Tamil Nadu Government Gazette

PUBLISHED BY AUTHORITY

No. 15] CHENNAI, WEDNESDAY, APRIL 13, 2016 Panguni 31, Manmadha, Thiruvalluvar Aandu – 2047 Part II—Section 2 Notifications or Orders of interest to a section of the public issued by Secretariat Departments.

NOTIFICATIONS BY GOVERNMENT

CONTENTS

Pages.

sCOMMERCIAL TAXES AND REGISTRATION DEPARTMENT Indian Stamp Act.—Provisions for the consolidation of duty chargeable in respect of issue of policies by the New India Assurance Company Limited through its Branch 240 Office for certain period etc...... 258

HIGHWAYS AND MINOR PORTS DEPARTMENT

Acquisition of Lands—Amendment to Notification ...... 259

HOME DEPARTMENT

Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act.— Messers Sri Subasri Finance and Chit Funds, Vellore District. etc., .. .. 259-301

ªî£Nô£÷˜ ñŸÁ‹ «õ¬ôõ£ŒŠ¹ˆ ¶¬ø

Labour Courts for Adjudication...... 301-303

D.T.P.—II-2 (15)—1 [257] 258 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2

NOTIFICATIONS BY GOVERNMENT

COMMERCIAL TAXES AND REGISTRATION DEPARTMENT of duty of Rs.25,00,000/- (Rupees Twenty Five Lakh only) chargeable under the said Act in respect of issue of policies Notifications under the Indian Stamp Act. by Life Insurance Corporation of India through its P & GS Provisions for the consolidation of duty chargeable in Department, Divisional Office, Madurai for the period from respect of issue of policies by the New India Assurance 1st January 2016 to 30th June 2016. Company Limited through its Branch Office for certain period under the Act. Provisions for the consolidation of duty chargeable in Tambaram West, Chennai Branch Office. respect of issue of policies by Star Health and Allied Insurance Company Limited through its branches in [G.O. (Rt.) No. 89, Commercial Taxes and Registration (J1), the State of Tamil Nadu for certain period under the 26th February 2016, ñ£C 14, ñ¡ñî, F¼õœÀõ˜ Act. Ý‡´-2047.] No. II(2)/CTR/268/2016.—In exercise of the powers [G.O. (Rt.) No. 119, Commercial Taxes and Registration (J1), conferred by Clause (b) of sub-section (1) of Section 9 of 4th March 2016, ñ£C 21, ñ¡ñî, F¼õœÀõ˜ .] the Indian Stamp Act, 1899 (Central Act II of 1899), the Ý‡´-2047 Governor of Tamil Nadu hereby provides for the consolidation of duty of Rs.18,000/- (Rupees Eighteen Thousand only) No. II(2)/CTR/271/2016.—In exercise of the powers chargeable under the said Act in respect of issue of policies conferred by Clause (b) of sub-section (1) of Section 9 of by the New India Assurance Company Limited through its the Indian Stamp Act, 1899 (Central Act II of 1899), the Branch Office No. 713201, Tambaram West, Chennai for the Governor of Tamil Nadu hereby provides for the consolidation period from 1st January 2016 to 30th June 2016. of duty of Rs.12,00,000/- (Rupees Twelve Lakh only) chargeable under the said Act in respect of issue of policies by Star Health Divisional Office, Anna Nagar East, Chennai. and Allied Insurance Company Limited through its branches in the State of Tamil Nadu for the period from 1st February [G.O. (Rt.) No. 90, Commercial Taxes and Registration (J1), 2016 to 31st March 2016. 26th February 2016, ñ£C 14, ñ¡ñî, F¼õœÀõ˜ Ý‡´-2047.] Provisions for the consolidation of duty chargeable in No. II(2)/CTR/269/2016.—In exercise of the powers respect of issue of policies by the New India Assurance conferred by Clause (b) of sub-section (1) of Section 9 of Company Limited through its Regional Office, Madurai the Indian Stamp Act, 1899 (Central Act II of 1899), the for certain period under the Act. Governor of Tamil Nadu hereby provides for the consolidation of duty of Rs.50,000/- (Rupees Fifty Thousand Amendment to Notification only) chargeable under the said Act in respect of issue of policies by the New India Assurance Company Limited [G.O. (Rt.) No. 135, Commercial Taxes and through its Divisional Office No. 712900, Anna Nagar East, Registration (J1), 16th March 2016.] Chennai for the period from 1st February 2016 to 31st March 2016. No. II(2)/CTR/272/2016.—In exercise of the powers conferred by Clause (b) of sub-section (1) of Section 9 of Provisions for the consolidation of duty chargeable in the Indian Stamp Act, 1899 (Central Act II of 1899), the respect of issue of policies by Life Insurance Corporation of India through its P & GS Department, Governor of Tamil Nadu hereby makes the following amendment Divisional Office, Madurai for certain period under the to the Notification No. II(2)/CTR/479/2015, published in page Act. 578 of Part II—Section 2 of the Tamil Nadu Government Gazette No. 33, dated 19-08-2015. [G.O. (Rt.) No. 91, Commercial Taxes and Registration (J1), 26th February 2016, ñ£C 14, ñ¡ñî, F¼õœÀõ˜ AMENDMENT Ý‡´-2047.] In the said Notification, for the expression, No. II(2)/CTR/270/2016.—In exercise of the powers “30th September 2015” read “31st March 2016”. conferred by Clause (b) of sub-section (1) of Section 9 of the Indian Stamp Act, 1899 (Central Act II of 1899), the C. JAYARAMAN, Joint Secretary to Government. Governor of Tamil Nadu hereby provides for the consolidation Apr. 13, 2016] TAMIL NADU GOVERNMENT GAZETTE 259

HIGHWAYS AND MINOR PORTS DEPARTMENT Read:- From the Additional Director General of Police, Acquisition of Lands Economic Offences Wing, Chennai Letter No. C1/6049/2013, dated 07-10-2014 and Amendment to Notification 21-01-2015. [G.O. Ms. No. 66, Highways and Minor Ports (HF2), 21st March 2016, ðƒ°Q 8, ñ¡ñî, F¼õœÀõ˜ Order: No. 78, Home (Police XIX), 1st February 2016. Ý‡´-2047.] WHEREAS, complaints have been received from a number No. II(2)/HWMP/273/2016.—The following Amendment is of depositors that Messers Sri Subasri Finance and Chit Funds, issued to the notification No. II(2)HWMP/43/2014 published at Page No.31, Part II, Section 2 in Government Gazette (Issue Vellore District, a financial establishment, has defaulted the No.4) Dated 29.1.2014 approved in G.O.Ms.No. 212, Highways return of deposits made by the depositors after maturity; and Minor Ports (HN2) Department, Dated 27.12.2013 for the acquisition of lands in S.No.299/2A2 and 341/6B2 situated in No.14, Vayalanallur-B Village, Poonamalle Taluk, Tiruvallur District AND WHEREAS, the Government are satisfied that the said under Section 15 (1) of Tamil Nadu Highway Act, 2001 financial establishment is not likely to return the deposits to (Tamil Nadu Act, 34/2002) for the project facilities in Chennai the depositors and hence, the Government have to protect the Outer Ring Road, Phase-I. interests of such depositors;

SCHEDULE AND WHEREAS, the immovable property specified in the Schedule to this order is alleged to have been procured by Tiruvallur District, Poonamalle Taluk, No. 14, Vayalanallur-B, Village. the said financial establishment from and out of the deposits collected from the depositors; Sl.No Published in the to be READ as Gazette NOW, THEREFORE, in exercise of the powers conferred by Section 3 of the Tamil Nadu Protection of Interests of Survey Classification Survey Classification No. No. Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997), the Governor of Tamil Nadu 1 341/6B2 Dry 341/6B2 Wet hereby makes an ad-interim order attaching the immovable properties standing in the name of the proprietors of Messers RAJEEV RANJAN, Sri Subasri Finance and Chit Funds, Vellore District, as specified Additional Chief Secretary to Government. in the Schedule to this order and transfers the control over the said immovable properties to the Competent Authority, HOME DEPARTMENT namely, the Competent Authority and District Revenue Officer, Vellore District, appointed under the said Act. Secretariat, 13th April 2016.

Notifications under the Tamil Nadu Protection of Interests 2. The Competent Authority, and District Revenue Officer, of Depositors (in Financial Establishments) Act. Vellore District, is requested to pursue further action in accordance with the procedure laid down in sub-sections (3) Messers Sri Subasri Finance and Chit Funds, and (4) of Section 4 of the said Act and also the formalities Vellore District. prescribed in the Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Rules, 1997. No. II(2)/HO/274/2016.—Tamil Nadu Protection of interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) - Messers Sri Subasri Finance 3. The Special Public Prosecutor, Special Court for the and Chit Funds, Vellore District - Default in return of deposits Tamil Nadu Protection of Interests of Depositors (in Financial by the Financial Establishment - Ad-interim order attaching Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) Chennai the immovable properties of the said Financial Establishment District, is requested to render necessary assistance to the under Section 3 of the said Act - Orders - Issued.] Competent Authority for filing the application before the said Special Court. The following Government order is Published:— [G.O. Ms. No. 78, Home (Police XIX), 1st February 2016, (By order of the Governor.) ¬î 18, ñ¡ñî, F¼õœÀõ˜ Ý‡´-2047.] 260 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2

THE SCHEDULE

Details of immovable properties Serial Name and address of Nature and Document No. Extent of the Guideline Value No. the Owner of the Location of the and SF No. Property (in Rs.) Property. Property. (1) (2) (3) (4) (5) (6) 1. Tmt. Kanchana Elumalai, Three storied Doc.No. 2334/2001, 1000 Sq. ft. Land - wife of (late) Elumalai, Reinforced Cement dated 11-04-2001. 50,00,000/- No.38B, Thangavel Concrete Building, T.S.No. 166/1, 166/2, Mudali Street, Old No. 3, Vellore Town, South Building - Sainathapuram, New No. 9, Vellore Town, 14,65,100/- Vellore. Thiyagarajapuram Revenue Ward No. 5, Total - Officer's Line, Vellore. Municipal Ward No. 30. 64,65,100/-

2. S. Elumalai (late), Four storied Doc.No. 7767/2004, 1798 Sq. ft. Land - son of Settu, Reinforced Cement dated 08-11-2004. 8,81,664/- No.38/17, Thangavel Concrete Building, Mudali Street, (each floor contains S.No. 159 (Part), Building - Sainathapuram, two flats) 160 (Part) 40,27,400/- Vellore. Door No. 205/1, Total - Phase-III, TNHB, 49,09,064/- Sathuvachari, Vellore.

3. Tmt. Kanchana Elumalai, One Ground Floor Doc.No. 3906/1990, 2106 Sq. ft. Land - wife of (late) Elumalai, + First Floor dated 05-10-1990 5,69,342/- No.38B, Thangavel Reinforced Cement Mudali Street, Concrete Building, S.No. 133/3A, Building - Sainathapuram, Door No.38-B, Allapuram. 9,29,800/- Vellore. Thangavel Mudali Total - Street, Sainathapuram, 14,99,142/- Vellore. Total 1,28,73,306/- APURVA VARMA, Principal Secretary to Government.

Secretariat, 13th April 2016. READ ALSO:- Messers. Suvi Emu Farms (India) Private Limited, 1. From the Additional Director General of Police, Erode District. Economic Offences Wing, Chennai, Letter No.C1/EOW-II/13917/2012, dated 29-04-2015. No. II(2)/HO/275/2016.—Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) - Messers Suvi Emu Farms Order: No. 98, Home (Police XIX), 4th February 2016. (India) Private Limited, Erode District - Default in return of deposits by the Financial Establishment - Ad-interim WHEREAS, complaints have been received from a number order attaching the immovable properties of the said of depositors that Messers Suvi Emu Farms (India) Private Financial Establishment under Section 3 of the said Limited, Erode District, a financial establishment has defaulted Act - Orders - Issued.] the return of deposits made by the depositors after maturity; The following Government order is Published:— AND WHEREAS, the Government are satisfied that the said [G.O. Ms. No. 98, Home (Police XIX), 4th February 2016, financial establishment is not likely to return the deposits to ¬î 21, ñ¡ñî, F¼õœÀõ˜ Ý‡´-2047.] the depositors and hence, the Government have to protect the interests of such depositors; READ:- AND WHEREAS, proposal for attachment of properties 1. G.O. Ms. No. 178, Home Department, dated worth Rs. 3,24,88,342.50 were earlier identified and Government 19-03-2013. have issued ad-interim order attaching the properties of the said financial establishment vide Government Order first and second 2. G.O. Ms. No. 318, Home Department, dated read above. 07-05-2014. Apr. 13, 2016] TAMIL NADU GOVERNMENT GAZETTE 261

AND WHEREAS, the immovable properties specified in the 2. The Competent Authority and District Revenue Officer, Schedule to this order are alleged to have been procured by Erode District, is requested to pursue further action in the said financial establishment from and out of the deposits accordance with the procedure laid down in sub-sections collected from the depositors; (3) and (4) of Section 4 of the said Act and also the formalities prescribed in the Tamil Nadu Protection of Interests of Depositors NOW, THEREFORE, in exercise of the powers conferred (in Financial Establishments) Rules, 1997. by Section 3 of the Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 3. The Special Public Prosecutor, Special Court for the (Tamil Nadu Act 44 of 1997), the Governor of Tamil Nadu Tamil Nadu Protection of Interests of Depositors (in Financial hereby makes an Ad-interim order attaching the immovable Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997), properties standing in the name of the partner of Messers Suvi Coimbatore District, is requested to render necessary assistance Emu Farms (India) Private Limited, Erode District and other to the Competent Authority for filing the application before the person as specified in the Schedule to this order and transfers said Special Court. the control over the said immovable properties to the Competent Authority, namely, the Competent Authority and District Revenue (By order of the Governor.) Officer, Erode District, appointed under the said Act.

THE SCHEDULE

Details of in immovable properties

Serial Name and address Particulars of the property Extent of Value No. of the owner of the property. with SF No. and Doc. No. property (in Rs.) (1) (2) (3) (4) (5)

1. P.Selvi, Erode Registration District, 2430 Sq. feet 1,82,250/- Wife of C.Shankar, Perundurai Sub Registration, 2/132, Kasipillampalayam, Perundurai Taluk, Kampuliyampatti Village, Kampuliyampatti Village, Perundurai Taluk, New Resurvey No.141,150 Erode District. Old Ka.Sa.No. 171 Doc No.5771/2011, Dt. 22-09-2011 (House Site Land, Site No. 274, 275 Each 1215 Square Feet, Total - 2430 Square Feet)

2. Indhumathi, Erode Registration District, 0.91¼ cent 4,56,250/- Wife of Shankar, Perundurai Sub Registration, punjai acre 54, Nadu Veethi, Perundurai Taluk, Thudupathi PO, Palakkarai Village. Perundurai Taluk, Erode District. New Resurvey No.317/5 Old Ka.Sa.No. 366 Doc No.1590/2012, Dt. 28-03-2012 (0.91¼ cent punjai acre)

Total 6,38,500/-

APURVA VARMA, Principal Secretary to Government. 262 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2

Secretariat, 13th April 2016. AND WHEREAS, the movable properties specified in the Schedule to this order are alleged to have been procured by Messers Anbu Poultry Farms, Erode District. the said flnanclal establishment from and out of the deposits collected from the depositors; [No. II(2)/HO/276/2016.—[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, NOW, THEREFORE, in exercise of the powers conferred 1997 (Tamil Nadu Act 44 of 1997) - Messers Anbu Poultry by Section 3 of the Tamil Nadu Protection of Interests of Farms, Erode District - Default in return of deposits by the Depositors (in Financial Establishments) Act, 1997 Financial Establishment - Ad-interim order attaching the (Tamil Nadu Act 44 of 1997), the Governor of Tamil Nadu movable properties of the said financial establishment under hereby makes an Ad-interim order attaching the movable section 3 of the said Act - Orders - Issued.] properties standing in the name of Messers Anbu Poultry Farms, Erode District, and its partner as specified in the The following Government order is Published:— Schedule to this order and transfers the control over the said movable properties to the Competent Authority, namely, the [G.O. Ms. No. 99, Home (Police XIX), 4th February 2016, Competent Authority and District Revenue Officer, Erode District, ¬î 21, ñ¡ñî, F¼õœÀõ˜ Ý‡´-2047.] appointed under the said Act.

