©
GOVERNMENT OF TAMIL NADU
2026
[Regd. No. TN/CCN/467/2012-14.
[R. Dis. No. 197/2009.
[Price: Rs. 8.00 Paise.
| TAMIL NADU GOVERNMENT GAZETTE PUBLISHED BY AUTHORITY | ||
No. 21 ] CHENNAI, WEDNESDAY, MAY 27, 2026 Vaikasi 13, 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.
COMMERCIAL TAXES AND
HOME DEPARTMENT
REGISTRATION DEPARTMENT
(SC)
Award of the "Kendriya Grihmantri Dakshata Indian Stamp Act.— Provisions for the
Padak" for the year 2025. .. 290-291 Consolidation of duty Chargeable in respect
of issue of Insurance Policies by the
HOME DEPARTMENT
New India Assurance Company Limited,
Provincial Insolvency Act.— Appointment of Regional Office, Coimbatore for certain
Advocate as Official Receiver in Theni
period .. .. .. .. 290
District .. .. .. .. .. 291 Cholamandalam MS General Insurance
Company Limited, Chennai
Amendments to Notification etc .. .. 290
Tamil Nadu Protection of Interests of Depositors in Financial Establishments Act.— Messrs Thiripura Chits Private Limited,
Chennai District, etc .. .. .. 291-307 D.T.P.—II-2 (21)—1
[289]290 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2
NOTIFICATIONS BY GOVERNMENT
COMMERCIAL TAXES AND REGISTRATION
DEPARTMENT
Notifications under the Indian Stamp Act.
the Governor of Tamil Nadu hereby makes the following amendment to the Notification No.II(2)/CTR/57/2026 published on page 70 of Part II—Section 2 of the Tamil Nadu Government Gazette No.7, dated 18.02.2026:-
Amendments
Provisions for the Consolidation of duty Chargeable
in respect of issue of Insurance Policies by
the New India Assurance Company Limited,
Regional Office, Coimbatore for certain period
under the Act.
a. For the expression "Rs.1,65,00,000/- (Rupees One Crore and Sixty Five Lakh Only)" appearing in the said notification, the expression "Rs.2,05,00,000/- (Rupees Two Crore and Five Lakh Only)" shall be substituted.
[G.O. (Rt). No.164, Commercial Taxes and
Registration (J1), 7th May 2026, சித்திரை 24, பராபவ, திருவள்ளுவர் ஆண்டு-2057.]
b. For the expression "30.04.2026" appearing in the said notification, the expression "30.06.2026" shall be substituted.
P & GS Unit, LIC Building Thanjavur
[G.O. (Rt). No.176, Commercial Taxes and
Registration (J1),7th May 2026, சித்திரை 24, பராபவ, திருவள்ளுவர் ஆண்டு-2057.]
No.II(2)/CTR/423/2026.—In exercise of the powers conferred by clause (b) of sub-section (1) of section 9 of the Indian Stamp Act, 1899 (Central Act II of 1899), the Governor of Tamil Nadu hereby provides for the payment of the consolidated stamp duty of Rs.10,00,000/- (Rupees Ten Lakhd Only) chargeable under the said Act in respect of issue of insurance policies by the New India Assurance Company Limited, Regional Office, Coimbatore for the period from 01.04.2026 to 31.03.2027
Cholamandalam MS General Insurance Company
Limited, Chennai
Amendments to Notification
No.II(2)/CTR/426/2026.— In exercise of the powers conferred by clause (b) of sub-section (1) of section 9 of the Indian Stamp Act, 1899 (Central Act II of 1899), the Governor of Tamil Nadu hereby extend the validity period of consolidated stamp duty for the policies to be issued by the Life Insurance Corporation of India, P&GS Unit, LIC Building, Thanjavur for the period from 01.04.2026 to 31.03.2027.
[G.O. (Rt). No.163, Commercial Taxes and
SHILPA PRABHAKAR SATISH, Secretary to Government. Registration (J1), 7th May 2026, சித்திரை 24, பராபவ, திருவள்ளுவர் ஆண்டு-2057.]
HOME DEPARTMENT
(SC)
Award of the "Kendriya Grihmantri Dakshata
Padak" for the year 2025.
[Letter No. HSC1/199-16/2025, Home (SC), 11th May 2026]
No.II(2)/CTR/424/2026.—In exercise of the powers conferred by clause (b) of sub-section (1) of section 9 of the Indian Stamp Act, 1899 (Central Act II of 1899), the Governor of Tamil Nadu hereby makes the following amendment to the Notification No.II(2)/CTR/1211/2025 published in page 786 of Part II—Section 2 of the Tamil Nadu Government Gazette No.46, dated 19.11.2025:-
Amendments.
No.II(2)/HO/427/2026.—The following Notification of Gazette of India, New Delhi, 24th February, 2026 is republished:—
(a) For the expression "30.04.2026" appearing in the said notification, the expression, "31.08.2026," shall be substituted.
F.No. 11024/02/2025-PMA - The Union Home Minister is pleased to award the "Kendriya Grihmantri Dakshata Padak" for the year-2025 to the under mentioned officials:—
xxx xxx xxx
(b) For the expression "Rs.9,20,00,000/- (Rupees Nine Crore and Twenty Lakh Only)" appearing in the said notification, the expression "Rs.10,70,00,000/- (Rupees Ten Crore and Seventy Lakh Only)" shall be substituted.
(b) Investigation field -
Life Insurance Corporation of India, NB
xxx xxx xxx
Department Divisional Office, Tirunelveli
Amendments to Notification
[G.O. (Rt). No.165, Commercial Taxes and
53. Tmt. S. Benazir Fathima, Asstt. Commissioner of Police, Tamil Nadu.
Registration (J1), 7th May 2026, சித்திரை 24, பராபவ, திருவள்ளுவர் ஆண்டு-2057.]
54. Tmt. S. Jayalakshmi, Inspector of Police, Tamil Nadu.
xxx xxx xxx
No.II(2)/CTR/425/2026.—In exercise of the powers conferred by clause (b) of sub-section (1) of Section 9 of the Indian Stamp Act, 1899 (Central Act II of 1899)May 27, 2026] TAMIL NADU GOVERNMENT GAZETTE 291
(c) Forensic Science field -
xxx xxx xxx
4. From the Director General of Police, Economic Offences Wing, Chennai, letter RC. No.C1/EOW/1923/2020, dated 09.01.2026.
Order:- No. 60, Home (Police - XIX), dated 17th April 2026.
8. Dr. M. Usha Rani, Scientific Officer, Tamil Nadu.
xxx xxx xxx
2. These awarad are made under Rules Governing the grant of "Kendriya Grihmantri Dakshata Padak".
D K ghosh, Deputy Secretary.
K. MANIVASAN, Additional Chief Secretary to Government. HOME DEPARTMENT
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;
Appointment of Advocate as Official Receiver in
Theni District under the Provincial Insolvency Act.
