Crimeruleofp2019 PDF
Crimeruleofp2019 PDF
Crimeruleofp2019 PDF
TAMIL NADU
GOVERNMENT GAZETTE
PUBLISHED BY AUTHORITY
Part III—Section 2
(Supplement)
JUDICIAL NOTIFICATIONS
THE CRIMINAL RULES OF PRACTICE, 2019
[1]
DTP—III-2 (51A)
12
CHAPTER - I
PRELIMINARY
(2) They shall come into force with effect from 1st January,
2020.
(3) They shall apply to all the criminal Courts within the
jurisdiction of the High Court of Judicature at Madras.
CHAPTER - II
MAGISTRATE COURTS
writing to the accused, the Number of the appeal and the Court which
issued the warrant. If the accused is committed to prison, the said
Court shall forthwith report the same to the Court which issued the
warrant.
to the custody of the police under section 167 of the Code, a copy of
the order of remand with the recorded reasons therefor shall be
submitted within twenty four hours to the Chief Judicial Magistrate or
Chief Metropolitan Magistrate, as the case may be.
Reasons:
(12) When a woman accused, with her child of six years and
below, is arrested and produced for remand, the Judge/Magistrate
Given
shall make all endeavour to hand over the custody underchild
of the my hand and the seal of the Co
to any
nearest relative and, if no such relative is available, he shall proceed
with the remand of the mother and specify about the child in the
(Seal)
remand warrant. If the child is above six years of age, it shall be
handed over to any of its nearest relatives or the Child Welfare
Committee, as the case may be.
(2) On such application being made, the Court may direct the
person so arrested to subject himself to test identification parade.
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CHAPTER - III
(2) While ordering bail, the amount of the bond shall be fixed
taking into account the financial capacity of the accused.
(4) Application for relief under section 438 of the Code shall
be accompanied by a sworn affidavit of the applicant.
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20
(i) Passport;
(ii) Identity Card issued by the Election
Commission of India;
(iii) Permanent Account Number Card, i.e., PAN
Card issued by the Income Tax Department;
(iv) ATM/Debit Card or Credit Card issued by any
nationalised or private bank of standing at the national level,
having photograph of the holder thereon may be accepted in
conjunction with any other authentic document like
telephone bill or electric bill as proof of residential address;
23
22
(6) Every surety shall submit two copies of the latest passport
size photograph, which is not older than six months before the date of
submission. In the event of the accused absconding, the Court shall
give one photograph to the police for tracing the surety.
of the bail shall, unless the Court of Appeal or Revision thinks fit itself
to determine the sufficiency of the bail or security, be determined by
such Court or Magistrate subordinate to it as the Court making the
order may direct.
N.B.:
CHAPTER - IV
PROSECUTION
(5) Except cases arising under the Juvenile Justice (Care and
Protection of Children) Act, 2015 (Central Act 2 of 2016), the
investigating officer shall take photograph of the accused in warrant
cases by resorting to section 5 of the Identification of Prisoners Act,
1920 (Central Act 33 of 1920) after identification parade, if required,
is held and then, submit the photographs along with the final report.
Such photographs can be taken in the prison, if the accused is in
judicial custody, in the presence of the officer-in-charge of the prison,
after obtaining orders from the Magistrate. Where the accused
voluntarily gives his photograph, the Investigating Officer shall accept
and submit the same along with the final report.
(i) Final Report should not be returned on the ground that item nos.(vii)
to (x) and (xxix) above have not been filed. Such report can be brought on record
subsequently either under section 293 or 294 of the Code.
(ii) If such report reaches the Magistrate after the committal proceedings,
the same shall be sent immediately to the Sessions Court after furnishing a copy to
the Investigating Officer, free of cost.
(10) In the final report and complaint, the e-mail id and mobile
number of the complainant, witnesses and accused, if available, shall
be furnished.
the Court shall issue notice, in Judicial Form No.16, to the person on
whose complaint, investigation is conducted or to any other aggrieved
person deemed necessary by the Court to appear before the Court.
Such notice shall be served in the manner prescribed for the service
of summons in the Code.
32
(10) Where a process fee is paid after the date fixed for
payment, but, before the complaint is dismissed under sub-section
(4) of section 204 of the Code, a petition to excuse delay giving
reasons for such delay shall be filed along with the notice and the
Magistrate may pass such orders on the petition as he deems fit.
37
36
CHAPTER - V
(4) Every summons shall state the date, time and place in
which the case to which it relates, will be heard.
(7) Special care shall be taken by the Court before any witness
summons is issued to a medical witness and other expert and a
convenient date be fixed to avoid unnecessary postponement of their
examination. If more than one Medical Officer of the same hospital is
cited as a witness in a case, only one may, as far as possible, be
summoned at a time.
40
public servant who has laid the complaint or by Registered Post with
Acknowledgment Due. Under no circumstances, they should be sent
to the Presiding Officer of the House for service on Members.
(4) Nothing in the above rules shall prevent a Court of its own
motion from issuing a summons for the production of public records
or other documents in the custody of a public officer if it thinks it
necessary to meet the ends of justice to do so after recording the
reasons.
31. Warrant.− (1) The warrant shall bear the signature of the
Presiding Officer of the Court and the seal of the Court. Use of
facsimile stamps for signing warrant is prohibited. Warrant of arrest
shall be in Form No.2 of the Code.
CHAPTER - VI
ABSCONDING ACCUSED
(3) When there are two or more accused in a case and only
some of them have appeared or have been produced before the Court
and if the Court is satisfied that the presence of other accused cannot
be secured within a reasonable time, having due regard to the right of
such of the accused in attendance to have the case against them
enquired into or tried without delay, the Court may split up the case if
it is satisfied that such splitting up will cause no prejudice either to
the prosecution or to the accused in attendance and proceed with the
enquiry or trial as regards the accused who are in attendance.
47
46
(9) Sub-rules (1) to (8) shall apply, as far as may be, to cases
where an accused person has appeared, but, has subsequently
absconded.
49
48
CHAPTER - VII
50
(6) When any case is committed for trial before the Court of
Session, a descriptive list of any weapons, or other articles or
property connected with the case, shall form part of the record. If a
property has been entrusted to the custody of any person under
section 451 of the Code for safe custody, the same shall also be
mentioned in the list.
CHAPTER - VIII
AFFIDAVITS
(2) Every affidavit shall state the full name, age, description
and place of abode of the deponent and shall be signed or marked by
him. The description shall include the father's or husband's or
mother's names and such other particulars, as may be necessary, to
identify the person.
(3) When an affidavit covers more than one sheet of paper, the
writing shall be on both sides of the sheet and the deponent shall sign
his name or affix his mark at the foot of each page of the affidavit.
(11) The Court may, at any time, direct the deponent to attend
to be cross-examined on his affidavit if required so by the adverse
party.
54
55
CHAPTER - IX
37. Form of Oath.− (1) The following shall be the form of oath
to be taken by the witness:
58
writing to the Presiding Officer of the Court, who may put them to the
victim or witnesses in a language which is clear and is not
embarrassing.
61
CHAPTER - X
56. Licence fee and tax recovered under the Local Bodies
Act – Mode of accounting.− Licence fee and tax received under the
Local Bodies enactments may be deposited either into the “Criminal
Court Deposits” or into the Head of Account—“Local Bodies”. Where
the said amount is deposited into the “Criminal Court Deposits”, the
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62
same shall be credited into the account of the Local Body concerned
by the 5th day of the succeeding month.
(3) The currency notes and coins, if any, seized during the
course of investigation by the police/investigating agencies, in
prohibition cases, etc., have to be produced before the Court under
Police Form as case properties.
(8) All the Judicial Officers shall ensure that the details of case
properties are duly entered in the Property Register then and there
and the Property Register is maintained properly.
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64
the daily payment carried over to the "Daily Cash Balance Register"
by the Metropolitan Magistrates shall be entered in Administrative
Form No.56.
69
CHAPTER - XI
WARRANT OF COMMITMENT
(2) The Court shall also give the details of the remand period
and the period of set off under section 428 of the Code in the
judgment and in the committal warrant.
CHAPTER - XII
judgment, in addition to the name of the officer who signed the fair
copy as a true copy of the original judgment.
CHAPTER – XIII
CHAPTER - XIV
COURT OF SESSION
CHAPTER – XV
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84
CHAPTER – XVI
ADJOURNMENT
CHAPTER - XVII
DEATH SENTENCE
101. Copy of letter of reference in referred trials.− Copy
of the Judge's letter of Reference shall be supplied immediately to a
prisoner sentenced to death.
of all such persons and not only in the case of the persons or person
by whom or on whose behalf the appeal or the application is lodged.
CHAPTER - XVIII
JUDGMENT
Explanation of delay
Serial Number
Commencement of trial
Sentence or order
Release on bail
Closure of trial
Father's name
Apprehension
Commitment
Occurrence
Occupation
Residence
Complaint
Name
Age
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17
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88
(2) Only two copies of this statement are required, one copy
for record and one for transmission to the High Court. The one for
record may conveniently be written up in a list to be bound up by
way of index with clear copies of the judgments for each year.
CHAPTER - XIX
and 434 of the Code and in cases in which the President or the
Governor under Article 72 or Article 161 of the Constitution of India
grants a pardon, reprieve or remission, no fresh or revised warrant
need be issued.
(4) This rule shall also apply to judgments of the High Court
exercising powers of appeal or revision.
CHAPTER - XX
SESSIONS STATEMENT
95
CHAPTER - XXI
APPEALS
days from the date on which his petition may reach the Appellate
Court:
SUSPENSION OF SENTENCE
prepare a warrant of release in Judicial Form No.36 and shall send the
same by Registered Post with Acknowledgment Due, along with a
copy of the order direct to the officer in-charge of the prison in which
the appellant is confined. It shall, at the same time, recall and cancel
the original warrant of commitment which shall be attached to the
record of the original Court and returned to it therewith.
NOTE: In this rule, the expression “Lower Court” means, in the case of a judgment
or order passed by the High Court on a revision petition against the finding,
sentence or order of an Appellate Court, the Appellate Court and not the Court of
first instance.
NOTE: In this rule, the expression “Lower Court” means, in the case of a judgment
or order passed by the High Court on a revision petition against the finding,
sentence or order of an Appellate Court, the Appellate Court and not the Court of
first instance.
101
100
CHAPTER - XXII
104
CHAPTER - XXIII
HIGH COURT
APPEALS
107
filed in the Registry not later than 1.30 p.m. on the day previous to
the day on which the motion is to be heard.
(ii) Where parts of a document are relied on, those parts alone
need be printed, as indicated by the trial Court in the judgment or the
list of exhibits annexed.
179. Rough list.− A rough list of cases for disposal on the next
working day shall be exhibited on the notice board each day.
118
CHAPTER - XXIV
REVISION CASES
they were received along with the judgment or order of the High
Court without delay.
121
CHAPTER – XXV
GENERAL
LEVY OF FINES
CHAPTER - XXVI
RETURNS OF FINES
(A) GENERAL
(1) On the last day of each month, the Magistrate shall transmit
to the Chief Judicial Magistrate/Chief Metropolitan Magistrate, a
monthly statement in Administrative Form No.36 showing the amount
of fines imposed, levied and written off for the treasury month as
hereafter explained. The Chief Judicial Magistrates / Chief
Metropolitan Magistrate shall review the monthly progress made in
the collection of fines.
(5) The Treasury Officer shall verify the amounts shown in the
monthly fine statement remitted to the Treasury and if they agree
with his accounts, sign a certificate to that effect and send it to the
Chief Judicial Magistrate or District and Sessions Judge, as the case
may be.
(C) COMPENSATION
Note:
(i) In preparing the statement, the sums should be entered in
chronological order and separate totals should be given for deposits
relating to different year.
(ii) Sums which have been attached or which form the subject
of claim or a proceeding should not be included in the statement of
deposits liable to be credited to the Government. Only such deposits
as are unclaimed should be included.
(iii) Unclaimed deposits belonging to minors should be treated
in the same way as other unclaimed deposits and in preparing the
annual statement of lapsed deposit, they should be entered therein
like the others.
(4) The Sessions Judge or the Magistrate shall pass orders with
respect to the sums entered in the said statement and may direct
that with such exceptions, if any, as he may deem proper, they be
treated as lapsed deposits.
CHAPTER – XXVII
CHAPTER - XXVIII
CERTIFIED COPIES
presented within six months from the date on which the application
was struck off.
COPIES
CHAPTER - XXIX
INSPECTION OF RECORDS OF COURT
CHAPTER - XXX
PRODUCTION OF RECORDS
RETURN OF RECORDS
PRESERVATION OF RECORDS
CHAPTER - XXXI
SUBMISSION OF RECORDS AND
MATERIAL OBJECTS TO THE HIGH COURT
(3) The words “entire Sessions record” include the charge, plea
of the accused, the evidence (oral and documentary), the statement
of the accused under section 313 of the Code and the judgment.
(5) The covering letter for all records shall be sent separately
from them by post. Any delay in submitting the records shall be
explained in the covering letter advising despatch of records. It shall
state when and how and in how many separate files, the records are
despatched.
(8) The docket on the fly-leaf of all records and the covering
letter should specify the number of the case on the lower Court’s file
and the number of the appeal or revision case or petition on High
Court’s file.
Note: The fly-leaf shall be of sufficient thickness and of foolscap size.
(12) While sending the records to the High Court for reference
in appeals, the statement under section 313 of the Code and the
written statement shall also be submitted.
(15) The Registry of High Court shall call for records from the
subordinate Courts in Judicial Form No.76 in case of Criminal Appeals
and in Judicial Form No.77 in case of Criminal Revision Cases. While
sending the original case records, the Courts shall also send all the
documents like charges, deposition of witnesses, statement under
section 313 of the Code and judgment, if available, as soft copy by
email to the High Court. The Courts may send photocopy of the
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161
material records duly certified in all pages by an official not below the
rank of Head Clerk of the Court concerned to be true photocopy. In a
case where the original record has been specifically called for, the
Court concerned shall send the same along with a photocopy of it
duly certified by an official not below the rank of Head Clerk. The
original record shall be returned after perusal by the Judge
concerned, retaining the certified photocopy of it.
