NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI

Company Appeal (AT) No. 375 of 2017

(Arising out of order dated 17.10.2017 passed by the National Company Law

Tribunal, Single Bench, Chennai in CA/90/2017).

IN THE MATTER OF:

1. Photon Infotech Pvt. Ltd.

No.7, 7^th Cross Street, Shastri Nagar,

Adyar, Chennai- 600020

2. Srinivas Balasubramanian,

No.7, 7^th Cross Street, Shastri Nagar,

Adyar, Chennai- 600020

3. Mukund Balasubramanian,

No.7, 7^th Cross Street, Shastri Nagar,

Adyar, Chennai- 600020

4. Latha Balasubramanian,

No.7, 7^th Cross Street, Shastri Nagar,

Adyar, Chennai- 600020

5. Photon Interactive Private Limited

Block No.5, Floor No.2, DLF IT Park,

Shivaji Nagar, Adyar, Chennai- 600020.

…Appellant No. 1

(Original Respondent no.1)

…Appellant No. 2

(Original Respondent no.2)

…Appellant No. 3

(Original Respondent no.3)

…Appellant No. 4

(Original Respondent no.4)

…Appellant No. 5

(Original Respondent no.5)

Vs

1. Medici Holdings Ltd.

St. Louis Business Centre, CnrDesroche

& St.Louis Streets, Port Louis, Mauritius

2. Photon BV, Previously North First Capital

Schiphol Boulev