M/S.Jagathi Publications Ltd., Rep. by Y.Eshwara Prasad Reddy Vs. Central Bureau of Investigation

Decided On : Jun-02-2012

Court : Andhra Pradesh

LAW: Section 309, Section 309, Section 309, Section 167(2, Section 309, Section 120-B IPC, Section 11, Section 9, Section 41, Section 41, Section 309, Section 167(2)(a)(i, Section 309 Cr, section 173(2, Section 173, Section 173, Section 173, Section 173, Stamps and Registration Act, Section 2(b, Section 2(r, Chapter XVII, Section 154, Section 154 - Information, Section 173(1, Section 173 - Report, section 170, Section 2(n, section 20, the Cattle-trespass Act, 1871, Section 33, Section 120-A IPC, Section 120B, Section 120B, Section 201 I.P.C., Section 173, Section 120-B, Section 302, Section 201, Section 120-B, Section 409 IPC, Section 5(2, Section 5(1)(d, Sections 19 and 13(1)(e, the Full Bench, Section 120-B, Section 494 Cr, Section 120-B IPC, Section 25(1, Section 186 Cr, Section 482 Cr, Section 120-B, Section 120-B, Section 411 IPC, Section 25, Section 138, Section 114, Section 138, Section 482 Cr, Section 138, Article 20(2, Section 300, Section 71 IPC, Section 26, Section 114 IPC, Section 138 N.I. Act, Section 420 IPC, Section 173, Section 173(8, Section 173, Chapter XIV, Section 190 Cr, Chapter, Chapter, Section 173(2, Section 173, Section 19(3)(c, Section 218 Cr, Section 218, Section 218, Section 218 - Separate, Section 219 of the Code, Section 220, Section 167 - Procedure, Chapter, Section 167(2, Section 173, Article 19(1)(g, Article 21 of the Constitution of India, Section 41A(1, Section 41(A, Constitution, Section 41(A, Section 41-A Cr., Section 41-A Cr., Article 20(3, Section 161(3, Section 164 Cr, Section 41(1)(b)(ii)(b, Article 21, the Code of Criminal Procedure, Article 21, Article 20 of the Constitution of India, the Evidence Act, Constitution, the Evidence Act, Section 41A, Section 41, Section 41A, Section 164 Cr, Section 309 Cr, Section 167(2, Section 167(2, Section 167(2, Section 309, Section 167(2, Section 309 Cr, Section 41A, Section 167(2, the Evidence Act, Section 27, the Indian Evidence Act, Section 27, the Indian Evidence Act, Section 41-A Cr., Section 167(2, Section 46, Section 154(1, Section 167(2)(i, Section 173(2, Section 173(2, Section 173(2, Section 167(2