164
CHAPTER - XXXII
DISPOSAL OF PROPERTY
(3) All forged currency notes brought before the Court shall be
handed over to the police for being forwarded to the Issue
Department of the Reserve Bank of India, with a brief report of the
case.
167
CHAPTER - XXXIII
(6) The Court registers, books and papers described in the table
given in Part D of the said Administrative Form No.46 shall be
retained for the period respectively specified against them reckoning
from their respective dates or from the dates at which they close:
Provided that the Sessions Judge or Chief Metropolitan
Magistrate/Chief Judicial Magistrate, may, in his discretion, direct the
retention, for a longer period or permanently, of papers which he
may consider likely to be useful in the future, as containing the
results of enquiries or other information, or the opinions of
experienced officers in matters connected with the general
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171
CHAPTER - XXXIV
SUPERVISION OF SUBORDINATE CRIMINAL COURTS
and
ANNUAL INSPECTION
(4) The security bonds and the fidelity bonds furnished under
these rules shall be kept in the personal custody of the Chief
Administrative Officer in the Court of the Principal Judge in the City of
Chennai or Principal District Judge or District Judge in the Districts, as
the case may be. The Principal Judge, Chennai or the Principal
District Judge or District Judge in the Districts, as the case may be,
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176
shall, from time to time, renew the cash security furnished by way of
fixed deposit till the need ceases. Such security taken could be
retained for a period of at least six months from the date of
promotion of the person concerned or he vacating the post in that
category. Only in the absence of approved breach, the security
amount shall be refunded. The Principal Judge, Chennai or the
Principal District Judge or District Judge in the Districts, as the case
may be, shall report to the High Court, in their annual reports, that
such securities have been duly examined and are found to be
satisfactory.
CHAPTER - XXXV
BATTA
Court and for the day spent by them in attendance at the Court to
give evidence in cases coming under rules 272 and 273. The Court,
however, shall not make any payment to an official witness in such
cases, but, shall grant him a certificate that he appeared for giving
evidence in his official capacity in Judicial Form No.59. Such
certificate shall also state the date on which the witness appeared and
the duration of the period for which he was detained, so as to enable
him to draw travelling allowance and the batta under the relevant
rules. The acknowledgments for giving such certificates shall be
obtained in Administrative Form No.27 (Criminal Register No.27).
(2) The teachers of the deaf and dumb schools shall be treated
as expert witnesses in the matters of interpreting the deaf and dumb
in Court. They shall be paid the same rates of fees as are payable to
other experts.
CHAPTER - XXXVI
MISCELLANEOUS
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191
Judicial
Form Purpose for which the Judicial Form is to be used
No.
1 To place the in-charge officer during the absence of the
Chief Judicial Magistrate under section 12 of the Code.
3 To bring up a witness after service of summons under
section 87(b) of the Code.
6 For issuing notice under section 122 of the Code.
7 For issuing warrant of imprisonment on failure to pay
maintenance under section 125 of the Code.
9 For appointment of a receiver under sub-section (2) of
section 146 of the Code.
17 For issuing notice under sections 195 and 340, 341 &
343 of the Code.
18 For issuing notice to complainant under section 200 of
the Code.
19 For issuing warrant of commitment of a person
charged with an offence.
20 For recording plea of the accused under sections 229
and 230 of the Code.
22 For issuing warrant of commitment on a sentence of
imprisonment or fine or both, in pursuance of an order
passed on appeal under sections 255, 248 and 386 of
the Code.
23 For examination of the accused.
24 For issuing order for detention in custody of Approvers
under section 306 of the Code.
26 For issuing warrant to the accused under section 322
of the Code when the case is stayed by the Magistrate.
27 For issuing warrant of commitment under section 345
of the Code in cases of contempt.
28 For issuing warrant of commitment of witness under
section 349 of the Code when he refuses to answer or
produce a document or thing.
30 For getting bond for probation of good conduct under
section 360 of the Code.
192
193
Judicial
Form Purpose for which the Judicial Form is to be used
No.
31 For issuing order of dismissal of appeal under section
384 of the Code.
35 For issuing an order confirming a sentence under
section 386 of the Code.
38 For issuing warrant of release of a prisoner under
section 386 of the Code.
43 For issuing notice of revision petition under section
403 of the Code.
44 For issuing notice of application for transfer under
sections 408 to 412 of the Code.
47 For issuing warrant of commitment of the surety of an
accused admitted to bail under section 446 of the
Code.
48 For issuing warrant of imprisonment on breach of a
bond to keep peace or to be of good behaviour or to
appear before a Court under section 446 of the Code.
49 For issuing warrant of imprisonment on forfeiture of
bond for good behaviour or to keep peace under
section 446 of the Code.
50 For getting bond for return of property under sections
451 and 452 of the Code.
51 For issuing notice to a party for getting back the
properties under section 452 of the Code.
52 For issuing proclamation in respect of unclaimed
properties under section 457 of the Code.
54 For issuing order of detention of adolescent offender in
Borstal Schools.
66 For issuing warrant of commitment under sentence of
death.
67 For issuing subpoena to witness (on commission).
69 For issuing certificate under section 5 of the Press and
Registration of Books Act, 1867 (Central Act 25 of
1867)
193
194
Admn.
Form Description
No.
6 Register of Applications under section 138 of the
Railways Act, 1989 (Central Act 24 of 1989)
9 Register of enforcement of sentence of imprisonment
awarded.
10 Register of Appeal Cases disposed of.
11 Register of Revision Cases disposed of.
16 Fair Copy Register.
20 Register of unclaimed properties.
21 Register of calendars received by Sessions Courts and
Chief Judicial Magistrates' Courts.
29 Cash Book.
32 Register of Summary Trials.
34 Register of fines in respect of which payments are
payable to local body.
37 Working sheets for fine recovery.
40 Statement of pending cases.
41 Sessions Statement to be submitted by the committing
Magistrates to the Chief Judicial Magistrates.
42 Statement showing trial of Sessions Cases.
43 Sessions Statement submitted to the High Court.
47 Calendar of criminal cases.
48 List of calendars despatched to the Sessions Court by
the Chief Judicial Magistrates.
194
195
Admn.
Form Description
No.
50 Receipt to be granted by Magistrate Courts.
51 Receipt for sending valuable properties for disposal.
53 Pay Order Book for Metropolitan Magistrate Courts.
55 Disbursing Officer's statement of expenses in
Metropolitan Magistrate Courts.
57 Daily Cash Book of Accountant in Metropolitan
Magistrate Courts.
58 Monthly Cash Book of Receipts and Payments in
Metropolitan Magistrate Courts.
59 Register of recognized clerks of advocates.
61 Register of papers despatched.
APPENDIX
Copy to—
(1) The Officer concerned
(2) The District Superintendent of Police …...............
197
From
To
(Cause title)
Dated:
Yours faithfully,
(Designation)
198
Seal
Magistrate.
If the said …............ shall give bail himself in the sum of Rs. ….... with one
surety/two sureties each in the sum of Rs. …........ to attend before me on the ……
day of …….. 20.., and to continue so to attend until otherwise directed by me , he
may be released.
From
…..........
…..........
…..........
To
The Speaker of the House of the People/
The Chairman of the Council of States
Parliament House
New Delhi
(Where oral evidence of an officer in the Secretariat of the House is required) in the above
proceedings, the complainant/accused proposes to examine . . . . . an officer in the Secretariat of the
House of the People/the Council of States/Legislative Assembly/Legislative Council (or any duly
informed officer in the Secretariat of the House) as a witness in regard to matters specified in the
Annexure. I have to request you to move the House, if you have no objection to grant leave for the
examination of the said officer in my court at 11 a.m. on . . . . …....
Date:
Yours faithfully,
ANNEXURE:
1 ......
2 ......
200
SUMMONS TO PRODUCE
Complainant
vs.
Accused
To
……… of ……………
Whereas a complaint has been made before this Court that the accused has (or
is suspected to have) committed the offence of ….......... and it has been made to
appear to this Court that the production of the under-mentioned documents/things now
in your possession or power is necessary/desirable for the purposes of the
………… before this Court, you are hereby summoned to attend and produce (or
cause to be produced) the said documents/things before this Court at 11 a.m. on the
…... day of …........20 .
Given under my hand and the seal of this Court, this ….. day of …. 20.
Magistrate
Seal
Particulars of documents/things
201
NOTICE
To
……….
Take notice that Miscellaneous Case No........of 20......, on the file of the
…......................Magistrate of ….............in which you are one of the accused has been
laid before this Court for orders under section 122 of the Code of Criminal Procedure,
1973(Central Act 2 of 1974) and will be heard in the Sessions Court at …..............
on …..........at 11 a.m.
Given under my hand and the seal of the Court, this …. day of …... 20....
Seal
Sessions Judge
202
Given under my hand and the seal of the Court, this …. day of ….. 20...
Seal
Magistrate
203
Descriptive roll.
Name.
Father’s name.
Sex, married or single.
Race, Religion and Caste.
Previous occupation.
Age,
Descriptive marks.
*Diet-
(a) the diet to which the prisoner was accustomed according to his own
statement …………………………
(b) the diet recommended by the Magistrate…………………..
(c) brief reasons if rice or wheat is recommended………………………..
The distance from the prisoner’s residence to the nearest railway station / Prison
is ….... kms.
The distance (a) by bus from the nearest railway station/prison to the bus stand
nearest to the Prisoner’s residence is …. kms. (b) from the bus stand nearest to the
prisoner’s residence to his residence is ………kms.
Date of sentence. or
Date of release. having earned ….. days remission.
Release on bail or escape and ………. Prison.
Re-admission may be noted below.
Dated …….20…
Superintendent.
Note.- In filling up the particulars under the head “5. Previous occupation” in respect
of females, Court shall use the same classes of previous occupation as are adopted for
males.
+Appeal/Expiry of sentence/bail
204
(S.145(1), Cr.P.C.)
To
Whereas, it has been made to appear to me and I am satisfied for the reasons set out below
that a dispute likely to cause a breach of the peace exists concerning …... situate within the local
advocate within …...... days from the receipt of this notice and put in written statement of your
Reasons:
Given under my hand and the seal of the Court, this ..... day of ….........20......
(Seal) Magistrate
205
APPOINTMENT OF A RECEIVER
[Section 146 (2) Cr.P.C.]
To
…………….
You are required to render a due and proper account of your receipts and
disbursements in respect of the said property on …………………….
Given under my hand and seal of the Court this.... day of …....20...
Seal Magistrate
Judicial Form No.l0
[See Rule 28(5)]
Judicial Form No.l0
Register of Complaints
[See Rule 28(5)]
Proceedings U/s. 156(3) Cr.P.C Proceedings U/s. 200 Cr.P.C
Register of Complaints
FIR, if any,
Particulars
Proceedings
registeredU/s.
on 156(3) Cr.P.C Proceedings U/s. 200 Cr.P.C
To Whom, the about the
the Date of To Whom an Remarks
Date of Receipt complaint was FIR, if any, Reminders, if examination of Date of Receipt of
Complaint Receipt of Particulars enquiry Result of the
of Complaint forwarded registered on any, sent with Complainant Enquiry Report
S.No. To Whom, the forwarded FIR by ordered U/s. Proceedings
with name with dispatch the Date of particulars aboutand
the the
To Whom an U/s. 202 Cr.P.C Remarks
Date of Receipt complaint was U/s. 156 Court Reminders, if examination of 202 Cr.P.C
Date of Receipt of
No. Complaint Receipt of witnesses enquiry Result of the
of Complaint forwarded Cr.P.C with any, sent with Complainant Enquiry Report
S.No. forwarded FIR by present ordered U/s. Proceedings
with name with dispatch Crime No. particulars and the U/s. 202 Cr.P.C
U/s. 156 Court 202 Cr.P.C
No. witnesses
1 2 3 Cr.P.C4with 5 6 present 7 8 9 10 11
Crime No.
1 2 3 4 5 6 7 8 9 10 11
206
Judicial Form No.11
Judicial Form No.11
[See Rule 8(8)]
[See Rule 8(8)]
Register
Register ofof Dying
Dying Declarations
Declarations
Name
Nameof ofthe
the
authority, Particulars
authority, Particulars Whether
Whether copiescopies Date ofDate of Mode of Mode of
who
who made
made of
of Name
Name andand address
address of of
Date and
Date and the request Investigation of of statements
statements Dispatch
Dispatch to the the Transmission
toTransmission
the request Investigation Particulars
Particularsofof Hospital,
Hospital, where
where Remarks,
Remarks, Initial of Initial of
S.No.
S.No. time
time
ofof furnished
furnished to theto the Jurisdictional
Jurisdictional of Records
of Records
for
for Officer
Officer and
and Injured
Injured/ Victim Injured
/ Victim Injured / Victim
/ Victim taking
taking if any if any
MagistrateMagistrate
Request
Request Investigation
Investigation court court
with with[Post / [Post
Spl. / Spl.
recording
recording Case No.
Case No. ifif treatment
treatment Officer
Officer Dis.No.
Dis.No. Messenger]
Messenger]
Dying
Dying any
any
Declaration
Declaration
1 1 22 33 44 55 6 6 7 7 8 8 9 9 10 10 11 11
207
Judicial Form No.12
[See Rule 9(9)]
Judicial Form No.12
Register of Test Identification Parade
[See Rule 9(9)]
Name of the Date of
Register of Test Identification Parade Whether copies Mode of
authority, who Case Date of Dispatch to
of Proceedings Transmission
made the No. / Cr.M.P. Particulars of conduct of the Remarks Initial of
S.No. Name of the Proceedings of furnished toDate of of Records
request for Crime No. Particulars of Witness Test IDWhether copies Mode of
Jurisdictional if any Magistrate
authority, who Case CJM / CMM Date of Dispatch to
Investigation [Post / Spl.
Identification No. Accused Parade of Proceedings court Transmission
with
made the No. / Cr.M.P. with date Particulars of conduct of the Remarks Initial of
S.No.
Parade Proceedings of furnishedOfficer
to of RecordsMessenger]
Dis. No.
request for Crime No. Particulars of Witness Test ID Jurisdictional if any Magistrate
CJM / CMM Investigation [Post / Spl.
