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2025 DAILYLAW 3052 (KER)

SEVENAM NIDHI LIMITED v. UNION OF INDIA

WP(C)/1216/2023 · 2025-03-26

Harisankar V Menon

Writ Petition (Civil)body2025

Judgment text

Extracted from the PDF above. The PDF is authoritative.

1 WP(C) NO.1216 OF 2023 2025:KER:26129 IN THE HIGH COURT OF KERALA AT ERNAKULAM PRESENT THE HONOURABLE MR. JUSTICE HARISANKAR V. MENON WEDNESDAY, THE 26TH DAY OF MARCH 2025 / 5TH CHAITHRA, 1947 WP(C) NO.1216 OF 2023 PETITIONER: SEVENAM NIDHI LIMITED, CIN U65929KL2019PLN059815, MIRASH BHAVAN, PATTANAKAD P.O, ANDAKARANAZHY, CHERTHALA-688531, REP. BY ITS DIRECTOR, TOTHUKKAL RAMAKRISHNAN THRIDEEPKUMAR, S/O.RAMAKRISHNAN. BY ADV. R.KRISHNAKUMAR (CHERTHALA) RESPONDENTS: 1 UNION OF INDIA, REP.BY ITS SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A'WING, SASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI- 110001. 2 DEPUTY DIRECTOR, MINISTRY OF CORPORATE AFFAIRS,CL-VII,'A' WING, SASTHRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI- 110011. 3 REGIONAL DIRECTOR,SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS, SASTHRI BHAVAN, BLOCK NO.1, V FLOOR, 26, HADDOWS ROAD, CHENNAI-600006. 4 REGISTRAR OF COMPANIES [KERALA], COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI- 682021. BY ADV S.JUSTUS DSG THIS WRIT PETITION (CIVIL) HAVING BEEN FINALLY HEARD ON 26.03.2025, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING: 2 WP(C) NO.1216 OF 2023 2025:KER:26129 JUDGMENT The issue involved in this writ petition has already been considered and decided by a learned Single Judge of this Court in Annamanada Gramakshemam Nidhi Limited v. Union of India [2024 (3) KHC 429]. In the light of the above, this writ petition is disposed of in terms of the judgment referred to above. Sd/- HARISANKAR V. MENON JUDGE Skk 26-3-25 3 WP(C) NO.1216 OF 2023 2025:KER:26129 APPENDIX OF WP(C) NO.1216 OF 2023 PETITIONER'S EXHIBITS: EXHIBIT P1 A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 30-09-2019 EXHIBIT P2 A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER IN FORM NO. INC-33 EXHIBIT P3 A TRUE COPY OF THE RELEVANT EXTRACT OF COMPANIES [AMENDMENT] ACT, 2017 PUBLISHED IN THE GAZETTE OF INDIA EXTRAORDINARY DATED 03-01-2018 EXHIBIT P4 A TRUE COPY OF THE GAZETTE OF INDIA EXTRAORDINARY AS PER S.O 2269[E] DATED 01-07-2019 ISSUED BY THE 1ST RESPONDENT EXHIBIT P5 A TRUE COPY OF THE NIDHI [AMENDMENT] RULES, 2019 AS PER NOTIFICATION DATED 01-07-2019 EXHIBIT P6 A TRUE COPY OF THE E-CHALLAN FOR APPLICATION FORM NDH-4 SUBMITTED BY THE PETITIONER BEFORE THE 1ST RESPONDENT DATED 19-08-2021 EXHIBIT P7 A TRUE COPY OF THE E-MAIL COMMUNICATION SEND BY THE 1ST RESPONDENT FROM THEIR EMAIL ID MCAADM@MCA.GOV.IN TO SATHVEEKA001@GMAIL.COM DATED 27-09-2022 EXHIBIT P8 A TRUE COPY OF THE INTERIM ORDER DATED 12-10-2021 IN W.P[C] NO. 21993/2021 OF THIS HON’BLE COURT