Legal Intelligence
A deterministic rules engine matches documented facts against each provision's legal elements. AI only explains — it never invents provisions or makes final legal decisions.
Synthetic demonstration
Jurisdiction, applicable Excise Acts and section numbers must be confirmed with the department before pilot use. Sections shown are illustrative placeholders linked to their intended authoritative source.
Legal applicability matrix
Sec. 36 Storage of liquor without licenceStrong candidate100% elements met
| Required element | Status | Supporting evidence |
|---|---|---|
| Premises with stored liquor | documented | Search of godown at Tenali market yielded 112 cartons of non-duty paid liquor. Godown tena Kavitha Bai, tenant of the godown, stated that a Tata Ace vehicle AP 16 EA 4521 used to de |
| Quantity beyond personal limit | documented | Non-duty paid liquor cartons: 112 cartons |
| Person in control of premises identified | documented | Search of godown at Tenali market yielded 112 cartons of non-duty paid liquor. Godown tena Kavitha Bai, tenant of the godown, stated that a Tata Ace vehicle AP 16 EA 4521 used to de |
State Excise Act (pilot jurisdiction — to be confirmed) · version v2024.2 (amended) · effective 1968-01-01 · authoritative source
Sec. 34(b) Unlawful transport / possession of liquorPossible — gaps50% elements met
| Required element | Status | Supporting evidence |
|---|---|---|
| Liquor found in possession or in a vehicle | documented | Non-duty paid liquor cartons: 112 cartons |
| Absence of valid transport permit | documented | Search of godown at Tenali market yielded 112 cartons of non-duty paid liquor. Godown tena |
| Vehicle identified | missing | Investigate: evidence needed |
| Chemical examiner confirmation | missing | Investigate: evidence needed |
State Excise Act (pilot jurisdiction — to be confirmed) · version v2024.2 (amended) · effective 1968-01-01 · authoritative source
Sec. 37 Confiscation of vehicle / conveyanceNot supported33% elements met
| Required element | Status | Supporting evidence |
|---|---|---|
| Vehicle used for carrying contraband | missing | Investigate: evidence needed |
| Seizure memo records vehicle | documented | Search of godown at Tenali market yielded 112 cartons of non-duty paid liquor. Godown tena Kavitha Bai, tenant of the godown, stated that a Tata Ace vehicle AP 16 EA 4521 used to de |
| Owner identified / notice issued | missing | Investigate: evidence needed |
State Excise Act (pilot jurisdiction — to be confirmed) · version v2023.1 · effective 1968-01-01 · authoritative source
Sec. 34(a) Unlawful manufacture of liquorNot supported25% elements met
| Required element | Status | Supporting evidence |
|---|---|---|
| Manufacturing activity or apparatus present | missing | Investigate: evidence needed |
| Liquor / wash seized and quantified | documented | Non-duty paid liquor cartons: 112 cartons |
| Accused linked to premises | missing | Investigate: evidence needed |
| Chemical examiner confirmation | missing | Investigate: evidence needed |
State Excise Act (pilot jurisdiction — to be confirmed) · version v2024.2 (amended) · effective 1968-01-01 · authoritative source
Sec. 20(b)(ii) Possession / transport of ganjaNot supported0% elements met
| Required element | Status | Supporting evidence |
|---|---|---|
| Ganja seized and weighed | missing | Investigate: evidence needed |
| Conscious possession / transport by accused | missing | Investigate: evidence needed |
| FSL report confirms cannabis | missing | Investigate: evidence needed |
| Procedural compliance (search & seizure safeguards) recorded | missing | Investigate: evidence needed |
Conflicting evidence: No narcotic substance recorded in seizures
NDPS Act, 1985 (central) · version v2021 (amended) · effective 1985-11-14 · authoritative source
Explain the matrix (AI, grounded)
Versioned legal corpus
- Sec. 34(a) — Unlawful manufacture of liquorManufacture of liquor without licence, including possession of materials or apparatus for distillation.State Excise Act (pilot jurisdiction — to be confirmed) · v2024.2 (amended) · from 1968-01-01Elements: Manufacturing activity or apparatus present; Liquor / wash seized and quantified; Accused linked to premises; Chemical examiner confirmation
- Sec. 34(b) — Unlawful transport / possession of liquorTransport or possession of liquor without a valid permit or in excess of permitted limits.State Excise Act (pilot jurisdiction — to be confirmed) · v2024.2 (amended) · from 1968-01-01Elements: Liquor found in possession or in a vehicle; Absence of valid transport permit; Vehicle identified; Chemical examiner confirmation
- Sec. 37 — Confiscation of vehicle / conveyanceVehicles used in the commission of an excise offence are liable to confiscation subject to due process.State Excise Act (pilot jurisdiction — to be confirmed) · v2023.1 · from 1968-01-01Elements: Vehicle used for carrying contraband; Seizure memo records vehicle; Owner identified / notice issued
- Sec. 20(b)(ii) — Possession / transport of ganjaPossession, transport of cannabis (ganja); punishment graded by quantity (small, intermediate, commercial).NDPS Act, 1985 (central) · v2021 (amended) · from 1985-11-14Elements: Ganja seized and weighed; Conscious possession / transport by accused; FSL report confirms cannabis; Procedural compliance (search & seizure safeguards) recorded
- Sec. 36 — Storage of liquor without licenceStoring or keeping liquor in premises for sale without a licence.State Excise Act (pilot jurisdiction — to be confirmed) · v2024.2 (amended) · from 1968-01-01Elements: Premises with stored liquor; Quantity beyond personal limit; Person in control of premises identified