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Practical guides to organising records and preparing for legal discussions. Browse a topic or search a question.

78 guides

Criminal

Informing a relative or friend about an arrest

Keep a reliable contact record and the information actually received. BNSS places communication obligations on the person making the arrest in its statutory…

1 min read · Legal guide
Criminal

Search and seizure — preserving the paperwork

Keep the search or seizure record and an accurate inventory of what was taken. A dispute should be documented without obstructing a lawful process.

1 min read · Legal guide
Criminal

Return or interim custody of seized property

Identify the property, seizure record and case stage before applying. Ownership, evidentiary needs and statutory restrictions can affect whether and how custody is…

1 min read · Legal guide
Criminal

Remand hearings — reading the actual order

A remand order identifies the authorised custody and its period. Police custody and judicial custody should not be confused or inferred from an informal message.

1 min read · Legal guide
Criminal

Police statements during investigation

Distinguish a police statement from a signed complaint, a Magistrate-recorded statement and testimony in court. They have different procedural and evidentiary roles.

1 min read · Legal guide
Criminal

Statements recorded by a Magistrate

A Magistrate-recorded statement has a distinct statutory process. It should not be treated as merely another police interview or as a guaranteed final finding.

1 min read · Legal guide
Criminal

A police report or charge-sheet — organising the case papers

Obtain the complete filed report and relevant accompanying documents through the lawful process. A charge-sheet is a procedural report, not a conviction.

1 min read · Legal guide
Criminal

A closure report — understanding the next court stage

Read the actual police report and court notice. A recommendation to close an investigation and the court's decision are different procedural events.

1 min read · Legal guide
Criminal

Cognizance, charge and trial — different stages

A court taking cognizance, framing a charge and deciding guilt are separate steps. The current order should identify which stage has actually been reached.

1 min read · Legal guide
Criminal

Copies of police-report documents for an accused

Check the supplied set against the report and court's directions. Missing documents should be identified specifically and raised through the appropriate process.

1 min read · Legal guide
Criminal

Discharge applications — identify the trial procedure

A discharge question depends on the court, case category and statutory stage. The same section number and timing cannot be assumed for every criminal proceeding.

1 min read · Legal guide
Criminal

A court summons in a criminal case

Verify the official document, court, case and required attendance promptly. A summons should not be ignored because an allegation is disputed.

1 min read · Legal guide

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