Sl.No.

Name of UAS/MTS Licensees

Name of Service Area

Date of Issuance of the Show Cause Notice

Date of reply from the licensees

Action for which the show cause notices were issued

whether the show cause notice was a result of the CAG report or TRAI letter dated 18 November 2010

1

Allianz Infratech Pvt. Ltd.**

Bihar

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

2

Allianz Infratech Pvt. Ltd. **

Madhya Pradesh

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

3

Etisalat DB Telecom Pvt. Ltd.

Andhra Pradesh

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

4

Etisalat DB Telecom Pvt. Ltd.

Delhi

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

5

Etisalat DB Telecom Pvt. Ltd.

Gujarat

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

6

Etisalat DB Telecom Pvt. Ltd.

Haryana

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

7

Etisalat DB Telecom Pvt. Ltd.

Karnataka

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

8

Etisalat DB Telecom Pvt. Ltd.

Kerala

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

9

Etisalat DB Telecom Pvt. Ltd.

Maharashtra

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

10

Etisalat DB Telecom Pvt. Ltd.

Mumbai

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

11

Etisalat DB Telecom Pvt. Ltd.

Punjab

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

12

Etisalat DB Telecom Pvt. Ltd.

Rajasthan

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

13

Etisalat DB Telecom Pvt. Ltd.

Tamil Nadu (Including Chennai)

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

14

Etisalat DB Telecom Pvt. Ltd.

Uttar Pradesh ( East)

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

15

Etisalat DB Telecom Pvt. Ltd.

Uttar Pradesh (West)

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

Sl.No.

Name of UAS/MTS Licensees

Name of Service Area

Date of Issuance of the Show Cause Notice

Date of reply from the licensees

Action for which the show cause notices were issued

whether the show cause notice was a result of the CAG report or TRAI letter dated 18 November 2010

16

S Tel Pvt. Ltd.

Assam

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

17

S Tel Pvt. Ltd.

Bihar

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

18

S Tel Pvt. Ltd.

Himachal Pradesh

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

19

S Tel Pvt. Ltd.

Jammu & Kashmir

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

20

S Tel Pvt. Ltd.

North East

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

21

S Tel Pvt. Ltd.

Orissa

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

22

Videocon Telecommunications Ltd.

Andhra Pradesh

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

23

Videocon Telecommunications Ltd.

Assam

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

24

Videocon Telecommunications Ltd.

Bihar

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

25

Videocon Telecommunications Ltd.

Delhi

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

26

Videocon Telecommunications Ltd.

Gujarat

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

27

Videocon Telecommunications Ltd.

Haryana

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

28

Videocon Telecommunications Ltd.

Himachal Pradesh

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

29

Videocon Telecommunications Ltd.

Jammu & Kashmir

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

30

Videocon Telecommunications Ltd.

Karnataka

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

31

Videocon Telecommunications Ltd.

Kerala

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

Sl.No.

Name of UAS/MTS Licensees

Name of Service Area

Date of Issuance of the Show Cause Notice

Date of reply from the licensees

Action for which the show cause notices were issued

whether the show cause notice was a result of the CAG report or TRAI letter dated 18 November 2010

32

Videocon Telecommunications Ltd.

Kolkata

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

33

Videocon Telecommunications Ltd.

Madhya Pradesh

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

34

Videocon Telecommunications Ltd.

Maharashtra

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

35

Videocon Telecommunications Ltd.

Mumbai

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

36

Videocon Telecommunications Ltd.

North East

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

37

Videocon Telecommunications Ltd.

Orissa

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

38

Videocon Telecommunications Ltd.

Rajasthan

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

39

Videocon Telecommunications Ltd.

Tamil Nadu (Including Chennai)

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

40

Videocon Telecommunications Ltd.

Uttar Pradesh ( East)

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

41

Videocon Telecommunications Ltd.

Uttar Pradesh ( west )

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

42

Videocon Telecommunications Ltd.

West Bengal

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

43

Loop Telecom Ltd.

Andhra Pradesh

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

44

Loop Telecom Ltd.

Assam

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

45

Loop Telecom Ltd.

Bihar

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

46

Loop Telecom Ltd.

Delhi

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

Sl.No.