Identification No. Accused Parade court with
1 2 3 4 with
5 date 6 7 8 Officer 9 10Messenger] 11 12 13
Parade Dis. No.
1 2 3 4 5 6 7 8 9 10 11 12 13
208
Judicial Form No.13
Judicial Form No.13
[See Rules 10(13) & 11(12)]
[See Rules 10(13) & 11(12)]
Register of Confessions / Statements recorded U/s. 164 Cr.P.C
Register of Confessions / Statements recorded U/s. 164 Cr.P.C
1 2 3 4 5 6 7 8 9 10 11 12 13
209
210
Given under my hand and the seal of the Court, this ….... day of ….......20.....
Seal
Magistrate
READ
1.Name of the
(a) Station
(b) Village
(c) Taluk
2.Complainant’s name
3. Name of accused
4.Offence, with law and section under which punishable
5.Explanation of any delay evidenced by dates in docket (outside).
6. order to the Police, regarding making , or refraining from making
further investigation and with regard to the bond, if any, executed by
the accused.
Magistrate
212
From
The …................ Magistrate
To
The Commissioner / Superintendent of Police,.........
Through
Dispatch
NOTICE TO COMPLAINANT
To
……… Complainant
Take notice that the complaint preferred by you under section ……… of the
Indian Penal Code / Act No. …. of ……. is referred by the ……… Police Station as
………. and that if you dispute the correctness of the finding of the Police in
Cr.No….. of ……, you should appear before this Court within ….. days from this
day.
Magistrate
214
NOTICE
BETWEEN
Petitioner
AND
Counter-Petitioner.
To
……. Counter-Petitioner
Take notice that an application has been presented by the petitioner herein praying
that an inquiry be made/an inquiry will be held under sections 340, 341 and 343 Code
of Criminal Procedure, 1973 (Central Act 2 of 1974) determine whether a complaint
should not be laid against you for an offence punishable under section(s).... of the
Indian Penal Code, and that the said application will be heard by this Court at …...
a.m. on the … day of ……. 20….
You are at liberty to show cause why such complaint should not be made.
Given under my hand and the seal of the Court, this day of …........ 20.....
Sessions Judge/Magistrate
Seal
215
NOTICE TO COMPLAINANT
To
…….
You are hereby required to appear before this Court at ….... at.... o’clock on
the ….... day of ….........20..... to give a sworn deposition regarding the complaint
preferred by you against ……………..
Seal
Magistrate
216
Seal
Magistrate
217
Preliminary Register Case No. …. of 20 ... , on the file of the …..... Magistrate of …...
Name of accused
Charge
Sessions Judge
218
The Superintendent/Officer-in-charge
………………. Prison at …………..
The prisoner is/ is not a fit subject for the special prison for habituals
* “Habitual” or “Casual”, as the case may be, should entered here in the Magistrate’s
or Judge’s own handwriting.
To be filled in only in the case “habitual” by a convicting Court (not below the rank
of 1st Class Magistrate) in an area for which a special prison for habituals has been
appointed.
219
*Diet—
(a) the diet to which the prisoner was accustomed according to his own
statement:……………………………………….
(b) the diet recommended by the Sessions Judge/Magistrate:…………
(c) brief reasons if rice or wheat is recommended:………………
II. The distance from the prisoner’s residence to the nearest railway station /
Prison is ….... kms.
The distance (a) by bus from the nearest railway station/prison to the bus stand
nearest to the Prisoner’s residence is …. kms. (b) from the bus stand nearest to the
prisoner’s residence to his residence is ………kms.
Given under my hand and the seal of the Court, this …. day of ……. 20….
Seal.
Sessions Judge /Magistrate
Superintendent.
The prisoner was transferred to ……….…. Prison on …………….. under Rule 579
of the Tamil Nadu Prison Manual, Volume II.
Solitary confinement
I hereby certify that the within named prisoner has this day been served with an
order directing him to notify his residence to the police for …… year(s) from this
date.
The following address was furnished by the prisoner on release:-
Street: Village:
Taluk: District:
Superintendent.
The order has been duly served on me,
(Signature or left-thumb
Impression of the prisoner.) …………Prison
Dated ………..20 .
Prison
Date of admission to prison: I hereby certify that the sentence
Number: passed on the prisoner named in
Name: this warrant has been executed
Sentence: according to law and that he has
Date of sentence: this day been released from custody
Date of release: on* ………
or having earned ….days’ remission.
…………………..Prison
Dated ……….. 20
Jailor
Release on bail or escape and readmission may be noted below.
Superintendent.
NOTE:- In filling up the particulars under the head “5. Previous occupation” in
respect of females, Court shall use the same classes of previous occupation as are
adopted for males.
*Appeal/Expiry of sentence/Bail.
222
Appeal No. ….. of ……. against the conviction and sentence by the …. Magistrate of
………………….under Section ……….. of Indian Penal Code / Act … of …… in
Sessions/Calendar Case No…… of 20…
(Cr. No…… of 20….., …… Police Station)
To
The Superintendent/Officer-in-charge
………………. Prison at …………..
The prisoner is/ is not a fit subject for confinement in the special prison for
habituals
* “Habitual” or “Casual”, as the case may be, should entered here in the Magistrate’s
or Judge’s own handwriting.
To be filled in only in the case “habitual” by a convicting Court (not below the rank
of 1st Class Magistrate) in an area for which a special prison for habituals has been
appointed.
223
*Diet—
(a) the diet to which the prisoner was accustomed according to his own
statement:……………………………………….
(b) the diet recommended by the Sessions Judge/Magistrate:…………
(c) brief reasons if rice or wheat is recommended:………………
The distance from the prisoner’s residence to the nearest railway station / Prison
is ….... kms.
The distance (a) by bus from the nearest railway station/prison to the bus stand
nearest to the Prisoner’s residence is …. kms. (b) from the bus stand nearest to the
prisoner’s residence to his residence is ………kms.
Given under my hand and the seal of the Court, this …. day of ……. 20….
Seal.
Sessions Judge /Magistrate
Superintendent
Solitary confinement
I hereby certify that the within named prisoner has this day been served with an
order directing him to notify his residence to the police for …… year(s) from this
date.
The following address was furnished by the prisoner on release:-
Street: Village:
Taluk: District:
Superintendent.
The order has been duly served on me,
(Signature or left-thumb
Impression of the prisoner.) …………Prison
Dated ………..20 .
Prison
Date of admission to Prison: I hereby certify that the sentence
Number: passed on the prisoner named in
Name: this warrant has been executed
Sentence: according to law and that he has
Date of sentence: this day been released from custody
Date of release: on* ………
or having earned ….days’ remission.
…………………..Prison
Dated ……….. 20
Calendar
Miscellaneous
Preliminary Register Case No. ………..of 20..
Sessions
Statement of …................accused.
Name
Father’s name
Village
Taluk
Caste
Calling
Religion
Age
Answers:-
227
Seal.
Magistrate
228
Descriptive roll.
1.Name
2. Father’s name / Husband’s name
3.Sex, married or single
4.Race, Religion and Caste
5.Previous occupation
6.Age
7.Descriptive marks
NOTE.-At least three identification marks must be given.
Given under my hand and the seal of the Court this ….. day of ….. 20…
Seal
Magistrate
229
To
You are hereby required to receive the said …...... into your custody and produce him when
called upon before the Chief Judicial Magistrate or such other Magistrate at such place and time as
the Chief Judicial Magistrate shall direct or in the absence of direction from the Chief Judicial
Magistrate to produce him before me at …............ on the …. day of …... 20....., at …... a.m./p.m.
Descriptive roll.
1 Name.
2 Father's name/Husband's name
3 Sex, married or single.
4 Race, religion and caste.
5 Previous occupation.
6 Age.
7 Descriptive marks.
(NOTE –– At least 3 marks of identification
must be given)
Given under my hand and seal of the Court, this ….... day of …......... 20..
Seal
Magistrate.
230
Whereas at a Court holden before me on this the …. day in the presence / view
of the Court, …………… committed wilful contempt;
And whereas for such contempt the said ………. has been adjudged by the
Court to pay a fine of Rupees ……..or in default to suffer simple imprisonment for
the space of …. days and whereas, the said sum of Rs……./part of the said sum, to
wit, Rs…….has not been paid or recovered;
Given under my hand and the seal of the Court, this …. day of ….. 20 ..
Seal.
Judge/Magistrate.
Descriptive roll.
Name.
Father’s name.
Sex, married or single.
Race, religion and caste.
Previous occupation.
Age.
Descriptive marks.
231
* Diet-
(a) The diet to which the prisoner was accustomed according to his own
statement……………..
(b) the diet recommended by the Sessions Judge/Magistrate…………
(c) brief reasons if rice or wheat is recommended…………
The distance from the prisoner’s residence to the nearest railway station / Prison
is ….... kms.
The distance (a) by bus from the nearest railway station/prison to the bus stand
nearest to the Prisoner’s residence is …. kms. (b) from the bus stand nearest to the
prisoner’s residence to his residence is ………kms.
Whereas …........... being summoned/ brought before this court as a witness and
this day required to give evidence / produce on an enquiry into an alleged offence, refused
without alleging any just excuse for such refusal, and for his contempt, has been adjudged
detention in custody / simple imprisonment for …. days;
This is to authorize and require you to take the said ….... into your custody, and safely to
keep him in your custody, for the space of … days unless in the meantime, he shall consent to be
examined and to answer the question asked of him/to produce and on the last of the said days, or
forthwith on such consent being known, to bring him before this court to be dealt with according
to law returning this warrant with an endorsement certifying the manner of its execution.
Given under my hand and the seal of the Court, this …. day of …..20....
Seal Judge/Magistrate
Descriptive roll
Name.
Father’s name.
Sex, married or singe.
Race, religion and caste.
Previous occupation.
Age.
Descriptive marks.
* Diet—
(a) the diet to which the prisoner was accustomed according to this own statement................
(b) the diet recommended by the Sessions Judge/Magistrate.............
(c) brief reasons if rice or wheat is recommended..................
The distance from the prisoner’s residence to the nearest railway station / Prison is …....
kms.
233
The distance (a) by bus from the nearest railway station/prison to the bus stand nearest to
the Prisoner’s residence is …. kms. (b) from the bus stand nearest to the prisoner’s residence to
his residence is ………kms.
(Seal) Judge/Magistrate
Name
Sentence
Date of sentence
Date of release
…...Prison,
Jailor
Superintendent.
NOTE: In filing up the particulars under the head “5. previous occupation” in respect of
females, Courts shall use the same classes of previous occupation as are adopted for males.
234
vs.
…………………………… Accused
Offence ……………………
Sentence …………………
ORDER
Under section 356 of the Code of Criminal Procedure, 1973, (Central Act 2 of
1974) the accused is further ordered to notify his residence and any change of
residence after release to the police for a period of …..... from the date of his release.
Seal
Sessions Judge/Magistrate
To
The Superintendent, ….............. Prison at ………………
235
And whereas I, being a first offender, have been ordered to be released on probation of good
conduct on entering into a bond with …… surety/sureties during the period of ….. months under the
provisions of section 360 of the Code of Criminal Procedure, 1973 (Central Act 2 of 1974), I hereby
bind myself to appear and receive sentence when called upon and in the meantime to keep the peace
and be of good behaviour to the State and all the citizens of India during the said term of
…….months and in case of my making default therein, I bind myself to forfeit to the State the sum
of Rupees ….....
Signature.
I/We hereby declare myself surety/ourselves sureties for the abovenamed ….........that he will
appear and receive sentence when called upon and in the meantime will keep the peace and be of
good behaviour to the State and all the citizens of India during the said term and in case of his
making default therein, I/we hereby bind myself/ourselves jointly and severally to forfeit to the State
the sum of Rupees …....
Signature.
Signature.
Appellant.
vs.
Respondent
This appeal, coming on for hearing before me under section 384 of the Code of
Criminal Procedure, 1973 (Central Act 2 of 1974) upon perusing the petition of appeal
and the calendar and judgment of the said Magistrate and upon duly considering the
same after hearing the arguments of the appellant or appellant’s advocate/appellant
not appearing in support of his appeal although reasonable opportunity of being heard
has been allowed, I do adjudge and order that this appeal be dismissed.
Seal
Seal
Sessions Judge/Magistrate
Copy to-
NOTICE OF APPEAL
1 The Appellant
Notice is hereby given under section 385 of the Code of Criminal Procedure,
1973 (Central Act 2 of 1974) that the aforesaid appeal made to this Court by
…………..against the finding
and sentence of the………….. Magistrate of ……………. in Calendar Case No. ….of
20… will be heard at *………….. on the …. day of ……. 20…..
Serishtadar/
Head Ministerial Officer
Dated ………….20… .
READ---
Extract from the Register of Preliminary Enquiries in Case No. …….of 20..
Judgment in Calendar Case No. ………of 20…..
Criminal Appeal No……of 20…, presented against the finding and sentence in
Calendar Case No. ……..of 20… , on the file of the ………..Magistrate of ……
Order
Appellant
vs.
Respondent
This appeal coming on for hearing before me, upon perusing the petition of appeal
and the record of the evidence and proceedings, and upon duly considering the same and
after hearing ….............................................., I do adjudge and order that the said appeal be
dismissed and that the order of this Court suspending the sentence be annulled.
Seal
Sessions Judge/Magistrate
To
The….day of ………..20 .
Petition of Appeal No…… of 20….., against the conviction and sentence by the
…...... Magistrate of …........ under Section ….. of the Indian Penal Code/ Act No. …. of ….
in Case No....... of the Calendar for 20.....
Appellant
vs.
Respondent
This appeal coming on for hearing before me, upon perusing the petition of appeal
and calendar and sentence and the record of the evidence and proceedings, and upon duly
considering the same, and after hearing …............................................, I do adjudge and
order that the said appeal be dismissed.
Seal
Sessions Judge/Magistrate
To
Appellant.
vs.
Respondent
This appeal, coming on for hearing before me, upon perusing the petition of
appeal and the record of the evidence and proceedings, and upon duly considering the
same and after hearing …………….
I do adjudge and order that the conviction and sentence passed on the said
…………………be reversed and the accused be acquitted / discharged and that he the
said prisoner be released from the prison in which he is now imprisoned under the said
sentence unless he is liable to be detained in custody for some other cause.
