrs Bhavani Alma Emu Farms, functioned at Door No.17/16, Rajakadu, 3^rdStreet,

Erode and Administrative Office Door No.747/A, Manickampalayam Pirivu, Kadappanallur Post, Chithar, Bhavani, Erode

District, as specified in the Schedule to this Order and transfers the control over the said immovable property to the

Competent Authority, namely, the Competent Authority and District Revenue Officer, Erode District, appointed under

the said Act.

2. The Competent Authority and District Revenue Officer, Erode 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, Coimbatore is requested to render necessary assistance to the Competent Authority and

District Revenue Officer, Erode District in filing the application before the Special Court constituted under the said Act.

(By order of The Governor)

The Schedule.

Details of Immovable Property

Serial

Number

Name and address

of the owner of the

property

Location of

the property

Document

Number and

date

Survey

number

Extent of the

Property

Value of the property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

K.V.Pownraj (A6),

S/o.Viswanathan,

Saparam Main

Road, M.S.Nagar,

Cauverypattinam,

Krishnagiri District.

Kuruchi

village,

Bhavani

Taluk,

Erode

District.

2584/2010

dated

30.09.2010

Ammapettai

Sub-Registrar

Office

850/1

Punjai Land

4.54 ½ acre

With tiled roof

ground floor and

1^st floor AC Sheet

building

(1493.80 M2)

Guideline Value of the

Land: 1,68,46,042.50/-

Building Value:

84,34,908.00/-

Total

2,52,80,950.50/-

Messrs All-Win Tradex Textile Marketing Private Limited, Erode District

No. II(2)/HO/1079/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu

Act 44 of 1997) – Messrs All-Win Tradex Textile Marketing Private Limited, Erode 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.123, Home (Police - XIX), 16th July 2025, ஆனி 32, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:

From the Additional Director General of Police, Economic Offences Wing, Chennai,

letter e-Rc.No. C1/EOW/0378/2024, Dated 12.09.2024.

Order:- No. 123, Home (Police-XIX), dated 16th July 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs All-Win Tradex Textile

Marketing Private Limited, Erode 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 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 All-Win Tradex Textile Marketing Private Limited, functioned at No.54, Madhavi Street, Teachers

colony, Erode District, 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, Erode

District, appointed under the said Act.

2. The Competent Authority and District Revenue Officer, Erode 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, Coimbatore, is requested to render necessary assistance to the Competent Authority and

District Revenue Officer, Erode District in filing the application before the Special Court constituted under the said Act.

(By Order of The Governor)

The Schedule.

Details of Properties

(i) Details of Immovable Properties:

Serial

Number

Name and address

of the owner of the

property

Location of the

property

Details of the Property

Extent of property

Guideline

Value

(in Rupees)

Document

Number and

Date

Survey

Number

and Patta

Number

(1)

(2)

(3)

(4)

(5)

(6)

(7)

Ramadoss Reddy,

S/o.Subba Reddy @

Subbaiya,

SAS Complex,

Pitchandampalayam,

Perundurai,

Erode District.

At present address:

2/28,

Kaspa Melpagam,

Parameswarapuram,

Radhapuram Taluk,

Tirunelveli-627 111.

No.12, Poulin

Nagar,

Matthur Village,

Srirangam

Taluk, Trichy

District.

2511/2022

dated

11.04.2022

Srirangam

Joint – I & II

Sub-Registrar

Office

279/19A,

279/27A1A1

279/27H

Plot No.

Sq.ft.

1950

1830

1710

1590

1200

16,68,000/-

Total

16680

16,68,000/-

(ii) Details of Movable Properties :-

Serial

Number

Name and address of the

account holder

Name and address of the

bank/branch

Account Number

Amount

(in Rupees)

(1)

(2)

(3)

(4)

(5)

S.Ramadoss,

Door No.2/28,

Kaspa Melpagam,

Parameswarapuram,

Radhapuram Taluk,

Tirunelveli,

Tamil Nadu- 627 111.

ICICI Bank Vadakkankulam

Branch,

Tirunelveli – 627 116.

614001010875

(Savings Account)

1,97,018.00/-

614013001034

(Fixed Deposit)

25,486.34/-

RBL Bank

Vengangudi

Trichy – 621 112.

309018307443

(Savings Account)

43,588.63/-

Axis Bank, Palaniappa

Building, 10-77-28, Bypass

Road, Opposite, Bus Stand,

Hosur – 635 109.

535010100036449

(Savings Account)

14,844.43/-

Total

2,80,937.40/-

ABSTRACT.

Serial Number

Type of Property

Total Value of the property

(in Rupees)

(1)

(2)

(3)

Immovable Properties

16,68,000.00/-

Movable Properties

2,80,937.40/-

Total

19,48,937.40/-

MESSRS PRANAV JEWELLERS, TIRUCHIRAPPALLI DISTRICT

No. II(2)/HO/1080/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act

44 of 1997) – Messrs Pranav Jewellers, Tiruchirappalli District - Default in return of deposits by the financial

establishment - Ad-interim order attaching the movable 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.125, Home (Police - XIX), 21st July 2025, ஆடி 5, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:

From the Additional Director General of Police, Economic Offences

Wing, Chennai, letter e-RC. No.C1/EOW/8925/2024, dated 19.02.2025 and 19.03.2025.

Order:- No. 125, Home (Police-XIX), dated 21st July 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Pranav Jewellers,

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, the movable 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 properties of the defaulted financial establishment, namely, Messrs

Pranav Jewellers, functioned at Door No.3, Oxina Towers, Near Mega Theater, Karur Bye-Pass Road, Trichirappalli

District, as specified in the Schedule to this Order and transfers the control over the said movable 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)

The Schedule.

Details of movable properties

(a) Bank Accounts:-

Serial

Number

Name and address of

the account holder

Name and address of the

bank/branch

Account type and Account

Number

Amount

(in Rupees)

(1)

(2)

(3)

(4)

(5)

S.Mathan,

S/o.Selvaraj

IDBI Bank, Contonment,

Tiruchirappalli.

0083104000177559

(Savings Account)

29,901.68/-

Messrs Meele Pranav

Jewellers Pvt. Ltd.

HDFC Bank, Contonment,

Tiruchirappalli 01.

99997373711992

(Current Account)

7,043.23/-

S.Mathan,

S/o.Selvaraj

Axis Bank, Srirangam,

Tiruchirappalli.

919010042826655

3,741.90/-

Selvam Finance

Axis Bank, Thillainagar,

Tiruchirappalli.

92302000722892

82,595.00/-

Serial

Number

Name and address of

the account holder

Name and address of the

bank/branch

Account type and Account

Number

Amount

(in Rupees)

(1)

(2)

(3)

(4)

(5)

Pranav Jewellers

HDFC Bank, Contonment,

Tiruchirappalli -01.

50200057322642

(Current Account)

89,709.28/-

MK Pranav Ventures

Pvt Ltd

C/o Pranav Jewellers

Punjab National Bank,

Tillainagar Branch,

Tiruchirappalli -01.

1108102100000220

(Savings Account)

58,510.02/-

Selvam Finance

IDBI Bank, Contonment,

Tiruchirappalli.

00831020000215799

(Current Account)

62,685.32/-

Total

3,34,186.43/-

(b) Gold Ornaments:-

Serial

Number

Name and address of

the account holder

Kept in TNPID Court under

R.P.R.No. and Date

Weight

(in grams)

Value

(in Rupees)

(1)

(2)

(3)

(4)

(5)

Pranav Jewellers,

Nageshwaram North Street,

Kumbakonam, Thanjavur District.

R.P.R.No. 127/2023

Dated 28.11.2023

787.765

43,05,835/-

Pranav Jewellers,

No.15, Malaikottai, Tiruchirappalli.

R.P.R.No. 128/2023

Dated 28.11.2023

4.630

20,765.55/-

Pranav Jewellers,

Karur Bypass Road, Tiruchirappalli.

R.P.R.No. 129/2023

Dated 28.11.2023

87.430

3,37,791/-

Pranav Jewellers,

FF1, APS Apartment, Lawsons

Road, Cantonment, Tiruchirappalli.

R.P.R.No. 130/2023

Dated 28.11.2023

0.750

3,363.75/-

Pranav Jewellers,

No.168, Kavery Road,

Karungalpalayam, Erode.

R.P.R.No. 18/2024

Dated 07.02.2024

662.490

26,61,776/-

Pranav Jewellers,

Mela masi Street, Madurai.

R.P.R.No. 21/2024

Dated 08.02.2024

26.570

1,44,700/-

Pranav Jewellers,

No.51, Court Road, Opp to SLB

School, Nagarcoil.

R.P.R.No. 22/2024

Dated 08.02.2024

28.400

1,49,750/-

Total

1558.270

76,23,981.30/-

(c) Silver Ornaments:-

Serial

Number

Name and address of

the account holder

Kept in TNPID Court under

R.P.R.No. and Date

Weight

(in grams)

Value

(in Rupees)

(1)

(2)

(3)

(4)

(5)

Pranav Jewellers,

No.15, Malaikottai, Tiruchirappalli.

R.P.R.No. 128/2023

Dated 28.11.2023

2224.420

1,11,221/-

Pranav Jewellers,

Karur Bypass Road,

Tiruchirappalli

R.P.R.No. 129/2023

Dated 28.11.2023

8256.969

4,12,848.45/-

Pranav Jewellers,

FF1, APS Apartment, Lawsons

Road, Cantonment, Tiruchirappalli.

R.P.R.No. 130/2023

Dated 28.11.2023

1521.633

76,081.65/-

Pranav Jewellers,

No.168, Kavery Road,

Karungalpalayam, Erode.

R.P.R.No. 18/2024

Dated 07.02.2024

1356

52,000/-

Pranav Jewellers,

Mela masi Street, Madurai.

R.P.R.No. 21/2024

Dated 08.02.2024

1641

83,459/-

Total

15000.322

7,35,610/-

(d) Coverings:-

Serial

Number

Name and address of the

account holder

Kept in TNPID Court under

R.P.R.No. and Date

Value

(in Rupees)

(1)

(2)

(3)

(5)

Pranav Jewellers,

Mela masi Street, Madurai.

R.P.R.No. 21/2024

Dated 08.02.2024

24,025/-

Pranav Jewellers,

No.51, Court Road, Opp to

SLB School, Nagarcoil.

R.P.R.No. 22/2024

Dated 08.02.2024

3,950/-

Total

27,975/-

(e) Cash:-

Serial

Number

Name and address of the

account holder

Kept in TNPID Court under

R.P.R.No. and Date

Value

(in Rupees)

(1)

(2)

(3)

(5)

Pranav Jewellers,

Erode & Karthika (A3),

W/o.Madhan, Sugadass

Mandi Street, Babu Road,

Tiruchirappalli.

R.P.R.No. 19/2024

Dated 07.02.2024

1,33840/-

Pranav Jewellers,

Erode, Trichy, Chennai

branches and Narayanan (A4)

R.P.R.No. 20/2024

Dated 07.02.2024

2,46,941/-

Total

3,80,781/-

ABSTRACT.

Serial

Number

Type of movable property

Value of property

(in Rupees)

(1)

(2)

(3)

Cash in Bank

3,34,186.43/-

Gold Ornaments

76,23,981.30/-

Silver Ornaments

7,35,610/-

Covering

27,975/-

Cash

3,80,781/-

Total

91,02,533.73/-

M/s. 5 Star Chit Funds, Erode District

No. II(2)/HO/1081/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu

Act 44 of 1997) – M/s. 5 Star Chit Funds, Erode District - Defaulted 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.126, Home (Police - XIX), 21st July 2025, ஆடி 5, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:

1. G.O(Ms)No.945, Home (Police19) Department, dated 20.12.2022.

2. From the Additional Director General of Police, Economic Offences Wing, Chennai, letter

Rc.No.C1/EOW/7389/ 2022, dated 19.02.2025.

Order:- No. 126, Home (Police-XIX), dated 21st July 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs 5 Star Chit Funds, Erode

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 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

5 Star Chit Funds, functioned at Erode Bhavani Road, Kannan Petrol Bunk near, Erode 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, Erode District, appointed under the said Act.

2. The Competent Authority and District Revenue Officer, Erode District is requested to pursue further action

in accordance with the procedures 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, the Special Court constituted under the Tamil Nadu Protection of Interests of

Depositors (in Financial Establishments) Act, 1997 Coimbatore, is requested to render necessary assistance to the

Competent Authority and District Revenue Officer, Erode District for 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

Document

Number and

date

Survey

number

Extent of the

Property

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

C.K.Babu (A2),

S/o.Kittusamy,

Door No.6/7, Nanthavana

Thottam, Sathy Main

Road, Periasemur, Erode

District.

Present address:

Door No.424/2-Einjonkattu

Thottam, Eisapparai Road,

Nagalur Road, Anthiyur,

Erode District.

Anbu Nagar,

Ayalur Village,

Gopichetty

Palayam Taluk,

Erode District.

4283/2013

dated

12.12.2013

Nambiyur

Sub-Registrar

Office.

R.S.No.

155/4

1200 sq.ft.

Plot No.127

1,20,000/-

4284/2013

dated

12.12.2013

Nambiyur

Sub-Registrar

Office.

R.S.No.

155/1, 4

1200 sq.ft.

Plot No.128

1,20,000/-

Total

2,40,000/-

Messrs KNR Plots, Tiruchirappalli District

No. II(2)/HO/1082/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu

Act 44 of 1997) – Messrs KNR Plots, Tiruchirappalli District–Default in return of deposits by the financial

establishment–Ad-interim order attaching the immovable property of the said financial establishment under

section 3 of the said Act - Orders - Issued.]

The following Government Order is published:-

[G.O.(4D).No.127, Home (Police - XIX), 21st July 2025, ஆடி 5, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:

1. G.O.(2D).No.359, Home(Police-XIX) Department, dated 06.12.2024.

2. From the Additional Director General of Police, Economic Offences Wing, Chennai,

Rc.No.C1/ EOW/7691/2024, Dated14.02.2025.

Order:- No. 127, Home (Police-XIX), dated 21st July 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs KNR Plots, 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 properties ad-interimly attached in the Government Order first read above,

the immovable property specified in the Schedule to this Order is 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 property of the defaulted financial establishment, namely, Messrs

KNR Plots, Tiruchirappalli District, functioned at 9/5, Uthayam Complex, Sundar Nagar, K.K.Nagar, Tiruchirappalli, as

specified in the Schedule to this Order and transfers the control over the said immovable property 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)

The Schedule.

Details of immovable property

Serial

Number

Name and

address of the

owner of the

property

Location of

the property

Document

Number and

date

Survey

number

Extent of

the

Property

(in sq.ft.)

Value of the

property

(in Rupees)

Remarks

(1)

(2)

(3)

(4)

(5)

(6)

(7)

(8)

Thiru.KNR.

Murugan (A2),

S/o.Raman,

No.36,

Palani Nagar,

6^th Street,

Tiruchirappalli

K.Sathanur

village,

Srirangam

Taluk,

Tiruchirappalli

Sale deed

5173/2010,

dated

20.10.2010

MOD

2018/2018

dated

14.05.2018

K.Sathanur

Sub-

Registrar

Office

81/5,

81/8B,

81/9

1875

sq.ft.

Guide value

of the Land:

30,93,750/-

Building

Value:

32,25,780/-

Indian Overseas Bank,

Abishekapuram Branch,

Trichy.

Ac.No.023602000001460

Account Holder Name:

A2 KNR.

Murugan

Loan Amount 32,00,000/-

Loan Due as on date

24,43,465/- as on

05.09.2024.

Total–Rs. 63,19,530 – Rs.24,43,465 = Rs. 38,76,065/-

Messrs Rise India Realty Private Limited, Madurai District

No. II(2)/HO/1083/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu

Act 44 of 1997) – Messrs Rise India Realty Private Limited, Madurai 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.(4D).No.134, Home (Police - XIX), 28th July 2025, ஆடி 12, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:

G.O.(4D)No.55, Home (Police-XIX) Department, dated 21.08.2024.

From the Additional Director General of Police, Economic Offences Wing, Chennai,

letter Rc.No. C1/EOW/1703/2024, dated 24.12.2024 and 16.03.2025.

Order:- No. 134, Home (Police-XIX), dated 28th July 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Rise India Realty Private

Limited, Madurai 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 immovable property ad-interimly attached in the Government Order first read

above, the immovable properties as 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 A15-M.Suresh Batcha and

A37-P.Veeramayandi, of the defaulted financial establishment, namely, Messrs Rise India Realty Private Limited,

functioned at AK – Kalai Capital Merchants, TNHB Colony, Koodal Nagar, 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 RevenueOfficer, 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 property

Serial

Number

Name and address

of the owner of the

property

Location of the

property / Sub-

Registrar Office

Details of the Property

Extent

of the

Property

Value of Property

(in

Rupees)

Document Number

and Date

Survey

Number

(1)

(2)

(3)

(4)

(5)

(6)

(7)

M.Suresh

Batcha(A15)

(Managing Director),

S/o. Mohammad

Yusuf,

Plot No.40,

Chellaiah Nagar,

4^th Street,

Anaiyur, Madurai.

Koodal Pudur,

Thathaneri Village,

Madurai Taluk

(North) Vilankudi

Sub-Registrar

Office.

