1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 687 OF 2011 In the matter of the Companies Act, 1956 (1 of 1956); AND In the matter of Sections 391 to 394 of the Companies Act, 1956; AND In the matter of Scheme of Amalgamation of CitiFinancial Retail Services India Limited (“the Transferor Company”) With Citcorp Finance (India) Limited (“the Transferee Company”) and their respective shareholders and creditors Citcorp Finance (India) Limited, a Company Incorporated under the provisions of companies Act 1956 having its registered office at Citi Centre, 5th Floor, Plot C -61, Bandra Kurla Complex, Mumbai-400051 . ) ) ) ) ) )……. Applicant Company Called Summons for Direction Coram: S.C. DHARMADHIKARI, J.. Date: 25TH November, 2011 Mr. Hemant Sethi i/b. Hemant Sethi & Co., Advocates for the Applicant Company MINUTES OF THE ORDER UPON the Application of the Applicant Company above named by a Summons for Direction AND UPON HEARING Mr. Hemant Sethi instructed by Hemant Sethi & Co., Advocates for the Applicant Company, AND UPON READING the Affidavit dated 1st day of November, 2011 of Mr. Rakesh Bajaj, Financial Controller and Company Secretary of the Applicant Company, in support of Company Summons for Direction, and the Exhibits there in referred to, 2 IT IS ORDERED: 1. That the filing of Company Scheme Petition by Citcorp Finance (India) Limited, the Applicant/Transferee Company is dispensed with in view of the averments made in paragraphs sixteen to nineteen of the Affidavit in support of Company Summons for Direction. It is further clarified that the Scheme shall come into operation only after its sanction by the Madras High Court where the proceedings by the Transferor Company has been adopted. (S.C. DHARMADHIKARI, J)