IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTIONS NO. 522 OF 2011 In the matter of Companies Act, 1956 And In the matter of Sections 391 to 394 of the Companies Act, 1956. And In the matter of Bhupati Investments And Finance Private Limited. And In the matter of The Scheme of Amalgamation of (1) Viraj Investments Private Limited, (2) Kika Investments & Finance Private Limited (3) Brahmasonic Sound Production Private Limited (4) Kharsundi Chemicals Private Limited. With Bhupati Investments & Finance Private Limited., Viraj Investments Private Limited ) a Company incorporated under the ) Companies Act, 1956 and having its ) Registered Office at B-34/35, 3rd Floor, ) Paragon Condominium, Pandurang ) Budhkar Marg, Worli, ) Mumbai – 400 013. ) .. Applicant Company. CALLED SUMMONS FOR DIRECTIONS Coram: S.C. Dharmadhikari J. Date : 26th August, 2011. Mr. S. E. Bharucha with Ms.S.M.Parmar i/b Daphtary Ferreira & Divan Advocates for Applicant. MINUTES OF ORDER UPON the Application of the Applicant abovenamed by a Summons for Direction AND UPON hearing Mr. S. E. Bharucha with 2 Ms.S.M.Parmar i/b Daphtary Ferreira & Divan Advocates for the Applicant AND UPON READING the Affidavit dated 2nd May, 2011 of Mr.Nikhil S. Ghia, Director of the Applicant 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 the Equity Shareholders of the Applicant Company, for the purpose of considering and, if though fit, approving, with or without modification(s), the proposed Scheme of Amalgamation between Viraj Investments Private Limited, with Bhupati Investments & Finance Private Limited, is dispensed in view of the consents given by all the Equity Shareholders of the Applicant Company which are annexed as Exhibits C-1 to C-6 to the Affidavit in support of the Summons for Directions. 2) There are no Secured and Unsecured Creditors of the Applicant Company as stated in paragraphs 20 of the Affidavit in support of the Summons for Direction, hence the question of convening and holding the meeting of the Secured and Unsecured Creditors does not arise. (S.C. Dharmadhikari, J.)