Skip to content

Rakesh Kumar Alias Keshi Vs. the Joint Secretary to Govt. of India and ors. - Semantic Analysis by spaCy

Decided on: Feb-09-1999

Court: Punjab and Haryana

LAW: Section 3 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, the COFEPOSA Act

ORG: Srivastava, the Detaining Authority, the Advisory Board, inter alia, the Detaining Authority, the Union of India, the State of Punjab, the Jalandhar Zonal Office of the Enforcement Directorate, the Enforcement Directorate, Rakesh Kumar, WEA, M/s Jagdamba Electronics, the Enforcement Department, the Punjab Police, the Officers of Enforcement Directorate, the Detaining Authority, the Detaining Authority, Government of India, IndiaMinistry of FinanceDepartment of Revenue.6th Floor 'B' Wing

NORP: J.1, P-1, Punjab, Goldy, Indian, Goldy, Goldy, Goldy, Joint

DATE: 18.6.1997, 18.6.1998, 27.6.1998, 9018, 2288, 19.6.1997, 18th June, 1998

GPE: Central Jail, Delhi, Delhi, Adampur, Tanda, Hawala, Adampur, Delhi, New Delhi, New Delhi, Delhi, Adampur, Adampur

PERSON: Jalandhar, Jalandhar, Khanna, Madan Lal, Khanna, Shri Bachan Pal Singh, Madan Lal, Piare Lal, Karol Bagh, Karol Bagh, Janpath Bhawan, Janpath

CARDINAL: 11, three, 11, one, 1.9, 2, two, one, 14A/76, 4, 19-6-1997

LOC: Superintendent, Central Govt, the Central Govt

MONEY: as COFEPOSA Act

WORK_OF_ART: Shri Piare Lal

PRODUCT: Rakesh Kumar, Rakesh Kumar, Carriers, Rakesh Kumar

FAC: Gurdwara Road

Save Judgments// Add Notes // Store Search Result sets // Organize Client Files //