ORG: Criminal Petition Nos.4593, M/s. Jagati Publications Limited, CBI Cases, Criminal Petition No.4742 of, P.C. Criminal Petition No.4743, CBI, CBI, CBI, CC No.8 of 2012, CBI, CBI, Criminal Petition No.4769, M/s.Jagathi Publications, CBI, Criminal Petition Nos.4770, M/s.Jagathi Publications, CBI, Criminal Petition Nos.4771, CBI, CBI, Court, Criminal Petition No.4765, Court, Public Interest Litigation, Court, W.P.Nos.794, CBI, CBI, RC.No.19(A, IPC, the Prevention of Corruption Act, Court, Eastern Andhra Pradesh, Hyderabad, Andhra Pradesh, Corporates, the Election Commission of India, Income Tax, Rs.9,19,951/-, the Election Commission of India, A-7, M/s.Trident Life Sciences Limited, A.P., B.P. Acharya, VC, Y.V.L. Prasad, SEZ, A-7, A-3, M/s.Jagathi Publications Pvt. LTd., no Board Discussions/Resolutions, Delloitte Touche Tohmatsu India Pvt. Ltd., A-3 Company, Delloitte Touche Tohmatsu India Pvt, Delloitte Touche Tohmatsu India Pvt. Ltd., Delloitte Touche Tohmatsu India Pvt. Ltd., Delloitte Touche Tohmatsu India Pvt. Ltd, Delloitte Touche Tohmatsu India Pvt, A.P., M/s.RPCIL (A-6, VUDA Master Plan &, VMR &#, M/s., M/s.ERES, M/s.ERES, M/s.RPCIL (A-6, M/s.RPCIL (A-6, M/s.RPCIL (A-6, GO, M/s.ERES, M/s.RPCIL, CBI, First Information Report, Special Court, the Prevention of Corruption Act, the Special Court, Assembly, CBI, Court, CBI, CBI, Court, CBI, CBI, FIR, Government of Andhra Pradesh, VANPIC Project, SPV, RAK, RAK, Informed Government of Andhra Pradesh, VANPIC Project, VANPIC Project, the VANPIC Project, the Government of Andhra Pradesh, The Council of Ministers, VANPIC Project, Cabinet Memorandum, Ports, BOO, the Government of Andhra Pradesh, RAK, Navayuga Engineering Company Limited, Government to Government, Nimmagadda Prasad, Nimmagadda Prasad, Carmel Asia Holdings Private, M/s. Pioneer Infrastructure Holding Limited, Additional Solicitor General, Standing Counsel, CBI, CBI, FIR, CBI, CBI, 2:   Sri Susheel, Court, CBI, Court, CBI, CBI, the State of Andhra Pradesh, CBI, A2, CBI, CBI, Court, the Supreme Court, CBI, CBI, Court, CBI, Court, Additional Solicitor General, CBI, the First Information Report, FIR, the Learned Additional Solicitor General of, FIR, Directors / Promoters, Government of Andhra Pradesh, M/s.Jagathi Publications, the First Information Report, CBI, P.V. Narsimha Rao Vs, CBI/SPE, AIR 1998, P.C. and ‘police report&#8217, FIR, Sections 218, the State Government, Magistrate, the State Government, the State Government, IPC, FIR, Union of India, AIR, the Central Railway Administration, the Supreme Court, the Government of India, The Apex Court, The Apex Court, means &, P.V. Vijayaraghavan, Sub-Inspector of Police, Kerala High Court, Kerala High Court, IPC, IPC, the Apex Court, Maharastra, AIR 1957 SC 1250, the Prevention of Corruption Act, The Apex Court, The Apex Court, Lordships, the Ministry of Agriculture and Fisheries and Food, the Apex Court, Central Bureau of Investigation, the Prevention of Corruption Act, Legislative Assembly, Learned Additional Solicitor General, the Apex Court, AIR 1970, The Apex Court, The Apex Court, the Apex Court, the Apex Court, Learned Additional Solicitor General, the Apex Court, Delhi Administration, FIR, The Apex Court, Sections 406, IPC, CBI, the Court of Special Magistrate, Ambala, Magistrate, Court, the Public Prosecutor, Magistrate, FIR, IPC, the Antiquities and Art Treasures Act, Narangs, Narangs, Narangs, Magistrate, the Ambala Court, the Delhi Court, Magistrate, the High Court, Narangs, the High Court, the Supreme Court, FIR, the Delhi Court, FIRS, Court, Learned Additional Solicitor General, the Apex Court, the Apex Court, No.29447, FIR, IPC, the Sidhpur Police Station, Court, Criminal Appeal No.1997, the High Court, the Chief Judicial Magistrate, Patan, The High Court, The Apex Court, AIR 1953 SC, Apex Court, Section 138 N.I. Act, the High Court, Sections, IPC, IPC, IPC, IPC, FIR, The Apex Court, the Apex Court, CBI, the Supreme Court, CBI, Additional Solicitor General, Andhra Pradesh, CBI, Maharashtra Vs, A.P., AP, U.P., Hemant Dhasmana Vs, Central Bureau of Investigation, State of Andhra Pradesh Vs, K.Chandra Sekhar Vs, Kerala  (1998, Central Bureau of Investigation, FIR, FIR, CBI, AIR 1968 SC 117, AIR 1967 SC, Magistrate, State of Bihar, P.P. Sharma, IAS, Magistrate, the Court of Session, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, Magistrate, FIR, Magistrate, FIR, Magistrate, Learned Additional Solicitor General, the Apex Court, the Prevention of Corruption Act, Learned Additional Solicitor General, CBI, State, the Apex Court, Court, Court, Sections 218, Magistrate, Magistrate, POINT, Magistrate, Magistrate, Magistrate, Magistrate, FIR, CBI, CBI, CBI, Court, CBI, Parliament, Sri Ranjit, FIR, CBI, the CBI Court, the Special Court, the Special Court, CBI, Court, CBI, CBI, CBI, Additional Solicitor General, CBI, CBI, CBI, Court, CBI, CBI, Reliance, Union of India, Supp, Life&#8221, Reliance, The State of Bombay Vs, AIR 1961 sc, the Apex Court, The Apex Court, Magistrate, b)…………&#8230, Court, Court, Parliament, YSR Congress Party, FIR, Parliament, a Political Party, Assembly Constituencies, The Apex Court, State of Bihar, P.P.Sharma, I.A.S., CBI, CBI, FIR, CBI, CBI, CBI, CBI, CBI, FIR, CBI, CBI, CBI, CBI, Parliament, Political Party, CBI, CBI, CBI, CBI, CBI, CBI, CBI, the Special Court, CBI, CBI, CBI, CBI, Nimmagadda Prasad, CBI, Court, CBI, CBI, The Apex Court, State, U.P. Vs, AIR 1960 SC 1125, CBI, State, CRI, Reliance, Bureau of Investigation, Special Investigation Cell-I New Delhi Vs, the Central Government, CBI, CBI, CBI, ACB, Parliament, State, Criminal Petition No.4743, C.B.I. Cases, Hyderabad, Criminal Petition No.4744, Criminal Petition Nos.4593

