1 FARAD CONTINUATION SHEET No. IN THE HIGH COURT OF JUDICATURE AT BOMBAY NAGPUR BENCH AT NAGPUR Company Application No. 12/2010 (Khandesh Roller Flour Mills Private Limited, Nagpur.............................Applicant Transferor Company) - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Office Notes, Office Memoranda of Coram, Court's or Judge's orders appearances, Court's orders of directions and Registrar's orders - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Shri Rajeev K. Goel with Shri Nitin Lalwani, counsel for the applicant. CORAM : SMT. VASANTI A. NAIK, J. DATE : SEPTEMBER 14 , 2010 . Upon the application of the above named Company by Summons dated 14.09.2010, upon hearing learned counsel Shri Rajeev K. Goel and learned counsel Shri Nitin Lalwani, for the applicant Transferor Company no.2- Nagar Roller Flour Mills Private Limited, and upon reading of the affidavit dated 31.08.2010 filed in support of the Judges' Summons for Directions and other relevant annexure attached in support of the contents of the affidavit filed by the deponent, Exhibit No.8, being a copy of the proposed Scheme of Arrangement for (a) De-merger of investment business of Nilhata Towers and Enclave Private Limited and Nagar Roller Flour Mills Private Limited into Impressive Investment Private Limited and (b) Amalgamation of Nilhata Towers and Enclave Private Limited and Nagar 2 Roller Flour Mills Private Limited (with residual business); and Khandelia Finlease Private Limited with Khandesh Roller Flour Mills Private Limited, IT IS ORDERED: 1. That the Transferee Company has 16 equity shareholders. All the equity shareholders have given their consents/no objection in writing to the proposed Scheme of Arrangement. Their consents/ no objections have been placed on record. They have been examined and found in order. In view thereof, the requirement of convening meeting of the Equity Shareholders of the Applicant Transferee Company is hereby dispensed with. 2. That the Transferee Company has 1 Secured Creditor. The said Secured Creditor has given its consent/no objection in writing to the proposed Scheme of Arrangement. Its consent/no objection has been placed on record. It has been examined and found in order. In view thereof, the requirement of convening a meeting of the Secured Creditors of the Applicant Transferee Company is hereby dispensed with. 3 3. That the Transferee Company has 63 Unsecured Creditors. All the Unsecured Creditors have given their written consents/no objection certificate for the proposed Scheme of Arrangement. Their consents/no objections have been placed on record. They have been examined and found in order. In view thereof, the requirement of convening the meeting of the Unsecured Creditors of the Applicant Transferee Company is hereby dispensed with. 4. The application is hereby disposed of. JUDGE APTE