1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO. 187 OF 2010 In the matter of Sections 391 to 394 of the Companies Act, 1956 AND In the matter of Catura Leasing And Finance Private Limited AND In the matter of Scheme of Amalgamation of Catura Leasing And Finance Private Limited with Laxmi Dia Jewel Private Limited Catura Leasing And Finance Private Limited ) A Company incorporated under the Companies ) Act, 1956, having its Registered Office at ) Plot No. 4, BMC Industrial Estate, ) M G Cross Road No. 1, Nr. Sai Nagar, ) Kandivli (W), Mumbai – 400 067 )..APPLICANT Coram :- S. J. Kathawalla, J. Dated :- 26th March, 2010 Mr. Dhiren Akbari i/b. M/s. Doshi & Co., Advocate for Applicant. MINUTES OF ORDER Upon the application of the Applicant above named by a Summons for Direction AND UPON hearing Mr. Dhiren Akbari, Advocate for 2 Applicant AND UPON reading the Affidavit dated 9th February, 2010 of Ashok H. Gajera, Director of the Applicant Company in support of the Summons for Direction and the exhibits therein referred to, IT IS ORDERED THAT:- (1) The convening and holding the meeting of Equity Shareholders of the Applicant Company, for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed Scheme of Amalgamation between Catura Leasing And Finance Private Limited and Laxmi Dia Jewel Private Limited is dispensed in view of the consents given by both the Equity Shareholders of the Applicant Company which are annexed as Exhibits “F-1” and “F-2” to the Affidavit in support of Summons of Direction. (2) There are no Secured Creditors of the Applicant Company as mentioned in paragraph No. 20 of the Affidavit in Support of Summons for Direction, hence the question of convening and holding the meeting of Secured Creditors does not arise. 3 (3) The convening and holding the meeting of Unsecured Creditors of the Applicant Company, for the purpose of considering and, if though it, approving, with or without modification(s), the proposed Scheme of Amalgamation between Catura Leasing And Finance Private Limited and Laxmi Dia Jewel Private Limited is dispensed in view of the consents given by all the unsecured creditors of the Applicant Company, which are annexed as Exhibits “G-1” to “G-8” to the Affidavit in support of the Summons for Direction. (S. J. Kathawalla, J.)