Name of UAS/MTS Licensees

Name of Service Area

Date of Issuance of the Show Cause Notice

Date of reply from the licensees

Action for which the show cause notices were issued

whether the show cause notice was a result of the CAG report or TRAI letter dated 18 November 2010

47

Loop Telecom Ltd.

Gujarat

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

48

Loop Telecom Ltd.

Haryana

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

49

Loop Telecom Ltd.

Himachal Pradesh

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

50

Loop Telecom Ltd.

Jammu & Kashmir

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

51

Loop Telecom Ltd.

Karnataka

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

52

Loop Telecom Ltd.

Kerala

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

53

Loop Telecom Ltd.

Kolkata

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

54

Loop Telecom Ltd.

Madhya Pradesh

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

55

Loop Telecom Ltd.

Maharashtra

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

56

Loop Telecom Ltd.

North East

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

57

Loop Telecom Ltd.

Orissa

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

58

Loop Telecom Ltd.

Punjab

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

59

Loop Telecom Ltd.

Rajasthan

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

60

Loop Telecom Ltd.

Tamil Nadu (Including Chennai)

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

61

Loop Telecom Ltd.

Uttar Pradesh ( East)

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

Sl.No.

Name of UAS/MTS Licensees

Name of Service Area

Date of Issuance of the Show Cause Notice

Date of reply from the licensees

Action for which the show cause notices were issued

whether the show cause notice was a result of the CAG report or TRAI letter dated 18 November 2010

62

Loop Telecom Ltd.

Uttar Pradesh (West)

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

63

Loop Telecom Ltd.

West Bengal

14-Dec-10

10-Feb-11

Termination of the License

SCN was result of the CAG Report

64

Unitech Wireless ( South ) Pvt. Ltd.

Andhra Pradesh

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

65

Unitech Wireless ( East ) Pvt. Ltd.

Assam

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

66

Unitech Wireless ( East ) Pvt. Ltd.

Bihar

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

67

Unitech Wireless ( Delhi ) Pvt. Ltd.

Delhi

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

68

Unitech Wireless ( West) Pvt. Ltd.

Gujarat

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

69

Unitech Wireless ( North ) Pvt. Ltd.

Haryana

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

70

Unitech Wireless ( North ) Pvt. Ltd.

Himachal Pradesh

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

71

Unitech Wireless ( North ) Pvt. Ltd.

Jammu & Kashmir

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

72

Unitech Wireless ( South ) Pvt. Ltd.

Karnataka

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

73

Unitech Wireless ( South ) Pvt. Ltd.

Kerala

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

74

Unitech Wireless ( Kolkata ) Pvt. Ltd.

Kolkata

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

75

Unitech Wireless ( West) Pvt. Ltd.

Madhya Pradesh

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

76

Unitech Wireless ( West) Pvt. Ltd.

Maharashtra

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

77

Unitech Wireless ( Mumbai ) Pvt. Ltd.

Mumbai

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

Sl.No.

Name of UAS/MTS Licensees

Name of Service Area

Date of Issuance of the Show Cause Notice

Date of reply from the licensees

Action for which the show cause notices were issued

whether the show cause notice was a result of the CAG report or TRAI letter dated 18 November 2010

78

Unitech Wireless ( East ) Pvt. Ltd.

North East

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

79

Unitech Wireless ( East ) Pvt. Ltd.

Orissa

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

80

Unitech Wireless ( North ) Pvt. Ltd.

Punjab

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

81

Unitech Wireless ( North ) Pvt. Ltd.

Rajasthan

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

82

Unitech Wireless (Tamil Nadu) Pvt. Ltd.

Tamil Nadu (Including Chennai)

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

83

Unitech Wireless ( East ) Pvt. Ltd.

Uttar Pradesh ( East)

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

84

Unitech Wireless ( North ) Pvt. Ltd.

Uttar Pradesh ( West)

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

85

Unitech Wireless ( East ) Pvt. Ltd.

West Bengal

14-Dec-10

11-Feb-11

Termination of the License

SCN was result of the CAG Report

86

Aircel Ltd.

Andhra Pradesh

31-Mar-11

27-May-11

Termination of the License

***

87

Aircel Ltd.

Gujarat

31-Mar-11

27-May-11

Termination of the License

***

88

Aircel Ltd.

