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Letters for Hearing of 8 entities on 5th November, 2007

Oct 22, 2007
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Unserved Summons / Notices

MANAGER

INVESTIGATION DEPARTMENT

 IVD/ID7/PKB/RA/   /07

October 22, 2007

 

Sipra Education Career Foundation Pvt. Ltd.

B-2043,

Indra Nagar,

Lucknow

 

Kamarao Plastique Pvt. Ltd,

1083/9, Indra Nagar,

Lucknow.

 

Kamal Infosys Ltd.

10-Dadyseth Agiary Lane,

Kalbadevi,

Mumbai

 

Country Informtech Services Pvt. Ltd.

3rd floor, Dhannirman Complex,

15A, Ashok Nagar,

Lucknow

 

 

Ashok Ramchandani

c/o Shivam Multi Services Ltd.

101, Fabian Bldg.,

2nd Street, Martin Road,

Bandra (W),

Mumbai 400 050.

 

Amnendra Kumar Srivastav

c/o Sipra Education Career Foundation P. Ltd.

B. G. - 9A, DDA Flat ,

Munirka,

New Delhi

 

Rajnikant Shah

43/45 Rajbahadur Mansion,

Tamarind Lane,

Fort,

Mumbai 400 001

 

M/s. A. M. Johari & Co.

102, Ground floor

24B, Raja Bahadur Compound

Ambalal Doshi Marg

Mumbai 400 043

 

 

 

 

Dear Sir,

 

Sub: Hearing in the matter of Cyberspace Ltd

Please refer to our show cause notice in the captioned case.  A copy of the same has been enclosed for your reference as Annexure.

In this connection, it is informed that again a personal hearing has been granted to you by the Whole Time Member (Shri V.K.Chopra), SEBI. The personal hearing is scheduled on 5th November, 2007 at 11:00a.m. before WTM (Shri V.K.Chopra) at the venue stated below:-

Securities and Exchange Board of India

SEBI BHAVAN, C-4A, G Block, Bandra - Kurla Complex,

Bandra (E), Mumbai – 400 051.

 

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

 

Kindly confirm your attendance for the above hearing before October 29, 2007.

 

Yours faithfully, 

 

Rajani Agadi