IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.1495 OF 2008 In the matter of Section 391 & 394 of the Companies Act, 1956 (I of 1956) And In the matter of Scheme of Amalgamation of Sanoja Properties Pvt. Limited Kohra Properties Pvt. Limited With Future Communications Limited M/s. Future Communications Limited ] a company incorporated and registered under ] the Companies Act, 1956 and having its ] Registered Office at 131/141, Santosh Tower, ] 3rd Cross Lane, Lokhandwala Complex, ] Andheri (W), Mumbai- 400 053 ] ... Applicant Called for Summons for Directions Coram : A. M. Khanwilkar, J. Dated : 24 th October, 2008 Mr. Mukesh Jain Advocate with Mr. Jaswant Khatodiya Advocates for Applicant. MINUTES OF ORDER Upon the application of the Applicant Company by Summons for Direction and upon hearing Shri Mukesh Jain, Advocate along with Shri Jaswant Khatodiya Advocates for the Applicant Company, and upon reading the Affidavit dated 7th July, 2008 of Mrs. Sattee Shourie, Director of the Company in support of Summons for Direction, and the exhibits therein referred to IT IS ORDERED; (1) THAT convening and holding of the meeting of the Equity Shareholders of the Applicant Company, for the purpose of considering, and if thought fit, approving, with or without modifications, the Scheme of Amalgamation of Sanoja Properties Pvt. Limited, Kohra Properties Pvt. Limited, Companies with Future Communications Limited the Applicant / Transferee Company is dispensed with in view of the consents in writing given by all of the Equity Shareholders of the Applicant Company which are annexed as Exhibits–J-1 to J-11 to the Affidavit in support of the Summons for Direction. (2) THAT convening and holding a meeting of the Secured Creditors of the Applicant Company for the purpose of considering and, if thought fit, approving, with or without modification, the Scheme of Amalgamation of Sanoja Properties Pvt. Limited, Kohra Properties Pvt. Limited, the Transferor Companies, with Future Communications Limited, the Applicant/ Transferee Company, is also dispensed with in view of the consents in writing given by all the Secured Creditors of the Applicant Company which are annexed as Exhibits–L-1 to L-5 to the Affidavit in support of the Summons for Direction. (3) THAT a meeting of the Unsecured Creditors of the Applicant Company for the purpose of considering and, if thought fit, approving, with or without modification, the Scheme of Amalgamation of Sanoja Properties Pvt. Limited, Kohra Properties Pvt. Limited, the Transferor Companies, with Future Communications Limited, the Applicant Company is also dispensed with in view of the averments made in Paragraph (27) of the Affidavit in support of the Summons for Direction. Company Judge