4580/2011, dated

18.07.2011

66 (Plot

No.EWS-

C-521)

388

sq.ft

5,63,764.00/-

4718/2011, dated

25.07.2011

66 (Plot

No.EWS-

C-520)

474

sq.ft

6,88,722.00/-

4583/2011, dated

18.07.2011

66 (Plot

No.EWS-

C-522)

388

sq.ft

5,63,764.00/-

4585/2011, dated

18.07.2011

67 (Plot

No.EWS-

C-523)

388

sq.ft

5,63,764.00/-

Serial

Number

Name and address

of the owner of the

property

Location of the

property / Sub-

Registrar Office

Details of the Property

Extent

of the

Property

Value of Property

(in

Rupees)

Document Number

and Date

Survey

Number

(1)

(2)

(3)

(4)

(5)

(6)

(7)

4587/2011, dated

18.07.2011

67 (Plot

No.EWS-

C-524)

388

sq.ft

5,63,764.00/-

4589/2011, dated

18.07.2011

67 (Plot

No.EWS-

C-525)

388

sq.ft

5,63,764.00/-

4591/2011, dated

18.07.2011

67 (Plot

No.EWS-

C-527)

388

sq.ft

5,63,764.00/-

4593/2011, dated

18.07.2011

66 (Plot

No.EWS-

C-528)

388

sq.ft

5,63,764.00/-

MNNHS Sector -I &

II, Thathaneri

Village, Madurai

Taluk (North)

1593/2012, dated

14.03.2012

22 (Plot

No.MB-325)

1650

sq.ft

23,97,450.00/-

10.

4854/2012, dated

20.09.2012

22 (Plot

No.MB-233)

1664

sq.ft

24,17,792.00/-

11.

Veeramayandi(A37),

S/o. Pulamadan,

Kumbikulam,

Tiruneveli.

Lakshmipuram,

Vijaya Ragava

Mudhaliyar

Chatram Village,

Palayamkottai Taluk,

Tirunelveli.

Joint-I Sub Registrar

Office,

Palayamkottai.

3545/2014, dated

08.08.2014

19/2A,

19/3

Plot No.27A

156.

0758

sq.mtr.

18,88,517.18/-

12.

Uthamma Pandiyan

Kulam Village,

Palayamkottai Taluk.

Burkit Managaram

Sub-Registrar

Office.

47/2014,

dated 23.01.2014

39/2A1A

242.

795

sq.mtr.

3,64,192.50/-

Total

1,17,03,021.68/-

Messrs MPR Enterprises Private Limited, Chennai District

No. II(2)/HO/1084/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu

Act 44 of 1997) – Messrs MPR Enterprises Private Limited, Chennai 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.(4D).No.138, Home (Police - XIX), 29th July 2025, ஆடி 13, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:

From the Additional Director General of Police, Economic Offences Wing, Chennai,

letter e-Rc.No.C1/EOW/11963/2024, dated 15.04.2025.

Order:- No. 138, Home (Police-XIX), dated 29th July 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs MPR Enterprises Private

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 establishments, namely,

Messrs MPR Enterprises Private Limited, functioned at No.47, MGR Road, Nanganallur, Chennai -61 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

Number

Name and address

of the owner of the

property

Location of the

property

Document

Number and

date

Survey

number

Extent of the

Property

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

R.Ragunath,(A2)

S/o.Ramasubramanian,

No.10 A, 1^stStreet,

Ramalinga Nagar

Extension, Ram Nagar

North, Madipakkam,

Chennai–600 091.

Apartment in Plot

No.5021/ Flat

No.S-2,

2^nd Floor,

Ram Nagar North

Extension,

4^th street,

Puzhithivakkam,

Chennai-600 091

2014/2020

dated

07.05.2020

SRO

Velacherry

Old Survey

No.74/2,

Patta

No.23955,

Patta Survey

Nos.75/12-B,

75/13A2,

76/46-B &

76/47A-2.

Patta No.

11488

1141 Sq.ft

Plinth Area

524 Sq.ft.

undivided

interest in all

that piece

and parcel of

land out of

3600 Sq.ft. at

plot No.5021

Land Value

18,34,000/-

Building Value

12,71,668/-

Total

31,05,668/-

R.Ragunath,(A2)

S/o.Ramasubramanian,

No.10 A, 1^stStreet,

Ramalinga Nagar

Extension, Ram Nagar

North, Madipakkam,

Chennai–600 091.

Schedule I

Plot No.27,

Thottiam

Village, Musiri

Sub Registrar

Division, Trichy.

Schedule 2

Thottiam Village,

Musiri Sub

Registrar

Division, Trichy.

2666/2020

dated

09.09.2020

SRO

Musiri

36/2C2L1

Patta

No.2281

1800 sq.ft.

997.5

Sq.ft.

Total=

2797.5

Sq.ft.

5,59,500/-

Total

36,65,168/-

Messrs Magizhchi Real Promotors Private Limited, Sivagangai District

No. II(2)/HO/1085/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu

Act 44 of 1997) – Messrs Magizhchi Real Promotors Private Limited, Sivagangai 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.(4D).No.140, Home (Police - XIX), 30th July 2025, ஆடி 14, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:

From the Additional Director General of Police, Economic Offences Wing, Chennai,

letter e-Rc.No. C1/EOW/1099/2024, dated 10.12.2024.

Order:- No. 140, Home (Police-XIX), dated 30th July 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Magizhchi Real Promotors

Private Limited, Sivagangai 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 the defaulted financial establishment, namely,

Messrs Magizhchi Real Promotors Private Limited, functioned at 43, Subbulashmi, Ist Floor, Kavitha Nursing Home

near, Mudiyarasan Road, Karaikudi, Sivagangai 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, Sivagangai District, appointed under the said Act.

2. The Competent Authority and District Revenue Officer, Sivagangai 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, Sivagangai 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

Extent of

property

(in sq.m.)

Guideline Value

(in

Rupees)

Document

Number and

Date

Survey

Number

(1)

(2)

(3)

(4)

(5)

(6)

(7)

Sivakumar (A2), S/o.

Angamuthu, No.C1,

Jeyam Apartment, 3^rd

Floor, Theppakulam,

North Street,

Sekkalakottai, Karaikudi,

Sivagangai District.

Sri Gokula

Krishna Nagar,

Mangalam Village,

Kalaiyarkovil Taluk,

Sivagangai District.

Kalaiyarkovil

Sub-Registrar

Office

3378/2019

dated

20.09.2019.

49/1,

49/2A

Plot Nos.

F14

123.3

79,528.50/-

F15

123.3

79,528.50/-

F16

125.4

80,883/-

F17

125.4

80,883/-

F18

125.4

80,883/-

125.4

79,528.50/-

125.4

80,883/-

125.4

80,883/-

125.4

80,883/-

Sub Total

1122.30

7,23,883.50/-

Serial

Number

Name and address of the

owner of the property

Location of the

property

Details of the Property

Extent of

property

(in sq.m.)

Guideline Value

(in

Rupees)

Document

Number and

Date

Survey

Number

(1)

(2)

(3)

(4)

(5)

(6)

(7)

3379/2019

dated

20.09.2019.

49/2A

Plot Nos.

G10

123.3

79,528.50/-

G11

123.3

79,528.50/-

G12

116.44

75,103.80/-

Sub Total

363.04

2,34,160.8/-

762/2020

dated

11.03.2020.

48/1

Plot Nos.

J11

125.4

80,883/-

J12

125.4

80,883/-

125.4

80,883/-

L10

125.4

80,883/-

L11

125.4

80,883/-

L12

125.4

80,883/-

L13

125.4

80,883/-

115.11

74,245.95/-

125.4

80,883/-

125.4

80,883/-

125.4

80,883/-

125.4

80,883/-

125.4

80,883/-

125.4

80,883/-

143.47

92,538.15/-

Sub Total

1888.78

12,18,263.10/-

763/2020

dated

11.03.2020.

48/1

Plot Nos.

95.14

61,365.30/-

125.4

80,833/-

125.35

80,856.75/-

L14

118.18

76,226.10/-

L15

206.41

1,33,134.45/-

Sub Total

670.48

4,32,459.60/-

765/2020

dated

11.03.2020.

48/1

Plot Nos.

134.4

86,688/-

133.03

85,804.35/-

K10

132.11

85,210.95/-

K11

130.24

84,004.8/-

K12

118.26

76,277.7/-

Serial

Number

Name and address of the

owner of the property

Location of the

property

Details of the Property

Extent of

property

(in sq.m.)

Guideline Value

(in

Rupees)

Document

Number and

Date

Survey

Number

(1)

(2)

(3)

(4)

(5)

(6)

(7)

125.4

80,883/-

125.4

80,883/-

125.4

80,883/-

125.4

80,883/-

125.4

80,883/-

K15

125.4

80,883/-

Sub Total

1440.44

9,03,283.80/-

766/2020

dated

11.03.2020.

48/1

Plot Nos.

189.74

1,22,382.30/-

125.35

80,850.75/-

K13

115.74

74,652.30/-

K14

177.19

1,14,287.55/-

Sub Total

608.02

3,92,172.90/-

Total

6093.06

39,04,223.70/-

Messrs Green Mountain Agri India Products Private Limited, Dharmapuri District

No. II(2)/HO/1086/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments)Act, 1997(Tamil Nadu Act 44

of 1997) – Messrs Green Mountain Agri India Products Private Limited, Dharmapuri 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.(4D).No.141, Home (Police - XIX), 31st July 2025, ஆடி 15, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:

From the Additional Director General of Police, Economic Offences Wing,

Chennai, letter RC. No.C1/EOW/1995/2025, dated 01.04.2025.

Order:- No. 141, Home (Police-XIX), dated 31st July 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Green Mountain Agri India

Products Private Limited, Dharmapuri 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 accused Dhanasekaran (A6), S/o.Malligeswaran of

the defaulted financial establishment Messrs Green Mountain Agri India Products Private Limited, functioned at Door

No.32D, 4th Floor, Valampuri John Complex, Harur, Dharmapuri 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, Dharmapuri District, appointed under the said Act.

2. The Competent Authority and District Revenue Officer, Dharmapuri 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, Coimbatore is requested to render necessary assistance to the Competent Authority and

District Revenue Officer, Dharmapuri 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

Document

Number and Date

Registration

Survey

number

Extent of

the

Property

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

Dhanasekaran (A6)

S/o.Malligeswaran,

Door No.5/120B,

Palayam Village,

Palayam Puthur Post,

Nallampalli Taluk,

Dharmapuri District.

Palayam

Village,

Dharmapuri

District.

3210/2015

dated

09.07.2015

Dharmapuri West

Sub-Registrar

Office.

146/B4

14.5 cent

6,31,620/-

52/5

18 cent

72,000/-

Total 32.5 cent

7,03,620/-

Messrs Shri Vetrivel Murugan Chits and Arulmigu Vetri Murugan Chits Private Limited, Tiruppur District

No. II(2)/HO/1087/2025. —

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act

44 of 1997) – Messrs Shri Vetrivel Murugan Chits and Arulmigu Vetri Murugan Chits Private Limited, Tiruppur

District–Default in return of deposits by the financial establishments–Ad-interim order attaching the movable

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.142, Home (Police - XIX), 31st July 2025, ஆடி 15, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:

From the Additional Director General of Police, Economic Offences Wing, Chennai,

letter Rc.No.C1/EOW/1997/2025, dated 01.04.2025.

Order:- No. 142, Home (Police-XIX), dated 31st July 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Shri Vetrivel Murugan Chits

and Arulmigu Vetri Murugan Chits Private Limited Tiruppur District, the 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 movable properties specified in the Schedule to this order is 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 movable properties of the defaulted financial establishments, namely, Messrs

Shri Vetrivel Murugan Chits and Arulmigu Vetri Murugan Chits Private Limited, functioned at Door No.294/144, Krishnan

Building Kumaran Road, Tiruppur, as specified in the Schedule to this order and transfers the control over the said

movable properties to the Competent Authority, namely, the Competent Authority and District Revenue Officer, Tiruppur

District appointed under the said Act.

2. The Competent Authority and District Revenue Officer, Tiruppur 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, Coimbatore, is requested to render necessary assistance to the Competent Authority and

District Revenue Officer, Tiruppur District in filing the application before the Special Court constituted under the said Act.

(By order of the Governor)

The Schedule.

Details of movable properties

Serial

Number

Name and address of the

owner

Name and Branch of the

Bank

Demand Draft Number

and Date

Amount

(in Rupees)

(1)

(2)

(3)

(4)

(5)

Shri Vetrivel Murugan

Chit Funds and Arulmigu

Vetrimurugan Chits Private

Limited

Represented by

A3- Dharmalingam and

A4-Ganesan, Door

No.294/144, Krishna

Building,

Kumaran Road,

Tirupur.

Indian Overseas Bank,

Kuniyamuthur Branch.

856817891

dated 14.11.2016

25,350/-

Indian Overseas Bank,

Kavundampalayam Branch.

859444892

dated 08.11.2016

11,475/-

Indian Overseas Bank,

Kuniyamuthur Branch.

856817998

dated 14.11.2016

2,31,000/-

Indian Overseas Bank,

Kovaipudur Branch.

73964962

dated 23.11.2016

29,300/-

Bank of Baroda,

Tirupur Branch.

390097

dated 14.12.2016

11,800/-

HDFC Bank, Dharapuram

Road Branch.

000677

dated 30.11.2016

30,600/-

Shri Vetrivel Murugan

Chit Funds and Arulmigu

Vetrimurugan Chits Private

Limited

Represented by

A3- Dharmalingam and

A4-Ganesan, Door

No.294/144, Krishna

Building,

Kumaran Road,

Tirupur.

State Bank of India,

Kuniyamuthur Branch.

788406

dated 30.12.2016

19,000/-

State Bank of India,

Kuniyamuthur Branch

788403

dated 29.12.2016

15,175/-

Andra Bank, Kuniyamuthur

Branch.

712018

dated 29.12.2016

4,520/-

10.

IDBI Bank, May flower

Branch, Coimbatore.

021990

dated 30.03.2017

19,100/-

11.

Vijaya Bank,

Varadharajapuram Branch.

944978

dated 07.04.2017

23,040/-

12.

KVB Bank, SR Nagar

Branch, Tiruppur.

864159

dated 05.04.2017

1,65,000/-

13.

864160

dated 05.04.2017

5,000/-

Total

5,90,360/-

Messrs Green Crest, Coimbatore

No. II(2)/HO/1088/2025. —

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act

44 of 1997) – Messrs Green Crest, Coimbatore–Default in return of deposits by the financial establishment–

Ad-interim order attaching the movable 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.146, Home (Police - XIX), 31st July 2025, ஆடி 15, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:

From the Additional Director General of Police, Economic Offences Wing, Chennai,

letter e-RC. No.C1/EOW/10465/2022, dated 06.12.2022 and 24.02.2025.

Order:- No. 146, Home (Police-XIX), dated 31st July 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Green Crest, Coimbatore

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 movable 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 properties of Accused No.3, Padmavathi Manikandan, Accused No.5,

M.Saranya and the defaulted financial establishment, namely, Messrs Green Crest, functioned at Door No.45/4, 50

feet Road, Krishnasamy Nagar, Ramanathapuram, Coimbatore District, as specified in the Schedule to this Order and

transfers the control over the said movable properties to the Competent Authority, namely, the Competent Authority

and District Revenue Officer, Coimbatore District, appointed under the said Act.

2. The Competent Authority and District Revenue Officer, Coimbatore 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, Coimbatore is requested to render necessary assistance to the Competent Authority and

District Revenue Officer, Coimbatore District in filing the application before the Special Court constituted under the

said Act.

(By order of the Governor)

The Schedule.

Details of movable properties

(i) Details Of Vehicles :-

Serial

Number

Name and address of the Owner

Description of the Property

Value (in Rupees)

(1)

(2)

(3)

(4)

Messrs Green Crest (A1),

Door No.45/4,

50 feet Road, Krishnasamy Nagar,

Ramanathapuram, Coimbatore.

Registration Number: TN 66 AC 1654

Model : Honda City Car

Engine Number : L15Z17004001

Chassis Number: MAKGM655AKN400433

7,00,000/-

Padmavathi Manikandan (A3),

Door No.28, North End

Road, Krishnasamy Nagar,

Ramanathapuram, Coimbatore.

Registration Number: AP 09 CN 2727

Model : Land Rover Car

Engine Number : DZ784054729224DT

Chassis Number: SALVA2AD5CH68501405/C

17,03,000/-

Messrs Green Crest (A1), Door

No.45/4, 50 feet Road, Krishnasamy

Nagar, Ramanathapuram,

Coimbatore.

Registration Number: TN 66 AB 2770

Model : Tata Ace (Light Weight Container ACEHT)

Engine Number : 275IDI07KRYSG2319

Chassis Number: MAT445241JZK66228

3,50,000/-

Registration Number: TN 66 Z 5483

Model : TVS XL 100 Heavy duty

Engine Number : DP1HJ2175674

Chassis Number : MD621EP12J2H21911

18,000/-

Registration Number: TN 66 Z 5517

Model : TVS XL 100 Heavy duty

Engine Number: DP1KJ2407912

Chassis Number : MD621EP18J2K92044

18,000/-

Serial

Number

Name and address of the Owner

Description of the Property

Value (in Rupees)

(1)

(2)

(3)

(4)

Registration Number: TN 66 Z 5593

Model : TVS XL 100 Heavy duty

Engine Number: DP1HJ2087727

Chassis Number : MD621EP13J2H48664

18,000/-

Registration Number: TN 66 Z 5433

Model : TVS XL 100 Heavy duty

Engine Number : DP1HJ2293374

Chassis Number : MD621EP10J2H53658

18,000/-

Total

28,25,000/-

The vehicle (Range Rover) mentioned in serial number 2 is under hypothecation in Vimal Credit Corporation, Hydrabad

and the outstanding due amount is Rs.17,97,000/-.

