JUDGMENT

Dated this the 13th day of June, 2022 This writ petition was filed at a stage when the National Company Law Tribunal (NCLT) was on vacation and the petitioners required urgent orders. This court passed the interim relief on 13.05.2022 and directed the petitioners to move the Company Petition before the NCLT, immediately after the NCLT starts functioning. It is now reported that, after the NCLT commenced functioning on 17.05.2022, the petitioners moved the Company Petition and the same was taken on board on 24.05.2022. Being so, the petitioners have to work out their remedies before the NCLT.

In the result, the writ petition is closed, leaving it open for the parties to raise all contentions before the NCLT. Sd/- V.G.ARUN JUDGE NB/13-6 APPENDIX OF WP(C) 15846/2022 PETITIONER’S EXHIBITS EXHIBIT P1 TRUE COPY OF THE NOTICE DATED 16.04.2022 FOR CONVENING AN EXTRAORDINARY GENERAL MEETING OF THE 3RD RESPONDENT COMPANY TO BE HELD ON 22.04.2022 AT HOTEL ROYAL OMARS, THAVAKKARA, KANNUR.

EXHIBIT P2 TRUE COPY OF THE UNNUMBERED COMPANY PETITION UNDER SECTION 241 AND 242 OF THE COMPANIES ACT, 2013 FILED BEFORE THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, KOCHI BENCH, ERNAKULAM WITHOUT ANNEXURES.

EXHIBIT P3 TRUE COPY OF THE E-MAIL DATED 06.05.2022 ISSUED BY THE CHAIRMAN OF THE 3RD RESPONDENT COMPANY SRI. ABDUL BAREE SHADULI TO ALL THE SHAREHOLDERS ALONG WITH SECTION 65B CERTIFICATE.

EXHIBIT P4 TRUE COPY OF THE SCREENSHOTS OF THE CHAIRMAN'S MESSAGE FROM THE OFFICIAL WHATSAPP GROUP OF THE MEMBERS OF THE 3RD RESPONDENT COMPANY ALONG |

WITH SECTION 65B CERTIFICATE.

EXHIBIT P5 TRUE COPY OF THE LETTER DATED 06.05.2022 ISSUED BY SRI. SOORAJ NANDANMADATH KUMMAN, ONE OF THE DIRECTOR OF THE 3RD RESPONDENT COMPANY.

EXHIBIT P6 TRUE COPY OF THE NOTICE DATED 07.05.2022 ISSUED BY SRI. SOORAJ NANDANMADATH KUMMAN FOR CONVENING A BOARD MEETING OF THE 3RD RESPONDENT COMPANY ON 14.05.2022.

EXHIBIT P7 TRUE COPY OF THE NOTICE DATED 08.05.2022 ISSUED BY THE CHAIRMAN CONVENING A BOARD MEETING OF THE 3RD RESPONDENT COMPANY ON 19.05.2022.

EXHIBIT P8 TRUE COPY OF THE APPEAL DATED 08.05.2022 ISSUED BY THE PETITIONERS TO THE 2ND RESPONDENT HEREIN ALONG WITH POSTAL RECEIPTS.

EXHIBIT P9 TRUE COPY OF THE E-MAIL DATED 08.05.2022 ISSUED BY THE 1ST PETITIONER ALONG WITH SECTION 65B CERTIFICATION.

EXHIBIT P10 TRUE COPY OF THE RECEIPT DATED 09.05.2022 ISSUED BY THE 1ST RESPONDENT.

RESPONDENTS EXHIBITS: NIL TRUE COPY P.A TO JUDGE