DEPUTY GENERAL MANAGER
INVESTIGATION DEPARTMENT
IVD/ID6/BM/NS/GCL/ /2007
August 1, 2007
Zenet Software Ltd.
Upper Ground Floor, Dolly chambers,
Near Stadium Circle, Navrangpura,
Ahmedabad-380009
Dear Sir,
Sub: Personal hearing in the matter of Genus Commutrade Ltd (VCL)
Please refer to our show cause notice dated October 14, 2005 with regard to the SEBI investigation in the matter of Genus Commutrade Limited (GCL).
In this connection, it is informed that personal hearing has been granted to you by the Whole Time Member (Shri V K Chopra), SEBI. The personal hearing is scheduled on August 24, 2007 at 11.00 a.m. before WTM (Shri V.K. Chopra) at the venue stated below:-
Securities and Exchange Board of India
Plot No.C4-A, “G” Block, Bandra Kurla Complex
Bandra (E), Mumbai- 400 051
You may note that this opportunity is given to you to adduce all evidences and clarifications in support of your contentions, if any for the charges leveled against you in the said case. If you do not appear before WTM on the said date of hearing, it will be presumed that you have nothing further to state and SEBI may proceed further in this matter and pass order as it deems fit based on the material available on record. You are also advised to submit your reply to the show cause notice before the scheduled date of hearing
Further, it is informed that vide circular no. EFD/ED/Cir-1/2007 dated April 20, 2007 (available at www.sebi.gov.in), SEBI has come out with guidelines for passing of consent orders. If you wish to avail the consent process, you may apply in the prescribed form given in the said Circular. Your application should be forwarded to the address mentioned in the said Circular under intimation to the undersigned.
Please confirm your attendance by August 17, 2007.
Yours faithfully,
BARNALI MUKHERJEE
DEPUTY GENERAL MANAGER
INVESTIGATION DEPARTMENT
IVD/ID6/BM/NS/GCL/ /2007
August 1, 2007
Atul B Shah
27, Saritkunj Soceity
Sahapur B/H Center
Sahapur,
Ahmedabad - 380001
Dear Sir,
Sub: Personal hearing in the matter of Genus Commutrade Ltd (GCL)
Please refer to our show cause notice dated October 14, 2005 with regard to the SEBI investigation in the matter of Genus Commutrade Limited (GCL).
In this connection, it is informed that personal hearing has been granted to you by the Whole Time Member (Shri V K Chopra), SEBI. The personal hearing is scheduled on August 24, 2007 at 11.00 a.m. before WTM (Shri V.K. Chopra) at the venue stated below:-
Securities and Exchange Board of India
Plot No.C4-A, “G” Block, Bandra Kurla Complex
Bandra (E), Mumbai- 400 051
You may note that this opportunity is given to you to adduce all evidences and clarifications in support of your contentions, if any for the charges leveled against you in the said case. If you do not appear before WTM on the said date of hearing, it will be presumed that you have nothing further to state and SEBI may proceed further in this matter and pass order as it deems fit based on the material available on record. You are also advised to submit your reply to the show cause notice before the scheduled date of hearing
Further, it is informed that vide circular no. EFD/ED/Cir-1/2007 dated April 20, 2007 (available at www.sebi.gov.in), SEBI has come out with guidelines for passing of consent orders. If you wish to avail the consent process, you may apply in the prescribed form given in the said Circular. Your application should be forwarded to the address mentioned in the said Circular under intimation to the undersigned.
Please confirm your attendance by August 17, 2007.
Yours faithfully,
BARNALI MUKHERJEE
DEPUTY GENERAL MANAGER
INVESTIGATION DEPARTMENT
IVD/ID6/BM/NS/GCL/ /2007
August 1, 2007
Atul H Shah
108, Chandanbala Apartments,
Municipal Commissioner Bunglows,
Parle Point,
Surat
Dear Sir,
Sub: Personal hearing in the matter of Genus Commutrade Ltd (GCL)
Please refer to our show cause notice dated October 18, 2005 with regard to the SEBI investigation in the matter of Genus Commutrade Limited (GCL).
In this connection, it is informed that personal hearing has been granted to you by the Whole Time Member (Shri V K Chopra), SEBI. The personal hearing is scheduled on August 24, 2007 at 11.00 a.m. before WTM (Shri V.K. Chopra) at the venue stated below:-
Securities and Exchange Board of India
Plot No.C4-A, “G” Block, Bandra Kurla Complex
Bandra (E), Mumbai- 400 051
You may note that this opportunity is given to you to adduce all evidences and clarifications in support of your contentions, if any for the charges leveled against you in the said case. If you do not appear before WTM on the said date of hearing, it will be presumed that you have nothing further to state and SEBI may proceed further in this matter and pass order as it deems fit based on the material available on record. You are also advised to submit your reply to the show cause notice before the scheduled date of hearing
Further, it is informed that vide circular no. EFD/ED/Cir-1/2007 dated April 20, 2007 (available at www.sebi.gov.in), SEBI has come out with guidelines for passing of consent orders. If you wish to avail the consent process, you may apply in the prescribed form given in the said Circular. Your application should be forwarded to the address mentioned in the said Circular under intimation to the undersigned.
Please confirm your attendance by August 17, 2007.
Yours faithfully,
BARNALI MUKHERJEE