Rajasthan

31-Mar-11

27-May-11

Termination of the License

***

89

Dishnet Wireless Ltd.

Haryana

2-Jun-11

28-Jul-11

Termination of the License

***

90

Dishnet Wireless Ltd.

Kolkata

2-Jun-11

28-Jul-11

Termination of the License

***

91

Dishnet Wireless Ltd.

Madhya Pradesh

2-Jun-11

28-Jul-11

Termination of the License

***

92

Dishnet Wireless Ltd.

Punjab

2-Jun-11

28-Jul-11

Termination of the License

***

Sl.No.

Name of UAS/MTS Licensees

Name of Service Area

Date of Issuance of the Show Cause Notice

Date of reply from the licensees

Action for which the show cause notices were issued

whether the show cause notice was a result of the CAG report or TRAI letter dated 18 November 2010

93

Etisalat DB Telecom Pvt. Ltd.

Delhi

7-Mar-11

6-May-11

Termination of the License

***

94

Etisalat DB Telecom Pvt. Ltd.

Mumbai

7-Mar-11

6-May-11

Termination of the License

***

95

Idea Cellular Ltd.

Karnataka

11-May-11

18-Aug-11

Termination of the License

***

96

Sistema Shyam Teleservices Ltd.

Assam

5-Apr-11

12-May-11

Termination of the License

***

97

Sistema Shyam Teleservices Ltd.

Kerala

5-Apr-11

12-May-11

Termination of the License

***

98

Sistema Shyam Teleservices Ltd.

West Bengal

5-Apr-11

10-May-11

Termination of the License

***

99

Spice Communications Ltd.##

Andhra Pradesh

11-May-11

18-Aug-11

Termination of the License

***

100

Vodafaone Essar Spacetel Ltd.

North East

2-Jun-11

21-Jun-11

Termination of the License

***

101

Idea Cellular Ltd.

Punjab

24-Feb-11

31-Mar-11

Termination of the License

***

102

Idea Cellular Ltd.

Karnataka

1-Jun-11

Reply Awaited ^

Termination of the License

***

103

Spice Communications Ltd.##

Delhi

1-Jun-11

Reply Awaited ^

Termination of the License

***

104

Spice Communications Ltd.##

Andhra Pradesh

1-Jun-11

Reply Awaited ^

Termination of the License

***

105

Spice Communications Ltd.##

Haryana

1-Jun-11

Reply Awaited ^

Termination of the License

***

106

Spice Communications Ltd.##

Maharashtra

1-Jun-11

Reply Awaited ^

Termination of the License

***

107

Dishnet Wireless Ltd.

Assam

4-Jan-11

24-01-2011*

imposition of financial penalty

No #

108

Dishnet Wireless Ltd.

Bihar

4-Jan-11

24-01-2011*

imposition of financial penalty

No #

Sl.No.

Name of UAS/MTS Licensees

Name of Service Area

Date of Issuance of the Show Cause Notice

Date of reply from the licensees

Action for which the show cause notices were issued

whether the show cause notice was a result of the CAG report or TRAI letter dated 18 November 2010

109

Reliance Telecom Ltd.

Bihar

4-Jan-11

27-01-2011*

imposition of financial penalty

No #

110

Tata Teleservices Ltd.

Bihar

4-Jan-11

25-01-2011*

imposition of financial penalty

No #

111

Unitech Wireless ( East ) Pvt. Ltd.

Bihar

4-Jan-11

19-01-2011*

imposition of financial penalty

No #

112

Dishnet Wireless Ltd.

Jammu & Kashmir

4-Jan-11

24-01-2011*

imposition of financial penalty

No #

113

Reliance Telecom Ltd.

Jammu & Kashmir

4-Jan-11

27-01-2011*

imposition of financial penalty

No #

114

Tata Teleservices Ltd.

Jammu & Kashmir

4-Jan-11

25-01-2011*

imposition of financial penalty

No #

115

Dishnet Wireless Ltd.

Kerala

4-Jan-11

24-01-2011*

imposition of financial penalty

No #

116

Reliance Telecom Ltd.

Kerala

4-Jan-11

27-01-2011*

imposition of financial penalty

No #

117

Tata Teleservices Ltd.

Kerala

4-Jan-11

25-01-2011*

imposition of financial penalty

No #

118

Unitech Wireless ( South) Pvt. Ltd.

