In Re: Subhash Projects and - Semantic Analysis by spaCy
Decided on: Aug-17-2004
Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
LAW: Regulations 4, Regulation 11
CARDINAL: 1, two, two, 110.23%.7, 2, 12, 15, 1,91,200, 26, one, two, more than half a dozen, 20, four, four, 4, 4, 4, one, four, four, four, 200, 4, four, 4, two, four, two, two, two, two, two, Three, four, 14, four, four, 32
ORG: M/s Subhash Projects &, Marketing Limited, the Stock Exchange, the Calcutta Stock Exchange, the Delhi Stock Exchange, the Bangalore Stock Exchange, the Guwahati Stock Exchange, the Uttar Pradesh Stock Exchange, BSE, CSE, DSE, UPSE, SCCL, i. 36,52,612, Rs.73,05,22,400/-, Rs.50/-, Rs.18,26,30,600, M/s Hinduja Finance Corporation Ltd., Canara Bank, Merchant Banking Division, The Securities and Exchange Board of India, the Income Tax Office, Calcutta, inter alia, SPML, BSE, CSE, DSE, UPSE, BSE &, CSE, Canbank, SPML, SPML, SPML, Zoom Industrial Services Ltd., SPML India Limited, SPML, M/s Raj Investments, SPML, SCCL, Regulations 11 &, Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices, the Securities Markets) Regulations, Securities and Exchange Board of India, SPML, SPML India Limited, SPML, SCCL, SPML, SPML, SCCL, SPML, SCCL, SPML, SCCL, SCCL, SCCL, SPML, Calcutta High Court, Shri Rajiv Ginodia, Calcutta High Court, Shri B.N. Choudhary, SCCL, SCCL, SPML India Limited, SPML.17, SPML India, SPML, Canbank, Calcutta, SPML India Ltd., Vysya Bank, H B Sarani Branch, SCCL, SPML India Ltd, SCCL, SCCL, SPML India Ltd, SCCL, Shri Subhash Chand Sethi, VC &, SPML India Ltd, BSN 282, SPML India Ltd., SCCL, SPML India Ltd., SPML, SCCL, SCCL, BSE &, CSE, BSE, Raj Investments of Calcutta.24, Raj Investments, SPML, CSE, CSE, Raj Investments, D K Singhania, DKS, Raj Investments, Raj Investments, SPML, Blue Chip Capital Market P Ltd., Jain Enclave P Ltd., Finvest P Ltd., Sarawgi Developers P Ltd., Raj Investments, SPML, SCCL, SPML, SPML.28, Raj Investments, SPML, Shri Sethi/SPML, Calcutta, SPML, Raj Investments, Raj Investments, SPML to Sarawgi Developers Pvt. Ltd., SPML, Raj Investments, SPML, SCCL, SPML, SCCL, SPML, SPML, Beliaghata Main Road,, SPML, SCCL, Jain Enclave &, SCCL, SPML, SCCL, SCCL, SCCL, Shri Subash Chand Sethi, SPML, SCCL, SPML/SCCL, Beliaghata Main Road,, Raj Investments, SPML, SPML, SPML, SPML, SCCL, Raj Investments, SPML, FUTP Regulations, SCCL, SCCL, Sections 11 and 11B, the Securities and Exchange Board, Unfair Trade Practices Relating to Securities Market) Regulations, M/S Subhash Capital City Limited
PERSON: SPML, BgSE, GSE, SPML, BgSE, GSE, SPML, SPML, Sethi, SPML, SPML, SPML, SPML, Raj Inv, SPML, SPML, Shri P.C. Sen, Barrister, SPML, Chowringhee Branch, SPML, MD SPML, SPML, SPML, SPML, Raj, SPML, Jain Enclave, SPML, SPML, SPML, SPML, SPML, SPML, SPML, SPML, SPML, SPML, SPML, SPML, SPML, SPML, Vardhman, SPML, SPML, SPML, SPML, SPML, SPML, SPML, SPML, SPML
GPE: Mumbai, Sarawgi, market.33
NORP: Rs.10/-
PERCENT: 24,35,074 17%, 90.07%, more than 10%, 90.07%, 90%, 10%, 90%, 90%, 90%, 90%
DATE: October 6, 1995, November 6, 1995, May 1996, June 08, 1999, the period April 01, 1995 to March 31, 1996 i.e the year, three day, November 9, 1995, November 11, 1995, the three day, August 30, 2002, 1992, 1995, 21 days, January 07, 2003, January 18, 2003, January 01, 2003, February 12, 2003, December 02, 2003, August 30, 2002, 093817, 27th November, 1995(after, 20, December 2, 2003, daily, brokers.25, March 1996, 13.3.1996, October /, March 1996, 6th October, 1995, 6th November, 1995, October, 1995, February 1996, a later date, March 1996, February 1996, August 1994, March 1995, November, 1995, 1995, 1992, 2003, a period of, two years
WORK_OF_ART: Shri Subhash Sethi
PRODUCT: Calcutta, Calcutta, Calcutta
ORDINAL: 1st, 2nd
LOC: Premises, Act.31
EVENT: Regulation 4