Seal
Sessions Judge/Magistrate
Copy to
Petition of Appeal No….. of 20….. against the conviction and sentence by the
………. Magistrate of ……….under section …......of the Indian Penal Code/Act
No…. of ….. in case No……. of the Calendar for 20...
Appellant
vs.
Respondent
This appeal, coming on for hearing before me, upon perusing the petition of
appeal and the record of the evidence and proceedings, and upon duly considering the
same and after hearing …..................................,
I do adjudge and order that the sentence passed on the said …............. be
reduced and that instead of the punishment thereby imposed, the said …......................
Seal
Sessions Judge/Magistrate
Copy to:-
Whereas on the ….day of ….…20.., the prisoner in the said Case No. …..of
the Calendar of 20…., was convicted before the said ….. Magistrate of ….. of the
offence of ………………..punishable under section ….. of the Indian Penal Code/Act
…. of ….. and was sentenced to…...... and whereas, the said sentence was reversed by
me Sessions Judge/Magistrate of ……. on appeal.
This is to authorize and require you to release the said prisoner …........... from
your custody unless he is liable to be detained for some other cause.
Given under my hand and the seal of the Court, this …...day of …..20 .
Sessions Judge/Magistrate
Seal
N.B.— The Superintendent of the …........ Prison should, at once, return the warrant
with which the prisoner was committed to his custody.
244
Appeal/Criminal Revision Case No…… of 20… against the finding, sentence or order passed by the
Sessions Judge / Magistrate ………….. under section …….. of the Indian Penal Code / Act ….. of
….. in Case No……. of the Calendar for 20…./ Criminal Appeal No. …. of 20….
To
The Superintendent / Officer-in-charge of ……… Prison at ……………
WHEREAS on the ….. day of …… 20….., the prisoner in the said Case No…..of the
Calendar of 20.., was convicted before me, the Sessions Judge/Magistrate of ………….. of the
offence of ……………………….. punishable under section………………… of the Indian Penal
Code/Act ….. of ……….. and was sentenced to ……………… and whereas the sentence was
confirmed/modified by me the Sessions Judge/Magistrate of …… on appeal, and whereas the said
sentence/said sentence as so confirmed or modified on appeal has been modified by the High Court
of Judicature at Madras on appeal / revision into a sentence of ……………………………
This is to authorize and require you, the said Superintendent/ Officer in charge to
detain/receive the said ……………. in your custody in the said prison together with this warrant and
there carry the aforesaid modified sentence of the High Court into execution according to law.
The distance from the prisoner’s residence to the nearest railway station / Prison is …....
kms.
The distance (a) by bus from the nearest railway station/prison to the bus stand nearest to the
Prisoner’s residence is …. kms. (b) from the bus stand nearest to the prisoner’s residence to his
residence is ………kms.
Name
Father’s name Particulars of previous
Sex, married or single convictions.
Race, religion and caste Section Sentence Court.
Previous occupation and Code
Age
Descriptive marks
Given under my hand and the seal of the Court, this …..day of …… 20…..
The prisoner was transferred to ……..Prison on……. under the Inspector-General’s Order
No…………, dated ……..20…. Remission earned up to the end of the preceding quarter is .....
days.
Superintendent
The prisoner was transferred to ……….…. Prison on …………….. under Rule 579 of the Tamil
Nadu Prison Manual, Volume II. Remission earned up to the end of the preceding quarter is
.....days.
Superintendent
Solitary confinement
From To Number of days Total undergone Superintendent’s initials
246
I hereby certify that the within named prisoner, has this day, been served with an order
directing him to notify his residence to the Police for year ……from this date.
Dated 20 .. .
Jailor Superintendent
NOTE.–In filling up the particulars under head “5. Previous occupation” in respect of
females, Courts shall use the same classes of previous occupation as are adopted for males.
NOTE.–In the case of a Judgment or order passed by the High Court on a revision petition
against the finding, sentence or order of an appellate Court, the appellate Court and not the trial
Court should give directions to the Superintendent or the Officer-in-charge of the prison.
….............................................................................................................................................................
*Appeal/Expiry of sentence/bail
247
To
This is to authorize and require you to release the said prisoner …....................
from your custody unless he is liable to be detained for some other cause.
Given under my hand and the seal of the Court, this …............ day of 20.. .
Seal
Sessions Judge/Magistrate
N.B. – The Superintendent, …..….. Prison, should at once return the warrant with
which the prisoner was committed to his custody.
Note: In the case of a judgment or order passed by the High Court on a revision
petition against the finding, sentence or order of an appellate Court, the appellate
Court and not the trail court should give directions to the Superintendent or Officer-in-
charge of the Prison.
248
Petition of Appeal No. ….. of 20... , against the conviction and sentence by the …......
Magistrate of ….......... under Section …..... of the Indian Penal Code/ Act No...... of
…... in Case No............. of the Calendar for 20...
Appellant.
vs.
Respondent
Application having been made to this Court by the Appellant for the suspension
of the sentence passed upon him, upon perusing the petition of appeal and the copy of
the judgment of the Lower Court, and upon hearing …..................................., I do
order that as respects the said …..........................................., the said sentence be
suspended until the further order of this Court in the appeal.
Seal
Sessions Judge/Magistrate
To
BAIL BOND
Calendar / Sessions Case No. ……. of 20…..on the file of the … Magistrate/Sessions
Judge of ….….....
State
versus….
Accused
To
I do hereby bind myself to attend before the said Court or any other Court to
which the appeal or the Sessions Case may be transferred at 11 a.m. on …. (day), the
….. day of 20....., or whenever required by the said Court or the ….......... Court of
(b) ……. pending, execution of the order of the Court of Appeal/Trial
and in the case of my making default herein, I bind myself to forfeit to the State, the
sum of Rupees ….............
We, the marginally named persons, hereby declare ourselves sureties for the
abovenamed accused, and we do hereby bind ourselves to produce him before the said
Court or any other Court to which the appeal or the Sessions Case may be transferred
or the Court of …....... (b)...................on the day fixed or whenever called upon by the
said Court or the Court of (b) ….... pending execution of the order of the Court of
appeal/trial and in case of our making default therein, we, the said sureties hereby
bind ourselves to forfeit to the State, each of us, the sum of Rupees..............
Sessions Judge/Magistrate
To
The Superintendent, …..... Prison at ……….
(To obtain the signature of the accused and return the bail bond for record
in this office.)
–––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––
Sureties
Father’s
Number Name Caste Age Calling Residence Remarks
name
Note – (a) The name of the Court in which the appeal or Sessions Case is filed should
be entered.
(b) The name of the Court to the satisfaction of which bail is furnished should be
entered.
When the appeal or the Sessions Case is transferred to another Court, the Court
from which the appeal or the Sessions case is transferred shall inform the accused and
the sureties of such transfer.
251
NOTICE
To
The Petitioner.
The Respondent.
Notice is hereby given that the above petition presented for revision of the order of
Act 2 of 1974) will be heard at …..................on the ….... day of ….. 20.. at ….. a.m.
NOTICE
Petitioner Respondent
Complainant/ Accused/Complainant in
Accused in C.C.No.......of 20 …..., C.C.No........of 20 ...
on the file of the Magistrate of ….. on the file of the Magistrate of …..
Take notice that an application has been made to this Court for the transfer of
C.C.No........ of 20...., on the file of the ….......... Magistrate of ….......... and that the
application will be heard on the …. day of 20 …., at …...a.m.
Station :
Judge/Magistrate
253
To
The Superintendent of the …......... Prison at ….......................
This is to authorize and require you the said Superintendent to receive the said
….......... into your custody in the said prison together with this warrant and there safely to
keep him until he shall be delivered over by you to the proper authority and custody for the
purpose of his undergoing the punishment of imprisonment for life under the aforesaid
sentence.
I.*Diet-
(a) the diet to which the prisoner was accustomed according to his own statement……
(b) the diet recommended by the Sessions Judge………..
(c) Brief reasons if rice or wheat is recommended…………………
II. The distance from the prisoner’s residence to the nearest railway station / prison is
….kms..
The distance (a) by bus from the nearest railway station/prison to the bus stand nearest
to the prisoner’s residence is …... kms. (b) from the bus stand nearest to the prisoner’s
residence to his residence is …...kms..
The amount of bus fare under (a) above is Rs.............
_________________________________________________________________________
* Particulars to be entered in the Sessions Judge’s own handwriting
254
Sessions Judge
Seal
The prisoner was transferred to ……….…. Prison on …………….. under Rule 579 of the
Tamil Nadu Prison Manual, Volume II. Remission earned up to the end of the preceding quarter is
…... days.
Superintendent
I hereby certify that within named prisoner has this day been served with an order
directing him to notify his residence to the Police for ........years from this date.
Signature or left-thumb
Impression of the prisoner. Prison
Dated …………..20…………
Jailor.
Superintendent
_______________________________________________________________________
* Appeal/Expiry of sentence/Bail.
256
............. Accused
1 I beg to offer myself as a Surety for Accused No.... (Full name of the
accused)............................. who is charged under Section ...................... and who has been
ordered to be released on bail in the sum of Rs...................... (in words) with the .................
Surety/sureties in the like amount, by the Judge/Magistrate, …......... on ................. 20 ........
3 I produce the following proof in support of my statements and give particulars of the same as
below
Rent bills of place of residence, Ration Card, Rent bills of place of business
Deed of partnership or other documents relating to business, Certificate from the employer,
Certificate of amount in the Provident Fund, Title Deeds of properties,
Municipality/Panchayat bills of the Properties, Bank pass books, Income Tax payment
receipts
Other proof
3A As per sub-rule (4) of rule 14, I produce one of the following documents mentioned below:
(i)Passport
(ii)Identify card issued by the Election Commission of India
(iii)Permanent Account Number Card i.e., PAN Card issued by the Income Tax Department
(iv)ATM /Debit Card or Credit Card issued by any Nationalised or Private Bank of standing
at the National Level, having photograph of the holder thereon may be accepted in
conjunction with any other authentic document like telephone bill or electric bill as proof of
residential address.
(v) Identity Card issued by the Government Authorities or the Public Statutory Corporations.
(vi)Any such document, which is ordinarily issued by an Authority after due verification of
the identity of the person and his address, which the Judge or the Magistrate may think just
and proper, in the interest of justice, by recording specific reasons.
(3B) As per sub-rule (6) of Rule 14, I produce two copies of my latest passport size photograph.
4 I hereby declare that I have not stood surety before/stood surety for …........ person
(give all the relevant particulars)
5 I pray that I may be accepted as a Surety for the above mentioned accused in the sum
of Rs........................ (in words) ..................
Identified by:
Before me: Signature of Surety
(Signature of Surety Advocate)
259
Given under my hand and seal of the Court, this …... day of ….. 20...
Judge/Magistrate
Seal.
260
Descriptive roll.
1.Name.
2.Father’s name.
3.Sex, married or single.
4.Race, Religion and Caste.
5.Previous occupation.
6.Age,
7.Descriptive marks.
*Diet-
(a) the diet to which the prisoner was accustomed according to his own
statement …………….
(b) the diet recommended by the Sessions Judge/ Magistrate………………..
(c) brief reasons if rice or wheat is recommended. …………..….
The distance from the prisoner’s residence to the nearest railway station / Prison
is ….... kms.
The distance (a) by bus from the nearest railway station/prison to the bus stand
nearest to the Prisoner’s residence is …. kms. (b) from the bus stand nearest to the
prisoner’s residence to his residence is ………kms.
Judge/Magistrate
NOTE: In filling up the particulars under the head “5. Previous Occupation” in
respect of females, Courts shall use the same classes of previous occupation as are
adopted for males.
Whereas proof has been given before me and duly recorded that has committed
a breach of the bond entered into by him to be of good behavior/to keep the peace (or
to appear before the Court of …........... on ….................. ) whereby he has forfeited to
the State the sum of Rupees ….....................and whereas the said ….................... has
failed to pay the said sum or to show cause why the said sum should not be paid,
although duly called upon to do so, and payment thereof cannot be enforced by
attachment of his movable property and an order has been made for the imprisonment
of the said …............ in the Civil Prison for the period of …..............
Given under my hand and seal of the Court, this ... day of ….....20..
Magistrate.
Seal
262
Descriptive roll.
1.Name.
2.Father’s name.
3.Sex, married or single.
4.Race, Religion and Caste.
5.Previous occupation.
6.Age,
7.Descriptive marks.
*Diet-
(a) the diet to which the prisoner was accustomed according to his own
statement …………….
(b) the diet recommended by the Sessions Judge/ Magistrate………………..
(c) brief reasons if rice or wheat is recommended. …………..….
The distance from the prisoner’s residence to the nearest railway station / Prison
is ….... kms.
The distance (a) by bus from the nearest railway station/prison to the bus stand
nearest to the Prisoner’s residence is …. kms. (b) from the bus stand nearest to the
prisoner’s residence to his residence is ………kms.
Magistrate.
Given under my hand and the seal of the Court, this ….. day of ….. 20...
Seal
Magistrate
264
Descriptive roll
1.Name
2.Father’s/Husband’s Name
3.Sex, Married or Single
4.Race, religion and caste
5.Previous occupation
6.Age
7.Descriptive marks
Descriptive marks.
*Diet-
(a) the diet to which the prisoner was accustomed according to his own
statement …………….
(b) the diet recommended by the Sessions Judge/ Magistrate………………..
(c) brief reasons if rice or wheat is recommended. …………..….
The distance from the prisoner’s residence to the nearest railway station / Prison
is ….... kms.
The distance (a) by bus from the nearest railway station/prison to the bus stand
nearest to the Prisoner’s residence is …. kms. (b) from the bus stand nearest to the
prisoner’s residence to his residence is ………kms.
Note – In filing up the particulars under the head “5. Previous Occupation” in respect
of females, Courts shall use the same classes of previous occupation as are adopted for
males.
__________________________________________________________________
Whereas, I, ………, S/o ……….., residing at ………….., have received the property
or documents noted below in pursuance of the order of the Court dated…...... and hereby
bind myself that I will return the said property or documents to the Court when called on to
do, if order passed in the case is modified or set aside on appeal; and in the case of my
default herein, I, bind myself to forfeit to the State the sum of ….... Rupees.
