Kerala High Court

MOTOMI BHARAT K NIDHI LIMITED v. UNION OF INDIA

Court: Kerala High Court
Case number: WP(C)/18295/2023
Date of judgment: 1 April 2025
Petitioner / Appellant: MOTOMI BHARAT K NIDHI LIMITED
Respondent: UNION OF INDIA
CNR: KLHC010398112023

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

IN THE HIGH COURT OF KERALA AT ERNAKULAM

PRESENT

THE HONOURABLE MR. JUSTICE HARISANKAR V. MENON TUESDAY, THE 1ST DAY OF APRIL 2025 / 11TH CHAITHRA, 1947 WP(C) NO. 21496 OF 2023 PETITIONER:

SARVABHAGYA NIDHI LIMITED

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

BY ADV . SRI.P.K.RAVISANKAR

RESPONDENTS:

1 UNION OF INDIA

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

COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682021

BY ADV . H.SUBHALEKSHMI

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

THIS WRIT PETITION (CIVIL) HAVING BEEN FINALLY HEARD ON 01.04.2025, ALONG WITH WP(C).18295/2023, 21494/2023 AND CONNECTED CASES, THE COURT ON THE SAME DAY DELIVERED THE FOLLOWING:

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

IN THE HIGH COURT OF KERALA AT ERNAKULAM

PRESENT

THE HONOURABLE MR. JUSTICE HARISANKAR V. MENON TUESDAY, THE 1ST DAY OF APRIL 2025 / 11TH CHAITHRA, 1947 WP(C) NO. 18295 OF 2023 PETITIONER:

MOTOMI BHARAT K NIDHI LIMITED

C/O. SAYUJ. TK, ESSES MALL, EAST ROAD

NEAR BUS STAND, KOYILANDY, KOZHIKODE -673305 REPRESENTED BY THE MANAGING DIRECTOR, SREEJITH RADHAKRISHNAN, AGED 44 YEARS, S/O. RADHAKRISHNAN NAIR .

BY ADV . R.SUDHISH

RESPONDENTS:

1 UNION OF INDIA

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

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

5 REGISTRAR OF COMPANIES KERALA

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

BY ADV S.

DEEPA RAJESH

E.G.GORDEN, SR.GP.

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

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

IN THE HIGH COURT OF KERALA AT ERNAKULAM

PRESENT

THE HONOURABLE MR. JUSTICE HARISANKAR V. MENON TUESDAY, THE 1ST DAY OF APRIL 2025 / 11TH CHAITHRA, 1947 WP(C) NO. 21494 OF 2023 PETITIONER:

VISMAYA NIDHI LIMITED

ROOM NO. II/331/B10, IST FLOOR,

MADHAVA KRISHNA BUILDING, REPUBLIC ROAD,

NORTH PARAVOOR , REPRESENTED BY ITS MANAGING DIRECTOR, ERNAKULAM, PIN - 683513

BY ADV .

P.K.RAVISANKAR

RESPONDENTS:

1 UNION OF INDIA

COMPANY LAW BHAVAN, BMC ROAD,

THRIKKAKARA, KOCHI, PIN - 682021

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

BY ADV.

DEPUTY SOLICITOR GENERAL OF INDIA

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

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

IN THE HIGH COURT OF KERALA AT ERNAKULAM

PRESENT

THE HONOURABLE MR. JUSTICE HARISANKAR V. MENON TUESDAY, THE 1ST DAY OF APRIL 2025 / 11TH CHAITHRA, 1947 WP(C) NO. 22291 OF 2023 PETITIONER:

KPK NIDHI LIMITED

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

BY ADVS.

K.R.ARUN KRISHNAN

DEEPA K.RADHAKRISHNAN

JISSMON A KURIAKOSE

SANAL C.S

RESPONDENTS:

1 UNION OF INDIA

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

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

4 REGIONAL DIRECTOR (SOUTHERN REGION)

MINISTRY OF CORPORATE AFFAIRS, SHASTRI BHAVAN, BLOCK-1, V FLOOR, 26, HADDOWS RAOD, CHENNAI, PIN - 600006 5 REGISTRAR OF COMPANIES ERNAKULAM COMPANY LAW BUILDING, KAKKANAD, COCHIN, ERNAKULAM, PIN - 682021

BY ADV.

DEPUTY SOLICITOR GENERAL OF INDIA

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

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

IN THE HIGH COURT OF KERALA AT ERNAKULAM

PRESENT

THE HONOURABLE MR. JUSTICE HARISANKAR V. MENON TUESDAY, THE 1ST DAY OF APRIL 2025 / 11TH CHAITHRA, 1947 WP(C) NO. 25297 OF 2023 PETITIONER:

ELAMKUNNU NIDHI LIMITED

DOOR NO. 12/19, ELAMKUNNU ROAD,

NEAR ST. ANTONY'S CHAPPEL, P O VALLACHIRA, REPRESENTED BY ITS MANAGING DIRECTOR, THRISSUR, PIN - 680562

BY ADV . P.K.RAVISANKAR

RESPONDENTS:

