Partly allowed

Thiru Kochi Nidhi Limited v. Union of India

Kerala HC19 Mar 2024WP(C)/35/2024

Case brief

AI extract

What is this about?

The Kerala High Court addressed batch writ petitions by Nidhi Companies challenging amendments to Section 406 of the Companies Act, 2013 and Nidhi Rules, 2014. The Court declined to strike down the amendments but directed authorities to consider compounding of offences with empathy, allowed fresh applications for declaration, and permitted raising capital within statutory limits to facilitate compliance.

What did the court decide?

Challenge to Section 406 and Nidhi Rules left open. Petitioners permitted to compound offences within two months to apply fresh for declaration. Pending applications to be given one month to rectify defects. Petitioners allowed to raise capital within statutory thresholds.

`Exhibit`	`P1` `A TRUE` `PETITIO`	`COPY OF CERTIFICATE OF INCORPORATION OF THE` `NER, DATED 04-02-2021`
`Exhibit`	`P2` `A TRUE`	`COPY OF THE NDH4 FORM FILED ON 02-04-2022`
`Exhibit`	`P3` `A TRUE` `ISSUED` `FORM`	`COPY OF THE RECEIPT, DATED 02-04-2022` `FOR THE PAYMENT OF THE FEE FOR FILING NDH4`
`Exhibit`	`P4` `A TRUE` `PASSED`	`COPY OF THE ORDER, DATED 19-08 -2023` `BY RESPONDENT NO.2`
`Exhibit`	`P5` `A TRUE` `PUBLISH` `GAZETTE`	`COPY OF THE NIDHI (AMENDMENT) RULES, 2022` `ED BY RESPONDENT NO.1 ON 19-04-2022 IN THE`
`Exhibit`	`P6` `A TRUE` `NO.2355`	`COPY OF THE ORDER DATED 21-07-2023 IN WP(C)` `8 OF 2023 PASSED BY THIS HON'BLE COURT`
`Exhibit`	`P7` `A TRUE` `SUBMITT`	`COPY OF THE REPLY LETTER DATED 25-10-2023` `ED BY THE PETITIONER TO RESPONDENT NO.2`

`Exhibit`	`P1` `A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF` `PETITIONER COMPANY.`
`Exhibit`	`P2` `A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE` `PETITIONER COMPANY.`
`Exhibit`	`P3` `A TRUE COPY OF THE RESOLUTION NO.3 DATED 1.4.2022` `OF THE PETITIONER COMPANY.`
`Exhibit`	`P4` `A TRUE COPY OF THE NOTIFICATION DATED 19.4.2022 OF` `MINISTRY OF CORPORATE AFFAIRS'.`
`Exhibit`	`P5` `A TRUE COPY OF THE JUDGMENT IN WP(C)NO.25622/2023` `DATED 19.10.2023 OF THIS HONOURABLE COURT.`
`Exhibit`	`P6` `A TRUE COPY OF THE STATEMENT OF SHARE ALLOTMENT` `FROM THE DATE OF INCORPORATION.`
`Exhibit`	`P7` `A TRUE COPY OF THE REPRESENTATION DATED 3.11.2023` `SUBMITTED TO THE RESPONDENT NO.1.`
`Exhibit`	`P8` `A TRUE COPY OF THE POSTAL RECEIPT ISSUED BY THE` `POSTAL AUTHORITIES DATED 3.11.2023.`

`Exhibit P1`	`A COPY OF CERT` `PETITIONER COM`	`IFICATE OF INCORPORATION OF THE` `PANY.`
`Exhibit P2`	`A COPY OF THE`	`COMPANY MASTER DATA.`
`Exhibit P3`	`A COPY OF THE` `RULES, 2019.`	`RELEVANT PAGES OF NIDHI (AMENDMENT)`
`Exhibit` `P3(a)`	`A COPY OF THE` `PUBLISHED ON 1`	`NIDHI (AMENDMENT) RULES, 2022` `9.04.2022.`
`Exhibit P4`	`A COPY OF THE` `RESPONDENT.`	`LETTER DATED 07.11.2023 OF THE 6TH`
`Exhibit P5`	`A COPY OF THE` `COMPANY.`	`REPRESENTATION SUBMITTED BY THE`
`Exhibit P6`	`A COPY OF THE` `RESPONDENT.`	`LETTER DATED 12.11.2020 OF THE 4TH`
`Exhibit P7`	`A COPY OF THE` `NO.23791/2023.`	`INTERIM ORDER DATED 21.07.2023 IN WPC`

