1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO.1299 OF 2009 In the matter of the Companies Act, 1956 (1 of 1956); AND In the matter of Sections 391 to 394 of the Companies Act, 1956; AND In the matter of Scheme of Arrangement of Abhijeet Infrastructure Limited and its shareholders Abhijeet Infrastructure Limited, a Company incorporated } Under the provisions of Companies Act, 1956 having } Its registered office at 601, Tulsiani Chambers, Nariman } Point, Mumbai 400 022, Maharashtra } ….Applicant Company CORAM : Dr. D.Y. CHANDRACHUD J DATE: 18th DECEMBER 2009 Mr. Hemant Sethi i/b Hemant Sethi & Co. Advocates for Applicant MINUTES OF ORDER 2 UPON the application of the Applicant Company abovenamed by a Summons for Directions AND UPON HEARING Mr. Hemant Sethi i/b. Hemant Sethi & Co., advocates for the Applicant Company, AND UPON READING the Affidavit dated 27th day of November, 2009 of Mr. Kalyan Ghosh, Constituted Attorney of the Applicant Company in support of Summons for Directions, IT IS ORDERED: 1. That convening and holding of the meeting of the Equity Shareholders of the Applicant Company, for the purpose of, considering, and if, thought fit approving, with or without modification, the proposed Scheme of Arrangement of Abhijeet Infrastructure Limited and its shareholders (“Scheme”) is dispensed with in view of consents given by all the Equity Shareholders of the Applicant Company which are annexed as Exhibits ‘E-1 to E-7’ to the affidavit in support of the Summons for Directions. 2. That convening and holding of the meetings of the Secured and Unsecured Creditors of the Applicant Company, for the purpose, of considering, and if, thought fit approving, with or without modification, the proposed Scheme of Arrangement of Abhijeet Infrastructure Limited and its shareholders (“Scheme”) is dispensed with in view of averments made in paragraph thirteen of the affidavit in support of Summons for Directions. (Dr. D. Y. CHANDRACHUD J)