In Re: Deep Traders and Advances - Semantic Analysis by spaCy
Decided on: Mar-31-2004
Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
LAW: Regulation 11, Section 11B, Regulation 11, the FUTP Regulations, Section 11, the SEBI Act and Regulation 11, the FUTP Regulations and Regulation 9, the Takeover Regulations, Section 11 and 11B
CARDINAL: 1, 3.1.2000, 22.2.2000, 80,200, 3.1.2000, 1,73,000, 22.2.2000, four, 21.5.2001, 26.7.2001, 2, 24,15,532, three, 4.1.2, 25,00,000, 3,64,600, 20, 458, 57, 07.01.2000, 16, two, 23,73,500, 24,15,532, 23,73,610, 1,20,000, 33000, 30000, 57000, 1995.4.1.16, about 127433, 118800, about 10, 870200, almost 8%.There, 1819, 9, 38, 469.35, 2089.5, 2173.5, 2724.7, 2000.The, 1600, 2700.4.1.23, two, more than 5 minutes.4.1.24 Therefore, 120000, 2:1, 10/-, 5/-, 2:1, 7,27,200, 8,39,300, 4.3.1.1, two, 70,65,000, 2,46,80,420, 9,35,810, 03.01.2000, 09.03.2000, 4.3.1.4, about 6,65,000, 1,20,000, 33000, 30000, 57000, 7,85,000, 4.3.1.5, 24,15,532, 23,73,610, five, 31.03.1999, 31.03.2000, about 1500%.4.3, 4(a, 1992.4.4, 11B, 6.1, 2, 24.01.2002, 2, 3, 4, 5, 6, 7, 8), 9, 10, 11, 12, 13, 14, 15, 16, 17)Aquarius, 24,15,532, 23,73,610, 1819, 6.1.6.2, 469.35, 2089.5/- 6.1.6.3, 2173.5, 2724.7, 6.1.6.4, 1600, 20, 33.40, 605.75, only one fourth, 458, 2001.6.1.12, 23, 9,35,810, 03.01.2000, 09.03.2000, 300/-respectively, 6.4.2000, 31.7.2000, about 6,65,000, 1,20,000, 33000, 30000, 57000, 7,85,000, 665000, two, 70,65,000, 2,46,80,420, 28, 6.1.20.1, 20,00,000, 30,00,000, 15,00,000, 25,00,000, 5,00,000, 16,00,000, 15,00,000, two, two, 6.1.20.5, 29, 38 6.1.20.6, Five, 2:1, 10/-, 5/-, 2:1, 2:1, 2, 6.2.3.1, 7,27,200, 8,39,300, 6.2.3.2, 6.2.3.3, 24,15,532, 2, 6.3.3, three, 57, three, 11, Three, 24,15,532, 31.05.2000, 24,15,532, 1997.8, 11
ORG: Information Technologies, ITIL, The Stock Exchange, Mumbai, BSE, Lloyd Credits Ltd and Victory Financial Services Ltd, M/s Deep Traders &, Advances Private Limited, the Insider Trading Regulations, Usha, Rs.30/-, Company, Usha Services and Consultants Ltd., Information Technologies India Ltd, Rs.45/-, the Human Resources Value, Reserves &, M/s Deep Traders &, Advances Private Limited, DSE, Malvika Steels Ltd., Corporate Bodies', Usha Group, Pukhraj Holding Pvt. Ltd., Sumac Iron &, Steel, Arunoday Vinimay Pvt. Ltd., Usha Bhavan, Usha Group, the Usha Group, Lloyd Credits Ltd, Victory Financial Services Ltd., Bharat Bhushan Equity Traders Ltd., Bonanza Portfolio Ltd., Alankit Assignments Ltd., the Usha Group, Lloyd Credits Ltd and Victory Financial Services Ltd., BSE, NSE &, OTCEI, Rs.17.00, OTCEI, Bonanza Portfolio Ltd., Bharat Bhushan &, Co., UTI, Eureka Machineries Pvt, KRP Consultants, Sumac Iron &, Steels Pvt. Ltd., Bharat Bhushan &, Co., the Delhi Stock Exchange, SMD, BKG/293/95, Lloyds Credits Ltd., Financial Services Ltd., Alankit Assignments Ltd., the Usha Group, this Lloyds Credit Ltd., Lloyds, Sumac Iron &, Steels Pvt, Lloyds, Iron &, Steels Ltd., Lloyds, Lloyd and Victory, Lloyds Credit Ltd., Victory Financial Services Ltd., NSE, Financial Services Ltd., Pukhraj Holdings Pvt. Ltd., Pukhraj Holdings Pvt. Ltd., Sumac Iron &, Steels Ltd., Lloyds Credits Ltd., Victory Financial Services Ltd., Parvati Castings, Credits Ltd., Victory Financial Services Ltd., Sumac and Victory, the Usha Group, the scrip.4.1.25 Shri, Victory Financial Services Ltd., Pukhraj Holdings &, the Usha Group, Co., Usha Group, UTI, Bharat Bhushan &, The Board of Directors, Lloyds Credits Ltd, Victory Financial Services Ltd, Bonanza Portfolio Ltd, Alankit Assignments Ltd., Usha Group, Sumac Iron &, Steel Pvt. Ltd., Arunoday Vinimay Pvt, Pukhraj Holdings Pvt. Ltd., ITIL, Utility Trade Links Pvt. Ltd., RKKR Agencies Pvt. Ltd., Financial Institutions, OTCEI, Bharat Bhushan &, Co., UTI, Eureka Machineries Pvt, KRP Consultants, Sumac Iron &, Steels Pvt. Ltd., Bharat Bhushan &, Co., DSE, the Delhi Stock Exchange, Exchange, BSE, NSE &, OTCEI, Lloyds Credits Ltd., Victory Financial Services Ltd., Bhushan Equity Traders Ltd., Bonanza Portfolio Ltd., Alankit Assignments Ltd., Rs.17.00, ITIL, M/s Deep Traders &, Advances Private Limited, M/s Deep Traders &, Advances Private Limited, ITIL, M M/s Deep Traders &, Advances Private Limited, M/s Deep Traders &, Advances Private Limited, M/s Deep Traders &, Advances Private Limited, Show Cause Notices, Advances Private Limited, ITIL, Lloyds Credit Ltd, Victory Financial Services Ltd, M/s, Bonanza portfolio Ltd, Lloyd and Victory, Lloyd and Victory, Lloyd and Victory, Lloyd, Victory, Sumac Iron &, Steels Pvt. Ltd, Anjali Flat Rolled Sheets Pvt. Ltd, Parvati Casting Pvt. Ltd, KRP Consultants Pvt. Ltd, Decent Dealers and Advances Pvt. Ltd, Varren Financial Services, Classic Dealers and Advances, Steels Pvt, Sumac Iron &, Steel Pvt, M/s Sumac Iron &, Steel Pvt. Ltd, Bonanza, M/s Deep Traders &, Advances Private Limited, BSE, NSE &, OTCEI, Lloyd and Victory, Cross / Structured, Victory Financial Services Ltd., Cross, Victory Financial Services Ltd., NSE, Financial Services Ltd., Pukhraj Holdings Pvt. Ltd., Pukhraj Holdings Pvt. Ltd., Sumac Iron &, Steels Ltd., Llyods Credits Ltd., Arunoday Vinimay, Victory Financial Services Ltd., Parvati Castings, M/s Deep Traders &, Advances Private Limited, ITIL, M/s Deep Traders &, Advances Private Limited, Human Resources, Infosys, Infosys, Wipro, ITIL, the Human Resources Value, Reserves &, ITIL, UTI, GIC, GIC, GIC, GIC Asset Management Co, Bharat Bhushan &, Co., UTI, Eureka Machineries Pvt, KRP Consultants, Sumac Iron &, Steels Pvt. Ltd., Bharat Bhushan &, Co., DSE, the Delhi Stock Exchange, Exchange, ITIL, OTCEI, Bonanza Portfolios Ltd., UTI, Bonanza Portfolios Ltd., UTI, OTCEI, Shri V K Aggarwal, Bonanza Portfolios Ltd., Sumac Iron &, Steel, Usha Group, ITIL, UTI, ITIL, Utility Trade Links Pvt. Ltd., RKKR Agencies Pvt. Ltd., Financial Institutions, M/s Pukhraj Holdings