`Exhibit-P1`	`A TRUE` `THE PE`	`COPY OF THE` `TITIONER COM`	`CERTIFICATE OF INCORPORATION OF` `PANY DATED 18.01.2023`
`Exhibit-P2`	`A TRUE` `PETITI`	`COPY OF THE` `ONER COMPANY`	`MEMORANDUM OF ASSOCIATION OF THE` `.`
`Exhibit-P3`	`A TRUE`	`COPY OF THE`	`NIDHI (AMENDMENT) RULES, 2019`
`Exhibit-P4`	`A TRUE` `NDH-4`	`COPY OF THE` `FORM SUBMITT`	`APPLICATION DATED 09.05.2023 IN` `ED BY THE PETITIONER COMPANY.`
`Exhibit-P5`	`A TRUE` `BY THE`	`COPY OF THE` `5TH RESPOND`	`LETTER DATED 23.08.2023 ISSUED` `ENT`
`Exhibit-P6`	`A TRUE` `IN W.P`	`COPY OF THE` `.(C) NO. 326`	`INTERIM ORDER DATED 05.10.2023` `48/2023`
`Exhibit-P7`	`A TRUE` `301(E)` `RESPON`	`COPY OF THE` `DATED 19.04` `DENT`	`NOTIFICATION WIDE G.S.R. NO.` `.2022 ISSUED BY THE 1ST`

`Exhibit P1`	`TRUE COPY OF THE` `THE PETITIONER DA`	`CERTIFICATE OF INCORPORATION OF` `TED 3-3-2016 AS A "NIDHI"`
`Exhibit P2`	`TRUE COPY OF THE` `PETITIONER COMPAN`	`MEMORANDUM OF ASSOCIATION OF THE` `Y DATED 1-3-2016`
`Exhibit P3`	`TRUE COPY OF THE` `(AMENDMENT) ACT,`	`RELEVANT PORTION OF COMPANIES` `2017 DATED 3-1-2018`
`Exhibit P4`	`TRUE COPY OF THE` `ISSUED BY THE 1ST`	`S.O. 2269 (E) DATED 1-7-2019` `RESPONDENT`
`Exhibit P5`	`TRUE COPY OF THE` `DATED 1-7-2019`	`NIDHI (AMENDMENT) RULES, 2019`
`Exhibit P6`	`TRUE COPY OF THE` `THE PETITIONER IN`	`APPLICATION DATED NIL SUBMITTED BY` `NDH-4 FORM`
`Exhibit P7`	`TRUE COPY OF THE` `THE 5TH RESPONDEN`	`LETTER DATED 20-10-2023 ISSUED BY` `T`
`Exhibit P8`	`TRUE COPY OF THE` `BY THE PETITIONER`	`LETTER DATED 2-11-2023 SUBMITTED` `BEFORE THE 2ND RESPONDENT`
`Exhibit P9`	`TRUE COPY OF THE` `WP(C) NO. 22959 O` `HONOURABLE COURT`	`INTERIM ORDER DATED 25-10-2021 IN` `F 2021 ON THE FILE OF THIS`
`Exhibit P10`	`TRUE COPY OF THE` `PUBLISHED AS PER` `ISSUED BY THE 1ST`	`NIDHI (AMENDMENT) RULES, 2022` `G.S.R. NO. 301(E) DATED 19-4-2022` `RESPONDENT`
`Exhibit P11`	`TRUE COPY OF THE` `NO. 19222 OF 2023`	`ORDER DATED 14-6-2023 IN WP (C)` `OF THIS HONOURABLE COURT`

`Exhibit`	`P1` `A TRUE COPY OF` `THE PETITIONER`	`THE` `AS`	`CERTIFICATE OF INCORPORATION OF` `A "NIDHI" DATED 10TH MAY 2019`
`Exhibit`	`P2` `A TRUE COPY OF` `PETITIONER COM`	`THE` `PANY`	`MEMORANDUM OF ASSOCIATION OF THE` `UN DATED`
`Exhibi` `P2A`	`t` `A TRUE COPY OF` `PETITIONER COM`	`THE` `PANY`	`ARTICLES OF ASSOCIATION OF THE` `UN DATED`
`Exhibit`	`P3` `A TRUE COPY OF` `ISSUED BY THE`	`THE` `1ST`	`S.O. 2269 (E) DATED 01.07.2019` `RESPONDENT`
`Exhibit`	`P4` `A TRUE COPY OF` `23/12/2020`	`THE`	`NDH -4 APPLICATION DATED`
`Exhibi` `P4A`	`t` `A TRUE COPY OF` `20/10/2023 ISS`	`THE` `UED`	`COMMUNICATION/LETTER DATED` `BY THE 4TH RESPONDENT`
`Exhibit`	`P5` `A TRUE COPY OF` `IN WP(C) NO. 3` `COURT`	`THE` `0218`	`INTERIM ORDER DATED 14/09/2023` `/2023 ON THE FILE OF THIS HON'BLE`
`Exhibit`	`P6` `A TRUE COPY OF` `NO. 30602/2023`	`THE` `OF`	`ORDER DATED 18/09/2023 IN WP (C)` `THIS HON'BLE COURT`

