sebi:WTM/MSS/SRO/44/10
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Facts / Headnote
Hearing adjourned; inspection of documents and filing of replies scheduled, with personal hearing posted for September 3, 2010.
Parties
- Price Waterhouse, Bangalore (FRN 007568S)
- Price Waterhouse & Ors.
- Lovelock & Lewes & Ors.
Holding
The hearing was adjourned and the noticees were given time to inspect documents, file replies to the show cause notices, and appear for personal hearing on September 3, 2010.
Full text
Page 1 of 2 WTM/MSS/SRO/44/10 SECURITIES AND EXCHANGE BOARD OF INDIA, MUMBAI CORAM: M. S. SAHOO, WHOLE TIME MEMBER SHOW CAUSE NOTICES dated
Page 2 of 2 like to avail of the opportunity of a personal hearing. He requested for additional time for filing the reply and adjournment of the hearing as the inspection of the documents is not yet complete. He stated that the noticees are yet to complete inspection of copies of 7,561 invoices and copies of cheques and bank statements showing receipts by Satyam. They are also yet to receive a list of 5,889 invoices (“S” series reconciled in the OF) from SEBI.
ORDER 1. The hearing commenced today at 10 AM, as scheduled. The learned Advocate for two noticees (No.1 and 3) produced a letter on behalf of those two noticees seeking inspection of documents and postponement of hearing. There was no appearance on behalf of other six noticees.
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Source: SecMarx — sebi:WTM/MSS/SRO/44/10. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.