Pvt. Ltd., Banks and Financial Institutions, Bank Credit, M/s Pukhraj Holdings Pvt. Ltd., ITIL, Sumac Iron &, Steels Pvt. Ltd., Arunodaya Vinimay Pvt, Sumac Iron &, Steels Pvt, Arunoday Vinimay Pvt. Ltd., Arunoday Vinimay Pvt. Ltd, Anjali Flat &, Parvati Castings Pvt, Accord Steel Engineering Pvt. Ltd., Malavika Steels Ltd., the Usha Group, Parvati Castings Pvt, the Usha Group, M/s Deep Traders &, Advances Private Limited, FUTP, Bonanza Portfolio Ltd., Advances Private Limited, ITIL, The Board of Directors, Usha Group, Lloyd, Victory, Bonanza Portfolio Ltd, Alankit Assignments Ltd., Usha Group, Sumac Iron &, Steel Pvt. Ltd., Arunoday Vinimay Pvt. Ltd., M/s Deep Traders &, Advances Private Limited, Advances Pvt, ITIL, ITIL, the Usha Group, the Usha Group, M/s Deep Traders &, Advances Private Limited, BSE, OTCEI, the Equity Capital of the, Regulations, M/s Deep Traders &, Advances Private Limited, SEBI (Substantial Acquisitions of Shares &, M/s Deep Traders &, Advances Private Limited, M/s Deep Traders &, Advances Private Limited
DATE: January and February, 2000, 1995, 1992, 1995, 1997, 4.9.2002, 4.9.2002, December, May, 1999, the previous accounting year, the year 2000, 1999, 2000, 2001, 1999, 2000, 2001, 1999, 2000, 2001, 1999, 2000, the year 1999, the 7th January 2000, January 2000, May 2000.4.1.8 Besides, the period September 1999 to September 2000, October, December, 1999, March 14, February 16, 2000, intra-day, the day, the previous day, that day, 130700, Between February 8, 2000 to February 21, 2000, 1298200, 9 days, daily, the previous day's, the days, almost all days, the last half an hour, some days, the previous day's, the scrip.4.1.20 Between 21st March to 27th March, 2000, 2325, the period March 21, 2000 to March 29, March 21, 2000, 2645, 2642.35)on March 29, 2000, the period January 3, 2000, February 22, January 3 to Rs, 2049, February 22, 2000, that day, March 16, 2000, 2182, Feb 23, 2925, March 9, 16th March, 1950, 29th March, 2645, March, 30, 2570, March, 31, 2000, March 31, April 25, 2000, between January 7, 2000, February 22, 2000, Arunoday, May 19, 2000, February 18, 2000, February 16, 2000, March 6, annual, the year ending May 2000, the previous year, June 2000, quarterly, the quarter ended August 1999, the previous quarter, May 1999, the quarter ended October 1999, the period of one month, January 16, 2000, February 17, 2001, the period September, 1999, May 2000, September 2000, September-October, 2000, January 2000, October, December, 1999, the period September 1999 to September 2000, 1995, 14.3.2003, 4.9.2002, between 1.10.1999 and 31.3.2001, the same period, March 15, 2001, the period September 1999 to September 2000.6.1.6, between 21st March to 27th March, 2000, 2325, the period March 21, 2000 to March 29, 2000, March 21, 2000, 2645, 2642.35)on March 29, 2000, the period January 3, 2000, February 22, 2000, January 3 to Rs, 2049, February 22, 2000, that