Signature
EXECUTED BEFORE ME
Presiding Officer/Judge/Magistrate
(2)……………
List of properties or documents:
………………………………………
Station :
Date: ……...... 20..
266
NOTICE
To
………………….
Notice is hereby given that the undermentioned property is ordered by the Court
of ........................... to be restored to you and that you should appear and take of it at
an early date.
Magistrate
267
provisions of section …........ of the Code of Criminal Procedure, 1973 (Central Act 2
of 1974) at the house of ….......in the street of …... in the village / town of …........and
appear before me and establish the same within six months of this date, failing which
the said property will be held at the disposal of Government and will be sold.
Magistrate
268
Prosecution
Depositions of …........witness for …........ Defence
Court
Name
Father’s name
Village
Taluk
Caste
Calling
Religion
Age
Solemnly affirmed in accordance with the provisions of the Oaths Act, 1969 (Central
Act 44 of 1969) on the …... day of …... 20....
Signature of witness
Name of the Interpreter:
Solemnly affirmed in accordance with the provisions of the Oaths Act, 1969
(Central Act 44 of 1969) on the …... day of …... 20....
Signature of Interpreter
269
Descriptive roll.
1. Name:
2. Father's name/Husband's name
3. Sex, married or single.
4. Race, religion and caste.
5. Previous occupation.
6. Age
7. Descriptive marks
Sessions Judge/Magistrate
Seal
270
1 the sentence and award are not subject to appeal, the award has been
confirmed by the Appellate Court, the order as to compensation has been modified
on appeal and the payment order is in conformity with such order,
and
2 that no order has been received from the Court of Revision modifying or
reversing the order of compensation
or
the order has been modified in revision and the payment order is in accordance
with such order on revision.
MEMORANDUM
Sentenced to...... year's / month's rigorous imprisonment With reference to the warrant issued by this
and to pay a fine of Rs............and in default of payment Court,dated the …...day of …... 20...., directing the
to....... year's / month's further rigorous imprisonment. execution of the marginally noted sentence passed on
…...... prisoner in Calendar Case No. …...of 20...,
intimation is hereby given that the sum of Rupees
…... being the whole/part of the fine imposed on the
said.................................................................... has
271
Dated …......20....
Sessions Judge/
Magistrate
To
The Superintendent of the …............. Prison, at........
272
From ………….
To ………………
Sir,
Memorandum of acknowledgment
Dated:……………..20… .
*
Here state the method of despatch.
+
Note also on the margin, the number of files and pages in each file.
273
of Complainant/Appellant
versus
of Accused/Respondent
The parties in the above case are hereby required to take back into their custody
within six months from the date hereof, the documents now in the custody of Court
filed by them as evidence in the above case, the Judgment (or order) now having
become final. The parties are hereby informed that the documents are kept at their
own risk, that the Court, from this date declines all responsibility for their safe
custody and that, if not taken back, they will be destroyed when the record is
destroyed.
Presiding Officer
To
……………..
274
to ……………. in his ¥
…………….capacity to depose to facts within his ………
*
Name
+
Designation
¥
Here state whether official or Private
$
If nothing is paid under either head, it should be clearly stated.
275
Date of
Comme Explanation of
Report or Apprehension Release Close of Sentence delay and remarks
Offence ncement
Complaint of accused on bail trial or order
of trial
Yrs.
Offence-
Finding-
Sentence-
Date of Receipt-
Magistrate
From
The ………Magistrate of ……….
Remarks of the Chief Judicial Magistrate /
Chief Metropolitan Magistrate
To
The District and Session Judge/
The Principal Judge
Through
The Chief Judicial Magistrate /
Chief Metropolitan Magistrate
Complainant -
Accused -
Offence -
Finding -
Sentence -
Description of the accused
Serial
number Father’s Caste or Occupation Residence Age
Name
name race
Date of
Explanation
Apprehension Release on Commencement Close of Sentence or of delay
Occurrence Complaint
or appearance bail of trail trail order
Judge/Magistrate
278
This appeal coming on for hearing before me, upon perusing the petition of
appeal and the record of the evidence and proceedings, and upon duly considering the
same after hearing the ……….., I do adjudge and pass the following
JUDGMENT
279
Serial
Description of paper Page
No.
(1)
(2)
First witness
Second witness
Third witness
4 Examination of accused
5 Record or oral evidence for defence–
First witness
6 Exhibits–
A.––
B.––
Dated :
Sessions Judge
280
Item of
Item of reference
Mark Mark reference in in the letter Mark
given in Given the letter to to the given by
the in the the Chemical Description Remarks
Serologist the
Sessions Order of Examiner Serologist
Court commitment (vide (vide
Exhibit ) Exhibit )
1 2 3 4 5 6 7
Sessions Court
Serishtadar.
NOTE:
(a) The list should include all objects exhibited in the Sessions trial.
(b) Every object should have affixed to it a label containing a brief description and the mark
assigned to it in the Sessions Court. The label should be pasted on or securely fastened to the
object. Each object should be kept in a separate cover or other receptacle.
(c) The description in column 6 should be sufficiently full to secure easy identification.
(f) Under column 7, it should be explained where or from whom the object is alleged by the
prosecution to have been recovered.
(g) The pasting of labels or the packing should not interfere with the marks of blood, etc., and
detract from the probative value of the object.
281
First witness
Second witness
Third witness
4 Examination of accused
5 Record or oral evidence for defence–
First witness
6 Exhibits–
(a)Documents used in evidence
A.––
B.––
(b)Material objects produced in evidence,
7 Judgement …………………………………
8 Other miscellaneous papers :
To
The Superintendent (or Keeper) of the …………….Prison at…………………..
Whereas at the Session held before me on the …. day of ….. 20…, the Prisoner
in Case No……of the Calendar 20… at the said Session (Crime
No……………of……………….Police Station) was duly convicted of the offence of
culpable homicide amounting to murder under Section …… of the Indian Penal Code
and sentenced to suffer death subject to the confirmation of the said sentence by the
High Court of Judicature at Madras;
Descriptive roll.
1 Name.
2 Father’s name/ Husband’s name
3 Sex, married or single.
4 Race, religion and caste.
5 Previous occupation.
6 Age.
7 Descriptive marks.
Given under my hand and seal of the Court, this …… day of …… 20…
Seal
Sessions Judge
NOTE –– In filling up the particulars under the head “5. Previous Occupation” in
respect of females, Courts shall use the same classes of previous occupation as are
adopted for males.
283
No......... of …........
No.
To
…..........
You are hereby summoned to appear before this Court on the …. day of ….... 20..
next at 11 o’clock in the forenoon to be examined as aforesaid.
Given under my hand and the seal of the Court, this …. day of …...
20 ….. .
EXHIBITS INDEX
Date, when
the exhibit By
S.No. of Description of the How
was whom Remarks
the exhibit exhibit and its date marked
filed in the filed
case
285
Date:.............
CERTIFICATE
5 of the Press and Registration of Books Act, 1867 (Central Act 25 of 1867).
…..............
Judicial Form No.70
Designation
Signature
Number of of the
Initials of of the party Initials of
the case to Court from Description
Date of the Cashier Manner of to whom Magistrate
which the which the of the Remarks
receipt in token of disposal the for final
property property property
receipt property is disposal
relates has been
delivered
received
(1) (2) (3) (4) (5) (6) (7) (8) (9)
286
287
Petitioner/Accused/Appellant
vs.
Respondent/Complainant/Respondent
MEMORANDUM OF APPEARANCE
I/We declare that I/We have been duly instructed to appear on behalf of the
above named petitioner/accused/appellant in this case.
Station:
Dated: Counsel for petitioner/accused/appellant
VAKALATHNAMA
Petitioner/Accused/Complainant
vs.
Respondent/Complainant/Accused
SPECIAL VAKALATHNAMA
Petitioner/Accused
vs.
Respondent/Complainant
I / We, the accused in the above case, do hereby appoint and retain Mr./Mrs./Ms./M/s.
............... to appear and to plead guilty to the charge on my / our behalf / any of the acts on
my / our behalf and to pay the fine under Section 206 Cr.P.C.
I certify that the contents of this Special Vakalathnama were read over and explained in
......... (state the language) in my presence to the Executant who appeared perfectly to
understand the same and made his/her/ their signature in my presence.
Executed before me
Presiding Officer/Judge/Magistrate
291
Case No.....................................
Presiding Officer/Judge/Magistrate
Executed before me
Presiding Officer/Judge/Magistrate
P.S.: This bond shall be in force
for six months from the date of its
execution.
292
…................................. Appellant
vs.
…................................. Respondent
To
The …................. Judge/Magistrate
….............................
294
The prosecution / accused in the above case proposes to adduce in evidence several documents
specified in the table below:
If copy,
Whether reason for Other
S. Nature of Date of By whom
original not remarks,
No. document document produced
or copy producing if any
original
Place:..................
Date:....................
To
The Speaker, Lok Sabha, New Delhi/
The Chairman, Rajya Sabha, New Delhi/
The Speaker, Tamil Nadu Legislative Assembly, Chennai/
The Speaker, Puducherry Legislative Assembly, Puducherry
I have the honour to inform you that I have found it my duty, in the exercise of my powers
under Section ….... of the ….......... Act to direct that Mr./Ms./Mrs..............................., Member of
the Lok Sabha/Rajya Sabha/Legislative Assembly, be arrested/detained for ….......................
(reasons for the arrest or detention, as the case may be).
Yours faithfully,
Judge/Magistrate/Executive Authority
296
Place:..................
Date:....................
To
The Speaker, Lok Sabha, New Delhi/
The Chairman, Rajya Sabha, New Delhi/
The Speaker, Tamil Nadu Legislative Assembly, Chennai/
The Speaker, Puducherry Legislative Assembly, Puducherry
I have the honour to inform you that Mr./Ms./Mrs..............................., Member of the Lok
Sabha/Rajya Sabha/Legislative Assembly, was tried at the Court before me on (a) charge(s) of
….......…................. (reasons for the conviction).
On …........ (date), after a trial lasting for …................ days, I found him guilty of
…........................... and sentenced him to …................ imprisonment for …....... (period).
His application for leave to appeal to …................... (Name of the Court) is pending
consideration.
Yours faithfully,
Judge/Magistrate
297
Place:..................
Date:....................
To
The Speaker, Lok Sabha, New Delhi/
The Chairman, Rajya Sabha, New Delhi/
The Speaker, Tamil Nadu Legislative Assembly, Chennai/
The Speaker, Puducherry Legislative Assembly, Puducherry
Yours faithfully,
Judge/Magistrate/Executive Authority
298
OTHER ARTICLES:
S.No. Description
VEHICLES:
Registration No. :
Engine No. :
Chassis No. :
Insurer's name :
Insurance Policy :
No.
1..................
2................... Magistrate
299
To
DESCRIPTIVE ROLL
1 Name
2 Father's / Husband's name
3 Sex – Married or Single
4 Race, Religion and Caste
5 Previous occupation
6 Age
7 Descriptive marks: 1.
2.
3.
Given under my hand and the seal of the Court, this ...... day of ....... 20....
From To
Thiru./Tmt............. The .....................
Judicial Magistrate ............................
................... ........................... District
........................... State
Sir/Madam,
Sub: Cases – Criminal – Crime No........ / 20.... of ................. Police Station – Offence(s) u/s
........... of .............. - Accused .............. S/o / W/o ........... - Produced before this Court on
............ (date) - Ordered to be produced before the .......... Court at ........... on ........... (date) –
Transit Warrant – Sent – Regarding.
----
I am to state that the accused .............., S/o / W/o ............... residing at .......................
concerned in Crime Number ........../ 20.... of ........... Police Station of an offence u/s ............... of
the ........... Act has been produced before me today at ... o' clock and the said accused is handed
over to the Deputy Superintendent/Inspector of Police, ........... Police Station for ..... days for
being produced before the Judicial Magistrate, ............. on ............. (date) without fail, for taking
further action at your end.
The fact of the production of the said accused may be intimated to this Court forthwith.
Yours faithfully,
Judicial Magistrate
..............................
DATE OF
Date of
Nature of delivery of
No. of Name of Number, offence Commence Close of Result record into
Date of
sessions Committing name and charged ment of trial and date record
Receipt judgment Remarks
cases Court and residence and section Commitment of record trial of room with
P.R NO. of accused of code of disposal Record
law Keeper’s
301
initials
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12)
Administrative Form No.2
Administrative Form
(See Rule No.2
118)
(See Rule 118)
CRIMINAL REGISTER NO.2
CRIMINAL REGISTER NO.2
REGISTER OF APPEAL CASES RECEIVED
REGISTER OF APPEAL CASES RECEIVED
From what Sentence or DATE OF
From what Sentence or DATE OF
Court with Name and rank order appealed Date of delivery of
Number of Court with appealed Date of delivery
Number of number of the Name of appellant
and rank in order
against and law record intoofRecord Remarks
appeal number of the of appellant in against record into Record Remarks
appeal case in that the lower court under andwhich
law it
Presentation of Hearing Order Keeper's initials
case in that
court the lower court under which it Presentation
was passed of Hearing Order
Result Keeper's initials
Result
court was passed appeal
appeal
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)
302
Instructions
Instructions
1.The
1.Thedespatch
despatchseal should
sealshould bebe obtained
obtained in in
thethe
lastlast column
column of the
of the register
register in token
in token of transmission
of transmission to the the Chief
toChief Judicial
Judicial Magistrate
Magistrate of copies
of copies of of
judgments
judgmentsininappeal
appealcases.
cases.
2.The
2.Theregister
registershould checked
shouldbebe checkedbyby Presiding
thethe PresidingOfficer every
Officer month
every month omissions
andand rectified.
omissions rectified.
Administrative Form No.3
Administrative Form
[See Rule 118] No.3
CRIMINAL REGISTER NO.3 [See Rule 118]
CRIMINAL REGISTER NO.3
REGISTER OF REVISION CASES ENTERTAINED
REGISTER OF REVISION CASES ENTERTAINED
Whether
Whether
taken up suo Date of
If referred to
taken motuup suo
or on From what Date of
delivery of
If referred to
High Court,
Number of motu or on
application. If by petition, FromCourt
whatwith delivery
record
of into
Nature and HighorderCourt,
Number of
revision application.
