Amanpreet Singh vs.state (Nct of Delhi) - Semantic Analysis by spaCy

Decided on: Jun-11-2018

Court: Delhi

LAW: Page 1, Page 2, Page 3, Section 439 Cr, Page 4, Page 5, Section 439 Cr, Page 5, Page 6, Section 58A, Section 628, the Companies Act, Page 6, Page 8, Section 2C of the Prize Chits and Money Circulation Schemes (Banning) Act, Page 9 of 12, Page 10, Page 11, Page 12

PERSON: Bail Appln, Bail Appln, K.K. Manan, Ankush Narang, Raghuvinder Varma, K.K. Manan, Ankush Narang, Raghuvinder Varma, ANU MALHOTRA, Amanpreet Singh, Inderpreet Singh, Bail Appln, Directors, Bail Appln, Bail Appln, Bail Appln, Bail Appln, Tilak Raj, Bail Appln, Bail Appln, Kumar Bafna, Bail Appln, Bail Appln, Tis Hazari, Bail Appln, Bail Appln, Bail Appln, whatsoever.7, Chandra Vs, Bail Appln, Bail Appln, Bail Appln, Bail Appln, Inderpreet Singh, Shri Tilak Raj Sharma, Inderpreet Singh, Virender Singh, Bail Appln, Bail Appln, Satlingappa Mhetre Vs, Sanjay Chandra, Sanjay Chandra, Bail Appln, Bail Appln, Roy Sahara Vs, Bail Appln, Bail Appln, J.Bail Appln, Bail Appln

DATE: 2060/2017, June, 2018, 2070/2017, 2060/2017, 1860, 1978, the year 2009, every month, 7 to 8 months, December, 2009, 27.09.2010, 2060/2017, 82 days, 14.03.2012, the year October, 2016, M.C. 1922/2012, two days, 2060/2017, a period of, 15 days, 1973, 2060/2017, 2070/2017, 12 21.04.2017, 40715, 2014, 7.4.2017, 2060/2017, M.C. 1922/2012, 1956, 2060/2017, 4493, 5760, more than five years, 2012, para-28, 2060/2017, 2060/2017, 1978, 2060/2017, 2070/2017, 21.04.2017, 2017, para-13, 2060/2017, 2011, 2060/2017, 12 15, 06.05.2014, 1973, 2060/2017, 2070/2017, JUNE11 2018, 2060/2017

CARDINAL: 2070/2017, 19, 11, 12, 19.08.2017, thousands, 2070/2017, 12 4, One, two, 15.03.2016, 15.03.2016, 15.03.2016, 12, one, 15.03.2016, 15.03.2016, 21.04.2017, 6, 44, as many as 5737, 11,97,62,000, 3, 6,000, 10.The, 16, 11.But, 12, 6, 221, 233, 5737, 11,97,62,000, 6.3.2012.13, 20.03.2017, 21.04.2017, 1, 7, 12, 12, 40,715, 40,715, 5737, 2, 12, 1, 14, 12

ORG: State, IO SI Gulshan, State, IO SI Gulshan, The Bail Application 2060/2017 & Bail Application, FIR, PS EOW, Sections 406/409/420/120B Bail Appln, the Prize Chit & Money CIR Schemes (Banning) Act, ABC Indya Networks Pvt. Ltd., ASJ, Court, Court, State, Court, State, ASJ, Addl. & Sessions, SFIO, the High Court, Court, Court, Bail Appln, EOW, FIR, BAIL APPLN, inter alia, EOW, Supreme Court, State of Maharashtra & Anr, Court, the Supreme Court, Court, the Supreme Court, Court, BAIL APPLN, SFIO, SFIO, Additional Chief Metropolitan Magistrate, SFIO, FIR, FIR, EOW, Court, Court, CMM, THC, the Sessions Court, Court, Court, CBI, Supreme Court, Supreme Court, Investigating Agency Bail Appln, State, Bail Appln, State, EOW, the Serious Fraud Investigation Office, SFIO, Court, Balance Sheet, Profit & Loss Account, TDS, SFIO, State, ACP, EOW, Supreme Court, Virupakshappa Gouda & Ors, The State of Karnatkata & Ors, the Hon’ble Supreme Court, Supreme Court, Siddharam, Maharashtra & Ors, Court, Court, Virupakshappa Gouda & Ors, The State of Karnatkata & Ors, Court, Supreme Court, Union of India & Ors, W.P., State, Court, ASJ

NORP: J.1, Sanjay

GPE: Delhi, Crl, Crl, Nos.3918, Crl, Nos.3918, Sandeep, P.C., West/Delhi, Delhi, ROC, New Delhi, Subrata

PERCENT: 10%, about 10% to 25%

PRODUCT: Rs.11,97,62,000/-, CA Shri CK Garg

LOC: Govt