Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 Case Laws - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
  • Title Only
  • Head Notes
  • Citation
Party Name: ?
Party name / Appeal No.
Law:
---- All Laws----
  • ---- All Laws----
  • GST
  • Income Tax
  • Benami Property
  • Customs
  • Corporate Laws
  • Securities / SEBI
  • Insolvency & Bankruptcy
  • FEMA
  • Law of Competition
  • PMLA
  • Service Tax
  • Central Excise
  • CST, VAT & Sales Tax
  • Wealth tax
  • Indian Laws
Courts: ?
Select Court or Tribunal
---- All Courts ----
  • ---- All Courts ----
  • Supreme Court - All
  • Supreme Court
  • SC Orders / Highlights
  • High Court
  • Appellate Tribunal
  • Tribunal / NCLT & Others
  • Appellate authority for Advance Ruling
  • Advance Ruling Authority
  • National Financial Reporting Authority
  • Competition Commission of India
  • ANTI-PROFITEERING AUTHORITY
  • Commission
  • Central Government
  • Board
  • DISTRICT/ SESSIONS Court
  • Commissioner / Appellate Authority
  • Other
In Favour Of: New
---- In Favour Of ----
  • ---- In Favour Of ----
  • Assessee
  • In favour of Assessee
  • Partly in favour of Assessee
  • Revenue
  • In favour of Revenue
  • Partly in favour of Revenue
  • Appellant / Petitioner
  • In favour of Appellant
  • In favour of Petitioner
  • In favour of Respondent
  • Partly in favour of Appellant
  • Partly in favour of Petitioner
  • Others
  • Neutral (alternate remedy)
  • Neutral (Others)
Landmark: ?
Where case is referred in other cases
---- All Cases ----
  • ---- All Cases ----
  • Referred in >= 3 Cases
  • Referred in >= 4 Cases
  • Referred in >= 5 Cases
  • Referred in >= 10 Cases
  • Referred in >= 15 Cases
  • Referred in >= 25 Cases
  • Referred in >= 50 Cases
  • Referred in >= 100 Cases
Situ: ?
State Name or City name of the Court.
Eg: Madhya Pradesh, Orissa, Hyderabad

Use comma for multiple locations.

AY/FY: New?
Enter only the year or year range (e.g., 2025, 2025–26, or 2025–2026).
Include Word: ?
Searches for this word in Main (Whole) Text
Exclude Word: ?
This word will not be present in Main (Whole) Text
From Date: ?
Date of order
To Date:

---------------- For section wise search only -----------------


Statute Type: ?
This filter alone wont work. 1st select a law > statute > section from below filter
New
---- All Statutes----
  • ---- All Statutes ----
  • Select the law first, to see the statutes list
Sections: ?
Select a statute to see the list of sections here
New
---- All Sections ----
  • ---- All Sections ----
  • Select the statute first, to see the sections list

Accuracy Level ~ 90%



TMI Citation:
Year
  • Year
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
  • 2008
  • 2007
  • 2006
  • 2005
  • 2004
  • 2003
  • 2002
  • 2001
  • 2000
  • 1999
  • 1998
  • 1997
  • 1996
  • 1995
  • 1994
  • 1993
  • 1992
  • 1991
  • 1990
  • 1989
  • 1988
  • 1987
  • 1986
  • 1985
  • 1984
  • 1983
  • 1982
  • 1981
  • 1980
  • 1979
  • 1978
  • 1977
  • 1976
  • 1975
  • 1974
  • 1973
  • 1972
  • 1971
  • 1970
  • 1969
  • 1968
  • 1967
  • 1966
  • 1965
  • 1964
  • 1963
  • 1962
  • 1961
  • 1960
  • 1959
  • 1958
  • 1957
  • 1956
  • 1955
  • 1954
  • 1953
  • 1952
  • 1951
  • 1950
  • 1949
  • 1948
  • 1947
  • 1946
  • 1945
  • 1944
  • 1943
  • 1942
  • 1941
  • 1940
  • 1939
  • 1938
  • 1937
  • 1936
  • 1935
  • 1934
  • 1933
  • 1932
  • 1931
  • 1930
Volume
  • Volume
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
TMI
Example : 2024 (6) TMI 204
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
TMI Citation
    No Records Found
    ❯❯
    MaximizeMaximizeMaximize
    0 / 200
    Expand Note
    Add to Folder

    No Folders have been created

      +

      Are you sure you want to delete "My most important" ?

