IN THE HON’BLE COURT OF SH.
PITAMBER DUTT DISTRICT
JUDGE COMMERCIAL 01, EAST KARKARDOOMA AT KARKAR
DOOMA COURTS COMPLEX DELHI
CS COMM 206 /2024
IN THE MATTER OF
LABOUR NET SERVICES INDIA PVT. LTD.
…PLAINTIFF
VERSUS
SGTB ELECTRO PVT LTD.
… DEFENDANT
INDEX
S.NO. PARTICULARS PAGE NO.
1. VAKALATNAMA 1
2. COPY OF BOARD RESOLUTION 2
DATED 7.09.2024
NEW DELHI
09.09.2024
THROUGH
UTKARSH BHARGAVA
ADVOCATE
E-27, HAUZ KHAS,
NEW DELHI 110016
9910572261
utkarshbhargavaindia@gmail.com
IN THE HON’BLE COURT OF SH. PITAMBER DUTT DISTRICT JUDGE COMMERCIAL 01, EAST KARKARDOOMA
AT KARKAR DOOMA COURTS COMPLEX DELHI
CS COMM 206 /2024
IN THE MATTER OF
LABOUR NET SERVICES INDIA PVT. LTD.
…PLAINTIFF
VERSUS
SGTB ELECTRO PVT LTD.
… DEFENDANT
Know all to whom these presents shall come I, Arun Kumar Pandey, aged about 36 years, S/o Sh. Santosh
Kumar Pandey, R/o 2-TH- 26, Vigyan nagar, indirapura, Kota Rajasthan 324005 (A.R. of the Defendant)
The above named Defendant do hereby appoint:
(Advocates & Solicitors)
Utkarsh Bhargava (En No. D/10043/21) VIVEK KUMAR SHARMA (En No. UP/16824/23)
Mob: 9910572261 Mob: 9999623549
(E-27, Hauz Khas, New Delhi) (New Delhi)
NAVEEN CHAUDHARY (En No. D/13469/22) Gulshan Malhotra ( En No. D/11112/21)
Mob: 9999108098 Mob: 9873262896
(New Delhi) (New Delhi)
Advocate(s), to be my/ our true and lawful attorney (s), in the matter, noted above, to do all the
following acts, deeds and things, or any of them, (jointly and severally) and also ratify anything already
done on our behalf that is to say:
To sign, verify and present and send notices, replies rejoinders, pleadings, appeals, cross-objections or
petitions for execution, review, revision, other petitions or affidavit or other documents as shall be
deemed necessary or advisable for the prosecution of the case or in relation thereto in all its stages.
To appear, act, and plead in the above-mentioned case in any court or tribunal etc, in which the same
be heard or tried in the 1st instance or in appeal or review or revision or execution or in any other stage
of its progress until its final decision.
To withdraw or compromise the said case or submit to arbitration any differences or disputes that
may arise to or inany manner relating to the said case.
To receive documents, papers, records, orders etc. and to do all other acts all things, which may be
necessary or proper to be done for the progress and in all course of the prosecution of the said case.
To employ any other legal practitioner, advocate or consultant authorizing him to exercise the power
and authority hereby conferred on the Advocate (s) whenever he/they may think fit to do so.
And I/We hereby agree that whatever the Advocate (s) or his/ there substitute shall do in the premises
shall be binding on me in all intents and purposes just as if it would have been done by me.
And I/We hereby agree not to hold the Advocate (s) or his/their substitute responsible for the said case
in consequenceof his absence from the court when the said case is called up for hearing.
And I/We hereby agree that in the event of the whole or any part of the free agreed by me/ us to be
paid to the Advocate (s) remaining unpaid he/they shall be entitled to withdraw from the prosecution
of the said case, or not to appear until the same is paid.
In witness whereof, I/We hereunto set my/our hand to these presents the contents of which have been
explained to and understood by me/us.
Date: 09.09.2024
Advocate (s) Client (s)
Address: 4th Floor, E-27, Market Lane , Hauz Khas , New Delhi – 110016
EXTRACTS OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF SGTB
ELECTRO PRIVATE LIMITED HELD ON 07 SEPTEMBER 2024 AT 11.00 A.M. AT THE
REGISTERED OFFICE AT D-51, G.F., BLOCK-D, PANDAV NAGAR, EAST DELHI-
110092
“RESOLVED THAT the Board of Directors do hereby appoint Mr. ARUN KUMAR
PANDEY, Director of the Company as Authorized Signatory for CS COMM 206
/2024 , and submit various document electronically and/or physically and to make
applications, communications, representations, modifications or alterations on
behalf of the Company before IN THE HON’BLE COURT OF SH. PITAMBER
DUTT DISTRICT JUDGE COMMERCIAL 01, EAST KARKARDOOMA
AT KARKAR DOOMA COURTS COMPLEX DELHI
FURTHER RESOLVED THAT Mr. Arun Kumar Pandey, Director of the Company be
and is hereby authorized to represent the Company and to take necessary actions
on related issues including but not limited to presenting documents/records,
appointment of advocate/s, take part in mediation etc., on behalf of the Company
make any alterations, additions, corrections, to the documents, papers, forms,
etc., filed to authorities as and when required.
FURTHER RESOLVED THAT Mr. Arun Kumar Pandey, Director of the Company be
and is hereby authorized on behalf of the company to sign the returns, documents,
letters, correspondences etc. and to represent on behalf of the Company.
Certified true copy