Value of the said vehicle = Rs.35,00,000/-

Therefore, Value of the vehicle to be attached = Value of the said vehicle (-) Outstanding due amount

i.e., Rs.35,00,000/- (-) Rs.17,97,000/- = Rs.17,03,000/-

(ii) Details Of Gold Ornaments:-

Serial

Number

Name of

the account

holder

ICICI Bank,

Trichy road,

Coimbatore

Account

Number

Property

details

Number

articles

Weight in grams

Rate per

gram

(in Rupees)

Value based on

Gross Weight

(in Rupees)

Gross

Weight

Net

Weight

(1)

(2)

(3)

(4)

(5)

(6)

(7)

(8)

(9)

M.Saranya

001605018601

Necklace

311.7

306

4882

15,21,719.40/-

Bangle

27.9

1,36,207.80/-

001605018600

Necklace

389.5

376

19,01,539.00/-

Chain

128.7

127

6,28,313.40/-

Earring

45.7

2,23,107.40/-

Ring

2,53,864.00/-

Bangle

248.2

237

12,11,712.40/-

001605018597

Bangle

455.8

452

22,25,215.60/-

Total

1659.5

1618

81,01,679.00/-

The accused has pledged the above Gold Ornaments in ICICI Bank, Trichy Road Branch, Coimbatore and

availed Gold Loan for Rs.48,02,180/-

Value of the Gold Ornaments to be attached = Rs.81,01,679/- (-) Rs. 48,02,180/- = Rs.32,99,499/-

ABSTRACT.

Serial

Number

Type of property

Value

(in Rupees)

(1)

(2)

(3)

Vehicles

28,25,000/-

Gold Ornaments

32,99,499/-

Total

61,24,499/-

Messrs Anaimalais Chits (Pollachi) Private Limited and its sister concerns, Coimbatore District

No. II(2)/HO/1089/2025. —

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu

Act 44 of 1997) – Messrs Anaimalais Chits (Pollachi) Private Limited and its sister concerns, Coimbatore

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.147, Home (Police - XIX), 31st July 2025, ஆடி 15, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:

From the Additional Director General of Police, Economic Offences

Wing, Chennai, letter Rc.No.C1/EOW/7694/2024, dated 28.08.2024.

Order:- No. 147, Home (Police-XIX), dated 31st July 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Anaimalais Chits (Pollachi)

Private Limited and its sister concerns, Coimbatore, financial establishments, has 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 Serial number 1, 2, 3, 4, 5, 6 and 8 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;

AND WHEREAS, since, the immovable properties specified above are not sufficient to repay the deposits to

the depositors, the Government consider that the immovable property of Accused No.9–Manikandan of the said

financial establishments, as specified in serial number 7 of the Schedule to this Order, which was purchased prior to

the commencement of business of the said financial establishments, is also fit to be attached under section 3 of the

Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997);

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 accused persons of the defaulted financial

establishments Messrs Anaimalais Chits (Pollachi) Private Limited and its sister concerns functioned at Door No.50/37,

K.S.Ramasamy Gounder Street, K.K.Puthur, Coimbatore, 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, Coimbatore District, appointed under the said Act.

2. The Competent Authority and District Revenue Officer, Coimbatore 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, Coimbatore is requested to render necessary assistance to the Competent Authority and

District Revenue Officer, Coimbatore District in filing the application before the Special Court constituted under the

said Act.

(By order of the Governor)

The Schedule.

Details of movable properties

Serial

Number

Name and address of the

owner of the property

Location of the Property

Document

Number and

Dated

Survey

Number

Extent of

the prop-

erty

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

Messrs Annamalayar Autos

(Partner Company), No.108,

Kottur Road,

Pollachi.

(Purchased in favour of the

said company by A7-Sadha-

sivam)

Door No.108, B Block

No.21, Kottur Road,

Pollachi Town, Coim-

batore District.

Pollachi

Sub-Registrar Office

4737/2007

dated

25.06.2007

1050

1458

sq.ft. with

building

10,93,500.00/-

Serial

Number

Name and address of the

owner of the property

Location of the Property

Document

Number and

Dated

Survey

Number

Extent of

the prop-

erty

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

Annapoorani & Co

(Partner Company),

(Partner Sadhasivam)

108, Kottur road, Pollachi.

(Purchased in favour of the

said company by A7-

Sadhasivam)

4738/2007

dated

25.06.2007

1153

sq.ft. with

building

8,64,750.00/-

S.Annapoorani

(Director/Partner),

W/o.Sadhasivam,

S.F.No.8,

Padmavathy Illam,

RVL Nagar-1, ESI Hospital

Opposite, Land mark

Mahalakshmi Bakery,

Singanallur, Coimbatore.

4739/2007

dated

25.06.2007

825.29

sq.ft. with

building

6,18,967.00/-

Value of Building in Serial numbers 1, 2 and 3

71,47,065.00/-

Gunasundari,

W/o.Baskar (A10),

Koyyathoppu,

Narayanasamy Pillai Street,

Jamin Uthukuli, Pollachi.

Door No.108, B 21, Kot-

tur Road, Pollachi Town,

Coimbatore District.

10676/2018

dated

19.11.2018

1050

1003.71

sq.ft.

7,52,782.00/-

10969/2019

dated

26.11.2019

1327

sq.ft.

9,95,250.00/-

Balakarthick,

S/o.Baskar (A10),

Koyyathoppu,

Narayanasamy Pillai Street,

Jamin Uthukuli, Pollachi,

Coimbatore.

Pollachi

Sub-Registrar Office

3902/2022

dated

28.03.2022

Settlement

Deed

1050/1

1109

sq.ft.

8,31,750.00/-

249/3A

1090.125

sq.ft.

8,17,593.00/-

332/

2B1

10921

sq.ft.

Land value:

13,76,046.00/-

Building value:

49,55,287.00/-

Manikandan (A9)

(Partner/Director),

S/o.Samiyappan,

Door No.4/17,

Patel Street,

Chellamuthu Nagar,

Jamin Uthukuli Post,

Pollachi, Coimbatore.

Kunjipalayam,

Jamin Uthukuli Village,

Pollachi.

Pollachi

Sub-Registrar Office

4423/1997

dated

19.11.1997

288/4A

1746

sq.ft.

Land value:

1,74,600.00/-

Building value:

10,60,107.00/-

Sadasivam (A7),

(Managing Director),

S.F.No.8, Padmavathy Illam,

RVL Nagar-1, ESI Hospital

Opposite, Land mark

Mahalakshmi Bakery,

Singanallur, Coimbatore.

Amman Nagar, Petha-

nayakkanur Village,

Pollachi Taluk.

Anaimalai

Sub-Registrar Office

3351/2011

dated

27.07.2011

284/3

(Site

No.34,

35)

3500

sq.ft.

3,50,000.00/-

Total

2,10,37,697/-

Messrs GMG Real Estates, Tiruchirappalli District

No. II(2)/HO/1090/2025. —

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act

44 of 1997) – Messrs GMG Real Estates, Tiruchirappalli 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.(4D).No.152, Home (Police - XIX), 4th August 2025, ஆடி 19, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:

G.O.(4D).No.100, Home (Police-XIX) Department, dated 24.06.2025.

From the Additional Director General of Police, Economic Offences

Wing, Chennai, letter RC.No.C1/EOW/ 1440/2025, dated 06.06.2025.

Order:- No. 152, Home (Police-XIX), dated 4th August 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs GMG Real Estates,

Tiruchirappalli, 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 immovable properties ad-interimly attached in the Government

Order first read above, 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 GMG Real Estates, functioned at Allsha complex, Salai

Road, Thillai Nagar, Tiruchirappalli, 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, 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)

The Schedule.

Details of immovable properties

Serial

Number

Name and address

of the owner of the

property

Location of the

property

Details of the Properties

Extent of the

Property

Value of the

property

(in Rupees)

Document

Number and

date

Survey

number

Plot

Number

(1)

(2)

(3)

(4)

(5)

(6)

(7)

(8)

G.Murugesan (A2),

S/o.Gurunathan,

Door No.34D-18,

6th Floor, 6th Cross,

West Extension,

Thillai Nagar,

Trichy District.

Sri Maruthi Nagar,

Rachandar

Thirumalai

Alagapuri Village,

Trichy District

7029/2015

06.11.2015

7030/2015

06.11.2015

4146/2016

27.06.2016

658/3,

746/1,

746/2

1872 Sq. ft.

1,87,200/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

Serial

Number

Name and address

of the owner of the

property

Location of the

property

Details of the Properties

Extent of the

Property

Value of the

property

(in Rupees)

Document

Number and

date

Survey

number

Plot

Number

(1)

(2)

(3)

(4)

(5)

(6)

(7)

(8)

Woriyur

Sub-Register

officer,

Trichy

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

1227 Sq. ft.

1,22,700/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

1965 Sq. ft.

1,95,500/-

2148 Sq. ft.

2,14,800/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

1450 Sq. ft.

1,45,000/-

2028 Sq. ft.

2,02,800/-

2100 Sq. ft.

2,10,000/-

2100 Sq. ft.

2,10,000/-

2100 Sq. ft.

2,10,000/-

2100 Sq. ft.

2,10,000/-

2100 Sq. ft.

2,10,000/-

2100 Sq. ft.

2,10,000/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

44A

1380 Sq. ft.

1,38,000/-

1200 Sq. ft.

1,20,000/-

1276 Sq. ft.

1,27,000/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

1252 Sq. ft.

1,25,200/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

Serial

Number

Name and address

of the owner of the

property

Location of the

property

Details of the Properties

Extent of the

Property

Value of the

property

(in Rupees)

Document

Number and

date

Survey

number

Plot

Number

(1)

(2)

(3)

(4)

(5)

(6)

(7)

(8)

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

1200 Sq. ft.

1,20,000/-

100

1200 Sq. ft.

1,20,000/-

101

1200 Sq. ft.

1,20,000/-

102

1200 Sq. ft.

1,20,000/-

103

1200 Sq. ft.

1,20,000/-

104

1200 Sq. ft.

1,20,000/-

105

1200 Sq. ft.

1,20,000/-

106

1200 Sq. ft.

1,20,000/-

107A

1200 Sq. ft.

1,20,000/-

108

1076 Sq. ft.

1,07,600/-

109

980 Sq. ft.

98,000/-

110

1200 Sq. ft.

1,20,000/-

111

1200 Sq. ft.

1,20,000/-

112

1200 Sq. ft.

1,20,000/-

Serial

Number

Name and address

of the owner of the

property

Location of the

property

Details of the Properties

Extent of the

Property

Value of the

property

(in Rupees)

Document

Number and

date

Survey

number

Plot

Number

(1)

(2)

(3)

(4)

(5)

(6)

(7)

(8)

113

1200 Sq. ft.

1,20,000/-

114

1798 Sq. ft.

1,79,800/-

115

1813 Sq. ft.

1,81,300/-

116

1200 Sq. ft.

1,20,000/-

117

1341 Sq. ft.

1,34,100/-

118

1200 Sq. ft.

1,20,000/-

119

1200 Sq. ft.

1,20,000/-

120

1200 Sq. ft.

1,20,000/-

121

1200 Sq. ft.

1,20,000/-

122

1200 Sq. ft.

1,20,000/-

123

1200 Sq. ft.

1,20,000/-

124

1200 Sq. ft.

1,20,000/-

125

1200 Sq. ft.

1,20,000/-

126

1200 Sq. ft.

1,20,000/-

127

1200 Sq. ft.

1,20,000/-

128

1200 Sq. ft.

1,20,000/-

129

1200 Sq. ft.

1,20,000/-

130

1200 Sq. ft.

1,20,000/-

131

1200 Sq. ft.

1,20,000/-

132

1200 Sq. ft.

1,20,000/-

133

1200 Sq. ft.

1,20,000/-

134

2050 Sq. ft.

2,05,000/-

135

1344 Sq. ft.

1,34,400/-

138

1200 Sq. ft.

1,20,000/-

139

1200 Sq. ft.

1,20,000/-

140

1200 Sq. ft.

1,20,000/-

141

1200 Sq. ft.

1,20,000/-

142

1200 Sq. ft.

1,20,000/-

143

1200 Sq. ft.

1,20,000/-

144

1200 Sq. ft.

1,20,000/-

Serial

Number

Name and address

of the owner of the

property

Location of the

property

Details of the Properties

Extent of the

Property

Value of the

property

(in Rupees)

Document

Number and

date

Survey

number

Plot

Number

(1)

(2)

(3)

(4)

(5)

(6)

(7)

(8)

147

1802 Sq. ft.

1,80,200/-

Total

1,27,002 sq.ft.

1,27,00,200/-

Messrs Thiripura Chits Private Limited, Chennai District

No. II(2)/HO/1091/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu

Act 44 of 1997) – Messrs Thiripura Chits Private Limited, Chennai 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.(4D).No.156, Home (Police - XIX), 4th August 2025, ஆடி 19, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

1. G.O.(Ms).No.73, Home (Police XIX) Department, dated 31.01.2019.

2. From the Additional Director General of Police, Economic Offences Wing, Chennai,

letter e-RC. No.C1/EOW/ 1923/2020, dated 29.04.2025 and 21.05.2025.

Order:- No. 156, Home (Police-XIX), dated 4th August 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Thiripura Chits Private

Limited, Chennai 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 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, Messrs Thiripura Chits Private Limited, functioned at Door No.36, Jennis road, 2nd floor, Saidapet,

Chennai-15, 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

Number

Name and address

of the owner of

the property

Location of the

property

Document

Number and

date

Survey

number

Extent of

the Property

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

P.V.Krishna

Prasad (A2),

S/o.Venkatramana

Pejathaya,

Flat No.S-1,

Aradhana

Apartments,

Old No.21,

New NO.7,

Temple Avenue,

Srinagar Colony,

Saidapet,

Chennai-15.

No.6, Madley Road,

T.Nagar, Chennai-17.

2396/2003

dated

31.12.2003

Thiyagaraya

Nagar

Sub-Registrar

Office

162/1

T.S.No. 5686

110 sq.ft.

Guideline

Value of the

Land:

11,79,200/-

Building

Value:

4,67,227/-

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

16,46,427/-

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

Plot No.13,

Sri Ganapathy

Nagar,

Pallikarani Village,

Tambaram Taluk,

Kancheepuram

District.

Sale Deed

340/2008

dated

24.01.2008

Joint-I

Chennai South

Sub-Registrar

Office

454/2E,

New

S.No.454/2E2

Old Patta

No.392,

New Patta

No.4837

2014 sq.ft.

22,35,540/-

Plot No.41,

Krishna Nagar,

Kolapakkam Village,

Chengalpattu Taluk,

Kancheepuram

District.

Sale Deed

6038/2012

dated

11.05.2012

Guduvancherry

Sub-Registrar

Office

60/2A,

60/2B,

60/2C, 60/1,

69, 70, 71

and 59/2D

1650 sq.ft.

13,69,500/-

Shop No.6,

Ground Floor,

Door No.22,

(Approved

Layout LPDM/

DTP No.202/1973)

Arcot Road, Porur,

Chennai – 600 116.

Sale Deed

262/2009

dated

22.01.2009

Kundrathur

Sub-Registrar

Office

123/2 (Part)

101 sq.ft.

UDS (210

sq.ft. Super

structure

builtup area)

Land value

4,99,950/-

Building value

2,92,207/-

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

7,92,157/-

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

Messrs Thiripura

Chits Private

Limited (A1),

No.36, Jennis

Road, Saidapet,

Chennai

No.53, Indranagar

Menambedu Village,

Ambattur, Thiruvallur

District.

Sale Deed

12523/2015

dated

04.09.2015

Ambattur

Sub-Registrar

Office

217/1B

Plot No.08

2565 sq.ft.

25,67,565/-

Plot No.90,

A.Sankar Nagar,

Gengarampalayam

Village,

Kandamangalam

Panchayat Union,

Villupuram Taluk,

Villupuram District.

Sale Deed

1961/2015

Dated

13.08.2015

Valavanur

Sub-Registrar

Office

84/4A

560 sq. ft.

1,12,000/-

Serial

Number

Name and address

of the owner of

the property

Location of the

property

Document

Number and

date

Survey

number

Extent of

the Property

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

S.K.N.Nagar,

Sengipatti Village,

Thanjavur Taluk,

Now Boothalur Taluk,

Thanjavur District.

Sale Deed

398/2016

dated

16.03.2016

Boothalur

Sub-Registrar

Office

431/1A

5390

5,39,000/-

Plot Nos.

sq.ft.

1790

1200

Total

92,62,189/-

Messrs SVS Jewellers (OPC) Private Limited, Salem District

No. II(2)/HO/1092/2025.—

[ Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act

44 of 1997) – Messrs SVS Jewellers (OPC) Private Limited, Salem 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.166, Home (Police - XIX), 25th August 2025, ஆவணி 9, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

From the Additional Director General of Police, Economic Offences Wing, Chennai,

letter Rc. No.C1/EOW/4192/2025, dated 06.06.2025.

Order:- No. 166, Home (Police-XIX), dated 25th August 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs SVS Jewellers (OPC)

Private Limited, Salem 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 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 TNPID 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 SVS Jewellers (OPC) Private Limited,

functioned at Door No.9, Trichy Main Road, Seelanaickanpatty, Salem District, 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, Namakkal District, appointed under the said Act.

2. The Competent Authority and District Revenue Officer, Namakkal 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, Coimbatore is requested to render necessary assistance to the Competent

Authority and District Revenue Officer, Namakkal District in filing the application before the Special Court constituted

under the said Act.

The Schedule.

Details of movable and immovable properties

I-Immovable Properties:-

Sl.