[G.O.(2D) No. 218, Home (Courts-V), 6th May 2026, சித்திரை 23, பராபவ, திருவள்ளுவர் ஆண்டு-2057.] No.II(2)/HO/428/2026.—In exercise of the powers conferred by sub-section (1) of Section 57 of the Provincial Insolvency Act, 1920 (Central Act 5 of 1920), the Governor of Tamil Nadu hereby appoints Thiru. A. Prabu, Advocate, S/o. O. Angathevar, 198/W1, West Street, U. Ammapatti, Uthamapalayam Taluk, Theni District as Official Receiver in Theni District within the local limits of the jurisdication of the District Court, Theni for a period of three years with effect on and from the date on which he assumes charge of his Office.
AND WHEREAS, in addition to the movable/ immovable properties ad-interimly attached in the Government Orders first to third 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;
Notification under the Tamil Nadu Protection of
Interests of Depositors in Financial Establishment Act.
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 (The chit security deposits amount including the interest accrued till the time of sale order issued by the TNPID Court) and immovable properties of the defaulted financial establishment, Messrs Thiripura Chits Private Limited, functioned at Door No.36, Jeenis road, 2nd floor, Saidapet, Chennai-15, as specified in the Schedule to this Order and transfers the control over them to the Competent Authority/ Superintendent of Police, Headquarters, Economic Offences Wing, appointed under the said Act.
Messrs. Thiripura Chits Private Limited,
Chennai District
No.II(2)/HO/429/2026.
[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 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. 60, Home (Police - XIX), 17th April 2026, சித்திரை 4, பராபவ, திருவள்ளுவர் ஆண்டு-2057.] Read:
1. G.O.(Ms).No.73, Home (Police XIX) Department, dated 31.01.2019.
2. G.O.(4D).No.156, Home (Police XIX) Department, dated 04.08.2025.
3. G.O.(4D).No.21, Home (Police XIX) Department, dated 16.02.2026.
2. The Competent Authority/Superintendent of Police, Headquarters, Economic Offences Wing, 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 Officer, Chennai is requested to render necessary assistance in attachment process on the immovable properties located in their district, which are attached in the Schedule to this order, to the Competent Authority/Superintendent of Police, Headquarters, Economic Offences Wing.
4. 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 / Superintendent of Police, Headquarters, Economic Offences Wing, in filing the application before the Special Court constituted under the said Act.
(By Order of the Governor)292 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2 The Schedule.
Details of properties
I. Movable properties:-
(a) Chit Security Deposits - Cuddalore District:-
| S. No. | FD.No. & Bank Details | PSO No. | Chit Value (in Rupees) |
| 1 | FD No.091415 Vijaya Bank | 59/2017 | 50,000/- |
| 2. | FD No.091416 Vijaya Bank | 60/2017 | 50,000/- |
| 3. | FD.No.0091414 Vijaya Bank | 61/2017 | 1,00,000/- |
| 4. | FD.No.382462 Vijaya Bank | 156/2017 | 1,00,000/- |
| 5. | FD.No.382463 Vijaya Bank | 157/2017 | 1,00,000/- |
| Total | 4,00,000/- |
(b) Chit Security Deposits - Villupuram District:-
| Sl.No. | FD.No. & Bank Details | PSO No. | Chit Value (in Rupees) |
| 1. | FD.No.002132 dt: 10.07.2015 Vijaya Bank, Chennai Branch | 25/2015 | 50,000/- |
| 2. | FD.No.002133 dt: 10.07.2015 Vijaya Bank, Chennai Branch | 26/2015 | 50,000/- |
| 3. | FD.No.002131 dt: 10.07.2015 Vijaya Bank, Chennai Branch | 27/2015 | 1,00,000/- |
| 4. | FD.No.002233 dt: 19.09.2015 Vijaya Bank, Chennai Branch | 34/2015 | 1,00,000/- |
| 5. | FD.No.002234 dt: 19.09.2015 Vijaya Bank, Chennai Branch | 35/2015 | 50,000/- |
| 6. | FD.No.002235 dt: 19.09.2015 Vijaya Bank, Chennai Branch | 36/2015 | 50,000/- |
| 7. | FD.No.339714 dt: 18.11.2015 Vijaya Bank, Chennai Branch | 44/2015 | 3,00,000/- |
| 8. | FD.No.002318 dt: 18.12.2015 Vijaya Bank, Chennai Branch | 1/2016 | 1,00,000/- |
| 9. | FD.No.339845 dt: 01.02.2016 Vijaya Bank, Chennai Branch | 5/2016 | 1,00,000/- |
| 10. | FD.No.002424 dt: 02.03.2016 Vijaya Bank, Chennai Branch | 10/2016 | 1,00,000/- |
| 11. | FD.No.002423 dt: 02.03.2016 Vijaya Bank, Chennai Branch | 11/2016 | 1,00,000/- |
| 12. | FD.No.340045 dt: 05.05.2016 Vijaya Bank, Chennai Branch | 19/2016 | 50,000/- |
| 13. | FD.No.340044 dt: 05.05.2016 Vijaya Bank, Chennai Branch | 20/2016 | 1,00,000/- |
| 14. | FD.No.340079 dt: 02.06.2016 Vijaya Bank, Chennai Branch | 24/2016 | 1,00,000/- |
| 15. | FD.No.340080 dt: 02.06.2016 Vijaya Bank, Chennai Branch | 25/2016 | 1,00,000/- |
| 16. | FD.No.340177 dt: 27.07.2016 Vijaya Bank, Chennai Branch | 34/2016 | 1,00,000/- |