`Exhibit`	`P1` `TRUE COPY OF THE` `PETITIONER COMPA`	`CERTIFICATE OF INCORPORATION OF` `NY`
`Exhibit`	`P2` `FORM NDH-4 FILED`	`BY THE PETITIONER ON 15.05.2020`
`Exhibit`	`P3` `TRUE COPY OF THE` `DATED 21.10.2023`	`LETTER OF THE 2 ND RESPONDENT` `REJECTING THE NDH-4 FORM`
`Exhibit`	`P4` `TRUE COPY OF THE` `(AMENDMENT) RULE`	`RELEVANT PAGES OF NIDHI` `S, 2022`
`Exhibit`	`P5` `TRUE COPY OF INT` `DATED 23.05.202`	`ERIM ORDER IN W.P (C) 16062 OF 2023` `3`

`Exhibit`	`P1` `A TRUE` `THE PE`	`COPY OF` `TITIONER`	`THE` `AS`	`CERTIFICATE OF INCORPORATION OF` `A "NIDHI" DATED 24.04.2019`
`Exhibit`	`P2` `A TRUE` `PETITI`	`COPY OF` `ONER COM`	`THE` `PANY`	`ARTICLE OF ASSOCIATION OF THE` `UN DATED`
`Exhibit`	`P2A` `A TRUE` `PETITI`	`COPY OF` `ONER COM`	`THE` `PANY`	`MEMORANDUM OF ASSOCIATION OF THE`
`Exhibit`	`P3` `A TRUE` `ISSUED`	`COPY OF` `BY THE`	`THE` `1ST`	`S.O. 2269 (E) DATED 01.07.2019` `RESPONDENT`
`Exhibit`	`P4` `A TRUE` `SUBMIT`	`COPY OF` `TED BY T`	`THE` `HE P`	`APPLICATION DATED 02.12.2020` `ETITIONER IN NDH-4 FORM`
`Exhibit`	`P5` `A TRUE` `18.10.`	`COPY OF` `2023 ISS`	`THE` `UED`	`COMMUNICATION/LETTER DATED` `BY THE 2ND RESPONDENT`
`Exhibit`	`P6` `A TRUE` `IN WP(` `COURT`	`COPY OF` `C) NO. 3`	`THE` `0218`	`INTERIM ORDER DATED 14/09/2023` `/2023 ON THE FILE OF THIS HON'BLE`
`Exhibit`	`P7` `A TRUE` `NO. 31`	`COPY OF` `529/2023`	`THE` `OF`	`ORDER DATED 26.09.2023 IN WP (C)` `THIS HON'BLE COURT`

`Exhibit`	`P1` `TRUE COPY OF THE` `PETITIONER COMPA`	`CERTIFICATE OF INCORPORATION OF` `NY`
`Exhibit`	`P2` `FORM NDH-4 FILED`	`BY THE PETITIONER ON 28.04.2022`
`Exhibit`	`P3` `TRUE COPY OF THE` `16.10.2023 REJE`	`LETTER OF THE 2ND RESPONDENT DATED` `CTING THE NDH-4 FORM`
`Exhibit`	`P4` `TRUE COPY OF THE` `(AMENDMENT) RULE`	`RELEVANT PAGES OF NIDHI` `S, 2022`
`Exhibit`	`P5` `TRUE COPY OF INT` `DATED 23.05.202`	`ERIM ORDER IN W.P (C) 16062 OF 2023` `3`

`Exhibit-P1`	`A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE` `PETITIONER, DATED 11-08-2020`
`Exhibit-P2`	`A TRUE COPY OF THE NDH4 FORM FILED ON 05-10-2021`
`Exhibit-P3`	`A TRUE COPY OF RECEIPT, DATED 05-10-2021 ISSUED FOR` `THE PAYMENT OF FEE FOR FILING NDH4 FORM`
`Exhibit-P4`	`A TRUE COPY OF THE ORDER, DATED 31-10-2023 PASSED` `BY RESPONDENT NO.2`
`Exhibit-P5`	`A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022` `PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE` `GAZETTE`
`Exhibit-P6`	`A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C)` `NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT`
`Exhibit-P7`	`A TRUE COPY OF THE REPLY LETTER DATED 01-11-2023` `SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2`

`Exhibit P1`	`A COPY` `PETITIO` `NUMBER`	`OF CERTIFICATE OF INCORPORATION OF THE` `NER COMPANY WITH COMPANY IDENTIFICATION` `(CIN) U65999KL2017PLC047710`
`Exhibit P2`	`A COPY`	`OF THE COMPANY MASTER DATA`
`Exhibit P3`	`A COPY` `RULES,` `01.07.2`	`OF THE RELEVANT PAGES OF NIDHI (AMENDMENT)` `2019 AS PER THE NOTIFICATION DATED` `019`
`Exhibit` `P3(a)`	`A COPY` `PROVISO` `ON 19.0`	`OF NIDHI (AMENDMENT) RULES, 2022 ADDING` `S TO THE EXT.P3 AMENDED RULES PUBLISHED IN` `4.2022.`
`Exhibit P4`	`A COPY` `RESPOND`	`OF THE LETTER DATED 12.10.2023 OF THE 6TH` `ENT`
`Exhibit P5`	`A COPY` `COMPANY`	`OF THE REPRESENTATION SUBMITTED BY THE` `DATED 21.10.2023`
`Exhibit P6`	`A COPY` `RESPOND`	`OF THE LETTER DATED 12.11.2020 OF THE 4TH` `ENT`
`Exhibit P7`	`A COPY` `IN WPC`	`OF THE INTERIM ORDER DATED DATED 21.07.2023` `NO.23791/2023`