Read:- From the Additional Director General of Police, 2. The Competent Authority, and the District Revenue Officer, Economic Offences Wing, Chennai, Letter Ref. Erode District, is requested to pursue further action in accordance No. C1/EOW-II/1603/2015, dated 29-04-2015. with the procedure laid down in sub-sections (3) and (4) of section 4 of the said Act and also the formalities prescribed Order: No. 99, Home (Police XIX), 4th February 2016. in the Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Rules, 1997. WHEREAS, complaints have been received from a number of depositors that Messers Anbu Poultry Farms, Erode District, 3. The Special Public Prosecutor, Special Court for the a financial establishment, has defaulted the return of deposits Tamil Nadu Protection of Interests of Depositors (in Financial made by the depositors after maturity; Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) Coimbatore, is requested to render necessary assistance to AND WHEREAS, the Government are satisfied that the said the Competent Authority for filing the application before the said financial establishment is not likely to return the deposits to Special Court. the depositors and hence, the Government have to protect the interests of such depositors; (By order of the Governor.)

THE SCHEDULE

Details of movable properties Serial Name and address Type of Vehicle / Engine Number/ Value No. of the owner of Vehicle Registration Chassis Number. (in Rs.) Number. (1) (2) (3) (4) (5) FOUR - WHEELERS

1. V. Senthilkumar, Bolero SC GHC1G31245 1,25,000/- Son of Veerappan, XL PS BS3 132, Karattur, MA1ZN2GHKC1G49937 Kuppandampalayam, TN 36 R 9716 Bhavani Taluk., Erode District

2. V. Senthilkumar, TATA INDICA 475IDI05DSZP58686 1,50,000/- Son of Veerappan, DLS Euro II 132, Karattur, 600142DSZP60057 Kuppandampalayam, TN 37 AU 9340 Bhavani Taluk., Erode District

3. V.Senthilkumar, TATA ACE BS II 275IDI05FRZS30342 1,35,000/- Son of Veerappan, 132, Karattur, TN33 AL 4510 445051FRZV29828 Kuppandampalayam, Bhavani Taluk., Erode District Apr. 13, 2016] TAMIL NADU GOVERNMENT GAZETTE 263

Serial Name and address Type of Vehicle / Engine Number/ Value No. of the owner of Vehicle Registration Chassis Number. (in Rs.) Number. (1) (2) (3) (4) (5)

TWO WHEELERS 4. M/s. Anbu Poultry Farms, Bajaj Discover JNGBRD15501 12,000/- 5/4, Dr.Radhakrishnan Road, TN 56 Y 3486 MD2DSJNZZRCD85005 Teachers Colony, Collector Office Post, Erode District. Vehicle Purchased from D.Prabu, Son of Dharmaraj, 84-A, Krishthuvanatham, Vadachinnaripalayam, Kangayam, Tiruppur District. 5. M/s. Anbu Poultry Farms, TVS XL Super OD1AC1700200 8,000/- 5/4, Dr. Radhakrishnan Road, Teachers Colony, TN 33 BA 5527 MD621BD14C1A72754 Collector Office Post, Erode District. Vehicle Purchased from Saravanabhavan, S/o. Velappa Gounter, 192/19B, Muthu Velappa Street, Erode District. Total 4,30,000/- Details of Office Hold Articles: Serial Description of Properties Quantity Worth No. (in Rs.) (1) (2) (3) (4) 1. Acer Monitor 1 1,200/- 2. Printer 1 1,500/- 3. CPU 2 1,800/- 4. Computer Table 1 400/- 5. Computer Chair 1 150/- 6. Rolling Chair 2 400/- 7. Dell Monitor 1 1,300/- 8. S-Type Chair 3 300/- 9. Plastic Chair 7 400/- 10. Office Table 3 750/- 11~ Fan 5 1,250/- 12. Cash Counting Machine 1 750/- 13. UPS 1 2,500/- 14. Battery 1 1,000/- 15. Weight Machine 2 1,200/- 16. Tea Table 1 100/- 17. Sofa 1 1,200/- 18. Wall Clock 1 100/- 19. BSNL Phone 1 200/- Total 16,500/-

APURVA VARMA, Principal Secretary to Government. 264 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2

Secretariat, 13th April 2016 AND WHEREAS, proposal for attachment of properties worth Rs. 16,60,000/- were earlier identified and Government Messers Sree Nithya Emu and Poultry Farms, had issued ad-interim order attaching the properties of the said Erode District. financial establishment vide Government Order first read No. II(2)/HO/277/2016.—[Tamil Nadu Protection of Interests of above. Depositors (in Financial Establishments) Act, 1997 AND WHEREAS, the movable properties specified in the (Tamil Nadu Act 44 of 1997) - Messers Sree Nithya Emu Schedule to this order are alleged to have been procured by and Poultry Farms, Erode District - Default in return of the said financial establishment from and out of the deposits deposits by the Financial Establishment - Ad-interim order collected from the depositors; attaching the movable properties of the said Financial Establishment under Section 3 of the said Act - Orders NOW, THEREFORE, in exercise of the powers conferred - Issued.] by Section 3 of the Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 The following Government order is Published:— (Tamil Nadu Act 44 of 1997), the Governor of Tamil Nadu [G.O. Ms. No. 100, Home (Police XIX), 4th February 2016, hereby makes an ad-interim order attaching the movable ¬î 21, ñ¡ñî, F¼õœÀõ˜ Ý‡´-2047.] properties standing in the name of the Partners of Messers Sree Nithya Emu and Poultry Farms, Erode District, as specified READ:- 1. G.O.Ms.No. 893, Home (Police XIX) Department, in the Schedule to this order and transfers the control over dated 02-12-2014. the said movable properties to the Competent Authority, namely, Read also:- 2. From the Additional Director General of Police, the Competent Authority and District Revenue Officer, Erode Economic Offences Wing, Chennai, Letter Ref. District, appointed under the said Act. No. C1/EOW-II/48/2013, dated 09-09-2015. 2. The Competent Authority, and the District Revenue Officer, Order: No. 100, Home (Police XIX), 4th February 2016. Erode District, is requested to pursue further action in accordance with the procedure laid down in sub-sections (3) and (4) of WHEREAS, complaints have been received from a Section 4 of the said Act and also the formalities prescribed number of depositors that Messers Sree Nithya Emu and in the Tamil Nadu Protection of Interests of Depositors (in Poultry Farms, Erode District, a financial establishment has Financial Establishments) Rules, 1997. defaulted the return of deposits made by the depositors after maturity; 3. The Special Public Prosecutor, Special Court for the Tamil Nadu Protection of Interests of Depositors (in Financial AND WHEREAS, the Government are satisfied that the Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) said financial establishment is not likely to return the deposits Coimbatore, is requested to render necessary assistance to the depositors and hence, the Government have to protect to the Competent Authority for filing the application before the interests of such depositors; the said Special Court. (By order of the Governor.)

THE SCHEDULE Details of movable properties (a) Details of Office Hold Articles Serial Description of properties Quantity Value No. (in Rs.) 1. Computer Monitor with CPU 2 1,500/- 2. Sharp Printer 1 1,500/- Total 3,000/- (b) Details of Vehicles Serial Name and address of the owner Description of Engine Number/ Value No. of vehicle Vehicles Chassis No. (in Rs.) FOUR WHEELER 1. M. Mariyammal, Mahindra & GLC1D57306 1,50,000/- W/o. Munian Mahindra Ltd., MA1ZP2GLKC1D 139/32, Thiruvenkadampalayam, Pudur, Bolero Maxi Truck 33834 Karumandichellipalayam, TN 56 C 9456 Perundurai Taluk, Erode District. Apr. 13, 2016] TAMIL NADU GOVERNMENT GAZETTE 265

TWO WHEELER Serial Name and address of the owner Description of Engine Number/ Value No. of vehicle Vehicles Chassis No. (in Rs.)

1. M. Muniyan @ Pandian @ Murugavel, Yamaha Crux Motor 5 KA411032 11,000/- S/o. Manimaran, Cycle 04D5KA411032 Old No. 139, New No. 32, TN 30 Y 6703 Thiruvenkadampalayam, Total 1,61,000/- Pudur, Karumandichellipalayam, Perundurai Taluk, Erode District-52. APURVA VARMA, Principal Secretary to Government.

Secretariat, 13th April 2016 AND WHEREAS, the immovable properties specified in the Schedule to this order are alleged to have been procured Messers Jeevan Emu Care India Private Limited, by the said financial establishment from and out of the Dindigul District. deposits collected from the depositors; No. II(2)/HO/278/2016.—[Tamil Nadu Protection of Interests of NOW, THEREFORE, in exercise of the powers conferred Depositors (in Financial Establishments) Act, 1997 by Section 3 of the Tamil Nadu Protection of Interests of (Tamil Nadu Act 44 of 1997) - Messers Jeevan Emu Care Depositors (in Financial Establishments) Act, 1997 India Private Limited, Dindigul District - Default in return (Tamil Nadu Act 44 of 1997), the Governor of Tamil Nadu of deposits by the Financial Establishment - Ad-interim hereby makes an ad-interim order attaching the immovable order attaching the immovable properties of the said Financial properties standing in the name of the Partners of Messers Establishment under Section 3 of the said Act - Orders - Jeevan Emu Care India Private Limited, Dindigul District, as Issued.] specified in the Schedule to this order and transfers the control The following Government order is Published:— over the said immovable properties to the Competent Authority, namely, the Competent Authority and District [G.O. Ms. No. 117, Home (Police XIX), 8th February 2016, Revenue Officer, Dindigul District, appointed under the said ¬î 25, ñ¡ñî, F¼õœÀõ˜ Ý‡´-2047.] Act.

READ:- From the Additional Director General of Police, 2. The Competent Authority, and the District Revenue Economic Offences Wing, Chennai, Letter Ref. Officer, Dindigul District, is requested to pursue further No. C1/11456/2014, dated 02-09-2015. action in accordance with the procedure laid down in sub- Order: No. 117, Home (Police XIX), 8th February 2016. sections (3) and (4) of Section 4 of the said Act and also the formalities prescribed in the Tamil Nadu Protection of WHEREAS, complaints have been received from a number Interests of Depositors (in Financial Establishments) Rules, of depositors that Messers Jeevan Emu Care India Private 1997. Limited, Dindigul District, a financial establishment, has defaulted the return of deposits made by the depositors 3. The Special Public Prosecutor, Special Court for the after maturity; Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) AND WHEREAS, the Government are satisfied that the Madurai, is requested to render necessary assistance to the said financial establishment is not likely to return the deposits Competent Authority for filing the application before the said to the depositors and hence, the Government have to protect Special Court. the interests of such depositors; (By order of the Governor.)

THE SCHEDULE Details of immovable properties Serial Name and address Details of Extent and Guideline No. of the Owner of property nature of Value property property (in Rs.) (1) (2) (3) (4) (5) 1. Rajapandi, Dindigul District, Punchai Land 20,00,000/- Son of Veerasamy Naidu, Baganatham Village, 4 acre, 47 cents 5/38, Nallampatti, Survey No. 1064/14 Dindigul District. Doc.No. 2831/2007. 266 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2

2. Senthilmurugan, Namakkal District, Housing Plot 33,000/- Son of Veerasamy Naidu, Pudhuchatram Sub-Division, No. 238, 5/38, Nallampatti, Navani Village, 1200 Sq.ft. Dingigul District. Survey No. 756 Doc. No. 4983/2011

3. Mohan, Namakkal District, Housing Plot 3,14,000/- Son of Raj, Puduchatram Sub-Division, No. 207, 208 Veppanatham Pudhur, Navani Village, 2400 Sq.Ft. Namakkal District. Survey No. 756 Doc.No.1512/2014, 1513/2014 Total 23,47,000/-

APURVA VARMA, Principal Secretary to Government.

Secretariat, 13th April 2016. AND WHEREAS, proposal for attachment of properties worth Rs. 59,36,207/- were earlier identified and Government Messers Sun Kanya Developers India Private Limited, have issued ad-interim order attaching the properties of the Kanniyakumari District. said financial establishment vide Government Order first read above. No. II(2)/HO/279/2016.—[Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 AND WHEREAS, the immovable properties specified in (Tamil Nadu Act 44 of 1997) - Messers Sun Kanya the Schedule to this order are alleged to have been procured Developers India Private Limited, Kanniyakumari District by the said financial establishment from and out of the - Default in return of deposits by the Financial deposits collected from the depositors; Establishment- Ad-interim order attaching the immovable NOW, THEREFORE, in exercise of the powers conferred properties of the said Financial Establishment under by Section 3 of the Tamil Nadu Protection of Interests of Section 3 of the said Act - Orders - Issued.] Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997), the Governor of Tamil Nadu The following Government order is Published:— hereby makes an ad-interim order attaching the immovable [G.O. Ms. No. 118, Home (Police XIX), 8th February 2016, properties standing in the name of the proprietors of Messers Sun Kanya Developers India Private Limited, Kanniyakumari ¬î 25, ñ¡ñî, F¼õœÀõ˜ Ý‡´-2047.] District, as specified in the Schedule to this order and

READ:- 1. G.O.Ms.No. 890, Home (Police XIX) Department, transfers the control over the said immovable properties to dated 09-12-2015. the Competent Authority, namely, the Competent Authority and District Revenue Officer, Kanniyakumari District, Read also:-2. From the Additional Director General of Police, appointed under the said Act. Economic Offences Wing, Chennai, Letter 2. The Competent Authority, and the District Revenue Ref. No. C1/12059/2014, dated 02-09-2015. Officer, Kanniyakumari District, is requested to pursue further action in accordance with the procedure laid down in sub- Order: No. 118, Home (Police-XIX), 8th February 2016. sections (3) and (4) of Section 4 of the said Act and also WHEREAS, complaints have been received from a the formalities prescribed in the Tamil Nadu Protection of number of depositors that Messers Sun Kanya Developers Interests of Depositors (in Financial Establishments) Rules, 1997. India Private Limited, Kanniyakumari District, a financial establishment, has defaulted the return of deposits made 3. The Special Public Prosecutor, Special Court for the by the depositors after maturity; Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) AND WHEREAS, the Government are satisfied that the Madurai, is requested to render necessary assistance to the said financial establishment is not likely to return the deposits Competent Authority for filing the application before the said to the depositors and hence, the Government have to protect Special Court. the interests of such depositors; (By order of the Governor.) Apr. 13, 2016] TAMIL NADU GOVERNMENT GAZETTE 267

THE SCHEDULE Details of Immovable Properties Serial Name and address Location of the Document No. Extent of the Guideline No. of the owner of the property and Survey No. property Value property. (in Rs.) (1) (2) (3) (4) (5) (6) 1. N. Hilda, Sivakasi Town, D.No. 1843/2014 137.96 24,77,400/- Wife of Nasarayan, Sivakasi Taluk, Sivakasi Town Square meter No. 4/169, North Street, Virudhunagar District Ward-C, Block-16, Land with Kovalam, T.S.No. 12, Building Kanniyakumari District. Sivakasi Village, RS.No. 663. 2. N. Hilda, Chinnakamanpatty D.No. 2958/2014 3 acre 5 cents 10,68,275/- Wife of Nasarayan Village, Sathur Taluk, RS.No. 523/2, No. 4/169, North Street, Virudhunagar District. RS.No. 524/2 Kovalam, Kanniyakumari District. Total 35,45,675

APURVA VARMA, Principal Secretary to Government.

Secretariat, 13th April 2016. AND WHEREAS, proposal for attachment of properties worth Rs. 10,98,61,567.80/- were earlier identified and Messers Integrated Finance Company Limited, Chennai. Government have issued ad-interim order attaching the No. II(2)/HO/280/2016.—[Tamil Nadu Protection of interests of properties of the said financial establishment vide Government Depositors (in Financial Establishments) Act, 1997 Order first and Second read above. (Tamil Nadu Act 44 of 1997) - Messers Integrated Finance AND WHEREAS, the movable properties specified in the Company Limited, Chennai - Default in return of deposits Schedule to this order are alleged to be the properties of by the Financial Establishment- Ad-interim order attaching the persons who have borrowed money from the said the movable properties of the said Financial Financial Establishment and defaulted the repayment of Establishment under Section 3 of the said Act - Orders debt due to the said Financial Establishment. - Issued.] NOW, THEREFORE, in exercise of the powers conferred The following Government order is Published:— by Section 3 of the Tamil Nadu Protection of Interests of [G.O. Ms. No. 122, Home (Police-XIX), 8th February 2016, Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997), the Governor of Tamil Nadu ¬î 25, ñ¡ñî, F¼õœÀõ˜ Ý‡´-2047.] hereby makes an ad-interim order attaching the movable READ:- properties standing in the name of borrowers of money from Messers Integrated Finance Company Limited, Chennai, as 1. G.O.Ms.No. 152, Home (Police 19) Department, dated specified in the Schedule to this order and transfers the 08-03-2013. control over the said movable properties to the Competent Authority, namely, the Competent Authority and District 2. G.O.Ms.No. 474, Home (Police 19) Department, dated Revenue Officer, Chennai, appointed under the said Act. 10-07-2013. 2. The Competent Authority, and the District Revenue Read also:- Officer, Chennai, is requested to pursue further action in From the Additional Director General of Police, Economic accordance with the procedure laid down in sub-sections Offences Wing, Chennai, Letter No. C1/12249/2012, (3) and (4) of Section 4 of the said Act and also the dated 11-07-2015 and 08-09-2015. formalities prescribed in the Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Rules, Order: No. 122, Home (Police XIX), 8th February 2016. 1997.

