9911796707
TMI Blog2020 (11) TMI 985X X X X Extracts X X X X X X X X Extracts X X X X ..... MR. AJAY KUMAR VATSAVAYI, MEMBER (JUDICIAL) AND HON'BLE MR. RAGHU NAYYAR, MEMBER (TECHNICAL) For the Petitioners : Mr. Arun Kathpalia, Senior Advocate, Mr. Yellop Singh, Advocate, Dr. Ajay Murdia, Petitioner, Mr. Anand Chhibbar, Senior Advocate, Mr. Swapnil Khatri, Advocate, Mr. Bhrigu Sharma. Advocate, Mr. Amitabh Tewari, Advocate, Mr. Akarsh Mathur, Advocate For Respondent Nos.1, 4,5 & 8 : Dr. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ity Shares % Shareholding 1 Kshitiz Murdia 2,85,00,000 19% 2 Nitiz Murdia 2,85,00,000 19% 3. Ajay Murdia 15,00,000 1% 4. Ashish Lodha 1,95,00,000 13% 5. Manish Khatri 1,95,00,000 13% 6. TA Asia Pacific Acquisitions Limited 5,25,00,000 35% Total 15,00,00,000 100% 3. The present composition of the Board of Directors of the company is as under:- . S.N ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... osition of Head of Finance and Head of Operations, respectively of the respondent No.1-company, as invalid, illegal and not binding. Shri Ashish Lodha and Shri Manish Khatri also filed IA No.385/JPR/2020 in CP No.164/241-242/JPR/2020, seeking stay of the Annual General Meeting of the company scheduled to be held on 01.12.2020, wherein their removal from the Board of Directors of the company has be ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... at the earliest. 9. In view of the levelling of allegations and counter allegations of very serious nature by both sides, it is necessary to examine the same in detail, after giving opportunity to both sides to complete their pleadings. Therefore, we issue notices in both the CPs and CAs. The learned counsel for the patitioners in both the CPs shall collect the notices from the Registry and serv ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
