Madrasdated High Court · 2025

2/23APPLN No. 120 of 2024T.Nagar Branch, Chennai 600 017.Rep. By Its Branch Manager Mr.G.Mahendran4. Syed Hizfur Rahman BiyabaniS/o.Mr.Syed Ataul Rahman Biyabani, No.49/10, Easwaran Koil Street, West Mambalam, Chennai-600 003.5.Official AssigneeHigh Court of Madras,Chennai 600 1046.B. ChakrapaniSuspended DGM and CFO, Central Office, No.39, Sakaji Street, Kumbakonam 612 0017.S. GopalakrishnanSuspended AGM, Central Office, 2/20, C. North Street, 5 Thirucherai 612 605 Kumbakonam Tk Thanjavur Dt8.R.RajalakshmiSuspended B.M.Thiruvanmiyur, F3, A Block, Sri Balaji Builders No.75, Sengaliamman Koil Street, Puzhithivakkam, Ch 600 091.9.K.SwaminathanSuspended Senior Manager, Ambattur,VGK Divine Light,F5 First Floor, D.No.21,M.C.Nagar Main Road,ChittlapakkaChennai 600 064. https://www.mhc.tn.gov.in/judis 3/23APPLN No. 120 of 202410.G. VenkataramanSuspended B.M, Tambaram, 36/5, Kuppaiya Street, South Mambalam, Chennai 600 03311.S. Alamelu MangaiSuspended B.M., Nanganallur, Plot 131, Kasthuribai Street, Tellns Avenue Phase I, Rajakilpakkam, Chennai 600 07312.G. ChandrasekaranSuspended B.M, Ponneri, No.365G, Saraswathy Nagar, Nallathukudy, Mayiladuthurai 609 00113.D. AnanthSuspended Clerk, Sirkali, 1/72.A2, Main Road, Vallam, Therizhandur (Po), Kuattalam (Tk) 609 80814.R. VijayaSuspended Asst.Manager, Triplicane, 23/11, VVA Crescent Apartments, Dr.P.V.Cherian Road, Egmore, Chennai - 600 00815.S. DeivasigamaniSuspended Asst.Manager, krishnagiri, No.13/147. 5th Cross St, Mangala Nagar, Porur, Chennai - 600 116.16.S. VidhyaSuspended Asst.Manager, Porur, B-9, II Floor, Navin Sundaram Flats, 8/14-A, https://www.mhc.tn.gov.in/judis 4/23APPLN No. 120 of 20249th Street, Nanganallur, Chennai - 600 06117.L. SrinivasanSuspended Asst.Manager, Avadi, No.8/27B, 1st Floor, Babu Rajendra Prasad 1st Street, West Mambalam, Chennai - 600 033.18.S. AnbalaganSuspended B.M, Thirumangalam, 90, Lakshmi Nagar, 45, Karuppur Main Road, Maruthanallur, Kumbakonam (Tk) - 612 40219.S. SuganthiSuspended Clerk, Saidapet, Unit.3, E Ground Floor, Vishwak Sena Garudathri Apts, No.23, M.V.Nagar, 1st Main Road, Chitlapakkam, Chennai - 600 064.20.K. Kodilingamsuspended Clerk, Thiruvaiyaru, No.78, Nanayakkara Street, Kumbakonam - 612 00121.S. GopiSuspended Clerk, T.Nagar, No.34, Annai Sathya Nagar, 3rd Street, Ramapuram, Chennai - 600 08922.N.J.SathiamoorthySuspended B.M.Thuraiyur, 65, R.R.Gardan, Chinna Arisikara Street, Near Lakshmi Devi Nagar, https://www.mhc.tn.gov.in/judis 5/23APPLN No. 120 of 2024Manabuchavadi, Thanjavur - 613 00123.R. BanumathiSuspended Clerk, Pallavaram, Plot No.5A (S-1), Aravamudhan Enclave, Brindavan Street, krishna Nagar, Pammal, Chennai - 600 075.24.V. KanakarajRetired Chief Executive Officer, Central office, No.18/32, Vandikara Street, Aduthurai - 612 10125.R. PadmanabhanRetired Senior General manager, Central Office, Plot No.22, 2nd Cross, 3rd Extn. Sri Nagar Colony, Kumbakonam - 