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 :

        2022 (4) TMI 1201 - 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

        Abuse of process in a counterblast complaint justified quashing, while refusal to club cheque dishonour proceedings was upheld. A later criminal complaint alleging theft and misuse of a cheque was treated as a mala fide counterblast to pending cheque dishonour proceedings and was ...
                        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.

                            Abuse of process in a counterblast complaint justified quashing, while refusal to club cheque dishonour proceedings was upheld.

                            A later criminal complaint alleging theft and misuse of a cheque was treated as a mala fide counterblast to pending cheque dishonour proceedings and was quashed as an abuse of process. The court relied on the timing of the allegations, the earlier progress of the Section 138 prosecution, and the lack of sustainable basis for the later complaint. The rejection of the request for joint trial under Section 223 CrPC was also upheld, as no perversity was shown and the cheque dishonour case had already reached final hearing. The cheque dishonour proceedings were allowed to continue in accordance with law.




                            Issues: (i) Whether the complaint under Sections 200 and 202 of the Code of Criminal Procedure, 1973 and the proceedings arising from it were liable to be quashed as an abuse of process of court. (ii) Whether the rejection of the application under Section 223 of the Code of Criminal Procedure, 1973 and the continuation of the cheque dishonour complaint under Section 138 of the Negotiable Instruments Act, 1881 were sustainable.

                            Issue (i): Whether the complaint under Sections 200 and 202 of the Code of Criminal Procedure, 1973 and the proceedings arising from it were liable to be quashed as an abuse of process of court.

                            Analysis: The complaint filed against the petitioner was examined in the background of the pending cheque dishonour prosecution, the timing of the later complaint, and the allegation that it was initiated to defeat liability arising from the cheque transaction. The record showed that the allegations of theft and misuse of the cheque were raised after the cheque dishonour case had substantially progressed, and the proceedings in the later complaint reflected a counterblast to the earlier complaint under Section 138 of the Negotiable Instruments Act, 1881. In these circumstances, the later complaint and the subsequent proceedings were treated as mala fide and not sustainable.

                            Conclusion: The complaint under Sections 200 and 202 of the Code of Criminal Procedure, 1973 and the subsequent proceedings were quashed in favour of the Petitioner.

                            Issue (ii): Whether the rejection of the application under Section 223 of the Code of Criminal Procedure, 1973 and the continuation of the cheque dishonour complaint under Section 138 of the Negotiable Instruments Act, 1881 were sustainable.

                            Analysis: The application for joint hearing was considered against the statutory scheme governing persons who may be charged and tried together. The cheque dishonour prosecution had already reached the stage of final hearing, and the court found no perversity in the order rejecting joint trial. The separate complaint alleging theft of the cheque did not justify disturbing the ongoing proceedings in the Section 138 complaint.

                            Conclusion: The order rejecting the application under Section 223 of the Code of Criminal Procedure, 1973 was affirmed, and the cheque dishonour complaint was permitted to proceed in accordance with law.

                            Final Conclusion: The connected petitions were disposed of by granting relief only to the extent of quashing the later complaint, while leaving the cheque dishonour proceedings intact.

                            Ratio Decidendi: A later complaint that is found to be a mala fide counterblast to pending cheque dishonour proceedings can be quashed as an abuse of process, but the refusal to club such proceedings for joint trial may still be sustained where no perversity is shown.


                            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