Vismaya Nidhi Limited vs Union Of India
2025 Latest Caselaw 2 Ker

Kerala High Court

Vismaya Nidhi Limited vs Union Of India on 1 April, 2025

                                      1

W.P.(C) Nos.21496, 18295, 21494, 22291, 25297, 27503 & 43896 of 2023
                                                                       2025:KER:27568


               IN THE HIGH COURT OF KERALA AT ERNAKULAM

                                          PRESENT

          THE HONOURABLE MR. JUSTICE HARISANKAR V. MENON

  TUESDAY, THE 1ST DAY OF APRIL 2025 / 11TH CHAITHRA, 1947

                             WP(C) NO. 21496 OF 2023

PETITIONER:

               SARVABHAGYA NIDHI LIMITED
               DOOR NO. 16/801, GROUND FLOOR SARVABHAGYA TOWER,
               KANDASSANKADAVU P O, REPRESENTED BY ITS
               MANAGING DIRECTOR, THRISSUR, PIN - 680613

               BY ADV.
               SRI.P.K.RAVISANKAR

RESPONDENTS:

      1        UNION OF INDIA
               REPRESENTED BY ITS SECRETARY, MINISTRY OF
               CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN,
               RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001
      2        DEPUTY DIRECTOR
               MINISTRY OF CORPORATE AFFAIRS, CL-VII,
               'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD,
               NEW DELHI, PIN - 110001
      3        REGIONAL DIRECTOR
               SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS,
               SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS
               ROAD, CHENNAI, PIN - 600006
      4        REGISTRAR OF COMPANIES (KERALA)
               COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA,
               KOCHI, PIN - 682021

               BY ADV.
               H.SUBHALEKSHMI
                                       2

W.P.(C) Nos.21496, 18295, 21494, 22291, 25297, 27503 & 43896 of 2023
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        THIS WRIT PETITION (CIVIL) HAVING BEEN FINALLY HEARD ON
01.04.2025,         ALONG      WITH       WP(C).18295/2023,            21494/2023    AND
CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE
FOLLOWING:
                                       3

W.P.(C) Nos.21496, 18295, 21494, 22291, 25297, 27503 & 43896 of 2023
                                                                       2025:KER:27568


               IN THE HIGH COURT OF KERALA AT ERNAKULAM

                                          PRESENT

          THE HONOURABLE MR. JUSTICE HARISANKAR V. MENON

  TUESDAY, THE 1ST DAY OF APRIL 2025 / 11TH CHAITHRA, 1947

                             WP(C) NO. 18295 OF 2023

PETITIONER:

               MOTOMI BHARAT K NIDHI LIMITED
               C/O. SAYUJ. TK, ESSES MALL, EAST ROAD
               NEAR BUS STAND, KOYILANDY, KOZHIKODE-673305
               REPRESENTED BY THE MANAGING DIRECTOR,
               SREEJITH RADHAKRISHNAN, AGED 44 YEARS,
               S/O. RADHAKRISHNAN NAIR.

               BY ADV.
               R.SUDHISH

RESPONDENTS:

      1        UNION OF INDIA
               REPRESENTED BY SECRETARY, MINISTRY OF CORPORATE
               AFFAIRS, 'A' WING, SHASTRI BHAVAN, DR. RAJENDRA
               PRASAD ROAD, NEW DELHI, PIN - 110001
      2        THE DEPUTY DIRECTOR
               MINISTRY OF CORPORATE AFFAIRS, 'A' WING,
               SHASTRI BHAVAN, DR. RAJENDRA PRASAD ROAD,
               NEW DELHI, PIN - 110001
      3        STATE OF KERALA
               REPRESENTED BY CHIEF SECRETARY, GOVERNMENT
               SECRETARIAT, THIRUVANANTHAPURAM, PIN - 695001
      4        THE REGIONAL DIRECTOR
               SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS,
               SHASTRI BHAVAN, BLOCK-1, 5TH FLOOR, 26-HADDOWS
               ROAD, CHENNAI, PIN - 600006
                                       4

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      5        REGISTRAR OF COMPANIES KERALA
               COMPANY LAW BHAWAN, BMC ROAD, THRIKKAKARA P.O.,
               KAKKANAD, KOCHI, PIN - 682021
      6        THE DIRECTOR GENERAL OF POLICE,
               POLICE HEAD QUARTERS, VAZHUTHACAUD,
               THIRUVANANTHAPURAM -695010

               BY ADVS.
               DEEPA RAJESH
               E.G.GORDEN, SR.GP.



