Servants of Knowledge
Tamil Nadu Gazette · Government of Tamil Nadu

Notifications or Orders of interest to a section of the public issued by Secretariat Departments. HOME DEPARTMENT--Appointment of Advocate and Special Public Prosecutor, Mahila Court (FTC), Thoothukudi as Special Public Prosecutor under the Protection of Children from Sexual Offences Act, 2012. -- Notifications under the Delhi Special Police Establishment Act. -- Amendment to Notification--Notifications under the Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997.--Messrs Modern Maami alias Swathi Sarees, Coimbatore District--M/s.Vadivelan Bankers, Namakkal District.--Messrs Gopi Chit Fund, Trichy District--Messrs BIT 2 BTC and Messrs Stoxit Software Technology Private Limited--Messrs Eagle Christ NRI Foundation Co-operative Banking Society Multi State Trust, Thanjavur District--Messrs V.K.L. Dairies Limited, Ramanathapuram District--Messrs Sri Amman Enterprises, Trichy District - Notification No.II(2)/HO/408/2026.--G.O. (D). No.608, Home (Courts-VIA), 28th April 2026. -- Notification No.II(2)/HO/409/2026.--G.O. (2D). No.196, Home (Police-XIII), 20th April 2026. -- Notification No.II(2)/HO/410/2026.--G.O. (2D). No.201, Home (Police-XIII), 22nd April 2026. -- Notification No.II(2)/HO/411/2026.--G.O. (D). No.569, Home (Police-XIX), 16th April 2026. -- Notification No.II(2)/HO/412/2026.--G.O. (D). No.570, Home (Police-XIX), 16th April 2026. -- Notification No.II(2)/HO/413/2026.--G.O. (2D). No.193, Home (Police-XIX), 17th April 2026. -- Notification No.II(2)/HO/414/2026.--G.O. (4D). No.53, Home (Police-XIX), 13th April 2026. -- Notification No.II(2)/HO/415/2026.--G.O. (4D). No.57, Home (Police-XIX), 17th April 2026. -- Notification No.II(2)/HO/416/2026.--G.O. (4D). No.58, Home (Police-XIX), 17th April 2026. -- Notification No.II(2)/HO/417/2026.--G.O. (4D). No.59, Home (Police-XIX), 17th April 2026.

Published 20 May 2026

Type
Ordinary
Gazette no.
20
Part
Part II
Section
Section 2
Identifier
in.gazette.tamilnadu.2026-05-20.Ordinary_20_Part-II_Section-2
Languages
English, Tamil
Published at
Original source ↗

©

GOVERNMENT OF TAMIL NADU

2026

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

[R. Dis. No. 197/2009.

[Price: Rs. 3.20 Paise.

TAMIL NADU GOVERNMENT GAZETTE PUBLISHED BY AUTHORITY

No. 20 ] CHENNAI, WEDNESDAY, MAY 20, 2026 Vaikasi 6, Parabhava, Thiruvalluvar Aandu–2057

Part II—Section 2

Notifications or Orders of interest to a section of the public

issued by Secretariat Departments.

NOTIFICATIONS BY GOVERNMENT

CONTENTS

Pages.

Pages.

HOME DEPARTMENT

Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act.— Messrs Modern Maami @ Swathi Sarees, Coimbatore District Amendment to Notification etc., .. .. 282 Protection of Children from Sexual Offences Act.— Appointment of Advocate and Special Public Prosecutor, Mahila Court (FTC), Thoothukudi as Special Public Prosecutor, .. .. .. .. 282 Messrs Gopi Chit Fund, Trichy District etc., ..

283-288 Delhi Special Police Establishment Act.—

Notifications .. .. .. .. 282

D.T.P.—II-2 (20)—1

[281]282 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2

NOTIFICATIONS BY GOVERNMENT

HOME DEPARTMENT

Appointment of Advocate and Special Public

Prosecutor, Mahila Court (FTC), Thoothukudi as

Special Public Prosecutor under the Protection of

Children from Sexual Offences Act, 2012.

