1. Home
  2. »
  3. Enforcement
  4. »
  5. Unserved Summons / Notices

Hearing notice to Shri Vipin Bhardwaj, Dharmendra A Shah and Ms.Anitaben Shah in the matter of Oasis Media Matrix Limited

Sep 13, 2007
|
Unserved Summons / Notices

DEPUTY GENERAL MANAGER

INVESTIGATION DEPARTMENT

 IVD/ID8/BM/SS/OMML/103906/2007

September 13, 2007

Ms. Anitaben Shah

2027, Dhanji Kashi Ni Khadki,

Rajamehta Ni Pole, Kalupur,

Ahmedabad-380 001

 

Madam,

 

Sub: Personal hearing in the matter of Oasis Media Matrix Limited (OMML)

 

Please refer to our show cause notice dated June 08, 2007 with regard to the SEBI investigation in matter of Oasis Media Matrix Limited (OMML).

 

In this connection, it is 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 08, 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, Bandra (East)

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.

 

Further, it is informed that 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.

 

Please confirm your attendance by September 25, 2007.

 

Yours faithfully,

 

 

BARNALI MUKHERJEE

 

 

DEPUTY GENERAL MANAGER

INVESTIGATION DEPARTMENT

 IVD/ID8/BM/SS/OMML/103906/2007

September 13, 2007

Shri Dharmendra A Shah

401, Wall Street-I, Near Gujarat College,

Ellisbridge, Ahemdabad-380 006

 

Dear Sir,

 

Sub: Personal hearing in the matter of Oasis Media Matrix Limited (OMML)

 

Please refer to our show cause notice dated June 08, 2007 with regard to the SEBI investigation in matter of Oasis Media Matrix Limited (OMML).

 

In this connection, it is 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 08, 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, Bandra (East)

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. You are also advised to submit your reply to the show cause notice before the scheduled date of hearing.

 

Further, it is informed that 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.

 

Please confirm your attendance by September 25, 2007.

 

Yours faithfully,

 

 

BARNALI MUKHERJEE

 

DEPUTY GENERAL MANAGER

INVESTIGATION DEPARTMENT

 IVD/ID8/BM/SS/OMML/103906/2007

September 13, 2007

Shri Vipin Bhardwaj

203, IIaj Complex, Near Kalyan School,

Khokhra Circle, Maninagar (E),

Ahmedabad-380 008

 

Dear Sir,

 

Sub: Personal hearing in the matter of Oasis Media Matrix Limited (OMML)

 

Please refer to our show cause notice dated June 08, 2007 with regard to the SEBI investigation in matter of Oasis Media Matrix Limited (OMML).

 

In this connection, it is 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 08, 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, Bandra (East)

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.

 

Further, it is informed that 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.

 

Please confirm your attendance by September 25, 2007.

 

Yours faithfully, 

 

BARNALI MUKHERJEE