1 UNION OF INDIA

MINISTRY OF CORPORATE AFFAIRS,

COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, KOCHI, PIN - 682021

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

BY ADV . K.MALINI

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

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

IN THE HIGH COURT OF KERALA AT ERNAKULAM

PRESENT

THE HONOURABLE MR. JUSTICE HARISANKAR V. MENON TUESDAY, THE 1ST DAY OF APRIL 2025 / 11TH CHAITHRA, 1947 WP(C) NO. 27503 OF 2023 PETITIONER:

AMEYAR NIDHI LIMITED

16/282-A, PANAMBILLY, KOTTANALLUR,

THRISSUR – 680662, REP BY ITS MANAGING DIRECTOR, RATHEESHKUMAR.E.S, S/O SANKARANKUTTY, ERINJALAPPILLY WARRIAM, KALLETTUMKARA, THRISSUR – 680683.

BY ADVS.

DHANYA P.ASHOKAN

M.R.VENUGOPAL

RESPONDENTS:

1 UNION OF INDIA

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

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

4 THE REGISTRAR OF COMPANIES, (KEALA)

COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKKARA, ERNAKULAM-682021.

BY ADV.

DEPUTY SOLICITOR GENERAL OF INDIA

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

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

IN THE HIGH COURT OF KERALA AT ERNAKULAM

PRESENT

THE HONOURABLE MR. JUSTICE HARISANKAR V. MENON TUESDAY, THE 1ST DAY OF APRIL 2025 / 11TH CHAITHRA, 1947 WP(C) NO. 43896 OF 2023 PETITIONER:

MEENACHIL GRAMIN NIDHI LIMITED

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

BY ADV SREELAKSHMI SABU

RESPONDENTS:

1 UNION OF INDIA

REP BY THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 2 ASSISTANT DIRECTOR MINISTRY OF CORPORATE AFFAIRS , 5TH FLOOR, 'A' WING, SHASTRI BHAVAN, RAJENDRA PRASAD ROAD, NEW DELHI, PIN - 110001 3 REGIONAL DIRECTOR (SOUTH REGION)

MINISTRY OF CORPORATE AFFIARS, SHASTRI BHAVAN, BLOCK – 1, V FLOOR, 26, HADDOWS ROAD, CHENNAI, PIN - 600006 4 REGISTRAR OF COMPANIES (KERALA)

COMPANY LAW BHAVAN, BMC ROAD, THRIKKAKARA, ERNAKULAM, PIN - 682021

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

5 DIRECTOR GENERAL OF POLICE ,

POLICE HEAD QUARTERS, VAZHUTHAKKAD,

THIRUVANANTHAPURAM, PIN - 695010

BY ADV.

DEPUTY SOLICITOR GENERAL OF INDIA

T.JAYAN, GP.

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

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

JUDGMENT

The issue involved in these writ petitions has already been considered and decided by a learned Single Judge of this Court in Annamanada Gramakshemam Nidhi Limited v. Union of India [2024 (3) KHC 429].

In the light of the above, these writ petitions are disposed of in terms of the judgment referred to above.

Sd/-

HARISANKAR V. MENON

JUDGE

anm

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

APPENDIX OF WP(C) 21496/2023

PETITIONER’S EXHIBITS

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

DATED 19-4-2022 ISSUED BY THE 1ST

RESPONDENT

Exhibit P11 TRUE COPY OF THE ORDER DATED 14-6-2023 IN WP (C) NO. 19222 OF 2023 OF THIS HONOURABLE COURT

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

APPENDIX OF WP(C) 18295/2023

PETITIONER’S EXHIBITS

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

AA1650484/2023/CL-VII DATED 27/04/2023

PASSED BY THE 2ND RESPONDENT

Exhibit P3 COPY OF THE INTERIM ORDER IN WP (C) NO.

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

11704 OF 2022 OF THIS HON'BLE COURT DATED 4.4.2022

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

APPENDIX OF WP(C) 21494/2023

PETITIONER’S EXHIBITS

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

DATED 19-4-2022 ISSUED BY THE 1ST

RESPONDENT

Exhibit P11 TRUE COPY OF THE ORDER DATED 14-6-2023 IN WP (C) NO. 19222 OF 2023 OF THIS HONOURABLE COURT

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

APPENDIX OF WP(C) 22291/2023

PETITIONER’S EXHIBITS

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

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

APPENDIX OF WP(C) 25297/2023

PETITIONER’S EXHIBITS

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

DATED 19-4-2022 ISSUED BY THE 1ST

RESPONDENT

Exhibit P11 TRUE COPY OF THE ORDER DATED 14-6-2023 IN WP (C) NO. 19222 OF 2023 OF THIS HONOURABLE COURT

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

APPENDIX OF WP(C) 27503/2023

PETITIONER’S EXHIBITS

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

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

APPENDIX OF WP(C) 43896/2023

PETITIONER’S EXHIBITS

Exhibit P1 TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED 23.3.2022 ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS.

Exhibit P2 TRUE COPY OF THE SCREENSHOT SHOWING TECHNICAL ERROR IN COMPLETING NDH -4.

Exhibit P3 TRUE COPY OF THE REPRESENTATION FILED BEFORE THE 4TH RESPONDENT DATED 21.12.2023.

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