[G.O. (D). No.608, Home (Courts-VIA), 28th April 2026,

சித்திரை 15, பராபவ, திருவள்ளுவர் ஆண்டு-2057.] of Prevention of Corruption Act, 1988 and Section 13(2) read with 13(1)(b) of Prevention of Corruption Act, 1988 (as amended in 2018) and substantive offences thereof against Shri N.Rengaraj, IRS, then Chief Commissioner of Income Tax, Chennai & Smt.R. Uma Maheshwari for commission of offences punishable under the said Acts and any other offences committed in the course of transaction arising out of the same fact, in regard to this case, within the whole State of Tamil Nadu.

Notifications under the Tamil Nadu Protection of

Interests of Depositors (in Financial Establishments)

Act, 1997.

Messrs Modern Maami @ Swathi Sarees,

Coimbatore District

Amendment to Notification

[G.O. (D). No.569, Home (Police-XIX), 16th April 2026,

No.II(2)/HO/408/2026.—In exercise of the powers conferred by subsection (1) of section 32 of the Protection of Children from Sexual Offences Act, 2012 (Central Act 32 of 2012), the Governor of Tamil Nadu hereby appoint Tmt.V.Ellammal, Advocate and Special Public Prosecutor, Mahila Court (FTC), Thoothukudi as Special Public Prosecutor for the purpose of conducting exclusively the prosecution on Thoothukudi District Kulathur PS Cr.No.118 of 2026 before the Special Court for exclusive trial of cases filed under Protection of Children from Sexual Offences Act, 2012, Thoothukudi.

சித்திரை 3, பராபவ, திருவள்ளுவர் ஆண்டு-2057.] Notifications under the Delhi Special Police

Establishment Act.

[G.O. (2D). No.196, Home (Police-XIII), 20th April 2026,

சித்திரை 7, பராபவ, திருவள்ளுவர் ஆண்டு-2057.] No.II(2)/HO/411/2026.—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 the following amendment to the Home Department Notification No.II(2)/HO/431/2025, published at pages 305 to 309 of Part II—Section 2 of the Tamil Nadu Government Gazette No.18, dated the 7th May, 2025.

Amendment.

In the said Notification, in the Schedule, under the heading "ABSTRACT", against serial number 1, for the expression "Vehicle (Four Wheeler)", the expression "Vehicle (Two Wheeler)", shall be substituted.

M/s.Vadivelan Bankers, Namakkal District

Amendment to Notification

[G.O. (D). No.570, Home (Police-XIX), 16th April 2026,

No.II(2)/HO/409/2026.—Under section 6 of the Delhi Special Police Establishment Act, 1946 (Central Act XXV of 1946) read with section 21 of the General Clauses Act, 1897 (Central Act X of 1897), the Government of Tamil Nadu accords its consent to the extension of powers and jurisdiction of the members of the Delhi Special Police Establishment (DSPE) for registering a Regular case against the public servant, Shri B.Sekhar, the then Cash-in-Charge, State Bank of India, Kethanur Branch, Tiruppur under Section 13(2) read with Section 13(1)(e) of the Prevention of Corruption Act, 1988 and under Section 13(2) read with Section 13(1)(b) of the Prevention of Corruption Act, 1988 (as amended in 2018) and private individual viz. Smt. Vasantha Vimala, wife of Shri B.Sekhar as they have prima-facie committed the offences punishable under Section 109 IPC read with Section 13(2) read with 13(1)(e) of the Prevention of Corruption Act, 1988 and under Section 109 IPC read with Section 13(2) read with 13(1)(b) of the Prevention of Corruption Act, 1988 (as amended in 2018).

