Charge Sheet in UK Law

Leading Cases
  • Kennedy v Crown Prosecution Service
    • Queen's Bench Division (Administrative Court)
    • 06 November 2002
    “

    Where the matter under investigation is a suspected offence contrary to section 5 of the Road Traffic Act 1988 it is really conceded by Mr Jennings, and in my view rightly conceded, that in this jurisdiction the public interest requires that the obtaining of breath specimens part of the investigation cannot be delayed to any significant extent in order to enable a suspect to take legal advice.

  • Martin v Watson
    • Court of Appeal (Civil Division)
    • 21 January 1994
    “

    The judge therefore held that the defendant was indeed actively instrumental in setting the law in motion against the plaintiff. She wanted the plaintiff to be arrested and dealt with from the start, and that is what she achieved in causing DC Haynes to obtain the warrant from the magistrate. She was the only person who could testify about the alleged indecent exposure. She was therefore to be regarded as a prosecutor in setting the law in motion against him.

  • Glinski v Mclver
    • House of Lords
    • 22 February 1962
    “

    Whereas in truth he has only to be satisfied that there is a proper case to lay before the court, or in the words of Lord Mansfield, that there is a probable cause "to bring the accused to a fair and impartial trial", see Johnstone v. Sutton (1786) 1 T.R. 493 at p. 547. After all, he cannot judge whether the witnesses are telling the truth.

    The defendant at the trial is usually pressed, as he was in the present case, to declare that he no longer believes that the plaintiff was guilty. They may not appreciate unless they are carefully directed in the summing-up that there is a substantial difference between a case that warrants the making of a charge and one that survives the test of cross-examination with sufficient strength left in it to require consideration by a jury which is concerned only with guilt beyond reasonable doubt.

  • David Whitley v DPP
    • Queen's Bench Division (Administrative Court)
    • 13 October 2003
    “

    Since it is a question of fact and degree this court will not lightly interfere with the judgment of the court below which has heard the evidence. On such an issue it is not enough that this court might have reached a different conclusion. An appellant against conviction must be able to demonstrate that any reasonable court would have concluded that there was delay and/or that the person held in custody was not permitted to consult a solicitor as soon as practicable.

  • Mohammad Adil v General Medical Council
    • Administrative Court
    • 05 April 2023
    Right to freedom of expression. Good medical practice. Public trust. Tribunal's decision. Medical practice. Law condition
    “

    The grounds of appeal focus primarily on whether the Tribunal's decisions are consistent with Mr Adil's article 10 rights. Ground 1 is that the conclusions on misconduct and impairment were contrary to article 10(1) because they give rise to an interference with article 10 rights that is not “prescribed by law” that, for that reason alone, does not meet the requirements laid down within article 10(2) and is unlawful.

  • R (Saifi) v Governor of Brixton Prison
    • Queen's Bench Division (Administrative Court)
    • 21 December 2000
    “

    Accusation is broad enough to encompass the accusation of a witness or witnesses and the offence charged in consequence. By making a request for extradition, reliance is placed upon the evidence of any witness and the offence disclosed thereby. The protection afforded by the sub-section would be rendered "sterile", as Mr Nicholls submitted, if the issue of bad faith could be divorced from the underlying facts supporting the request.

See all results
Legislation
  • Civil Evidence Act 1968
    • UK Non-devolved
    • Monday January 01, 1968
    ... ... , and the contents of the information, complaint, indictment or charge-sheet on which the person in question was convicted, shall be admissible ... ...
  • Coroners and Justice Act 2009
    • UK Non-devolved
    • Thursday January 01, 2009
    ... ... (5) On a charge of murder, if sufficient evidence is adduced to raise an issue with ... the information, complaint, indictment or charge-sheet on which the person in question was convicted, or ... ...
  • Police and Criminal Evidence Act 1984
    • UK Non-devolved
    • Sunday January 01, 1984
    ... ... that the person in charge of the vehicle does not reside in the dwelling; and ... the contents of the information, complaint, indictment or charge-sheet on which the person in question was convicted, ... ...
  • Finance (No. 2) Act 2015
    • UK Non-devolved
    • Thursday January 01, 2015
    ... ... to VATA 1994 (charge at reduced rate) at the beginning of the VAT ... the liabilities shown in the relevant entity's balance sheet for that period, so far as they result from it accepting deposits, do not ... ...
See all results
Books & Journal Articles
  • Amending Kautsky's Charge-Sheet
    • No. 4-2, October 1984
    • Politics
    • 0000
  • Your Ontology, My Ontic Speculations … on the Importance of Showing One's (Ontological) Working
    • No. 57-4, December 2009
    • Political Studies
    • 0000
    In a discipline such as ours, in which all contributions are necessarily preliminary – and should perhaps best be seen as openings to potential conversations rather than definitive statements in th...
    ... ... political analysis istempered on this occasion by the length of the charge sheet in front of me.In thespace of approximately 3,400 words, Nigel ... ...
  • Determinants of bank loan charge-off rates: evidence from the USA
    • No. 26-4, November 2018
    • Journal of Financial Regulation and Compliance
    • 526-542
    Purpose: Using data on 5,176 commercial banks in the USA for the period 1999Q1-2016Q3, the present study aims to examine the underlying determinants of loan charge-off rates. Design/methodology/ap...
    ... ... The difference between charge-offs and recoveries, that is, net charge-offs,enters as a reconciliation item in thebalance sheet. Hence, high rates of net loan charge-offindicate a poorly performingloan.Using an extensive dataset of all 5,176 banks that were operational from ... ...
  • Chapter 8: Civil Evidence Act 1968
    • Commercial and Maritime Statutes
    • Taylor and Francis
    • 89-95
    ... ... , and the contents of the information, complaint, indictment or charge-sheet on which the person in question was convicted, shall be admissible ... ...
See all results
Law Firm Commentaries
See all results
Forms
  • Apply to determine liability to pay an administration charge
    • HM Courts & Tribunals Service court and tribunal forms
    Leasehold (management) dispute applications forms including applications for orders.
    ... ... If there are multiple respondents, please continue on a separate sheet ... Name: ... Capacity ... Address ( including postcode ): ... Address for correspondence ( if different from above ): ... ...
  • Apply to determine liability to pay, and reasonableness of, service charges
    • HM Courts & Tribunals Service court and tribunal forms
    Leasehold (management) dispute applications forms including applications for orders.
    ... ... want to ask the Tribunal to determine whether a variable service charge is payable. If so, the Tribunal can also determine: ... the ... (S) ( if there are multiple applicants please continue on a separate sheet) ... Name: ... Capacity ... Address ( including ... ...
  • Charge or portfolio of charges: transfer (TR4)
    • HM Land Registry Forms
    Form TR4 to transfer a charge or a portfolio of charges.
    ... ... form. Alternatively use continuation sheet CS and attach it to this form ... For information on how HM Land Registry processes your personal information, see our Personal Information ... ...
  • Mortgage: Release of part of the land for lenders (DS3)
    • HM Land Registry Forms
    Application form DS3 to release part of the land from a registered charge.
    ... ... form. Alternatively use continuation sheet CS and attach it to this form ... For information on how HM Land Registry ... For example 'edged and numbered 1 ... 2 Property released from the charge: ... The property is identified ... on the attached plan and shown: ... on ... ...
See all results