DEPUTY GENERAL MANAGER
INVESTIGATION DEPARTMENT
IVD/ID6/BM/NS/BITL/ /2007
July 31, 2007
Shri Dhaval Jhaveri,
CMD, Blue Information Technology Ltd.
333, Sarvodaya Commercial Centre,
Salapose Road, Near G.P.O.,
Ahmedabad- 380001
Dear Sir,
Sub: Personal hearing in the matter of Blue Information Technology Ltd (BITL)
Please refer to our show cause notice dated February 14, 2005 with regard to the SEBI investigation in the matter of Blue Information Technology Limited (BITL).
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 23, 2007 at 11.00 a.m. before WTM (Shri V.K. Chopra) at the venue stated below:-
Securities and Exchange Board of India
SEBI Bhavan, 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 16, 2007.
Yours faithfully,
BARNALI MUKHERJEE
DEPUTY GENERAL MANAGER
INVESTIGATION DEPARTMENT
IVD/ID6/BM/NS/BITL/ /2007
July 31, 2007
Blue Information Technology Ltd.
333, Sarvodaya Commercial Centre,
Salapose Road, Near G.P.O.,
Ahmedabad- 380001
Dear Sir,
Sub: Personal hearing in the matter of Blue Information Technology Ltd (BITL)
Please refer to our show cause notice dated February 14, 2005 with regard to the SEBI investigation in the matter of Blue Information Technology Limited (BITL).
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 23, 2007 at 11.00 a.m. before WTM (Shri V.K. Chopra) at the venue stated below:-
Securities and Exchange Board of India
SEBI Bhavan, 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 16, 2007.
Yours faithfully,
BARNALI MUKHERJEE
DEPUTY GENERAL MANAGER
INVESTIGATION DEPARTMENT
IVD/ID6/BM/NS/BITL/ /2007
July 31, 2007
Mrs. Seema D. Jhaveri,
Director, Blue Information Technology Ltd.
333, Sarvodaya Commercial Centre,
Salapose Road, Near G.P.O.,
Ahmedabad- 380001
Dear Madam,
Sub: Personal hearing in the matter of Blue Information Technology Ltd (BITL)
Please refer to our show cause notice dated February 14, 2005 with regard to the SEBI investigation in the matter of Blue Information Technology Limited (BITL).
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 23, 2007 at 11.00 a.m. before WTM (Shri V.K. Chopra) at the venue stated below:-
Securities and Exchange Board of India
SEBI Bhavan, 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 16, 2007.
Yours faithfully,
BARNALI MUKHERJEE
DEPUTY GENERAL MANAGER
INVESTIGATION DEPARTMENT
IVD/ID6/BM/NS/BITL/ /2007
July 31, 2007
Shri R S Jhaveri,
Director, Blue Information Technology Ltd.
333, Sarvodaya Commercial Centre,
Salapose Road, Near G.P.O.,
Ahmedabad- 380001
Dear Sir,
Sub: Personal hearing in the matter of Blue Information Technology Ltd (BITL)
Please refer to our show cause notice dated February 14, 2005 with regard to the SEBI investigation in the matter of Blue Information Technology Limited (BITL).
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 23, 2007 at 11.00 a.m. before WTM (Shri V.K. Chopra) at the venue stated below:-
Securities and Exchange Board of India
SEBI Bhavan, 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 16, 2007.
Yours faithfully,
BARNALI MUKHERJEE
DEPUTY GENERAL MANAGER
INVESTIGATION DEPARTMENT
IVD/ID6/BM/NS/BITL/ /2007
July 31, 2007
Shri V K Gupta,
Director, Blue Information Technology Ltd.
333, Sarvodaya Commercial Centre,
Salapose Road, Near G.P.O.,
Ahmedabad- 380001
Dear Sir,
Sub: Personal hearing in the matter of Blue Information Technology Ltd (BITL)
Please refer to our show cause notice dated February 14, 2005 with regard to the SEBI investigation in the matter of Blue Information Technology Limited (BITL).
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 23, 2007 at 11.00 a.m. before WTM (Shri V.K. Chopra) at the venue stated below:-
Securities and Exchange Board of India
SEBI Bhavan, 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 16, 2007.
Yours faithfully,
BARNALI MUKHERJEE
DEPUTY GENERAL MANAGER
INVESTIGATION DEPARTMENT
IVD/ID6/BM/NS/BITL/ /2007
July 31, 2007
Shri K C Gupta,
Director, Blue Information Technology Ltd.
333, Sarvodaya Commercial Centre,
Salapose Road, Near G.P.O.,
Ahmedabad- 380001
Dear Sir,
Sub: Personal hearing in the matter of Blue Information Technology Ltd (BITL)
Please refer to our show cause notice dated February 14, 2005 with regard to the SEBI investigation in the matter of Blue Information Technology Limited (BITL).
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 23, 2007 at 11.00 a.m. before WTM (Shri V.K. Chopra) at the venue stated below:-
Securities and Exchange Board of India
SEBI Bhavan, 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 16, 2007.
Yours faithfully,
BARNALI MUKHERJEE
DEPUTY GENERAL MANAGER
INVESTIGATION DEPARTMENT
IVD/ID6/BM/NS/BITL/ /2007
July 31, 2007
Shri Milan Trivedi,
Director, Blue Information Technology Ltd.