If on the If by petition,
date of Courtnumber
with of of High record into
record-room Remarks
Naturedate
and of order ofCourt
Highwith
revision
case Ifapplicant
on the and date of
presentation number
the case
of on record-room
with record- Remarks
of
datedisposal Court
number
with on its
case applicant and
his position presentation
thereof the case
the file
on of with record-
keeper’s
disposal number fileon
and
itsdate
hisinposition
the Lower thereof the file
thatof
court keeper’s
initials
file and date
Lower
in the Courts that court initials
Courts
303
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11)
Instructions
1.The first few pages should be set apart for preliminary Register Cases which should be numbered separately from Calendar Cases. In
murder cases, it should be stated in the remarks column whether Instructions
the accused can afford to pay an advocate.
1.The first few pages should be set apart for preliminary Register
2.The despatch seal should be obtained in the last column of the registerCases which should
in token be numbered
of transmission to separately from Calendar
the Chief Judicial Cases.
Magistrate In
of copies of
murder cases, it should
judgments and orders. be stated in the remarks column whether the accused can afford to pay an advocate.
2.The despatch
3.The registerseal should
should be be obtained
checked byin
thethe last column
presiding of the register
Magistrate in token
every month and transmission
ofomissions to the Chief Judicial Magistrate of copies of
rectified.
judgments and orders.
3.The register should be checked by the presiding Magistrate every month and omissions rectified.
Administrative Form No.5
(See Rule 62)
CRIMINAL REGISTER No.5 Administrative Form No.5
(See Rule 62)
No.5
CRIMINAL REGISTERREGISTER OF MISCELLANEOUS AND MAINTENANCE CASES RECEIVED
DATE OF
REGISTER OF MISCELLANEOUS AND MAINTENANCE CASES RECEIVED
Section and DATE OF
Name and
chapter of Date of
residence of Section and Receipt of Commence Order
Name the Criminal delivery of
petitioner,
and if
chapter of petition or report ment of Date of
residence Name and Procedure Receipt of Commence record into
any orof the Criminal inquiry Order delivery of
Number petitioner, if residence of Code under Resultpetition or report ment of record room Remarks
designation Name and Procedure
which record
withinto
record-
any
of officer
or by defendant inquiry
Number residence of Code under Result
proceedings record room
keeper's Remarks
designation
whom defendant whichare with record-
initials
of officer by
reported. proceedings keeper's
whom instituted
are initials
305
reported.
instituted
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)
Instructions
1. This register should be maintained in two sections in all Courts. The first section should be called “Criminal Register No.5”. This section should be
Instructions
restricted to cases under Sections 107 to 110, 145, 125,126,446,340 and 360 of the Code of Criminal Procedure, 1973 (Central Act 2 of 1974) and the
1. This register should be maintained in two sections in all Courts. The first section should be called “Criminal Register No.5”. This section should be
cases entered in this section should be shown as “Miscellaneous Cases”.
restricted to cases under Sections 107 to 110, 145, 125,126,446,340 and 360 of the Code of Criminal Procedure, 1973 (Central Act 2 of 1974) and the
cases
The entered
second insection with the
this section should
samebeheadings in Criminal Register
shown asas“Miscellaneous Cases”.No.5 should be opened and maintained for all proceedings other than those under
Sections 107 to 110, 145, 125, 126,446,340 and 360 of
The second section with the same headings as in Criminal Register the Code Criminal
No.5ofshould Procedure,
be opened 1973 (Central
and maintained Act
for all 2 of 1974).
proceedings other cases
Thethan entered
those under in this
section should be marked as “Miscellaneous Petitions”.
Sections 107 to 110, 145, 125, 126,446,340 and 360 of the Code of Criminal Procedure, 1973 (Central Act 2 of 1974). The cases entered in this
The despatch
2. section should beseal should
marked as “Miscellaneous the last column of the register in token of transmission to the Chief Judicial Magistrate of copies of
be obtained inPetitions”.
judgments and orders.
2. The despatch seal should be obtained in the last column of the register in token of transmission to the Chief Judicial Magistrate of copies of
The registers
3. judgments should be checked by the presiding Magistrate every month and omissions rectified.
and orders.
3. The registers should be checked by the presiding Magistrate every month and omissions rectified.
No. of the case
(1)
Date of receipt
(2)
Date of receipt
(2)
Name of defaulter
(3)
Name of defaulter
(3)
Designation of
Railway Official who
(4)
CRIMINAL REGISTER NO.6
(5)
ordered lodged
to be the complaint
collected
Amount of fare
Date of notice
(5A)
ordered to be
(5)
collected
Initials of the
(6)
Magistrate
REGISTER OF APPLICATIONS
Date of notice
(5A)
Amt. collected
(7)
Initials of the
(6)
Administrative
Magistrate
Date of collection
(8)
UNDER Form
(See Rule 301)
Amt. collected
(7)
Initials of the
SECTION
(9)
Magistrate
Date of collection
(8)
(See Rule 301)
Date of remittance
(10)
to railway
Administrative Form No.6
Initials of the
(9)
(12)
sentence to railway
Amount Initials of the
(13)
(11)
Magistrate
Date of Chief REGISTER OF APPLICATIONS UNDER SECTION 138 OF THE INDIAN RAILWAYS ACT, 1989
Judicial
(14)
Magistrate's Alternative
Sanction
(12)
sentence
Amount
(13)
the
(15)
Initials of
Irrecoverable amounts written off
Magistrate
Date of Chief
(14)
Magistrate's
306 Sanction
the
(15)
Initials of
Irrecoverable amounts written off
Magistrate
Administrative Form No.7
(See Rule 67)
Criminal Register No.7
REGISTER OF RESULTS OF INQUIRIES AND TRIALS
Court –
Year –
Instructions
All cases disposed of, whether the accused appeared or not, should be entered in this register. Column (1) is simply intended to
mark identity of the case and thus to prevent a repetition.
2. The fact of receipt by transfer or commitment or on reference should be noted in the remarks column.
3. This register is practically a ledger of offences. The heading of each page will be the particulars of the offence, and for this
purpose the prescribed schedule of offences must be adhered to. One or more pages must be set apart for each offence or group of
offences against which there is a head of crime shown in columns (5) (6) or (7) in the schedule, according as the experience of the
Court may suggest as necessary for a year. Separate entry should be made in alphabetical order of each special or local law, other than
the Code of Criminal Procedure, 1973 (Central Act 2 of 1974) against which offences have been committed. Every person should be
307
entered under the “Head of Crime” under which the Magistrate finally dealt with him. Where an accused is tried under more than one
head of charge, he should be exhibited under the principal one only, unless he happens to be accused of entirely distinct offences
supported by separate evidence, in which case the trials would be separate and results independent.
4. In the column of remarks, a note shall be made against every case in which the complainant was required to pay
compensation to the accused under section 250 of the Code of Criminal Procedure, 1973 (Central Act 2 of 1974), or the defendant, in
addition to the punishment inflicted upon him, was required to give recognizance or security to keep the peace under sections 106 and
122 of the said Code, and in how many cases entered against heading 15, the orders of the Court of Session were taken under section
122 of the said Code.
5. Column (2) – The duration of cases will be calculated (1) in Magistrates’ Courts from the earliest date of the apprehension
of any of the accused or of his appearance in Court, whichever was the earlier and (2) in Courts of Session, from the date of the
commitment of the accused. The duration of a case disposed of on the same day on which the accused appears, will be taken as one
day only for the purpose of entries in this register. In all other cases, the date of appearance shall be excluded, e.g., if the case is
disposed of on the next day, the duration will be only one day.
6. Column (25)- The number of witnesses required to attend in Court on more than three days whether consecutive or
otherwise should be stated in this column.
(1)
Cr.P.C.*
Nomenclature of offence
(3)
appeared in Court.
to parent or
Justice (Care and
(18)
guardian,
Protection of Children)
with under the Juvenile
Youthful offenders dealt
etc.
(5)
(19) Male
(6)
*Or under the Probation of Offenders Act, 1936 (Act III of 1937)
Adult
(7)
Otherwise.
NUMBER OF PERSONS
Female
(20)
(8)
(21)
(9)
(22)
Sentence possed.
Committed or referred. (11)
(23)
Released on probation, under section 360,
(12)
Cr.P.C.*
Examined
NUMBER OF PERSONS
(24)
Act and Section
Discharged after admonition.
(13)
On regular trial.
(25)
three days
Number of witnesses
Delivered to parent or guardian,
(14)
etc., Children) Act, 2015
(Care and Protection of
under the Juvenile Justice
(26)
Youthful offenders dealt with
Remarks
308
Administrative Form No.8
Administrative
(SeeForm 67)
Rule No.8
Criminal Register No.8 (See Rule 67)
Criminal Register No.8 REGISTER OF PUNISHMENT
REGISTER OF PUNISHMENT
Number of Head of Crime Nomenclature of offence
Number of Head of Crime Nomenclature of offence
Number of persons sentenced to
Imprisonment
Number of persons sentenced to
Over oneImprisonment
month Over six months Over one year Over two years
Over 15 days but not but not
Over one month Over six months but not but
Over one year not
Over two yearsbut not
15 days and under Over seven years
exceeding one
Over 15 days but not month exceeding
but not six exceeding
but not one exceeding
but not two
but notexceeding seven
15 days and under Over seven years
of
exceeding one month exceeding six
months exceeding oneyear exceeding two yearsexceeding seven years
months year years years
309
(19)
Alone
(20)
(21)
but not more
Above Rs.10
Alone
(22)
Alone
(24)
Alone
(26)
Alone
(28)
With other punishment
(29)
Above Rs.1000
Amount imposed
(30)
Amount realized
(31)
Amount paid as compensation (section 357, Criminal Procedure Code)
(32)
(33)
guardians were bound over under Act IX of 1890, or the Juvenile Justice (Care
& Protection of Children) Act, 2015, or dealt with under the Probation of
Offenders Act (Act III of 1937)
Number of boys whose sentences were commuted to detention in a certified
(34)
school
Remarks
(35)
310
ADMINISTRATIVE FORM No.9
or or
or
or
transfer
of order
of appellants
lasted
or order of
number of days
disposed
Remarks
transfer
appeal
escape
reversal of
of appellants
concerned
ordered
new trial or
quashed
rejection
sentence
sentence
disposed
Remarks
appeal
escape
concerned
ordered
death,
quashed
sentence
By
By
By
By reduction of
312
sentence
sentence or order
death,
Number
By new trial or
By rejection of of
By reduction of
further inquiry being
during which the appeal
modification of order
By proceedings being
sentence
Number
ByBy
further inquiry being
during which the appeal
modification
By proceedings being
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11)
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11)
NOTE:-
NOTE:-Show
Showinin the
the column
column ofof remarks
remarks the
thenumber persons
numberofofpersons dealt
dealt with
with under
under sub-section
sub-section (3) of of section
(3)section 106 of106
theofCode Code
the of of Criminal
Criminal
Procedure,
Procedure,1973
1973(Central
(Central Act
Act 2
2 of
of 1974)
1974)or
orunder
underthe Juvenile
theJuvenile Justice
Justice (Care
(Care andand Protection
Protection of Children)
of Children) Act, 2015
Act, 2015 (Central
(Central Act
Act 2 of 2 of 2016).
2016).
Number of the revision case
(1)
(1)
disposed
Court:-
Year:-
disposedofof
Court:-
Criminal
Number
Numberofofaccused
accusedpersons
persons
(2)
(2)
concerned
concerned
Criminal Register
ByBydeath,
death,transfer or
transferor
(3)
(3)
escape
escape
Register No.11
No.11
ByByrejection
rejection ofof
(4)
(4)
application
application
By confirmation of
(5)
confirmation of
Number
(5)
Bysentence or order
sentence or order
REGISTER
Numberofof
REGISTEROF
By reduction of sentence
(6)
OF
accused
Byorreduction of sentence
modification of order
(6)
accused
or modification of order
(See
persons
(See
(7)
By reversal of sentence
Administrative
persons
REVISION
Rule
(7)
By reversal of sentence
Administrative
REVISION
whose
Rule
Form
whose
301)
By proceedings being
cases
CASES
Form
(8)
301)
By proceedings
quashed being
cases
CASES
(8)
No.11
quashed
No.11
werewere
(9)
inquiry being ordered
disposed
DISPOSED
(10)
OF OF
Court
By reference to the High
(10)
Court
Otherwise
(11)
Otherwise
(11)
Actual number of days during
(12)
which the case lasted
Actual number of days during
(12)
which the case lasted
Remarks
(13)
Remarks
(13)
313
Administrative Form No.12
* Column (3) – If there are enclosures, the number and nature of those documents also to be specified in this column
Column (9) – Return of documents which is exceptional may be shown in the column of remarks
NOTE:- This register should be reserved for papers other than those received by post.
Administrative Form No.13
Administrative Form No.13
[See Rule 31(4)]
[See Rule 31(4)]
Criminal
Criminal Register No.13
RegisterNo.13
PROCESS
PROCESS REGISTER
REGISTER
(REGISTER
(REGISTEROF PROCESS
OFPROCESS ISSUED
ISSUED TOTO THE
THE POLICE
POLICE STATIONS
STATIONS BY THE
BY THE MAGISTRATES)
MAGISTRATES)
Name
Name of
of Police Station
Police Station
Nature
Nature of of
Serial the process DateDate
whenwhen Date Date
whenwhen
sent sent Date when
Serial Number
Numberofofthe process withwith Date when
Crime
Crime number
number issueissue
of process to Police
of process to Police Remarks
Remarks
number
number case
case identifying
identifying received
received back back
waswasordered
ordered Station
Station
particulars
particulars
(1) (2)
(2) (3)(3) (4) (4) (5) (5) (6) (6) (7) (7) (8) (8)
INSTRUCTIONS
INSTRUCTIONS
315
1. A register in this form should be maintained in each of the Magistrate’s Courts in the districts and in the Metropolitan Magistrate Courts
1. A register in this form should be maintained in each of the Magistrate’s Courts in the districts and in the Metropolitan Magistrate Courts
2. Every Inspector of police in charge of the police station should as often as possible and at least once in two months, take the registers of the Police
2. Every Inspector of police in charge of the police station should as often as possible and at least once in two months, take the registers of the Police
Station under him to the concerned Magistrate’s Courts, check up the entries with those in the registers and if necessary, the records maintained by
Station
the Courtsunder
and him
maketoathe concerned
report Magistrate’s
to the District Courts, check
Superintendent up the
of Police andentries with those
Commissioner in the registers
of Police, as the case if necessary,
andmay be, about the records
the cases maintained by
involving
the Courts and make
serious delay or omission. a report to the District Superintendent of Police and Commissioner of Police, as the case may be, about the cases involving
3. serious delay or omission.