`Exhibit`	`P1` `TRUE COPY OF THE` `THE PETITIONER C`	`CERTI` `OMPANY`	`FICATE OF INCORPORATION OF` `DATED 15-3-2017`
`Exhibit`	`P2` `TRUE COPY OF THE`	`NIDHI`	`RULES 2014 DATED 31.03.2014`
`Exhibit`	`P3` `TRUE COPY OF THE` `01.07.2019`	`AMEND`	`ED NIDHI RULES, 2019 DATED`
`Exhibi` `P3(a)`	`t` `TRUE COPY OF THE` `DATED 14.02.2020`	`NIDHI`	`(2ND AMENDMENT) RULES 2020`
`Exhibit`	`P4` `TRUE COPY OF THE` `09-2020`	`FORM`	`NDH-4 APPLICATION DATED 30-`
`Exhibit`	`P5` `TRUE COPY OF THE` `THE ASSISTANT DI`	`ORDER` `RECTOR`	`DATED 8/10/2023 ISSUED BY` `OF THE 1ST RESPONDENT`
`Exhibit`	`P6` `TRUE COPY OF THE` `W.P.[C] NO.29643` `KERALA`	`INTER` `/2023`	`IM ORDER DATED 11/09/2023 IN` `OF THE HON'BLE HIGH COURT OF`

`Exhibit`	`P1` `TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF` `PETITIONER COMPANY`
`Exhibit`	`P2` `TRUE COPY OF THE RELEVANT PAGES OF NIDHI` `(AMENDMENT) RULES, 2019`
`Exhibit`	`P3` `TRUE COPY OF LETTER DATED 29.08.2023 ISSUED BY THE` `3RD RESPONDENT REJECTING NDH-4 APPLICATION FILED BY` `THE PETITIONER`
`Exhibit`	`P4` `TRUE COPY OF REPRESENTATION FILED BY THE PETITIONER` `TO THE RESPONDENT DATED 15.09.2023`
`Exhibit`	`P5` `TRUE COPY OF THE RELEVANT PAGES OF NIDHI` `(AMENDMENT) RULES, 2022`
`Exhibit`	`P6` `TRUE COPY OF THE INTERIM ORDER DATED 30.05.2022 IN` `WP(C): NO: 17175/2022`
`Exhibit`	`P7` `TRUE COPY OF INTERIM ORDER IN W.P © 9099 OF 2021` `DATED 08.04.2021`
`Exhibit`	`P8` `TRUE COPY OF INTERIM ORDERS IN I.A 1/2021 IN W.P ©` `9099 OF 2021 DATED 27.09.2021`

`Exhibit-P1`	`A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE` `PETITIONER, DATED 04-04-2018`
`Exhibit-P2`	`A TRUE COPY OF THE NDH4 FORM FILED ON 19-02-2020`
`Exhibit-P3`	`A TRUE COPY OF RECEIPT, DATED 19-02-2020 ISSUED FOR` `THE PAYMENT OF FEE FOR FILING NDH4 FORM`
`Exhibit-P4`	`A TRUE COPY OF THE ORDER, DATED 23-10-2023 PASSED` `BY RESPONDENT NO.2`
`Exhibit-P5`	`A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022` `PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE` `GAZETTE`
`Exhibit-P6`	`A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C)` `NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT`
`Exhibit-P7`	`A TRUE COPY OF THE REPLY LETTER DATED 03-11-2023` `SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2`

`Exhibit P1`	`A COPY OF CERTIFICATE OF INCORPORATION OF THE` `PETITIONER COMPANY WITH COMPANY IDENTIFICATION` `NUMBER (CIN) U65999KL2016PLC045717`
`Exhibit P2`	`A COPY OF CERTIFICATE OF INCORPORATION OF THE` `PETITIONER COMPANY`
`Exhibit P3`	`A COPY OF THE RELEVANT PAGES OF NIDHI (AMENDMENT)` `RULES, 2019 AS PER THE NOTIFICATION DATED` `01.07.2019`
`Exhibit` `P3(a)`	`A COPY OF NIDHI (AMENDMENT) RULES, 2022 ADDING` `PROVISOS TO THE EXT.P3 AMENDED RULES PUBLISHED IN` `ON 19.04.2022`
`Exhibit P4`	`A COPY OF THE LETTER DATED 18.10.2023 OF THE 6TH` `RESPONDENT`
`Exhibit P5`	`A COPY OF THE REPRESENTATION SUBMITTED BY THE` `COMPANY DATED 21.10.2023`
`Exhibit P6`	`A COPY OF THE LETTER DATED 12.11.2020 OF THE 4TH` `RESPONDENT`
`Exhibit P7`	`A COPY OF THE INTERIM ORDER DATED DATED 21.07.2023` `IN WPC NO.23791/2023`