சித்திரை 3, பராபவ, திருவள்ளுவர் ஆண்டு-2057.] [G.O. (2D). No.201, Home (Police-XIII), 22nd April 2026, சித்திரை 9, பராபவ, திருவள்ளுவர் ஆண்டு-2057.] No.II(2)/HO/410/2026.—Under Section 6 of the Delhi Special Police Establishment Act, 1946 (Act XXV of 1946) read with Section 21 of the General Clauses Act, 1897 (Central Act X of 1879), the Government of Tamil Nadu accords its consent to the extension of powers and jurisdiction of the members of the Delhi Special Police Establishment for registration of the case and conduct the investigation of offences punishable under section 109 of IPC and Section 13(2) read with 13(1)(e) No.II(2)/HO/412/2026.—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 the following amendment to the Home Department Notification No.II(2)/HO/1243/2025, published at pages 836 to 842 of Part II—Section 2 of the Tamil Nadu Government Gazette No.47, dated the 26th November, 2025.

Amendment.

In the said Notification, in the Schedule, in column (5), for the expressions "08/1" and "19/1" against Serial Nos.8 and 9 respectively in column(1), under the Heading "(i) Details of immovable properties", the expressions "108/1" and "119/1" shall respectively be substituted.

May 20, 2026] TAMIL NADU GOVERNMENT GAZETTE 283

Messrs Gopi Chit Fund, Trichy District

No.II(2)/HO/413/2026.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) – Messrs Gopi Chit Fund, Trichy District - Default in return of deposits by the financial establishment - Ad- interim order attaching an immovable property of the said financial establishment under section 3 of the said Act - Orders - Issued.]

The following Government Order is published:-

procured by the said financial establishment from and out of the deposits collected from the depositors;

[G.O. (2D). No.193, Home (Police-XIX), 17th April 2026,

சித்திரை 4, பராபவ, திருவள்ளுவர் ஆண்டு-2057.] Read:

From the Additional Director General of Police, Economic Offences Wing, Chennai, letter e-Rc.No.C1/EOW/8802/2025, dated 03.11.2025.

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 owned by the accused No.2- Gopi, S/o. Jeyaraj of the financial establishment Messrs Gopi Chit Fund, functioned at No.5/1-1, KR Colony, R.S.Vaiyampatti, Trichy District, as specified in the Schedule to this order and transfers the control over the property to the Competent Authority, namely, the Competent Authority / District Revenue Officer, Trichy District, appointed under the said Act.

Order:- No. 193, Home (Police-XIX) dated 17th April 2026.

WHEREAS, complaints have been received from a number of depositors that Messrs Gopi Chit Fund, Trichy 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, an immovable property as specified in the Schedule to this Order are alleged to have been

The Schedule.

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

(By Order of the Governor)

Details of immovable property

Sl. No. Name and address of the owner of the property Location of the property Document number and date Survey number Extent of the property Indicative value of the property (in Rupees)
(1) (2) (3) (4) (5) (6) (7)
1. J. Gopi (A2), S/o. Jeyaraj, No.5/1-1, KR Colony, R.S.Vaiyampatti, Manapparai Taluk , Trichy District. Vaiyampatti Village, Manapparai Taluk, Trichy District. Manapparai Sub-Registrar Office. 3035/2019, dated 17.06.2019 Rectification Deed 7822/2022, dated 09.11.2022 288/2B2 Re.S.No. 288/2B2B 2184 Sqft. with Building Land: 2,27,136/- Building: 32,49,963.75/-
Total 34,77,099.75/-

Messrs BIT 2 BTC and Messrs Stoxit Software

Technology Private Limited

No.II(2)/HO/414/2026.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) – Messrs BIT 2 BTC and Messrs Stoxit Software Technology Private Limited - 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.53, Home (Police-XIX), 13th April 2026, பங்குனி 30, விசுவாவசு, திருவள்ளுவர் ஆண்டு-2057.]284 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2 Read:

From the Additional Director General of Police, Economic Offences Wing, Chennai, letter e.Rc.No.C1/EOW/5154/2025, dated 22.10.2025.

establishments, namely, Messrs BIT 2 BTC and Messrs Stoxit Software Technology Private Limited, 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, Pudukottai District appointed under the said Act.

Order:- No. 53, Home (Police-XIX) dated 13th April 2026.

