IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO.155 OF 2011 In the matter of the Companies Act, 1956; And In the matter of Sections 391 to 394 of the Companies Act, 1956; And In the matter of Fineng Solutions Private Limited And In the matter of Scheme of Amalgamation of Fineng Solutions Private Limited with 3i Infotech Limited. Fineng Solutions Private Limited ) a company incorporated under ) the Companies Act, 1956 having ) its registered office at ) Dani Complex, 158- Vidyanagari Marg, ) Kalina, Santacruz (E), ) Mumbai – 400 089 ) ... Applicant Company CALLED SUMMONS FOR DIRECTION CORAM: S.C. Dharmadhikari J. Date: 25th February, 2011 Mr. Sunil R. Tilokchandani and Mr. Rashid Boatwalla i/b M/s Manilal Kher Ambalal & Co., Advocates for the Applicant Company. 2 MINUTES OF ORDER UPON the Application of the Applicant Company abovenamed by a Summons for Direction AND UPON hearing Mr. Sunil Tilokchandani i/b M/s Manilal Kher Ambalal & Co., Advocate for the Applicant Company AND UPON reading the Affidavit dated 3rd February, 2011 of Mr. Shivanand R. Shettigar, Director of the Applicant Company in support of Summons for Direction and the Exhibits therein referred to, IT IS ORDERED:- 1. That convening and holding the meeting of the Equity Shareholders of Applicant Company, for the purpose of considering, and if thought fit, for approving, with or without modification, the proposed Scheme of Amalgamation of Fineng Solutions Private Limited with 3i Infotech Limited is hereby dispensed with in view of the consents given by all the Equity Shareholders of the Applicant Company which are annexed as Exhibits ‘F1’ to ‘F7’ to the Affidavit in support of the Summons for Direction. 2. That there are no creditors either secured or unsecured of the Applicant Company, as stated in paragraph 20 of the affidavit in support of the Summons for Direction. Hence the question of convening and holding the meetings of the creditors does not arise. 3. That in view of the averments made in paragraph 23 of the Affidavit in support of Summons for Direction, the filing of separate application and Petition u/s 391 to 394 of the Companies Act, 1956 by 3i Infotech Limited, the Transferee Company is dispensed with. (S.C. Dharmadhikari J.)