`Exhibit-P1`	`A TRUE COPY` `PETITIONER,`	`OF CERTIFICATE OF INCORPORATION OF THE` `DATED 22-07-2019`
`Exhibit-P2`	`A TRUE COPY`	`OF THE NDH4 FORM FILED ON 20-12-2020`
`Exhibit-P3`	`A TRUE COPY` `THE PAYMENT`	`OF RECEIPT, DATED 20-12-2020 ISSUED FOR` `OF FEE FOR FILING NDH4 FORM`
`Exhibit-P4`	`A TRUE COPY` `BY RESPONDEN`	`OF THE ORDER, DATED 04-10-2023 PASSED` `T NO.2`
`Exhibit-P5`	`A TRUE COPY` `PUBLISHED BY` `GAZETTE`	`OF THE NIDHI (AMENDMENT) RULES, 2022` `RESPONDENT NO.1 ON 19-04-2022 IN THE`
`Exhibit-P6`	`A TRUE COPY` `NO.23558 OF`	`OF THE ORDER DATED 21-07-2023 IN WP(C)` `2023 PASSED BY THIS HON'BLE COURT`

`Exhibit-P1`	`A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE` `PETITIONER, DATED 12-10-2017`
`Exhibit-P2`	`A TRUE COPY OF THE SHOW CAUSE NOTICE 24-03-2023`
`Exhibit-P3`	`A TRUE COPY OF LETTER, DATED 02-08-2023 ISSUED BY` `THE PETITIONER TO RESPONDENT NO.4`
`Exhibit-P4`	`A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022` `PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE` `GAZETTE`
`Exhibit-P5`	`A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C)` `NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT`

`Exhibit P1`	`A TRUE COPY OF THE CERTIFICATE OF INCORPORATION OF` `PETITIONER COMPANY DATED 03/12/2020`
`Exhibit P2`	`A TRUE COPY OF THE MEMORANDUM OF ASSOCIATION OF THE` `PETITIONER COMPANY`
`Exhibit P 3`	`A TRUE COPY OF THE ARTICLES OF ASSOCIATION OF THE` `PETITIONER COMPANY`
`Exhibit P4`	`A TRUE COPY OF THE MASTER DATA OF THE PETITIONER` `COMPANY PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT` `DATED 31/10/2023`
`Exhibit 5`	`A TRUE COPY OF THE FORM NDH-4 SUBMITTED BY THE` `PETITIONER COMPANY DATED 28/06/2022`
`Exhibit P 6`	`TRUE COPY OF THE ORDER DATED 12/10/2023 ISSUED THE` `3RD RESPONDENT`
`Exhibit P 7`	`A TRUE COPY OF THE CHALLAN RECEIPT OF THE FORM NDH-` `1 OF THE COMPANY DATED 31/08/2021`
`Exhibit P 8`	`A TRUE COPY OF THE CHALLAN RECEIPT OF THE FORM NDH-` `3 OF THE COMPANY FOR THE YEAR 31/03/2022 DATED` `01/07/2022`
`Exhibit` `P8(a)`	`TRUE COPY OF THE CHALLAN RECEIPT OF THE FORM NDH-3` `OF THE COMPANY FOR THE YEAR 30/09/2021 DATED` `01/07/2022`
`Exhibit` `P8(b)`	`TRUE COPY OF THE CHALLAN RECEIPT OF THE FORM NDH-3` `OF THE COMPANY FOR THE YEAR 31/03/2021 DATED` `31/08/2021`
`Exhibit P9`	`A TRUE COPY OF THE CHALLAN RECEIPT OF THE FORM NDH-` `4 OF THE COMPANY DATED 28/06/2022`
`Exhibit P10`	`A TRUE COPY OF THE CHALLAN RECEIPT OF THE FORM DPT-` `3 OF THE PETITIONER COMPANY DATED 15/05/2023`
`Exhibit P11`	`A TRUE COPY OF THE INTERIM ORDER DATED 04/11/2022` `IN WPC 35406 OF 2022`