WHEREAS, complaints have been received from a number of depositors that Messrs BIT 2 BTC and Messrs Stoxit Software Technology Private Limited, 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 owned by the accused No.5- Swetha, W/o.Rajadurai, of the defaulted financial

The Schedule.

2. The Competent Authority and District Revenue Officer, Pudukottai 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 District Revenue Officers, Coimbatore and Tiruppur are requested to render necessary assistance to the Competent Authority/ District Revenue Officer, Pudukottai in attachment process on the properties located in their district, which are attached in the Schedule to this order.

4. 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, Pudukottai District in filing the application before the Special Court constituted under the said Act.

(By Order of the Governor)

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 Indicative value of the property (in Rupees)
(1) (2) (3) (4) (5) (6) (7)
1. Swetha (A5), W/o.Rajadurai, Door No.1/445A, S.V.Puram, Vengatesa Mills, Udumalaipettai, Tiruppur District. Kannamanaikanur Village, Tiruppur District. Udumalaipettai Sub-Registrar Office. 529/2019, dated 23.01.2019 260/1B Patta No.1966 3286.0 sq.ft. with building Land: 2,95,740/- Building: 15,68,032/-
2. Kanakkampalayam Village, Tiruppur District. Udumalaipettai Sub-Registrar Office. 2220/2022, dated 22.02.2022 25/1A1 Patta No.220 4.07 cent (1773.0 sq.ft.) 5,40,765/-
3. 1176/2024, dated 01.02.2024 165/1 Patta No.1780 1014 sq.ft. with building Land: 3,54,900/- Building: 14,21,681/-
4. 657/2019, dated 28.01.2019 125/C Patta No.204 2163.5 sq.ft. 6,60,233.50/-
5. Otthakalmandapam, Mathukkarai Taluk, Coimbatore District. Kinathukkadavu Sub-Registrar Office. 2563/2019, dated 10.05.2019 The same property MOD Doc 8665/2022, dated 30.08.2022 341/2D3 2456.25 sq.ft. 14,33,569/-
The property mentioned in serial No.5 has been mortaged in the LIC Housing Finance Limited, Coimbatore for a loan amount of Rs.47,50,000/- Outstanding amount of the said loan till 27.09.2024 is Rs.43,64,841.99/- Total value of the property = Land value + Building value i.e., Rs.13,75,500/- (+) Rs.44,22,911/- Vale of property to be attached = Total value of the property (-) Outstanding loan amount i.e., Rs.57,98,411/- (-) Rs.43,64,841.99/- = Rs.14,33,569/-
6. Swetha (A5), W/o.Rajadurai, Door No.1/445A, S.V.Puram, Vengatesa Mills, Udumalaipettai, Vijay Nagar, Chinnamapalaiyam Village, Coimbatore District. Pollachi Sub-Registrar Office. 6098/2019, dated 05.07.2019 109/7C34 Patta No.132 2136 sq.ft. with building Plot No.49A Land: 8,54,400/- Building: 18,42,662/-
7. Tiruppur District. Bodipatti Village, Udumalaipettai Taluk, Tiruppur District. Udumalaipettai Sub-Registrar Office. 7600/2023, dated 03.07.2023 150/13 59.5 cent 10,65,000/-
152/2H 47 cent
150/14 3.83 cent with well
8. Kanakkampalayam Udumalaipettai Sub-Registrar Office. 3637/2019, dated 03.05.2019 125/B 1333 sq.ft. with building Land: 4,06,565/- Building: 21,47,821/-
9. 8877/2017, dated 22.11.2017 25/3 1080 ¾ sq.ft. 3,29,628.75/-
Total 1,29,20,997.25/-
May 20, 2026] TAMIL NADU GOVERNMENT GAZETTE 285

[G.O. (4D). No.57, Home (Police-XIX), 17th April 2026,

சித்திரை 4, பராபவ, திருவள்ளுவர் ஆண்டு-2057.] Messrs Eagle Christ NRI Foundation Co-operative Banking Society Multi State Trust, Thanjavur District

No.II(2)/HO/415/2026.—

Read:

From the Additional Director General of Police, Economic Offences Wing, Chennai, letter e-Rc.No.C1/EOW/9979/2026, dated 09.01.2026.