Name of the Owner and

property details

Details of Property /

Sub-Registrar Office

Document Number /

Survey Number

Extent of

Property

Guideline

Value (in

Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

V.J.Sabarishankar A1,

S/o.Velu, D.No.1/85,

Mettutheru,

Sukkampatti (Via),

Valasaiyur (PO),

Salem (TK),

Salem District-636122

Namakkal Registration

District,

Velagoundampatti

Sub-Registrar Office,

Naravalur

Tottipalayam Village

Document No.2702/2022

Dt.11.08.2022

SurveyNo. 13/1A1

New Pothigai Nagar

Plot

No.414

1000 Sq.Ft

50,000/-

Total

50,000/-

II-Silver Jewellers

Sl.

Name of the Owner

and property details

Place of Seized

the property

Details of Silver Jewells

Weight

Value of

Property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

V.J.Sabarishankar,

S/o.Velu,

D.No.1/85,

Mettutheru,

Sukkampatti(Via),

Valasaiyur(PO),

Salem(TK),

Salem

District-636122

SVS Jewellers

(P) Limited,

Namakkal

Branch,

Thuraiyur

Road,

Namakkal.

1) வெ�ள்ளி கொ�ொலுசு கொ�ொக்கிகள்,

அரைைஞாாண் கொ�ொக்கிகள்

2) வெ�ள்ளி டாாலர்கள்

3) வெ�ள்ளி காாப்புகள், வெ�ள்ளி

வளைை

ையல்கள்

4) வெ�ள்ளி அரைை ஞாாண்கள்

5) வெ�ள்ளி கொ�ொலுசுகள்

6) வெ�ள்ளி செெயின்கள்

7) வெ�ள்ளி கைை செெயின்கள்

(Bracelet)

8) வெ�ள்ளி வே�ல், குங்குமச்சிமிழ்,

வெ�ள்ளி தட்டு, சாமி சிலைைகள்

சிறியது

9) வெ�ள்ளி காால் மெெட்டிகள்

10) வெ�ள்ளி தாயத்துகள், அரைைமுடி,

வெ�ள்ளி மாங்காாகாாசு, வெ�ள்ளி

நாாய்காாசு

11) வெ�ள்ளி விநாாயகர் சிலைை -1

12) வெ�ள்ளி குத்துவிளக்குகள் -2

13) வெ�ள்ளி சருகமணி வளைை

ையல்கள்,

காாப்புகள் (ரப்பருடன் கூடியது)

733 grms

385 grms

2.035 grms

3.570 grms

4.895 grms

565 grms

945 grms

883 grms

2.413 grms

298 grms

241 grms

362 grms

101 grms

2,26,300/-

மொ�ொத்தம்

4525.913 grms

Sl.

Name of the Owner

and property details

Place of Seized

the property

Details of Silver Jewells

Weight

Value of

Property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

SVS Jewellers

(P) Limited,

Tiruchengodu

Branch,

Near Old

Bus Stand,

Tiruchengodu,

Namakkl

District.

1) வெ�ள்ளி காால் கொ�ொலுசு (With

நூலுடன்)

2) வெ�ள்ளி காால்காாப்பு

3) வெ�ள்ளி காால்மெெட்டி

4) வெ�ள்ளி இடுப்பு அரைைஞாாண்

5) வெ�ள்ளி மோ�ோதிரம்

6) வெ�ள்ளி வே�ல், கண்மலர், பாதம்,

நகம், துளசிச்செெடி, கீ செெயின்

மற்றும் உதிரிகள்

7) வெ�ள்ளி செெயின், காாயீன், டாாலர்

மற்றும் உதிரிகள்

8) வெ�ள்ளி தட்டு -1

9) வெ�ள்ளி விநாாயகர் சிலைை -2,

வெ�ள்ளி ஸ்பூன் -1

38.330 Kg

1850 grms

1 Kg

3660 grms

990 grms

970 grms

525 grms

270 grms

305 grms

Rs.50/-/Per

Gram

Total.

47.900 Kg X

Rs.50/-

Rs,23,95,000

மொ�ொத்தம்

47.900 Kgs

Total

52.425913 Kgs

26,21,300/-

III-GOLD JEWELLS:-

SI.

Name of the

Owner and

property details

Place of Seized

the property

Details of Gold Jewells

Weight

Value of

Property

(In Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

V.J.Sabarishankar,

(A1), S/o.Velu,

D.No.1/85,

Mettutheru,

Sukkampatti(Via),

Valasaiyur(PO),

Salem(TK),

Salem

District-636122

SVS Jewellers (P)

Limited,

Namakkal Branch,

Thuraiyur Road,

Namakkl.

1) தோ�ோடு, மூக்குத்தி, மோ�ோதிரம்

2) வைைர கற்கள் பதித்த தங்க

நகைைக

ள் (தோ�ோடு, மூக்குத்தி,

டாாலர், மோ�ோதிரம்)

3) தங்க டாாலருடன் கூடியபாசி

மாலைை -1

4) நவரத்தின மாலைை -1

5) கல்பதித்த நெெக்லெ�ஸ்-1

6) தங்க நெெற்றி பட்டம் -1

104.500 grms

34.800 grms

8 grms

4.900 grms

22.600 M.grms

160 M.grms

Total

174.96 grms with stone

165 grms without stone

Worth

9,83,400/-

SVS Jewellers (P)

Limited,

Tiruchengodu

Branch,

Near Old

Bus Stand,

Tiruchengodu,

Namakkl District.

1) தங்கதோ�ோ

டுகள் மற்றும் உதிரி

14.900 grms

Worth

89,400/-

Total Worth

10,72,800/-

IV-CASH:-

SI.

Name of the

account

Name of Bank, Branch,

MICR, IFSC Details

Account Number

Date of deposit

Amount

(In Rs.)

(1)

(2)

(3)

(4)

(5)

(6)

SVS Jewellers

(OPC) Pvt. Ltd,

Crime No.02/2024

DRO Namakkal.

Indian Overseas Bank,

Thummankuruchi-2406,

Collectorate Complex,

Nallipalayam Post,

Namakkal-637003

MICR-636020019

IFSC-IOBA0002406

240601000010353

03.03.2025

22,800/-

Total

22,800.00/-

ABSTRACT.

S.No.

Property Details

Total Value

(In Rupees)

Immovable Properties

50, 000/-

Silver Jewells Movable Properties

26,21, 300/-

Gold Jewells Movable Properties

10,72, 800/-

Cash Movable Properties

22, 800/-

Total Value

37,66,900/-

Messrs Seiyathu Ibrahim Monthly Chits, Ramanathapuram District

No. II(2)/HO/1093/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act

44 of 1997) – Messrs Seiyathu Ibrahim Monthly Chits, Ramanathapuram 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.(4D).No.167, Home (Police - XIX), 25th August 2025, ஆவணி 9, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

From the Additional Director General of Police, Economic Offences Wing, Chennai,

letter RC.No.C1/EOW/11960/ 2024, dated 20.01.2025.

Order:- No. 167, Home (Police-XIX), dated 25th August 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Seiyathu Ibrahim

Monthly Chits, Ramanathapuram 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 accused A1- Seiyathu Ibrahim of the

defaulted financial establishment, namely, Messrs Seiyathu Ibrahim Monthly Chits, functioned at Door No.2/86D,

East Street, Tharaikudi (Post), Sayalkudi Taluk, Ramanathapuram District, as specified in the Schedule to this Order

and transfers the control over the said immovable property to the Competent Authority, namely, the Competent

Authority and District Revenue Officer, Ramanathapuram District, appointed under the said Act.

2. The Competent Authority and District Revenue Officer, Ramanathapuram 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, Ramanathapuram 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

Document number

and date

Survey

number

Extent

of the

property

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

Seiyathu Ibrahim

S/o. Shagul

Hameed,

No.2/86D, East

Street,

Tharaikudi (PO),

Sayalkudi Taluk,

Ramanathapuram

District.

Old Ward No.10,

New Ward No.7,

Kannirajapuram

Salai East,

Ramanathapuram

District.

232/2022

Dated:

17.02.2022

Sayalkudi

Sub-Registrar office,

Ramanathapuram

District.

Old Number:

465/1B3 A1

A1B,

New

Number:

465/ 78

243.73

Sq.mtr

(2623 ½

Sq.ft)

7,87,247/-

Old Ward No.5,

New Ward No.13,

Iruveli Village,

Ramanathapuram

District.

932/2021

Dated:

29.07.2021

Sayalkudi

Sub-Registrar office,

Ramanathapuram

District.

Old Number:

159

New

Number:

350 /3

65.0

Sq.mtr

1,05,300/-

S.Tharaikudi

Village,

Ramanathapuram

District

658/2015

Dated:

15.06.2015

Sayalkudi

Sub-Registrar office,

Ramanathapuram

District.

576/16A

101.26

Sq.mtr

(1090

Sq.ft)

77,463/-

Total

9,70,010/-

Messrs Glorious Agro Tech Limited, Madurai District

No. II(2)/HO/1094/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu

Act 44 of 1997) – Messrs Glorious Agro Tech Limited, Madurai 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.(4D).No.168, Home (Police - XIX), 25th August 2025, ஆவணி 9, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

From the Additional Director General of Police, Economic Offences Wing, Chennai,

letter e-Rc.No.C1/EOW/3502/2024, dated 13.02.2025.

Order:- No. 168, Home (Police-XIX), dated 25th August 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Glorious Agro Tech

Limited, Madurai 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 Accused No.2, Vijay Mohan,

S/o.S.Marimuthu of the defaulted financial establishment, M/s.Glorious Agro Tech Limited, functioned at Door No. 505,

2nd Main Street, 1st Floor, K.K.Nagar, 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

Document

Number and

date

Survey

number

Patta

Number

Extent

of the

Property

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

(8)

M.Vijay Mohan

(A2) (Director),

S/o.S.Marimuthu,

Door No.E-209,

Santhanam Road,

TVS Nagar,

Palanganatham,

Madurai District.

Vagaikulam Village,

Thiruchuzhi Circle,

Virudhunagar

District.

769/2011

dated

04.02.2011

289/3A

1080

80 cent

1,60,000/-

299/5A

33 cent

66,033/-

Thirupuvanam

Sub-Registrar

Office

770/2011

dated

04.02.2011

289/5

1080

82 cent

7,03,500/-

Veeranenthal

Village,

Thiruchuzhi Taluk

Virudhunagar

District.

Thirupuvanam

Sub-Registrar

Office.

1132/2013

dated

14.02.2013

290/4B

678

1 acre

30 cent

2,60,000/-

Serial

Number

Name and

address of the

owner of the

property

Location of the

property

Document

Number and

date

Survey

number

Patta

Number

Extent

of the

Property

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

(8)

Odaathur Village,

Veeranenthal

Group,

Manamadurai

Taluk, Sivagangai

District.

Thirupuvanam

Sub-Registrar

Office.

9385/2011

dated

13.10.2011

106/8

954

3 acre

25 cent

6,50,000/-

Total

13,00,033/-

Messrs Blessing Agro Farm India Private Limited, Madurai District

No. II(2)/HO/1095/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act

44 of 1997) – Messrs Blessing Agro Farm India Private Limited, Madurai 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.(4D).No.169, Home (Police - XIX), 25th August 2025, ஆவணி 9, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

1. G.O.(Ms).No.162, Home (Police-XIX) Department, dated 10.04.2023.

2. G.O.(4D).No.108, Home (Police-XIX) Department, dated 14.11.2024.

3. From the Additional Director General of Police, Economic Offences Wing, Chennai,

Rc.No.C1/EOW/2263/2024, dated 21.05.2025.

Order:- No. 169, Home (Police-XIX), dated 25th August 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Blessing Agro Farm

India Private Limited, Madurai 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 and immovable properties ad-interimly attached in the Government

Orders first and second read above, 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

Messrs Blessing Agro Farm India Private Limited functioned at Door No.10-E and 1K Kajiar complex, North

Gate, SS 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 immovable properties

Serial

Number

Name and

address of the

Owner of the

Property

Location of

Property

Document

Number

Survey Number/

Patta Number

Extent

of the

Property

Guideline value in

Rupees

(1)

(2)

(3)

(4)

(5)

(6)

(7)

Messrs Blessing

Agro Farms India

Private Limited,

Door No.10-E

& 1K Kajiar

Complex, North

Gate,

SS Colony,

Madurai.

(Property

purchased in

favour of the

said financial

establishment

by its Managing

Director -

I.L.Joseph

Jeyaraj (A5),

S/o.Lourdu

Pillai).

Kumara

sakkanapuram

Village,

Vilathikulam Taluk,

Thoothukudi.

Thirumal-

kanthankottai

Village, Kadaladi

Taluk,

Ramanathapuram

District.

Sale Deed

129/2013 dated

18.01.2013

Vilathikulam

Sub-Registrar

Office.

(Power Deed

251/2018, dated

07.05.2018

Perunali,

Sub-Registrar

Office)

7/2,

Patta Number

106

0.56.5

Hectare

2,79,392.50/-

11/2,

Patta Number

2196

0.19.5

Hectare

96,427.50/-

11/1A,

Patta Number

2196

0.21.5

Hectare

1,06,317.50/-

14/2A,

Patta Number

2004

0.61.5

Hectare

3,04,117.50/-

16/1,

Patta Number

2004

0.48.0

Hectare

2,37,360.00/-

16/2,

Patta Number

2004

0.69.0

Hectare

3,41,205.00/-

16/3A,

Patta Number

2004

0.20.5

Hectare

1,01,372.50/-

17/1,

Patta Number

2004

0.71.5

Hectare

3,53,567.50/-

17/2A,

Patta Number

2004

0.66.0

Hectare

3,26,370.00/-

17/4A,

Patta Number

2004

0.65.5

Hectare

3,23,897.50/-

26/1,

Patta Number

2004

1.00.5

Hectare

4,96,972.50/-

26/3A,

Patta Number

2004

0.33.0

Hectare

1,63,185.00/-

26/4,

Patta Number

2004

1.74.5

Hectare

8,62,902.50/-

Serial

Number

Name and

address of the

Owner of the

Property

Location of

Property

Document

Number

Survey Number/

Patta Number

Extent

of the

Property

Guideline value in

Rupees

(1)

(2)

(3)

(4)

(5)

(6)

(7)

28/2,

Patta Number

2004

1.58.0

Hectare

7,81,310.00

26/5A,

Patta Number

2004

0.60.5

Hectare

2,99,172.50/-

27/1B,

Patta Number

2004

0.84.5

Hectare

4,17,852.50/-

27/2A,

Patta Number

2004

0.47.0

Hectare

2,32,415.00/-

27/2B,

Patta Number

2004

1.33.5

Hectare

6,60,157.50/-

12/1B,

Patta Number

2004

0.42.0

Hectare

2,07,690.00/-

12/2A,

Patta Number

2004

1.27.0

Hectare

6,28,015.00/-

13/2C2,

Patta Number

2004

0.52.5

Hectare

2,59,612.50/-

Messrs Blessing

Agro Farms India

Private Limited,

Door No.10-E

& 1K Kajiar

Complex,

North Gate,

SS Colony,

Madurai.

(Property

purchased in

favour of the

said financial

establishment

by its Managing

Director -

I.L.Joseph

Jeyaraj (A5), S/o.

Lourdu Pillai).

Kumarasakkan

-puram Village,

Vilathikulam Taluk,

Thoothukudi.

Sale Deed

130/2013, dated

18.01.2013

Vilathikulam

Sub-Registrar

Office

(Power Deed

251/2018, dated

07.05.2018

Perunali Sub-

Registrar Office)

7/3

Patta Number

115

0.39.0

Hectare

1,92,855.00/-

Thirumal

kanthankottai

Village,

Kadaladi Taluk,

Ramanatha puram

District

Patta Number

114

5.28.5

Hectare

26,16,075.00/-

Patta Number

0.39.0

Hectare

8,71,200.00/-

14/2B

Patta Number

2004

0.70.5

Hectare

3,48,622.50/-

14/2C

Patta Number

2004

2.17.5

Hectare

10,75,537.50/-

15/1

Patta Number

2046

1.25.5

Hectare

6,20,597.50/-

15/2

Patta Number

2046

2.38.5

Hectare

11,79,382.50/-

28/1

Patta Number

2004

1.62.5

Hectare

8,03,562.50/-

Serial

Number

Name and

address of the

Owner of the

Property

Location of

Property

Document

Number

Survey Number/

Patta Number

Extent

of the

Property

Guideline value in

Rupees

(1)

(2)

(3)

(4)

(5)

(6)

(7)

Messrs Blessing

Agro Farms India

Private Limited,

Door No.10-E

& 1K Kajiar

Complex, North

Gate,

SS Colony,

Madurai.

(Property

purchased in

favour of the

said financial

establishment

by its Managing

Director

-I.L.Joseph

Jeyaraj (A5),

S/o.Lourdu

Pillai).

28/4

Patta Number

2196

1.06.0

Hectare

5,24,170.00/-

13/1C

Patta Number

2087

1.94.5

Hectare

9,61,802.50/-

30/4A1

Patta Number

2104

0.34.0

Hectare

1,68,130.00/-

25/1D

Patta Number

2013

0.22.5

Hectare

1,11,262.50/-

25/2

Patta Number

2196

0.84.0

Hectare

4,15,380.00/-

25/3A2B

Patta Number

2112

0.44.5

Hectare

2,20,052.50/-

25/1C

Patta Number

2103

0.21.0

Hectare

1,03,845.00/-

30/4A2

Patta Number

2103

0.29.5

Hectare

1,45,877.50/-

Kumara

sakkanapuram,

Thoothukudi

Sale Deed, 131/

2013

Dated

18.01.2013

Sub-Registrar

Office,

Vilathikulam

(Power Deed

251/2018, dated

07.05.2018

Perunali

Sub-Registrar

Office)

8/1

Patta Number

0.99.5

Hectare

4,92,525.00/-

Thirumal

-kanthankottai

Village,

Ramanatha-

puram

12/1C

Patta Number

2004

0.44.5

Hectare

2,20,052.50/-

14/1B1

Patta Number

2115

0.23.0

Hectare

1,13,735.00/-

13/2C1

Patta Number

2115

0.22.5

Hectare

1,11,262.50/-

14/1A3

Patta Number

2115

0.16.0

Hectare

79,120.00/-

14/1B2

Patta Number

216

0.47.0

Hectare

2,32,415.00/-

29/3

Patta Number

2115

1.63.5

Hectare

8,08,507.50/-

27/1A1

Patta Number

2119

1.31.0

Hectare

6,47,795.00/-

27/1A2

Patta Number

2119

1.31.5

Hectare

6,50,267.50/-

Serial

Number

Name and

address of the

Owner of the

Property

Location of

Property

Document

Number

Survey Number/

Patta Number

Extent

of the

Property

Guideline value in

Rupees

(1)

(2)

(3)

(4)

(5)

(6)

(7)

Messrs

Blessing Agro

Farms India

Private Limited,

Door No.10-E

& 1K

Kajiar Complex,

North Gate,

SS Colony,

Madurai.