The above register should also be maintained in ledger form, one section being allotted to the Police Station.
3.
4. The above
The registerregister should
prescribed above be maintained
alsoshould in ledger
be maintained form,
with careoneandsection
shouldbeing
be scrutinized the Police Station.
allotted toperiodically by the Head Ministerial Officer and the
4. The register prescribed above should be maintained with care and should be scrutinized periodically by the Head Ministerial Officer and the
Magistrate.
5. Magistrate.
In column (4) of the register, the issue of processes to witnesses for the prosecution and for the defence should be shown separately. It is not
5. necessary
In columnto(4) show register,
of the name the issue
of each processes
of theofwitnesses witnesses
buttoonly their total the prosecution
for number, and for the
e.g., 10 summons defence
P.Ws., 8 summons be shown
should D.Ws. separately.
Issue of bailableIt is not
warrants
necessaryand show the name
to non-bailable of each
warrants the witnesses
beingofspecifically recorded only
but in redtheir
ink. total number, e.g., 10 summons P.Ws., 8 summons D.Ws. Issue of bailable
6. In
warrants
columnand of the register,
(7) non-bailable warrants of hearing
the datebeing specifically also be shown
should recorded in redunder
ink. the date of return, if the date of return of the processes to the issuing
6. court is later than the date of hearing.
In column (7) of the register, the date of hearing should also be shown under the date of return, if the date of return of the processes to the issuing
7. In column
court is later
(8) than register
of thethe date ofshould be entered the following, namely, (a) with reference to column (4) the number of processes served personally and
hearing.
7. the number of processes returned unserved,
In column (8) of the register should be entered particulars
and (b)the following, to whether
as namely, (a)bailable
with reference and
warrants to non-bailable
column (4) thewarrants
numberwere
of processes
executed served
or not. personally and
the number of processes returned unserved, and (b) particulars as to whether bailable warrants and non-bailable warrants were executed or not.
1
S.No.
2
issued
7
Date of issue
[See Rule 31(4)]
8
Date of cancellation, if any
Administrative Form No.14
9
Due date of return
10
Report returned on
REGISTER OF NON-BAILABLE WARRANTS ISSUED TO POLICE STATIONS
11
The action taken as reported
12
Remarks
316
Administrative Form No.15
Court — Year --
Note: (1) When cases are adjourned the date and place of the adjourned hearing should be
shown in column (2)
(2) Cases disposed of on the date of hearing should be marked thus ( ) e.g.,(C.205)
Administrative
Administrative Form
Form No.16
No.16
(See Rule
(SeeRule 301)
301)
Criminal
CriminalRegister
RegisterNo.16
No.16
FAIR
FAIRCOPY REGISTER
COPYREGISTER
on which
DateDate on which
Date
Dateononwhich
which Date on which
Date on which fair copy
fair copy
was was of dispatch
Date Date of dispatch
Number
Number of the
of the Date
Dateof
of judgment
judgment was
Serial
Serial Number
Number
was fair copy was
fair copy was signed by the
signed by the of Calendar
of Calendar
case
case Judgment
Judgment given fair
givenforfor fair ready
ready Presiding
Presiding Statement
Statement
copy
copy Officer
Officer
(2) (3) (4) (5) (6) (7)
(1)(1) (2) (3) (4) (5) (6) (7)
318
Serial number
Serialnumber
(1)
(1)
receipt
(2)
Date
Dateofofreceipt
Name and addess of the applicant
(3)
The entries
Criminal Register No.17
if any
Number and value of for search
court-fee of the
stamps affixed
recordsto the applications
in (5)
(c) (a)
the Number
search feeofrequired, was given
stamp papers to the applicant
required; or
(b) the fee to be paid; or
FORM218)
(10)
Ministerial Officer and date
(a) Number of stamp papers or
ADMINISTRATIVE FORM No. 17
(b)Date on which
Amount originals
of cash were furnished,
deposited name and
with the initials initials
of the Headof
(11)
copyists they were
(12)
Date on which originals were furnished, name and initials of
(10) as well
Name of copyists
Examinertoand the date
whom which
theyonwere the copy
handed was examined
over
(13)
with his initials
(11)as in
When when
Datecopy copy was
delivered ready
or sent by post
(12)
(14)
Name of Examiner and the date on which the copy was examined
Signature of applicant when delivered in person
(15)
(13)
words.
with his initials
Signature of the copyist and examiner in token of having received
delivered sent by post
(16)
When copythe fee paid in
orcash
(14)
Number of stamped papers copied and compared and number
Signature
returned applicant
unusedofwith initial ofwhen delivered
the Head in person
Ministerial Officer and
(15)
(17)
Note.- The entries in columns (7),(8), (10) and (17) should be made in figure as well as in words.
REGISTER SHOWING THE RECEIPT AND DISPOSAL OF APPLICATIONS FOR COPIES IN THE CRIMINAL COURTS
the date in each case.
Signature of the copyist and examiner in token of having received
month
(16)
Remarks (Here enterthethefee paidininwhich
cash each item is billed for,
(18)
with initials of the Head Ministerial Officer and date.)
Number of stamped papers copied and compared and number
returned unused with initial of the Head Ministerial Officer and
(17)
REGISTER SHOWING THE RECEIPT AND DISPOSAL OF APPLICATIONS FOR COPIES IN THE CRIMINAL COURTS
the date in each case.
319
Remarks (Here enter the month in which each item is billed for,
(18)
with initials of the Head Ministerial Officer and date.)
Administrative Form No.18
Administrative
[SeeForm
RulesNo.18
5(3) & 25(1)]
CRIMINAL REGISTER NO.18 [See Rules 5(3) & 25(1)]
CRIMINAL REGISTER NO.18
REGISTER OF CHARGE-SHEETS AND REFERRED CHARGE-SHEETS
REGISTER OF CHARGE-SHEETS AND REFERRED CHARGE-SHEETS
Name of Police Station:………………..
Name of Police Station:………………..
DATE ON WHICH
DATE ON WHICH
of
in
the First
the case
(referred
shown
Report)
of referred
Station and
number
of recordtotothe
Magistrate
and number of
was received
of the case
(as(of
law order.
charge-sheet
was received
initials
Districtwith his
the
of Police
receipt
initials
District
assigned
of Police
by
communication
charge sheet)
in the Court
Serial Number
of
320
of receipt
assigned
date of the
charge sheet)
in Number
Serial Number
Information Report)
file
the
and date of the order.
Section
Information Report)
First Information Report)
the referred charge-sheet
Date
and
the record-keeper with his
on
Date
Name of Police
Section of law (referred
Date of delivery of record to
Crime
*Charge-sheet was taken
charge-sheet
Purport of Magistrate’s order
First Information
Dateofofdelivery
the referred
Charge-Sheet
on file by the Magistrate
Crime Number
*Charge-sheet was taken
charge-sheet and of
Purport of Magistrate’s order
Date of communication to the
Charge-Sheet
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)
*The C.C., P.R.C. or other number given to the case should be entered in this column
*The C.C., P.R.C. or other number given to the case should be entered in this column
Instructions:
1. A First Information Report whichInstructions:
is received along with or subsequent to a charge-sheet need not be entered
1. A First Information
in the Report
register.which is received along with or subsequent to a charge-sheet need not be entered
in the register.
2. The register shall be maintained in the form of a ledger, a separate section thereof being allotted to each
2. The register shall
policebe maintained in the form of a ledger, a separate section thereof being allotted to each
station.
police station.
Administrative Form No.19
(See Rule 58)
[Criminal Register No.19]
Description of property
(2)
if any.
to Treasury
Other property
If sold by auction, the date of
Valuable property
If returned to party producing it,
Initials of the Judge or Magistrate
(1) (a) (b) (c) (3) (4) (5) (6) (7) (8) (9) (10)
Rs.
Instructions
1. This register shall be inspected at least once in three months by the presiding Judge or Magistrate who will check the valuables and
record the result of his inspection in the column for remarks.
2. A fresh register shall be opened every year and the outstanding items shall be brought forward from the register of the previous year.
3. When valuables are sent to the Chief Judicial Magistrate or other Magistrate for disposal, a triplicate form of receipt shall be used, one
part of which will be the office copy, the other two will be sent to the Magistrate of which one will be checked and signed by him and
pasted in this register on receipt in the Sessions Court.
4. Each Criminal Court will send a certificate of having checked the valuables with their register.
5. Deposits and such other items, being case properties should properly be accounted for being brought to this register. The challan and
the numbers and dates of the deposit may also be noted in the register so that deposit adjustments vouchers may readily be prepared
and sent to the connected Sub-Treasuries for adjustment, and the fact noted in the last column relating to the remarks.
Administrative Form No.20
(See Rule 301)
Administrative Form No.20
(See Rule 301)
CRIMINAL REGISTER NO.20
CRIMINAL REGISTER NO.20
REGISTER OF UNCLAIMED PROPERTY
REGISTER OF UNCLAIMED PROPERTY
(MAGISTRATES’ COURTS)
(MAGISTRATES’ COURTS)
Reference to the How disposed of Date of Disposal
Reference to the When, where, IntermediateHow disposed of Date of Disposal
Serial current with Description When, where, and when; and remittance of number with
Serial current with Description and by whom Intermediate
references withand when; and remittance of number with Remarks
No.No. which property is of property and by whom references with amount realized at amount to Remarks
which the file
which property is of property found * amount realized at amount to which the file
received found dates dates
* sale (if sold) closes
received sale (if sold) Treasury. Treasury.
closes
(1) (1) (2)
(2) (3)
(3) (4) (4) (5) (5) (6) (6) (7) (7) (8) (8) (9) (9)
322
* Here
* Here enter particulars, such
enterparticulars, suchasas- -
(1) Date of submission of the notice to the District Press.
Date
(1)(2) of submission of the notice to the District Press.
Date of publication of the notice in the District Gazette.
Date
(2)(3) Date
ofofpublication
reference toof
thethe notice
Chief in the
Judicial Magistrate Gazette.
Districtand of orders thereon, etc.
(3) Date of reference to the Chief Judicial Magistrate and of orders thereon, etc.
Administrative Form No.21
(See Rule 301)
Administrative Form No.21
(See Rule 301)
CRIMINAL REGISTER NO.21
CRIMINAL REGISTER NO.21
REGISTER OF CALENDARS RECEIVED
REGISTER OF CALENDARS RECEIVED
(SESSIONS COURTS AND CHIEF JUDICIAL MAGISTRATES/CHIEF METROPOLITAN MAGISTRATE)
(SESSIONS COURTS AND CHIEF JUDICIAL MAGISTRATES/CHIEF METROPOLITAN MAGISTRATE)
Court …........................................ Year......................................
Court …........................................ Year......................................
Calendars received from the . . . . . . . . . . . . . . . . Magistrate of . . . . . . . . . . . . . . .*
Calendars received from the . . . . . . . . . . . . . . . . Magistrate of . . . . . . . . . . . . . . .*
Serial DATE OF
Serial DATE OF If records called for,
number Receipts of Calendar Perusal of Calendar Ifnumber called
recordson Remarks
Receipts of Calendar Perusal of Calendar Revision
for, file
Remarks
ofnumber
case number on Revision file
323
of1 case 2 3 4 5
1 2 3 4 5
** Here
Hereenter
entercalendar
calendar cases,
cases, summary
summarytrials appeals.
trialsororappeals.
Administrative Form No.22
[See Rule 270(2)]
Administrative Form No.22
CRIMINAL REGISTER NO.22 [See Rule 270(2)]
Serial DATE OF
Serial OF Subsequent
number of Return to DATE
Magistrate Submission to Subsequent
Receipt of Calendar Receipt of reply proceedings, if any
324
number
case of Return to Magistrate Submission to
District Judge
Receipt of Calendar Receipt of reply proceedings, if any
1case 2 3 4 District Judge
5 6
1 2 3 4 5 6
Instructions
Instructions
325
1.1. The
Theregister should
registershould be be written
written separately
separately for each
for each Magistrate
Magistrate by nameby name
in the in the Chief
Chief JudicialJudicial Magistrate’s
Magistrate’s /Chief Metropolitan
/Chief Metropolitan
Magistrate’s
Magistrate’s office.
office.
2.2. The
Theregister Chief
registerin inthetheChief Judicial
Judicial Magistrate/Chief
Magistrate/Chief Metropolitan
Metropolitan Magistrate’s
Magistrate’s office office
should should be maintained
be maintained for all the
for all the
Subordinate Magistrates.
Subordinate Magistrates.
3.
3. The register
Theregister maintained
maintained by by
thethe Chief
Chief Judicial
Judicial Magistrate/Chief
Magistrate/Chief Metropolitan
Metropolitan Magistrate
Magistrate should should
containcontain
only theonly the remarks
remarks made made
bybythe
theChief Judicial
ChiefJudicial Magistrate/Chief
Magistrate/Chief Metropolitan
Metropolitan Magistrate
Magistrate and such such remarks
and remarks of the of
Chief Chief Judicial
the Judicial Magistrate/Chief
Magistrate/Chief
Metropolitan
Metropolitan Magistrate
Magistrate as are
as are referred
referred to intothe the remarks
in remarks the Chief
of theofChief Judicial
Judicial Magistrate/Chief
Magistrate/Chief Metropolitan
Metropolitan Magistrate
Magistrate and and
which
whichwill
will
bebenecessary
necessary to make
to make remarks
the the of the
remarks oflatter intelligible.
the latter intelligible.