Order:- No. 57, Home (Police-XIX) dated 17th April 2026.

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) – Messrs Eagle Christ NRI Foundation Co-operative Banking Society Multi State Trust, Thanjavur 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.]

WHEREAS, complaints have been received from a number of depositors that Messrs Eagle Christ NRI Foundation Co-operative Banking Society Multi State Trust, Thanjavur District, a financial establishment, has The following Government Order is published:-

286 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2

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 as 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.4-Sathiya, D/o.Anandamohan of the defaulted financial establishment, Messrs Eagle Christ NRI Foundation Co-operative Banking Society Multi State Trust, functioned at Door No.9/46, 2nd Cross Lourdhu Nagar, Pudukottai Road, Thanjavur District,

The Schedule.

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 / District Revenue Officer, Thanjavur District, appointed under the said Act.

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

(By Order of the Governor)

Serial Number Name and address of the owner of the property Location of the property Document Number and date Survey number Plot Number Extent of the Property Indicative value of the property (in Rupees)
(1) (2) (3) (4) (5) (6) (7) (8)
1. Sathiya (A4), D/o.Anandamohan, Door No.4/01, S.S.Nagar, Karampakkam, Madhanandhapuram, Porur, Kancheepuram District. Chathirathon- damanpatti Village, Madurai North Taluk, Madurai District. 3187/2017, dated 23.10.2017 Alanganallur Sub-Registrar Office. Present SRO:- Chettikulam Sub-Registrar Office, Madurai North. Old Survey No. 23/8 New Survey No. 23/8B1 36 1650 sq.ft. Land with 340 sq.ft. RCC Building Land: 1,66,650/- Building: 3,37,605/-
35 1650 sq.ft. 1,66,650/-
37 1650 sq.ft. 1,66,650/-
Total 8,37,555/-
Note: The indicative value of the Building is obtained from the PWD Calculator in tnreginet website.

Read:

Messrs V.K.L. Dairies Limited,

Ramanathapuram District

No.II(2)/HO/416/2026.—

1. G.O.(4D).No.110, Home (Police-XIX) Department, Dated: 18.11.2024.

From the Additional Director General of Police, Economic Offences Wing, Chennai, letter e.Rc.No.C1/EOW/9941/2023, dated 22.12.2025.

Order:- No. 58, Home (Police-XIX) dated 17th April 2026.

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) – Messrs V.K.L. Dairies Limited, Ramanathapuram District - Default in return of deposits by the Financial Establishment - Ad-interim order attaching an 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.58, Home (Police-XIX), 17th April 2026,

சித்திரை 4, பராபவ, திருவள்ளுவர் ஆண்டு-2057.] WHEREAS, complaints have been received from a number of depositors that Messrs V.K.L. Dairies Limited, Ramanathapuram District, a financial establishment, has defaulted the return of deposits made by the depositors after maturity;

May 20, 2026] TAMIL NADU GOVERNMENT GAZETTE 287

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 property 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 property owned by the accused No.5- G.Bharathi, S/o.Ganesan (Late) of the defaulted financial establishment Messrs V.K.L.Dairies Limited, functioned at Door No.300, Muthupura Agraharam, Velipattinam, Ramanathapuram, 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 property

Serial Number Name and address of the owner of the property Location of the Property Document Number Survey Number and Patta Number Extent of the property Indicative value of the property (in Rupees)
(1) (2) (3) (4) (5) (6) (7)
1. G.Bharathi (A5), S/o. Ganesan, Door No.302, Mahasakthinagar East, Chakkarakottai, Ramanathapuram. Chakkarakottai Village, Ramanathapuram District. Velipattinam Sub-Registrar Office. 5823/2007, dated 11.12.2007 44/2B Patta No. 4738 5400 sq.ft. 27,75,600/-
Total 27,75,600/-

