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Personal Hearing granted to Vandana Srivastava and AM Johari and Co in the matter of Cyberspace Ltd

Sep 11, 2007
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Unserved Summons / Notices

Assistant General Manager

INVESTIGATION DEPARTMENT               

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

September 11, 2007 

1. A M Johari & Co .

    No. 102, Ground floor, 24B,

    Raja Bahadur compound,

    Ambala Doshi Marg,

    Mumbai - 43

 

2. Vandana Srivastav                      

 Flat No. 25, 2nd Floor,

Sneh Sadan,

opp Colaba post office,

Mumbai-5

 

 

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