2016 (2) TMI 1133

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....vate Limited-the applicant Company, for appropriate orders for dispensing with the meeting of the Equity Shareholders, Secured and Unsecured Creditors of the applicant Company and for considering the Scheme of Arrangement as annexed at Annexure" E" to the application. 2. An affidavit has been filed in support of the Judges' Summons by Mr. Amar Himatlal Mehta authorized signatory of the applic....

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....xed at "Annexure-G" certifying the list of Equity Shareholders. 4. It is further submitted by learned advocate for the applicant that the convening and holding of the meeting of the Secured Creditors of the applicant Company for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed Scheme of Arrangement be dispensed with in view of the fact that ....

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....advocate for the applicant and considered the documents produced along with the Judges' Summons with the affidavit. The following is ordered: a. The meeting of the Equity Shareholders of the applicant Company is dispensed with in view of the consent letters of all the Equity Shareholders and Chartered Accountant's certificate certifying the list of Equity Shareholders. b. The meeting of th....