| 17. | FD.No.340178 dt: 27.07.2016 Vijaya Bank, Chennai Branch | 35/2016 | 1,00,000/- |
| 18. | FD.No.340255 dt: 22.09.2016 Vijaya Bank, Chennai Branch | 41/2016 | 5,00,000/- |
| 19. | FD.No.340326 dt: 02.11.2016 Vijaya Bank, Chennai Branch | 51/2016 | 1,00,000/- |
| 20. | FD.No.340320 dt: 31.10.2016 Vijaya Bank, Chennai Branch | 52/2016 | 3,00,000/- |
| 21. | FD.No.340471 dt: 23.01.2015 Vijaya Bank, Saidapet (Chennai) | 2/2017 | 3,00,000/- |
| 22. | FD.No.340470 dt: 23.01.2017 Vijaya Bank, Saidapet (Chennai) | 3/2017 | 1,00,000/- |
| 23. | FD.No.340492 dt: 13.02.2017 Vijaya Bank, Saidapet (Chennai) | 14/2017 | 1,00,000/- |
| 24. | FD.No.091489 dt: 17.04.2017 Vijaya Bank, Saidapet (Chennai) | 30/2017 | 1,00,000/- |
| 25. | FD.No.091490 dt: 17.04.2017 Vijaya Bank, Saidapet (Chennai) | 31/2017 | 1,00,000/- |
| Total | 32,50,000/- |
(c) Chit Security Deposits - Vellore District:-
| Sl.No. | Group No. | PSO No | Agreement No. | Chit Value (in Rupees) |
| 1 | VLRCCR13 | 2/2017 | 49/2017 | 1,00,000/- |
| 2. | VLRCCR05 | 298/2017 | 422/2017 | 1,00,000/- |
| 3. | VLRCCR04 | 297/2017 | 345/2017 | 1,00,000/- |
| 4. | VLRCCR16 | 125/2017 | 177/2017 | 1,00,000/- |
| 5. | VLRCCR15 | 124/2017 | 176/2017 | 1,00,000/- |
| 6. | VLRCCR11 | 782/2016 | 851/2016 | 1,00,000/- |
| 7. | VLRCCR10 | 671/2016 | 744/2016 | 1,00,000/- |
| 8. | VLRCCR8 | 434/2016 | 510/2016 | 1,00,000/- |
| 9. | VLRCCR6 | 207/2016 | 416/2016 | 1,00,000/- |
| 10. | VLRCCR9 | 554/2016 | 646/2016 | 1,00,000/- |
| 11. | VLRCCR7 | 408/2016 | 493/2016 | 1,00,000/- |
| 12. | VLRCCR12 | 783/2016 | 872/2016 | 1,00,000/- |
| 13. | VLRCCR14 | 3/2017 | 86/2017 | 1,00,000/- |
| 14. | VLRCCR3 | 257/2016 | 33/2016 | 1,00,000/- |
| 15. | VLRCBR7 | 555/2016 | 660/2016 | 50,000/- |
| 16. | VLRCBR6 | 435/2016 | 511/2016 | 50,000/- |
| 17. | VLRCBR5 | 409/2016 | 494/2016 | 50,000/- |
| 18. | VLRCER1 | 254/2016 | 157/2016 | 3,00,000/- |
| 19. | VLRCER2 | 389/2017 | 499/2017 | 3,00,000/- |
| 20. | VLRCER3 | 670/2016 | 794/2016 | 3,00,000/- |
| Total | 24,50,000/- |
(d) Chit Security Deposits - Madurai (South) District:-
| S.No | Bank Name | Security Deposits No & Date | PSO.NO - Date | Security Deposits |
| 1. | Vijay Bank | FDR No.339523/16.07.2015 Date of Maturity; 15.08.2017 | 419/15-19.08.2015 | 1,00,000/- |
| 2. | Vijay Bank | FDR No.339531/16.07.2015 Date of Maturity; 16.08.2017 | 420/15-19.08.2015 | 1,00,000/- |
| 3. | Vijay Bank | FDR No.339529/16.07.2015 Date of Maturity; 16.08.2017 | 421/15-19.08.2015 | 50,000/- |
| 4. | Vijay Bank | FDR No.339530/16.07.2015 Date of Maturity; 16.08.2017 | 422/15-19.08.2015 | 50,000/- |
| 5. | Vijay Bank | FDR No.301203291002231 /19.09.2015 Date of Maturity; 18.10.2017 | 491/15-25.09.2015 | 50,000/- |
| 6. | Vijay Bank | FDR No.301203291002232 /19.09.2015 Date of Maturity; 18.10.2017 | 492/15-25.09.2015 | 50,000/- |
| 7. | Vijay Bank | FDR No.301203291002230 /19.09.2015 Date of Maturity; 18.10.2017 | 493/15-25.09.2015 | 1,00,000/- |
| 8. | Vijay Bank | FDR No.301203291002316 /18.12.2015 Date of Maturity; 17.01.2018 | 13/6-04.01.2016 | 1,00,000/- |
| 9. | Vijay Bank | FDR No.339844/01.02.2016 Date of Maturity; 28.02.2018 | 95/16-12.02.2016 | 1,00,000/- |
| 10. | Vijay Bank | FDR No.301203291002449 /10.03.2016 Date of Maturity; 09.04.2018 | 179/16-28.03.2016 | 1,00,000/- |
| 11. | Vijay Bank | FDR No.301203291002450 /10.03.2016 Date of Maturity; 09.04.2018 | 180/16-29.03.2016 | 50,000/- |
| 12. | Vijay Bank | FDR No.301202391002500 /13.05.2016 Date of Maturity; 06.06.2018 | 271/16-13.03.2016 | 3,00,000/- |
| 13. | Vijay Bank | FDR No.301203291002527 /25.07.2016 Date of Maturity; 08.07.2018 | 393/16-25.07.2016 | 1,00,000/- |
| 14. | Vijay Bank | FDR No.301203291002528 /25.07.2016 Date of Maturity; 08.07.2018 | 394/16-25.07.2018 | 1,00,000/- |
| 15. | Vijay Bank | FDR No.340220/08.09.2016 Date of Maturity; 08.10.2018 | 500/16-19.05.2016 | 1,00,000/- |
| 16. | Vijay Bank | FDR No.340218/09.09.2016 Date of Maturity; 08.10.2018 | 501/16 | 1,00,000/- |
| 17. | Vijay Bank | FDR No.340325/01.11.2016 Date of Maturity; 01.12.2018 | 614/16 | 1,00,000/- |
| 18. | Vijay Bank | FDR No.340323/01.11.2016 Date of Maturity; 01.12.2018 | 615/16 | 1,00,000/- |
| 19. | Vijay Bank | FDR No.340419/29.12.2016 Date of Maturity; 28.01.2019 | 21/17 | 1,00,000/- |
| 20. | Vijay Bank | FDR No.340418/29.12.2016 Date of Maturity; 28.01.2019 | 22/17 | 1,00,000/- |
| 21. | Vijay Bank | FDR No.091408/20.02.2017 Date of Maturity; 18.03.2019 | 148/17 | 1,00,000/- |
| 22. | Vijay Bank | FDR No.091407/20.02.2017 Date of Maturity; 18.03.2019 | 149/17 | 1,00,000/- |
| Total | 21,50,000/- |
(e) Chit Security Deposits - Periyakulam:-
| S.No | FD.No.&Bank Details | PSO No | Chit Value (in Rupees) |