Kerala

4-Jan-11

19-01-2011*

imposition of financial penalty

No #

119

Dishnet Wireless Ltd.

North East

4-Jan-11

24-01-2011*

imposition of financial penalty

No #

120

Reliance Telecom Ltd.

North East

4-Jan-11

27-01-2011*

imposition of financial penalty

No #

121

Tata Teleservices Ltd.

North East

4-Jan-11

25-01-2011*

imposition of financial penalty

No #

122

Aircel Ltd.

Andhra Pradesh

4-Jan-11

24-01-2011*

imposition of financial penalty

No #

123

Reliance Telecom Ltd.

Andhra Pradesh

4-Jan-11

27-01-2011*

imposition of financial penalty

No #

124

Tata Teleservices Ltd.

Andhra Pradesh

4-Jan-11

25-01-2011*

imposition of financial penalty

No #

Sl.No.

Name of UAS/MTS Licensees

Name of Service Area

Date of Issuance of the Show Cause Notice

Date of reply from the licensees

Action for which the show cause notices were issued

whether the show cause notice was a result of the CAG report or TRAI letter dated 18 November 2010

125

Unitech Wireless ( South) Pvt. Ltd.

Andhra Pradesh

4-Jan-11

19-01-2011*

imposition of financial penalty

No #

126

Tata Teleservices Ltd.

Haryana

4-Jan-11

25-01-2011*

imposition of financial penalty

No #

127

Reliance Telecom Ltd.

Haryana

4-Jan-11

25-01-2011*

imposition of financial penalty

No #

128

Reliance Telecom Ltd.

Uttar Pradesh (West)

4-Jan-11

27-01-2011*

imposition of financial penalty

No #

129

Tata Teleservices Ltd.

Uttar Pradesh (West)

4-Jan-11

25-01-2011*

imposition of financial penalty

No #

130

Unitech Wireless ( North ) Pvt. Ltd.

Uttar Pradesh (West)

4-Jan-11

19-01-2011*

imposition of financial penalty

No #

131

Reliance Telecom Ltd.

Rajasthan

4-Jan-11

27-01-2011*

imposition of financial penalty

No #

132

Reliance Telecom Ltd.

Karnataka

4-Jan-11

27-01-2011*

imposition of financial penalty

No #

133

Tata Teleservices Ltd.

Gujarat

4-Jan-11

25-01-2011*

imposition of financial penalty

No #

134

Reliance Telecom Ltd.

Gujarat

4-Jan-11

27-01-2011*

imposition of financial penalty

No #

135

Reliance Telecom Ltd.

Madhya Pradesh

4-Jan-11

27-01-2011*

imposition of financial penalty

No #

136

Tata Teleservices Ltd.

Madhya Pradesh

4-Jan-11

25-01-2011*

imposition of financial penalty

No #

#

These show cause notices for imposition of penalty were issued to licensees for non - compliance of DoT instructions which inter -alia states that Calls from mobile handsets with any IMEI ( International Mobile Equipment Identity) number which is not available in the latest updated IMEI data -base of GSMA or without IMEI or all zeros as IMEI should not be processed and must be rejected with effect from 2400 Hours of 30- November -2009

##

As informed by companies, M/s. Spice Communications Ltd. Amalgamated with M/s. Idea Cellular Limited vide orders dated 26.11.2009 and 05.02.2010 passed by Hon'ble High Court of Gujarat and Hon'ble High Court of Delhi respectively. The matter is sub-judice.

^

M's Idea Cellular Ltd. Has approached the TDSAT and the matter is sub-judice

*

Date of Letter from the Licensee vide which the licensee has sought further information

**

As per the Order of High Court(s), M/s. Allianz Infratech Pvt. Ltd. Has merged into M/s Etisalat DB Telecom Pvt. Ltd. However, the request of the company in this regard is yet to be taken on record by DoT

***

While examining the compliance of rollout obligations by UAS licensees to whom UAS licenses were issued from the year 2006 to 2008 as per license conditions, recommendations of TRAI dated 18.11.2010 in respect of compliance of rollout obligations were also received. Notices mentioned from Sr. No. 86 to 106 were issued for violation of the various license conditions related to substantial equity clause, restriction on transfer of licenses and intra service are merger guidelines.