(Property

purchased in

favour of the

said financial

establishment

by its Managing

Director - I.L.

Joseph Jeyaraj

(A5),

S/o. Lourdu

Pillai).

Kumara

sakkanpuram

Village,

Vilathikulam Taluk,

Thoothukudi.

Sale Deed

321/2013, dated

05.02.2013

Vilathikulam

Sub-Registrar

Office.

(Power Deed

252/2018, dated

07.05.2018

Perunali

Sub-Registrar

Office)

12/2

Patta Number

111

0.73.0

Hectare

3,61,350.00/-

1/1A

Patta Number

2004

0.67.0

Hectare

3,31,315.00/-

Thirumal

kanthankottai

Village, Kadaladi

Taluk, Ramanatha

puram District

1/1B

Patta Number

2004

0.32.5

Hectare

1,60,712.50/-

1/2A

Patta Number

2004

0.86.0

Hectare

4,25,270.00/-

Kumara

sakkanpuram

Village,

Vilathikulam Taluk,

Thoothukudi.

Sale Deed

322/2013, dated

05.02.2013

Vilathikulam

Sub-Registrar

Office

(Power Deed

251/2018, dated

07.05.2018

Perunali

Sub-Registrar

Office)

12/4,

Patta Number

112

0.83.5

Hectare

4,12,907.50/-

13/2B

Patta Number

112

0.95.0

Hectare

4,69,775.00/-

13/2C

Patta Number

112

0.88.0

Hectare

4,35,160.00/-

Muthurama

-lingapuram

Village, Kamuthi

Taluk, Ramanatha

puram

16/3

Patta Number

112

1.08.5

Hectare

5,37,075.00/-

6/1

Patta Number

128

1.96.0

Hectare

9,69,220.00/-

386/2

Patta Number

1235

2.10.5

Hectare

10,40,922.50/-

384/1

Patta Number

1235

0.17.5

Hectare

86,537.50/-

384/3

Patta Number

1235

1.46.0

Hectare

7,21,970.00/-

1/3A

Patta Number

2059

1.28.0

Hectare

6,32,960.00/-

1/3C

Patta Number

2059

0.24.5

Hectare

1,21,152.50/-

13/1A

Patta Number

2108

0.71.5

Hectare

3,53,567.50/-

13/2A

Patta Number

1552

1.49.5

Hectare

7,39,277.50/-

43/1B

Patta Number

2112

2.14.5

Hectare

10,60,702.50/-

Serial

Number

Name and

address of the

Owner of the

Property

Location of

Property

Document

Number

Survey Number/

Patta Number

Extent

of the

Property

Guideline value in

Rupees

(1)

(2)

(3)

(4)

(5)

(6)

(7)

Messrs Blessing

Agro Farms India

Private Limited,

Door No. 10-E

& 1K Kajiar

Complex, North

Gate,

SS Colony,

Madurai.

(Property

purchased in

favour of the

said financial

establishment

by its Managing

Director

-I.L.Joseph

Jeyaraj (A5), S/o.

Lourdu Pillai).

Kumarasakkan

-puram Village,

Vilathikulam Taluk,

Thoothukudi

Sale Deed

323/2013, dated

05.02.2013

Vilathikulam

Sub-Registrar

Office

(Power Deed

252/2018, dated

07.05.2018

Perunali Sub-

Registrar Office)

1/3A3

Patta Number

112

0.28.0

Hectare

1,38,460.00/-

127/1A

Patta Number

7516

2.43.0

Hectare

12,01,635.00/-

130/

Patta Number

7495

3.00.5

Hectare

14,85,972.50/-

128/1A

Patta Number

7516

1.44.5

Hectare

7,14,552.50/-

128/1B

Patta Number

7495

1.00.0

Hectare

4,94,500.00/-

129/1A

Patta Number

7516

1.45.0

Hectare

7,17,025.00/-

129/2B

Patta Number

7516

0.36.5

Hectare

1,80,492.50/-

129/2B

Patta Number

7516

0.51.5

Hectare

2,54,667.50/-

133/1

Patta Number

7516

1.10.0

Hectare

5,43,950.00/-

135/1A2

Patta Number

7516

1.15.5

Hectare

5,71,147.50/-

132/2

Patta Number

7516

0.87.5

Hectare

4,32,687.50/-

132/3

Patta Number

7516

0.36.0

Hectare

1,78,020.00/-

133/2

Patta Number

7516

1.03.5

Hectare

5,11,807.50/-

134

Patta Number

7495

4.66.0

Hectare

23,04,370.00/-

135/1A1

Patta Number

7516

2.35.0

Hectare

11,62,075.00/-

135/1B1

Patta Number

7516

0.77.0

Hectare

3,80,765.00/-

136/2A1

Patta Number

7516

0.36.5

Hectare

1,80,492.50/-

132/1

Patta Number

7516

0.96.5

Hectare

4,77,192.50/-

Serial

Number

Name and

address of the

Owner of the

Property

Location of

Property

Document

Number

Survey Number/

Patta Number

Extent

of the

Property

Guideline value in

Rupees

(1)

(2)

(3)

(4)

(5)

(6)

(7)

Messrs Blessing

Agro Farms India

Private Limited,

Door No.10-E

& 1K Kajiar

Complex, North

Gate,

SS Colony,

Madurai.

(Property

purchased in

favour of the

said financial

establishment

by its Managing

Director

-I.L.Joseph

Jeyaraj (A5),

S/o.Lourdu

Pillai).

Kumara

sakkanapuram

Village,

Thoothukudi.

Sale Deed

324/2013, dated

05.02.2013

Vilathikulam

Sub-Registrar

Office.

(Power Deed

251/2018, dated

07.05.2018,

252/2018, dated

07.05.2018

Perunali

Sub-Registrar

Office)

Patta Number

1.71.5

Hectare

8,48,925.00/-

Perunali Village,

Kamuthi Taluk,

Ramanathapuram

8/2

Patta Number

1.43.5

Hectare

7,09,607.50/-

132/4A

Patta Number

7516

1.60.0

Hectare

7,91,200.00/-

T.Kumarapuram

Village,

Muthuramalinga

puram Village,

Ramanathapuram

393/2A1

Patta Number

1235

1.04.5

Hectare

5,16,752.50/-

29/1,

Patta Number

177

1.79.5

Hectare

8,87,627.50/-

Thirumal

-kanthankottai

Village, Kadaladi

Taluk, Ramanatha

puram District

Sale Deed

806/2013, dated

18.06.2013

Perunali

Sub-Registrar

Office

(Power Deed

251/2018, dated

07.05.2018,

252/2018, dated

07.05.2018

Perunali

Sub-Registrar

Office)

10/2C

Patta Number

2215

0.50.0

Hectare

2,49,722.50/-

10/3C

Patta Number

2215

0.50.0

Hectare

2,49,722.50/-

10/4C

Patta Number

2215

0.31.0

Hectare

1,53,295.00/-

10/4A1

Patta Number

2215

0.10.5

Hectare

51,922.50/-

11/4B

Patta Number

2215

0.35.0

Hectare

1,73,075.00/-

11/4A

Patta Number

2215

0.35.0

Hectare

1,73,075.00/-

10/4B1

Patta Number

2215

0.30.5

Hectare

1,50,822.50/-

11/4C

Patta Number

2215

0.70.0

Hectare

3,46,150.00/-

10/1B

Patta Number

2215

0.16.5

Hectare

81,592.50/-

19/2

Patta Number

2215

0.54.0

Hectare

2,67,030.00/-

Serial

Number

Name and

address of the

Owner of the

Property

Location of

Property

Document

Number

Survey Number/

Patta Number

Extent

of the

Property

Guideline value in

Rupees

(1)

(2)

(3)

(4)

(5)

(6)

(7)

10/6C

Patta Number

2215

0.04.0

Hectare

19,780.00/-

19/1

Patta Number

2215

0.26.0

Hectare

1,28,570.00/-

11/3B

Patta Number

2215

0.22.5

Hectare

1,11,262.50/-

11/5A

Patta Number

2215

1.11.5

Hectare

5,51,367.50/-

11/5B2

Patta Number

2215

1.09.0

Hectare

5,39,005.00/-

16/3C

Patta Number

2215

1.09.0

Hectare

79,120.00/-

16/4

Patta Number

2215

0.69.5

Hectare

3,43,677.50/-

17/4B

Patta Number

2215

0.26.5

Hectare

1,31,042.50/-

17/5

Patta Number

2215

0.39.0

Hectare

1,92,855.00/-

17/6B

Patta Number

2215

0.60.5

Hectare

2,99,172.50/-

18/1A

Patta Number

2215

0.46.0

Hectare

2,27,470.00/-

18/1B

Patta Number

2215

0.49.0

Hectare

2,42,305.00/-

18/1C

Patta Number

2215

0.43.0

Hectare

2,12,635.00/-

18/2

Patta Number

2215

0.60.5

Hectare

2,99,172.50/-

18/3A

Patta Number

2215

0.07.5

Hectare

37,087.50/-

18/3B

Patta Number

2215

0.17.5

Hectare

86,537.50/-

Serial

Number

Name and

address of the

Owner of the

Property

Location of

Property

Document

Number

Survey Number/

Patta Number

Extent

of the

Property

Guideline value in

Rupees

(1)

(2)

(3)

(4)

(5)

(6)

(7)

18/3C

Patta Number

2215

0.28.5

Hectare

1,40,932.50/-

18/3D

Patta Number

2215

0.23.0

Hectare

1,13,735.00/-

18/4

Patta Number

2215

0.73.0

Hectare

3,60,985.00/-

18/5

Patta Number

2215

0.51.0

Hectare

2,52,195.00/-

22/1A

Patta Number

2215

0.24.0

Hectare

1,18,680.00/-

22/2A

Patta Number

2215

0.42.5

Hectare

2,10,162.50/-

23/1A

Patta Number

2215

1.81.5

Hectare

8,97,517.50/-

23/2A1

Patta Number

2215

0.34.0

Hectare

1,68,130.00/-

26/3C

Patta Number

2215

0.26.5

Hectare

1,31,042.50/-

26/5C1

Patta Number

2215

0.16.5

Hectare

81,592.50/-

11/4

Patta Number 65

0.56.5

Hectare

2,79,392.50/-

Thirumal

kanthankottai

Village, Kadaladi

Taluk, Ramanatha

puram District

Sale deed

807/2013, dated

18.06.2013

Perunali

Sub-Registrar

Office

(Power Deed

251/2018, dated

07.05.2018)

29/2B

Patta Number

2163

0.52.5

Hectare

2,59,612.50/-

13/1A

Patta Number

0.37.5

Hectare

1,85,437.50/-

Serial

Number

Name and

address of the

Owner of the

Property

Location of

Property

Document

Number

Survey Number/

Patta Number

Extent

of the

Property

Guideline value in

Rupees

(1)

(2)

(3)

(4)

(5)

(6)

(7)

10.

Perunali Village,

Kamuthi Taluk,

Ramanathapuram

Sale deed

696/2013, dated

31.05.2013

(Power Deed

251/2018, dated

07.05.2018)

Perunali

Sub-Registrar

Office

135/1B2

Patta Number

7516

0.37.0

Hectare

1,82,965.00/-

11.

Messrs Blessing

Agro Farms India

Private Limited,

Door No.10-E

& 1K Kajiar

Complex,

North Gate,

SS Colony,

Madurai.

(Property

purchased in

favour of the

said financial

establishment

by its Managing

Director

-I.L.Joseph

Jeyaraj (A5),

S/o. Lourdu

Pillai).

Thirumal

kanthankottai

Village, Kadaladi

Taluk, Ramanatha

puram District

Perunali

Sub-Registrar

Office

(Power Deed

251/2018, dated

07.05.2018,

252/2018, dated

07.05.2018

Perunali

Sub-Registrar

Office)

2/1

Patta Number

2215

0.51.0

Hectare

2,52,195.00/-

12.

Perunali Village,

Kamuthi Taluk,

Ramanatha

-puram

Sale deed

309/2014, dated

02.04.2014

Perunali

Sub-Registrar

Office

(Power Deed

252/2018, dated

07.05.2018

Perunali

Sub-Registrar

Office)

129/2A,

Patta Number

704

2.02.5

Hectare

10,01,362.50/-

13.

Thirumal

kanthankottai

Village, Kadaladi

Taluk, Ramanatha

puram District

Sale deed

327/2014, dated

08.04.2014

(Power Deed

251/2018, dated

07.05.2018)

Perunali

Sub-Registrar

Office

25/A1,

Patta Number

2215

0.22.0

Hectare

1,08,790.00/-

Kumara sakkana

puram Village,

Vilathikulam Taluk,

Thoothukudi.

8/1

Patta Number

0.89.0

Hectare

4,40,550.00/-

Total

5,65,22,635.00/-

Messrs Blessing Agro Farm India Private Limited, Madurai District

No. II(2)/HO/1096/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act

44 of 1997) – Messrs Blessing Agro Farm India Private Limited, Madurai 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.(4D).No.170, Home (Police - XIX), 25th August 2025, ஆவணி 9, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

G.O.(Ms).No.162, Home (Police-XIX) Department, dated 10.04.2023.

G.O.(4D).No.108, Home (Police-XIX) Department, dated 14.11.2024.

From the Additional Director General of Police, Economic Offences

Wing, Chennai, Rc.No.C1/EOW/2263/2025, dated 16.03.2025.

Order:- No. 170, Home (Police-XIX), dated 25th August 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Blessing Agro Farm India

Private Limited, Madurai 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 and immovable properties ad-interimly attached in the Government

Order first and second read above, 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 Messrs Blessing

Agro Farm India Private Limited functioned at Door No.10-E and 1K Kajiar complex, North Gate, SS 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

Number

Name and address

of the Owner of the

Property

Location of Property

and Sub-Registrar

Office

Document

Number and

Date

Survey

Number

Patta

Number

Extent

of the

Property

Guide line

value in

Rupees

(1)

(2)

(3)

(4)

(5)

(6)

(7)

(8)

Messrs Blessing

Agro Farms India

Private Limited,

Door No.10-E &

1K Kajiar Complex,

North Gate, SS

Colony,

Madurai.

(Property purchased

in favour of the

said financial

establishment by its

Managing Director

-I.L.Joseph Jeyaraj

(A5), S/o.Lourdu

Pillai).

Palangulam Village,

Thiruvarangam

Group,

Ramanathapuram

District.

Bogalur

Sub-Registrar Office.

272/2011

dated

09.03.2011

138/7

1568

1 acre 70

cent

3,40,000/-

Pirabakkaloor Village,

Mudhukulathur Taluk,

Ramanathapuram

District.

Bogalur

Sub-Registrar Office.

273/2011

dated

09.03.2011

14/4B

9657

91 cent

1,82,000/-

Serial

Number

Name and address

of the Owner of the

Property

Location of Property

and Sub-Registrar

Office

Document

Number and

Date

Survey

Number

Patta

Number

Extent

of the

Property

Guide line

value in

Rupees

(1)

(2)

(3)

(4)

(5)

(6)

(7)

(8)

14/9A

51 cent

1,02,000/-

20/3A

31 cent

62,000/-

86/3A1

86 cent

1,72,000/-

89/8

1609

69 cent

1,38,000/-

90/11

9657

56 cent

1,12,000/-

90/14

9759

1 acre

49 cent

2,98,000/-

92/3B

9657

46 cent

92,000/-

92/8D

35 cent

70,000/-

92/8C

60.5 cent

1,21,000/-

94/4B4

10911

1 acre

6 cent

2,12,000/-

95/5

9657

1 acre

10 cent

2,20,000/-

274/2011

dated

09.03.2011

91/6

9657

95 cent

1,90,000/-

94/2B

10911

95 cent

1,90,000/-

94/2A

84 cent

1,68,000/-

95/2B

9657

32 cent

64,000/-

102/1E1

10010

1 acre

36 cent

2,72,000/-

95/4

9657

60.5 cent

1,21,000/-

97/6

504

1 acre

61 cent

3,22,000/-

96/4

9657

1 acre

70 cent

3,40,000/-

104/4

94 cent

1,88,000/-

104/5

1 acre 7

cent

2,14,000/-

275/2011,

dated

09.03.2011

86/3D7

9657

1 acre

53 cent

3,06,000/-

87/1

54 cent

1,08,000/-

87/2A

27 cent

54,000/-

89/3

65 cent

1,30,000/-

89/4

60.5 cent

1,21,000/-

89/10C

56 cent

1,12,000/-

89/11

72 cent

1,44,000/-

89/12

70 cent

1,40,000/-

90/12

94 cent

1,88,000/-

93/1

10911

1 acre

80 cent

3,60,000/-

93/2

1243

2 acre

15 cent

4,30,000/-

93/3

10911

1 acre

25 cent

2,50,000/-

93/4

1 acre

62 cent

3,24,000/-

276/2011

dated

09.03.2011

18/1A1

9657

23 cent

46,000/-

18/1B

43 cent

86,000/-

18/2A

80 cent

1,60,000/-

Serial

Number

Name and address

of the Owner of the

Property

Location of Property

and Sub-Registrar

Office

Document

Number and

Date

Survey

Number

Patta

Number

Extent

of the

Property

Guide line

value in

Rupees

(1)

(2)

(3)

(4)

(5)

(6)

(7)

(8)

18/11

30 cent

60,000/-

18/12

28 cent

56,000/-

16/10

52 cent

1,04,000/-

16/12

54 cent

3,08,000/-

16/11A

65 cent

1,30,000/-

16/13

80 cent

1,60,000/-

18/14B

34.5 cent

69,000/-

19/3E

2 acre

23.5 cent

4,47,000/-

400/2011

dated

29.03.2011

16/3

9729

99 cent

1,98,000/-

401/2011

dated

29.03.2011

15/1

10322

1 acre

2.5 cent

2,05,000/-

17/8

9729

39.5 cent

79,000/-

17/9

52 cent

1,04,000/-

18/8

60.5 cent

1,21,000/-

14/2

86 cent

1,72,000/-

16/5

3 acre

15 cent

6,30,000/-

402/2011

dated

29.03.2011

89/6B

9729

1 acre

44 cent

2,88,000/-

403/2011

dated

29.03.2011

89/6A

44 cent

88,000/-

89/7

2 acre

11 cent

4,22,000/-

10.

