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Gujarat High Court

Deep Industries Limited vs Respondent(S) on 9 December, 2015

Author: Abhilasha Kumari

Bench: Abhilasha Kumari

                 O/COMA/376/2015                                              ORDER




                  IN THE HIGH COURT OF GUJARAT AT AHMEDABAD

                        COMPANY APPLICATION NO. 376 of 2015

         ==========================================================
                         DEEP INDUSTRIES LIMITED....Applicant(s)
                                         Versus
                                  ......Respondent(s)
         ==========================================================
         Appearance:
         MR. BANDISH SOPARKAR, ADVOCATE FOR MRS SWATI SOPARKAR,
         ADVOCATE for the Applicant(s) No. 1
         ==========================================================

                 CORAM: HONOURABLE SMT. JUSTICE ABHILASHA
                        KUMARI

                                    Date : 09/12/2015


                                     ORAL ORDER

1 This   application   is   filed   by   the   abovenamed  Applicant company by Judges Summons dated 4th December  2015, under Sections 391 to 394 read with Sections 100  to   103   of   the   Companies   Act,   1956,   in   a   proposed  Composite   Scheme   of   Arrangement   in   the   nature   of  Amalgamation of five Transferor Companies viz. Kanvel  Finance Private Limited and Kanvel Oil and Gas Private  Limited and Prabhavati Properties Private Limited and  Savla Enterprise Private Limited and Yash  Organochem  Private   Limited   with   Deep   Industries   Limited,   the  Applicant Transferee Company and Restructure of Share  Page 1 of 10 HC-NIC Page 1 of 10 Created On Sat Dec 12 01:20:36 IST 2015 O/COMA/376/2015 ORDER Capital of Deep Industries Limited. 

2 Mr.   Bandish   Soparkar,   learned   advocate   appears  for   Smt.   Swati   Soparkar,   learned   advocate   for   the  applicant   Company   and   has   made   the   submissions   for  seeking directions for convening separate meetings of  the Equity Shareholders and Secured Creditors of the  Applicant   Company.   He   has   further   prayed   for   the  dispensation of the meeting of the Unsecured Creditors  of   the   Applicant   Company   and   sought   dispensation   of  the procedure under sections 101(2) of the Companies  Act, 1956 and Rule 46 to 65 of the Companies (Court)  Rules 1959.

3 It   has   been   stated   in   paragraph   14   of   the  affidavit in support of the Judges' Summons that the  proposed Scheme does not envisage any compromise with  the   Creditors   of   the   company.   It   has   been   further  submitted   that   the   Transferee   Company   has   a  substantially positive net worth. The Net worth of the  Applicant Company, as on 30th  September 2015, in both  the pre­scheme and post­scheme scenario, is Rs.222.09  Crores.   The   said   contention   is   substantiated   by   a  certificate from the Chartered Accountant. Hence, the  Page 2 of 10 HC-NIC Page 2 of 10 Created On Sat Dec 12 01:20:36 IST 2015 O/COMA/376/2015 ORDER rights and interests of the Creditors of the Company  are   not   likely   to   be   prejudicially   affected   as   a  result of the proposed Scheme. However, in compliance  with the contractual terms with its Secured Creditors,  the   Companoy   has   sought   directions   to   convene   the  meeting   of   its   Secured   Creditors.   It   has   been  submitted that, since the Applicant has undertaken to  fulfill all its liabilities towards the creditors in  the   regular  course   of   business,   the  approval  of  the  unsecured   creditors   of   the   Applicant   Transferee  Company   is   not   essential   for   the   consideration   and  sanction of the said Scheme. 

4 Considering the said submissions, and in view of  the   facts   and   circumstances,   it   is   hereby  held   that  the meeting of the unsecured creditors for considering  and approving the proposed Scheme is not necessary and  the same is hereby dispensed with.