| 1. | FD.No.340385 dt:03.01.2017 Vijaya Bank, Saidapet, Chennai | 4/2017 | 1,00,000/- |
| 2. | FD.No.340386 dt:03.01.2017 Vijaya Bank, Saidapet, Chennai | 5/2017 | 1,00,000/- |
| 3. | FD.No.91469 dt:20.04.2017 Vijaya Bank, Saidapet, Chennai | 74/2017 | 1,00,000/- |
| 4. | FD.No.91464 dt:20.04.2017 Vijaya Bank, Saidapet, Chennai | 75/2017 | 1,00,000/- |
| Total | 4,00,000/- |
(f) Chit Security Deposits - Thiruvannamalai District:-
| Sl.No. | Bank | FD No. | Date | PSO No. | Chit Value (in Rupees) |
| 1. | Vijaya Bank | 339648 | 23.09.2015 | 23/2015 | 50,000/- |
| 2. | Vijaya Bank | 339715 | 20.11.2015 | 28/2015 | 1,00,000/- |
| 3. | Vijaya Bank | 339761 | 18.12.2015 | 32/2015 | 1,00,000/- |
| 4. | Vijaya Bank | 339831 | 27.01.2016 | 002/2016 | 50,000/- |
| 5. | Vijaya Bank | 339829 | 27.01.2016 | 003/2016 | 50,000/- |
| 6. | Vijaya Bank | 339943 | 04.03.2016 | 008/2016 | 50,000/- |
| 7. | Vijaya Bank | 339941 | 04.03.2016 | 009/2016 | 1,00,000/- |
| 8. | Vijaya Bank | 340034 | 30.04.2016 | 16/2016 | 1,00,000/- |
| 9. | Vijaya Bank | 340095 | 07.06.2016 | 18/2016 | 1,00,000/- |
| 10. | Vijaya Bank | 340096 | 07.06.2016 | 19/2016 | 1,00,000/- |
| 11. | Vijaya Bank | 340179 | 28.07.2016 | 25/2016 | 1,00,000/- |
| 12. | Vijaya Bank | 340180 | 28.07.2016 | 26/2016 | 1,00,000/- |
| 13. | Vijaya Bank | 340235 | 12.09.2016 | 30/2016 | 3,00,000/- |
| 14. | Vijaya Bank | 340314 | 28.10.2016 | 34/2016 | 1,00,000/- |
| 15. | Vijaya Bank | 340313 | 28.10.2016 | 35/2016 | 1,00,000/- |
| 16. | Vijaya Bank | 340398 | 21.12.2016 | 001/2017 | 1,00,000/- |
| 17. | Vijaya Bank | 340399 | 21.12.2016 | 002/2017 | 1,00,000/- |
| 18. | Vijaya Bank | 340491 | 10.02.2017 | 009/2017 | 1,00,000/- |
| 19. | Vijaya Bank | 91401 | 13.02.2017 | 010/2017 | 1,00,000/- |
| 20. | Vijaya Bank | 91461 | 24.03.2017 | 19/2017 | 1,00,000/- |
| 21. | Vijaya Bank | 91471 | 28.03.2017 | 20/2017 | 1,00,000/- |
| 22. | Vijaya Bank | 91210 | 05.06.2017 | 27/2017 | 1,00,000/- |
| 23. | Vijaya Bank | 91211 | 05.06.2017 | 28/2017 | 1,00,000/- |
| 24. | Vijaya Bank | 91212 | 05.06.2017 | 29/2017 | 1,00,000/- |
| Total | 24,00,000/- |
(g) Chit Security Deposits - Trichy District:-
| S.No | FD.No&Bank Details | PSO No | Chit Value (in Rupees) |
| 1. | FD.No. 339763 Vijaya Bank, Saidapet, Chennai | 10/2016 | 1,00,000/- |
| 2. | FD.No. 339764 Vijaya Bank, Saidapet, Chennai | 11/2016 | 50,000/- |
| 3. | FD.No. 339765 Vijaya Bank, Saidapet, Chennai | 12/2016 | 50,000/- |
| 4. | FD.No. 339847 Vijaya Bank, Saidapet, Chennai | 235/2016 | 1,00,000/- |
| 5. | FD.No. 339848 Vijaya Bank, Saidapet, Chennai | 236/2016 | 50,000/- |
| 6. | FD.No. 339932 Vijaya Bank, Saidapet, Chennai | 440/2016 | 1,00,000/- |
| 7. | FD.No. 340037 Vijaya Bank, Saidapet, Chennai | 761/2016 | 1,00,000/- |
| 8. | FD.No. 340038 Vijaya Bank, Saidapet, Chennai | 762/2016 | 1,00,000/- |
| 9. | FD.No. 340107 Vijaya Bank, Saidapet, Chennai | 1037/2016 | 3,00,000/- |
| 10. | FD.No. 340187 Vijaya Bank, Saidapet, Chennai | 1281/2016 | 5,00,000/- |
| 11. | FD.No. 340248 Vijaya Bank, Saidapet, Chennai | 1535/2016 | 1,00,000/- |
| 12. | FD.No. 340249 Vijaya Bank, Saidapet, Chennai | 1536/2016 | 1,00,000/- |
| 13. | FD.No. 340250 Vijaya Bank, Saidapet, Chennai | 1537/2016 | 1,00,000/- |
| 14. | FD.No. 340298 Vijaya Bank, Saidapet, Chennai | 1807/2016 | 1,00,000/- |
| 15. | FD.No. 340297 Vijaya Bank, Saidapet, Chennai | 1808/2016 | 3,00,000/- |
| 16. | FD.No. 340396 Vijaya Bank, Saidapet, Chennai | 21/2017 | 1,00,000/- |
| 17. | FD.No. 340397 Vijaya Bank, Saidapet, Chennai | 22/2017 | 3,00,000/- |
| 18. | FD.No. 340486 Vijaya Bank, Saidapet, Chennai | 254/2017 | 1,00,000/- |
| 19. | FD.No. 340483 Vijaya Bank, Saidapet, Chennai | 255/2017 | 3,00,000/- |
| 20. | FD.No. 097462 Vijaya Bank, Saidapet, Chennai | 570/2017 | 1,00,000/- |
| 21. | FD.No. 091463 Vijaya Bank, Saidapet, Chennai | 571/2017 | 1,00,000/- |
| 22. | FD.No. 382499 Vijaya Bank, Saidapet, Chennai | 960/2017 | 1,00,000/- |
| 23. | FD.No. 091201 Vijaya Bank, Saidapet, Chennai | 961/2017 | 1,00,000/- |
| Total | 33,50,000/- |
(h) Chit Security Deposits - Coimbatore District:-
| S.No | Bank Name | Registration Date | PSO. No. | FD No. | No. of Depositors/ Tickets | Matured Date | Chit Value (in Rupees) |
| 1. | Vijaya Bank | 08.02.2016 | 193/2016 | 339851 | 20 | 02.03.18 | 1,00,000/- |
| 2. | 08.02.2016 | 194/2016 | 339852 | 20 | 02.03.18 | 50,000/- | |
| 3. | 15.03.2016 | 447/2016 | 339963 | 20 | 08.04.18 | 1,00,000/- | |
| 4. | 15.03.2016 | 448/2016 | 339964 | 20 | 08.04.18 | 50,000/- | |
| 5. | 31.05.2016 | 808/2016 | 340061 | 20 | 19.06.18 | 1,00,000/- | |
| 6. | 31.05.2016 | 809/2016 | 340062 | 20 | 19.06.18 | 50,000/- | |