404/2011

dated

29.03.2011

18/2B

1 acre

46 cent

2,92,000/-

94/5B

10911

1 acre

44 cent

2,88,000/-

96/2A

1 acre

2,00,000/-

96/2B

86 cent

1,72,000/-

96/2C

84 cent

1,68,000/-

11.

551/2011

dated

04.05.2011

92/7B

9707

1 acre

47 cent

99/2A1

67 cent

1,34,000/-

15/7

42 cent

84,000/-

12.

552/2011

dated

04.05.2011

17/13

9707

1 acre

6 cent

2,12,000/-

13.

553/2011

dated

04.05.2011

10/2

9759

70 cent

1,40,000/-

10/8

80 cent

1,60,000/-

14.

554/2011

dated

04.05.2011

95/3

9707

85 cent

1,70,000/-

15.

556/2011

dated

04.05.2011

94/5A

10911

2 acre

9 cent

4,18,000/-

Serial

Number

Name and address

of the Owner of the

Property

Location of Property

and Sub-Registrar

Office

Document

Number and

Date

Survey

Number

Patta

Number

Extent

of the

Property

Guide line

value in

Rupees

(1)

(2)

(3)

(4)

(5)

(6)

(7)

(8)

16.

557/2011

dated

04.05.2011

18/1A2

9707

20 cent

40,000/-

91/5

1273

65 cent

1,30,000/-

17.

558/2011

dated

04.05.2011

16/11B

9707

53 cent

1,06,000/-

16/9

41 cent

82,000/-

18.

1660/2011

dated

02.08.2011

3/16

9669

23 cent

46,000/-

19.

1662/2011

dated

02.08.2011

6/11

9707

26 cent

52,000/-

19/2

49 cent

98,000/-

20.

1663/2011

dated

02.08.2011

86/2C

1 acre 91

cent

3,82,000/-

21.

1665/2011

dated

02.08.2011

19/3D

36 cent

72,000/-

19/3B

16 cent

32,000/-

22.

119/2012

dated

18.01.2012

20/4B

(New

S.No.

20/4B1)

10630

11 cent

22,000/-

99/2C

(New

S.No.

99/2C1)

61 cent

1,22,000/-

102/1D

10837

84 cent

1,68,000/-

23.

750/2012

dated

22.03.2012

102/1C

10837

85 cent

1,70,000/-

102/1B

10837

76.5 cent

1,53,000/-

24.

751/2012

dated

22.03.2012

134/4A

2326

55.5 cent

1,11,000/-

25.

Kadampoduvalvu

Village, Tirunelveli

District.

Nanguneri

Sub-Registrar Office.

1564/2012

dated

06.06.2012

(Power

Deed

679/2020

dated

10.08.2020)

444/1A

1724

22 cent

5,74,127.40/-

444/1B

62 cent

16,17,995.40/-

5 acre 94

cent

1,55,01,439.80/-

444/3

1 acre 27

cent

33,14,280.90/-

445/2

602

6 acre 49

cent

1,69,36,758.30/-

Total

91 acre

08 cent

5,32,52,601.80/-

Messrs Madurai Rural Development Transformation India Limited and its sister concerns, Madurai District

No. II(2)/HO/1097/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of

1997) – Messrs Madurai Rural Development Transformation India Limited and its sister concerns, Madurai

District - Default in return of deposits by the financial establishments - Ad-interim order attaching the

immovable property of the said financial establishments under section 3 of the said Act - Orders - Issued.]

The following Government Order is published:-

[G.O.(4D).No.173, Home (Police - XIX), 1st September 2025, ஆவணி ,16 விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

G.O.(Ms).No.721, Home (Police-XIX) Department, dated 12.10.2015.

G.O.(Ms).No.722, Home (Police-XIX) Department, dated 12.10.2015.

G.O.(4D).No.101, Home (Police-XIX) Department, dated 29.10.2024.

G.O.(4D).No.76, Home (Police-XIX) Department, dated 30.05.2025.

From the Additional Director General of Police, Economic Offences Wing, Chennai,

letter Rc.No.C1/EOW/3695/ 2024, dated 09.06.2025.

G.O.(4D).No.108, Home (Police-XIX) Department, dated 01.07.2025.

Order:- No. 173, Home (Police-XIX), dated 1st September 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Madurai Rural Development

Transformation India 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 movable and immovable properties ad-interimly attached in the Government

Orders first, second, third, fourth and sixth read above, the immovable property specified in the Schedule to this Order

is 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 property of A5-M.Suresh Batcha (Managing Director) of

the defaulted financial establishments, namely, Messrs Madurai Rural Development Transformation India Limited and

its sister concerns, functioned at Door No.39, Zion Tower, 2nd and 3rd floor, Kalavasal Junction, 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

Number

Name and address

of the owner of the

property

Location of

the property

Document

Number and Date

of Registration

Survey

Number

Extent of the

Property

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(7)

(8)

M. Suresh Batcha

(A5),

(Managing Director)

S/o. Mohammed

Yusuf, Plot No.40,

Chellaiah Nagar,

4^th Street, Anaiyur,

Madurai.

Plot No.4,

Silaiyaneri

village,

Madurai

(North) Taluk.

Nagamalai

Pudukottai

SRO,

Madurai.

4283/2011

31.10.2011

Patta Number

1734

30/4

Re-Survey

Number

30/4A1 A1

2101

Sq.ft.

with Building

Land Value:

14,70,700/-

Building Value:

43,55,024/-

Total

58,25,724/-

Messrs VJL Dairies LLP, Madurai

No. II(2)/HO/1098/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of

1997) – Messrs VJL Dairies LLP, Madurai - Default in return of deposits by the financial establishment - 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.174, Home (Police - XIX), 1st September 2025, ஆவணி 16, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

From the Additional Director General of Police, Economic Offences Wing, Chennai,

letter Rc.No.C1/EOW/11558/2024, dated 31.01.2025.

Order:- No. 174, Home (Police-XIX), dated 1st September 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs VJL Dairies LLP, 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 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 Accused No.3-S.Maheswari, Accused

No.2-A.Murugan and M.Manojkumar, H/o.M.Archana (A7) of the defaulted financial establishment, namely, Messrs

VJL Dairies LLP, functioned at Door No.100, North Maesthiri Street, 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

Number

Name and address

of the owner of the

property

Location of the property

Document

Number and

Date

Survey

Number

/ Patta

Number

Extent of

the Property

Value

of the

property

(in

Rupees)

(1)

(2)

(3)

(4)

(5)

(7)

(8)

(i)S.Maheswari(A3),

W/o. Santhanam, Door

No.4/202, Kalanchiyam

Nagar, Kalmedu,

Madurai.

Eluvani village,

Thiruchuzhi Taluk,

Thirupuvanam,

Virudhunagar.

Thirupuvanam

Sub-Registrar Office

1324/2013

dated

20.02.2013

130/5

Patta

Number

950

30 Cent

60,000/-

(ii).A.Murugan (A2),

S/o. Ammavasi, Door

No.3/169, Karseri

Village, Sakkimangalam

Post, Kalmedu,

Madurai.

Plot No.27,

Karuppapillaiyenthal

Village,

Madurai North Taluk.

Karuppayurani

Sub-Registrar office

195/2013

dated

22.01.2013

2/1A1F

Patta

Number 7

1245 Sq.ft

1,26,990/-

M.Manojkumar,

H/o. M.Archana (A7)

South Street, Melur,

Madurai

Plot No.17,

Kondapethan Village,

Madurai District.

Thallakulam

Sub-Registrar Office

408/2016

dated

03.02.2016

15/1C,

15/4A

Patta

Number 171

2272 Sqft

2,49,920/-

Total

4,36,910/-

Messrs K.M.P. Agro Tech Private Limited, Madurai District

No. II(2)/HO/1099/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) –

Messrs K.M.P. Agro Tech Private Limited, Madurai 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.(4D).No.175, Home (Police - XIX), 1st September 2025, ஆவணி 16, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

G.O.(4D).No.80, Home (Police-XIX) Department, dated 30.05.2025.

From the Additional Director General of Police, Economic Offences Wing, Chennai,

letter e-RC. No.C1/EOW/ 8627/2024, da.ted 25.11.2024.

Order:- No. 175, Home (Police-XIX), dated 1st September 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs K.M.P. Agro Tech Private

Limited, Madurai 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 and the immovable properties ad-interimly attached in the

Government order first read above, the immovable properties as 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 Accused No.2 C.Kuttiyan,

S/o. Kulandaivel and the defaulted financial establishment, namely, Messrs K.M.P. Agro Private Limited, functioned

at Plot No.2, Deputy Collector Colony, Lake View Road, KK Nagar, 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

Document

Number and

date

Survey

number and

Patta number

Extent of the

property

Guideline Value

of the property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

C.Kuttiyan (A2),

S/o.Kulandaivel @

ChinnanGounder,

Door No.7/42,

North Street,

N.Puthupatti,

Natham Taluk,

Dindigul District.

Natham village,

Natham Taluk,

Dindigul District.

Natham Sub-

Registrar Office

2264/2012

dated

03.09.2012

82/4

Patta

Number

3217

1813.5 Sq.ft

Plot Numbers 8,9

2,72,025.00/-

2617/2012

dated

03.10.2012

1638.39 Sq.ft

Plot Numbers 6,7

2,45,758.50/-

Nadumandalam

village, Natham

Taluk, Dindigul

District.

Natham Sub-

Registrar Office.

3068/2013

dated

25.11.2013

1035/1

Patta

Number

1273

85 Cent

1,70,000.00/-

Total

6,87,783.5/-

Messrs Nagai Sivasakthi Sagaya Nala Nidhi Limited and its sister concerns, Nagapattinam District

No. II(2)/HO/1100/2025.—

[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 and its sister concerns, Nagapattinam District -

Default in return of deposits by the financial establishments - 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.176, Home (Police - XIX), 1st September 2025, ஆவணி 16, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

From the Additional Director General of Police, Economic Offences Wing, Chennai,

Letter Rc.No.C1/EOW/7697/ 2024-III, dated 21.03.2025.

G.O.(4D).No.107, Home (Police-XIX) Department, dated 01.07.2025.

Order:- No. 176, Home (Police-XIX), dated 1st September 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Nagai Sivasakthi Sagaya

Nala Nidhi Limited and its sister concerns, Nagapattinam District, has 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 properties ad-interimly attached in the Government Order

second read above, 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 accused persons of the

defaulted financial establishment M/s.Nagai Sivasakthi Sagaya Nala Nidhi Limited and the properties purchased in

favour of A3- M/s. Sivasakthi Real Estate Private Limited (sister concern), functioned at Door No.20, Neela South

Street, Nagapattinam 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,

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

Guideline

Value of the

property

(in Rupees)

Document

number and

date

Survey

number

Extent of the

property

(1)

(2)

(3)

(4)

(5)

(6)

(7)

Messrs Sivasakthi

Real Estate Private

Limited (A3),

Door No.20,

Neela South Street,

Nagapattinam.

(Purchased in favour

of the financial

establishment by

R.K.Ravi (A4),

Managing Director)

Pappakoil

Village,

Nagapattinam

Taluk.

Joint-I

Sub Registrar

office,

Nagapattinam.

2160/2009

dated

03.12.2009

64/1

2 acre 33 cent

6,99,000/-

2205/2009

dated

10.12.2009

69/2B,

62/1B2

3 acre 83 cent

11,49,000/-

2263/2009

dated

22.12.2009

156/3,

157/4,

157/5,

157/6

2 acre 37 cent

(out of the total 2

acre 99 cent, 62

cent of land given

to Government

Higher Secondary

School, Pappakoil

Village)

7,11,000/-

159/2017

dated

03.02.2017

62/1A2

1 acre

3,00,000/-

2790/2010

dated

13.10.2010

164/10A,

164/10B

2 acre 48 cent

7,44,000/-

1367/2018

dated

17.07.2018

62/1A1

2 acre 25 cent

6,75,000/-

G.Rajendran (A15),

Director,

S/o.Govindhasamy

Door No.45,

Perumal Mela Veethi,

Nagapattinam.

Ward 2,

Nagapattinam

Town.

Joint-I

Sub Registrar

Office,

Nagapattinam.

392/2001

dated

29.03.2001

1371

1267 sq.ft.

44,34,500/-

Serial

Number

Name and address

of the owner of the

property

Location of

the property

Details of the property

Guideline

Value of the

property

(in Rupees)

Document

number and

date

Survey

number

Extent of the

property

(1)

(2)

(3)

(4)

(5)

(6)

(7)

1. R.K.Ravi (A4),

Managing Director,

2. K.Elangovan (A5),

Director,

S/o.Kulanthaivelu,

Door No.107,

Perumal South

Street,

Nagapattinam.

Ward 2,

Nagapattinam

Town.

Joint-I

Sub Registrar

Office,

Nagapattinam.

393/2001

dated

29.03.2001

1371

2615 sq.ft.

91,52,500/-

G.Rajendran (A15),

Director,

S/o.Govindhasamy

Door No.45, Perumal

Mela Veethi,

Nagapattinam.

Ward 2,

Nagapattinam,

Town.

Joint-I

Sub Registrar

Office,

Nagapattinam.

390/2001

dated

29.03.2001

1372

720 sq.ft.

25,20,000/-

TOTAL

14 acre

36.57 cent

2,03,85,000/-

Messrs BIT 2 BTC, Stoxit Mart Online Trading Company, Tiruchirappalli District

No. II(2)/HO/1101/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of

1997) – Messrs BIT 2 BTC, Stoxit Mart Online Trading Company, Tiruchirappalli 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.(4D).No.177, Home (Police - XIX), 2nd September 2025, ஆவணி 17, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

G.O.(4D).No.60, Home (Pol-XIX) Department, dated 27.08.2024.

From the Additional Director General of Police, Economic Offences Wing, Chennai,

letter e.Rc.No.C1/EOW/2351/ 2024, dated 30.04.2025.

Order:- No. 177, Home (Police-XIX), dated 2nd September 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs BIT 2 BTC, Stoxit Mart

Online Trading Company, 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 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 BIT 2 BTC, Stoxit Mart Online Trading Company, functioned at Tiruchirappalli Junction near Valividu

Murugan Kovil, Tiruchirappalli 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, 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 Government Pleader, 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)

The Schedule.

Details of immovable properties

Serial

Number

Name and address

of the owner of the

property

Location of the

Property

Document

Number

Survey

Number

Extent of the

property

Guideline value

of the property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(8)

V.Kuttimani (A9),

S/o. Veeramalai,

No.191/7,

Valmalpalayam,

Chollanganallur

Post,

Manachanallur

Taluk,

Tiruchirappalli

District.

Thirupainjeeli South

Village,

Tiruchirappalli District.

Manachanallur

Sub-Registrar Office.

1713/2019,

dated

15.05.2019

211/2,

211/3

Patta

No.3292

43 ¾ cent

with 1/6

shares in well

and Pathway

86,500/-

4168/2015,

dated

19.10.2015

211/4,

211/5,

171/11

Patta

No.1441

53 ½ cent

1,07,000/-

4169/2015,

dated

19.10.2015

174/4

Patta

No.1893

1090 sq.ft

Land value:

1,11,180/-

Building Value:

2,88,455/-

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

3,99,635/-

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

Ganesan (A10),

S/o. Natarajan,

Thiruppainjeeli

South,

Chollanganallur

Post,

Manachanallur

Taluk,

Tiruchirappalli

District.

2673/2019,

dated

19.07.2019

50/5,

50/7,

51/4,

59/14D,

91/12B,

91/14B,

198/18

1 acre 30

cents with

pathway

6,50,065/-

Krishna Royal

City Phase-II,

Poonampalayam

Village, Tiruchirappalli

District.

Manachanallur Sub-

Registrar Office.

1928/2019,

dated

31.05.2019

421/4A1

Patta

No.4728

1800 sq.ft.

8,10,000/-

Serial

Number

Name and address

of the owner of the

property

Location of the

Property

Document

Number

Survey

Number

Extent of the

property

Guideline value

of the property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(8)

Ganesan (A10),

S/o. Natarajan,

Thiruppainjeeli

South,

Chollanganallur

Post,

Manachanallur

Taluk,

Tiruchirappalli

District.

