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.
Include Word: ?
Searches for this word in Main (Whole) Text
Exclude Word: ?
This word will not be present in Main (Whole) Text
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
  • 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
Situ: ?
State Name or City name of the Court
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
From Date: ?
Date of order
To Date:
TMI Citation:
Year
  • Year
  • 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
By Case ID:

When case Id is present, search is done only for this

Sort By:
RelevanceDefaultDate
    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

        Showing Results for : Reset Filters
        Case ID :

        📋
        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

        <h1>Convictions Modified in Conspiracy Case: Sentences Reduced for Appellants</h1> <h3>Mohammad Usman Mohammad Hussain Maniyar & Anr. Versus State Of Maharashtra</h3> The appellants were convicted under various sections including criminal conspiracy, possession of explosive substances, and violations of arms and poisons ... - Issues Involved:1. Conviction under Section 120B of the Penal Code.2. Conviction under Section 5 of the Explosive Substances Act.3. Conviction under Section 5(3)(b) of the Explosives Act.4. Conviction under Section 3 read with Section 25(1)(a) of the Arms Act.5. Conviction under Section 30 of the Arms Act.6. Conviction under Section 6(1)(a) of the Poisons Act read with Rule 2 of the Rules framed under the said Act.Summary:1. Conviction under Section 120B of the Penal Code:The appellants were convicted u/s 120B of the Penal Code for being part of a criminal conspiracy to commit illegal acts, including the unauthorized acquisition, possession, and sale of explosives, sulphur, gun-powder, cartridges, potassium chlorate, percussion caps, and poison. The court noted that although there was no direct evidence of an express agreement, the prolonged possession and sale of these substances without a valid license implied an agreement to commit the illegal acts. The court held that the appellants' actions constituted a criminal conspiracy as defined u/s 120A of the Penal Code.2. Conviction under Section 5 of the Explosive Substances Act:The appellants were convicted u/s 5 of the Explosive Substances Act for making or possessing explosive substances under circumstances that gave rise to a reasonable suspicion that they were not for a lawful object. The court found that the substances in question were indeed explosive substances as defined in the Act. The appellants were in conscious possession of these substances, and their possession was without any authority as required by the government notification dated 1st April 1966. The court upheld the conviction under this section.3. Conviction under Section 5(3)(b) of the Explosives Act:The appellants were convicted u/s 5(3)(b) of the Explosives Act and sentenced to rigorous imprisonment for six months each, along with a fine of Rs. 500 each. The appellants did not challenge this conviction and sentence.4. Conviction under Section 3 read with Section 25(1)(a) of the Arms Act:The appellants were convicted u/s 3 read with Section 25(1)(a) of the Arms Act and sentenced to rigorous imprisonment for two months each. This conviction and sentence were not challenged by the appellants.5. Conviction under Section 30 of the Arms Act:The appellants were convicted u/s 30 of the Arms Act and sentenced to pay a fine of Rs. 100 each, in default, to suffer rigorous imprisonment for two weeks each. This conviction and sentence were not challenged by the appellants.6. Conviction under Section 6(1)(a) of the Poisons Act read with Rule 2 of the Rules framed under the said Act:The appellants were convicted u/s 6(1)(a) of the Poisons Act read with Rule 2 of the Rules framed under the said Act and sentenced to rigorous imprisonment for one month each, along with a fine of Rs. 50 each. This conviction and sentence were not challenged by the appellants.Sentence Modification:The court noted that the primary person involved in the clandestine trade was appellant no. 1, who had since died. The remaining appellants, being his sons, were merely assisting him. Considering the time already served by the appellants, the court reduced their sentences of imprisonment to the periods already undergone. The fine u/s 5 of the Explosive Substances Act was remitted for all appellants, including the deceased appellant no. 1. With these modifications, the appeals were dismissed.

        Topics

        ActsIncome Tax
        No Records Found