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Dalmia Cement (Bharat) Limited and Another Vs. The State of Andhra Pradesh, Rep. by its Principal Secretary, Revenue Department, Secretariat and Others - Semantic Analysis by spaCy

Decided on: Feb-29-2016

Court: Andhra Pradesh

LAW: the Companies Act, Section 3, Article 20(3, the Constitution of India, Criminal Procedure Code, Section 50, Section 63, Section 22, Article 20(3, Section 50, Article 20(3, Section 63(4, Section 50, Article 20(3, Section 50, the Indian Penal Code, Section 50, Article 20(3, Section 63(4, Section 3, Section 50, Section 22, Article 20(3, Section 91, Section 24, Section 94, Section 91 Cr, Section 50, the Constitution under Article 20(3, Article 20(3, Article 11.1, the Universal Declaration of Human Rights, the Talmudic Law, the Fifth Amendment, Article 20(3, Article 20(3, Article 21 of the Constitution of India, Section 3, Section 3, Section 200 Cr., Section 50(2, Article 20 of the Constitution of India, Section 2(s, Section 71, Section 71, Section 108, the Customs Act, the Customs Act, Section 108, the Customs Act, Section 171-A of the Sea Customs Act, Section 171-A of the Sea Customs Act, Article 20(3, Constitution, the Sea Customs Act, Section 108, the Customs Act, Section 135, Section 135, the Customs Act, Section 108, the Customs Act, Section 3 of PMLA, the Customs Act, Article 20, the Sea Customs Act, Article 20(3, Article 20(3, Article 20(3, Constitution, the Sea Customs Act, Article 20(3, Article 20(3, Article 20(3, Section 177, Section 27, the Indian Evidence Act, Constitution, Section 108, the Customs Act, Section 108, the Customs Act, Section 108, Section 193, Section 228, the Indian Penal Code, Section 34 I.P.C., Section 50, Article 20(3, Section 50, Section 50, Article 20(3, section 13, the Code of Civil Procedure, section 193 and section 228, the Indian Penal Code, Section 50, Section 108, the Customs Act and Section 117 of the Sea Customs Act, Section 50, Section 70, Section 3, Section 65, Article 20(3, Article 20(3, Section 50, Section 50, Article 20(3, the Constitution of India, Section 3, Section 200 Cr.P.C, Section 108, the Customs Act, Article 20(3, Section 3, Section 4 of PMLA, Section 3, Section 2(na, Section 2(u, Section 2(s, Section 3 of PMLA, Section 154, Section 108, the Customs Act, Section 171-A of the Sea Customs Act, Section 171A, Section 108, the Customs Act, Section 14, Section 108, the Customs Act, the Customs Act, Section 171-A of the Sea Customs Act, Section 164 of the Code of Criminal Procedure, Article 20(3, Constitution, Article 22(1, Constitution, Section 108, the Customs Act, Section 3, Section 3 of PMLA, Article 20(3, Constitutional, Article 20(3, Section 50, Section 50, Section 63(4, Section 63(4, Section 63(4

PERSON: Common Order, Nampally, P. Naveen Rao, Bench, Nampally, P. Chidambaram, P.C. Learned, KATHI KALU, John Murray, U.S. 757, Boyd, Bench, P.L. Dani, Krishna Iyer, Law, Holdsworth, G. Rajagopalan, R.C. MEHTA v. STATE, R. C. Mehta v. State, Shah J., Chandra Mehta, Satpathy, D.K. GUHA, Kathi Kalu, Art, Chandra Mehta, S. Niranjan Reddy, MARK NETTO v., M. RATHINASWAMI v. STATE, Cr, Cr, M.P. SHARMA's, KATHI KALU, Cr, Hidayatullah, J., M.P. Sharma, Mehta, Cr, M. RATHINASWAMI'S

