DEPUTY GENERAL MANAGER
INVESTIGATION DEPARTMENT
IVD/ID6/BM/NR/RSL/103295/2007
September 07, 2007
Shri. Kishore Thakkar
A/3/72, Goyal Intercity
Drive-in Road
Ahmedabad
Dear Sir,
Sub: Personal hearing in the matter of Ransi Software India Ltd.
This has reference to our show cause notice dated October 12, 2006 with regard to the SEBI investigation in the matter of Ransi Software India Ltd.
In this connection, you are informed that personal hearing has been granted to you by the Whole Time Member (Shri V K Chopra), SEBI. The personal hearing is scheduled on October 03, 2007 at 11.00 a.m. before WTM (Shri V.K. Chopra) at the venue stated below:-
Securities and Exchange Board of India
Plot No.C4-A, “G” Block, Bandra Kurla Complex
Bandra (E), Mumbai- 400 051
Please confirm your attendance by September 21, 2007.
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. You are also advised to submit your reply to the show cause notice before the schedule 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,
BARNALI MUKHERJEE