        THIS WRIT PETITION (CIVIL) HAVING BEEN FINALLY HEARD ON
01.04.2025, ALONG WITH WP(C).21496/2023 AND CONNECTED CASES,
THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
                                       5

W.P.(C) Nos.21496, 18295, 21494, 22291, 25297, 27503 & 43896 of 2023
                                                                       2025:KER:27568




               IN THE HIGH COURT OF KERALA AT ERNAKULAM

                                          PRESENT

          THE HONOURABLE MR. JUSTICE HARISANKAR V. MENON

  TUESDAY, THE 1ST DAY OF APRIL 2025 / 11TH CHAITHRA, 1947

                             WP(C) NO. 21494 OF 2023

PETITIONER:

               VISMAYA NIDHI LIMITED
               ROOM NO. II/331/B10, IST FLOOR,
               MADHAVA KRISHNA BUILDING, REPUBLIC ROAD,
               NORTH PARAVOOR, REPRESENTED BY ITS MANAGING
               DIRECTOR, ERNAKULAM, PIN - 683513

               BY ADV.
               P.K.RAVISANKAR

RESPONDENTS:

      1        UNION OF INDIA
               REPRESENTED BY ITS SECRETARY, MINISTRY OF
               CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN,
               RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001
      2        DEPUTY DIRECTOR
               MINISTRY OF CORPORATE AFFAIRS, CL-VII,
               'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD,
               NEW DELHI, PIN - 110001
      3        REGIONAL DIRECTOR
               SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS,
               SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS
               ROAD, CHENNAI, PIN - 600006
      4        REGISTRAR OF COMPANIES (KERALA)
               COMPANY LAW BHAVAN, BMC ROAD,
               THRIKKAKARA, KOCHI, PIN - 682021
                                       6

W.P.(C) Nos.21496, 18295, 21494, 22291, 25297, 27503 & 43896 of 2023
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               BY ADV.
               DEPUTY SOLICITOR GENERAL OF INDIA

        THIS WRIT PETITION (CIVIL) HAVING BEEN FINALLY HEARD ON
01.04.2025, ALONG WITH WP(C).21496/2023 AND CONNECTED CASES,
THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
                                       7

W.P.(C) Nos.21496, 18295, 21494, 22291, 25297, 27503 & 43896 of 2023
                                                                       2025:KER:27568


               IN THE HIGH COURT OF KERALA AT ERNAKULAM

                                          PRESENT

          THE HONOURABLE MR. JUSTICE HARISANKAR V. MENON

    TUESDAY, THE 1ST DAY OF APRIL 2025 / 11TH CHAITHRA, 1947

                             WP(C) NO. 22291 OF 2023

PETITIONER:

               KPK NIDHI LIMITED
               HAVING OFFICE AT ROOM NO.5.640.38, 2ND FLOOR,
               CJ TOWER, OPPOSITE MALAYALA MANORAMA OFFICE,
               IKKANDA WARRIER ROAD, THRISSUR, PIN - 680001
               REPRESENTED BY ITS MANAGING DIRECTOR &
               AUTHORIZED SIGNATORY BABITHA THAMPI

               BY ADVS.
               K.R.ARUN KRISHNAN
               DEEPA K.RADHAKRISHNAN
               JISSMON A KURIAKOSE
               SANAL C.S

RESPONDENTS:

1              UNION OF INDIA
               REPRESENTED BY THE SECRETARY, MINISTRY OF
               CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAWAN,
               RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110011
2              DEPUTY DIRECTOR
               MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN,
               BLOCK-1, V FLOOR, 26, HADDOWS ROAD,
               CHENNAI, PIN - 600006
3              JOINT SECRETARY
               MINISTRY OF CORPORATE AFFAIRS, CL -VII,
               'A' WING, SHASTRI BHAWAN, RAJENDRA PRASAD
               ROAD, NEW DELHI, PIN - 110001
                                       8

