MANAGER
INVESTIGATION DEPARTMENT
Ph: 022-26449674/40459674
IVD/ID6/BM/DM/SIL / /07
October 8, 2007
Rajendra Rai
228, K-11, Near Shiv Sai Mandir
Sangam Vihar
New Delhi
Dear Sir,
Sub: Personal hearing in the matter of Sun Infoways Ltd.- Rescheduled
Please refer to SEBI letter dated October 3, 2007 informing you of the personal hearing that was scheduled for October 25, 2007.
In this connection, I am directed to inform you that the personal hearing before the Whole Time Member (Shri.V.K.Chopra), SEBI that was scheduled for October 25, 2007 has been rescheduled to October 29, 2007. The venue and time remain unchanged. Further, you are advised to submit your reply to the show cause notice prior to the date of hearing.
“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.
MANAGER
INVESTIGATION DEPARTMENT
Ph: 022-26449674/40459674
IVD/ID6/BM/DM/SIL / /07
October 8, 2007
Sh. Kuldep Handoo
B-113, Sarita Vihar
New Delhi
Dear Sir,
Sub: Personal hearing in the matter of Sun Infoways Ltd.- Rescheduled
Please refer to SEBI letter dated October 3, 2007 informing you of the personal hearing that was scheduled for October 25, 2007.
In this connection, I am directed to inform you that the personal hearing before the Whole Time Member (Shri.V.K.Chopra), SEBI that was scheduled for October 25, 2007 has been rescheduled to October 29, 2007. The venue and time remain unchanged. Further, you are advised to submit your reply to the show cause notice prior to the date of hearing.
“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.
MANAGER
INVESTIGATION DEPARTMENT
Ph: 022-26449674/40459674
IVD/ID6/BM/DM/SIL / /07
October 8, 2007
Sh. Rajesh Kumar Chaudhary
99, Ambika Vihar, Paschim Vihar
Delhi – 110 087
Dear Sir,
Sub: Personal hearing in the matter of Sun Infoways Ltd.- Rescheduled
Please refer to SEBI letter dated October 3, 2007 informing you of the personal hearing that was scheduled for October 25, 2007.
In this connection, I am directed to inform you that the personal hearing before the Whole Time Member (Shri.V.K.Chopra), SEBI that was scheduled for October 25, 2007 has been rescheduled to October 29, 2007. The venue and time remain unchanged. Further, you are advised to submit your reply to the show cause notice prior to the date of hearing.
“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.
MANAGER
INVESTIGATION DEPARTMENT
Ph: 022-26449674/40459674
IVD/ID6/BM/DM/SIL / /07
October 8, 2007
Act React Holdings Pvt. Ltd.
106, Community Centre
West Patel Nagar
New Delhi
Dear Sir,
Sub: Personal hearing in the matter of Sun Infoways Ltd.- Rescheduled
Please refer to SEBI letter dated October 3, 2007 informing you of the personal hearing that was scheduled for October 25, 2007.
In this connection, I am directed to inform you that the personal hearing before the Whole Time Member (Shri.V.K.Chopra), SEBI that was scheduled for October 25, 2007 has been rescheduled to October 29, 2007. The venue and time remain unchanged. Further, you are advised to submit your reply to the show cause notice prior to the date of hearing.
“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.
MANAGER
INVESTIGATION DEPARTMENT
Ph: 022-26449674/40459674
IVD/ID6/BM/DM/SIL / /07
October 8, 2007
Sh. Suman Pandit
249, Masjid Moth, 2nd floor
South extension
New Delhi
Dear Sir,
Sub: Personal hearing in the matter of Sun Infoways Ltd.- Rescheduled
Please refer to SEBI letter dated October 3, 2007 informing you of the personal hearing that was scheduled for October 25, 2007.
In this connection, I am directed to inform you that the personal hearing before the Whole Time Member (Shri.V.K.Chopra), SEBI that was scheduled for October 25, 2007 has been rescheduled to October 29, 2007. The venue and time remain unchanged. Further, you are advised to submit your reply to the show cause notice prior to the date of hearing.
“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.
MANAGER
INVESTIGATION DEPARTMENT
Ph: 022-26449674/40459674
IVD/ID6/BM/DM/SIL / /07
October 8, 2007
Neha Fincap Ltd.
249, Masjid Moth, II Flr.,
South Extn-II, New Delhi
Dear Sir,
Sub: Personal hearing in the matter of Sun Infoways Ltd.- Rescheduled
Please refer to SEBI letter dated October 3, 2007 informing you of the personal hearing that was scheduled for October 25, 2007.
In this connection, I am directed to inform you that the personal hearing before the Whole Time Member (Shri.V.K.Chopra), SEBI that was scheduled for October 25, 2007 has been rescheduled to October 29, 2007. The venue and time remain unchanged. Further, you are advised to submit your reply to the show cause notice prior to the date of hearing.
“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.
MANAGER
INVESTIGATION DEPARTMENT
Ph: 022-26449674/40459674
IVD/ID6/BM/DM/SIL / /07
October 8, 2007
Telefinlease Pvt. Ltd.
249, Masjid Moth,
South Extension-II
New Delhi – 110 029
Dear Sir,
Sub: Personal hearing in the matter of Sun Infoways Ltd.- Rescheduled
Please refer to SEBI letter dated October 3, 2007 informing you of the personal hearing that was scheduled for October 25, 2007.
In this connection, I am directed to inform you that the personal hearing before the Whole Time Member (Shri.V.K.Chopra), SEBI that was scheduled for October 25, 2007 has been rescheduled to October 29, 2007. The venue and time remain unchanged. Further, you are advised to submit your reply to the show cause notice prior to the date of hearing.
“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.