CARDINAL: 1, 2., 1, 2, 3 to 12, 30.08.2011, 20.10.2014, 14.11.2014, 19.11.2014, 1, 2, 3, 3., 08.12.2014, 05.02.2016, 4, 24.06.2015, 5, 23.09.2015, 16.02.2016, 17.02.2016, 6., 30.08.2011, 228, 23.12.2014, six, 8, 30.08.2011, 20.10.2014, 3, 12, 9, 10, 50 and 63, 11, 6, 1, 707, 936, 10, 12, 10, 10, 13, 9, 9, 14, 91, 107, 109, 112, 123, 216, 221, 224, 15, 872, 69, 68, 6, 6, 69, 16, 384, 116, 6, 524, 29, 746, 17, One, three, 2, 18, three, 19, 20, 2, 302, 9, 7, One, 3, 6, 6, 9, 21, 3, 259, 107, 108, 6, 3, three, 22, 1, 24, 24, 23, 7, 34, 34, 35, 24, 13, 305, 7, 40, 41, 11, 3, 25, 26, 5, 12, 12, 27, 59, 59, 10.04.2013, 60, 10.04.2013, 420, 2, 28, 8, 17, 1, 5, 625, 161(2, 313(3, 29, 2, 3, 30, 50, 1, 5, 2, 3, 4, 2, 3, 5, 2, 31, 32, 3, 33, No.4, 34, 35, 6, 11, 7, 22, 8, 109, 1, 31, 36, 2, 1, 8, 2, 37, 4.6, 4.6, 11, 12, 13, 39, 40, 8, 41, 2, 2(u, 2(s, 43, 7, 13, 9, 11, 3, 13, 832, 2, 641, 21, 14, 14, two, 14, 39, 41, 11, 47, 48, 19, 27, 1, 50, 51, 20.10.2014, 09.02.2015, 11.06.2015, 52

DATE: 2014, 2015, 2014, 13.05.2013, 2002, P2, 2015, 2014, 2014, two weeks, 2014, 2014, 2014, 2015, 2014, 09.02.2015, 1898, 1973, 2013, 2003, 2003, 1808, 1997, 1948, 1978, modern days, 1976, 1962, 1962, 1992, 1973, 1947, 1808, 35, 2008, 2007, 40, 41, 46, 46, 3980, 2014, 4134, 60, 2011, 9, 11, 1979, 2009, 91, 2014, 1908, 1860, 45 of 1860, three months, 36, 1978, 38, 30.08.2011, 2014, 42, 44, 2000, 11, 1878, earlier., 1968, 1968, 45, 46, 40, 28, 49, 2015, 19.11.2014., 2014, 2014

ORDINAL: first, second, first, second, first, second, first, first, first, second, second, first, first, second, second, second, first, second, first, second, first, second, second, first, first, 2nd, first, first, first, first, first, first, first, first, first, first, first, first, first, first, second, second, first, second, second, second, third, second, firstly, secondly, second, second, first, first, second, first, first, first, first, first, second, second