CARDINAL: 4594, 31.03.2012, 29.05.2012, 29.05.2012, 31.05.2012, 409, 420, 477, 13(2, 1)(c, 17.08.2011, 31.03.2012, 2021, 420, 250 Mts, 23.11.2005, 50, 20.06.2005, 31.03.2011, 12, 07.05.2012, 18, one, 25.05.2012, 25.05.2012, 31.03.2008, 30.06.2008, one, 1, three, 2, 3, 4, 5, 8), 9, one, 31.03.2012, 2, 8), 8), one, 71, 91, one, 154, 156, 170, 173, 219, 221, 222, 223, 1, 2, 1, 3, 1, 2, 1A, 2, 376A, 376C, 376D, 33, two, 1, 2, one, twenty, ten, one, 324, 326, 307, 342, one, one, one, one, Two, one, 34, 15.02.1984, only one, one, 302, 34, 201, 34, two, eight, one, eight, one, eight, one, one, two, 7, 141, 2, one, 2, 322, two, two, 420, two, 411, one, two, two, two, 1, two, two, two, 2, one, two, two, two, two, 6.2.2004, No.2, No.2, application.&#8221, 325, two, three, one, 6, 2, 2, 28, 1, 554, 8, 1, 2, 660, 4, 466, 7, 536, 4, 2, 383, 7, 5, 9, three, 2, 4, 1, 8), 190, 1, 2, 1, one, two, 2, 8, 607, 13, three, No.4, 219, 220, one, 219, 1, 2, 1, 219, 220, 221, 223, one, one, more than one, one, one, twenty-four, 1)……&#8230, 2, 2, 17.08.2011, 28.05.2012, three, 21, 2, 4, 260, 1, 3, 21, 41, 1, 1, 1, 2, 3, 4, 19.15, 2, 3, 1 to 3, 18, one, 1, two, three, one, 25, 27, 2, 3, 141, millions, millions, 1, 3, 4, 5, 6, 8), 9, five, 03.06.2012

