Charge Sheet in UK Law

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

    That, to my mind, means this – that if there happens to be a solicitor in the charge office whom the suspect says that he wants to consult for a couple of minutes before deciding whether or not to provide specimens of breath he must be allowed to do so. Similarly, if the suspect asks at that stage to speak on the telephone for a couple of minutes to his own solicitor or the duty solicitor, and the solicitor in question is immediately available.

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

    The judge therefore held that the defendant was indeed actively instrumental in setting the law in motion against the plaintiff. To hold otherwise would, in his view, be an affront to a proper sense of justice. 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.

  • R v Robertson
    • Court of Appeal (Criminal Division)
    • 11 juin 1987

    Section 74 by using the words "any issue in those proceedings" does not seek to limit the word "issue" to the restricted meaning indicated above. Section 74 by using the words "any issue in those proceedings" does not seek to limit the word "issue" to the restricted meaning indicated above. Section 74 by using the words "any issue in those proceedings" does not seek to limit the word "issue" to the restricted meaning indicated above.

  • Mahon and Another v Rahn and Others (No 2)
    • Court of Appeal (Civil Division)
    • 08 juin 2000

    In a simple case it may be possible to determine the issue quite easily by asking these questions:

  • Glinski v Mclver
    • House of Lords
    • 22 février 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.

  • Mohammad Adil v General Medical Council
    • Queen's Bench Division (Administrative Court)
    • 05 avril 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.

  • Tristan Haynes v The Court of Magistrates, Malta
    • Queen's Bench Division (Administrative Court)
    • 26 mars 2009

    Then there is a further difficulty about that, which is that neither the warrant nor the further letter indicates which provision of the Code that offence falls under. Nor does the warrant tell one with sufficient clarity what is the maximum sentence for that particular offence. It does not say that the maximum sentence for the one offence which is clearly an extradition offence is nine years.

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Legislation
  • Land Registration etc. (Scotland) Act 2012
    • Scotland
    • 1 janvier 2012
    ... ... (a) the title sheet record, ... (b) the cadastral map, ... (c) the archive record, and ... 2014/127, art. 2 ... 93: Extinction of floating charge when land disponed ... A person who, in good faith, acquires ownership of ... ...
  • Land Registration (Scotland) Act 1979
    • UK Non-devolved
    • 1 janvier 1979
  • The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008
    • UK Non-devolved
    • 1 janvier 2008
    ... ... 1 to these Regulations as to the form and content of the balance sheet and profit and loss account, and additional information to be provided by ... 2 relates to the acquisition by a company of its own shares or a charge on them,Part 3 relates to the employment, training and advancement of ... ...
  • Criminal Justice Act 2003
    • UK Non-devolved
    • 1 janvier 2003
    ... ... (2) In section 38 (duties of custody officer after charge) —(a) in subsection (1) —(i) for sub-paragraph (iiia) of paragraph (a) ... , has effect with the substitution in subsection (4) (a) of “charge sheet” for “written charge or indictment” ... (3) (1) Section 107 has ... ...
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Books & Journal Articles
  • Amending Kautsky's Charge-Sheet
    • No. 4-2, October 1984
    • Politics
  • Your Ontology, My Ontic Speculations … on the Importance of Showing One's (Ontological) Working
    • No. 57-4, December 2009
    • Political Studies
    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...
    ... ... analysis is tempered on this occasion by the length of the charge sheet in front of me.In the space of approximately 3,400 wor ds, 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 ... ...
  • Mass Identification—By Photography and Fingerprints
    • No. 35-2, March 1962
    • Police Journal: Theory, Practice and Principles
    ... ... Other classrooms were set aside as charge rooms, and it was decided that four of these would be sufficient ... of each offender would be required-one for each charge sheet, and one for the committal warrant should the offender receive a gaol ... ...
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Law Firm Commentaries
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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 ... ...
  • Application to file a statement out of time / extension of time
    • HM Courts & Tribunals Service court and tribunal forms
    Traffic Enforcement Centre forms, including the form to challenge an unpaid penalty charge notice.
    ... ... Northampton, NN1 2LH ... Penalty Charge No ... Vehicle Registration No ... You must ensure that all details ... Reason(s): ... (continue on a separate sheet if necessary) ... Proceedings for contempt of court may be brought against ... ...
  • sheet
    • HM Courts & Tribunals Service court and tribunal forms
    Commercial Court forms including claims and application notices.
    ... ... charge of the case if counsel is/are not yet instructed before being signed and completed ... Estimated length of hearing:-  ... ...
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