WHEREAS, complaints have been received from a 3. The Special Public Prosecutor, Special Court for the number of depositors that Messers Integrated Finance Tamil Nadu Protection of Interests of Depositors (in Financial Company Limited, Chennai, a financial establishment has Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) defaulted the return of deposits made by the depositors Chennai, is requested to render necessary assistance to after maturity; the Competent Authority for filing the application before the AND WHEREAS, the Government are satisfied that the said Special Court. said financial establishment is not likely to return the deposits to the depositors and hence, the Government have to protect (By order of the Governor.) the interests of such depositors; 268 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2

THE SCHEDULE

Details of movable properties

Serial Owner of the Description Suit Amount And Decreed Amount as on No. Property of date of suit filing 31.03.2014 Machineries OS No. and Name of the court (1) (2) (3) (4) (5)

1. 1. P.Gangadaran, Vehicle/ Rs.58,252.21, 58,252 plus int@36% p.a. No. 37, Machineries 30.09.2002. on sum of 32,600 till date of P.E.Koil Street, realization. Ayanavaram, OS No.5228 of Total - Rs.2,00,321/- Chennai-600 023. 2002 before the Hon’ble City Civil Court Decreed amt - 58,252 2. P.Anitha, Court of Chennai. No. 37, Interest - 1,35,044 P.E.Koil Street, Court fee - 7,025 Ayanavaram, Chennai-600 023. Rs. 2,00,321

2. 1. R. Chandran, Vehicle / Rs.25,075.04, 25,075 plus int@36% p.a. No. 1A, First street, Machineries 26.04.2004 on sum of 9,860 till date of Indira Gandhi Nagar, realization. Chennai - 600 01l. OS No.1997 of Total - Rs.62,442/- 2004 before the Hon’ble City Civil Court Decreed amt - 25,075 2. P.J. Ravindran, Court of Chennai. Interest - 34,669 No. 53, LH Nagar, Court fees - 2,698 I Cross Street, Adambakkam, Rs. 62,442 Chennai - 600 088.

3. 1. M.R. Elangovan, Vehicle / Rs.14,23,403, 14,23,403 plus int@36% No. 15/24, Machineries 25.03.2002 p.a. on sum of Rs.7,01,533 Lotus Colony, till date of realization. Anna Nagar, OS No. 219 of 2002 Chennai - 12 before the Hon’ble Total - Rs.44,92,773/- High Court of 2. E. Latha, Madras. Court Decreed amt - 14,23,403 No. 15/24, Lotus Colony, Interest - 30,69,370 Anna Nagar, Chennai -12 Rs. - 44,92,773

4. 1. R. S.Alexander, Vehicle / Rs.25,579.80, 25,579 plus int@36% p.a. on No. 32, II Cross St, Machineries 30.09.2002 sum of 14,435 till date of Velavan Nagar, reaIization. Kolathur, OS No.5226 of Chennai-99 2002 before the Total - Rs.88,793/- Hon’ble City Civil 2. Bharathan, Court of Court Decreed amt - 25,579 1/47, K. Kannadasan Chennai. Interest - 59,798 Nagar, Block-I, Court fees - 3,415 Chennai-18 Rs.- 88,793 3. M. Sengol, 11, Lakshmana Nagar, II Cross Street, Chennai-82 Apr. 13, 2016] TAMIL NADU GOVERNMENT GAZETTE 269

Serial Owner of the Description Suit Amount And Decreed Amount as on No. Property of date of suit filing 31.03.2014 Machineries OS No. and Name of the court (1) (2) (3) (4) (5)

4. R. Chandran, No.-l-A, Indhra Gandhi Nagar, Fin Street, Perambur, Chennai-11.

5. 1. S. Arokiasamy, Vehicle / Rs.67,956, 67,956 plus int@36% p.a. on S/o. K. Sebestian, Machineries 06.03.2002 sum of 27719 till date of No. 3, Andavar St, realization. Kamarajar Nagar, OS No.1312 of Avadi, Chennai-71. 2002 before the Total - Rs.1,96,440/- Hon’ble City Civil 2. K. Sebastian, Court of Court Decreed amt - 67,956 S/o. Kesavan, Chennai. Interest - 1,20,511 No. 3, Andavar St, Court fees - 7,972 Kamarajar Nagar, ——————— Avadi, Chennai-71. RS.1,96,440 ———————

6. 1. Durairaj, Vehicle / Rs.69,415, 69,415 plus int@18% p.a. on 2. R.E.Elumalai, Machineries 17.09.2001 sum of 37,131 till date of reaIization. Both residing at OS No.5498 of No. 1, Babu Mudali 2001 before the Total - Rs.2,35,723/- Street, Hon’ble City Civil Teynampet, Court of Court Decreed amt - 69,415 Chennai-18. Chennai. Interest - 1,58,098 Court fees - 8,210 ——————— Rs.2,35,723 ———————

7. 1. S. Swaminathan, Vehicle / Rs.23,247.22, 23,247 plus int@36% p.a. on No. 72/44, Machineries 07.09.2007. sum of 12,013 till date of Ganapathy Street, realization. West Mambalam, OS No.5617 of Chennai-600 035. 2007 before the Total - Rs.54,760/- Hon’ble City Civil 2. Kailash Ganesh, Court of Chennai. Court Decreed amt - 23,247 No. 8/H, Raja Street, Interest - 28,400 Balaiah gardens, Court fees - 3,113 Madipakkam, ——————— Chennai-600 091. Rs. 54,760 ———————

8. 1. PN Sundar, Vehicle / Rs.2,29,356.93, 2,29,356 plus int@36% p.a. 2. P. Kamalabalan Machineries 08.12.2003. on sum of 1,08,362 till date of realization. Both residing at OS No.6118 of No. 58, 2003 before the Total - Rs. 6,54,548/- Kamarajapuram Hon’ble City Civil extension, Court of Chennai. Court Decreed amt - 2,29,356 Nungambakkam, Interest - 4,02,501 Chennai-34 Court fees - 22,691 ——————— Rs.6,54,548 270 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2

Serial Owner of the Description Suit Amount And Decreed Amount as on No. Property of date of suit filing 31.03.2014 Machineries OS No. and Name of the court (1) (2) (3) (4) (5)

9. 1. R. Sivasamy, Vehicle / Rs.4,20,511 4,20,511 plus int @ 36% p.a. B6-39, Machineries 07.02.2003 on sum of 2,14,755 till date of 2nd Main Road, realization. Gandhi Nagar, OS No.754 of Chennai. 2003 before the Total - Rs. 5,45,308/- Hon’ble City Civil 2. R.Chandrasekar, Court of Chennai. Court Decreed amt - 4,20,511 No. 40, Interest - 86,207 Nadu Street, Court fees - 38,590 Mylapore, ——————— Chennai-4. Rs.5,45,308 ———————

10. 1. G. Shankar Vehicle / Rs.36,945 36,945 plus int @ 36% p.a. on 2. Padma Shankar Machineries 23.04.2004 sum of 15,084 till date of realization. Both residing at OS No.1996 of Total - Rs. 1,06,790/- No. 27, Halls Road, 2004 before the Kilpauk, Hon’ble City Civil Court Decreed amt - 36,945 Chennai-10. Court of Chennai. Interest - 64,865 Court fees - 4,980 ——————— Rs.1,06,790 ———————

11. Sathish Kumar, Vehicle / Rs,44,744 44,744 plus int @ 36% No. 59, Machineries 07.01.2004 p.a. on sum of 18,759 till Rangarajapuram date of realization. Main Road, OS No.2489 of Chennai-24 2004 before the Total - Rs. 116619/- Hon’ble City Civil Court of Chennai. Court Decreed amt - 44,744 Interest - 66,311 Court fees - 5,564 —————— Rs.1,16,619 ——————

12. 1. R. Ravindran, Vehicle / Rs.27,649.70 27,649 plus int @ 36% 2. S. Jayanthi Machineries 30.09.2002 p.a. on sum of 16,110 till date of realization. Both residing at OS No.5227 of No. 16, Appar Street, 2002 before the Total - Rs 98,046/- Between Srinivasa Hon’ble City Civil Nagar, Court of Chennai. Court Decreed amt - 27,649 New Perungalathur, Chennai-63. Interest - 66,735 Court fees - 3,662 3. K. Selvaraj, ——————— No. 2/127, Rs.98,046 Old Mahabalipuram ——————— Salai, Perungudi, Chennai-96 Apr. 13, 2016] TAMIL NADU GOVERNMENT GAZETTE 271

Serial Owner of the Description Suit Amount And Decreed Amount as on No. Property of date of suit filing 31.03.2014 Machineries OS No. and Name of the court (1) (2) (3) (4) (5)

13. 1. S. Mythilli, Vehicle / Rs.35,733.78 35,733 plus int @ 36% No. 15-A. Machineries 22.03.2002 p.a. on sum of 17,656 till Pillaiyar Koil Garden, date of realization. Mylapore, Chennai-4

OS No.1726 of 2. T. Saraswathy, 2002 before the Total - Rs. 1,17,217/- No. 61, B-block, Hon’ble XV Thiru-vi-ka Asst.Judge, Court Decreed amt - 35,733 Kudiyeruppu, City Civil Court of Teynampet, Chennai. Interest - 76,842 Chennai-18. Court fees - 4,642 ——————— 3. K. Senthil, Rs. 1,17,217 No. 2/217, ——————— Old Mahabalipuram Road, Thorapakkam, Chennai-96

14. M. Senthilkumaran, Vehicle / Rs.24,009.55 24,009 plus int @ 36% p.a on No. 6/130, Machineries 25.06.2007 sum of 12,070 till date of 9th main road, realization. Kannadasan Nagar, OS No.3990 of Total - Rs 56,489/- Chennai-118. 2007 before the Hon’ble II Court Decreed amt - 24,009 2. K.J. Revathy, Asst.Judge, City Interest - 29,416 Vembuliamman Koil Civil Court of Court fees - 3,064 Street, Alandur, Chennai. —————— Chennai-16. Rs. 56,489 ——————

15. M/s. IGGI Resorts Vehicle / Rs.1,30,616 1,30,616 plus int @ 36% p.a International Ltd., Machineries 22.05.2005 on sum of 57,890 till date of Proprietor realization. Thiru. Sriram OS No.738 of 2001 Parthsarathy, before the Hon’ble Total - Rs 4,20,168 No. 2K, Century plaza, XV Asst.Judge, 560-562, Annasalai, City Civil Court of Teynampet, Chennai. Court Decreed amt - 1,30,616 Chennai-18 Interest - 2,75,721 (Having its current Court fees - 13,831 address at): No. 81, Greams road, ——————— MNO Complex, Rs. 4,20,168 Chennai-6. ———————

16. M/s. Moon Stone Vehicle / Rs.5,58,367.43 5,58,367 plus int @ 36% p.a. Granites, A Partnership Machineries 08.01.1997 on sum of 4,56,000 till date firm having its office at of realization. D.No. 985, OS No.1730 of Mettupalayam road, 1997 before the Total - Rs 33,68,127/- Coimbatore Hon’ble III represented by its Addl.Judge, Court Decreed amt - 5,58,367 Managing Director City Civil Court of 1. K.V. Sivaprakasam, Chennai. Interest - 28,01,514 residing at No. 27, Court fees - 8,246 East Car Street, Sulur, ——————— Coimbatore. Rs. 33,68,127 ——————— 272 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2

Serial Owner of the Description Suit Amount And Decreed Amount as on No. Property of date of suit filing 31.03.2014 Machineries OS No. and Name of the court (1) (2) (3) (4) (5)

2. K.V. Subbrathinam, No. 43, Karuvammal Layout, KK Pudur, Coimbatore.

3. R. Ravichandran A partner of the first defendant at D.No-985, Mettupalayam road, Coimbatore.

17. 1. A.A.S. Murugan, Vehicle / Rs.3,45,700 3,45,700 plus int@ 36% p.a. No. 24, Siralingam Machineries 22.05.2005 on sum of 1,77,896 till date Street, of realization. Vetri Nagar post, Jawahar Nagar, OS No.5586 of Total - Rs 9,58,176/- Chennai-82. 2005 before the Court Decreed amt - 3,45,700 Hon’ble III Interest - 5,77,962 Asst Judge, City Court fees - 34,514 Civil Court of Chennai

2. M.S. Menakha, Rs.9,58,176 No. 24, Siralingam Street, Vetri Nagar post, Jawahar Nagar, Chennai-82

18. 1. Kuppu Rao, Vehicle / Rs.63,109.62 63,109 plus int@ 36% p.a No. 3, Kondithoppu Machineries 30.09.2002 on sum of 31,385 till date of 2nd Lane, realization. Chennai-79 Total - Rs 2,00,588/-

2. P.Paulin Annia Rani, OS No.5229 of No.12, 2002 before the Periyapallayathu Hon’ble XV Court Decreed amt - 63,109 Amman Temple Lane, Asst.Judge, City Interest - 1,30,011 Chennai-21 Civil Court of Court fees - 7,468 Chennai —————— Rs.2,00,588 ——————

19. 1. Abdul Razak, Vehicle / Rs. 1,33,188 Rs.1,33,188 plus int on House Machineries 04.09.2007 Rs.60537 @ 36% p.a till the No. 2072, date of realisation. Nadee Nagar, OS No. 5668 of Kallai PO, 2007 before the Total - Rs.2,94,936/- Calicut - 673 003. Hon’ble City Civil Court of Chennai. Court Decreed amt - 1,33,188 2. Kanakadas, Interest - 1,45,089 Kattuvayal, Court fees - 16,659 Erazhipola PO Calicut - 673 006. ——————— Rs. 2,94,936 ——————— Apr. 13, 2016] TAMIL NADU GOVERNMENT GAZETTE 273

Serial Owner of the Description Suit Amount And Decreed Amount as on No. Property of date of suit filing 31.03.2014 Machineries OS No. and Name of the court (1) (2) (3) (4) (5)

20. 1. Aboobacker Vehicle/ Rs. 1,27,206 Rs.1,27,206 plus int on Siddique, Machineries 06.04.2007 Rs.54,249 @ 36% p.a. till Nargees Nivas, the date of realisation. Bilathi kulam PO, OS No. 3144 of West Hill, 2007 before the Total - Rs.2,75,672/- Calicut - 673 005. Hon’ble City Civil Court of Chennai Court Decreed amt - 1,27,206

2. Baiju A.K., Kottil House P.O., Interest - 1,34,941 Eranhikkal, Court fees - 13,525 Elathur, Calicut ——————— Rs. 2,75,672 ———————

21. 1. Alby.P, Vehicle / Rs.25,65,131 Rs.25,65,131 Plus int Kannettu veedu, Machineries 19.01.2004 on Rs. 10,50,646 @ Keezhoor, 36% p.a, till the date Vellayani P.O., of realisation. Koliyoor, Trivandrum CS No. 560 of 2004, before the Total - Rs. 64,55,226 2. Mohanan Nadar, Hon’ble High Court K.K.Sadamam, of Madras Court Decreed amt - 25,65,131 Koliyoor, Interest - 38,90,095 Muttakada P.O., Trivandrum Rs. 64,55,226

22. 1. Anitha reddy, Vehicle / Rs. 1,41,523 Rs. 1,41,523 plus int 2. Babu reddy Machineries 18-01-2007 on Rs. 63,063 @ 36% Both residing at OS.No. 489 of p.a till the date of No. 21, Saraswati Nivas, 2007 before the realisation. 5th main, Hon’ble City Civil Total - Rs. 3,22,431 8th Cross, Court of Chennai Court Decreed amt - 1,41,523 RM Nagar, Interest - 1,65,387 Sir MV Nagar, Court fees - 15,521 Bangalore-560 016 Rs. 3,22,431

23. 1. S. Ayesha, Vehicle / Rs. 1,16,176 Rs. 1,16,176 plus int 2. A. Abdul Hameed, Machineries 11.04.2005 on Rs. 70635 @ 36% Both residing at OS No. 2305 of p.a. till the date of 18/108, 2005 before the realisation Ayyanna Gounder Hon’ble City Civil Total - Rs. 3,59,746/- Street, Coimbatore, Court of Chennai Court Decreed amt - 1,16,176 3.G. Manimuthu, Interest - 2,30,320 No. 32 A, Court fees - 13,250 Rajammal layout, Coimbatore - 641 001 Rs. 3,59,746 274 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2

