Investigation Department

IVD/ID3/PKB/JD/ARL/94514/07

May 25, 2007

Shri Sudhir Dixit

Director, Ashoka Refineries Ltd.

Modhapara

Building no. 14/286

Raipur

Madhya Pradesh

 

 

Dear Sir,

Sub:- Hearing in the matter of Ashoka Refineries Ltd.

 

Pursuant to the issuance of show cause notice dated 29.06.2004, you have now been granted an opportunity of a personal hearing on the date and the time as given below to make your submissions in the said matter before Dr. T C Nair, Whole Time Member, SEBI.

 

Date of the hearing	Time	Venue
June 22, 2007	3.45 p.m.	SECURITIES AND EXCHANGE BOARD OF INDIA SEBI BHAVAN, PLOT NO. C-4A, G-BLOCK BANDRA KURLA COMPLEX MUMBAI – 400 051

 

Please confirm your attendance as well as the names of the persons appearing for the aforesaid hearing, by return fax no. 022-40459005. You are advised to carry on your person a proof of your identity and also proper authorization for the proceedings in case of any other person attending the same.

 

In case of failure to attend the hearing, it will be presumed that you have no further submissions to make and the hearing will be proceeded further on the basis of material available on record.

 

Yours faithfully,

 

 

Jagannath Das

Investigation Department

IVD/ID3/PKB/JD/ARL/94514/07

May 25, 2007

Shri Sudhir Dixit

Director, Ashoka Refineries Ltd.

Shop No. 7, Shyam Complex

Ramsagar Para

Raipur – 492001

Madhya Pradesh

 

 

Dear Sir,

Sub:- Hearing in the matter of Ashoka Refineries Ltd.

 

Pursuant to the issuance of show cause notice dated 29.06.2004, you have now been granted an opportunity of a personal hearing on the date and the time as given below to make your submissions in the said matter before Dr. T C Nair, Whole Time Member, SEBI.

 

Date of the hearing	Time	Venue
June 22, 2007	3.45 p.m.	SECURITIES AND EXCHANGE BOARD OF INDIA SEBI BHAVAN, PLOT NO. C-4A, G-BLOCK BANDRA KURLA COMPLEX MUMBAI – 400 051

 

Please confirm your attendance as well as the names of the persons appearing for the aforesaid hearing, by return fax no. 022-40459005. You are advised to carry on your person a proof of your identity and also proper authorization for the proceedings in case of any other person attending the same.

 

In case of failure to attend the hearing, it will be presumed that you have no further submissions to make and the hearing will be proceeded further on the basis of material available on record.

 

Yours faithfully,

 

 

Jagannath Das

Investigation Department

IVD/ID3/PKB/JD/ARL/94514/07

May 25, 2007

Shri Shabbir Memon

Director, Ashoka Refineries Ltd.

Near Dena Bank

Gudiyari

Raipur – 492001

Madhya Pradesh

 

 

Dear Sir,

Sub:- Hearing in the matter of Ashoka Refineries Ltd.

 

Pursuant to the issuance of show cause notice dated 29.06.2004, you have now been granted an opportunity of a personal hearing on the date and the time as given below to make your submissions in the said matter before Dr. T C Nair, Whole Time Member, SEBI.

 

Date of the hearing	Time	Venue
June 22, 2007	3.50 p.m.	SECURITIES AND EXCHANGE BOARD OF INDIA SEBI BHAVAN, PLOT NO. C-4A, G-BLOCK BANDRA KURLA COMPLEX MUMBAI – 400 051

 

Please confirm your attendance as well as the names of the persons appearing for the aforesaid hearing, by return fax no. 022-40459005. You are advised to carry on your person a proof of your identity and also proper authorization for the proceedings in case of any other person attending the same.

 

In case of failure to attend the hearing, it will be presumed that you have no further submissions to make and the hearing will be proceeded further on the basis of material available on record.

 

Yours faithfully,

 

 

Jagannath Das

Investigation Department

IVD/ID3/PKB/JD/ARL/94514/07

May 25, 2007

Shri Harish Verma

Director, Ashoka Refineries Ltd.

Idgah Bhata

Street No. 11

Raipur – 492001

Madhya Pradesh

 

 

Dear Sir,

Sub:- Hearing in the matter of Ashoka Refineries Ltd.

 

Pursuant to the issuance of show cause notice dated 29.06.2004, you have now been granted an opportunity of a personal hearing on the date and the time as given below to make your submissions in the said matter before Dr. T C Nair, Whole Time Member, SEBI.

