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Hearing Notice for Suresh Jajodia in the matter of ETP Corporation

Jul 17, 2007
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Unserved Summons / Notices

DEPUTY GENERAL MANAGER

INVESTIGATION DEPARTMENT

                                                               IVD/ID6/BM/NR/ETP/98843/2007

July 17, 2007

 

Shri. Suresh K Jajodia

61/1, Bondel Road

Kolkata – 700 019

 

 

Dear Sir,

 

Sub: Personal hearing in the matter of ETP Corporation Ltd.

 

This has reference to your letter dated February 25, 2005 in response to our show cause notice dated December 20, 2004 with regard to the SEBI investigation in the matter of ETP Corporation Ltd.

 

In this connection, I am directed to inform you 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 02, 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 including your submissions made earlier.

 

Please confirm your attendance by July 27, 2007.

 

Yours faithfully,

 

BARNALI MUKHERJEE