W.P.(C) Nos.21496, 18295, 21494, 22291, 25297, 27503 & 43896 of 2023
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4              REGIONAL DIRECTOR (SOUTHERN REGION)
               MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN,
               BLOCK-1, V FLOOR, 26, HADDOWS RAOD,
               CHENNAI, PIN - 600006
5              REGISTRAR OF COMPANIES
               ERNAKULAM COMPANY LAW BUILDING, KAKKANAD,
               COCHIN, ERNAKULAM, PIN - 682021

               BY ADV.
               DEPUTY SOLICITOR GENERAL OF INDIA


        THIS WRIT PETITION (CIVIL) HAVING BEEN FINALLY HEARD ON
01.04.2025, ALONG WITH WP(C).21496/2023 AND CONNECTED CASES,
THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
                                       9

W.P.(C) Nos.21496, 18295, 21494, 22291, 25297, 27503 & 43896 of 2023
                                                                       2025:KER:27568




               IN THE HIGH COURT OF KERALA AT ERNAKULAM

                                          PRESENT

          THE HONOURABLE MR. JUSTICE HARISANKAR V. MENON

  TUESDAY, THE 1ST DAY OF APRIL 2025 / 11TH CHAITHRA, 1947

                             WP(C) NO. 25297 OF 2023

PETITIONER:

               ELAMKUNNU NIDHI LIMITED
               DOOR NO. 12/19, ELAMKUNNU ROAD,
               NEAR ST. ANTONY'S CHAPPEL, P O VALLACHIRA,
               REPRESENTED BY ITS MANAGING DIRECTOR,
               THRISSUR, PIN - 680562

               BY ADV.
               P.K.RAVISANKAR

RESPONDENTS:

      1        UNION OF INDIA
               REPRESENTED BY ITS SECRETARY, MINISTRY OF
               CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN,
               RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001
      2        DEPUTY DIRECTOR
               MINISTRY OF CORPORATE AFFAIRS, CL-VII,
               'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD,
               NEW DELHI, PIN - 110001
      3        REGIONAL DIRECTOR
               SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS,
               SHASTRI BHAVAN, BLOCK 1, V FLOOR, 26, HADDOWS
               ROAD, CHENNAI, PIN - 600006
      4        REGISTRAR OF COMPANIES (KERALA)
               MINISTRY OF CORPORATE AFFAIRS,
               COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA,
               KOCHI, PIN - 682021
                                      10

W.P.(C) Nos.21496, 18295, 21494, 22291, 25297, 27503 & 43896 of 2023
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               BY ADV.
               K.MALINI

        THIS WRIT PETITION (CIVIL) HAVING BEEN FINALLY HEARD ON
01.04.2025, ALONG WITH WP(C).21496/2023 AND CONNECTED CASES,
THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
                                      11

W.P.(C) Nos.21496, 18295, 21494, 22291, 25297, 27503 & 43896 of 2023
                                                                       2025:KER:27568




               IN THE HIGH COURT OF KERALA AT ERNAKULAM

                                          PRESENT

          THE HONOURABLE MR. JUSTICE HARISANKAR V. MENON

  TUESDAY, THE 1ST DAY OF APRIL 2025 / 11TH CHAITHRA, 1947

                             WP(C) NO. 27503 OF 2023

PETITIONER:

               AMEYAR NIDHI LIMITED
               16/282-A, PANAMBILLY, KOTTANALLUR,
               THRISSUR - 680662, REP BY ITS MANAGING DIRECTOR,
               RATHEESHKUMAR.E.S, S/O SANKARANKUTTY,
               ERINJALAPPILLY WARRIAM, KALLETTUMKARA,
               THRISSUR - 680683.