 

Date of the hearing	Time	Venue
June 22, 2007	3.55 p.m.	SECURITIES AND EXCHANGE BOARD OF INDIA SEBI BHAVAN, PLOT NO. C-4A, G-BLOCK BANDRA KURLA COMPLEX MUMBAI – 400 051

 

Please confirm your attendance as well as the names of the persons appearing for the aforesaid hearing, by return fax no. 022-40459005. You are advised to carry on your person a proof of your identity and also proper authorization for the proceedings in case of any other person attending the same.

 

In case of failure to attend the hearing, it will be presumed that you have no further submissions to make and the hearing will be proceeded further on the basis of material available on record.

 

Yours faithfully,

 

 

Jagannath Das

Investigation Department

IVD/ID3/PKB/JD/ARL/94514/07

May 25, 2007

Shri Sanjay Choudhary

14-A, Sector II

Devendra Nagar

Raipur

Madhya Pradesh

 

 

Dear Sir,

Sub:- Hearing in the matter of Ashoka Refineries Ltd.

 

Pursuant to the issuance of show cause notice dated 29.06.2004, you have now been granted an opportunity of a personal hearing on the date and the time as given below to make your submissions in the said matter before Dr. T C Nair, Whole Time Member, SEBI.

 

Date of the hearing	Time	Venue
June 22, 2007	4.00 p.m.	SECURITIES AND EXCHANGE BOARD OF INDIA SEBI BHAVAN, PLOT NO. C-4A, G-BLOCK BANDRA KURLA COMPLEX MUMBAI – 400 051

 

Please confirm your attendance as well as the names of the persons appearing for the aforesaid hearing, by return fax no. 022-40459005. You are advised to carry on your person a proof of your identity and also proper authorization for the proceedings in case of any other person attending the same.

 

In case of failure to attend the hearing, it will be presumed that you have no further submissions to make and the hearing will be proceeded further on the basis of material available on record.

 

Yours faithfully,

 

 

Jagannath Das

Investigation Department

IVD/ID3/PKB/JD/ARL/94514/07

May 25, 2007

Shri S K Chadha

Managing Director

M/s. KMF Ltd.

C-112, New Moti Nagar

New Delhi – 110 015

 

 

Dear Sir,

Sub:- Hearing in the matter of Ashoka Refineries Ltd.

 

Pursuant to the issuance of show cause notice dated 02.07.2004, you have now been granted an opportunity of a personal hearing on the date and the time as given below to make your submissions in the said matter before Dr. T C Nair, Whole Time Member, SEBI.

 

Date of the hearing	Time	Venue
June 22, 2007	4.05 p.m.	SECURITIES AND EXCHANGE BOARD OF INDIA SEBI BHAVAN, PLOT NO. C-4A, G-BLOCK BANDRA KURLA COMPLEX MUMBAI – 400 051

 

Please confirm your attendance as well as the names of the persons appearing for the aforesaid hearing, by return fax no. 022-40459005. You are advised to carry on your person a proof of your identity and also proper authorization for the proceedings in case of any other person attending the same.

 

In case of failure to attend the hearing, it will be presumed that you have no further submissions to make and the hearing will be proceeded further on the basis of material available on record.

 

Yours faithfully,

 

 

Jagannath Das

Investigation Department

IVD/ID3/PKB/JD/ARL/94514/07

May 25, 2007

Shri S K Chadha

Managing Director

M/s. KMF Ltd.

BU – 222, Pitampura

Delhi – 110 034

 

 

Dear Sir,

Sub:- Hearing in the matter of Ashoka Refineries Ltd.

 

Pursuant to the issuance of show cause notice dated 02.07.2004, you have now been granted an opportunity of a personal hearing on the date and the time as given below to make your submissions in the said matter before Dr. T C Nair, Whole Time Member, SEBI.

 

Date of the hearing	Time	Venue
June 22, 2007	4.05 p.m.	SECURITIES AND EXCHANGE BOARD OF INDIA SEBI BHAVAN, PLOT NO. C-4A, G-BLOCK BANDRA KURLA COMPLEX MUMBAI – 400 051

 

Please confirm your attendance as well as the names of the persons appearing for the aforesaid hearing, by return fax no. 022-40459005. You are advised to carry on your person a proof of your identity and also proper authorization for the proceedings in case of any other person attending the same.

 

In case of failure to attend the hearing, it will be presumed that you have no further submissions to make and the hearing will be proceeded further on the basis of material available on record.

 

Yours faithfully,

 

 

Jagannath Das