DATE: 2012, 2012, 2012, 28.05.2012, 2012, 2012, 28.05.2012, 2012, 2012, 28.05.2012, 2012, 30.05.2012, 2012, 2012, 23.04.2012, 2012, 4773, 2012, 30.05.2012, 2012, 4772, 2012, 23.04.2012, 2012, 2012, 27.05.2012, 2012, 10.08.2011, 6604, 2011, 2011, 467, 1988, 10.08.2011, 2004, April, 2002, the year, 23.04.2012, 2007, January, 2008, Nov. 2007, April 2008, May, 2008, 16.11.2007, that day, August, 2007, 1988, 2020, 1988, 23.04.2012 and the, 28.05.2012, 12.06.2012, 2012, 23.05.2012, 26.05.2012, 27.05.2012, 27.05.2012, the next day, the month of June, 2008, 24.05.2012, 90 days, 60 days, 90 days, 85, 89, 90, three months, 376B, 1860, 1973, 1963, 1984, 1277, 90 days, 90 days, 1947, PW 20, May 15, 1959, 1965, 1947, 1979, 1972, 1972, 2012, April 23, 2012, 22.10.2003, 2003, 2004, 1860, 2003, 2006, 2008, 2004, 2004, 7 years, 1975, 1998, 2007, 1995, 2002, 2011, 2001, 1979, 1978, 1167, 1992, 1988, 2005, twelve months, fifteen days, the period of fifteen days, ninety days, less than ten years, sixty days, ninety days, sixty days, 2012, 27.05.2012, 2012, 24.05.2012, 03.01.2012, 23.05.2012, arrested few days, 2005, 42, 1993, 57, 16, 1808, today, 27.05.2012, 12.06.2012, 1992, 03.01.2012, 17.08.2011, 27.05.2012, 28.05.2012, 26, 1980, 1973, 2008, 1992, first fifteen days, 2012, 2012, 2012, 4594, 4742, 4768, 4769, 4770, 4771, 4772, 4773, 2012

PERSON: V. Vijaya Sai Reddy, C.C. No.8, Y.S. Jagan, Mohan Reddy-Accused, M.P. No.1052, V. Vijaya Sai Reddy, V. Vijaya Sai Reddy, K.A.Paul, K.A.Paul, Sri Shankar Rao, Y.S.Rajasekhara Reddy, Quid Pro Quo, Mauritius, Y.S.Rajasekhar Reddy, Kadapa Lok Sabha Constituency, M.Srinivasa Reddy, Y.S.Rajasekhara Reddy, A-9, Jedcharla, A-4, V. Vijay Sai Reddy, A-9, A-4, Madhav Ramchandra, A.K. Dandamudi, Rami Reddy, A-4, A-4, Sri A.Ayodhya Rami Reddy, Constituency, P.C., Accused No.1, Y.S. Rajasekhara Reddy, Rs.450.00 Crores, Rs.300.00 Crores, Rs.854.50 Crores, Mohan Reddy, Rs.23.00 Crores, Rs.45.00 Crores, Heard Sri Susheel, Sri, Kumar, Sri C. Padmanabha Reddy, Sri S.Niranjan Reddy, Sri Harin P. Raval, Sri P. Keshava Rao, Y.S. Rajasekhara Reddy, P.C., Sri C. Padmanabha Reddy, Sri Harin P. Raval, Raval, Raval, Raval, Rs.1,246, Paragraphs 83, Raval, Raval, V.A. Thomson Vs, Sri K. Khetwani Vs, Prabhakar Karmik, Nelson, Shingrani, E.R. 448, wherein, Singh Chautala Vs, Hussain Umar Kochra, Ram Lal Narang Vs, 8220;An FIR, Malik, Mehra, Malik, Mehra, Malik, Mehra, Mahendrabhai Patel V. State, Appeal No.12, wherein, A-1, Hussain Umar Kochra, Turgakamala Devi, Sharadchandra Vinayak Dongre, Julakanti Brahma Reddy Vs, Bhartendu Pratap Singh Vs, Chonampara Chellappan Vs, Ram Lal Narang’s, Roopchand Lal Vs, Hareram Satpathy Vs, Tikaram Agarwala, Supp, suo motu, Magistrate, Magistrate, subsection(2, Judicial Magistrate, Magistrate, P.C., Kumar Sahoo, Magistrate, P.C., Kumar, P.C. Learned, Sri Harin P. Raval, Brahmananda Reddy, Section41A Cr, P.C., Raval, Ramana Rao, Kalyan Chandra Sarkar Vs, Rajesh Ranjan @ Pappu Yadav, W.N. Chadha, Kathi Kalu Oghad, Dagduas, Dagduas, S.27, S.27, Y.S. Jagan Mohan Reddy, Y.S. Rajasekhara Reddy, Brahmananda Reddy, Mopidevi Venkata Ramana Rao, Supp, P. Raval, P.C. Sri Susheel, Raval, Brahmananda Reddy, Mopidevi Venkata Ramana Rao, Brahmananda Reddy, Shri Gurbaksh, Deoman Upadhyaya, Deputy Supdt, L. J. 898, Anupam J. Kulkarni, P.C. 2, C.B.I