Thirupainjeeli South

Village,

Tiruchirappalli District.

Manachanallur Sub-

Registrar Office.

1465/2017,

dated

05.07.2017

MOD No.

3477/2021,

dated

18.08.2021

58/8

Patta

No.767

10246 sq.ft.

Land Value:

5,12,300/-

Building Value:

3,00,340/-

Total: 8,12,640/-

Loan Due

Pending:

4,13,299/-

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

3,99,341/-

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

V.Kuttimani (A9),

S/o. Veeramalai,

No.191/7,

Valmalpalayam,

Chollanganallur

Post,

Manachanallur

Taluk,

Tiruchirappalli

District.

1236/2018,

dated

11.04.2018

169/2B

Patta

No.686

38 cent with

pathway

76,000/-

K.Tamilselvi,

W/o. Kuttimani

(A9),

S/o. Veeramani,

No.191/7,

Valmalpalayam,

Chollanganallur

Post, Manachallur

Taluk,

Tiruchirappalli

District.

135/2019,

dated

18.01.2019

570/4

Patta

No.3066

1 acre 4 cent

2,80,000/-

Karthik (A8),

S/o. Kailasam,

No.489,

Pulavanarkudi,

Maravamadurai,

Ponnamaravathi,

Pudukottai District.

Plot No.30

Lena Meena Nagar-2,

Pudukottai,

Ponnamaravathi West

Village,

Pudukottai District.

Ponamarvathi Sub-

Registrar Office.

2120/2019,

dated

19.08.2019

799/1A1A1

Patta

No.2368

1622 sq.ft.

9,69,000/-

10.

Neelavathi,

W/o. Karthik (A8),

S/o. Kailasam,

No.489,

Pulavanarkudi,

Maravamadurai,

Ponnamaravathi,

Pudukottai District.

Plot No.559,

Saravana Garden,

Ponnamaravathi East

Village,

Pudukottai District.

Ponamarvathi Sub-

Registrar Office.

2468/2014,

dated

25.09.2014

539/3

1350 sq.ft.

2,44,725/-

Total

40,22,266/-

Messrs My V3 Ads Media Private Limited, Chennai District

No. II(2)/HO/1102/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) –

Messrs My V3 Ads Media Private Limited, Chennai 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.(4D).No.179, Home (Police - XIX), 8th September 2025, ஆவணி 23, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

From the Additional Director General of Police, Economic Offences Wing, Chennai, letter Rc.No.C1/

EOW/868/2025, dated 20.06.2025.

Order:- No. 179, Home (Police-XIX), dated 8th September 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs My V3 Ads Media

Private 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 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 accused persons of the

defaulted financial establishment, namely, Messrs My V3 Ads Media Private Limited, Chennai District, functioned

at Old Door No.152/2, New Door No.44/1, Mount Road, Saidapet, Chennai-15, 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, Coimbatore District, appointed under the said Act.

2. The Competent Authority and District Revenue Officer, Coimbatore 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, Coimbatore is requested to render necessary assistance to the Competent

Authority and District Revenue Officer, Coimbatore 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

(i) Details of immovable properties:-

Serial

Number

Name and address of the

owner of the property

Location of the

property and Sub-

Registrar Office

Document

Number and

Date

Survey

Number

Extent of

the

Property

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

1. M.Sakthi Ananthan (A3),

S/o. Maruthachalam,

Door No.25, Uzhaippalar

Street, Manchester Cotton

City, G.N.Mills Post,

Coimbatore.

Kasavanampatti

Village,

Dindigul District.

Kannivadi

Sub-Registrar Office.

Sale Deed

2395/2023,

dated

30.10.2023

88/5

3.68 acre

18,40,000/-

88/4

5 cent

60,000/-

88/3A

1.29 acre

2,58,000/-

Serial

Number

Name and address of the

owner of the property

Location of the

property and Sub-

Registrar Office

Document

Number and

Date

Survey

Number

Extent of

the

Property

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

2. Geetha (A26),

W/o. Nagendran,

Door No.2/148-

43, Dharmaraja

Nagar, Pannimadai,

Coimbatore-641017.

3. S.Sathya (A42),

W/o. Seenivasan,

Door No.3/809, Pillaiyar,

Kovil Street, Paraipatti

Village, Sivakasi Circle,

Virudhunagar.

4. M.Ravikumar (A30),

S/o. Maruthachalam,

Door No.51, F2, Nehru

Street, Thudiyalur,

Coimbatore North

Power Deed

1325/2024

dated

07.06.2024

M.Sakthi Anandhan (A23),

S/o. Maruthachalam,

Door No.25, Uzhaippalar

Street, Manchester Cotton

City, G.N.Mills Post,

Coimbatore.

Moovaraivendran

Village,

Vathirayiurppu

Union, Virudhunagar

District.

Kunoor

Sub-Registrar Office.

1722/2023

dated

23.05.2023

122/3A

87.50 cent

2,83,000/-

123/1A

53 cent

123/2A

1 cent

Geetha (A26),

W/o. Nagendran,

Door No.2/148-43,

Dharmaraja Nagar,

Pannimadai, Coimbatore.

1723/2023

dated

23.05.2023

124/1A1

29.50 cent

2,31,000/-

124/2

32 cent

124/3

54 cent

1. Sumathi (A43),

W/o. Vijayakumar,

3/44, Kurunthachala nagar,

Vada Madurai, Coimbatore.

2. J.Gowthaman (A54),

S/o.Jegadeesan, Door

No.24A, Sunnampalayam

Street, Kudavasal, Thiruvarur.

1724/2023

dated

23.05.2023

125

82 cent

2,87,000/-

Sathya (A42),

W/o. Sreenivasan,

3/809, Pillaiyar, Kovil Street,

Paraipatti Village, Sivakasi

Circle,

Virudhunagar.

1725/2023

dated

23.05.2023

124/1A2

57 cent

1,78,000/-

133/5B

32 cent

Govindharaj (A31),

S/o. Maruthiah,

1/155A, Chinna Thadagam,

Veerapandi Road,

Coimbatore.

1726/2023

dated

23.05.2023

122/1A

20 cent

2,39,000/-

122/2A

17 cent

122/2A

82.5 cent

Serial

Number

Name and address of the

owner of the property

Location of the

property and Sub-

Registrar Office

Document

Number and

Date

Survey

Number

Extent of

the

Property

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

Girija (A29),

W/o. Kirubakaran,

Door No.6-15, Ilango Street,

Paravai, Sama-yanallur,

Madurai.

1727/2023

dated

23.05.2023

126

70 Cent

2,45,000/-

Manjula Rani (A27),

W/o. Siva subramaniam,

Door No.11/4, Kasthuribai

Street, Avinashi, Tiruppur.

1728/2023

dated

23.05.2023

122/2B

43 cent

2,32,000/-

122/1B

56 cent

121/2C

17 cent

1. Ravikumar (A30),

S/o. Maruthachalam,

Door No.51, F2, Nehru Street,

Thudiyalur, Coimbatore.

2. Sumathi (A43),

W/o. Vijayakumar,

Door No. 3/44, Kurunthachala

Nagar, Vada Madurai,

Coimbatore.

1729/2023

dated

23.05.2023

121/1

39.52 cent

2,71,040/-

121/2D

96 cent

10.

Anand Andiappan (A28),

S/o. Gopalakrishnan, Door

No.18, NGO B Colony,

Selvavinayagar Kovil, Tenkasi

Circle.

1730/2023

dated

23.05.2023

129/3

27 cent

1,64,500/-

128/2B

20 cent

11.

Murugeshan (A47),

S/o. Chinnasamy

CMK Nivas,

Mala Kottadurai, Palakkad,

Kerala.

1731/2023

dated

23.05.2023

127/1

28.4 cent

1,71,800/-

127/2B

17 cent

127/2A

17 cent

121/2B

23.5 cent

12.

Raj Kumar(A52),

S/o.Ranganathan,

Door No.1/450-45, Viyam

City, Vyshnavi Gardern,

Chinnaripalayam, Avinashi,

Trippur District.

1732/2023

dated

23.05.2023

128/1B

22 cent

77,000/-

13.

Sivananaintha Perumal (A57),

S/o. Mayakrishnan, Door

No.3/53,

South Street,

Tharuvaikulam Village,

Ottapidaram, Tuticorin.

1733/2023

dated

23.05.2023

129/2

29.64 cent

1,03,740/-

14.

1. M.Sakthi Anandan (A23),

S/o. Maruthachalam,

Door No.25, Uzhaippalar

Street,

Manchester Cotton

City, G.N.Mills Post,

Coimbatore-29

Vadugapatti Village,

Virudhunagar

District.

Kunoor

Sub-Registrar Office.

2737/2023

dated

11.08.2023

468/1

1 acre

70 cent

37,06,000/-

Serial

Number

Name and address of the

owner of the property

Location of the

property and Sub-

Registrar Office

Document

Number and

Date

Survey

Number

Extent of

the

Property

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

15.

2. Geetha (A26),

W/o. Nagendran,

Door No.2/148-43,

Dharmaraja Nagar,

Pannimadai,

Coimbatore-641017.

3. S.Sathya (A42),

W/o. Seenivasan,

Door No.3/809,

Pillaiyar Kovil Street,

Paraipatti Village,

Sivakasi Circle,

Virudhunagar.

2738/2023

dated

11.08.2023

472/1A

20 cent

10,76,000/-

472/1B

50 cent

472/2A

40 cent

472/2B

30 cent

472/2C

30 cent

479/1A

25 cent

479/1B

32 cent

479/1C

23 cent

480

2 acre

88 cent

16.

4. M.Ravikumar (A30),

S/o. Maruthachalam,

Door No.51, F2, Nehru

Street, Thudiyalur,

Coimbatore North.

5. Govindharaj (A31),

S/o. Maruthiah,

Door No.1/155A, Chin-na

Thadagam, Veerapandi

Road, Coimbatore.

6. Manjula Rani (A27),

W/o. Siva subramaniam,

Door No.11/4, Kasthuribai

Street, Avinashi, Tiruppur.

7. Girija (A29),

W/o. Kirubakaran,

Door No.6-15, Ilango

Street, Paravai,

Samayanallur, Madurai.

8. Murugeshan (A47),

S/o. Chinnasamy

CMK Nivas,

Mala Kottadurai,

Palakkad, Kerala.

2739/2023

dated

11.08.2023

467/1

1 acre

03 cent

15,28,000/-

468/2

1 acre

469

67 cent

470/1

2 acre

82 cent

470/2

35 cent

471/1

1 acre 20

cent

471/2

57 cent

17.

1. M.Sakthi Anandan (A23),

S/o. Maruthachalam,

Door No.25,

Uzhaippalar Street,

Manchester Cotton City,

G.N.Mills(Post),

Coimbatore-29.

2. Geetha (A26),

W/o. Nagendran,

Door No.2/148-

43, Dharmaraja

Nagar, Pannimadai,

Coimbatore-641017.

2634/2023

dated

03.08.2023

237/2

2 acre

16 cent

21,60,000/-

Serial

Number

Name and address of the

owner of the property

Location of the

property and Sub-

Registrar Office

Document

Number and

Date

Survey

Number

Extent of

the

Property

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

18.

3. S.Sathya (A42),

W/o. Srinivasan,

Door No.3/809,

Pillaiyar, Kovil Street,

Paraipatti Village,

Sivakasi Circle,

Virudhu-nagar.

2638/2023

dated

03.08.2023

237/3

1 acre

62 cent

16,20,000/-

19.

4. M.Ravikumar (A30),

S/o. Maruthachalam,

Door No.51, F2,

Nehru Street,

Thudiyalur,

Coimbatore North.

5. Govindharaj (A31),

S/o. Maruthiah,

1/155A, Chinna

Thadagam, Veerapandi

Road, Coimbatore.

6. Manjula Rani (A27),

W/o. Siva subramaniam,

Door No.11/4, Kasthuribai

Street, Avinashi, Tiruppur.

7. Girija (A29),

W/o. Kirubakaran,

Door No.6-15, Ilango

Street, Paravai,

Samayanallur, Madurai.

8. Murugeshan (A47),

S/o. Chinnasamy

CMK Nivas,

Mala Kottadurai,

Palakkad, Kerala.

9. Sumathi (A43),

W/o. Vijayakumar,

Door No.3/44,

Kurunthachala

Nagar, Vada Madurai,

Coimbatore.

4224/2023

dated

06.12.2023

245/1

83 cent

6,25,000/-

246

2 acre

29.5 cent

20.

1. M.Sakthi Anandan (A23),

S/o. Maruthachalam,

Door No.25,

Uzhaippalar Street,

Manchester Cotton

City, G.N.Mills(Post),

Coimbatore.

2. Geetha (A26),

W/o. Nagendran,

Door No.2/148-43,

Dharmaraja Nagar,

Pannimadai, Coimbatore.

Malaiya

Goundanpatty

Village, Nilakottai

Taluk,

Dindigul District.

Nilakottai

Sub-Registrar Office.

5541/22

dated

15.12.2022

321/3B1

4 Acre

74 Cent

14,22,000/-

Serial

Number

Name and address of the

owner of the property

Location of the

property and Sub-

Registrar Office

Document

Number and

Date

Survey

Number

Extent of

the

Property

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

3. M.Ravikumar (A30),

S/o. Maruthachalam,

Door No.51, F2, Nehru

Street, Thudiyalur,

Coimbatore North.

4. S.Sathya (A42),

W/o. Seenivasan,

Door No.3/809, Pillaiyar

Kovil Street, Paraipatti

Village, Sivakasi Circle,

Virudhunagar.

5. Sumathi (A43),

W/o. Vijayakumar,

Door No.3/44,

Kurunthachala Nagar,

Vada Madurai,

Coimbatore.

21.

1. M.Sakthi Ananthan (A23),

S/o. Maruthachalam,

Door No.25, Uzhaippalar

Street, Manchester Cotton

City, G.N.Mills (Post),

Coimbatore.

2. Geetha (A26),

W/o. Nagendran,

Door No.2/148-43,

Dharmaraja Nagar,

Pannimadai, Coimbatore.

3. S.Sathya (A42),

W/o. Seenivasan,

Door No.3/809, Pillaiyar,

Kovil Street, Paraipatti

Village, Sivakasi Circle,

Virudhunagar.

4. M.Ravikumar (A30),

S/o. Maruthachalam,

Door No.51, F2, Nehru

Street, Thudiyalur,

Coimbatore North.

5. Govindharaj (A31),

S/o. Maruthiah,

1/155A, Chinna

Thadagam, Veerapandi

Road, Coimbatore.

5542/2022

dated

15.12.2022

322/2A

5 acre

40 cent

10,80,000/-

308/1B3

20 cent

1,00,000/-

321/5B

45 cent

1,35,000/-

Serial

Number

Name and address of the

owner of the property

Location of the

property and Sub-

Registrar Office

Document

Number and

Date

Survey

Number

Extent of

the

Property

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

22.

6. Manjula Rani (A27),

W/o. Siva subramaniam,

Door No.11/4, Kasthuribai

Street, Avinashi, Tiruppur.

7. Girija (A29),

W/o. Kirubakaran,

Door No.6-15, Ilango

Street, Paravai,

Samayanallur, Madurai.

8. Murugeshan (A47),

S/o. Chinnasamy,

CMK Nivas,

Mala Kottadurai,

Palakkad, Kerala.

9. Sumathi (A43),

W/o. Vijayakumar,

3/44, Kurunthachala

Nagar, Vada Madurai,

Coimbatore.

5543/2022

dated

15.12.2022

322/3

17 cent

5,94,000/-

322/4

2 acre

15 cent

322/5

65 cent

23.

1. M.Ravikumar (A30),

S/o. Maruthachalam,

Door No.51, F2, Nehru

Street, Thudiyalur,

Coimbatore.

2. B.Maheswaran (A66),

S/o. Babuji Raveendharan,

Door No.217, Odai Street,

Sivakasi.

3. K.Vinoth (A60),

S/o. Karunakaran, Door

No.2/2298, Girakathammal

Nagar, Sithurajpuram,

Virudhunagar.

6110/2023

dated

12.12.2023

321/5A

74 cent

2,22,000/-

308/10E

5.5 cent

27,500/-

24.

1. M.Sakthi Anandan (A23),

S/o. Maruthachalam,

Door No.25,

Uzhaippalar Street,

Manchester Cotton City,

G.N.Mills (Post),

Coimbatore.

2. Geetha (A26),

W/o. Nagendran,

Door No.2/148-43,

Dharmaraja Nagar,

Pannimadai,

Coimbatore.

Jambuthuraikottai

Village,

Nilakottai Taluk,

Dindigul District.

Chinnalapatti

Sub-Registrar Office

2486/2023

dated

11.08.2023

Power

Document

1647/2024

Dated

07.06.2024

131/13,

131/14,

131/16A2,

131/17A1,

131/18A1,

131/19A,

131/19B1

1 acre

69 cent

21,97,000/-

Serial

Number

Name and address of the

owner of the property

Location of the

property and Sub-

Registrar Office

Document

Number and

Date

Survey

Number

Extent of

the

Property

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

3. S.Sathya (A42),

W/o. Srinivasan,

Door No.3/809, Pil-laiyar,

Kovil Street, Paraipatti

Village, Si-vakasi Circle,

Virudhunagar.

4. M.Ravikumar (A30),

S/o. Maruthachalam,

Door No.51, F2, Nehru

Street, Thudiyalur,

Co-imbatore North.

25.

1. M.Sakthi Ananthan (A23),

S/o. Maruthachalam,

Door No.25, Uzhaippalar

Street, Manchester Cotton

City, G.N.Mills (Post),

Coimbatore.

