Madras High Court
WP/41562/2026 of THIRUMALAI THIRUMAL NIDHI COMPANY LIMITED Vs THE NATIONAL COMPANY LAW TRIBUNAL on 2 November 2026
IN THE HIGH COURT OF JUDICATURE AT MADRAS
DATED: 02.11.2026
CORAM :
THE HONOURABLE MR. SUSHRUT ARVIND DHARMADHIKARI, CHIEF JUSTICE
AND
THE HONOURABLE MR.JUSTICE G.ARUL MURUGAN
WP No. 41562 of 2026
CNR:{HCMA012449272026}
and
WMP No. 46643 of 2026
Thirumalai Thirumal Nidhi Company Limited (CIN U65991TN1996PLC034825)
Rep. by its Director Niveth Jothirajan
Fawaas Complex, 99/A-10, Thalayari Street Pattukottai-614601.
Petitioner
Vs
Kolkata Bench, Corporate Bhavan
Akandakeshari, New Town, Kolkata 700135.
2.The Adjudicating Authority
Office of the Competent Authority
(SAFEM (FOP) A and NDPSA)
Shastri Bhavan, New Building Complex
4th Floor, 26, Haddows Road,
Nungambakkam
Chennai 600006.
3.The Initiating Officer
Deputy Commissioner of Income Tax
Benami Prohibition Unit
Room No.2 Income Tax Investigation
Wing Building
Ground Floor, 46, Mahatma Gandhi Road
Nungambakkam, Chennai 600034.
4.S.Sakthisree
D/o.Dr.Shanmuganathan T
111, Old Bus Stand, Palaniyappan Street
Pattukottai, Thanjavur District 614602.
5.The National Company Law Tribunal
Chennai Bench
Corporate Bhawan, UTI Building
3rd Floor, 29 Rajaji Salai
Chennai 600001.
Respondents
PRAYER
: Petition filed under Article 226 of the Constitution of India seeking issuance of a writ of prohibition prohibiting the 1st respondent from conducting and adjudicating on the proceedings initiated by the 4th respondent and pending in TP/40/KB/2025.
For Petitioner:
Mr.O.L.V.Ganesan
for M/s.Ganesh and Ganesh
For Respondents:
Ms.S.Indumathi Ravi
Senior Panel Counsel for
Central Government
for R1 and R4
Citations and Judicial Treatment
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ORDER
(Order of the Court was made by the Hon'ble Chief Justice) Learned counsel for the petitioner seeks to withdraw the writ petition with liberty to approach the National Company Law Tribunal, Kolkata for filing appropriate applications. The writ petition is dismissed as withdrawn with the aforesaid liberty. Consequently, connected miscellaneous petition is closed. (SUSHRUT ARVIND DHARMADHIKARI, CJ) (G.ARUL MURUGAN,J)
02.11.2026 Index : Yes/No Neutral Citation : Yes/No bbr
To:
1. The National Company Law Tribunal Kolkata Bench, Corporate Bhavan Akandakeshari, New Town, Kolkata 700135.
2. The Adjudicating Authority Office of the Competent Authority (SAFEM (FOP) A and NDPSA) Shastri Bhavan, New Building Complex 4th Floor, 26, Haddows Road, Nungambakkam Chennai 600006.
3. The Initiating Officer Deputy Commissioner of Income Tax Benami Prohibition Unit Room No.2 Income Tax Investigation Wing Building Ground Floor, 46, Mahatma Gandhi Road Nungambakkam, Chennai 600034.
Chennai Bench Corporate Bhawan, UTI Building 3rd Floor, 29 Rajaji Salai Chennai 600001.
THE HON'BLE CHIEF JUSTICE AND G.ARUL MURUGAN,
J.
bbr W.P.No.41562 of 2026
02.11.2026