`Exhibit P1`	`A TRUE COPY` `PETITIONER`	`OF THE` `COMPANY`	`CERTIFICATE OF INCORPORATION OF` `DATED 02/12/2021`
`Exhibit P2`	`A TRUE COPY` `PETITIONER`	`OF THE` `COMPANY`	`MEMORANDUM OF ASSOCIATION OF THE`
`Exhibit P3`	`A TRUE COPY` `PETITIONER`	`OF THE` `COMPANY`	`ARTICLES OF ASSOCIATION OF THE`
`Exhibit P4`	`A TRUE COPY` `COMPANY PUB`	`OF THE` `LISHED`	`MASTER DATA OF THE PETITIONER` `IN THE WEBSITE OF MCA`
`Exhibit P-5`	`A TRUE COPY` `THE WEBSITE`	`OF THE` `OF MCA`	`SCREENSHOT OF THE ERROR SHOWN IN` `WHILE FILING FORM NDH4`
`Exhibit P-6`	`A TRUE COPY` `PETITIONER`	`OF THE` `COMPANY`	`FORM NDH-2 SUBMITTED BY THE` `DATED 25/08/2023`
`Exhibit P-7`	`TRUE COPY O` `4TH RESPOND`	`F THE O` `ENT`	`RDER DATED 20/10/2023 ISSUED THE`
`Exhibit P-8`	`A TRUE COPY` `IN WPC 3540`	`OF THE` `6 OF 20`	`INTERIM ORDER DATED 04/11/2022` `22`

`Exhibit-P1`	`A TRUE COPY` `PETITIONER,`	`OF CERTIFICATE OF INCORPORATION OF THE` `DATED 16-01-2021`
`Exhibit-P2`	`A TRUE COPY`	`OF THE NDH4 FORM FILED ON 14-01-2022`
`Exhibit-P3`	`A TRUE COPY` `THE PAYMENT`	`OF RECEIPT, DATED 14-01-2022 ISSUED FOR` `OF FEE FOR FILING NDH4 FORM`
`Exhibit-P4`	`A TRUE COPY` `BY RESPONDEN`	`OF THE ORDER, DATED 19-09-2023 PASSED` `T NO.2`
`Exhibit-P5`	`A TRUE COPY` `PUBLISHED BY` `GAZETTE`	`OF THE NIDHI (AMENDMENT) RULES, 2022` `RESPONDENT NO.1 ON 19-04-2022 IN THE`
`Exhibit-P6`	`A TRUE COPY` `NO.23558 OF`	`OF THE ORDER DATED 21-07-2023 IN WP(C)` `2023 PASSED BY THIS HON'BLE COURT`

What is this about?

What did the court decide?

What is this about?

What did the court decide?

What the court decided

A compact analysis

K.M. Noushad Hussain Vs State of Kerala

P.R.Bijoykumar Vs the Assistant Executive Engineer

L.Devadas, Vs the District Collector

Deepa N v Vs State of Kerala

Shibina S. F. Vs State of Kerala

Dhanavarna India Nidhi Limited, Vs Union of India

`Exhibit-P1`	`A TRUE COPY` `PETITIONER,`	`OF CERTIFICATE OF INCORPORATION OF THE` `DATED 16-10-2017`
`Exhibit-P2`	`A TRUE COPY`	`OF THE NDH4 FORM FILED ON 07-07-2020`
`Exhibit-P3`	`A TRUE COPY` `THE PAYMENT`	`OF RECEIPT, DATED 07-07-2020 ISSUED FOR` `OF FEE FOR FILING NDH4 FORM`
`Exhibit-P4`	`A TRUE COPY` `BY RESPONDEN`	`OF THE ORDER, DATED 18-10-2023 PASSED` `T NO.2`
`Exhibit-P5`	`A TRUE COPY` `PUBLISHED BY` `GAZETTE`	`OF THE NIDHI (AMENDMENT) RULES, 2022` `RESPONDENT NO.1 ON 19-04-2022 IN THE`
`Exhibit-P6`	`A TRUE COPY` `NO.23558 OF`	`OF THE ORDER DATED 21-07-2023 IN WP(C)` `2023 PASSED BY THIS HON'BLE COURT`

`Exhibit-P1`	`A TRUE COPY` `PETITIONER,`	`OF` `DA`	`CERTIFICATE OF INCORPORATION OF THE` `TED 09-05-2016`
`Exhibit-P 2`	`A TRUE COPY`	`OF`	`THE NDH4 FORM FILED ON 04-11-2020`
`Exhibit-P3`	`A TRUE COPY` `THE PAYMENT`	`OF` `OF`	`RECEIPT, DATED 04-11-2020 ISSUED FOR` `FEE FOR FILING NDH4 FORM`
`Exhibit-P4`	`A TRUE COPY` `BY RESPONDE`	`OF` `NT`	`THE ORDER, DATED 23-10-2023 PASSED` `NO.2`
`Exhibit-P5`	`A TRUE COPY` `PUBLISHED B` `GAZETTE`	`OF` `Y R`	`THE NIDHI (AMENDMENT) RULES, 2022` `ESPONDENT NO.1 ON 19-04-2022 IN THE`
`Exhibit-P6`	`A TRUE COPY` `NO.23558 OF`	`OF` `20`	`THE ORDER DATED 21-07-2023 IN WP(C)` `23 PASSED BY THIS HON'BLE COURT`
`Exhibit-P7`	`A TRUE COPY` `SUBMITTED B`	`OF` `Y T`	`THE REPLY LETTER DATED 29-10-2023` `HE PETITIONER TO RESPONDENT NO.2`

