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1 The present Judges Summons has been taken out by  the   applicant­Echjay   Overseas   Trades   Private   Limited  (the Transferor Company), for appropriate orders for  dispensing with the meeting of the Equity Shareholders  of the applicant­company, on the ground that all the  Equity   Shareholders   of   the   applicant­company   have  given   their   consent   in   writing,   in   approval   of   the  scheme   of   Amalgamation   of   Echjay   Overseas   Trade  Private   Limited,   Hari   Mahavin   Investment   Private  Limited,   Samarath   Doshi   Investment   Company   Private  Limited, Vinodchandra Doshi Investment Company Private  HC-NIC Page 1 of 3 Created On Wed Dec 02 01:20:04 IST 2015 O/COMA/369/2015 ORDER Limited,   with   Echjay   Industries   Private   Limited   and  their respective Shareholders and Creditors. 2 Mrs.   Sangeeta   Pahwa,   learned   Advocate   for   the  applicant,   has   submitted   that   there   are   only   three  Equity shareholders of the applicant­company and all  these   three   Equity   shareholders   have   given   their  consent in writing. The copies of the consent letters  of Equity Shareholders are produced at Pg. 70 to 72 of  the   compilation.   It   is   further   submitted   that   there  are   no   secured   or   unsecured   creditors   of   the  applicant­company.   The   attention   of   the   Court   is  invited   to   a   Certificate   dated   18.11.2015,   given   by  H.P Kumbhani & Co., Chartered Accountants, certifyiing  that   all   the   Shareholders   of   the   applicant   company  have given their consent in writing in approval of the  Scheme and for waiving the right to call the meeting  of   the   Equity   Shareholders.   The   said   Chartered  Accountant,   through   another   certificate   (at  Annexure'D',   page­73)   has   also   certified   that   there  are   no   secured   and   unsecured   creditors   of   the  applicant company. It is, therefore, requested to pass  an appropriate order to dispense with the meeting of  HC-NIC Page 2 of 3 Created On Wed Dec 02 01:20:04 IST 2015 O/COMA/369/2015 ORDER the Equity Shareholders.