Just a moment...

Top
Help
AI OCR

Convert scanned orders, printed notices, PDFs and images into clean, searchable, editable text within seconds. Starting at 2 Credits/page

Try Now
×

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

        Showing Results for : Reset Filters
        Case ID :

        2004 (1) TMI 719 - HC - Indian Laws

        📋
        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

        Charge-sheet cannot be refused for want of custody; summons should usually follow, with arrest and warrants only for recorded necessity. A criminal court cannot return or refuse a charge-sheet merely because the accused was not arrested during investigation or not forwarded in custody. 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.
                        Provisions expressly mentioned in the judgment/order text.

                          Charge-sheet cannot be refused for want of custody; summons should usually follow, with arrest and warrants only for recorded necessity.

                          A criminal court cannot return or refuse a charge-sheet merely because the accused was not arrested during investigation or not forwarded in custody. The scheme of Sections 170 and 173 CrPC requires acceptance of the police report, with the court then deciding whether to take cognizance, order further investigation, or otherwise proceed according to law. When a charge-sheet is filed without arrest, summons should ordinarily issue; warrants require recorded reasons such as absconding, refusal to appear, or other sufficient cause. Bail must be considered on settled principles, with personal liberty remaining paramount and oppressive conditions avoided.




                          Issues: (i) Whether a criminal court can refuse to accept a charge-sheet solely because the accused was not arrested during investigation or not produced in custody at the time of filing of the police report; (ii) what are the proper consequences for arrest, summons, warrant, and bail when a charge-sheet is filed without arrest of the accused.

                          Issue (i): Whether a criminal court can refuse to accept a charge-sheet solely because the accused was not arrested during investigation or not produced in custody at the time of filing of the police report.

                          Analysis: On a reading of the scheme of Sections 170 and 173 of the Code of Criminal Procedure, 1973, the forwarding of the accused in custody is not an invariable precondition for filing or acceptance of the police report. Section 173 requires the police to forward the report and specify, inter alia, whether the accused has been arrested or forwarded in custody; it does not authorize the court to return the charge-sheet for want of custody. The court's options upon receipt of the report are confined to accepting the report and taking cognizance, disagreeing and dropping the proceedings, or directing further investigation. The word "custody" in Section 170 is understood as presentation before the court where necessary, not as an absolute mandate of arrest in every cognizable and non-bailable offence. Arrest is justified by necessity for investigation, custodial interrogation, recovery, or to prevent absconding, not merely because arrest is legally possible.

                          Conclusion: The charge-sheet cannot be refused merely because the accused was not arrested or not produced in custody; the court must accept the police report and proceed in accordance with law.

                          Issue (ii): What are the proper consequences for arrest, summons, warrant, and bail when a charge-sheet is filed without arrest of the accused.

                          Analysis: When the police files a charge-sheet without arresting the accused, the criminal court should ordinarily issue summons and not a warrant of arrest. A warrant can be issued only for recorded reasons showing absconding, refusal to obey summons, or other legally sufficient cause. Where the accused appears in a bailable offence, release on bond follows as a matter of course. Where the accused appears in a non-bailable offence and was neither arrested during investigation nor forwarded in custody, the circumstance itself is a strong ground in favour of bail, subject to the ordinary principles governing grant or refusal of bail. The judgment reiterates that liberty is paramount, arrest is different from the power to arrest, and excessive bail conditions cannot be used to deny bail in substance. The subordinate courts are bound by the law declared by the High Court and the Supreme Court.

                          Conclusion: The court should accept the charge-sheet, issue summons in the ordinary course, consider bail on settled principles, and avoid mechanical arrest or oppressive conditions.

                          Final Conclusion: The suo motu proceedings resulted in binding directions that restrained routine arrests, prohibited rejection of charge-sheets for want of custody, and required criminal courts to follow the settled procedure while balancing investigation needs with personal liberty.

                          Ratio Decidendi: A criminal court has no power to return or refuse a police report merely because the accused was not arrested during investigation or not forwarded in custody; the statutory scheme requires acceptance of the charge-sheet and thereafter a lawful exercise of options under the Code, with arrest and warrants being permissible only where necessity is demonstrated and reasons are recorded.


                          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