day, March 16, 2000, 2182, Feb 23, 2925, March 9, 2000, 16th March, 1950, 29th March, 2645, March, 30, 2570, March, 31, 2000, March 31, April 25, 2000, between 1.10.1999 and 31.3.2001, May, 1999, the years 1999, 2000, 2001, the year 1999, the year 2000, the year 2001, the year 1999 and, 2000, the years 1999, 2000, 2001, the year 2000, 1999, 2000, 2001, 1999, 2000, 2001, 1999, 2000, 2001, 1999, 2000, the year 1999 and, 2000, 38, July 31, 2000, January, May 1999, January 2000, October, December, 1999, January 2000, September 2000, September-October, 2000, 2000, February 3, 2000, March 23, 2000, March 30, 2000, February 16, 2000, February 19, 2000, 2002, 1992, May 19, 2000, February 18, 2000, February 16, 2000, March 6, 2000.6.2.1.2, annual, the year ending May 2000, the previous year, June 2000, quarterly, the quarter ended August 1999, the previous quarter ended May 1999, the quarter ended October 1999, the period of one month, January 16, 2000, February 17, 2000, the period September, 1999, May 2000, January, 7, 2000, May 30, 2000, the 7th January 2000, the period September, 1999 to, September, 2003, 1992, 1997, one year, one year
QUANTITY: 3.1.2000 to 26.4.2000, between 7.1.2000 and 22.2.2000
PERCENT: 55% to 88%, 81%, about 92%, about 84%, 87%, 76%, 92.41%, only 5.11 %, 1.39%, Almost 90%, 55% to 88%, more than 5%, 70 to 80 %, more than 90%, about 5%, 30 to 40 %, about 13%, 8%, more than 100%, 8%, almost 28%, 40%, about 50%, 660%, 122%, more than 75%, 78%, almost 28%, about 40%, about 84%, 87%, 76%, 99%, about 50%, 70% to 80%, 90%, about 47%, about 6.5%, above 90%, 75%
EVENT: Regulation 4, Regulation 4, Regulation 4, Regulation 3 of the Insider Trading Regulations.6.3 Whether M/s Deep Traders &, Regulation 11
WORK_OF_ART: the FUTP Regulations, the Insider Trading Regulations, the Takeover Regulations, Rs.33.40 Crores, Intangible Assets, New Age Commercial Pvt. Ltd, Intangible Assets, Atlas television Pvt. Ltd, Other Bodies Corporate, Other Bodies Corporate
PRODUCT: Regulation 6 (d, E-58, A-41, Shri, Shri, S P Goel, Regulation 4 of SEBI (Prohibition of Insider Trading) Regulations, Adjudication
PERSON: Shri Vinay Rai, Rs.509.27 Crores, Sarita Vihar, Mohan Co-op, P. K. Rao, V.K.Agarwal, Shri, R. P. Sharma, Directors, Sauda, Rs.1956.8, Rs.1846.55, Ambika Ferro Alloys, Rs.15.00, P. K. Rao, V. K. Agarwal, Satish Garg, V. P. Gupta, Vinay Rai, Sauda, Bhushan, Rs.1956.8, Rs.1846.55, Ambika Ferro Alloys, Rs.509.27, Rs.32, Rs300/-, Vinay Rai, Shri Rai, LIC, Atlas Flora Pvt, Sauda, Shri Rai, Rs.140 Crores, K. R. P. Consultant Pvt, Ambika Steels, Taurus Portfolio, Rolled Steels, Ambika Ferro Alloys Pvt, Enquiry, P. K. Rao, V. K. Agarwal
NORP: Rs.10/-, Rs.1200/-, Rs.400.00, Rs.1215.00, Rs.1200/-, Rs.400.00, Cheque
FAC: E-127, Sarita Vihar, Arunoday Vinimay
GPE: New Delhi, Mathura Road, New Delhi, New Delhi, ITILthrough, Pukhraj, Rs.18058.00, Pukhraj
ORDINAL: first, first, first
LOC: Rs.1630/-