`Exhibit P1`	`A COPY OF CERTIFICATE OF INCORPORATION OF THE` `PETITIONER COMPANY`
`Exhibit P2`	`A COPY OF THE COMPANY MASTER DATA DATED 12/4/2017`
`Exhibit P3`	`A COPY OF THE RELEVANT PAGES OF NIDHI {AMENDMENT)` `RULES, 2019 DATED 1/7/2019`
`Exhibit` `P3(a)`	`A COPY OF NIDHI {AMENDMENT) RULES, 2022 ADDING` `PROVISOS TO THE EXT.P3 AMENDED RULES DATED` `19/4/2022`
`Exhibit P4`	`THE TRUE COPY OF THE E-FORM NDH-4 DATED 23.06.2021` `ALONG WITH THE CHALLAN`
`Exhibit P5`	`THE TRUE COPY OF THE SHOW CAUSE NOTICE ISSUED BY` `THE 5TH RESPONDENT DATED 12.10.2023`
`Exhibit P6`	`A COPY OF THE LETTER DATED 23.11.2021 OF THE 6'"` `RESPONDENT`
`Exhibit P7`	`THE TRUE COPY OF THE NOTICE DATED 12.10 2023,` `ISSUED ALONG WITH THE SHOW CAUSE NOTICE EXT P5 BY` `THE 5TH RESPONDENT`
`Exhibit P8`	`TRUE COPY OF THE INTERIM ORDER DATED 21.07.2023 IN` `WPC NO.23791/2023`

`Exhibit-P1`	`A TRUE COPY` `PETITIONER,`	`OF CERTIFICATE OF INCORPORATION OF THE` `DATED 03-11-2022`
`Exhibit-P2`	`A TRUE COPY`	`OF THE NDH4 FORM FILED ON 13-09-2023`
`Exhibit-P3`	`A TRUE COPY` `THE PAYMENT`	`OF RECEIPT, DATED 13-09-2023 ISSUED FOR` `OF FEE FOR FILING NDH4 FORM`
`Exhibit-P4`	`A TRUE COPY` `BY RESPONDEN`	`OF THE ORDER, DATED 12-10-2023 PASSED` `T NO.2`
`Exhibit-P5`	`A TRUE COPY` `PUBLISHED BY` `GAZETTE`	`OF THE NIDHI (AMENDMENT) RULES, 2022` `RESPONDENT NO.1 ON 19-04-2022 IN THE`
`Exhibit-P6`	`A TRUE COPY` `NO.23558 OF`	`OF THE ORDER DATED 21-07-2023 IN WP(C)` `2023 PASSED BY THIS HON'BLE COURT`

`Exhibit-P1`	`A TRUE COPY` `PETITIONER,`	`OF CERTIFICATE OF INCORPORATION OF THE` `DATED 02-02-2016`
`Exhibit-P2`	`A TRUE COPY`	`OF THE NDH4 FORM FILED ON 14-02-2020`
`Exhibit-P3`	`A TRUE COPY` `THE PAYMENT`	`OF RECEIPT, DATED 14-02-2020 ISSUED FOR` `OF FEE FOR FILING NDH4 FORM`
`Exhibit-P4`	`A TRUE COPY` `BY RESPONDEN`	`OF THE ORDER, DATED 23-10-2023 PASSED` `T NO.2`
`Exhibit-P5`	`A TRUE COPY` `PUBLISHED BY` `GAZETTE`	`OF THE NIDHI (AMENDMENT) RULES, 2022` `RESPONDENT NO.1 ON 19-04-2022 IN THE`
`Exhibit-P6`	`A TRUE COPY` `NO.23558 OF`	`OF THE ORDER DATED 21-07-2023 IN WP(C)` `2023 PASSED BY THIS HON'BLE COURT`

`Exhibit`	`P1` `TRUE COPY OF THE CERTIFICATE OF INCORPORATION DATED` `14.10.2020 ISSUED BY THE REGISTRAR OF COMPANIES` `GOVERNMENT OF INDIA, MINISTRY OF CORPORATE AFFAIRS`
`Exhibit`	`P2` `TRUE COPY OF THE EXTRACT OF THE E-MEMORANDUM OF` `ASSOCIATION OF THE PETITIONER COMPANY DATED NIL`
`Exhibit`	`P3` `TRUE COPY OF THE LETTER DATED 09.08.2023 BEARING` `SRN.NO. T84421312/4/2022/CL-VII`
`Exhibit`	`P4` `TRUE COPY OF THE REPLY LETTER SENT BY THE` `PETITIONER COMPANY DATED 17.08.2023 TO THE 4TH` `RESPONDENT (BY E-MAIL) WITHOUT ENCLOSURES`
`Exhibit`	`P5` `TRUE COPY OF THE JUDGMENT DATED 22.08.2023 IN` `W.P(C) NO. 27958/2023 OF THIS HON'BLE COURT`
`Exhibit`	`P6` `TRUE COPY OF THE LETTER NO. SRN. NO.` `T84421312/4/2023/CL-VII DATED 04.10.2023 OF THE 4TH` `RESPONDENT`

