Manager
Investigation Department
Ph: 022-26449698
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IVD/IVD7/SG/KM/168622/2009
July 03, 2009
Shri Aushim Khetrapal
Managing Director
M/s Orient Trade link Ltd
S-12/13, Siris road
DLF Phase III, Gurgoan
Haryana
Sir,
Sub: Personal hearing in the matter of Orient Trade Link Ltd.
This is in reference to the show cause notice dated October 29, 2008 issued to you and delivered to you on November 14, 2008 (for ready reference, copy of the said Show Cause Notice is enclosed herewith).You are hereby given an opportunity of personal hearing before Dr K M Abraham, Whole Time Member, SEBI on July 22, 2009 at 4.00 pm at the address mentioned below:
Securities & Exchange Board of India
SEBI Bhavan, Plot C-4, Block G,
Bandra Kurla Complex, Bandra (East),
Mumbai – 400 051
If you wish to avail of the opportunity of hearing, you may appear before Whole Time Member on the said date personally or through your authorized representative. In case you have any written submissions in response to the aforesaid show cause notice, you may submit the same to the Board before the date of personal hearing or at the time of hearing.
If you do not appear for the said hearing and/or fail to furnish any reply, it will be presumed that you have nothing more to say in the matter and SEBI would be constrained to proceed in the matter on the basis of material available on record including your submissions, if any, made earlier.
You may also note 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 for the above hearing.
Yours faithfully,
K.Muthulakshmi
Encl: Show Cause Notice