Serial Owner of the Description Suit Amount And Decreed Amount as on No. Property of date of suit filing 31.03.2014 Machineries OS No. and Name of the court (1) (2) (3) (4) (5) 24. 1. R.Balaji, Vehicle / RS.46,483, RS.46,483, plus int @ No.1022, Machineries 10.01.2005 36% p.a. till the date Housing unit, of realisation Singanallur, OS No. 5720 of Total - Rs. 2,07,831/- Coimbatore - 641 005 2005 before the Hon’ble City Civil Court Decreed amt - 46,483 2. V.Kumararaja, Court of Chennai Interest - 1,55,281 No.256,24B, Ponnagar, Court fees - 6.067 Kumarajar Nagar, Avanashi, Coimbatore - 641 543 Rs. 2,07,831 3. V.Govindaraju No.11, Krishnasamypillai Street, Vandipettai, Gobichetty Palayam, Coimbatore - 638 452

25. 1. B.Chandrahasan Vehicle / Rs. 34,038 Rs.34,038 plus int on 2. S.Gunasekaran Machineries 09.12.2003. Rs.14,462 @ 36% p.a. till the date of No.396/4, OS No. 6546 of realisation. Sri Ramakrishna 2004 before the Total - Rs. 87,814/- Hospital Campus, Hon’ble City Civil Avarampalayam Court of Chennai. Court Decreed amt - Rs. 34,038 Road, Coimbatore-641 037 Interest- - Rs. 48,910 Court fees - 4,865

Rs.87,814

26. 1. K.Jagannathan, Vehicle/ Rs. 22,335, Rs 22,335 plus int on No.17, Machineries 11.04.2005 Rs.7,804 @ 36% p.a. KulalarStreet, till the date of Peelamedu, OS No. 3330 of of realisation. Coimbatore-641 004 2004 before the Hon’ble City Civil Total - Rs.53,087/- 2. R.Subramani Court of Chennai. No.145, Periasamy Layout, Rathinapuri, Court Decreed amt - Rs. 22,335 Coimbatore-641 027 Interest - Rs 27,524 Court fees - 3,227

Rs 53,087

27. 1. S.V.Neelakandan Vehicle / Rs. 84,701 Rs 84,701 plus int on No.13, Machineries 09.12.2003 Rs.37,646 @ 36% p.a. Govindammal till the date of Layout, OS No.1761 of of realisation. Chitra Colony, 2004 before the Coimbatore-641 004 Hon’ble City Civil Total - Rs.2,30,923/- Court of Chennai. 2.S.K.Senthilkumar No.27(E), Court Decreed amt - 84,701 May flower park Interest - 1,36,268 apartments, Court fees - 9,954 No.2, Munusamy Govinder Road, Rs.2,30,923 Coimbatore. Apr. 13, 2016] TAMIL NADU GOVERNMENT GAZETTE 275

Serial Owner of the Description Suit Amount And Decreed Amount as on No. Property of date of suit filing 31.03.2014 Machineries OS No. and Name of the court (1) (2) (3) (4) (5)

28. 1. P.M. Abdul Sathar, Vehicle/ Rs. 2,69,399 Rs. 2,69,399 plus int on PWD Contractor, Machineries 04.10.2004 Rs.1,36,677 @ 36% p.a. 5/326, Madasseri House, OS No. 5470 of till the date of realisation. Melmuri PO 2004 before the Malappuram, Kerala Hon’ble City Civil Total - Rs.7,64,153/- Court of Chennai. 2. Mohammed, Naduvettiyil House, Court Decreed amt - Rs. 2,69,399 Melmuri PO Interest - Rs. 4,71,142 Malappuram, Kerala Court fees - Rs. 23,612

Rs 7,64,153

29. 1. V. Pandy, Vehicle/ Rs. 2,71,671 Rs. 2,71,671 plus int on Revathi Illam, Machineries Dt. 10.01.2005 Rs.1,38,145 @ 36% p.a. J.K.J. Colony, till the date of realisation. Manickapuram, OS No. 1138 of Palladam Taluk, 2005 before the Total - Rs.7,55,108/- Coimbatore-641 664. XV Asst. Judge Hon’ble City Civil Court of Chennai. 2. K. Veerasekaran, Garden Super Market, Court Decreed amt - Rs. 2,71,671 No.5, Gandhimandapam Interest - Rs. 4,57,127 Road, Kotturpuram, Court fees - Rs. 26,310 Chennai-600 085. Rs 7,55,108

30. 1. S. Prakash, Vehicle/ Rs. 38,228 Rs. 38,228 plus int on 2. Ramesh Babu, Machineries 21.01.2006 Rs.14,558 @ 36% p.a. No. 6/35A, till the date of realisation. Paramarathor Road, OS No. 1713 of Poosari Palayam, 2005 before the Total - Rs. 91,149/- Coimbatore-641 039. Hon’ble City Civil Court of Chennai.

Court Decreed amt - Rs. 38,228 Interest - Rs. 47,857 Court fees - Rs. 5,064

Rs 91,149

31. 1. S. Anil Kumar, Vehicle/ Rs. 1,12,754 Rs. 1,12,754 plus int on Sanal Nivas, Valladam, Machineries Dt. 22.06.2001 Rs.63,719 @ 36% p.a. Kalathukal, till the date of realisation. Aruvikkara P.O., OS No. 3715 of Trivandrum. 2001 before the Total - Rs. 4,20,192/- Hon’ble City Civil Court of Chennai. 2. Sarojini, Sanal Nivas, Valladam, Court Decreed amt - Rs. 1,12,754 Kalathukal, Interest - Rs. 2,95,062 Aruvikkara P.O., Court fees - Rs. 12,376 Trivandrum. Rs 4,20,192 276 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2

Serial Owner of the Description Suit Amount And Decreed Amount as on No. Property of date of suit filing 31.03.2014 Machineries OS No. and Name of the court (1) (2) (3) (4) (5)

32. 1. S.S.Anil Raj, Vehicle/ Rs. 6,76,504 Rs. 6,76,504 plus int on P.P.15/428, Dasnivas, Machineries 04.08.2004 Rs.6,76,504 @ 6% p.a. Near Koduvazhanoor till the date of realisation. High School, OS No. 3801 of Koduvashanoor, 2004 before the Total - Rs. 11,30,716/- Trivandrum Hon’ble City Civil Court of Chennai. 2. M.Vijayan, (IV Addl. Judge) Nishabhavan, Court Decreed amt - Rs. 6,76,504 Vamanapuram, Interest - Rs. 3,95,449 Trivandrum. Court fees - Rs. 58,763

Rs. 11,30,716

33. 1. R.M.Sampathkumar, Vehicle/ Rs. 1,48,163 Rs. 1,48,163 plus int on 2. R.Muthusamy, Machineries 11.04.2005 Rs. 75,909 @ 36% p.a. 3. M.Sivagami, till the date of realisation. 1 to 3 defendants OS No. 2309 of residing at No. 41A, 2005 before the Total - Rs. 4,11,668/- Selvapuri Nagar, Hon’ble City Civil Nallampalayam Road, Court of Chennai. Sanganoor, Rathinapuri, Court Decreed amt - Rs. 1,48,163 Coimbatore-641 027. Interest - Rs. 2,47,517 Court fees - Rs. 15,988 4. G. Kannan, No. 8A, Periasamy Rs 4,11,668 Layout, Rathinapuri, Coimbatore-641 027.

34. 1. Secret Eye Vehicle/ Rs. 1,01,848 Rs. 1,01,848 plus int on Security & Personnel Machineries 21.10.2004 Rs. 81,646 @ 36% p.a. Services Rep. by its till the date of realisation. Proprietor, OS No. 5221 of No.2, Municipal Rest 2004 before the Total - Rs. 1,88,574/- House, Jeety Road, Hon’ble City Civil Kottayam. Court at Chennai. (XV Assistant Judge) 2. Andrews Abraham, Court Decreed amt - Rs. 1,01,848 Ettickal House, Interest - Rs. 74,971 Puthupally, Court fees - Rs. 11,755 Thalappady, Rubber Board, Rs. 1,88,574 Kottayam.

35. 1. C. Senthilkumar, Vehicle/ Rs. 33,111 Rs. 33,111 plus int 2. M. Chinnasamy, Machineries 09.02.1999 @ 12% p.a. till the Both Residing at date of realisation. No. 4/32, OS No. 1658 of Kamachiyamman Kovil 2001 before the Total - Rs. 90,072/- Street, Hon’ble City Civil Chettipalayam, Court of Chennai. Podanur, Coimbatore-641 201. Court Decreed amt - Rs. 33,111 Interest - Rs. 51,881 Court fees - Rs. 5,080

Total - Rs 90,072 Apr. 13, 2016] TAMIL NADU GOVERNMENT GAZETTE 277

Serial Owner of the Description Suit Amount And Decreed Amount as on No. Property of date of suit filing 31.03.2014 Machineries OS No. and Name of the court (1) (2) (3) (4) (5)

36. l. Shobanaa Vehicle / Rs. 61,572 Rs. 61,572 plus int on Marketting, Machineries 12.07.2001 Rs. 34,302 @ 36% p.a. C/o. K.Shobanaa till the date of realisation. 2 K.Vijayakumar, OS No. 4375 of 16-A, Rangasamy Nagar, 2001 before the Total - Rs. 2,37,602/- Kovaipudur, Hon’ble City Civil Coimbatore - 641 044. Court of Chennai. Court Decreed amt - Rs. 61,572 Interest - Rs. 1,58,165 3. S.Mohanraj, Court fees - Rs. 7,365 No.2, Venkalasamy Court fees - Rs. 10,500 Naidu Street, Venkatapuram, Rs. 2,37,602 Coimbatore - 641 035

37. 1. P. Sreepathy Machineries Rs. 41,873 Rs. 41,873 plus int on 2. M. Saraswathy 21.01.2006 Rs. 30,005 @ 6% p.a. 3. P. Gayathri till the date of realisation. 1 to 3 defendants OS No. 2593 of are residing at 2006 before the Total - Rs. 62,336/- No. 16A, Indira Nagar, Hon’ble City Civil Coimbatore - 641 039 Court of Chennai.

Court Decreed amt - Rs. 41,873 Interest - Rs. 14,890 Court fees - Rs. 5,573

Rs. 62,336

Grand Total Rs. 2,44,12,564

APURVA VARMA, Principal Secretary to Government. Secretariat, 13th April 2016. READ ALSO:- 1. From the Additional Director General of Police, Messers Abi Emu and Agro Farms India Private Limited, Economic Offences Wing, Chennai, Salem District. Letter No.C1/EOW-II/13911/2012, dated No. II(2)/HO/281/2016.— 26.11.2014 and Letter No.C1/EOW/9778/2014, [Tamil Nadu Protection of Interests of Depositors (in Financial dated 08.09.2015. Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) - Messers Abi Emu and Agro Farms India Private Limited, Order: No. 125, Home (Police XIX), 8th February 2016. Salem District - Default in return of deposits by the WHEREAS, complaints have been received from a Financial Establishment - Ad-interim order attaching the number of depositors that Messers Abi Emu and Agro movable properties of the said Financial Establishment Farms India Private Limited, Salem District, a financial under Section 3 of the said Act - Orders - Issued.] establishment, has defaulted the return of deposits made by the depositors after maturity; The following Government order is Published:— AND WHEREAS, the Government are satisfied that the [G.O. Ms. No. 125, Home (Police XIX), 8th February 2016, said financial establishment is not likely to return the deposits ¬î 25, ñ¡ñî, F¼õœÀõ˜ Ý‡´-2047.] to the depositors and hence, the Government have to protect the interests of such depositors; READ:- AND WHEREAS, proposal for attachment of properties 1. G.O. Ms. No. 131, Home (Police 19) worth Rs.49,22,918.85 were earlier identified and Department, dated 21-02-2014. Government have issued Ad-interim order attaching the 278 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2 properties of the said financial establishment vide Authority, namely, the Competent Authority and District Revenue Government Order first read above. Officer, Salem District appointed under the said Act. AND WHEREAS, the movable properties specified in the 2. The Competent Authority and District Revenue Officer, Schedule to this order are alleged to have been procured Salem District is requested to pursue further action in by the said financial establishment from and out of the accordance with the procedure laid down in sub-sections deposits collected from the depositors; (3) and (4) of Section 4 of the said Act and also the formalities prescribed in the Tamil Nadu Protection of NOW, THEREFORE, in exercise of the powers conferred Interests of Depositors (in Financial Establishments) Rules, by Section 3 of the Tamil Nadu Protection of Interests of 1997. Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997), the Governor of Tamil Nadu 3. The Special Public Prosecutor, Special Court for the hereby makes an Ad-interim order attaching the movable Tamil Nadu Protection of Interests of Depositors (in Financial properties standing in the name of the Managing Director Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) and partner of Messers Abi Emu and Agro Farms India Coimbatore District, is requested to render necessary Private Limited, Salem District and other persons, as assistance to the Competent Authority for filing the application specified in the Schedule to this order and transfers the before the said Special Court. control over the said movable properties to the Competent ( By Order of the Governor )

SCHEDULE

Details of movable properties I. Particulars of Vehicles:-

Serial Name and address Type and / Engine No./ Value of the No. of the owner of Vehicles Registration No. Chassis No. Vehicle of the Vehicle. (in Rs.) (1) (2) (3) (4) (5) 1. K.Balasubramaniam, Bolero DF14J38272 1,45,000/- Son of Kandasamy, GLX2ND 3/23, A4, T.B. Road, MA1PS2DFC12K73191 Sankari Taluk, TN-09-U-9005 Salem District. 2. R.Sasikala Wife of Raja, Bolero Maxi GLC1A50466 1,50,000/- Teachers Colony, Truck Valayakaranur Post, MA1ZP2GLKC1A14359 Sankagiri, TN-52 C-7995 Salem District. 3. R.Raja, Son of Raman, Eicher 1095 E483CDCD573605 3,00,000/- Teachers Colony, RHDECAB Valayakaranur Post, MC229ERCOCD250373 Sankagiri, Salem District. TN-52 D-5775 4. R.Sasikala Wife of Raja, Indigo ECS LX 1.4CRAIL08DXYW20247 2,20,000/- Teachers Colony, Valayakaranur Post, MAT601465CWD27357 Sankagiri, TN-30 AQT- 4649 Salem District. 5. A.Arivazhagan TATA SAFARI CAR 22LDIOR06FQZJ08356 2,60,000/- Ayyannan, No.13/2/11- Anapali Poolampatty, Edappady Tk TN-42-X-7995 (Employee of ABI Emu Farms) MAT4030819NF06323 6. S.Arularasan, TVS-50 XL SUPER OD1AC1766105 9,000/- Son of Sundharam, 4/13, Karukkankadu, TN-52-C-8725 MD621BD13C1A55573 Ward-3, Kalipalayam, Katheri Post, Sankari, Salem District. Apr. 13, 2016] TAMIL NADU GOVERNMENT GAZETTE 279

Serial Name and address Type and / Engine No./ Value of the No. of the owner of Vehicles Registration No. Chassis No. Vehicle of the Vehicle. (in Rs.) (1) (2) (3) (4) (5)

7. P.Sengottuvelu, TVS-50 XL SUPER ODIK61795338 7,000/- Son of Perumal, 3/153, Chinnagoundanur, TN-30-U-6995 MSD621AD1661K80811 Sankari Taluk, Salem District. 8. R.Sasikala Wife of Raja, MARUTHI OMINI F8BIN3594407 45,000/- 3/66, Valayakaranur (PO), CAR Katheri Post, MAJEVB11S00761367 Sankari Taluk TN-36 J 7039 Salem District. II. Particulars of Gold Ornaments Seized:— R. Raja, S/o. Raman, Gold Ring 1-Gold ring (2.500 gms.) 8,600/- Teachers Colony, with one Valayakaranur Post, Diamond Stone Sankagiri, Salem District. III. Particulars of Cash Seized:— A. Arivazhagan - (Depositor) Rs. 50,000/- V. Manju - (Witness) Rs. 1,70,000/- S. Sengodduvel - (Witness) Rs. 70,000/- T. Vadivel - (Witness) Rs. 26,000/- (Seized amount with DRO, Salem Account) Total Value Rs. 14,60,600/-

APURVA VARMA, Principal Secretary to Government.

