ASSISTANT GENERAL MANAGER
INVESTIGATION DEPARTMENT – ID6
IVD/ID6/ /BM/ NR/100037/2007
July 31, 2007
Shri Vivek Ruparel
Numero Uno Projects Ltd.
2, Laxmi Bhavan
260, Sion Matunga (east)
Scheme No. 6
Mumbai 400022
Sub: Notice to show cause under section 11 & 11B of SEBI Act, 1992 in the case of Numero Uno Projects Ltd.
This has reference to our show cause notice IES/IVD6/RM/AN/NUNO/18868/2004 dated August 25, 2004 on the captioned subject. So far we have not received your reply to the show cause notice.
Your explanation/reply, if any, to the SCN dated August 25, 2004 should reach us within a period of 15 days from the date of receipt of this letter, failing which action as stated in the said SCN will be initiated against you, without any further reference to you. You may also indicate in your reply whether you are desirous of availing personal hearing before SEBI.
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.
Yours faithfully,
NARENDRA RAWAT
ASSISTANT GENERAL MANAGER
INVESTIGATION DEPARTMENT – ID6
IVD/ID6/ /BM/ NR/100039/2007
July 31, 2007
Shri Harish Devji Ruparel
Numero Uno Projects Ltd.
2, Laxmi Bhavan
260, Sion Matunga (east)
Scheme No. 6
Mumbai 400022
Sub: Notice to show cause under section 11 & 11B of SEBI Act, 1992 in the case of Numero Uno Projects Ltd.
This has reference to our show cause notice IES/IVD6/RM/AN/NUNO/18862/2004 dated August 25, 2004 on the captioned subject. So far we have not received your reply to the show cause notice.
Your explanation/reply, if any, to the SCN dated August 25, 2004 should reach us within a period of 15 days from the date of receipt of this letter, failing which action as stated in the said SCN will be initiated against you, without any further reference to you. You may also indicate in your reply whether you are desirous of availing personal hearing before SEBI.
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.
Yours faithfully,
NARENDRA RAWAT