      NOTE:

      Case Laws
      Showing Results for :
      Reset Filters
      Results Found:
      AI TextQuick Glance by AIHeadnote
      Show All SummariesHide All Summaries
      No Records Found

      Case Laws

      Back

      All Case Laws

      Showing Results for :
      Reset Filters
      Showing
      Records
      ExpandCollapse
        No Records Found

        Case Laws

        Back

        All Case Laws

        whatsappJoin Channel
        Showing Results for : Reset Filters
        Case ID :
        Companies Law

        2001 (1) TMI 922 - SC - Companies Law

        📋
        Contents
        Note

        Note

        -

        Bookmark

        print

        Print

        Login to TaxTMI
        Verification Pending

        The Email Id has not been verified. Click on the link we have sent on

        Didn't receive the mail? Resend Mail

        Don't have an account? Register Here

        Fine ceiling under criminal procedure cannot be expanded by special statute, but compensation may still be awarded for cheque dishonour. A special statute's non-obstante clause did not enlarge a Judicial Magistrate of the first class's sentencing power beyond the fine ceiling fixed by the ...
                      Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

                          Fine ceiling under criminal procedure cannot be expanded by special statute, but compensation may still be awarded for cheque dishonour.

                          A special statute's non-obstante clause did not enlarge a Judicial Magistrate of the first class's sentencing power beyond the fine ceiling fixed by the Code; the fine under Section 138 of the Negotiable Instruments Act could not exceed the limit in Section 29(2) of the Code. In contrast, compensation under Section 357(3) of the Code could be awarded without that ceiling, and may be used to address the complainant's loss where a fine is impermissible. The sentencing framework therefore permitted deletion of the excessive fine and substitution of compensation, while preserving the imprisonment component.




                          Issues: (i) Whether the limitation on fine under Section 29(2) of the Code of Criminal Procedure, 1973 restricted a Judicial Magistrate of the first class from imposing a fine exceeding Rs. 5,000 for an offence under Section 138 of the Negotiable Instruments Act. (ii) Whether the complainant could instead be granted compensation under Section 357(3) of the Code of Criminal Procedure, 1973.

                          Issue (i): Whether the limitation on fine under Section 29(2) of the Code of Criminal Procedure, 1973 restricted a Judicial Magistrate of the first class from imposing a fine exceeding Rs. 5,000 for an offence under Section 138 of the Negotiable Instruments Act.

                          Analysis: The non-obstante clause in Section 142 of the Negotiable Instruments Act was held to operate only for the specified procedural aspects, namely cognizance on complaint, limitation for filing the complaint, and forum of trial. It did not enlarge the sentencing power of a Judicial Magistrate of the first class beyond the limits fixed by Chapter III of the Code. Since Section 29(2) expressly capped the fine imposable by such a Magistrate, the special provision in Section 142 could not be read as conferring a wider power to impose fine. The Court also distinguished the instances where Parliament had expressly overridden Section 29(2) in other enactments, noting that no provision existed in the Negotiable Instruments Act.

                          Conclusion: The fine of Rs. 83,000 was not sustainable; the Magistrate had no power to impose fine beyond Rs. 5,000 under the governing scheme.

                          Issue (ii): Whether the complainant could instead be granted compensation under Section 357(3) of the Code of Criminal Procedure, 1973.

                          Analysis: The Court treated Section 357(3) as enabling a Magistrate to award compensation without the monetary ceiling applicable to fine under Section 29(2). It also noted that where a Magistrate considers a sentence beyond his own power to be necessary, the Code provides a mechanism for committal to the Chief Judicial Magistrate under Section 325. In cheque dishonour cases, compensation could be used to alleviate the complainant's loss even where the fine component was impermissible.

                          Conclusion: Compensation of Rs. 83,000 in favour of the complainant was permissible in place of the impermissible fine.

                          Final Conclusion: The sentence of imprisonment was maintained, the fine component was deleted, and compensation to the complainant was substituted, leaving the appellant successful only to the extent of the sentencing correction.

                          Ratio Decidendi: A non-obstante clause in a special statute does not enlarge the sentencing power of a Magistrate unless the statute expressly overrides the general limitation; in the absence of such express enlargement, compensation may be awarded under the Code even where fine cannot exceed the statutory ceiling.


                          Full Summary is available for active users!
                          Note: It is a system-generated summary and is for quick reference only.

                          Topics

                          ActsIncome Tax
                          No Records Found