| 7. | 13.06.2016 | 889/2016 | 340083 | 20 | 04.07.18 | 1,00,000/- | |
| 8. | 13.06.2016 | 890/2016 | 340084 | 20 | 04.07.18 | 1,00,000/- | |
| 9. | 01.08.2016 | 1237/2016 | 340175 | 20 | 26.09.18 | 1,00,000/- | |
| 10. | 01.08.2016 | 1238/2016 | 340176 | 20 | 26.09.18 | 1,00,000/- | |
| 11. | 28.09.2016 | 1545/2016 | 340252 | 20 | 21.10.18 | 1,00,000/- | |
| 12. | 28.09.2016 | 1546/2016 | 340253 | 20 | 21.10.18 | 1,00,000/- | |
| 13. | 09.11.2016 | 1829/2016 | 340335 | 20 | 03.12.18 | 1,00,000/- | |
| 14. | 09.11.2016 | 1830/2016 | 340336 | 20 | 03.12.18 | 1,00,000/- | |
| 15. | 09.01.2017 | 41/2017 | 340430 | 20 | 29.01.19 | 1,00,000/- | |
| 16. | 09.01.2017 | 42/2017 | 340429 | 20 | 29.01.19 | 1,00,000/- | |
| 17. | 28.02.2017 | 356/2017 | 091417 | 20 | 22.03.19 | 5,00,000/- | |
| 18. | 06.04.2017 | 525/2017 | 091465 | 20 | 27.07.19 | 1,00,000/- | |
| 19. | 06.04.2017 | 526/2017 | 091466 | 20 | 27.04.19 | 1,00,000/- | |
| 20. | 31.05.2017 | 942/2017 | 382494 | 20 | 24.06.19 | 3,00,000/- | |
| 21. | 31.05.2017 | 943/2017 | 382498 | 20 | 24.06.19 | 1,00,000/- | |
| Total | 25,50,000/- |
(i) Chit Security Deposits - Namakkal District:-
| Sl. No. | Bank | Date | PSO No. | FD No | No. of Deposi- tors/Tickets | Matured Date | Chit Value (in Rupees) |
| 1. | Vijaya Bank, Chennai | 20.07.2015 | 40/2015 | 264987 | 20 | 09.08.2017 | 50,000/- |
| 2. | 20.07.2015 | 41/2015 | 264988 | 20 | 09.08.2017 | 1,00,000/- | |
| 3. | 20.07.2015 | 42/2015 | 264990 | 20 | 09.08.2017 | 50,000/- | |
| 4. | 05.08.2015 | 46/2015 | 339522 | 20 | 15.08.2017 | 1,00,000/- | |
| 5. | 14.10.2015 | 56/2015 | 339659 | 20 | 05.11.2017 | 50,000/- | |
| 6. | 14.10.2015 | 57/2015 | 339660 | 20 | 05.11.2017 | 1,00,000/- | |
| 7. | 14.10.2015 | 58/2015 | 339661 | 20 | 05.11.2017 | 50,000/- | |
| 8. | 15.02.2016 | 05/2016 | 339837 | 20 | 28.02.2018 | 50,000/- | |
| 9 | 15.02.2016 | 6/2016 | 339832 | 20 | 27.02.2018 | 1,00,000/- | |
| 10. | 15.02.2016 | 07/2016 | 339838 | 20 | 28.02.2018 | 1,00,000/- | |
| 11. | 15.02.2016 | 08/2016 | 339839 | 20 | 28.02.2018 | 1,00,000/- | |
| 12. | 15.02.2016 | 09/2016 | 339840 | 20 | 28.02.2018 | 1,00,000/- | |
| 13. | 17.03.2016 | 19/2016 | 339931 | 20 | 09.03.2018 | 1,00,000/- | |
| 14. | 03.06.2016 | 30/2016 | 340039 | 20 | 03.06.2018 | 1,00,000/- | |
| 15. | 06.07.2016 | 34/2016 | 340074 | 20 | 01.07.2018 | 1,00,000/- | |
| 16. | 06.07.2016 | 35/2016 | 340076 | 20 | 01.07.2018 | 1,00,000/- | |
| 17. | 06.07.2016 | 36/2016 | 340075 | 20 | 01.07.2018 | 50,000/- | |
| 18. | 29.07.2016 | 45/2016 | 340140 | 20 | 18.08.2018 | 1,00,000/- | |
| 19. | 29.07.2016 | 46/2016 | 340148 | 20 | 18.08.2018 | 50,000/- | |
| 20. | 29.07.2016 | 47/2016 | 340149 | 20 | 14.08.2018 | 1,00,000/- | |
| 21. | 28.09.2016 | 55/2016 | 340217 | 20 | 08.10.2018 | 1,00,000/- | |
| 22. | 28.09.2016 | 56/2016 | 340225 | 20 | 09.10.2018 | 3,00,000/- | |
| 23. | 25.11.2016 | 63/2016 | 340311 | 20 | 27.11.2018 | 1,00,000/- | |
| 24. | 25.11.2016 | 64/2016 | 340310 | 20 | 27.11.2018 | 1,00,000/- | |
| 25. | 25.11.2016 | 65/2016 | 340312 | 20 | 27.11.2018 | 1,00,000/- | |
| 26. | 22.02.2017 | 16/2017 | 091403 | 20 | 15.03.2019 | 1,00,000/- | |
| 27. | 22.02.2017 | 17/2017 | 091402 | 20 | 15.03.2019 | 1,00,000/- | |
| 28. | 22.02.2017 | 18/2017 | 091404 | 20 | 15.03.2019 | 1,00,000/- | |
| 29. | 29.06.2017 | 50/2017 | 30120329 1002812 | 20 | 18.04.2019 | 1,00,000/- | |
| 30. | 29.06.2017 | 51/2017 | 30120329 1002814 | 20 | 18.04.2019 | 1,00,000/- | |
| 31. | 29.06.2017 | 52/2017 | 30120329 1002813 | 20 | 18.04.2019 | 1,00,000/- | |
| Total | 29,50,000/- |
(j) Chit Security Deposits - Thanjavur District:-
| Sl. No. | Bank | PSO No. | Date | FD No. | No. of Depositors/ Tickets | Matured Date | Chit Value (in Rupees) |
| 1. | Vijaya Bank, Saidapet Chennai | 31/2015 | 20.07.2015 | 339538 | 22 | 20.08.2017 | 1,00,000/- |
| 2. | 32/2015 | 20.07.2015 | 339537 | 22 | 20.08.2017 | 50,000/- | |
| 3. | 33/2015 | 20.07.2015 | 339539 | 22 | 20.08.2017 | 50,000/- | |
| 4. | 40/2015 | 08.10.2015 | 339678 | 22 | 08.11.2017 | 1,00,000/- | |
| 5. | 41/2015 | 08.10.2015 | 339679 | 22 | 08.11.2017 | 50,000/- | |
| 6. | 42/2015 | 08.10.2015 | 339680 | 22 | 08.11.2017 | 50,000/- | |
| 7. | 53/2015 | 21.11.2015 | 339721 | 22 | 21.11.2017 | 1,00,000/- | |
| 8. | 05/2015 | 22.12.2015 | 339766 | 25 | 22.01.2018 | 1,00,000/- | |
| 9. | 12/2016 | 25.01.2016 | 339827 | 25 | 25.02.2018 | 1,00,000/- | |
| 10. | 14/2016 | 08.03.2016 | 339957 | 21 | 07.04.2018 | 50,000/- | |
| 11. | 15/2016 | 07.06.2016 | 339958 | 21 | 07.04.2018 | 1,00,000/- | |
| 12. | 25/2016 | 30.04.2016 | 340032 | 21 | 30.05.2018 | 1,00,000/- | |
| 13. | 26/2016 | 30.04.2016 | 340033 | 21 | 30.05.2018 | 1,00,000/- | |