MANAGER
INVESTIGATION DEPARTMENT
Ph: 022-26449674/40459674
IVD/ID6/BM/DM/SIL / /07
October 8, 2007
Sai Investments
19-A, Arjun Nagar
Opposite B-7, Extension
Safdarjung Enclave, New Delhi
Dear Sir,
Sub: Personal hearing in the matter of Sun Infoways Ltd.- Rescheduled
Please refer to SEBI letter dated October 3, 2007 informing you of the personal hearing that was scheduled for October 25, 2007.
In this connection, I am directed to inform you that the personal hearing before the Whole Time Member (Shri.V.K.Chopra), SEBI that was scheduled for October 25, 2007 has been rescheduled to October 29, 2007. The venue and time remain unchanged. Further, you are advised to submit your reply to the show cause notice prior to the date of hearing.
“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.
MANAGER
INVESTIGATION DEPARTMENT
Ph: 022-26449674/40459674
IVD/ID6/BM/DM/SIL / /07
October 8, 2007
Laxmi Securities
19-A, Arjun Nagar
Opposite B-7, Extension
Safdarjung Enclave, New Delhi
Dear Sir,
Sub: Personal hearing in the matter of Sun Infoways Ltd.- Rescheduled
Please refer to SEBI letter dated October 3, 2007 informing you of the personal hearing that was scheduled for October 25, 2007.
In this connection, I am directed to inform you that the personal hearing before the Whole Time Member (Shri.V.K.Chopra), SEBI that was scheduled for October 25, 2007 has been rescheduled to October 29, 2007. The venue and time remain unchanged. Further, you are advised to submit your reply to the show cause notice prior to the date of hearing.
“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.
MANAGER
INVESTIGATION DEPARTMENT
Ph: 022-26449674/40459674
IVD/ID6/BM/DM/SIL / /07
October 8, 2007
Adinath Propcorn Pvt. Ltd.
C-63 A, Sarojini Marg
‘C’ Scheme, Jaipur
Dear Sir,
Sub: Personal hearing in the matter of Sun Infoways Ltd.- Rescheduled
Please refer to SEBI letter dated October 3, 2007 informing you of the personal hearing that was scheduled for October 25, 2007.
In this connection, I am directed to inform you that the personal hearing before the Whole Time Member (Shri.V.K.Chopra), SEBI that was scheduled for October 25, 2007 has been rescheduled to October 29, 2007. The venue and time remain unchanged. Further, you are advised to submit your reply to the show cause notice prior to the date of hearing.
“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.
MANAGER
INVESTIGATION DEPARTMENT
Ph: 022-26449674/40459674
IVD/ID6/BM/DM/SIL / /07
October 8, 2007
Sh. S. Sunil Saxena
B-269, Janta Colony
Jaipur
Dear Sir,
Sub: Personal hearing in the matter of Sun Infoways Ltd.- Rescheduled
Please refer to SEBI letter dated October 3, 2007 informing you of the personal hearing that was scheduled for October 25, 2007.
In this connection, I am directed to inform you that the personal hearing before the Whole Time Member (Shri.V.K.Chopra), SEBI that was scheduled for October 25, 2007 has been rescheduled to October 29, 2007. The venue and time remain unchanged. Further, you are advised to submit your reply to the show cause notice prior to the date of hearing.
“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.
MANAGER
INVESTIGATION DEPARTMENT
Ph: 022-26449674/40459674
IVD/ID6/BM/DM/SIL / /07
October 8, 2007
Apoorv Fincap Ltd.
B-269, Janta Colony
Jaipur
Dear Sir,
Sub: Personal hearing in the matter of Sun Infoways Ltd.- Rescheduled
Please refer to SEBI letter dated October 3, 2007 informing you of the personal hearing that was scheduled for October 25, 2007.
In this connection, I am directed to inform you that the personal hearing before the Whole Time Member (Shri.V.K.Chopra), SEBI that was scheduled for October 25, 2007 has been rescheduled to October 29, 2007. The venue and time remain unchanged. Further, you are advised to submit your reply to the show cause notice prior to the date of hearing.
“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.
MANAGER
INVESTIGATION DEPARTMENT
Ph: 022-26449674/40459674
IVD/ID6/BM/DM/SIL / /07
October 8, 2007
Sh. Umesh Gowda
21/1 Cuffe Parade
Sobhani Road
Mumbai - 4000005
Dear Sir,
Sub: Personal hearing in the matter of Sun Infoways Ltd.- Rescheduled
Please refer to SEBI letter dated October 3, 2007 informing you of the personal hearing that was scheduled for October 25, 2007.
In this connection, I am directed to inform you that the personal hearing before the Whole Time Member (Shri.V.K.Chopra), SEBI that was scheduled for October 25, 2007 has been rescheduled to October 29, 2007. The venue and time remain unchanged. Further, you are advised to submit your reply to the show cause notice prior to the date of hearing.
“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.
MANAGER
INVESTIGATION DEPARTMENT
Ph: 022-26449674/40459674
IVD/ID6/BM/DM/SIL / /07
October 8, 2007
Great Eastern Mercantile Pvt. Ltd.
Room No 238, Ramabai Wadi
Vakola Village, Santa Cruz
Mumbai- 400 055
Dear Sir,
Sub: Personal hearing in the matter of Sun Infoways Ltd.- Rescheduled
Please refer to SEBI letter dated October 3, 2007 informing you of the personal hearing that was scheduled for October 25, 2007.
In this connection, I am directed to inform you that the personal hearing before the Whole Time Member (Shri.V.K.Chopra), SEBI that was scheduled for October 25, 2007 has been rescheduled to October 29, 2007. The venue and time remain unchanged. Further, you are advised to submit your reply to the show cause notice prior to the date of hearing.
“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.