1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO 386 OF 2010 In the matter of Companies Act, 1956; And In the matter of Sections 100 to 103 of the Companies Act, 1956 And In the matter of Reduction of Share Capital of Rajasthan Leasing Private Limited. Rajasthan Leasing Private Limited, } A Company incorporated under the } Provisions of Companies act, 1956 } Having its registered office at Hoechst } House, Ground floor, Nariman Point, } Mumbai 400021 }.........Applicant Called for Summons for Direction Coram: S. J. VAZIFDAR J Date: 25TH JUNE 2010 Mr. Hemant Sethi i/b. Hemant Sethi & Co., for Applicant MINUTES OF ORDER UPON the Application of abovenamed Company by a summons dated 26th day of June 2010 AND UPON HEARING Mr Hemant Sethi, Advocate for Applicant Company AND UPON reading the affidavit of Ms. Vandana Pakle, Director of the Applicant Company dated 16th June 2010 AND Applicant having passed Special Resolution at its Extraordinary General Meeting held on 16th day of June 2010 AND in view of the averments made in paragraph twelve of the affidavit ion support of Company Summons for Direction, the procedure prescribed under Section 101(2) of the Companies Act is dispensed with. (S.J VAZIFDAR J)