               BY ADVS.
               DHANYA P.ASHOKAN
               M.R.VENUGOPAL

RESPONDENTS:

      1        UNION OF INDIA
               REPRESENTED BY ITS SECRETARY, MINISTRY OF
               CORPORATE AFFAIRS, 5TH FLOOR, A WING,
               SHASTRI BHAVAN DR. RAJENDRA PRASAD ROAD,
               NEW DELHI, PIN - 110001
      2        THE DEPUTY DIRECTOR
               MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR,
               A WING, SHASTRI BHAVAN DR. RAJENDRA PRASAD ROAD,
               NEW DELHI, PIN - 110001
      3        REGIONAL DIRECTOR
               SOUTHERN REGION, MINISTRY OF CORPORATE AFFAIRS,
               SHASTRI BHAVAN, BLOCK I, V FLOOR, 26,
               HADDOWS ROAD, CHENNAI, PIN - 600006
                                      12

W.P.(C) Nos.21496, 18295, 21494, 22291, 25297, 27503 & 43896 of 2023
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      4        THE REGISTRAR OF COMPANIES, (KEALA)
               COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA,
               ERNAKULAM-682021.

               BY ADV.
               DEPUTY SOLICITOR GENERAL OF INDIA


        THIS WRIT PETITION (CIVIL) HAVING BEEN FINALLY HEARD ON
01.04.2025, ALONG WITH WP(C).21496/2023 AND CONNECTED CASES,
THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
                                      13

W.P.(C) Nos.21496, 18295, 21494, 22291, 25297, 27503 & 43896 of 2023
                                                                       2025:KER:27568


               IN THE HIGH COURT OF KERALA AT ERNAKULAM

                                          PRESENT

          THE HONOURABLE MR. JUSTICE HARISANKAR V. MENON

  TUESDAY, THE 1ST DAY OF APRIL 2025 / 11TH CHAITHRA, 1947

                             WP(C) NO. 43896 OF 2023

PETITIONER:

               MEENACHIL GRAMIN NIDHI LIMITED
               24/(1), NEAR KOTTARAMATTOM, PRIVATE BUS STAND,
               PALA, KOTTAYAM, KERALA - REP BY ITS DIRECTOR,
               AJESH KUMAR SIVARAMAN, AGED 32 YEARS, S/O BABU,
               CHEMMALAYIL, VATTUKULAM P.O, KADAPPOOR,
               KANAKKARI, KOTTAYAM, PIN - 686587

               BY ADV
               SREELAKSHMI SABU

RESPONDENTS:

      1        UNION OF INDIA
               REP BY THE SECRETARY, MINISTRY OF CORPORATE
               AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA
               PRASAD ROAD, NEW DELHI, PIN - 110001
      2        ASSISTANT DIRECTOR
               MINISTRY OF CORPORATE AFFAIRS, 5TH FLOOR,
               'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD,
               NEW DELHI, PIN - 110001
      3        REGIONAL DIRECTOR (SOUTH REGION)
               MINISTRY OF CORPORATE AFFIARS, SHASTRI BHAVAN,
               BLOCK - 1, V FLOOR, 26, HADDOWS ROAD,
               CHENNAI, PIN - 600006
      4        REGISTRAR OF COMPANIES (KERALA)
               COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA,
               ERNAKULAM, PIN - 682021
                                      14

W.P.(C) Nos.21496, 18295, 21494, 22291, 25297, 27503 & 43896 of 2023
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      5        DIRECTOR GENERAL OF POLICE,
               POLICE HEAD QUARTERS, VAZHUTHAKKAD,
               THIRUVANANTHAPURAM, PIN - 695010

               BY ADV.
               DEPUTY SOLICITOR GENERAL OF INDIA
               T.JAYAN, GP.


        THIS WRIT PETITION (CIVIL) HAVING BEEN FINALLY HEARD ON
01.04.2025, ALONG WITH WP(C).21496/2023 AND CONNECTED CASES,
THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:
                                      15

W.P.(C) Nos.21496, 18295, 21494, 22291, 25297, 27503 & 43896 of 2023
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                                      JUDGMENT

The issue involved in these writ petitions 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, these writ petitions are disposed

of in terms of the judgment referred to above.