612 00126.K. GosahanRetired Assistant General manager, Central office, No.13, Kamakoti Nagar, melacauvery Post, Kumbakonam - 612 00227.S. MilevahananRetired Regional Manager, Central office, No.69-F, 1st Floor, Thirumalai Flats, S.R.B.Koil Street, peravallur, Chennai - 600 08228.S. SridharRetired branch manager, Saidapet, No.50, Maruthi Villa 2nd Floor, Vallalar, 3rd Cross Street, Selaiyur, Chennai - 600 073 https://www.mhc.tn.gov.in/judis 6/23APPLN No. 120 of 202429.Rama. RamanathanErstwhile Director and Ex-Chairman, KMBF Nidhi Limited, Sri Rama Mandiram, 43-A, Kalyanaraman Street, Kumbakonam - 612 00130.L. MeiyappanErstwhile Director, KMBF Nidhi Limited, 2/32 North Street, Thirumangalagudi - 612 10231.R.K.BharathimohanErstwhile Director, KMBF Nidhi Limited, No.200A, Karaikattu Street, Kanjanur - 609 80432.K. ArivazhaganErstwhile director KMBF Nidhi Limited, Plot No.6, Rajeev Gandhi Nagar, Kodayanthottam, Ullur, Kumbakonam - 612 00133.G.JayakumarErstwhile Director, KMBF Nidhi Limited, D.No.2/259, Mela Street, Kakkarai, orathanadu - 614 625, Thanjavur District.34.N.D.NarasimhanEx- Director, KMBF Nidhi Limited, No.1, Saraswathy Nagar, Annai (Near Shanthi Ashram), Kovaipudhur, Coimbatore - 641 042 https://www.mhc.tn.gov.in/judis 7/23APPLN No. 120 of 202435.R.S.SelvarajErstwhile Director, KMBF Nidhi Limited, No.1166A, 4th Street, palanisamy Nagar, Melacauvery, Kumbakonam - 612 00236.A.V.K.AshokkumarErstwhile Director, KMBF Nidhi Limited, No.20A, meladuthurai Street, Aduthurai - 612 10137.C.ChinnaiyanErstwhile Director, KMBF Nidhi Limited, No.195, Srinivasa Nagar, Sakkottai, Kumbakonam - 612 40138.P. SriramSecretarial Auditor, M/s.Prowis Corporate Services Private ltd., 10/17, Anandham Colony, South Canal Bank Road, mandaveli (opp. to Mandaveli Bus Depot), Chennai - 600 028.39.G. DesiganStatutory Auditor, m/s. DPV and Associates, chartered Accounts, Sri Ranga, First Floor, 151, Mambalam High Road, T.Nagar, Chennai - 600 017.40.Balasubramanian MBrother-in-law of Respondent No.26, Flat A, Saketh, No.4, Kottivakkam Kuppam Road, Valmiki Nagar, Thiruvanmiyur - 600 041 https://www.mhc.tn.gov.in/judis 8/23APPLN No. 120 of 202441.Rajalakshmi BSister of Respondent No.26, Flat A, Saketh, No.4, Kottivakkam Kuppam Road, Valmiki Nagar, Thiruvanmiyur - 600 04142.Chandra Mouleeswaran BNephew of Respondent No.26, Flat A, Saketh, no.4, Kottivakkam Kuppam Road, Valmiki Nagar, Thiruvanmiyur - 600 04143.Sankara Narayanan BNephew of Respondent No.26, Flat A Saketh, No.4, Kottivakkam Kuppam Road, Valmiki Nagar, Thiruvanmiyur - 600 04144.Mathangi VNieve of Respondent No.26, Flat A, Saketh, No.4, Kottivakkam Kuppam Road, Valmiki Nagar, Thiruvanmiyur - 600 04145.Ananya SankaranarayananGrandniece of Respondent No.26, No.723, 24th Cross, 8th Main, 7th Sector HSR Layout, Bangalore - 560 10246.Sankaranarayanan VNephew of Respondent No.26, No.723, 24th Cross, 8th Main, 7th Sector HSR Layout, Bangalore - 560 102 