Secretariat, 13th April 2016 READ:- Messers Fine Future @ Fine Futures @ Fine Futuress @ 1. G.O.Ms.No. 476, Home Department, dated Fine Futuresss @ Bestwayss @ Bestwaay @ Aaaimmsure @ Way2success @ Gudwayss @ 10-07-2013. Goodaaim, Coimbatore District. 2. G.O.Ms.No. 1081, Home Department, dated No. II(2)/HO/282/2016.— 04-12-2013. [Tamil Nadu Protection of Interests of Depositors (in Financial 3. G.O.Ms.No. 937, Home Department, dated Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) 16-12-2014. - Messers Fine Future @ Fine Futures @ Fine Futuress 4. G.O.Ms.No. 944, Home Department, dated @ Fine Futuresss @ Bestwayss @ Bestwaay @ 16-12-2014. Aaaimmsure @ Way2success @ Gudwayss @ Goodaaim, 5. G.O.Ms.No. 113, Home Department, dated Coimbatore District - Default in return of deposits by the 16-02-2015. Financial Establishment- Ad-interim order attaching the immovable properties of the said Financial Establishment READ ALSO:- under Section 3 of the said Act - Orders - Issued.] From the Additional Director General of Police, The following Government order is Published:— Economic Offences Wing, Chennai, Letter No. C1/7458/2013, dated 10-07-2014 and 05-06-2015. [G.O. Ms. No. 131, Home (Police XIX), 8th February 2016, ¬î 25, ñ¡ñî, F¼õœÀõ˜ Ý‡´-2047.] 280 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2

Order: No. 131, Home (Police XIX), 8th February 2016. (Tamil Nadu Act 44 of 1997), the Governor of Tamil Nadu WHEREAS, complaints have been received from a hereby makes an Ad-interim order attaching the immovable number of depositors that Messers Fine Future @ Fine properties standing in the name of the partners of Messers Futures @ Fine Futuress @ Fine Futuresss @ Bestwayss Fine Future @ Fine Futures @ Fine Futuress @ Fine @ Bestwaay @ Aaaimmsure @ Way2success @ Gudwayss Futuresss @ Bestwayss @ Bestwaay @ Aaaimmsure @ @ Goodaaim, Coimbatore District, a financial establishment Way2success @ Gudwayss @ Goodaaim, Coimbatore has defaulted the return of deposits made by the depositors District, and other persons as specified in the Schedule to after maturity; this order and transfers the control over the said immovable properties to the Competent Authority, namely, the Competent AND WHEREAS, the Government are satisfied that the Authority and District Revenue Officer, Coimbatore District, said financial establishment is not likely to return the deposits appointed under the said Act. to the depositors and hence, the Government have to protect 2. The Competent Authority, and the District Revenue the interests of such depositors; Officer, Coimbatore, is requested to pursue further action AND WHEREAS, proposal for attachment of properties in accordance with the procedure laid down in sub-sections worth Rs. 32,57,91,725/- were earlier identified and (3) and (4) of Section 4 of the said Act and also the Government have issued Ad-interim orders attaching the formalities prescribed in the Tamil Nadu Protection of properties of the said financial establishment vide Government Interests of Depositors (in Financial Establishments) Rules, Order first to fifth read above. 1997. 3. The Special Public Prosecutor, Special Court for the AND WHEREAS, the immovable properties specified in Tamil Nadu Protection of Interests of Depositors (in Financial the Schedule to this order are alleged to have been procured Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) by the said financial establishment from and out of the Coimbatore, is requested to render necessary assistance deposits collected from the depositors; to the Competent Authority for filing the application before NOW, THEREFORE, in exercise of the powers conferred the said Special Court. by Section 3 of the Tamil Nadu Protection of Interests of (By order of the Governor.) Depositors (in Financial Establishments) Act, 1997

SCHEDULE Details of Immovable properties Serial Name and address Details of the Document Extent and Guideline No. of the owner of the property No. Nature of the Value property. property (in Rs.) (1) (2) (3) (4) (5) (6) 1. M. Vivek, Palakkad District, Palakkad SRO 0.0315 Hectare 9,17,279/- Son of V. Mohan, Palakkad Taluk, (3390 Sq.Ft.) No. 33, P.L.S. Nagar, Kodumba Village Doc.No.6884/2010 Single Storied Chinniyampalayam, Karingarapully Desom dated 17-09-2010 R.C.C. House Coimbatore District. Kodumba Panchayat, No. X/257 Pin-641 062. Ward 8, Resurvey Block Kodumba 8, No. 46, Resurvey No. 92, Palakkad Kerala Resurvey Sub Division and all amenities. No. 2/1, Old Survey No. 65/5, 65/4, Jenmam Purayidam Paramba, Plot No. 20. 2. M. Vivek, Palakkad District Palakkad SRO 0.0393 Hectare 31,31,195/- Son of V. Mohanan, Palakkad Taluk, Jenmam No. 33, P.L.S. Nagar, Palakkad III Village, Doc.No.9336/2010/1 Purayidam Chinniyampalayam, Kunnanur Amsom, dated 27-12-2010 Two storied R.C.C. Coimbatore District. Kunnanur Desom, House No.16/641-19, Pin-641 062. 16-Palakkad Municipality Kunnanur, Palakkad Old Survey No. 3418/2C1. and all amenities

3. M. Vasanthi, Palakkad District, Palakkad SRO 0.0202 Hectare 75,750/- Wife of V. Mohan, Palakkad Taluk, Jenmam Nilam Apr. 13, 2016] TAMIL NADU GOVERNMENT GAZETTE 281

Serial Name and address Details of the Document Extent and Guideline No. of the owner of the property No. Nature of the Value property. property (in Rs.) (1) (2) (3) (4) (5) (6)

10/33, P.L.S. Nagar, Kodumba Village Doc.No.5681/2011, Vacant Site Chinniyampalayam Post, Karingarapully Desom dated 27-07-2011 Coimbatore Taluk, Kodumba Panchayat, Coimbatore District, Block No. 46, New Pin-641 062. Resurvey No. 67/9, Old Survey No. 51, Sub Division No. 45, Jenmam Nilam.

4. M. Vasanthi, Palakkad District Kozhinjampara SRO 1.7042 Hectares 12,00,000/- Wife of Late V. Mohan, Kozhinjampara Sub Doc.No. 1401/1/2012 Jenmam Nilam No. 97, Gandhima Nagar, District, Chittur Taluk, dated 13-06-2012 Hudco Colony, Peelamedu, Erathampathy Village, Coimbatore District. Erathampathy Desom, Pin-641 004. Erathampathy Panchayat, Block No. 30, New Survey No. 106/3, 113/1, 113/2 Old Survey No. 258, 257, 256/1.

5. M. Mini, Palakkad District Kozhinjampara SRO 1.9830 Hectares 14,00,000/- Wife of M. Vivek, Kozhinjampara Sub Doc.No.1691/1/2012 Jenmam Nilam No. 531 (11/615) District, Chittur Taluk, dated 13-06-2012 Kallankadu, Palakkad. Erathampathy Village, Erathampathy Desom, Erathampathy Panchayat, Block No. 30, New Survey No. 114/1, 113/1, Old Survey No. 261,257

6. M. Mini Mani, Palakkad Distrct Palakkad SRO Land measuring 9,47,200/- Wife of M. Vivek, Palakkadk Taluk, Doc.No.4680/2012 0.1184 Hectare 9/531(11/615) Kallankad Pudussery Central Village, dated 08-06-2012 (29.25 cent) House, Attapallam Pudussery Desom, Jenmam Pampampallam Post, Pudussery Panchayat, vacant land Pin-678 625 Resurvey Block No.35 Pudussery Grama Panchayat Resurvey No. 265/1, Palakkad Taluk, 265/2, 266/1, 266/2, Palakkad District. Old Survey No. 584D/9, 584B/1, 587B/1. 7. S. Jayanthi, Palakkad District Palakkad SRO Proportionate 24,96,359/- Wife of C.A. Surendran, Palakkad Taluk, Doc.No.8841/2012 Fractional House No.24/387, Aishwarya Kodumba Village, dated 09-11-2012 undivided share Nagar, Kunnanur Amson Karingarapully Amsom of 1.074185% in and Desom and Desom Kodumba the 0.2428 Hectare Kunnanuthur Medu, Panchayat, and 0.0077 Hectare Pin Code-678 013, Resurvey No. 531/6, right of passage Palakkad Taluk, 531/7, Old Survey 3 bed room Flat Palakkad District, Subdivision No. No. D-6 situated Kerala State. 106/2A1C, 102/2, on the 6th Floor Jenmam, Paramba having Super built and Block No. 46, up area of 1525 Sq.ft Resurvey No. 526/6 in Door No. 6/1542, (Old Survey No. Builtech Avenue, 102/3B, 102/1C Chittur Road, Palakkad. Total 1,01,67,783

APURVA VARMA, Principal Secretary to Government. 282 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2

Secretariat, 13th April 2016 AND WHEREAS, the movable properties specified in the Schedule to this order are alleged to have been procured Messers Puthiya Pasumai Poultry Farms, Erode District. by the said financial establishment from and out of the No. II(2)/HO/283/2016.— deposits collected from the depositors;

[Tamil Nadu Protection of Interests of Depositors NOW, THEREFORE, in exercise of the powers conferred (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 by Section 3 of the Tamil Nadu Protection of Interests of of 1997) - Messers Puthiya Pasumai Poultry Farms, Erode Depositors (in Financial Establishments) Act, 1997 District - Default in return of deposits by the Financial (Tamil Nadu Act 44 of 1997), the Governor of Tamil Nadu Establishment- Ad-interim order attaching the movable hereby makes an Ad-interim order attaching the movable properties of the said Financial Establishment under properties of Messers Puthiya Pasumai Poultry Farms, Section 3 of the said Act - Orders - Issued.] Erode District, as specified in the Schedule to this order and transfers the control over the said movable properties to the The following Government order is Published:— Competent Authority, namely, the Competent Authority and [G.O. Ms. No. 134, Home (Police XIX), 9th February 2016, District Revenue Officer, Erode District, appointed under the ¬î 26, ñ¡ñî, F¼õœÀõ˜ Ý‡´-2047.] said Act. 2. The Competent Authority, and the District Revenue READ:- Officer, Erode District, is requested to pursue further action From the Additional Director General of Police, Economic in accordance with the procedure laid down in sub-sections Offences Wing, Chennai, Letter Ref. No. C1/EOW-II/ (3) and (4) of Section 4 of the said Act and also the 4227/2015, dated 08-09-2015. formalities prescribed in the Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Rules, Order: No. 134, Home (Police XIX), 9th February 2016. 1997. WHEREAS, complaints have been received from a number of depositors that Messers Puthiya Pasumai Poultry 3. The Special Public Prosecutor, Special Court for the Farms, Erode District, a financial establishment has Tamil Nadu Protection of Interests of Depositors (in Financial defaulted the return of deposits made by the depositors Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) after maturity; Coimbatore, is requested to render necessary assistance to the Competent Authority for filing the application before AND WHEREAS, the Government are satisfied that the the said Special Court. said financial establishment is not likely to return the deposits (By order of the Governor.) to the depositors and hence, the Government have to protect the interests of such depositors;

THE SCHEDULE

Details of movable properties (a) Details of Machineries and Office Hold Articles:- Serial Description of properties Quantity Value No. (In Rs.) 1. Plastic Chair 20 2,000/- 2. Computer Table 1 400/- 3. Computer Chair 1 200/- 4. Wall Fan 3 750/- 5. Plastic Stool 1 50/- 6. Samsung Refrigerator 1 3,000/- 7. Refrigerator Stand 1 100/- Apr. 13, 2016] TAMIL NADU GOVERNMENT GAZETTE 283

(b) Details of Vehicles: Serial Name and address Description of Vehicle Engine No./ Value No. of the owner of the Vehicle Chassis No. of the Vehicle (in Rs.) (1) (2) (3) (4) (5) FOUR WHEELER 1. Erode Pudhiya Pasumai Poultry Farms, FIAT UNO 0078381/ 70,000/- KKSA Complex, TN 38 J 9288 202831 First Floor (near by Kalyan Lodge), Mettur Road, Erode-638 001. 2. Erode Pudhiya Pasumai Poultry Farms, Ambassador Nova Car 6EDLT111000/ 50,000/- KKSA Complex, TN 01 H 9756 ALT702739 First Floor (near by Kalyan Lodge), Mettur Road, Erode-638 011. Total 1,26,500/-

APURVA VARMA, Principal Secretary to Government.

Secretariat, 13th April 2016 AND WHEREAS, proposals for attachment of properties worth Rs. 1,04,39,877/- were earlier identified and Government Messers Rich India Marketing Company, Virudhunagar District. have issued Ad-interim orders attaching the properties of the said financial establishment vide Government Order first, second No. II(2)/HO/284/2016.— and third read above.

[Tamil Nadu Protection of Interests of Depositors (in Financial AND WHEREAS, the movable property specified in the Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) - Schedule to this order is alleged to have been procured by Messers Rich India Marketing Company, Virudhunagar District - Default in return of deposits by the Financial Establishment-Ad- the said financial establishment from and out of the deposits interim order attaching the movable property of the said Financial collected from the depositors; Establishment under Section 3 of the said Act - Orders - Issued.] NOW, THEREFORE, in exercise of the powers conferred The following Government order is Published:— by Section 3 of the Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 [G.O. Ms. No. 136, Home (Police XIX), 9th February 2016, (Tamil Nadu Act 44 of 1997), the Governor of Tamil Nadu ¬î 26, ñ¡ñî, F¼õœÀõ˜ Ý‡´-2047.] hereby makes an Ad-interim order attaching the movable READ:- property standing in the name of the proprietor of Messers 1. G.O.Ms.No. 844, Home Department, dated Rich India Marketing Company, Virudhunagar District, as 12-12-2011. specified in the Schedule to this order and transfers the control over the said movable properties to the Competent 2. G.O.Ms.No. 31, Home Department, dated 11-01-2013. Authority, namely, the Competent Authority and District Revenue Officer, Virudhunagar District, appointed under the 3. G.O.Ms.No. 139, Home Department, dated said Act. 24-02-2014.

READ ALSO:- 2. The Competent Authority, and the District Revenue Officer, Virudhunagar District, is requested to pursue further 4. From the Additional Director General of Police, action in accordance with the procedure laid down in sub- Economic Offences Wing, Chennai, Letter No. C1/7953/2011, dated 18-09-2015. sections (3) and (4) of Section 4 of the said Act and also the formalities prescribed in the Tamil Nadu Protection of Order: No. 136, Home (Police XIX), 9th February 2016. Interests of Depositors (in Financial Establishments) Rules, WHEREAS, complaints have been received from a 1997. number of depositors that Messers Rich India Marketing 3. The Special Public Prosecutor, Special Court for the Company, Virudhunagar District, a financial establishment has defaulted the return of deposits made by the depositors Tamil Nadu Protection of Interests of Depositors (in Financial after maturity; Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) Madurai District, is requested to render necessary assistance AND WHEREAS, the Government are satisfied that the to the Competent Authority for filing the application before said financial establishment is not likely to return the deposits the said Special Court. to the depositors and hence, the Government have to protect the interests of such depositors; (By order of the Governor.) 284 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2

SCHEDULE

Details of movable property Details of Vehicle:

Serial Name and address Description of Vehicle Engine No./ Value No. of the owner of the Vehicle Chassis No. of the Vehicle (in Rs.) (1) (2) (3) (4) (5)

1. K. Subburaj, Bolero SLX GA 94E47817 2,75,000/- Son of Karuppusamy, T. RED 2/427, Mettamalai, Sattur Taluk, TN 67 AA 2929 MA IPS 2GAK 95F67019 Virudhunagar District. Total 2,75,000/-

APURVA VARMA, Principal Secretary to Government.

