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Hearing notice issued to Bharat Kumar Jain, Prakash Kumar Jain and Libord Securities Ltd

Oct 10, 2007
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Unserved Summons / Notices

Service by affixture at the premises of the noticee / posting on SEBI website

 

 

MANAGER

INVESTIGATION DEPARTMENT

Ph: 022-26449674/40459674

 

                                                           IVD/ID6/BM/DM/Mazda/           /07

October 10, 2007 

Shri. Bharat Kumar Babulal Jain

Mazda Fabric Processors Ltd.

60, Ideal Industrial Estate

Opp. Empire Dying, Senapati Marg

Lower Parel, Mumbai-13

 

 

Dear Sir,

 

Sub: Personal hearing in the matter of Mazda Fabrics and Processors Ltd.

 

Please refer to SEBI letter dated May 9, 2007 affixed at your premises to collect the show cause notice issued to you in connection to the SEBI investigation into the dealings in the scrip Mazda Fabrics and Processors Ltd. The show cause notice is posted in SEBI website under the heading undelivered notices/ summons.

 

In this connection, I am directed to inform you that you are being given an opportunity of personal hearing before the Whole Time Member (Shri.V.K.Chopra), SEBI. The personal hearing will be conducted on October 31, 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,

Mumbai - 400 051

 

Further, you are advised to submit your reply to the show cause notice prior to the date of hearing.

 

You may note that this opportunity is given to you to adduce all evidences and clarifications in support of your contentions, if any, with regard to 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.

 

“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,

 

 

 

Deepesh.M.U.  

 

 

CC to

 

Shri. Bharat Kumar Bahulal Jain

S/o Bahulal Jain

61, Copper Smith Street,

Dockyard, Mumbai-400010

 

 


Service by affixture at the premises of the noticee / posting on SEBI website

 

 

MANAGER

INVESTIGATION DEPARTMENT

Ph: 022-26449674/40459674

 

                                                           IVD/ID6/BM/DM/Mazda/           /07

October 10, 2007 

Mr. Prakash Kumar Jain,

S/o Vachhraj Jain

402, Motishah Jain Park

B’ Building, Motishah Lane

Bycula, Bombay 400023

 

 

Dear Sir,

 

Sub: Personal hearing in the matter of Mazda Fabrics and Processors Ltd.

 

Please refer to SEBI letter dated May 9, 2007 affixed at your premises to collect the show cause notice issued to you in connection to the SEBI investigation into the dealings in the scrip Mazda Fabrics and Processors Ltd. The show cause notice is posted in SEBI website under the heading undelivered notices/ summons.

 

In this connection, I am directed to inform you that you are being given an opportunity of personal hearing before the Whole Time Member (Shri.V.K.Chopra), SEBI. The personal hearing will be conducted on October 31, 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,

Mumbai - 400 051

 

Further, you are advised to submit your reply to the show cause notice prior to the date of hearing.

 

You may note that this opportunity is given to you to adduce all evidences and clarifications in support of your contentions, if any, with regard to 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.

 

“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,

 

 

 

Deepesh.M.U.

 

 

CC to

Mr. Prakash Kumar Jain,

Mazda Fabric Processors Ltd.

60, Ideal Industrial Estate

Opp. Empire Dying, Senapati Marg

Lower Parel, Mumbai-13

 

 

 


Service by posting on SEBI website

 

 

MANAGER

INVESTIGATION DEPARTMENT

Ph: 022-26449674/40459674

 

                                                           IVD/ID6/BM/DM/Mazda/           /07

October 10, 2007

Libord Securities Ltd                               

Earlier Member, Bombay Stock Exchange Ltd.,                             

104, M K Bhavan

300, Shahid Bhagat Singh Road,

Fort Market, Fort Mumbai-400001

 

 

Dear Sir,

 

Sub: Personal hearing in the matter of Mazda Fabrics and Processors Ltd.

 

Please refer to SEBI show cause notice dated June 9, 2004, posted on SEBI website as alternate service on June 26, 2007, issued to you in connection to the SEBI investigation into the dealings in the scrip Mazda Fabrics and Processors Ltd. The show cause notice is posted in SEBI website under the heading undelivered notices/ summons.

 

In this connection, I am directed to inform you that you are being given an opportunity of personal hearing before the Whole Time Member (Shri.V.K.Chopra), SEBI. The personal hearing will be conducted on October 31, 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,

Mumbai - 400 051

 

Further, you are advised to submit your reply to the show cause notice prior to the date of hearing.

 

You may note that this opportunity is given to you to adduce all evidences and clarifications in support of your contentions, if any, with regard to 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.

 

“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,

  

Deepesh.M.U.