| 14. | 68/2016 | 08.12.2016 | 340371 | 25 | 08.01.2019 | 1,00,000/- | |
| 15. | 69/2016 | 08.12.2016 | 340372 | 25 | 08.01.2019 | 1,00,000/- | |
| 16. | 23/2017 | 22.03.2017 | 91455 | 21 | 22.04.2019 | 1,00,000/- | |
| 17. | 24/2017 | 22.03.2017 | 91454 | 21 | 21.04.2019 | 1,00,000/- | |
| 18. | 38/2018 | 27.04.2017 | 382458 | 21 | 27.05.2019 | 3,00,000/- | |
| Total | 17,50,000/- |
(k) Chit Security Deposits - Kancheepuram District:-
| S. No. | PSO No. | PSO Date | Chit Value (in Rupees) |
| 1 | 111/2015 | 26.10.2015 | 1,00,000/- |
| 2. | 112/2015 | 26.10.2015 | 50,000/- |
| 3. | 113/2015 | 26.10.2015 | 50,000/- |
| 4. | 05/2016 | 01.02.2016 | 1,00,000/- |
| 5. | 08/2016 | 11.02.2016 | 1,00,000/- |
| 6. | 68/2016 | 08.03.2016 | 3,00,000/- |
| 7. | 83/2016 | 10.05.2016 | 1,00,000/- |
| 8. | 84/2016 | 10.05.2016 | 1,00,000/- |
| 9. | 88/2016 | 10.06.2016 | 1,00,000/- |
| 10. | 89/2016 | 10.06.2016 | 50,000/- |
| 11. | 110/2016 | 03.08.2016 | 1,00,000/- |
| 12. | 111/2016 | 03.08.2016 | 50,000/- |
| 13. | 167/2016 | 23.09.2016 | 1,00,000/- |
| 14. | 168/2016 | 23.09.2016 | 1,00,000/- |
| 15. | 193/2016 | 07.11.2016 | 3,00,000/- |
| 16. | 01/2017 | 03.01.2017 | 3,00,000/- |
| 17. | 10/2017 | 17.02.2017 | 1,00,000/- |
| 18. | 34/2017 | 19.04.2017 | 1,00,000/- |
| 19. | 35/2017 | 19.04.2017 | 1,00,000/- |
| 20 | 48/2017 | 09.06.2017 | 3,00,000/- |
| Total | 26,00,000/- |
II. Immovable Properties:-
| Sl. No. | Name and address of the owner of the property | Location of the Property and SRO | Details of the Property | Extent of the Property | Indicative value of the property (in Rupees) | |
| Document Number and Date | Survey Number | |||||
| 1 | P.Lalitha, M/o. P.V.Krishnaprasad (A2), S-1, Ground Floor, Aaradhana Apartments, Old No.21, New No.07, Temple Avenue, Srinagar Colony, Saidapet, Chennai -15 | No.7, Elliots Beach Road, now Known as Sardar Patel Road, Venkatapuram Village, Guindy, Chennai – 32. T. S.No.122, 7 Block No.06 Adayar SRO Land with Building. | 3364/1985, dated 17.12.1985 | T.S.No. 122, 7 | 1200 Sq.ft | Land: 3,36,00,000/- Building: 58,14,697/- ---------------- 3,94,14,697/- ---------------- |
| 3365/1985, dated 17.12.1985 | T.S.No. 122 | 1200 Sq.ft | ||||
| Total | 3,94,14,697/- |
Abstract.
| Sl.No. | Type of Property | Indicative value of the Property (in Rupees |
| 1 | I. Movable properties | 2,42,50,000/ |
| 2 | II. Immovable properties | 3,94,14,697/- |
| Total | 6,36,64,697/- | |
| Note: The Interest accrued on the Principal Chit Security Deposit amount attached so i.e. till the time of sale order issued by the Hon'ble TNPID Court is also subject to this Order. |
Messrs. Sri Gayathri Jewellers, Madurai
No.II(2)/HO/430/2026.
[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) – Messrs Sri Gayathri Jewellers, Madurai - 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. 63, Home (Police - XIX), 5th May 2026, சித்திரை 22, பராபவ, திருவள்ளுவர் ஆண்டு-2057.] Read:
From the Director General of Police, Economic Offences Wing, Chennai, Letter e-Rc.No.C1/EOW/10156/2026, dated 30.01.2026.
deposits to the depositors and hence, the Government have to protect the interests of such depositors;
AND WHEREAS, though the immovable property specified in the Schedule to this Order was purchased prior to commencement of business, the loan amount availed by the said financial establishment by mortgaging the said property has been repaid by utilizing the deposits collected from the depositors and hence the Government consider that the said immovable property can 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) to repay the deposits to the depositors;
Order: No. 63, Home (Police - XIX), dated 5th May 2026
WHEREAS, complaints have been received from a number of depositors that Messrs Sri Gayathri Jewellers, Madurai, 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 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 Tmt.Gayathiri, W/o.Thirunavukarasu (A2) and Tmt.Nandhini, W/o.Prasanna (A3) of the defaulted financial establishment, Messrs Sri Gayathri Jewellers, functioned at Door No.46, Kansamettu Street, Madurai, as specified in the Schedule to this order and transfers the control over the said immovable property to the Competent Authority, namely, the District Revenue Officer, Madurai District, appointed under the said Act.
May 27, 2026] TAMIL NADU GOVERNMENT GAZETTE 3012. The Competent Authority / 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
The Schedule.
Financial Establishments) Act, 1997, Madurai is requested to render necessary assistance to the Competent Authority / District Revenue Officer, Madurai District in filing the application before the Special Court constituted under the said Act.