Secretariat, 13th April 2016 AND WHEREAS, the movable properties specified in the Schedule to this order are alleged to have been procured by Messers Star Farms and Poultry, Erode District. the said financial establishment from and out of the deposits collected from the depositors; No. II(2)/HO/285/2016.— NOW, THEREFORE, in exercise of the powers conferred [Tamil Nadu Protection of Interests of Depositors by Section 3 of the Tamil Nadu Protection of Interests of (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 Depositors (in Financial Establishments) Act, 1997 of 1997) - Messers Star Farms and Poultry, Erode District - (Tamil Nadu Act 44 of 1997), the Governor of Tamil Nadu Default in return of deposits by the Financial Establishment- hereby makes an Ad-interim order attaching the movable Ad-interim order attaching the movable properties of the said properties of Messers Star Farms and Poultry, Erode District, Financial Establishment under Section 3 of the said Act - and their partner specified in the Schedule to this order and Orders - Issued.] transfers the control over the said movable properties to the Competent Authority, namely, the Competent Authority and The following Government order is Published:— District Revenue Officer, Erode District, appointed under the said Act. [G.O. Ms. No. 137, Home (Police XIX), 9th February 2016, ¬î 26, ñ¡ñî, F¼õœÀõ˜ Ý‡´-2047.] 2. The Competent Authority, and the District Revenue Officer, Erode District, is requested to pursue further action READ:- in accordance with the procedure laid down in sub-sections (3) and (4) of Section 4 of the said Act and also the From the Additional Director General of Police, Economic formalities prescribed in the Tamil Nadu Protection of Offences Wing, Chennai, Letter Ref. No. C1/EOW-II/ Interests of Depositors (in Financial Establishments) Rules, 4229/2015, dated 30-09-2015. 1997. Order: No. 137, Home (Police XIX), 9th February 2016. 3. The Special Public Prosecutor, Special Court for the Tamil Nadu Protection of Interests of Depositors (in Financial WHEREAS, complaints have been received from a Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) number of depositors that Messers Star Farms and Poultry, Coimbatore, is requested to render necessary assistance Erode District, a financial establishment has defaulted the to the Competent Authority for filing the application before return of deposits made by the depositors after maturity; the said Special Court. 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 (By order of the Governor.) the interests of such depositors; Apr. 13, 2016] TAMIL NADU GOVERNMENT GAZETTE 285

SCHEDULE

Details of movable properties I. Details of Office Hold Articles:- Serial Description of properties Quantity Worth No. (in Rs.) 1. Computer Table 3 1,200/- 2. Office Table 2 1,000/- 3. Steel Stool 1 100/- 4. Steel Chair 1 200/- 5. Brown Plastic Chair 6 600/- 6. Black Plastic Chair 2 200/- 7. Steel Rack 1 300/- 8. Samsung Computer 1 3,000/- 9. Samsung Printer, Xerox with Scanner 1 4,000/- Total 10,600/- II. Details of the Vehicle: Serial Name and address Description of Vehicle Engine No./ Value No. of the owner of Vehicle Chassis No. (in Rs.) (1) (2) (3) (4) (5) 1. S. Kamal Basha, Eicher 10.90 FSD E483A10969329 3,00,000/- Son of Sathick, TN 72 T 2178 17EC11075454 42/61, V.I.P. Nagar, Pavadi Street, (Medium Goods Vehicle) Total 3,00,000/- Perundurai, Erode. APURVA VARMA, Principal Secretary to Government.

Secretariat, 13th April 2016 Order: No. 186, Home (Police XIX), 15th February 2016. Messers Lakshwarya Agro Farms Private Limited, Dindigul District. WHEREAS, complaints have been received from a number of depositors that Messers Lakshwarya Agro Farms Private No. II(2)/HO/286/2016.— Limited, Dindigul District, a financial establishment has defaulted [Tamil Nadu Protection of Interests of Depositors the return of deposits made by the depositors after maturity; (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) - Messers Lakshwarya Agro Farms Private Limited, AND WHEREAS, the Government are satisfied that the said Dindigul District - Default in return of deposits by the Financial financial establishment is not likely to return the deposits to Establishment- Ad-interim order attaching the immovable the depositors and hence, the Government have to protect the properties of the said Financial Establishment under Section interests of such depositors; 3 of the said Act - Orders - Issued.] The following Government order is Published:— AND WHEREAS, proposal for attachment of immovable [G.O. Ms. No. 186, Home (Police XIX), 15th February 2016, properties worth Rs. 27,66,000/- were earlier identified and Government had issued ad-interim order attaching the ñ£C 3, ñ¡ñî, F¼õœÀõ˜ Ý‡´-2047.] properties of the said financial establishment vide Government READ:- Order first read above. 1. G.O.Ms.No. 945, Home (Police XIX) Department, dated 16-12-2014. AND WHEREAS, the immovable properties specified in

READ ALSO:- the Schedule to this order are alleged to have been procured by the said financial establishment from and out of the From the Additional Director General of Police, Economic deposits collected from the depositors; Offences Wing, Chennai, Letter Ref. No. C1/4860/2014, dated 02-09-2015. NOW, THEREFORE, in exercise of the powers conferred 286 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2 by Section 3 of the Tamil Nadu Protection of Interests of prescribed in the Tamil Nadu Protection of Interests of Depositors Depositors (in Financial Establishments) Act, 1997 (in Financial Establishments) Rules, 1997. (Tamil Nadu Act 44 of 1997), the Governor of Tamil Nadu hereby makes an Ad-interim order attaching the immovable 3. The Special Public Prosecutor, Special Court for the properties standing in the name of the parteners of Messers Tamil Nadu Protection of Interests of Depositors (in Financial Lakshwarya Agro Farms Private Limited, Dindigul District, as Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) specified in the Schedule to this order and transfer the control Madurai District, is requested to render necessary assistance over the said immovable properties to the Competent Authority, to the Competent Authority for filing the application before namely, the Competent Authority and District Revenue Officer, the said Special Court. Dindigul District, appointed under the said Act.

2. The Competent Authority, and the District Revenue Officer, (By order of the Governor.) Dindigul District, is requested to pursue further action in accordance with the procedure laid down in sub-sections (3) THE SCHEDULE and (4) of Section 4 of the said Act and also the formalities Details of immovable properties Serial Name and address of the Details of Nature and Extent Guideline Value No. owner of property property of the property (in Rs.) (1) (2) (3) (4) (5) 1. Sakthivel, Dindigul District, Land with Building 24,50,000/- S/o. Kuzhanthaivel, Nagalnayakanpatti 2400 Sq.ft. New No. 131/1, OId No. 47B, Sub-division, Dindigul North Street, Thadicombu Post, Taluk, Balakrishnapuram Dindigul District. Panchayat, Survey No. 91/1, 91/2A, Plot No. 89, Doc.No. 7352/2011 2. Kalimuthu, Dindigul District, Agriculture 38,530/- S/o. Santhanam, Vedasandur Taluk, Land with Well Devanayakanpatti, Sriramapuram, Sriramapuram minor 0.76.26 cent Thadicombu Via, Dindigul District. Panchayat Survey No. 854/4, 856, 857/1 Doc.No. 3076/2010 Total 24,88,530

APURVA VARMA, Principal Secretary to Government. Secretariat, 13th April 2016 Messers Green Life Farms and Poultry Erode District.

No. II(2)/HO/287/2016.— 10-07-2013. [Tamil Nadu Protection of Interests of Depositors 2. G.O.Ms.No. 718, Home Department, dated (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 19-09-2014. of 1997) - Messers Green Life Farms and Poutry Erode READ ALSO:- District - Default in return of deposits by the Financial Establishment- Ad-interim order attaching the immovable From the Additional Director General of Police, Economic properties of the said Financial Establishment under Section Offences Wing-II, Chennai, Letter Ref. No. C1/12406/2012, 3 of the said Act - Orders - Issued.] dated 18-09-2015. The following Government order is Published:— Order: No. 187, Home (Police XIX), 15th February 2016. [G.O. Ms. No. 187, Home (Police XIX), 15th February 2016, WHEREAS, complaints have been received from a ñ£C 3, ñ¡ñî, F¼õœÀõ˜ Ý‡´-2047.] number of depositors that Messers Green Life Farms and Poultry Erode District, a financial establishment has defaulted READ:- the return of deposits made by the depositors after maturity; 1. G.O.Ms.No. 473, Home Department, dated Apr. 13, 2016] TAMIL NADU GOVERNMENT GAZETTE 287

AND WHEREAS, the Government are satisfied that the said control over the said immovable properties to the Competent financial establishment is not likely to return the deposits to Authority, namely, the Competent Authority and District Revenue the depositors and hence, the Government have to protect the Officer, Erode District, appointed under the said Act. interests of such depositors; 2. The Competent Authority, and the District Revenue Officer, AND WHEREAS, proposal for attachment of properties Erode, is requested to pursue further action in accordance worth Rs. 33,87,710/- were earlier identified and Government with the procedure laid down in sub-sections (3) and (4) of had issued ad-interim order attaching the properties of the Section 4 of the said Act and also the formalities prescribed said financial establishment vide Government Order first in the Tamil Nadu Protection of Interests of Depositors (in and second read above. Financial Establishments) Rules, 1997. AND WHEREAS, the immovable properties specified in the Schedule to this order are alleged to have been procured 3. The Special Public Prosecutor, Special Court for the by the said financial establishment from and out of the Tamil Nadu Protection of Interests of Depositors (in Financial deposits collected from the depositors; Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) Coimbatore, is requested to render necessary assistance NOW, THEREFORE, in exercise of the powers conferred to the Competent Authority for filing the application before by Section 3 of the Tamil Nadu Protection of Interests of the said Special Court. Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997), the Governor of Tamil Nadu (By order of the Governor.) hereby makes an Ad-interim order attaching the immovable properties standing in the name of the Managing Director of Messers Green Life Farms and Poultry Erode District, as specified in the Schedule to this order and transfers the THE SCHEDULE

Details of immovable property

Serial Name and address of the Particulars of Extent of Guideline Value No. owner of the property property property (in Rs.)

(1) (2) (3) (4) (5)

1. P. Viswanathan, Item-1: Son of Palanisamy, Erode Registration District, 1200 Sq.ft. 84,000/- Old No. 4/16, New No. 4/22, Perundurai Sub-Registration Poovampalayam, Thiruvachi, District, Perundurai Taluk, Karumandichellipalayam, Periyavilamalai Village. Perundurai, Erode. New Resurvey No. 127/2, Doc.No. 3001/2012 dated 16-05-2012. (Om Sakthi Nagar House Site No. 235)

Item-2:

Erode Registration District, 2.67½ Acre 2,91,57,500/- Thingalur Sub-Registration District, Perundurai Taluk, Nallampatti Village. New Resurvey No. 406, Doc.No.3001/B1C1/2012 dated 16-05-2012 Total 2,92,41,500/-

APURVA VARMA, Principal Secretary to Government. 288 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2

Secretariat, 13th April 2016. AND WHEREAS, the movable property specified in the Schedule to this order is alleged to have been procured Messers Sakthi Emu Farms, Erode District by the said financial establishment from and out of the No. II(2)/HO/288/2016.— deposits collected from the depositors; NOW, THEREFORE, in exercise of the powers conferred [Tamil Nadu Protection of Interests of Depositors by Section 3 of the Tamil Nadu Protection of Interests of (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 Depositors (in Financial Establishments) Act, 1997 of 1997) - Messers Sakthi Emu Farms, Erode District - (Tamil Nadu Act 44 of 1997), the Governor of Tamil Nadu Default in return of deposits by the Financial Establishment hereby makes an ad-interim order attaching the movable - Ad-interim order attaching the movable property of the said property (i.e.) one vehicle standing in the name of the Financial Establishment under Section 3 of the said Act - Director of Messers Sakthi Emu Farms, Erode District Orders - Issued.] persons, as specified in the Schedule to this order and transfers the control over the said movable property to the The following Government order is Published:— Competent Authority, namely, the Competent Authority and District Revenue Officer, Erode District appointed under the [G.O. Ms. No. 188, Home (Police XIX), 15th February 2016, said Act. ñ£C 3, ñ¡ñî, F¼õœÀõ˜ Ý‡´-2047.] 2. The Competent Authority and District Revenue Officer, READ:- Erode District is requested to pursue further action in From the Additional Director General of Police, accordance with the procedure laid down in sub-sections (3) and (4) of Section 4 of the said Act and also the Economic Offences Wing, Chennai, Letter Ref. formalities prescribed in the Tamil Nadu Protection of No.C1/4649/2015, dated 30.09.2015. Interests of Depositors (in Financial Establishments) Rules, Order: No. 188, Home (Police XIX), 15th February 2016. 1997. WHEREAS, complaints have been received from a 3. The Special Public Prosecutor, Special Court for the number of depositors that Messers Sakthi Emu Farms, Tamil Nadu Protection of Interests of Depositors (in Financial Erode District, a financial establishment, has defaulted the Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) return of deposits made by the depositors after maturity; Coimbatore, is requested to render necessary assistance to the Competent Authority for filing the application before AND WHEREAS, the Government are satisfied that the the said Special Court. said financial establishment is not likely to return the deposits to the depositors and hence, the Government have to protect (By order of the Governor) the interests of such depositors;

THE SCHEDULE

Details of movable property

Serial Name and address Description of Engine No./ Value No. of the owner of Vehicle Vehicle Chassis No. (in Rs.)

(1) (2) (3) (4) (5) 1. R. Samiyathal, Mahindra XYLO JHC4G66137 4,50,000/- wife of S. Ramasamy, Unregistered New No. 34, MA1YA2JHKC2G11314 Thoppupalayam Post, Paniyampalli, Perundurai, Erode District. Total 4,50,000/-

APURVA VARMA, Principal Secretary to Government. Apr. 13, 2016] TAMIL NADU GOVERNMENT GAZETTE 289

Secretariat, 13th April 2016. AND WHEREAS, the movable and immovable properties specified in the Schedule to this order are alleged to have Messers KGR Multi Trade (India) Private Limited, been procured by the said financial establishments from Salem District and out of the deposits collected from the depositors; No. II(2)/HO/289/2016.— NOW, THEREFORE, in exercise of the powers conferred Tamil Nadu Protection of Interests of Depositors (in Financial by Section 3 of the Tamil Nadu Protection of Interests of Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) - Depositors (in Financial Establishments) Act, 1997 Messers KGR Multi Trade (India) Private Limited, Salem (Tamil Nadu Act 44 of 1997), the Governor of Tamil Nadu District - Default in return of deposits by the Financial hereby makes an Ad-interim order attaching the movable Establishment - Ad-interim order attaching the movable and and immovable properties standing in the names of the immovable properties of the said Financial Establishment partners of Messers KGR Multi Trade (India) Private Limited, under Section 3 of the said Act - Orders - Issued.] Salem District and other person specified in the Schedule to this order and transfers the control over the said movable The following Government order is Published:— and immovable properties to the Competent Authority, [G.O. Ms. No. 213, Home (Police XIX), 18th February 2016, namely, the Competent Authority and District Revenue Officer, ñ£C 6, ñ¡ñî, F¼õœÀõ˜ Ý‡´-2047.] Salem District appointed under the said Act. 2. The Competent Authority and District Revenue Officer, READ:- Salem, is requested to pursue further action in accordance From the Additional Director General of Police, with the procedure laid down in sub-sections (3) and (4) Economic Offences Wing, Chennai, Letter Ref. of Section 4 of the said Act and also the formalities prescribed No.C1/12036/2014, dated 28.07.2015. in the Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Rules, 1997. Order: No. 213, Home (Police XIX), 18th February 2016. 3. The Special Public Prosecutor, Special Court for the WHEREAS, complaints have been received from a Tamil Nadu Protection of Interests of Depositors (in Financial number of depositors that Messers KGR Multi Trade (India) Private Limited and its Sister Concern, Salem District Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) establishments, have defaulted in the return of deposits Coimbatore, is requested to render necessary assistance made by the depositors after maturity; to the Competent Authority for filing the application before the said Special Court. AND WHEREAS, the Government are satisfied that the said financial establishment is not likely to return the deposits (By order of the Governor) to the depositors and hence, the Government have to protect the interests of such depositors;

SCHEDULE

Details of movable and immovable properties

I. Details of movable properties

Serial Description of Total Numbers Value of the No. Movable properties or counts movable properties (in Rs.) (1) (2) (3) (4) 1. Computer Monitors ACER 19 inches Model No.V193HQV 10 Model No.V193HQL 13 Model No.G195HQV 45 LG Flatron 20 Inches Model No. W2043C PF BTRVPL 5 94 2,82,000/- NOC 16 Inches Model No.TFT 15W60PS 4 Monitor ACFR 16 inches Model No.P166HQ1 15 Model No.X163WA 1 Model CH Lypc IBM Model No.6339 JAM 1 290 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2

Serial Description of Total Numbers Value of the No. Movable properties or counts movable properties (in Rs.)

(1) (2) (3) (4)

2. CPU Without Hard Disk 88 4,40,000/-

3. Television ,

Videocon 21 inches Model No.CTV 22 LV 1

LG 21 inches Model No.21 CA 30 K 1

Samsung LCD 32 inches Model 1 4 45,000/- No.LA32D580K4R

Onida LCD 32 inches Model No. LOC 32 HDG 1

4. Air Condition (Split)

Panasonic Model No.CSVC 24 NKY T/CV-U 24 1

KKY-T 2012(2 Ton)

LG-LSA 6 CR2A/2011(2 Ton) 1

LG-LSA 5KR5A( 1. 5 Ton) 2 20 4,00,000/-

LG-LSA 5AR5T (1.5 Ton) 6

LG-LSA 3KR5A(1 Ton) 7

Onida Model No.S18FLT-N5(1.5 Ton) 2

Whirlpool Model No.SR12K21EO (1 Ton) 1

5. Air Conditioner Stabilizer

Premier 19 20 10,000/- V-Guard 1

6. UPS Invertors

Big Size 4 17 1,05,000/- Small Size 13

7. UPS Battery

Nandini Big Size 18

Nandini Small Size 3 24 40,000/- Zeal 2

X-Stem 1

8. Camera Control 2 3,000/-

9. Cash Counting Machine 4 6,000/- Apr. 13, 2016] TAMIL NADU GOVERNMENT GAZETTE 291

THE SCHEDULE Details of movable and immovable properties I. Details of movable properties Serial Description of Total Numbers Value of the No. Movable properties or counts movable properties (in Rs.)

