Just a moment...

Top
Help
Upgrade to AI Tools

We've upgraded AI Tools on TaxTMI with two powerful modes:

1. Basic
Quick overview summary answering your query with referencesCategory-wise results to explore all relevant documents on TaxTMI

2. Advanced
• Includes everything in Basic
Detailed report covering:
     -   Overview Summary
     -   Governing Provisions [Acts, Notifications, Circulars]
     -   Relevant Case Laws
     -   Tariff / Classification / HSN
     -   Expert views from TaxTMI
     -   Practical Guidance with immediate steps and dispute strategy

• Also highlights how each document is relevant to your query, helping you quickly understand key insights without reading the full text.Help Us Improve - by giving the rating with each AI Result:

Explore AI Tools

Powered by Weblekha - Building Scalable Websites

×

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 :

        2007 (6) TMI 578 - 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

        Court quashes criminal proceedings over 25-year delay, citing petitioner's mental agony. The Court quashed the criminal proceedings due to unjustifiable delays spanning over 25 years since the alleged offense and 15 years since the initiation ...
                        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.

                              Court quashes criminal proceedings over 25-year delay, citing petitioner's mental agony.

                              The Court quashed the criminal proceedings due to unjustifiable delays spanning over 25 years since the alleged offense and 15 years since the initiation of proceedings. The petitioner was discharged from the bail bond, citing significant mental agony and the prosecution's inability to proceed effectively. The Court referenced the right to a speedy trial as a fundamental right and highlighted previous cases where proceedings were quashed due to excessive delays. The decision was based on the petitioner's suffering and the impracticality of continuing the case effectively after such prolonged delays.




                              Issues Involved:
                              1. Allegations of criminal conspiracy and cheating.
                              2. Investigation and chargesheet submission.
                              3. Procedural delays and the right to a speedy trial.
                              4. Supply of documents and procedural fairness.
                              5. Judicial precedents on delay in criminal proceedings.

                              Detailed Analysis:

                              Allegations of Criminal Conspiracy and Cheating:
                              The petitioner, as Secretary of Nataraj Khadi Shilpa Samity, was accused of entering into a criminal conspiracy to cheat the Government of India. They allegedly formed a Co-operative Society and obtained interest-free loans from the Khadi and Village Industries Commission (KVIC) for producing "Silk Khadi," but misused the funds for personal gain and created fake documents to obtain further assistance. The alleged cheating amounted to Rs. 14.35 lakhs outstanding till November 30, 1992.

                              Investigation and Chargesheet Submission:
                              The FIR was registered under Sections 120B, 420, 467, 468, and 471 of the Indian Penal Code. The investigation was entrusted to the Inspector of the Bureau, who submitted the chargesheet on November 23, 1994, against the petitioner and Narayan Chandra Dalai. The Court took cognizance based on the police papers and issued process.

                              Procedural Delays and the Right to a Speedy Trial:
                              The petitioner challenged the continuation of the proceedings under Section 482 of Cr.PC, citing the protracted delay in the trial as a violation of his fundamental right to a speedy trial under Article 21 of the Constitution. The Court noted that the FIR was lodged in 1992 for an offence allegedly committed in 1982, and the chargesheet was submitted in 1994. Despite the chargesheet submission, the case experienced numerous adjournments due to various reasons, including the absence of the accused, the Presiding Officer, and procedural delays in supplying documents.

                              Supply of Documents and Procedural Fairness:
                              The petitioner complained about the delay in supplying copies of documents relied upon by the prosecution, which were voluminous. The Court acknowledged that the accused had to pay for these copies, which should have been supplied free of cost under Section 207 of Cr.PC. This procedural lapse was criticized as it put the administration of justice into question.

                              Judicial Precedents on Delay in Criminal Proceedings:
                              The Court referred to several precedents, including the A.R. Antulay case, which emphasized that the right to a speedy trial is a fundamental right. It was noted that while delays in criminal proceedings are sometimes unavoidable, they should not infringe on the accused's rights. The Court also cited cases where proceedings were quashed due to inordinate delays, such as Animesh Chandra Sengupta v. State of West Bengal and Pradip Mitra v. State of West Bengal.

                              Conclusion:
                              The Court concluded that the delay in the case, spanning over 25 years since the alleged offence and 15 years since the initiation of the criminal proceedings, was unjustifiable. It was determined that the prosecution could not proceed effectively after such a long period, and the petitioner had suffered significant mental agony. Consequently, the Court allowed the application, quashed the criminal proceeding, and discharged the petitioner from his bail bond.

                              Orders:
                              The criminal proceeding being G.R. Case No. 7 of 1993 pending before the learned Court of SDJM, Bishnupur, District-Bankura, was quashed. The interim order was made absolute, and the petitioner was discharged from his bail bond. The Court directed that a copy of the order be sent to the learned Trial Court for necessary action and provided certified copies to the counsel for both parties.
                              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