5 The attention of the Court is drawn to paragraph  16 of the affidavit in support of the Judges' Summons.  It   has   been   pointed   out   that   the   reduction   of   the  capital envisaged under the Scheme is consequential,  Page 3 of 10 HC-NIC Page 3 of 10 Created On Sat Dec 12 01:20:36 IST 2015 O/COMA/376/2015 ORDER arising   on   cancellation   of   shares   held   in   the  Applicant   Company   by   the   Transferor   Companies.   The  same is proposed as an integral part of the Scheme of  Arrangement. It has been further pointed out that the  proposed reduction does not involve either diminution  of   liability   in   respect   of   unpaid   share   capital   or  payment   to   any   shareholder   of   any   paid­up   share  capital   and   the   order   of   the   Court   sanctioning   the  Scheme shall be deemed to be an order under Section  102   of   the   Companies   Act,   1956,   confirming   the  reduction. It has also been clarified that considering  the issue of new shares of the Transferee Company to  be   issued   to   the   shareholders   of   the   Transferor  Companies,   as   envisaged  in  Clause   10   of   the   Scheme,  there shall not be any Net Reduction in the Paid Up  Share Capital of the Applicant Company. However, out  of   abundant   caution,   the   approval   granted   to   the  present   Scheme   by   the   Equity   Shareholders   of   the  Applicant   Company   at   the   meeting   proposed   to   be  convened, shall be treated as the Special Resolution  as  required  under  Section   100  of  the   Companies   Act,  1956.  It  is  further   submitted  that,  the   interest   of  the creditors of the Applicant Company is not, in any  Page 4 of 10 HC-NIC Page 4 of 10 Created On Sat Dec 12 01:20:36 IST 2015 O/COMA/376/2015 ORDER way, affected by such reduction. Learned Counsel for  the applicant has placed reliance upon a judgment of  this Court 05.03.2015, passed in Company Petition No.  264 of 2014 in Company Application No. 268 of 2014 and  cognate matters in the case of Grace Castings Limited. 6 In view of the above facts and circumstances and  considering   the   above   submissions   and   the   judgment  relied upon on behalf of the applicant, dispensation  is sought from the procedure prescribed under Section  101(2) of the Companies Act, 1956 and under rule 46 to  65 of the Companies (Court) Rules, 1959, and the same  is hereby granted.

7 The attention of the Court has been further drawn  to paragraphs 12 and 13 of the affidavit in support of  the   Judges'   Summons.   It   has   been   pointed   out   that  being a listed public limited company, the Applicant  has   obtained   the   requisite   prior   approval   of   SEBI  through the concerned stock exchanges viz. BSE Limited  and National Stock Exchange of India Limited and the  observation letters are already placed on record. It  has   been   further   pointed   out   that   as   compliance   of  Page 5 of 10 HC-NIC Page 5 of 10 Created On Sat Dec 12 01:20:36 IST 2015 O/COMA/376/2015 ORDER clause 5.16(a) of SEBI circular No. CIR/CFD/DIL/5/2013  dated   February   4,2013   read   with   SEBI   circular   No.  CIR/CFD/DIL/8/2013   dated   May   21,2013,   the   requisite  procedure shall be undertaken, in order to obtain the  approval   of   the   public   shareholders   through   Postal  Ballot and e­voting.

8 Whereas, upon reading of the affidavit dated 2nd  December 2015, filed in support of the Judges' Summons  for directions and other relevant annexures attached  thereto   in   support   of   the   contents   of   the  affidavit  filed by the deponent, (Exhibit 'C' being a copy of  the proposed scheme of Arrangement), IT IS ORDERED:

9 That separate meetings of the Equity Shareholders  and Secured Creditors of the Applicant Company shall  be convened and held at Hotel Planet Landmark, Ambli­ Bopal   Road,Off   S.G.Road,   Ahmedabad,   in   the   State   of  Gujarat,   on   Wednesday,   the   20th  January   2016,  respectively,   at   10:00   a.m.   and   11:30   a.m.,   for  the  purpose of considering and if thought fit, approving  with, or without modifications, the proposed Composite  Scheme of Arrangement in the nature of amalgamation of  Page 6 of 10 HC-NIC Page 6 of 10 Created On Sat Dec 12 01:20:36 IST 2015 O/COMA/376/2015 ORDER five Transferor Companies viz. Kanvel Finance Private  Limited   and   Kanvel   Oil   and   Gas   Private   Limited   and  Prabhavati   Properties   Private   Limited   and   Savla  Enterprise Private Limited and Yash Organochem Private  Limited   with   Deep   Industries   Limited,   the   Applicant  Transferee Company and Restructure of Share Capital of  Deep   Industries   Limited,   as   proposed   between   the  Applicant Transferee Company and its Shareholders. 10 That at least 21 clear days before the meeting to  be   held   as   aforesaid,   Notice   convening   the   said  meetings, indicating the day, the date, the place and  the   time   as   aforesaid,   together   with   a   copy   of   the  Scheme   of   Arrangement,   copy   of   the   Explanatory  Statement required to be sent under Section 393 of the  Companies Act, 1956 and the prescribed Form of Proxy  shall be sent by a pre­paid letter posted under Book  Post, addressed to each of the Equity Shareholders and  Secured Creditors of the Applicant Company, at their  last   known   address.   The   lists   of   shareholders   and  secured creditors with their names and addresses shall  be   placed   on   record   by   the   Applicant   Company.   A  certificate   shall   be   obtained   from   the   Postal   Dept.  confirming the total number of dispatches so made.



