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

12 guides

Criminal

A police notice to appear during investigation

Read the notice, identify the provision and obtain advice promptly about compliance. A notice to appear and an arrest warrant are different legal instruments.

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 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

An arrest warrant in a pending criminal case

Obtain the actual warrant-related order and seek prompt advice on the lawful response. A warrant, summons and police appearance notice have different consequences.

1 min read · Legal guide
Criminal

Children in POCSO proceedings — protecting privacy and support

Keep a child's identity and case material private and raise safety and support needs promptly through appropriate channels. Public circulation can cause further…

1 min read · Legal guide
Criminal

Anticipatory bail when arrest is apprehended

A person apprehending arrest for an accusation of a non-bailable offence may have a statutory application route, subject to exclusions and the facts. It is…

1 min read · Legal guide
Criminal

Sessions Court and High Court bail powers

Identify the current custody and case position, and disclose every earlier bail decision. Higher-court powers are not a guarantee that a prior refusal will be…

1 min read · Legal guide
Criminal

Cancellation of bail and alleged non-compliance

Identify the legal basis and alleged conduct, then read the notice or application carefully. Cancellation, an appeal against grant and bond forfeiture are not…

1 min read · Legal guide
Criminal

A bail bond forfeiture notice

Read the notice and identify the bond, alleged default and person called on to respond. A surety should not assume the issue concerns only the accused.

1 min read · Legal guide
Criminal

Domain names and brand disputes

A domain registration is not a complete trademark clearance. Identify the name, goods or services, earlier use and the conduct complained of.

1 min read · Legal guide
Criminal

A cyber-investigation notice or device request

Read the actual notice and verify its official source before responding. A request for information, appearance notice and seizure process can have different legal…

1 min read · Legal guide

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