Sd/-

HARISANKAR V. MENON JUDGE anm

W.P.(C) Nos.21496, 18295, 21494, 22291, 25297, 27503 & 43896 of 2023 2025:KER:27568

APPENDIX OF WP(C) 21496/2023

PETITIONER'S EXHIBITS

Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 1-3-2016 AS A 'NIDHI' Exhibit P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P3 TRUE COPY OF THE RELEVANT PORTION OF COMPANIES (AMENDMENT) ACT, 2017 Exhibit P4 TRUE COPY OF THE S.O. 2269 (E) DATED 1-7-2019 ISSUED BY THE 1ST RESPONDENT Exhibit P5 TRUE COPY OF THE NIDHI (AMENDMENT) RULES,

Exhibit P6 TRUE COPY OF THE APPLICATION SUBMITTED BY THE PETITIONER IN NDH-4 FORM Exhibit P7 TRUE COPY OF THE LETTER DATED 23-6-2023 ISSUED BY THE 2ND RESPONDENT Exhibit P8 TRUE COPY OF THE APPEAL DATED 26-6-2023 SUBMITTED BY THE PETITIONER BEFORE THE 2ND RESPONDENT Exhibit P9 TRUE COPY OF THE INTERIM ORDER DATED 25- 10-2021 IN WP(C) NO. 22959 OF 2021 ON THE FILE OF THIS HONOURABLE COURT Exhibit P10 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED AS PER G.S.R. NO. 301(E) DATED 19-4-2022 ISSUED BY THE 1ST RESPONDENT Exhibit P11 TRUE COPY OF THE ORDER DATED 14-6-2023 IN WP (C) NO. 19222 OF 2023 OF THIS HONOURABLE COURT

W.P.(C) Nos.21496, 18295, 21494, 22291, 25297, 27503 & 43896 of 2023 2025:KER:27568

APPENDIX OF WP(C) 18295/2023

PETITIONER'S EXHIBITS

Exhibit P1 COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 25.11.2022 Exhibit P2 COPY OF THE ORDER NO. SRN.NO.

AA1650484/2023/CL-VII DATED 27/04/2023 PASSED BY THE 2ND RESPONDENT Exhibit P3 COPY OF THE INTERIM ORDER IN WP (C) NO.

13808 OF 2021 OF THIS HON'BLE COURT DATED 12.7.2021 Exhibit P4 COPY OF THE INTERIM ORDER IN WP (C) NO.

11704 OF 2022 OF THIS HON'BLE COURT DATED 4.4.2022

W.P.(C) Nos.21496, 18295, 21494, 22291, 25297, 27503 & 43896 of 2023 2025:KER:27568

APPENDIX OF WP(C) 21494/2023

PETITIONER'S EXHIBITS

Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 23- 5-2019 AS A 'NIDHI' Exhibit P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY Exhibit P3 TRUE COPY OF THE RELEVANT PORTION OF COMPANIES (AMENDMENT) ACT, 2017 DATED 3-1-2018 Exhibit P4 TRUE COPY OF THE S.O. 2269 (E) DATED 1-7-2019 ISSUED BY THE 1ST RESPONDENT Exhibit P5 TRUE COPY OF THE NIDHI (AMENDMENT) RULES,

Exhibit P6 TRUE COPY OF THE APPLICATION SUBMITTED BY THE PETITIONER IN NDH-4 FORM Exhibit P7 TRUE COPY OF THE LETTER DATED 23-6-2023 ISSUED BY THE 2ND RESPONDENT Exhibit P8 TRUE COPY OF THE APPEAL DATED 26-6-2023 SUBMITTED BY THE PETITIONER BEFORE THE 2ND RESPONDENT Exhibit P9 TRUE COPY OF THE INTERIM ORDER DATED 25-10-2021 IN WP(C) NO. 22959 OF 2021 ON THE FILE OF THIS HONOURABLE COURT Exhibit P10 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED AS PER G.S.R. NO. 301(E) DATED 19-4-2022 ISSUED BY THE 1ST RESPONDENT Exhibit P11 TRUE COPY OF THE ORDER DATED 14-6-2023 IN WP (C) NO. 19222 OF 2023 OF THIS HONOURABLE COURT

W.P.(C) Nos.21496, 18295, 21494, 22291, 25297, 27503 & 43896 of 2023 2025:KER:27568