https://www.mhc.tn.gov.in/judis 9/23APPLN No. 120 of 202447.Padma GRelative of Respondent No.26, No.723, 24th Cross, 8th Main, 7th Sector HSR Layout, Bangalore - 560 10248.Baskaran BNephew of Respondent No.26, Flat A, Saketh, No.4, Kottivakkam Kuppam Road, Valmiki Nagar, Thiruvanmiyur - 600 04149.Aaradhana BaskjaranGrandniece of Respondent No.26, Flat A Saketh, No.4, Kottivakkam Kuppam Road, Valmiki Nagar, Thiruvanmiyur - 600 04150.Roshini ChandranFlat A Saketh, No.4, Kottivakkam Kuppam Road, Valmiki Nagar, Thiruvanmiyur - 600 04151.Aadhitya BaskaranGrandnephew of Respondent No.26, Flat A Saketh, No.4, Kottivakkam Kuppam Road, Valmiki Nagar, Thiruvanmiyur - 600 04152.Raji ChandranRelative of Respondent No.25's Sister, Flat A Saketh, No.4, Kottivakkam Kuppam Road, Valmiki Nagar, Thiruvanmiyur - 600 04153.AparnaRelative of Respondent No.26's sister, https://www.mhc.tn.gov.in/judis 10/23APPLN No. 120 of 2024Flat No. E-103, The Central Park, South Elcot Avenue, Kumarasamy Nagar Main Road, Sholinganallur, Chennai - 600 11954.Sugantha BRelative of Respondent No.26's sister, Flat No. E-103, The Central Park, South Elcot Avenue, Kumarasamy Nagar Main Road, Sholinganallur, Chennai - 600 11955.Nagarathinam BRelative of Respondent No.26's sister, Flat No. E-103, The Central Park, South Elcot Avenue, Kumarasamy Nagar Main Road, Sholinganallur, Chennai - 600 11956.Bhuvaneswari GSister-in-law of Respondent No.26, D2 401, 4th Floor, Ozone Greens, Jaladianpet, Perumbakkam, Chennai - 600 10057.Divya MRelative of Respondent No.26, D2 401, 4th Floor, Ozone Greeens, Jaladianpet, Perumbakkam, Chennai - 600 10058.Ramprasad GNephew of Respondent No.26, D2 401, 4th Floor, Ozone Greeens, Jaladianpet, perumbakkam, Chennai - 600 10059.Bharathi Devi N.D https://www.mhc.tn.gov.in/judis 11/23APPLN No. 120 of 2024Sister of Respondent No.31, 1, Veerasamy II Street, Triplicane, Chennai - 600 00560.Rajeswari MWife of Respondent No.27, 419, North Veedhi, Thirumangalakudi, Thiruvidaimarutheur - 612 10461.Madhan MSon of Respondent No.27, 419, North Veedhi, Thirumangalakudi, thiruvidaimaruthur - 612 10462.Saritha SWife of Respondent No.30, dHARMAMBAL nAGAR, bAUTHALUR rOAD, tHIRUKATTUPALLI (po), tHANJAVUR - 613 10463.Sivakami CWife of Respondent No.34, 195, Srinivasa Nagar, Sakkottai, Kumbakonam - 612 00164.Kamalakannan CSon of Respondent No.34, 195, Srinivasa Nagar, Sakkottai, Kumbakonam - 612 00165.Shanthi AWofe of Respondent No.29, Plot No.6, Rajeev Gandhi Nagar, Chettimandabam, Ullur, Kumbakonam - 612 001 https://www.mhc.tn.gov.in/judis 12/23APPLN No. 120 of 202466.Mythili NWife of Respondent No.25, 48/30, Double Street, Vriddhachalam - 606 00367.Saraswathy SMother of Respondent No.25, No.50, Maruthi Villa, Vallalar 3rd Cross St, Selaiyur, Chennai - 600 07368.Rajarajeswari MWife of Respondent No.24, No.6/12, 3rd Circular Road, 1st Cross Street, Jawahar Nagar, Chennai - 600 08269.Vinitha MDaughter of Respondent No.24, No.6/12, 3rd