`Exhibit-P1`	`A TRUE COPY OF CERTIFICATE OF INCORPORATION OF THE` `PETITIONER, DATED 24-06-2019`
`Exhibit-P2`	`A TRUE COPY OF THE NDH4 FORM FILED ON 22-07-2020`
`Exhibit-P3`	`A TRUE COPY OF RECEIPT, DATED 22-07-2020 ISSUED FOR` `THE PAYMENT OF FEE FOR FILING NDH4 FORM`
`Exhibit-P4`	`A TRUE COPY OF THE ORDER, DATED 18-10-2023 PASSED` `BY RESPONDENT NO.2`
`Exhibit-P5`	`A TRUE COPY OF THE NIDHI (AMENDMENT) RULES, 2022` `PUBLISHED BY RESPONDENT NO.1 ON 19-04-2022 IN THE` `GAZETTE`
`Exhibit-P6`	`A TRUE COPY OF THE ORDER DATED 21-07-2023 IN WP(C)` `NO.23558 OF 2023 PASSED BY THIS HON'BLE COURT`
`Exhibit-P7`	`A TRUE COPY OF THE REPLY LETTER DATED 26-10-2023` `SUBMITTED BY THE PETITIONER TO RESPONDENT NO.2`

`Exhibit`	`P1` `TRUE` `ISSUE`	`COPY OF` `D DATED`	`THE CERTIFICATE OF INCORPORATION` `23.9.2019`
`Exhibit`	`P2` `TRUE` `DATED`	`COPY OF` `1.9.202`	`THE MGT-7 SUBMITTED BY THE PETITIONER` `2`
`Exhibit`	`P3` `TRUE`	`COPY OF`	`FORM NO NDH-4 DATED NIL`
`Exhibit`	`P4` `TRUE` `RESPO`	`COPY OF` `NDENT DA`	`THE ORDER PASSED BY THE SECOND` `TED 18.10.2023`
`Exhibit`	`P5` `TRUE`	`COPY OF`	`AOC-4 FORM DATED NIL`
`Exhibit`	`P6` `TRUE` `RESPO`	`COPY OF` `NDENT IS`	`THE LETTER DATED 12.11.2020 OF THE 3RD` `PRODUCED`
`Exhibit`	`P7` `TRUE` `WPC N` `PRODU`	`COPY OF` `O.24284` `CED`	`THE INTERIM ORDER DATED 05.11.2021 IN` `OF 2021 OF THIS HON'BLE COURT IS`

`Exhibit`	`P1` `TRUE COPY` `PETITIONER`	`OF THE` `COMPA`	`CERTIFICATE OF INCORPORATION OF` `NY`
`Exhibit`	`P2` `FORM NDH-4`	`FILED`	`BY THE PETITIONER ON 15.11.2021`
`Exhibit`	`P3` `TRUE COPY` `09.08.2023`	`OF THE` `REJE`	`LETTER OF THE 2ND RESPONDENT DATED` `CTING THE NDH-4 FORM`
`Exhibit`	`P4` `TRUE COPY` `(AMENDMENT`	`OF THE` `) RULE`	`RELEVANT PAGES OF NIDHI` `S, 2022`
`Exhibit`	`P5` `TRUE COPY` `DATED 23.`	`OF INT` `05.202`	`ERIM ORDER IN W.P (C) 16062 OF 2023` `3`

`Exhibit`	`P3` `A TRUE` `PETITIO`	`COPY OF THE ARTICLES OF ASSOCIATION OF THE` `NER COMPANY`
`Exhibit`	`P 4` `A TRUE` `COMPANY`	`COPY OF THE MASTER DATA OF THE PETITIONER` `PUBLISHED IN THE WEBSITE OF 3RD RESPONDENT`
`Exhibit`	`P 5` `A TRUE` `DATED 0` `COMPANY`	`COPY OF THE FORM NDH-4 ALONG WITH RECEIPT` `2/08/2021 SUBMITTED BY THE PETITIONER`
`Exhibit`	`P 6` `A TRUE` `GIVEN B` `(WITHOU`	`COPY OF THE REPLY E-MAIL DATED 23/09/2021` `Y THE PETITIONER TO THE DEPUTY DIRECTOR` `T ATTACHMENTS)`
`Exhibit`	`P 7` `A TRUE` `3RD RES`	`COPY ORDER DATED 18/10/2023 ISSUED BY THE` `PONDENT`