APPENDIX OF WP(C) 22291/2023

PETITIONER'S EXHIBITS

Exhibit P1 TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 23/7/2019 Exhibit P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF PETITIONER COMPANY Exhibit P3 TRUE COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT) RULES, 2019 Exhibit P3 (A) TRUE COPY OF NIDHI (AMENDMENT) RULES, 2022 ADDING PROVISOS TO THE EXT.P3 AMENDED RULES Exhibit P4 TRUE COPY OF THE NDH-4 FORM FILED BY THE PETITIONER COMPANY DATED 27/6/2020 Exhibit P5 TRUE COPY OF THE LETTER DATED 23.06.2023 OF THE 2ND RESPONDENT Exhibit P6 TRUE COPY OF THE INTERIM ORDER OF THE HONOURABLE HIGH COURT DATED 02/09/2022 IN W.P.(C) NO. 28658 OF 2022 AS AVAILABLE IN THE WEBSITE

W.P.(C) Nos.21496, 18295, 21494, 22291, 25297, 27503 & 43896 of 2023 2025:KER:27568

APPENDIX OF WP(C) 25297/2023

PETITIONER'S EXHIBITS

Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER DATED 3-5-2016 AS A 'NIDHI' Exhibit P2 TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE PETITIONER COMPANY DATED 23-4-2016 Exhibit P3 TRUE COPY OF THE RELEVANT PORTION OF COMPANIES (AMENDMENT) ACT, 2017 DATED 3-1-2018 Exhibit P4 TRUE COPY OF THE S.O. 2269 (E) DATED 1-7-2019 ISSUED BY THE 1ST RESPONDENT Exhibit P5 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2019 DATED 1-7-2019 Exhibit P6 TRUE COPY OF THE APPLICATION DATED NIL SUBMITTED BY THE PETITIONER IN NDH-4 FORM Exhibit P7 TRUE COPY OF THE LETTER DATED 26-7-2023 ISSUED BY THE 2ND RESPONDENT Exhibit P8 TRUE COPY OF THE APPEAL DATED 29-7-2023 SUBMITTED BY THE PETITIONER BEFORE THE 2ND RESPONDENT Exhibit P9 TRUE COPY OF THE INTERIM ORDER DATED 25-10-2021 IN WP(C) NO. 22959 OF 2021 ON THE FILE OF THIS HONOURABLE COURT Exhibit P10 TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022 PUBLISHED AS PER G.S.R. NO. 301(E) DATED 19-4-2022 ISSUED BY THE 1ST RESPONDENT Exhibit P11 TRUE COPY OF THE ORDER DATED 14-6-2023 IN WP (C) NO. 19222 OF 2023 OF THIS HONOURABLE COURT

W.P.(C) Nos.21496, 18295, 21494, 22291, 25297, 27503 & 43896 of 2023 2025:KER:27568

APPENDIX OF WP(C) 27503/2023

PETITIONER'S EXHIBITS

Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF THE PETITIONER COMPANY DATED 23/8/2017 Exhibit P2 TRUE COPY OF THE NDH-4 APPLICATION DATED 15/2/2020 Exhibit P3 TRUE COPY OF THE ORDER DATED 27/6/2023 PASSED BY THE SECOND RESPONDENT Exhibit P4 TRUE COPY OF THE INTERIM ORDER DATED 26/07/2023 IN WPC 24313/2023 PASSED BY THIS HONOURABLE COURT Exhibit P5 TRUE COPY OF THE NIDHI (AMENDMENT) RULES 2022 DATED 19/4/2022 PUBLISHED BY RESPONDENT NO.1 Exhibit P6 TRUE COPY OF THE SHOW CAUSE NOTICE DATED 7/8/2023

W.P.(C) Nos.21496, 18295, 21494, 22291, 25297, 27503 & 43896 of 2023 2025:KER:27568

APPENDIX OF WP(C) 43896/2023

PETITIONER'S EXHIBITS

Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 23.3.2022 ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS. Exhibit P2 TRUE COPY OF THE SCREENSHOT SHOWING TECHNICAL ERROR IN COMPLETING NDH-4. Exhibit P3 TRUE COPY OF THE REPRESENTATION FILED BEFORE THE 4TH RESPONDENT DATED 21.12.2023.

Exhibit P4 TRUE COPY OF THE INTERIM ORDER DATED 23.5.2023 IN WPC NO. 16370/2023 OF THIS HONOURABLE COURT.