1 IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY SUMMONS FOR DIRECTION NO 848 OF 2010 In the matter of Companies Act, 1956 And In the matter of Sections 100 to 104 read with Section 78 and Section 80 of the Companies Act, 1956 And In the matter of Reduction of Equity Share Capital, Securities Premium Account and Capital Redemption Reserve Account of Avitel Productionz Limited Avitel Productionz Limited, a company incorporated ) under the provisions of the Companies Act, 1956 ) having its registered office at A/7, Vimal Udyog Bhavan, ) Taikalwadi Road, Mahim (West), ) Mumbai – 400 016 ) ………Applicant Company Called for Summons for Direction Coram: S.J. Vazifdar, J Date: 23rd December 2010 Mr. Hemant Sethi i/b. Hemant Sethi & Co., for Applicant MINUTES OF ORDER UPON the application of the Applicant Company abovenamed by a Summons for Direction AND UPON HEARING Mr. Hemant Sethi instructed by Hemant Sethi 2 & Co., Advocates for the Applicant Company, AND UPON READING the Affidavit dated 20th day of December 2010 of Mr. Bhavesh Doshi, Authorised Signatory of the Applicant Company, in support of Summons for Direction AND Applicant having passed Special Resolution at its Extraordinary General Meeting held on 30th day of October 2010 AND in view of the averments made in paragraphs eighteen and nineteen of the affidavit in support of Company Summons for Direction, the procedure prescribed under Section 101(2) of the Companies Act is dispensed with. (S.J. VAZIFDAR, J)