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Personal Hearing granted to 46 entities in the matter of Cyberspace Ltd

Sep 10, 2007
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Unserved Summons / Notices

Assistant General Manager

INVESTIGATION DEPARTMENT               

IVD/ID7/PKB/PJ/RA/                   /07

September 10, 2007 

 

 

Rosewood Tradelink Pvt. Ltd

Roop Darshan A-Bldg,

Flat No. 36, 3rd floor,

Juhu Lane, New India Colony,

Andheri (W),

Mumbai - 58 

 

Pradeepak Finance & Mgmt Consultants Pvt. Ltd.

Shivam Multi Services Pvt Ltd.

206/A, Trade Corner,

Sakinaka Junction,

Andheri (E),

Mumbai 400 072.

 

Amit Inter Chemicals Pvt Ltd.

3-D, Singar Nagar,

 Lucknow 

 

Sipra Education Career Foundation Pvt. Ltd.

B-2043,

Indra Nagar,

Lucknow

 

Calculus Soft-Tel Pvt. Ltd.

Nucleus Soft-Tel Pvt. Ltd.

Octopus Soft-Tel Pvt. Ltd.

Shop No.21, Ground floor,

Prestige Plaza, In front of Formica,

Nigdi, Pune 411 035

 

Ramesh C Shah

Pratik R Shah

1st floor, 114, R.K. Wadi,

V.P. Road,

Mumbai 400 004.

 

Delta Investments

20, Ground floor,

Sankalp Sidhi Bldg,

Opp. Navjeevan Soceity,

18, P.B. Marg,

Mumbai 400 007

 

Kamarao Plastique Pvt. Ltd,

1083/9, Indra Nagar,

Lucknow.

 

Shreeji Investments Pvt. Ltd.

B/1. Rupadarshan Society,

Juhu Lane,

Andheri (W),

Mumbai - 58

 

Arihant Investments .

30/32, Ramwadi,

2nd floor,

Room no. 25/26,

Kalbadevi Road,

Mumbai - 02.

 

Kamal Infosys Ltd.

10-Dadyseth Agiary Lane,

Kalbadevi,

Mumbai-

 

Country Informtech Services Pvt. Ltd.

3rd floor, Dhannirman Complex,

15A, Ashok Nagar,

Lucknow

 

 

Tirupati Share Registry P. Ltd.

14-D, Prem Nagar,

Sapru Marg,

Lucknow

 

Harshad Murlidhar Shah

c/o Shivam Multiservices Pvt Ltd ,

c/o Rosewood Tradelinks P. Ltd.)

c/o Pradeepak Finance & Mgmt Consultants Pvt. Ltd

E/7, Kalpana, SVP Road,

Tilak Nagar, Mumbai 4.

 

Rajendra Mehta

c/o Pradeepak Finance & Mgmt Consultants Pvt. Ltd

c/o Rosewood Tradelink Pvt. Ltd,

c/o Shivam Multi Services Pvt Ltd

Roop Darshan A-Bldg,

Flat No. 36, 3rd floor,

Juhu Lane, New India Colony,

Andheri (W) , Mumbai - 58.

 

Pradeep Gupta,

Sangeeta Gupta

c/o  Octopus Soft-Tel Pvt. Ltd

c/o  Nucleus Soft-Tel Pvt. Ltd

c/o  Calculus Soft-Tel Pvt. Ltd

B4,704, Saket Complex,

Kisan Kolimarg, Extn.

Thane (W), 400 601.

 

Rajnikant Shah

43/45 Rajbahadur Mansion,

Tamarind Lane,

Fort,

Mumbai 400 001

 

Chandresh Mehta

c/o Pradeepak Finance & Mgmt Consultants Pvt. Ltd

7/4. Plam Grow Apartments, Juhu Lane,

New India Insurance Colony,

Andheri(west) Mumbai- 400058

 

Anand Nathani,

c/o Sipra Education Career Foundation Pvt. Ltd.

9/A5, Sion Sindhi Colony,

Sion (W), Mumbai 22.

 

Sanjai Kumar Verma,

c/o Sipra Education Career Foundation Pvt. Ltd.

330A, Madanpur Khadar,

New Delhi

Sunita Malik

Girish Malik

Tarun Malik

c/o M/s Amit Interchemicals  P. Ltd

3-D, Singar Nagar, Lucknow

 

Gaurav Shah

c/o M/s Amit Interchemicals  P. Ltd

701, Suri Rajendar Tower,

90-A, R K Sing Marg,

Andheri(East),

Mumbai- 400069

 

Mahesh Mistry

c/o M/s Delta Investments P. Ltd

20, Ground floor, Sankalp Siddhi Building,

Opp Navjivan Society, 18,

P B Marg, Mumbai- 400007

Shri Arvind Johari,

Shri G.N. Johari

Shri A.K. Johari

14, Prem Nagar,

Ashok Marg, Lucknow - 1.

 

Ashok Ramchandani

c/o Shivam Multi Services Pvt Ltd.

101, Fabian Bldg.,

2nd Street, Martin Road,

Bandra (W),

Mumbai 400 050.

 

Pradeep Gupta,

c/o Pradeepak Finance & Mgmt Consultants Pvt. Ltd.

20/22/24, Bahaskar Lane,

Room No. 46,

Bhuleshwar, Mumbai 400 020

Amnendra Kumar Srivastav

c/o Sipra Education Career Foundation P. Ltd.

B. G. - 9A, DDA Flat ,

Munirka,

New Delhi

 

Chetan Patel

c/o Kamarao Plastique P. Ltd.

Guru Maharaj Chawl, Room No.7, 50,

Walkeshwar Road,

Mumbai 400 006.

 

Rajeev Kumar Negia

& Ajay Prakash

c/o Kamrao Plastique P. Ltd.)

A-1083/9, 3 Indra Nagar,

Lucknow.- 226016

 

 

 

Dear Sir,

 

Sub: Hearing in the matter of Cyberspace Ltd

 

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 28th September, 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.

 

Please confirm your attendance for the above hearing. 

 

Yours faithfully,

 

 Prasad Jagadale