333, Sarvodaya Commercial Centre,
Salapose Road, Near G.P.O.,
Ahmedabad- 380001
Dear Sir,
Sub: Personal hearing in the matter of Blue Information Technology Ltd (BITL)
Please refer to our show cause notice dated February 14, 2005 with regard to the SEBI investigation in the matter of Blue Information Technology Limited (BITL).
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 23, 2007 at 11.00 a.m. before WTM (Shri V.K. Chopra) at the venue stated below:-
Securities and Exchange Board of India
SEBI Bhavan, 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 16, 2007.
Yours faithfully,
BARNALI MUKHERJEE
DEPUTY GENERAL MANAGER
INVESTIGATION DEPARTMENT
IVD/ID6/BM/NS/BITL/ /2007
July 31, 2007
Shri Dilip Kumar Puri,
Director, Blue Information Technology Ltd.
333, Sarvodaya Commercial Centre,
Salapose Road, Near G.P.O.,
Ahmedabad- 380001
Dear Sir,
Sub: Personal hearing in the matter of Blue Information Technology Ltd (BITL)
Please refer to our show cause notice dated February 14, 2005 with regard to the SEBI investigation in the matter of Blue Information Technology Limited (BITL).
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 23, 2007 at 11.00 a.m. before WTM (Shri V.K. Chopra) at the venue stated below:-
Securities and Exchange Board of India
SEBI Bhavan, 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 16, 2007.
Yours faithfully,
BARNALI MUKHERJEE
DEPUTY GENERAL MANAGER
INVESTIGATION DEPARTMENT
IVD/ID6/BM/NS/BITL/ /2007
July 31, 2007
Beta Agro Ltd.
62, Lav Kush Towers,
Drive-in Road,
Ahmedabad - 380054
Dear Sir,
Sub: Personal hearing in the matter of Blue Information Technology Ltd (BITL)
Please refer to our show cause notice dated February 14, 2005 with regard to the SEBI investigation in the matter of Blue Information Technology Limited (BITL).
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 23, 2007 at 11.00 a.m. before WTM (Shri V.K. Chopra) at the venue stated below:-
Securities and Exchange Board of India
SEBI Bhavan, 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 16, 2007.
Yours faithfully,
BARNALI MUKHERJEE
DEPUTY GENERAL MANAGER
INVESTIGATION DEPARTMENT
IVD/ID6/BM/NS/BITL/ /2007
July 31, 2007
Omega Housing Ltd.
43, Aditya Banglows
Drive in Road
Ahmedabad-380054
Dear Sir,
Sub: Personal hearing in the matter of Blue Information Technology Ltd (BITL)
Please refer to our show cause notice dated February 14, 2005 with regard to the SEBI investigation in the matter of Blue Information Technology Limited (BITL).
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 23, 2007 at 11.00 a.m. before WTM (Shri V.K. Chopra) at the venue stated below:-
Securities and Exchange Board of India
SEBI Bhavan, 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 16, 2007.
Yours faithfully,
BARNALI MUKHERJEE
DEPUTY GENERAL MANAGER
INVESTIGATION DEPARTMENT
IVD/ID6/BM/NS/BITL/ /2007
July 31, 2007
Ranger Investment & Leasing Ltd.
302 Osiana
Opp. Juhu Post Office,
Mumbai – 400054
Dear Sir,
Sub: Personal hearing in the matter of Blue Information Technology Ltd (BITL)
Please refer to our show cause notice dated February 14, 2005 with regard to the SEBI investigation in the matter of Blue Information Technology Limited (BITL).
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 23, 2007 at 11.00 a.m. before WTM (Shri V.K. Chopra) at the venue stated below:-
Securities and Exchange Board of India
SEBI Bhavan, 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 16, 2007.
Yours faithfully,
BARNALI MUKHERJEE
DEPUTY GENERAL MANAGER
INVESTIGATION DEPARTMENT
IVD/ID6/BM/NS/BITL/ /2007
July 31, 2007
Kingfisher Overseas Pvt. Ltd.
196, Shri Krishna Mandir,
Andheri (East)
Mumbai -400059
Dear Sir,
Sub: Personal hearing in the matter of Blue Information Technology Ltd (BITL)
Please refer to our show cause notice dated February 14, 2005 with regard to the SEBI investigation in the matter of Blue Information Technology Limited (BITL).
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 23, 2007 at 11.00 a.m. before WTM (Shri V.K. Chopra) at the venue stated below:-
Securities and Exchange Board of India
SEBI Bhavan, 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 16, 2007.
Yours faithfully,
BARNALI MUKHERJEE
DEPUTY GENERAL MANAGER
INVESTIGATION DEPARTMENT
IVD/ID6/BM/NS/BITL/ /2007
July 31, 2007
Aadit Medicine Ltd.
310,311 Mahakant Building
Near V S Hospital,
Ellis Bridge,
Ahmedabad – 380006
Dear Sir,
Sub: Personal hearing in the matter of Blue Information Technology Ltd (BITL)
Please refer to our show cause notice dated February 14, 2005 with regard to the SEBI investigation in the matter of Blue Information Technology Limited (BITL).
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 23, 2007 at 11.00 a.m. before WTM (Shri V.K. Chopra) at the venue stated below:-
Securities and Exchange Board of India
SEBI Bhavan, 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 16, 2007.
Yours faithfully,
BARNALI MUKHERJEE