ORG: the Central Bureau of Investigation, CBI, the Special Court, CBI Cases, City Criminal Court, The Special Court, CBI, the Prevention of Money-Laundering Act, ECIR, ECIR, CBI, CBI, CBI, CBI, CBI, ECIR, Learned Standing Counsel, Court, Court, Learned Standing Counsel, Court, Registry, Additional Solicitor General, CBI, the Enforcement Case Information Report, ECIR, FIR, CBI, ECIR, Court, Court, Court, the I Additional Metropolitan Magistrate, ECIR, ECIR, FIR, CBI, ECIR, CBI, ECIR, CBI, ECIR, the Supreme Court, AIR 1965 SC 1251, the Supreme Court, JAIN, SHYAMLAL MOHANLAL CHOKSI, M/S. TATA CONSTRUCION PROJECT LTD, the Gauhati High Court, GLT, the Supreme Court, DISTRICT MAGISTRATE, AIR 1954 SC 300, Court, the Supreme Court, BOMBAY, AIR 1961 SC, Court, Court, Court, Court, Court, Court, the Supreme Court, KARNATAKA, AIR 2010 SC 1974, the European Court of Human Rights, inter alia, inter alia, the U.S. Supreme Court, State, State, the Law Commission of India, The Law Commission, State, the Supreme Court of India, Nandini Satpati, the Supreme Court, the American Supreme Court, the Magna Carta, the Court of Star Chamber, The Law Commission, Additional Solicitor General of, Learned Additional Solicitor General, Learned Additional Solicitor General, the Enforcement Directorate, Learned Additional Solicitor General, Additional Solicitor General, Learned Additional Solicitor General, Learned Additional Solicitor General, Learned Additional Solicitor General, the Supreme Court, Reliance, the Supreme Court, the Supreme Court, AIR 9170 SC 940], Customs, Customs, Court, Customs, Customs, Customs, Customs, Customs, the Sea Customs Act, the Sea Customs Act, Court, Customs, the Assistant Collector of Customs, Learned Additional Solicitor General, the Supreme Court, the Customs Authorities, the Supreme Court, the Sea Customs Act, Customs, the Supreme Court, Customs, Customs, Customs, Customs, the Sea Customs Act, the Sea Customs Act, Magistrate, the Supreme Court, RAMANLAL, SHAH, Additional Solicitor General, the Foreign Exchange (Regulations, Court, State, AIR 1961, Learned Additional Solicitor General, IPC, Learned Additional Solicitor General, Court, Bench, S.73 of the Indian Evidence Act, Learned Additional Solicitor General, Court, Learned Additional Solicitor General, the Supreme Court, UNION OF INDIA, the Supreme Court, AIR 1970, CCE, DUNCAN AGRO INDUSTRIES LTD, Court, State of W.B, the Custom Authorities, CCE, Duncan Agro Industries Ltd., Court, the Customs Department, Police Officers, the Union of India, the High Court, the Custom Authorities, Learned Additional Solicitor General, RADHAKRISHNAN, DIRECTOR, Court, KOLAKALAPUDI, DIRECTOR, DIRECTORATE OF ENFORCEMENT, the Enforcement Directorate, Prevention of Money-Laundering Act, Petitioners, Petitioners, Petitioners, Court, the Writ Petitioners, Directorate of Enforcement, the Prevention of Money-Laundering Act, Court, the Prevention of Money-Laundering Act, Sections 419, the Prevention of Money-Laundering Act, Petitioners, Petitioners, the Prevention of Money-Laundering Act, the Adjudicating Authority, the Prevention of Money-Laundering Act, Judicial Tribunal, Court, the Adjudicating Authority, the Prevention of Money-Laundering Act, the Supreme Court, Reliance, the Supreme Court, Court, ECIR, FIR, the Central Government, CBI, CBU, Enforcement Case Information Register, ECIR, the Metropolitan Sessions, Reliance, the Supreme Court, SHYAMLAL MOHANLAL CHOKSI's, SHYAMLAL MOHANLAL CHOKSI's, the Supreme Court, the Supreme Court, the Supreme Court, SATPATHY, Learned Additional Solicitor General, the Enforcement Directorate, CBI, the Special Court, Additional Solicitor General, Learned Additional Solicitor General, the Supreme Court, POOLPANDI, AIR 1970 SC 940, the Supreme Court, CBI, the Directorate of Enforcement, ECIR, the Directorate of Enforcement, Hyderabad Zonal Office, CBI, FIR, CBI, Government, ECIR, CBI, ECIR, Magistrate, the Directorate of Enforcement, CBI, the Central Government, FIR, Additional Solicitor General, The Supreme Court, the Supreme Court, CCE, DUNCAN AGRO INDUSTRIES LTD, the Sea Customs Act, Court, Court, the Customs Department, Court, AIR 1968, SC, Magistrate, Magistrates, the Supreme Court, Raja Narayanlal Bansilal, Court, Kathi Kalu Oghad, Court, Kathi Kalu Oghad, Court, Kathi Kalu Oghad, Kathi Kalu Oghad, Court, Magistrate, Magistrate, Customs, the Sea Customs Act, the Sea Customs Act, Magistrate, Magistrate, the Supreme Court, ECIR, the Directorate of Enforcement, Magisterial, FIR, ECIR, CBI, Reliance, the Supreme Court, SHYAMLAL MOHANLAL CHOKSI's, Court, Court, Court

GPE: India, India, India, India, Cr, L.J., M.P. SHARMA v., Art, CALIFORNIA, United States, U.S., S.Ct, USA, Canada, India, India, POOLPANDI v. SUPERINTENDENT, India, Bombay, Art.20(3, W.B., C.C.No.88, Sections, Cr, India, India, India, India, India, SELVI, P.L., India, Cr

WORK_OF_ART: the Constitution of India, the Constitution of India, the Constitution of India

NORP: Mandamus, Mandamus, Hindu

FAC: Sections 193, Funke, the Calcutta Airport, Constitutional

PRODUCT: Miranda, Miranda, Para 24, Respondent, Point No.3

LANGUAGE: English, English

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