(By Order of the Governor)
K.MANIVASAN Additional Chief Secretary to Government
| 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 | Indicative value of the property (in Rupees) |
| (1) | (2) | (3) | (4) | (5) | (6) | (7) |
| 1. | 1.Tmt.Gayathiri, W/o.Thirunavukkarasu(A2), Door No.155-B, Renganayagi ammal street, Kamarajar Salai, Madurai District. 2.Tmt.Nandhini, W/o.Prasanna (A3), Door No.31, Lakshmipuram 6th street, Madurai. | Door No.1/P, Chinnakanmai Street, Shanmuganagar, Anuppanadi, Madurai District. | 6343/2010, dated 03.08.2010 Joint-I Sub-Registrar Office, Madurai South. | Old T.S.No. 2/1C, 2517/1 New T.S.No.37 | 744 ½ sq.ft. Land with Building | Land: 12,28,425/- Building: 31,44,478/- |
| Total | 43,72,903/- |
Messrs New Raise Alayam Finance Private Limited,
Sivagangai District
ORDER: No.64, Home (Police-XIX), dated 7th May 2026
No.II(2)/HO/431/2026.—
[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) – Messrs New Raise Alayam Finance 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.64, Home (Police-XIX), 7th May 2026, சித்திரை 24, பராபவ, திருவள்ளுவர் ஆண்டு-2057.] Read:-
1. G.O.(4D).No.93, Home (Police-XIX) Department, dated 22.10.2024.
2. From the Additional Director General of Police, Economic Offences Wing, Chennai, letter e-RC.
No.C1/EOW/15366/2023, dated 09.12.2025.
WHEREAS, complaints have been received from a number of depositors that Messrs New Raise Alayam Finance 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, 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 attaching302 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2 the immovable properties of the defaulted financial establishment, namely, M/s.New Raise Alayam Finance Private Limited, functioned at S.R.Petrol Bunk Near, 100 feet 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 / Superintendent of Police, South Zone, Economic Offences Wing, appointed under the said Act.
2. The Competent Authority / Superintendent of Police, South Zone, Economic Offences Wing 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 Officer, Sivagangai is requested to render necessary assistance to the Competent Authority / Superintendent of Police, South Zone, Economic Offences Wing, in attachment process on the properties located in their district, which is 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 / Superintendent of Police, South Zone, Economic Offences Wing 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 | Indicative Value of the property (in Rupees) |
| (1) | (2) | (3) | (4) | (5) | (6) | (7) |
| 1. | Raja (A2), S/o.Ponnusamy, Door No.251, M.Ammapatti, Musundapatti, Thirupathur, Sivagangai District. (property purchased in favour of New Raise Alayam Small Finance Private Limited) | Madapuram Group & Village, Sivagangai District. Thirupuvanam Sub-Registrar Office | 302/2009, dated 22.01.2009 | 132/2B | 77cent | 1,53,140/- |
| 133/1B | 1 acre | 2,00,000/- | ||||
| 133/1C | 20cent | 39,520/- | ||||
| 2. | 1364/2020, dated 08.06.2020 | 133/4B | 51cent | 93,860/- | ||
| The schedule of property mentioned against Serial Nos.1 and 2 has a building with build up area of Ground Floor, 1st Floor and 2nd Floor, each having 42000 sq.ft. which is functioning as "Ariyava Matriculation Higher Secondary School". (Trust Doc.No.765/2008, dated 09.05.2008, Trust Doc.No.232/2008, dated 05.08.2008 and Supplementary Deed of Ariyava Educational Trust Deed Doc.No.01/2021, dated 26.02.2021) | Building | 11,43,38,947/- | ||||
| Total | 11,48,25,467/- |
Read:
Messrs Elfin E.Com Private Limited, Trichy District
No.II(2)/HO/432/2026.—
[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) – Messrs Elfin E.Com Private Limited, 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:-
[G.O. (4D). No.65, Home (Police-XIX), 7th May 2026, சித்திரை 24, பராபவ, திருவள்ளுவர் ஆண்டு-2057.] 1. G.O.(4D).No.27, Home (Police-XIX) Department, dated 10.06.2024.
2. G.O.(4D).No.63, Home (Police-XIX) Department, dated 23.04.2025.
3. G.O.(4D).No.64, Home (Police-XIX) Department, dated 23.04.2025.
4. G.O.(4D).No.73, Home (Police-XIX) Department, dated 15.05.2025.
5. G.O.(4D).No.79, Home (Police-XIX) Department, dated 30.05.2025.
6. From the Inspector General of Police, (i/c) Additional Director General of Police, Economic Offences Wing, Chennai, letter e-Rc.No.C1/ EOW/ 10284/2023, dated 15.03.2026.
May 27, 2026] TAMIL NADU GOVERNMENT GAZETTE 303Order: No.65, Home (Police-XIX), dated 7th May 2026
WHEREAS, complaints have been received from a number of depositors that Messrs Elfin E.Com Private Limited, 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, in addition to the movable/immovable properties ad-interimly attached in the Government Orders first to Fifth 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 involved of the financial establishment Messrs Elfin E.Com Private Limited, functioned at Door No.11, 1st Street, Old Employment Office, Mannarpuram, Trichy as specified in the Schedule to this Order and transfers the control
The Schedule.
over the property to the Competent Authority, namely, the Competent Authority /Superintendent of Police, Central Zone, Economic Offences Wing, appointed under the said Act.
2. The Competent Authority /Superintendent of Police, Central Zone, Economic Offences Wing, 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 Officer, Trichy is requested to render necessary assistance in attachment process on the properties located in their district, which is attached in the Schedule to this order, to the Competent Authority / Superintendent of Police, Central Zone, Economic Offences Wing.