(1) (2) (3) (4)

10. Electronic Weight Scale 1 3,000/-

11. H.P. Scanner Model No.GRLYB0209 3 12,000/-

12. Canon Scanner 1 4,000/-

13. Canon Scanner With Xerox 1 7,000/-

14. “I” Print 2 9,000/-

FURNITURE

15. EPSON I.D. Card Punching Machine 3 3,000/-

16. Rolling Chair Big Size 6 4,800/-

17. Rolling Chair Small Size 85 85,000/-

18. Cushion Chair Steel 18 54,000/-

19. 3-Seat Chair 2 8,000/-

20. Plastic Chair 43 4,300/-

21. “S” Type Chair 54 1,50,000/-

22. Steel Chair 2 1,300/-

23. Steel Stand 2 2,000/-

24. Plastic Stool 17 510/-

25. Dining Table 3 3,000/-

26. Table blg size 16 32,000/-

27. Table small size 4 8,000/-

28. Fire Bucket With Stand 3 3,000/-

29. ASHOK LEYLAND OJUS Generator 40 KVA (Model-LP45) 1 3,00,000/- MACHINE No.757/2011, Eng:-NBEM031255Y

30. Soba (3-seat) 1 10,000/-

31. Steel Bureau-1 (6 1/2”) 1 2,000/-

32. Small size Table Fan 6 3,000/-

33. Big Size Table Fan 8 6,000/-

34. TVS-Printer 2 2,000/-

35. HP Fax Machine 2 12,000/-

36. Canon Printer 10 40,000/-

37. Samsung Printer 02 8,000/- 292 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2

THE SCHEDULE Details of movable and immovable properties I. Details of movable properties Serial Description of Total Numbers Value of the No. Movable properties or counts movable properties (in Rs.) (1) (2) (3) (4)

38. Bank Account - Freezing amount 48,991/-

39. Recovered Amount from Mayilvaganan & - 10,500/- handed over to A/C of DRO, Salem District. 40 Recovered Amount from Sakilabanu & handed over to - 20,000/- A/C of DRO, Salem District. Total Value 21,87,401/-

II. Details of Bank account:- Serial Name and Address Name of the Bank Account No. Frozen No. of the Account Holder and Address amount (in Rs.) (1) (2) (3) (4) (5) 1. K.Govindaraj ICICI BANK, 106001500900 20.00 94/11, K.M.Nagar, AGRAHRAM, Jayamurugan Complex, SALEM TOWN Arul Theater backside, Ayothiapattinam, Salem. 2. N.Geethalakshmi ICICI BANK, 106001500990 18.00 Wife of K.Govindaraj, AGRAHRAM, 94/11, K.M.Nagar, SALEM TOWN Jayamurugan Complex, Arul Theater backside, Ayothiapattinam, Salem. 3. KGR MULTI TRADE ICICI BANK, 106005001701 6535.14 INDIA (P) LTD AGRAHRAM, 94/11, K.M.Nagar, SALEM TOWN Jayamurugan Complex, Arul Theater backside, Ayothiapattinam, Salem. 4 KGR MULTI TRADE STATE BANK OF INDIA 32191063010 831.00 INDIA (P) LTD, 94/11, K.M.Nagar, Jayamurugan Complex, Arul Theater backside, Ayothiapattinam, Salem. 5. KGR MULTI TRADE AMMAPET, SALEM CITY 20043984143 41304.00 INDIA (P) LTD, 94/11, K.M.Nagar, Jayamurugan Complex, Arul Theater backside, Ayothiapattinam, Salem. 6. K.Govindaraj AXIS BANK, 911010019320669 33.43 94/11, K.M.Nagar, AYYOTHIAPATTINAM Jayamurugan Complex, BRANCH Arul Theater backside, Ayothiapattinam, Salem. Apr. 13, 2016] TAMIL NADU GOVERNMENT GAZETTE 293

II. Details of Bank Account:- Serial Name and Address Name of the Bank Account No. Frozen No. of the Account Holder and Address amount (in Rs.) (1) (2) (3) (4) (5)

7. N.Geethalakshmi AXIS BANK, 911010035011635 27.67 Wife of K.Govindaraj, AYYOTHIAPATTINAM 94/11, K.M.Nagar, BRANCH Jayamurugan Complex, Arul Theater backside, Ayothiapattinam, Salem.

8. KGR Transport, AXIS BANK, 912020026176196 199.00 94/11, K.M.Nagar, AYYOTHIAPATTINAM Jayamurugan Complex, BRANCH Arul Theater backside, Ayothiapattinam, Salem

9. M. Amutha, J/H AXIS BANK, 911010061255164 60.85 N.Geethalakshmi, AYYOTHIAPATTINAM Wife of K.Govindaraj, BRANCH 94/11, KGR Associates. K.M.Nagar, Jayamurugan Complex, Arul Theater backside, Ayothiapattinam, Salem.

Total 49,029.09

III. Details of Immovable property:-

Serial Name and Address of the Particulars of the Extent of the Guideline No. owner of the property property S.F.No. / property Value Doc. No. (in Rs.)

(1) (2) (3) (4) (5)

1. A.Kasi, S.No. 113/2 House Site 95,000/- Father of K.Govindharaju, Document 1900 Sq.ft Kolathukombai Pudhur No.1183/2011 Village, Kolathukombai Date of Valappady (Tk), Village, Registration: Salem District. Valappady Taluk, 17.03.2011 Salem District. Sub-Registrar Valappadi Taluk.

Total 95,000/-

APURVA VARMA, Principal Secretary to Government. 294 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2

Secretariat, 13th April 2016. AND WHEREAS, the immovable property specified in the Messers Sree Vari Capital, Chennai. Schedule to this order is alleged to have been belonging to a partner of the said financial establishment. No. II(2)/HO/290/2016.— NOW, THEREFORE, in exercise of the powers conferred [Tamil Nadu Protection of interests of Depositors (in Financial by Section 3 of the Tamil Nadu Protection of Interests of Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) - Depositors (in Financial Establishments) Act, 1997 Messers Sree Vari Capital, Chennai - Default in return of (Tamil Nadu Act 44 of 1997), the Governor of Tamil Nadu deposits by the Financial Establishment - Ad-interim order hereby makes an Ad-interim order attaching the immovable attaching the immovable property of the said Financial property standing in the name of one of the partners of Establishment under Section 3 of the said Act - Orders - Issued.] Messers Sree Vari Capital, Chennai, as specified in the The following Government order is Published:— Schedule to this order and transfers the control over the said immovable property to the Competent Authority, namely, [G.O. Ms. No. 242, Home (Police XIX), 26th February 2016, the Competent Authority and District Revenue Officer, ñ£C 14, ñ¡ñî, F¼õœÀõ˜ Ý‡´-2047.] Chennai appointed under the said Act.

READ:- 2. The Competent Authority and District Revenue Officer, Chennai, is requested to pursue further action in accordance From the Additional Director General of Police, with the procedure laid down in sub-sections (3) and (4) Economic Offences Wing, Chennai, Letter Ref. of Section 4 of the said Act and also the formalities prescribed No.C1/6440/2013, dated 26.08.2014 and in the Tamil Nadu Protection of Interests of Depositors 14.10.2015. (in Financial Establishments) Rules, 1997.

Order: No. 242, Home (Police XIX), 26th February 2016. 3. The Special Public Prosecutor, Special Court for the WHEREAS, complaints have been received from a Tamil Nadu Protection of Interests of Depositors (in Financial number of depositors that Messers Sree Vari Capital, Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997), Chennai, a financial establishment, has defaulted the return Chennai, is requested to render necessary assistance to of deposits made by the depositors after maturity; the Competent Authority for filing the application before the said Special Court. AND WHEREAS, the Government are satisfied that the said financial establishment is not likely to return the deposits (By order of the Governor) to the depositors and hence, the Government have to protect the interests of such depositors;

THE SCHEDULE

Details of Immovable Property Serial Name and address of the Details of the Document No. Extent and Guideline No. owner of the property property. and S.F.No. nature of the Value property (in Rs.) (1) (2) (3) (4) (5) (6) 1. P. Suseendran, Block No.58 of Document No. 3110 Sq.ft. 31,10,000/- Son of Ward No.1 in 106/1993, Parthasarathi, Kezhmel dt.25.01.93 (One third is 68, 3rd Cross Rukmanipalayam Partition Deed belonging to Street, Street, Tr.Suseendran Bharathi Nagar, Mannargudi Parthasarathy) Ambattur, Town, Chennai-53. Sub-Registrar Town Survey Vacant Land Office, No. 3817 Mannarkudi in Nagapattinam District. Total Value 31,10,000/-

APURVA VARMA, Principal Secretary to Government. Apr. 13, 2016] TAMIL NADU GOVERNMENT GAZETTE 295

Secretariat, 13th April 2016 AND WHEREAS, the Government are satisfied that the said financial establishment is not likely to return the deposits Messers Fine Future @ Fine Futures @ Fine Futuress @ to the depositors and hence, the Government have to protect Fine Futuresss @ Bestwayss @ Bestwaay @ Aaaimmsure the interests of such depositors; @ Way2success @ Gudwayss @ Goodaaim, Coimbatore District. AND WHEREAS, proposals for attachment of properties worth Rs.32,57,91,725/- were earlier identified and No. II(2)/HO/291/2016.— Government have issued ad-interim orders attaching the Tamil Nadu Protection of Interests of Depositors (in Financial properties of the said financial establishment vide Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) - Government Orders first, second, third, fourth and fifth read above. Messers Fine Future @ Fine Futures @ Fine Futuress @ Fine Futuresss @ Bestwayss @ Bestwaay @ Aaaimmsure @ AND WHEREAS, the immovable properties specified in Way2success @ Gudwayss @ Goodaaim, Coimbatore District the Schedule to this order are alleged to have been procured - Default in return of deposits by the Financial by the said financial establishment from and out of the Establishment - Ad-interim order attaching the immovable deposits collected from the depositors; properties of the said financial establishment under Section 3 of NOW, THEREFORE, in exercise of the powers conferred the said Act - Orders - Issued.] by section 3 of the Tamil Nadu Protection of Interests of The following Government order is Published:— Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997), the Governor of Tamil Nadu hereby [G.O. Ms. No. 243, Home (Police XIX), 26th February 2016, makes an ad-interim order attaching the immovable ñ£C 14, ñ¡ñî, F¼õœÀõ˜ Ý‡´-2047.] properties standing in the names of the partners of Messers Fine Future @ Fine Futures @ Fine Futuress @ Fine READ:- Futuresss @ Bestwayss @ Bestwaay @ Aaaimmsure @ Way2success @ Gudwayss @ Goodaaim, Coimbatore 1. G.O.Ms.No,476, Home Department, dated 10.07.2013. District and other persons as specified in the Schedule to 2. G.O.Ms.No.1081, Home Department, dated 04.12.2013. this order and transfers the control over the said immovable properties to the Competent Authority, namely, the Competent 3. G.O.Ms.No.937, Home Department, dated 16.12.2014. Authority and District Revenue Officer, Coimbatore, appointed 4. G.O.Ms.No.944, Home Department, dated 16.12.2014. under the said Act.

5. G.O.Ms.No.113, Home Department, dated 16.02.2015. 2. The Competent Authority and District Revenue Officer, Coirnbatore, is requested to pursue further action READ ALSO:- in accordance with the procedure laid down in sub-sections 6. From the Additional Director General of Police, (3) and (4) of section 4 of the said Act and also the Economic Offences Wing, Chennai, Letter formalities prescribed in the Tamil Nadu Protection of No. C1/7458/2013, dated 05-06-2015. Interests of Depositors (in Financial Establishments) Rules, 1997. Order: No. 243, Home (Police XIX), 26th February 2016. 3. The Special Public Prosecutor, Special Court for the WHEREAS, complaints have been received from a Tamil Nadu Protection of Interests of Depositors (in Financial number of depositors that Messers Fine Future @ Fine Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) Futures @ Fine Futuress @ Fine Futuresss @ Bestwayss Coimbatore District, is requested to render necessary @ Bestwaay @ Aaaimmsure @ Way2success @ Gudwayss assistance to the Competent Authority for filing the @ Goodaaim, Coimbatore District, a financial establishment, application before the said Special Court. has defaulted the return of deposits made by the depositors (By Order Of The Governor) after maturity;

THE SCHEDULE Details of Immovable Properties Serial Name and address of the Location of the Document No. Extent and Guideline No. owner of the property property. and S.F.No. nature of the Value property (in Rs.) (1) (2) (3) (4) (5) (6) 1. K. Ramjeya Site No. B.186 Doc.No.12526/2011 1503 Sq.Ft. 7,88,430 W/o. R. Karuppusamy Door. No. 6/B-186/ Dt. 02.11.2011 of Door.No.1/70, 503-1 SRO, Mettupalayam Thimmanur, IIIupanatham Village, Land and IlIuppanatham Village, Mettupalayam S.F.No.314/1 Building Mettupalayam Taluk, Taluk, Coimbatore with the common Coimbatore District. District. pathway rights 296 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2

Serial Name and address of the Location of the Document No. Extent and Guideline No. owner of the property property. and S.F.No. nature of the Value property (in Rs.) (1) (2) (3) (4) (5) (6)

2. Subramaniyam Nallur Village, Doc.No.8659/2011, 4356 Sq.Ft 23,80,211 S/o.Sembana Gounder, Bhavani Sagar Dt. 30.09.2011 of Door.No.7-56, Panchayat, Sathya Punjai Puliyampatti Ponnampalayam, Mangalam Taluk, SRO Land and Nallur Village, Erode District. Building Sathyamangalam Taluk, R.S.No.310/6, Erode District. Old S.F.No.295B with the common pathway rights 3. P. Kumar, Door.No.6/B- Doc.No.311/2013, 2800 Sq.Ft 10,13,331 S/o. Palani, 160, 571 dt. 11.01.2013 of Door No. 48/2, IlIuppanatham Punjai Puliyampatti Jeyasimmapuram Village, SRO Land and layout, IIIuppnatham wherein Coimbatore Taluk, Panchayat, S.F.No.306/1 with 800 Sq.Ft Coimbatore District. Mettupalayam· Taluk, the common Building Coimbatore District. pathway rights 4. P. Balasubramaniyam Site No.64, Doc.No.4132/2012, 2480 Sq.Ft 14,88,000 S/o. Pachai muthu, Karamadai Village, dt. 29.03.2012 of Old Door.No.1/72, Karamadai Town Mettupalayam SRO, New Door.No. 1/77, Panchayat Vacant site Bharathi Nagar, Mettupalayam S.F.No.694/2 with Thimmanur, Taluk, the common IIIupanatham Village, Coimbatore District. pathway rights Mettupalayam Taluk, Coimbatore District. 5. V.K. Elango, Site No.2, Doc.No.6415/2011, 1965 1,18,659 S/o. Karupana Gounder, Ooty Garden, dt. 08.11.2011 of Sq.Ft Door.No.55, Kurichi Village, SRO, ViriyanKinathupalayam, Oothukuli Kunnathur Ketti seviyur Post, Panchayat Vacant Avalampalayam Village Union, S.F.No.l09, 110, Site Gobichettipalayam Avinashi Taluk, 111/1, 111/2, 111/3, Taluk, Tiruppur District. 111/4, 111/5, Erode District. 111/6,111/7 with the common pathway rights. 6. V.K. Elango, Site No.45, Doc.No.594/2011, 2000 1,20,773 S/o. Karupana Gounder, Ooty Garden, dt. 02.02.2011 of Sq.Ft Door.No. 55, Viriyan Kurichi Village, Kunnathur SRO Kinathupalayam, Oothukuli Avalampalayam Village Panchayat Old SF. No.6 Vacant Ketti seviyur Post, Union, Now S.F.No.109, 110, Site Gobichettipalayam Avinashi Taluk, 111/1, 111/2, 111/3, Taluk, Perundurai 111/4, 111/5, 111/6, Erode District. Taluk, 111/7 with the Tiruppur District. common pathway rights. 7. S. Saraswathi Kongal Doc. No. 2385/2012 5.35 38,28,236 W/o. A. Subramaniyan Nagaram, Dt. 27.06.2012 of Acres No.3, Duraisamy Naidu Madathukulam Gomangalam SRO Layout, Peelamedu, Taluk, Coimbatore District. Tiruppur District. Patta No.1033, Land and S.F.No. 443/A2B with Building (Mother of Accused the common path way A.S. Senthilkumar) rights. (Including Bore well, well) Apr. 13, 2016] TAMIL NADU GOVERNMENT GAZETTE 297