MONEY: as ‘A-2&#8217, as &#, as &#, 8211, 8216;Offence&#8217, 8220;Act&#8221, 8216;act&#8217, 8220;Offence&#8221, 8220;The, 8216;every, 8216;Distinct&#8217, 8216;not, 8216;two, 302 I.P.C. and, 201 I.P.C. and, 34 I.P.C., 8220;Case&#8221, 8220;Case&#8221, 8220;…&#8230, 8220;in, 8220;In, 8220;The, 8220;In, 8220;Personal, 8220;to, 8220;…, 8221, 8230;………&#8230, 8220;I, 8220;An

GPE: R.C., C.C., R.C., Crl, R.C., P.C., R.C., R.C., R.C., R.C., P.C., Hawala, Rs.77.40, M.D., MD, Patancheru, Green Belt, Green Belt, P.C., P.C., Y.S., Y.S., India, Cr, P.C., India, India, Prakasam District, Cr, P.C., Cr, P.C., Sri Raval, P.C., Cr, P.C., P.C., Banwarilal Jhunjhunwala, C.B.I., Bombay, Abhay, Mohd, India, Delhi, P.C., London, Delhi, Narang, Narang, Bombay, London, Delhi, P.C., Delhi, Narang, London, Sangeetaben, Gujarat, Bombay, P.C., G.Os, Mohd, P.C., Kerala, P.C., Bihar, Bihar, Cr, P.C., Cr, P.C., India, Satya, India, P.C., P.C., Cr, P.C., P.C., P.C., Cr, P.C., P.C., Crl, India, P.C., Mopidevi Venkata, India, India, Cr, P.C., Constituency, P.C., P.C., Apex, P.C., P.C., P.C., Cr, P.C., Cr, P.C., Cr, P.C., Cr, P.C., C.B.I., C.B.I., C.B.I., C.B.I., Cr

LOC: the Eastern Coast, A-4, Green Belt Area

ORDINAL: first, first, second, third, Second, third, first, first, first, second, third, first, second, second, first, first, second, first, second, first, second, second, first, second, first, second, second, first, first

PRODUCT: A-12, A-12, A-13, A-10, A-1, A1, A-12, A-1, crime.&#8221, Chapter XXXIII, No.1, A-1, A-1, A-1

QUANTITY: 75 acres, 28,000 Acres, more than 15,000 acres

WORK_OF_ART: Late Y.S.Rajasekhara Reddy, Late Y.S.Rajasekhara Reddy, Ongole, a Crime Case. &, 2 All, the Constitution of India

NORP: Nimmagadda Prasad, Nimmagadda, Nimmagadda, al, R., R., Indian, Raghubans, Nimmagadda Prasad, Nimmagadda Prasad

PERCENT: 26%, 65%, 120-A. Definition

EVENT: SC 1620, SC 45, General Clauses Act, N.I. Act, N.I. Act, N.I. Act

FAC: the Remand Report, Sri Padmanabha Reddy, Sri Susheel

TIME: about 300 hours, 10:30 a.m., 5:00 pm