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/ Superintendent of Police, Central Zone, Economic Offences Wing, in filing the application before the Special Court constituted under the said Act. (By Order of the Governor)
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 | Plot Number | Extent of the property (In sq.ft) | Indicative value of the property (in Rupees) |
| (1) | (2) | (3) | (4) | (5) | (6) | (7) | (8) |
| 1. | Ramesh kumar (A2), S/o.Subbaiah, No.28, Alanthur New Street, Chennai. Permanent Address: No.144, NGO Colony, Venkatachalapuram, Saththur Taluk, Virudhunagar District. | Velavan City, Inamkulathur Village, Trichy District. 1 and 2 Joint Sub-Registrar Office, Srirangam | 6708/2019, dated 07.11.2019 | 282/2B | 60 | 1200 | 1,21,200/- |
| 61 | 1200 | 1,21,200/- | |||||
| 63 | 1200 | 1,21,200/- | |||||
| 64 | 1200 | 1,21,200/- | |||||
| 65 | 1200 | 1,21,200/- | |||||
| 66 | 1200 | 1,21,200/- | |||||
| 67 | 1220 | 1,23,220/- | |||||
| 68 | 1325 | 1,33,825/- | |||||
| 69 | 1200 | 1,21,200/- | |||||
| 70 | 1200 | 1,21,200/- | |||||
| 70A | 1200 | 1,21,200/- | |||||
| 72 | 1200 | 1,21,200/- | |||||
| 74 | 1091 | 1,10,191/- | |||||
| 75 | 1065 | 1,07,565/- | |||||
| 2. | 6709/2019, dated 07.11.2019 | 282/2B | 42 | 2025 | 2,04,525/- | ||
| 45 | 2110 | 2,13,110/- | |||||
| 46 | 1200 | 1,21,200/- | |||||
| 47 | 1200 | 1,21,200/- | |||||
| 48 | 1200 | 1,21,200/- | |||||
| 49 | 1200 | 1,21,200/- | |||||
| 51 | 1200 | 1,21,200/- | |||||
| 52 | 1200 | 1,21,200/- | |||||
| 52A | 1200 | 1,21,200/- | |||||
| 54 | 1200 | 1,21,200/- | |||||
| 56 | 1120 | 1,13,120/- | |||||
| 57 | 1200 | 1,21,200/- | |||||
| 58 | 1200 | 1,21,200/- | |||||
| 59 | 1200 | 1,21,200/- | |||||
| 3. | Arunkumar (A12) (Died), S/o Rajagopal, Plot No. 126, Door No.4 1st Floor, 1st Street, Indira Nagar, K.K Nagar, Trichy. | 6710/2019, dated 07.11.2019 | 282/2B | 1 | 1113.75 | 1,12,488.75/- | |
| 2 | 1136.25 | 1,14,761.25/- | |||||
| 3 | 1174 | 1,18,574/- | |||||
| 5 | 1200 | 1,21,200/- | |||||
| 7A | 1200 | 1,21,200/- | |||||
| 11 | 1200 | 1,21,200/- | |||||
| 12 | 1200 | 1,21,200/- | |||||
| 13 | 1200 | 1,21,200/- | |||||
| 14 | 1200 | 1,21,200/- | |||||
| 16A | 1200 | 1,21,200/- | |||||
| 18 | 1200 | 1,21,200/- | |||||
| 20 | 1200 | 1,21,200/- | |||||
| 23 | 1200 | 1,21,200/- | |||||
| 24 | 1200 | 1,21,200/- | |||||
| 4. | Velavan City, Inamkulathur Village, Srirangam Taluk, Trichy District. Keezha Sathanur Sub- Registrar Office | 6711/2019, dated 07.11.2019 | 282/2B | 25 | 2153 | 2,17,453/- | |
| 27 | 1531.25 | 1,54,656.25/- | |||||
| 28 | 1138.5 | 1,14,988.5/- | |||||
| 29 | 1117.5 | 1,12,867.5/- | |||||
| 30 | 1525 | 1,54,025/- | |||||
| 32 | 1900 | 1,91,900/- | |||||
| 33 | 1200 | 1,21,200/- | |||||
| 34 | 1200 | 1,21,200/- | |||||
| 36 | 1200 | 1,21,200/- | |||||
| 37 | 1200 | 1,21,200/- | |||||
| 38 | 1200 | 1,21,200/- | |||||
| 39 | 1200 | 1,21,200/- | |||||
| 40 | 1200 | 1,21,200/- | |||||
| 41 | 1200 | 1,21,200/- | |||||
| 5. | S.Alagarsamy (A4), S/o Subbaiah, Nest B, G1, Plot No:113, Sabthagiri Nagar, Valasaravakkam, Alwarthirunagar, Thiruvallur District. Now at: BBCL Apartment, 8th Floor, Nolambur, Ambathur, Chennai. | Sheik Mohammed Nagar, Alundur Village, Srirangam Taluk, Trichy District. Keezha Sathanur Sub- Registrar Office | 1350/2020, dated 20.05.2020 | 108/1, 108/4A | 06 | 2400 | 8,40,000/- |
| 07 | 2400 | 8,40,000/- | |||||
| 6. | 1351/2020, dated 20.05.2020 | 95/2 | - | 1635 | 4,08,750/- | ||
| 7. | Alundur Village, Srirangam Taluk, Trichy District. Keezha Sathanur Sub-Registrar Office. | 5003/2020, dated 21.12.2020 | 108/4A | 08 | 1694 | 5,92,900/- | |
| 8. | 1353/2020, dated 20.05.2020 (Raja House Building) | 108/5A | - | 5886 | Land value: 20,60,100/- Building value: 62,57,291/- ---------------- 83,17,391/- ---------------- | ||
| 9. | Sanjeevi Garden Nagamangalam Village, Srirangam Taluk, Trichy District. Keezha Sathanur Sub- Registrar Office. | 3447/2020, dated 01.10.2020 | 107/10 107/11 | 93 | 2995 | 3,59,400/- | |
| 10. | Nagamangalam Village, Srirangam Taluk, Trichy District. Keezha Sathanur Sub- Registrar Office | 3448/2020, dated 01.10.2020 | 107/7 | 4284 | 5,14,080/- | ||
| 11. | Sanjeevi Garden Nagamangalam Village, Srirangam Taluk, Trichy District. Keezha Sathanur Sub- Registrar Office. | 3452/2020, dated 01.10.2020 | 107/13, 107/14 | 83 84 (Plot with Building) | 3881 | Land value: 4,65,720/- Building value: 17,61,264/- --------------- 22,26,984/- --------------- | |
| 12. | Sanjeevi Garden Nagamangalam Village, Srirangam Taluk, Trichy District. Keezha Sathanur Sub- Registrar Office. | 3453/2020, dated 01.10.2020 | 107/10, 107/11, 107/8D & 129/2 | 94 | 2400 | 2,88,000/- | |
| 95 | 2370 | 2,84,400/- | |||||
| 13. | Nagamangalam Village, Srirangam Taluk, Trichy District. Keezha Sathanur Sub- Registrar Office. | 983/2021, dated 23.02.2021 | 107/9 | - | 4136 | 8,27,200/- | |
| 14. | Sanjeevi Garden Nagamangalam Village, Srirangam Taluk, Trichy District. Keezha Sathanur Sub- Registrar Office. | 988/2021, dated 23.02.2021 | 107/8A1, 129/2 | 25 | 2400 | 2,88,000/- | |
| 15. | R.Jeyasree (A20), W/o Rajappa , No.964/2, 3rd Street, Pudukkottai District. | P.G.Nagar, Keezha Sathanur Village, Trichy District. Keezha Sathanur Sub- Registrar Office. | 4674/2020, dated 04.12.2020 | 153/1C/ 104 | 127 (Plot with Building) | 1167 | Land value: 8,75,250/- Building value: 19,07,379/- ---------------- 27,82,629/- ---------------- |
| Total | 108393.25 (2.50 Acre) | 2,57,15,004/- | |||||
| Note: Building Value obtained from the PWD Calculator in tnreginet.com |
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