Serial Name and address of the Location of the Document No. Extent and Guideline No. owner of the property property. and S.F.No. nature of the Value property (in Rs.) (1) (2) (3) (4) (5) (6)

8. Tmt. Lakshmi Site No.29 south Doc. No. 5570/2011, 1386 23,52,438 W/o. Marappan, side dt. 20.05.2011 of Sq.Ft Door.No.90, Kurinji Nagar, Mettupalayam SRO Venganaicken Palayam, Karamadai Village, Mathampalayam, Mettupalayam Taluk, S.F.No.682/2 with the Land and Village, Puliyampatti, Coimbatore District. common pathway Building. Sathy Taluk, Erode District. rights 9. R. Kannappan, Panayam Palli Doc.No.8766/ 2.09 30,41,940 S/o. Ramasamy, Village, 2011, dt. Acres Old Door.No. 70, Bhavani Sagar, 03.10.2011 of New Door.No.52, Panchayat Union, Punjaipuliyampatti Uyilampalayam, Sathy Taluk, SRO Land and Panayam PalIi Village, Erode District. Building Sathy Taluk, Old S.F.No. 933, Erode District. 932 New Resurvey No. 211/1, 211/1B with the common path way rights Patta No.1269 (Including Well and EB Connection) 10. S. Subbulakshmi Site No. 71, Doc.No.6720/ 1250 87,500 W/o. Santhamoorthy, Mahalaxmi 2011, dt. Sq.Ft Door.No.30, Garden, 14.07.2011 of Dhanalaxmi Nagar, Alathur Village, Punjaipuliyampatti Villankurichi Post, Avinashi SRO Vacant Coimbatore Taluk, Panchayat Union, Site Coimbatore District Avinashi Taluk, S.F.No.228, Patta 641 035 Tiruppur District. No.653 with the common pathway rights 11. A.Abdul Majeed Nallur Village, Doc. No. 0.77 3,54,200 S/o.Abu Bhavani Sagar 5976/2012, bakarravuthar, Panchyat, dt. 13.09.2012 of Attayampathy, Sathy Taluk, Punjaipuliyampatti Agri Govindapuram Erode District SRO Land Post - 678 507 Mudhalamada Panchayat, S.F.No.233/15 Chittur Vattam, with the common Palakkad District, pathway rights Kerala State. 12. Vaaneshwari, Nallur Village, Doc. No. 1100 2,20,000 W/o. Ganeshan, Bhavani Sagar 4859/2010, Sq.Ft Door No. 91, Panchayat Union, dt. 22.09.2010 of Ponnampalayam, Sathy Taluk, Punjaipuliyampatti Nallur Village, Erode District SRO Vacant Site Sathy Taluk, S.F.No.268/7 with Erode District. the common pathway rights 13. Vaaneshwari, Nallur Village, Doc.No. 666 Sq.Ft 1,33,200 W/o, Ganeshan, Bhavani Sagar 3704/2012 Door.No. 91, Panchyaat Union, dt.08.06.2012 of Ponnampalayam, Sathy Taluk, Punjaipuliyampatti Vacant Site Nallur Village, Sathy Taluk, Erode District SRO Erode District. 298 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2

Serial Name and address of the Location of the Document No. Extent and Guideline No. owner of the property property. and S.F.No. nature of the Value property (in Rs.) (1) (2) (3) (4) (5) (6)

S.F.No.268/7, 268/7E Patta No.685 with the common pathway rights

14. S. Sakthivel, Site No.45 Doc.No. 1116 Sq.Ft 2,23,200 S/o. Subramaniyan, Arul Nagar, 131/2011 Door.No. 6/146, Matham Palayam dt. l0.01.2011 of Kallanthottam, Village, Punjai- Vacant Site Marayipalayam Village, Bhavani Sagar puliyampatti Mathampalayam Post, Panchyat, SRO Sathyamangalam Taluk, Sathyamangalam Erode District. Taluk, Resurvey.No. Erode District. 183/1B with the common pathway rights Patta No. 845

15 D. Eswari, Door No. 145/8 Doc. No. 2332 Sq.Ft. 22,24,117 W/o. Dhamodharan, and 145/9, 836/2012, dated including Door No. 70/59 Thaneer Pandhal 29.02.2012 RCC House Uyilampalayam, Colony Merku, Joint-II measuring Panayampalli Post, 15- Sub Registrar, 1370 Sq. Ft. Sathyamangalam, Velampalayam Tiruppur Sathyamangalam Village, 1st ward Taluk, Erode District. Tiruppur District. S.F.No. 302/3 with common pathway rights

16 G. Vaneeswari, Site No. B-186, Mettupalayam 1462 Sq.Ft 7,53,549 W/o. V.Ganesan, Door No.6/503-2 SRO along with Door No. 92 IIIupanatham Doc.No. RCC house Ponnampalayam, Village, 14508/2011 measuring Punjai Puliyampatti Mettupalayam dated 700 Sq.Ft. Via, Nallur Post, Taluk, 29.11.2011 with Sathy Taluk, Coimbatore common Erode District. District. IlIupanatham pathway Village S.F.No. rights 314/1 with common pathway rights

17. Sivabackiam, Door No. 16/12-1, Punjai- House site 22,72,170 W/o. Manoharan, 12-2 Avvai Puliyampatti measuring Door No. 271/A Street, SRO 2080 Sq.Ft. Chitthoor, New Ward No. 16, along with Thathamangalam, Punjaipuliyam Doc. No. RCC House Palakkad District, Patti Village, 3812/2012 measuring Kerala State. Sathy Taluk, dated 1120 Sq.Ft Erode District. 12.06.2012 & ACC Roofed Punjaipuliyampatti room measuring Village 100 Sq.Ft with S.F.No.59/43E common with common pathway pathway rights rights Apr. 13, 2016] TAMIL NADU GOVERNMENT GAZETTE 299

Serial Name and address of the Location of the Document No. Extent and Guideline No. owner of the property property. and S.F.No. nature of the Value property (in Rs.) (1) (2) (3) (4) (5) (6)

18. L. Amudha Site No. 74, Punjaipuliyampatti 1250 Sq. Ft. 87,500 W/o. Lakshmanan, Mahalaxmi SRO No. 7/549, Garden, Doc.No. Vacant Site Ponnampalayam, Alathur Village, 8169/2011, dt. Nallur Village, Avinashi Panchyat 12.10.2011. Sathyamanagalam Union, Alathur Village Taluk, Avinashi Taluk, S.F.No. 228, Erode District. Tiruppur District. Patta No.653 with common pathway rights 19. S. Manoharan Nallur Village, Punjai- House Site 15,58,076 S/o. Subramaniyan, Bhavani Sagar puliyampatti measuring Door.No.1/196, Panchayat Union, SRO 1745 ¼ Pungankuttai, Sathyamangalam Doc. No. Sq.Ft. with Moduthurai Viliage, Taluk, 7534/2011, common Moduthurai Post, Erode District. dated 25.08.2011 pathway Mettupalayam Taluk, Nallur Village rights Coimbatore District. S.F.No.281/5 with common pathway rights 20. P. Subramaniam, Pongalur Village, Annur SRO 0.24 Acre 1,44,000 S/o. Palanisamy, Avinashi Taluk, Doc No. 172 A Coimbatore. 8313/2011, dt. Dhasarapalayam, 18.07.2011 Land with Pongalur Village, with common common Avinashi Taluk, pathway rights path way Tiruppur District. Pongalur rights. Village, S.F.No. 117, 117/2A 21. R. Sathyalaxmi, Site No.54. Periyanaicken- 1344 Sq.Ft 15,60,000 D/o B.Rajagopalan, Annamalai Nagar, palayam SRO, Door No. 1/354 Kurudampalayam Doc. No. 1779 Aadiapatham Street, Village, of 2012 dated Land and NGGO Colony, Thoppampatti, 09.02.2012 building Coimbatore-641 022 Coimbatore District Kurudampalayam Village, S.F.No.648/1 with common pathway rights. 22. A. Sumathi, Naranapuram Palladam SRO 2100 Sq.Ft 2,62,500 Wife of Village, Doc No. T. Yavanakathiravan, Palladam Taluk, 27902/2011 Door.No.27, Tiruppur District Vacant Vadugapalayam Road, Naranapuram Land West Palladam, Village, Palladam Village, S.F.No. 559/1 Palladam Taluk, with common Tlruppur District. pathway rights Total 2,50,12,030

APURVA VARMA, Principal Secretary to Government. 300 TAMIL NADU GOVERNMENT GAZETTE [Part II—Sec. 2

Secretariat, 13th April 2016 deposits to the depositors and hence, the Government have to protect the interests of such depositors; Messers Welltexx India Enterprises Private Limited, Tiruppur District and Messers Good Will India Poultry AND WHEREAS, proposals for attachment of properties Farm and its sister concern, Coimbatore District. worth Rs.11,12,40,054/- were earlier identified and Government have issued Ad-interim orders attaching the No. II(2)/HO/292/2016.—Tamil Nadu Protection of interests properties of the said financial establishments vide Government of Depositors (in Financial Establishments) Act, 1997 Orders first and second read above. (Tamil Nadu Act 44 of 1997) - Messers Welltexx India Enterprises Private Limited, Tiruppur District and Messers AND WHEREAS, the immovable properties specified in the Good Will India Poultry Farm and its sister concern, Schedule to this order are alleged to have been procured by the said financial establishments from and out of the deposits Coimbatore District - Default in return of deposits by the collected from the depositors; Financial Establishment - Ad-interim order attaching the immovable properties of the said financial establishment NOW, THEREFORE, in exercise of the powers conferred under Section 3 of the said Act - Orders - Issued.] by section 3 of the Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 The following Government order is Published:— (Tamil Nadu Act 44 of 1997), the Governor of Tamil Nadu hereby makes an ad-interim order attaching the immovable [G.O. Ms. No. 304, Home (Police XIX), 11th March 2016, properties standing in the name of one of the partners of ñ£C 28, ñ¡ñî, F¼õœÀõ˜ Ý‡´-2047.] Messers Welltexx India Enterprises Private Limited, Tiruppur District and Messers Good Will India Poultry Farm and its Read:- sister concern, Coimbatore District and others as specified 1. G.O.Ms.No.12, Home Department, dated 03.01.2014. in the Schedule to this order and transfers the control over the said immovable properties to the Competent Authority, 2. G.O.Ms.No.301, Home Department, dated 02.05.2014. namely, the Competent Authority and District Revenue Officer, Tiruppur District appointed under the said Act. Read also:- 3. From the Additional Director General of Police, 2. The Competent Authority and District Revenue Officer, Tiruppur District, is requested to pursue further action in Economic Offences Wing, Chennai, Letter accordance with the procedure laid down in sub-sections No. C1/4630/2013, dated 26-08-2014 and (3) and (4) of Section 4 of the said Act and also the 02-03-2015. formalities prescribed in the Tamil Nadu Protection of Order: No. 304, Home (Police XIX), 11th March 2016. Interests of Depositors (in Financial Establishments) Rules, 1997. WHEREAS, complaints have been received from a number of depositors that Messers Welltexx India 3. The Special Public Prosecutor, Special Court for the Enterprises Private Limited, Tiruppur District and Messers Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997 (Tamil Nadu Act 44 of 1997) Good Will India Poultry Farm and its sister concern, Coimbatore District, is requested to render necessary Coimbatore District, financial establishments, have defaulted assistance to the Competent Authority for filing the the return of deposits made by the depositors after maturity; application before the said Special Court. AND WHEREAS, the Government are satisfied that the (By Order of the Governor) said financial establishments are not likely to return the

THE SCHEDULE Details of Immovable Properties Serial Name and address of the Location of the Document No. Extent and Guideline No. owner of the property property. and S.F.No. nature of the Value property (in Rs.) (1) (2) (3) (4) (5) (6) 1. M. Pavithra, Biruntha Doc. No. 1235 Sq.ft 55,700/- D/o C. Manikandan Garden, 2737/2012 D.No.96, Site No.2, House site Nehru Street, Kandiyan Koil S.F.Nos. Kodalvavi, Village. 922, 921, Sriramapuram, Sub-Registrar, 904/1, 906/1B Dindigul. Thottipalayam 906/2B, 923/1, Tiruppur 923/1A, 923/1B, District. 923/1C, 923/1D. Apr. 13, 2016] TAMIL NADU GOVERNMENT GAZETTE 301

Serial Name and address of the Location of the Document No. Extent and Guideline No. owner of the property property. and S.F.No. nature of the Value property (in Rs.) (1) (2) (3) (4) (5) (6)

2. M. Shanthi, Pothigai Doc.No. 4800 Sq.ft 40,00,000/- W/o C.Manikandan Nagar,Plot 4254/2012 House site D.No.175/1, Nos.32,22, Puthu Colony, 34 and 35, S.F.No.46/2B, 3180 Sq.ft 22,13,054/- No.15, R.C.C. 44/2D, 44/2C, R.C.C. Velampalayam, Building, 44/1C, 44/1B Building. Tiruppur. No.15, Velampalayam 2. M. Kamaleeswari, Village, Joint W/o R. Mohanraj, Sub-Registrar, D.No.17-108, Tiruppur Valluvar Street, District. Avinashi. Total 62,68,754/-

APURVA VARMA, Principal Secretary to Government.

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Þ¬íŠ¹ S.No. Name

â¿Mù£ 33. R. Kanakaraj G˜õ£è‹, èì‰î 21-11-2013-‹ «îF ºî™ àŸðˆF 34. R. Dhandapani GÁˆî è£ôˆFŸ° º¿ áFòº‹ W›è‡ì F¼. M. A¼wíê£I ñŸÁ‹ 91 ªî£Nô£÷˜èÀ‚° õöƒè 35. K. Subburaj «õ‡´ªñ¡ø ªî£NŸêƒèƒèO¡ «è£K‚¬è Gò£òñ£ùî£? 36. T. Mahendran ÝªñQ™ àKò àˆîó¾ HøŠH‚è. 37. R. Natarajan S.No. Name 38. A. Rajendran 1. M. Krishnaswamy 39. S. Thangavelu 2. K. Eswaran 40. R. Anandan 3. C. Natarajan 41. K. Murugesan 4. R. Nagarajan 42. N. Vasudevan 5. P. Nagarajan 43. A. Balakrishnan 6. P. Ramaswamy 44. T.V. Dharmaraj 7. R. Duraiswamy 45. R. Govindaraj 8. A. Subramanian 46. K. Arjunan 9. S. Dharmalingam 47. A. Gopal 10. K. Soundrarajan 48. S. Balakrishnan 11. P. Mahalingam 49. A. Murugesan 12. K. Rajendran 50. R. Dhandapani 13. K. Kandaswamy 51. D. Manoharan 14. V. Natarajan 52. K. Balasubramaniyan 15. N. Surendran 53. G. Ramamoorthi 16. S. Rajendran 54. R. Selvaraju 17. P. Sakthivelu 55. P. Kothandapani 18. K. Altop 56. A. Lakshumanaswamy 19. G. Shanmugasundram 57 T. Palaniswamy 20. M. Balaguruswamy 58. M. Dorairaj 21. A. Arokiyadass 59. G. Srinivasan 22. S. Shanmugavelu 60. K. Balakumar 23. T. Sundararaju 61. S. Ramachandran 24. P.V. Balasubramaniam 62. P. Kanakaraj 25. R. Rajeswaran 63. M. Dhandapani 26. N. Balakrishnan 64. C. Vasudevan 27. T. Loganathan 65. N. Dharmaraj 28. M. Muthuswamy 66. R. Ramakrishnan 29. K. Balaguruswamy 67. S. Manoharan 30. R. Chellamuthu 68. K. Ramaswamy 31. R. Dhamodaran 69. A. Soman 32. P. Neelakrishnan Apr. 13, 2016] TAMIL NADU GOVERNMENT GAZETTE 303

S.No. Name S.No. Name

70. M. Arumugam 82. P. Ravindran 71. K. Ravichandran 83. R. Jayakumar 72. S. Karuppuswamy 84. G. Arokiaswamy 73. A. Prakash 85. V. Soundrarajan 74. M. Selvaraj 86. L. William 75. S. Murugaraj 87. K. Balaji 76. D. Venkidusamy 88. R. Saravanan 77. M. Venkatesan 89. V. Udayakumar 78. P. Velliyangiri 90. P. Mahesh 79. K. Sivakumar 91. R. Selvaraj 80. R. Rangaraju 92. P. Lakshmipathiraj 81. M. Arumugam °ñ£˜ üò‰ˆ, Üó² ªêòô£÷˜.

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