2. Geetha (A26),

W/o. Nagendran,

Door No.2/148-43,

Dharmaraja Nagar,

Pannimadai,

Coimbatore.

3. S.Sathya (A42),

W/o. Seenivasan,

Door No.3/809, Pillaiyar,

Kovil Street, Paraipatti

Village, Sivagasi Circle,

Virudhunagar.

4. M.Ravikumar (A30),

S/o. Maruthachalam,

Door No.51, F2, Nehru

Street, Thudiyalur,

Coimbatore North.

5. Govindharaj (A31),

S/o. Maruthiah,

1/155A, Chinna

Thadagam, Veerapandi

Road, Coimbatore.

6. Manjula Rani (A27),

W/o. Siva subramaniam,

Door No.11/4, Kasthuribai

Street, Avinashi, Tiruppur.

2487/2023

dated

11.08.2023

Power

Document

1648/2024

Dated

07.06.2024

131/3,

131/14,

131/15A1,

131/15A2,

131/15A3,

131/16A1,

131/12A,

133/13,

133/14

133/17

2 Acre

52.7/8

cent

32,86,140/-

Serial

Number

Name and address of the

owner of the property

Location of the

property and Sub-

Registrar Office

Document

Number and

Date

Survey

Number

Extent of

the

Property

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

7. Girija (A29),

W/o. Kirubakaran,

Door No.6-15, Ilango

Street, Paravai,

Samayanallur, Madurai.

8. Murugeshan (A47),

S/o. Chinnasamy,

CMK Nivas,

Mala Kottadurai,

Palakkad, Kerala.

26.

S.V.Viajayaraghav (A37),

S/o. Subramaniam,

Door No.18, GST Road,

Nethaji Nagar,

Thanakkankulam,

Madurai.

Kannakanpatti

Village,

Palani Taluk,

Dindigul District.

Chathirappatti

Sub-Registrar Office.

105/2024

dated

23.01.2024

665/1

4 Acre

20 cent

8,40,000/-

665/2

5 Acre

9 cent

11,80,000/-

665/3

22 cent

44,000/-

664/3

13 Cent

1,04,000/-

27.

106/2024

dated

23.01.2024

665/1

2 acre

4,00,000/-

28.

1. M.Sakthi Ananthan (A23),

S/o. Maruthachalam,

Door No.25, Uzhaippalar

Street,

Manchester Cotton

City, G.N.Mills(Po),

Coimbatore.

2. Geetha (A26),

W/o. Nagendran,

Door No.2/148-43,

Dharma-raja Nagar,

Pannimadai, Coimbatore.

3. S.Sathya (A42),

W/o. Seenivasan,

Door No.3/809, Pillaiyar

Kovil Street, Paraipatti

Village, Sivakasi Circle,

Virudhunagar.

K.Vellalakulam

Village, 2nd Bit,

Kallikudi,

Madurai District

Kallikudi

Sub-Registrar Office

169/2023

dated

20.01.2023

35/2A

32 cent

1,08,50,000/-

35/3A

50 cent

35/1

1 acre

35 cent

4. M.Ravikumar (A30),

S/o. Maruthachalam,

Door No.51, F2, Nehru

Street, Thudiyalur,

Coimbatore North.

5. Sumathi (A43),

W/o. Vijayakumar,

3/44, Kurunthachala

nagar, Vada Madurai,

Coimbatore.

Serial

Number

Name and address of the

owner of the property

Location of the

property and Sub-

Registrar Office

Document

Number and

Date

Survey

Number

Extent of

the

Property

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

29.

1. M.Sakthi Ananthan (A23),

S/o. Maruthachalam,

Door No.25,

Uzhaippalar Street,

Manchester Cotton City,

G.N.Mills(Post),

Coimbatore.

2. Geetha (A26),

W/o. Nagendran,

Door No.2/148-

43, Dharmaraja

Nagar, Pannimadai,

Coimbatore-641017.

3. S.Sathya (A42),

W/o. Srinivasan,

Door No.3/809, Pillaiyar

Kovil Street, Paraipatti

Village, Sivakasi Circle,

Virudhunagar.

4. M.Ravikumar (A30),

S/o. Maruthachalam,

Door No.51, F2,

Nehru Street

Thudiyalur,

Coimbatore North.

5. Govindharaj (A31),

S/o. Maruthiah,

Door No.1/155A,

Chinna Thadagam, Veerapandi

Road, Coimbatore.

6. Manjula Rani (A27),

W/o. Siva subramaniam,

Door

No.11/4,

Kasthuribai

Street, Avinashi, Tiruppur.

7. Girija (A29),

W/o. Kirubakaran,

Door No.6-15, Ilango Street,

Paravai, Samayanallur,

Madurai.

8. Murugeshan (A47),

S/o. Chinnasamy

CMK Nivas, Mala Kottadurai,

Palakkad, Kerala.

9. Sumathi (A43),

W/o. Vijayakumar,

3/44, Kurunthachala Nagar,

Vada Madurai,

Coimbatore.

174/2023

dated

20.01.2023

32/1A

(Old S.No.

302/1A)

73 cent

1,67,50,000/-

32/1B1

(Old S.No.

302/1B)

1 acre 5

cent

32/1B2

(Old S.No.

302/1B)

1 acre 11

cent

32/2

(Old S.No.

302/2)

46 cent

30.

175/2023

dated

20.01.2023

32/3

(Old S.No.

302/3)

1 Acre

74 cent

1,70,00,000/-

33/2

(Old S.No.

301/2)

1 Acre

66 cent

31.

176/2023

dated

20.01.2023

33/6

(Old S.No.

301/6)

2 Acre

67 cent

1,33,50,000/-

32.

1195/2023

dated

06.04.2023

33/5B

67 cent

33,50,000/-

Serial

Number

Name and address of the

owner of the property

Location of the

property and Sub-

Registrar Office

Document

Number and

Date

Survey

Number

Extent of

the

Property

Value of the

property

(in Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

33.

M.Sakthi Anandan,

S/o. Maruthachalam,

Door No.25, Uzhaippalar

Street, Manchester Cotton

City, G.N.Mills,

Coimbatore.

Sivarakottai

Madurai District.

Kallikudi

Sub-Registrar Office

Madurai

Registrar District.

1203/3

dated

10.04.2023

270/3

2400 sq.ft.

Plot

No.176

15,78,960/-

2400 sq.ft.

Plot

No.177

270/2,

270/3

2400 sq.ft.

Plot No.

218

2400 sq.ft.

Plot No.

219

2400 sq.ft.

Plot No.

220

1890

sq.ft.

Plot No.

221

1590 sq.ft.

Plot No.

222

34.

Sri Maha Nagar,

Sivarakottai Village,

Madurai District.

Kallikudi

Sub-Registrar Office.

1232/23

dated

10.04.2023

270/3

1650 sq.ft.

Plot

No.173

6,27,300/-

2100 sq.ft.

Plot

No.174

2400 sq.ft.

Plot

No.175

Total

9,04,93,980/-

Details of Movable Properties:-

(a) Vehicles:-

Serial

Number

Name of the Owner

Description of the property

Value

(in Rupees)

Myv3 Ads Marketing,

Door No.2, 2^nd Floor, No.179

& 180, Theme House,

2^nd Street, Gandhipuram,

Coimbatore-641 012.

Registration No:

TN66AQ9011

Model: Bada Dost 14TNDDB

(Ashok Layland)

Engine No.DPH054102P

Chasis No.

MB1AB42E2RRPS0156

9,25,000/-

Registration No:

TN66AQ9028

Model: Bada Dost 14TNDDB

(Ashok Layland)

Engine No.DPH210052P

Chasis No.

MB1AB42E2RRPS0237

9,25,000/-

Registration No :

TN66AQ9085

Model: Bada Dost 14TNDDB

(Ashok Leyland)

Engine No:DPH209954P

Chasis No:

MB1AB42E1RRPS0133

9,25,000/-

Registration No:

TN66AQ9072

Model: Bada Dost 14TNDDB

(Ashok Leyland)

Engine No.CPH212636P

Chassis No.

MB1AB42E2RRPR7819

9,25,000/-

Registration

No.TN66AS3399

Model: Fortuner sigma 4

Legender

Engine No. 1GDA765957

Chassis No.

MBJBA3FS1008488511123

40,00,000/-

Total

77,00,000/-

100

(b) Cash:-

Sl.

No.

Name of Bank

Account Number

Account Name

Amount

(in Rupees)

(1)

(2)

(3)

(4)

(5)

Federal Bank,

Kovilapangudi Branch,

Madurai Federal Bank,

27 Demand Drafts

23390200000469

Myv3ads Marketing (A2)

8,72,74,068.05/-

23390200000311

Zaanlu Marketing (A12)

6,12,65,366.63/-

23390200000386

Vizaara Marketing (A9)

6,42,88,243.21/-

23390200000329

Minebo Marketing (A15)

5,56,85,394.31/-

23390200000444

Rixzon Marketing (A10)

5,96,50,868.45/-

23390200000410

Dranko Marketing (A16)

5,99,59,761.61/-

23390200000436

Bizona Marketing (A20)

10,15,87,959.15/-

23390200000295

Iglozia Marketing (A18)

6,21,63,372.85/-

23390200000592

Zinsta Marketing (A19)

6,84,82,531.13/-

10.

23390200000394

Luxoraa Marketing (A13)

4,01,52,631.91/-

11.

23390200000576

Sidhvaa Herbal And

Foods (A22)

29,14,499.00/-

12.

23390200000600

Boko Charitable Trust

24,42,993.00/-

13.

23390200000584

Nandithaa Holidays

4,94,100.00/-

14.

23390200000709

Anand Andiappan

Gopalakrishnan (A28)

6,00,768.00/-

15.

23390100009933

Vijayaragav.S.V (A37)

34,07,299.32/-

16.

23390100009925

Muthulakshmi (A38)

28,91,762.16/-

17.

23390300000542

1,53,90,624.00/-

18.

23390400000707

1,52,60,219.00/-

19.

23390200000303

Siatvo Marketing (A6)

1,97,88,964.06/-

20.

23390200000378

Tonify Marketing (A17)

53,912.84/-

21.

23390200000402

Uprash Marketing (A5)

2,23,04,918.43/-

22.

23390200000477

Lexone Marketing (A4)

1,65,13,560.81/-

23.

23390200000345

Ortones Marketing (A7)

2,91,38,878.41/-

24.

23390200000428

Viforte Marketing (A8)

7,06,01,850.02/-

25.

23390200000360

Natsiv Marketing (A14)

6,88,64,439.19/-

26.

23390200000352

Niatel Marketing (A3)

2,51,15,496.56/-

27.

23390200000337

Vesque Marketing (A11)

6,80,55,130.21/-

101

Sl.

No.

Name of Bank

Account Number

Account Name

Amount

(in Rupees)

(1)

(2)

(3)

(4)

(5)

28.

IDFC First Bank,

T.Nagar,

Chennai-16

Demand Drafts

10118431894

Niatel Marketing (A14)

62,66,322.46/-

29.

10116730089

Uprash Marketing (A5)

1,29,59,434.51/-

30.

10118426443

Siatvo Marketing (A6)

22,53,006.83/-

31.

10113426040

Ortones Marketing (A7)

7,89,274.21/-

32.

10113145638

Vizaraa Marketing (A9)

72,64,693.65/-

33.

10113146744

Rixzon Marketing (A10)

25,50,161.30/-

34.

10112910113

Vesque Marketing (A11)

12,97,185.85/-

35.

10113103028

Zaanlu Marketing (A12)

55,72,899.14/-

36.

10113138392

Luxoraa Marketing (A13)

19,41,171.24/-

37.

10116578272

Natsiv Marketing (A14)

13,22,377.68/-

38.

10113377330

Minebo Marketing (A15)

1,51,94,383.36/-

39.

10113462181

Dranko Marketing (A16)

43,88,421.30/-

40.

10113390872

Tonify Marketing (A17)

21,54,542.28/-

41.

10113429642

Bizona Marketing (A20)

88,38,109.22/-

42.

10121463048

Iglozia Marketing (A18)

40,29,529.03/-

43.

10113070056

Viforte Marketing (A8)

1,08,06,073.00/-

44.

Karur Vysya Bank,

R.S.Puram Branch,

Coimbatore one

Demand Draft.

1122135000022480

My V3 Ads

5,93,99,937.62/-

45.

Indian Overseas Bank,

R.S.Puram Branch,

Coimbatore one

Demand Draft.

170702000000245

M.Sakthi Anandan (A23)

1,03,00,000/-

98,608.99/-

Total

118,17,75,743.98/-

ABSTRACT.

Sl.

No.

Properties

Amount

(in Rupees)

(1)

(2)

(3)

Movable Properties

(Vehicle + Cash)

118,94,75,743.98/-

Immovable Properties

9,04,93,980/-

Total

1,27,99,69,723.98/-

102

Messrs Blessing Agro Farm India Private Limited, Madurai District

No. II(2)/HO/1103/2025.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of

1997) – Messrs Blessing Agro Farm India Private Limited, Madurai 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.(4D).No.180, Home (Police - XIX), 8th September 2025, ஆவணி 23, விசுவாாவசு, திருவள்ளுவர் ஆண்டு-2056.]

Read:-

G.O.(Ms).No.162, Home (Police-XIX) Department, dated 10.04.2023.

G.O.(4D).No.108, Home (Police-XIX) Department, dated 14.11.2024.

From the Additional Director General of Police, Economic Offences Wing, Chennai,

Rc.No.C1/EOW/2263/2024-3, dated 23.01.2025.

Order:- No. 180, Home (Police-XIX), dated 8th September 2025.

WHEREAS, complaints have been received from a number of depositors that Messrs Blessing Agro Farm

India Private Limited, Madurai 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 and immovable properties ad-interimly attached in the Government

Orders first and second read above, 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

Messrs Blessing Agro Farm India Private Limited functioned at Door No.10-E and 1K Kajiar complex, North

Gate, SS 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)

103

The Schedule.

Details of immovable properties

Serial

Number

Name and address

of the Owner of the

Property

Location of Property

and Sub-Registrar

Office

Document

Number

and Date

Survey

Number

Extent

of the

Property

(in

Hectare)

Guide line

value (in

Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

Messrs Blessing

Agro Farms India

Private Limited, Door

No.10-E & 1K Kajiar

Complex, North

Gate,

SS Colony, Madurai.

(Property purchased

in favour of the

said financial

establishment by its

Managing Director -I.

L.Joseph Jeyaraj

(A5),

S/o.Lourdu Pillai).

Thirumanickam and

Kutipatti Village,

Madurai District.

Ezhumalai

Sub-Registrar

Office, Madurai

Registration District

2161/2012

dated

12.09.2012

221/1, 221/10,

68/9A

Patta Number

2561, 1869

1.27.0

(3.14

acre)

15,70,000/-

Kamuthi Village,

Kamuthi Taluk,

Ramanathapuram

District.

Kamuthi

Sub-Registrar

Office,

Ramanthapuram

Registration District.

1491/2011

dated

07.10.2011

410/3

Patta Number

419

1.41.5

6,99,717.5/-

104

Serial

Number

Name and address

of the Owner of the

Property

Location of Property

and Sub-Registrar

Office

Document

Number

and Date

Survey

Number

Extent

of the

Property

(in

Hectare)

Guide line

value (in

Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

1492/2011

dated

7-10-2011

408/2

Patta

Number7915

0.72.5

3,58,512.5/-

1507/2011

dated

07.10.2011

357/6

Patta

Number7915

0.59.5

2,94,227.5/-

358/1

Patta

Number7915

1.07.0

5,29,115/-

1786/2011

dated

07.12.2011

400/2B

Patta

Number8166

0.76.0

3,75,820/-

404/1

Patta

Number8166

1.31.5

6,50,267.5/-

1783/2011

dated

07.12.2011

404/3

Patta

Number8166

0.66.0

3,26,370/-

107/2012

dated

24.01.2012

353/1

Patta

Number10682

1.00.5

4,96,972.5/-

108/2012

dated

24.01.2012

358/2

Patta

Number8166

1.35.5

6,70,047.5/-

1616/2012

dated

18.12.2012

353/1

Patta

Number10682

0.54.0

2,67,030/-

352/1B

Patta

Number87

0.53.5

2,64,557.5/-

105

PRINTED AND PUBLISHED BY THE COMMISSIONER OF STATIONERY AND PRINTING, CHENNAI

ON BEHALF OF THE GOVERNMENT OF TAMIL NADU

Serial

Number

Name and address

of the Owner of the

Property

Location of Property

and Sub-Registrar

Office

Document

Number

and Date

Survey

Number

Extent

of the

Property

(in

Hectare)

Guide line

value (in

Rupees)

(1)

(2)

(3)

(4)

(5)

(6)

(7)

10.

1129/2013

dated

20.08.2013

354/5

0.37.0

1,82,965/-

355/3

Patta

Number8631

0.69.0

3,41,205/-

356/4

Patta

Number8631

0.66.5

3,28,842.5/-

11.

1130/2013

dated

20.08.2013

353/2

Patta

Number8631

0.67.0

3,31,315/-

12.

Sirugudi Village,

Manamadurai Taluk,

Sivagangai District.

Joint-II Sub-

Registrar Office,

Sivagangai

Registration District.

4718/2009

dated

14.10.2009

43/7

Patta

Number1045

0.17.0

84,065/-

43/8B

Patta

Number1045

0.14.0

69,230/-

13.

4719/2009

dated

14.10.2009

44/6

Patta

Number1045

0.35.5

17,75,547.5/-

Total

80,15,807.5/-

DHEERAJ KUMAR,

Additional Chief Secretary to Government.