No.II(2)/HO/417/2026.—

[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) – Messrs Sri Amman Enterprises, Trichy 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:-

WHEREAS, complaints have been received from a number of depositors that Messrs Sri Amman Enterprises, Trichy 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;

[G.O. (4D). No.59, Home (Police-XIX), 17th April 2026,

சித்திரை 4, பராபவ, திருவள்ளுவர் ஆண்டு-2057.] Read:

1. G.O.(4D).No.22, Home (Police-XIX) Department, Dated: 06.06.2024.

2. From the Additional Director General of Police, Economic Offences Wing, Chennai, letter e-Rc. No.C1/EOW/11341/2023, dated 27.11.2025.

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 owned by the accused G.Thangam, S/o.A.Ganesan of the financial establishment Order:- No. 59, Home (Police-XIX), dated 17th April 2026.

288 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2

of Interests of Depositors (in Financial Establishments) Rules, 1997.

Messrs Sri Amman Enterprises, functioned at No.40/52, Keelakalnayakkan Street, Woraiyur, Trichy, as specified in the Schedule to this Order and transfers the control over the properties to the Competent Authority, namely, the Competent Authority/District Revenue Officer, Trichy District, appointed under the said Act.

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

(By Order of the Governor)

2. The Competent Authority / District Revenue Officer, Trichy 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

The Schedule.

Details of immovable properties

Sl. No. Name and address of the owner of the property Location of the property Document Number and date Survey number Extent of the Property Indicative value of the property (in Rupees)
(1) (2) (3) (4) (5) (6) (7)
1. G.Kavitha, D/o. Ganesan, Door No.40/52, Keelakalnayakkan Street, Woriyur, Trichy. (Sister of Accused G.Thangam) Ward-C (New Ward – L), Block No.22, Kalnayakkan Street, Trichy. Woriyur Sub-Registrar Office. (Settlement deed) 2414/2018, dated 30.04.2018 175/2 494.5 sq.ft. with building Land: 4,30,215/- Building: 4,41,291/- --------------- 8,71,506/- ---------------
Door No.5/13, Ward-C (New Ward-L), Block-22, Savariyar Koil Street, Trichy. Woriyur Sub-Registrar Office. 175/1 979 sq.ft. with building Land: 9,79,000/- Building: 56,02,347/- --------------- 65,81,347/- ---------------
Total (Sl.No.1&2) 74,52,853/-
These Properties have been mortgaged in Repco Bank, Cantonment Branch, Trichy for an amount of Rs.37,50,000/- on 06.07.2022 vide Document No. 6028/2022, dated 06.07.2022. The outstanding due i.e., Principal amount with interest till 04.03.2025 is of Rs.31,93,798/- Hence, The remaining Net value of the properties is (74,52,853-31,93,798 = 42,59,055/-) 42,59,055/-
2. G.Thangam, S/o. A.Ganesan, Door No.40/52, Keelakalnayakkan Street, Woraiyur, Trichy. New Door No.40, New Block -15, Ward-C, Kalnayakkan Street, Woraiyur SRO, Trichy. 4979/2006, dated 10.11.2006 14/PART 510 sq.ft. with building Land: 4,43,700/- Building: 5,13,962/- -------------- 9,57,662/- --------------
Total 52,16,717/-

K. MANIVASAN, Additional Chief Secretary to Government. PRINTED AND PUBLISHED BY THE COMMISSIONER OF STATIONERY AND PRINTING, CHENNAI ON BEHALF OF THE GOVERNMENT OF TAMIL NADU

Cite this issue. Tamil Nadu Gazette, Government of Tamil Nadu, 20 May 2026. Indian Gazettes, https://egazette.servantsofknowledge.in/details/in.gazette.tamilnadu.2026-05-20.Ordinary_20_Part-II_Section-2/. Archive identifier in.gazette.tamilnadu.2026-05-20.Ordinary_20_Part-II_Section-2.