1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 357 OF 2011 In the matter of the Companies Act, 1956; AND In the matter of Sections 100 to 105 of the Companies Act, 1956; AND In the matter of the Reduction of Share Capital of SCC Petroleum Private Limited. SCC Petroleum Private Limited ) a company incorporated under ) the Companies Act, 1956 (No. 1 of 1956) ) and having its registered office at ) 1001, Neelam, Mount Mary Road, ) Bandra (West), Mumbai – 400050. ) .... Applicant Company Called for Direction Coram : S. J. Kathawalla, J. Date : 24th June, 2011 Mr. Rajesh Shah i/b M/s. Rajesh Shah & Co., Advocate for the Petitioner MINUTES OF THE ORDER UPON THE APPLICATION of the above named Applicant Company by a Summons for Direction AND UPON HEARING Mr. Rajesh Shah of M/s. Rajesh Shah & Co., Advocates for the Applicant Company AND UPON READING the Affidavit dated 3rd May, 2011 of Mr. Aniz Kheraj, Director of the Applicant Company AND Applicant Company having passed a Special Resolution at the Extraordinary General Meeting of its Equity Shareholders held on 25th April, 2011 AND in view of the averment made in paragraph 15 of the said Affidavit that there are no secured or unsecured creditors of 2 the Applicant Company, the provisions of and the procedure prescribed under Section 101 (2) of the Companies Act, 1956 is dispensed with. (S. J. Kathawalla, J.)