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>Court acquits respondents due to lack of evidence in criminal conspiracy and arson charges. Upheld approver's evidence and dismissed appeal.</h1> <h3>State of Bihar Versus Srilal Kejriwal and Ors.</h3> The respondents were acquitted as the court found insufficient evidence to prove their participation or abetment in the criminal conspiracy, arson, and ... - Issues Involved:1. Criminal conspiracy2. Arson3. Abetment of arson4. Use of petroleum in the arson5. Reliability of the approver's evidence6. Motive for the crime7. Participation of the accusedDetailed Analysis:1. Criminal Conspiracy:The respondents were charged with criminal conspiracy under Section 120B of the Indian Penal Code. The court found that the charge of criminal conspiracy was irrelevant because the offence of arson, which was the object of the conspiracy, was actually committed. The court cited the principle that when an offence is committed in pursuance of a conspiracy, the conspiracy amounts to abetment under Section 107 of the Indian Penal Code. This view was supported by previous judgments, including those from the Patna High Court and the Madras High Court.2. Arson:The court determined that the occurrence was an act of deliberate arson with the intent to defraud the insurance companies. The defence's version that the arson was an act of revenge by disgruntled workmen was rejected. The court found that the arson was committed by Bhagwati Ram with the help of Shivaram, Nagendra, and others. However, there was no legal evidence to show that the respondents were parties to the conspiracy or were connected with the crime.3. Abetment of Arson:The court examined whether the respondents had abetted the commission of the offence. It was found that the evidence did not support the prosecution's case that the respondents participated in or abetted the crime. The court scrutinized the involvement of each respondent individually and concluded that the prosecution failed to prove their participation or abetment beyond a reasonable doubt.4. Use of Petroleum in the Arson:The prosecution argued that petroleum was used to promote the fire. The court initially found this claim unconvincing due to the lack of corroboration and the improbability of the approver's story. However, upon reviewing the evidence, including the testimony of the Investigating Officer and the Explosives expert, the court concluded that the fire and explosion were indeed caused by petroleum. The expert's opinion was supported by authoritative sources, which explained the behavior of petroleum in causing fires and explosions.5. Reliability of the Approver's Evidence:The court applied the double test for evaluating the approver's evidence: the reliability of the witness and the need for corroboration. The approver, Udami Maharaj, was found to be a reliable witness despite his low status and alleged mercenary nature. His evidence regarding the manner of occurrence was corroborated by independent sources, including the immediate aftermath of the explosion and the physical evidence found at the scene.6. Motive for the Crime:The court examined the financial condition of the Mill and found that there was a reasonable motive for the crime. The Mill was not in a flourishing condition, and the destruction of goods to claim insurance money would have been profitable. The court rejected the defence's argument that the Mill was financially sound and that the arson was an act of revenge by retrenched workers.7. Participation of the Accused:The court reviewed the evidence against each respondent individually:- Srilal: The court found that the prosecution failed to prove Srilal's participation or abetment in the crime.- Mahadeo Lal Santhalia: The court held that his participation in the crime was not proved beyond doubt.- Jagdish Pandey: The court agreed with the lower court's finding that he was not guilty.- Bhola Mander: The prosecution conceded that there was no evidence of his participation in the crime.Conclusion:The appeal was dismissed, and the respondents were acquitted. The court found that the charges had not been brought home to the respondents, and they were rightly acquitted by the learned Assistant Sessions Judge.

        Topics

        ActsIncome Tax
        No Records Found