Circular Road, 1st Cross Street, Jawahar Nagar, Chennai - 600 08270.Giracharyan S.GSon of Respondent No.23, 13/17, Kamakodi Nagar, melacauvery (PO), Kumbakonam - 612 00271.Indra PWife of Respondent No.22, No.22, 2nd Cross, 3rd Extension, Sri Nagar Colony, Kumbakonam - 612 00172.Hashinisre P.IDaughter of Respondent No.22, J9, 3rd Floor, Intown Apartments, No.46, Market Road, Thaiyur Main Road, https://www.mhc.tn.gov.in/judis 13/23APPLN No. 120 of 2024kelambakkam - 603 103273.Sharmili T.SDaughter-in-law of Respondent No.22. No.22, 2nd Cross, 3rd Extension, Sri Nagar Colony, Kumbakonam - 612 00174.Susila RMother of Respondent No.22, No.22, 2nd Cross, 3rd Extension, Sri Nagar colony, Kumbakonam - 612 00175.Jayanthi KWife of Respondent No.21, 18/32, Vandikkara Street, Aduthurai, Thiruvidaimaruthur - 612 40176.Pragadeeswari KDauther of Respondetn No.21, 18/32, Vadikkara Street, Authurai, thiruvidaimaruthur - 612 40177.Gopinath VRelative of Respondent No.23, 13/17, Kamakodi Nagar, melacauvery, Kumbakonam - 612 00278.Arun Kumar SSon-in-law of Respondent No.22, No.22, 2nd Cross, 3rd Extension, Sri Nagar Colony, Kumbakonam - 612 00179.Ramanathan VBrother-in-law of Respondent No.25, 48/30, Double Street, Vriddhachalam - 606 003 https://www.mhc.tn.gov.in/judis 14/23APPLN No. 120 of 202480.Eswari BWife of Respondent No.12, No.13/147, 5th Cross St, mangala Nagar, porur, Chennai - 600 11681.Nivehdha DDaughter of Respondent No.12, No.13/147, 5th Cross Street, Mangala Nagar, porur, Chennai - 600 11682.Kamalavasanthan DSon of Respondent No.12, No.13/147, 5th Cross Street, Mangala Nagar, Porur, Chennai - 600 11683.Rajeshwari SMother of Respondent No.12, No.13/147, 5th Cross St, mangala Nagar, Porur, Chennai - 600 116.84.Sundaresan DFather of Respondent No.12, No.13/147, 5th Cross St, mangala Nagar, Porur, Chennai - 600 116.85.Geetha MWife of Respondent No.9, No. 365 G, Saraswathy Nagar, Nallathukudy, Mayiladuthurai - 609 00186.Gunasekaran RRelatuive of Respondent No.9, No. 365G, Saraswathy Nagar, Nallathukudy, Mayiladuthurai - 609 001 https://www.mhc.tn.gov.in/judis 15/23APPLN No. 120 of 202487.Kaarmati KDaughter of Respondent No.20, Plot No. 7D, No.B5, Eswaran Nagar, 10th Street, Pammal, Chennai - 600 075.88.Karthikeyan VHusband of Respondent No.20, Plot No. 7D, No.B5, Eswaran Nagar, 10th Street, Pammal, Chennai - 600 07589.Jothi DMother of Respondent No.10, 1/72, A2, Main Road, Vallam, Therizhandur (PO), Kauttalam (TK) - 609 80890.Dhanarajan NFather of Respondent No.10, 1/72, A2, Main Road, Vallam, Therizhandur (PO), Kuattalam (TK), - 609 80891.Rajamohan VHusband of Respondent No.8, Plot 131, Kasthuribai Street, Tellns Avenue Phase-I, Rajakilpakkamn, Chennai - 600 07392.Lakshmi SMother of Respondent No.8, Plot 131, Kasthuribai Street, Tellns Avenue Phase-1, Rajakilpakkam, Chennai - 600 07393.Sobhana V.RDaughter of Respondent No.8, Plot 131, Kasthribai Street, Tellns Avenue Phase-I, Rajakilpakkam, Chennai - 600 073 https://www.mhc.tn.gov.in/judis 16/23APPLN No. 120 of 202494.Abirami SWife of Respondent No.19, 65, R.R.Gardan, Chinna Arisikara Street, Near Lakshmi Devi Nagar, Manabuchavadi, Thanjavur - 613 00195.Babu Selvam SHusband of Respondent No.5, F3, A Block, Sri Balaji Builders, No.75, Sengaliammankoil Street, Puzhithivakkam, Chennai - 600 091.96.Molly SelvamDaughter-in-law of Respondent No.5, F3, A Block, Sri Balaji builders, No.75, Sengaliammankoil Street, Puzhithivakkam, Chennai - 600 091.97.Sridevi SWife of Respondent No.14, No.8/27B, 1st Floor, Babu Rajendra Prasad 1st Street, West Mambalam, Chennai - 600 033.98.Lakshmi Narayanan SFather of Respondent No.14, 18/109, SBI Colony, Pattukkottai (TK), Thanjavur - 614 60199.Srinivasan V.KFather of Respondent No.16, Unit d, E Ground floor, Vishwak Sena Garudathri Apts, No.23, M.C.Nagar, 1st Main Road, Chitlapakkam, Chennai - 600 064. https://www.mhc.tn.gov.in/judis 17/23APPLN No. 120 of 2024100.Vasumathi TDauther of Respondent No.16, Unit 3, E Ground Floor, Vishwak Sena Garudathri Apts, No.23, M.V.Nagar, 1st Main Road, Chitlapakkam, Chennai - 600 064.101.Valli GSister of Respondent No.7, 36/5, Kuppaiya Street, South Mambalam, Chennai - 600 033.102.Anirudh RNephew of Respondent No.7, 36/5, Kuppaiya Street, South Mambalam, Chennai - 600 033.103.Lakshmi GMother of Respondent No.7, 36/5, Kuppaiya Street, South mambalam, Chennai - 600 033.104.Alamelu VSister-in-law of Respondent No.7, 36/5, Kuppaiya Street, South Mambalam, Chennai - 600 033105.Seethalakshmi VRelation with Respondent No.7 unknown, 36/5, Kuppaiya Street, South Mambalam, Chennai - 600 033106.Ramani PFather-in-law of Respondent No.7, 36/5, Kuppaiya Street, South https://www.mhc.tn.gov.in/judis 18/23APPLN No. 120 of 2024Mambalam, Chennai - 600 033107.LALITHLAKSHMI V (Minor)Relation with Respondent No.7 unknown, 36/5, Kuppaiya Street, South Mambalam, Chennai - 600 033108.Kiruthika RWife of Respondent No.7, 36/5, Kuppaiya Street, South Mambalam, Chennai - 600 033109.GAYATHRIMother-in-law of Respondent No.7, 36/5, Kuppaiya Street, South Mambalam, Chennai - 600 033110.Ram Gopalan VNephew of Respondent No.7, 36/5, Kuppaiya Street, South Mambalam, Chennai - 600 033111.Guru Kruba SDaughter of Respondent No.13, B-9, II Floor, Navin Sundaram Flats, 8-14-A, 9th Street, Nanganallur, Chennai - 600 061.112.NAGALAKSHMIWife of Respondent No.17,No.78, Nanayakkara Street, Kumbakonam - 612 001113.Harini KDaughter of Respondent No.17, B-9, II Floor, Navin Sundaram Flats, 8-14-A, https://www.mhc.tn.gov.in/judis 19/23APPLN No. 120 of 20249th Street, Nanganallur, Chennai - 600 061.114.Hiruthesh (minor)Son of Respondent No.17, B-9, II Floor, Navin Sundaram Flats, 8-14-A, 9th Street, Nanganallur, Chennai - 600 061.115.Mohana DWife of Respondent No.18, No.34, Annai Sathya Nagar, 3rd Street, Ramapuram, Chennai - 600 089.116.Kishore GSon of Respondent No.18, No.34, Annai Sathya Nagar, 3rd Street, Ramapura, chennai - 600 089.117.Sampath SrinivasanHusband of Respondent No.11, 23/11, VVA Crescent Apartments, Dr.P.V.Cherian Road, Egmore, Chennai - 600 008.118.Ranganathan KFather of Respondent No.11, 23/11, VVa Crescent Apartments, Dr.P.V.Cherian Road, Egmore, Chennai - 600 008.119.Vishnu Chithan A.SSon of Respondent No.11, A2, Rjendras, 15, Sadaiyappan Street, Saidapet, Chennai - 600 015 https://www.mhc.tn.gov.in/judis 20/23APPLN No. 120 of 2024120.Uma SWife of Respondent No.6, V.G.K.Divine Light, F5, First Floor, D.No.21, M.C.Nagar Main Road, Chittlapakkam, Chennai - 600 064.121.Akshaya SDauther of Respondent No.6, V.G.K.Divine Light, F5 First Floor, D.No.21, M.C.Nagar Main Road, Chitapakka,chennai - 600 064.122.Neela BMother of Respondent No.3, No.39, Sakaji Street, Kumbakonam - 612 001123.SAISATHANDaughter of Respondent No.3, No.39, Sakaji Street, Kumbakonam - 612 001.124.Thiruvenkadam VHusband of Respondent No.16, Unit 3, E, Ground Floor, Vishwak Sena Garudathri Apts, No.23,M.C.Nagar, 1st Main Road, Chitlapakkam, Chennai - 600 064.125.Gurukirupa SDaughter of Respondent No.13, B-9, II Floor, Navin Sundaram Flats, 8/14-A, 9th Street, Nanganallur, Chennai - 600 061126.Vignesh SSon of Respondent No.6, V.G.K.divine Light, F5, First Floor, D.No.21, https://www.mhc.tn.gov.in/judis 21/23APPLN No. 120 of 2024M.C.Nagar Main Road, Chitalapakkam, Chennai - 600 064127.K.VairamuthuStatutory Auditor, M/s.D.P.V and Associates, Chartered Accountants, Sri Ranga First Floor, 151, Mambalam High road, T.Nagar, Chennai - 600 017128.G. AdhisivanStatutory Auditor, M/s.Ganesh Venkat and Co., Chartered Accountants, New No.20, Old No.49, PE Kovil West Mada Street, Ayanavaram, Chennai - 600 023129.G. GiridharanStatutory Auditor, M/s.G.Giridharan and co, chartered Accountants, 28/18, Banadurai Sannidhi Street, Kumbakonam - 612 001Respondent(s) For Applicant(s): Mr.S.RajasekarORDERThis application has been filed by the 125th respondent in Application No.16 of 2024 to strike out his name from the array of the respondents. https://www.mhc.tn.gov.in/judis 22/23APPLN No. 120 of 20242.The learned counsel for the applicant submitted that the applicant is neither a necessary party nor a proper party and the applicant is a Statutory Auditor. Apart from that the applicant has no claim against the Kumbakonam Mutual Benefit Fund Nidhi Limited. Hence, the name of the applicant has to be struck off from Application No.16 of 2024.3.Recording the above submission made by the learned counsel for the applicant to the effect that the applicant has no claim as against the Kumbakonam Mutual Benefit Fund Nidhi Limited, the name of the applicant added as respondent No.125 is struck off and this application stands allowed.06-10-2025Index:Yes/NoSpeaking/Non-speaking orderInternet:YesNeutral Citation:Yes/Nossr https://www.mhc.tn.gov.in/judis 23/23APPLN No. 120 of 2024N.ANAND VENKATESH J.ssrAPPLN No. 120 of 2024IN IP NO. 11 OF 201906-10-2025