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                  O/COMA/376/2015                                            ORDER




11 That at least 21 clear days before the meetings  to   be   held   as   aforesaid,   Notice   convening   the   said  meetings indicating the day, the date, the place and  time as aforesaid be published, stating that copies of  the Scheme of Arrangement, the Explanatory Statement  required  to  be  furnished   pursuant   to   Section  393   of  the   Companies   Act,   1956   and   Form   of   Proxy   can   be  obtained  free   of   charge  at  the   Registered  Office   of  the Applicant Company and/or at its Advocate's office  i.e.   301,   Shivalik­10,   Opp.   SBI   Zonal   Office,   S.M.  Road, Ambavadi, Ahmedabad 380015 once each in 'Indian  Express', English daily and 'Sandesh'  Gujarati daily  (both Ahmedabad editions).

12 Mr.   Paras   Savla,   Director   of   the   Applicant  Company and failing him Mr. Rupesh Savla, the Director  of the Applicant Company, shall be the Chairman of the  aforesaid meetings to be held on 20th January 2016 and  in respect of any adjournment or adjournments thereof. 13 That   the   Chairman   appointed   for   the   aforesaid  meetings do issue advertisements and send out notices  of the said meetings referred to above. It is further  directed, that the Chairman of the meetings shall have  Page 8 of 10 HC-NIC Page 8 of 10 Created On Sat Dec 12 01:20:36 IST 2015 O/COMA/376/2015 ORDER all   powers   under   the  Articles  of  Association  of  the  Applicant   Company   and   under   the   Companies   (Court)  Rules,   1959   in   relation   to   conduct   of   meetings,  including   an   adjournment   of   the   meetings,   and/or   an  amendment   to   the   Scheme   or   resolution,   if   any,  proposed   at   the   meetings   by   any   person(s)   and   to  ascertain the decision of the meeting on a poll. 14 That the quorum for the said meetings shall be 15  (fifteen) for the meeting of the Equity Shareholders  and   3   (Three)   for   the   meeting   of   the   Secured  Creditors,   present   in   person   or   through   authorized  representative or through proxy.

15 That voting by proxy is permitted provided that  the proxy in the prescribed form and duly signed by  the   person   entitled   to   attend   and   vote   at   the  aforesaid   meeting,   or   by   his   authorised  representative, is filed with the Applicant Company at  its registered office at Ahmedabad, not later than 48  hours before the said meeting.

16 That   the   value   of   the   vote   of   each   Equity  Shareholder of the Company shall be as per the entries  in   the   Registers   of   the   company   and   that   of   the  Page 9 of 10 HC-NIC Page 9 of 10 Created On Sat Dec 12 01:20:36 IST 2015 O/COMA/376/2015 ORDER Secured Creditors as per the books of accounts of the  Applicant Company and where the entries in the records  or   registers   are   disputed,   the   Chairman   of   the  meetings shall determine the value or number for the  purposes   of   the   meeting   and   his   decision   in   that  behalf would be final.

17 That the Chairman shall report to this Court, the  result   of   the   said   meetings   within   14   days   of   the  conclusion of the meetings and the said Report shall  be   verified   by   his   affidavit.   The   Applicant   Company  shall also place on record the result of the Postal  Ballot and e­voting by the public shareholders. 18 The Application is hereby disposed off.

(SMT. ABHILASHA KUMARI, J.) Bimal Page 10 of 10 HC-NIC Page 10 of 10 Created On Sat Dec 12 01:20:36 IST 2015