Theregister
4.4. The registerneed
need notnot kept
be be as loose
kept sheets.
as loose Separate
sheets. registers
Separate registers be opened
shouldshould for each
be opened forMagistrate. As the Chief
each Magistrate. As theJudicial
Chief Judicial
Magistrate/Chief Metropolitan Magistrate has to leave a note, which may be partly based on this register, in
Magistrate/Chief Metropolitan Magistrate has to leave a note, which may be partly based on this register, in the Magistrate’s the Magistrate’s
confidential
confidentialsheet
sheetwhen whenhe heis transferred,
is transferred,
it isitnot
is necessary
not necessaryto transfer the register
to transfer the register
when awhensubordinate Magistrate
a subordinate is
Magistrate is
transferred.
transferred.
Administrative Form No.24
(See Rules 129 & 201)
CRIMINAL REGISTER NO.24 Administrative Form No.24
(See Rules 129 & 201)
CRIMINAL REGISTER NO.24 REGISTER OF REFUND CERTIFICATES AND DEPOSIT VOUCHERS ISSUED
Court –
Year –
Year –
Date on which the
Signature of
Name of Date onrefund certificate or
which the
Name and Signature ofthe party or
Court of
Namewhich Name of Court which Name and refund certificate or
deposit voucher was
Month Court which which residence of the the party or agent in
imposed the Name
sanctioned
of Courtthe refund residence of the Amountdeposit voucherdelivered
was to the
& Date
Monthof
imposed the sanctioned to the
agent in token of
& Date of fine and or compensation
the refundand individual to whomAmount
individual to whom ordered to bedelivered
party or his agent,token
if of Remarks
certificate compensation the refund or ordered to be party or his having
Remarks
certificate number
fine andof ordate of judgmentandand
the refund or paid before
agent,the
if Court or
or voucher number of date of judgment and compensation order paid before the Court or
having received the
or voucher case on its number of the case.compensation order to
of its dispatchreceived the
326
case on its number of the case. was granted of its dispatch to certificate or
file was granted him and the certificate or
Lower
file him and the Lower
voucher. voucher.
Court. Court.
(1)
(1) (2)
(2) (3)(3) (4) (4) (5) (5) (6) (6) (7) (7) (8) (8)
Rs. Rs.P. P.
Administrative Form No.25
Administrative
[See Rules Form No.25
55 and 204 (A)(1)(3) and (C) (2 and 5)]
[See Rules 55 and 204 (A)(1)(3) and (C) (2 and 5)]
CRIMINAL REGISTER NO.25
CRIMINAL REGISTER NO.25 REGISTER OF FINES IMPOSED, LEVIED AND REFUNDED
Court …................... REGISTER OF FINES IMPOSED, LEVIED AND REFUNDED
Court …...................
Year …......................
Year …......................
DEMAND i.e., BALANCE UNCOLLECTED (IN CASES OF PREVIOUS MONTHS OR FINES COLLECTIONS
DEMAND i.e., BALANCE UNCOLLECTED (IN CASES OF PREVIOUS MONTHS OR FINES COLLECTIONS
IMPOSED IN CASES OF CURRENT MONTH)
IMPOSED IN CASES OF CURRENT MONTH)
Fines
Finestotobebecredited eventually
creditedeventually to to
in
and
fine
and
Local Funds, Municipal Funds,
other
Local Funds, Municipal Funds, etc.etc.
under
credited
case.
is
all fines
like fines
law
becredited
body
ofcase.
Name
of law
or 358, Code
Name of
of the
the
of
or 358, Code
tobe
and like
awarded
accused.
Procedure,
concerned
the fine is
the
impositionofoffine
Government.
fines
of imposition
Number of
Number
327
of
Amount
250, 357
Amount
the Government.
provision
imposed.
imposed.
(4) or (5)be entered in
cannot be entered
which
of the fund,
Amount collected
Amount collected
Date of Collection
Date of Collection
to the
to
Date of
Date
the
Criminal Procedure,
association
under
under which
Name
or
Amount fines to
and the provisionfine
Initials of Judge or Magistrate
Initials of Judge or Magistrate
or association concerned
Amount
Compensation awarded under
sections 250, 357
of Criminal
compensation
sums recoverable
which recoverable
column cannot
Compensation
sections
of
compensation
sums
which
column (4) or (5)
(1) (2)
(1) (2) (3)
(3) (4)
(4) (5)
(5) (6)(6) (7) (7) (8) (8) (9) (9) (10) (10)
(11) (11)
Rs.
Rs. PP Rs.
Rs. P.P. Rs.Rs. P. P. Rs. Rs. P. P.
IRRECOVERABLE
AMOUNT CREDITED IN SUB-TREASURY AMOUNTS AND REFUNDS
REMISSIONS
To be credited eventually to
Local Funds, Municipal Funds,
etc.
Remarks.
(7)
order
write off.
Balance uncollected
imposed
Amount refunded
Amount credited
concerned and the
Note. – (1) The word ‘fines’ includes any amount recoverable as a fine and forest and excise composition fees or expenses of prosecution.
(2) If a fine is collected while the person on whom it has been imposed is in prison, intimation of its collection must be sent at once to the Superintendent of
the Prison and the fact noted in column (23) – See rule 74 of the Criminal Rules of Practice.
(3) In the case of a remission entered in columns (18) and (19) a note ‘Remitted on appeal’s should be made against the entry in column (23).
(4) The attention of Judges and Magistrates initialing under columns (8), (11) and (17) is invited to the fact that such initials show that they have satisfied
themselves that the fines imposed are taken to demand, collected and credited to the treasury. No entry shall be expunged from the register without
attestation by the Judge or Magistrate.
Administrative Form No.26
(See Rule 273)
Administrative Form No.26
CRIMINAL REGISTER NO.26 (See Rule 273)
CRIMINAL REGISTER NO.26
REGISTER OF WITNESS’ BATTA COLLECTED FROM PARTIES
REGISTER OF WITNESS’ BATTA COLLECTED FROM PARTIES
case.
party
case.
andof(10)
party
balance
of deposit
and (10)i.e.
column (4)
of the
refunded to
(6)head
balance
Date
thethe
of deposit
parties
and (5)
and (8)
of the
of(5)
(6)balance
Remarks
the office
witnesses
Date
of of
of the
parties
and
and (8)
Remarks
the office
witnessespaid to
Amount
witness or party
Opening
Name
Amount
difference between
Total
Total of column (7)
Closing
Number
Amount paid to
Amount
witness or party
Signature or mark of
columns
Opening
Initials of the head of
Name
Amount
difference between
Number
Amount refunded to
Signature or mark of
columns
Initials
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13)
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13)
RS. P. RS. P. RS. P. RS. P. RS. P. RS. P. RS. P.
RS. P. RS. P. RS. P. RS. P. RS. P. RS. P. RS. P.
329
Instructions.
Instructions.
1.1. This
Thisregister
register should
should be
be maintained
maintainedininthe
theledger form,
ledgerform, with
with a daily
a daily abstract
abstract being
being recorded
recorded the register
in theinregister itself.itself.
For this this purpose,
Forpurpose, separateseparate
page or pages according to the needs of the particular case should be allotted for each case and for entering the daily abstract,
page or pages according to the needs of the particular case should be allotted for each case and for entering the daily abstract, some pages some pages
should
shouldbebe allotted
allotted at
at the end.
the end.
2.2. The amount of unspent
The amount of unspent witnesswitness batta
battaandandbatta collected
battacollected forfor witnesses
witnesses whose
whose evidence
evidence is dispensed
is dispensed with, with,
shouldshould be entered
be entered in this in this
register.
register. The
The register must
must be
be checked
checkedatatregular intervals
regularintervals every
every month,
month, onceonce
by the the Head
by Head Ministerial
Ministerial Officer
Officer and another
and another time bytime
the by the
Presiding
Presiding Magistrate/Judge
Magistrate/Judge during
duringthe
thescrutiny
scrutinyofof registers.
registers.
Administrative Form No.27
Administrative
[See RuleForm No.27
276 (2)]
CRIMINAL REGISTER NO.27 [See Rule 276 (2)]
CRIMINAL REGISTER NO.27
REGISTER OF ORDERS OF JUDGE OR MAGISTRATE ON WITNESSES’ BATTA AND TRAVELLING ALLOWANCE
REGISTER OF ORDERS OF JUDGE OR MAGISTRATE ON WITNESSES’ BATTA AND TRAVELLING ALLOWANCE
Whether the witness was
Whether the witness was Judge’s order fixing the
present on Judge’s order fixing the
present on
firstday
the first his
dayofofhis
day
Names witnesses
Namesofofwitnesses
Remarks
Remarks
330
appearance
appearance
station
station
witness
Fifth day
Third day
Number of case
Fifth day
Third day
Fourth day
Number of case
Second day
Fourth day
Second
Initials of the Judge
Initials of the Judge
the
Class of the witness
of
Class of the witness
Signature
Number of days for which batta is payable
name of the village and the nearest railway
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12)
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12)
Note. – The signature of an official witness should be taken in this register just as in the case of any other witness and the fact and the date of
Note. the signature
issue–ofThe of an official
court attendance witness
certificate shouldshould
be noted taken in
be against thethis register just as in the case of any other witness and the fact and the date of
entry.
issue of the court attendance certificate should be noted against the entry.
Names of witnesses
Names of witnesses
(1) (1)
BATTA
CRIMINAL
AND
What Class.
What Class.
(2)(2)
REGISTER
by road
(3)
NO.28
by road
TRAVELLING
Number of of
miles by road
(4)
Amount
Amountofofrailway
railway or mileage
farefare or mileage
by by
(5)
(5)
road
road
Amount of actual expenses of carriage by
Amount of actual expenses of carriage by
Travelling allowance
road (Criminal286)
286)
Actual cost of carriage hire to and from
Court first-class
Actualofcost witness
of carriage hire days
on to andoffrom
attendance.
Court of first-class witness on days of
(7)(7)
attendance.
(See Rule 64)
(See Rule 64)
Number of days
Administrative Form No.28
Number of days
Batta
Administrative Form No.28
(10) (10)
Certificate of Head Ministerial Officer or
Magistrate and comparison with Register
(11)
No.27
Certificate of Head Ministerial Officer or
Magistrate and comparison with Register
(11)
No.27
Receipts of party to whom payable
(12)
Receipts of party to whom payable
Remarks
(12)(13)
BATTA AND TRAVELLING ALLOWANCE TO WITNESSES IN CRIMINAL CASE No. .. of... ON THE FILE OF THE …….. COURT …..
Remarks
(13)
ALLOWANCE TO WITNESSES IN CRIMINAL CASE No. .. of... ON THE FILE OF THE …….. COURT …..
331
ADMINISTRATIVE FORM No.29
(See Rule 301)
CRIMINAL REGISTER NO.29
CASH BOOK
(MAGISTRATES’ COURTS)
Cash account of the office of the …………..Magistrates of…………for the
month of ………….20…….
Dr. Cr.
Receipts Number of Disbursements
item
Date
Date
item.
Item
Particulars
Particulars
Cash
Cash
Voucher
Folio in ledger
332
Bank or Treasury
Bank or Treasury
Serial Number
Date and number of
(2)
order authorizing
transfer to this Register
Date of entry in the
(3)
Register
Number and date of
(4)
CRIMINAL REGISTER No.30
cases
(5)
Description of accused
(6)
Description of offence
(7)
Date of offence
Date of issue of
proclamation under
(8)
appearance
Date of attachment
(10)
Description of property
[See Rules 32(2) & 68]
(11)
attached
Administrative Form No.30
attached
Date of recording
evidence under section
(13)
299, Criminal
Procedure Code
Date of appearance or
(14)
death of accused
Remarks
(15)
333
Administrative
Administrative Form
Form No.31
No.31
[See
[See Rule
Rule 264(13)]
264(13)]
CRIMINAL
CRIMINALREGISTER No.31
REGISTERNo.31
RECORD
RECORD DESTRUCTION
DESTRUCTION REGISTER
REGISTER
(1)
(1) (2)
(2) (3)
(3) (4)(4) (5)(5) (6) (6) (7) (7) (8) (8) (9) (9)
334
Instructions
Instructions
1.The entries in column (1) to (3) and (5) and (6) of this register should be made as soon as the cases are received in the record room.
1.The entries in column (1) to (3) and (5) and (6) of this register should be made as soon as the cases are received in the record room.
2. The entry in column (4) should be posted when the appeal or revision petition, if any, is disposed of and the papers are received in the
record entry in column (4) should be posted when the appeal or revision petition, if any, is disposed of and the papers are received in the
2. Theroom.
record room.
3.Columns (7) and (8) should be filled in only after the records are actually destroyed.
3.Columns (7) and (8) should be filled in only after the records are actually destroyed.
Serial number
(1)
Serial number
(1)
(3)
CRIMINAL REGISTER No.32
complainant
(4)
Name
Nameofofthe
thecomplainant
(4)
accused persons
(5)
Complained of
(6)
Complained of
(6)
Offence
(See Rule 301)
Proved, if any
(Section 263 Cr.P.C.)
(7)
Offence
(See Rule 301)
Administrative Form No.32
Proved, if any
(Section 263 Cr.P.C.)
(8)
offence committed
Value of property in respect of which
plea of the accused and his
(8)
The offence committed
examination, if any
(9)
REGISTER OF SUMMARY TRIALS HELD BEFORE ….....................
(9)
brief statement of the reasons thereof
REGISTER OF SUMMARY TRIALS HELD BEFORE ….....................
(10)
Finding, and
Sentence
in theorcase
otherof conviction,
order
(11)
brief statement of the reasons thereof
(10)
Date on which the proceedings
terminated
(12)
Sentence or other order
(11)
Date on which the proceedings
335
terminated
(12)
Number
Numberof the
of the
casecase
(1)
(1)
Name accused
(2)
Nameof of
thethe accused
(2)
Substance of the
(3)
Substance
complaint of the
CRIMINAL REGISTER No.33
(3)
complaint
CRIMINAL REGISTER No.33
Name of the
(4)
complainant
Name of the
(4)
complainant
Names of witnesses for
(5)
the prosecution
Names of witnesses for
(5)
the prosecution
Names of witnesses for
(6)
the defence
Names of witnesses for
(6)
the defence
Summary of the fact
(7)
proved or confessed
[See Rule 33(1)]
proved or confessed
Administrative Form No.33
[See Rule 33(1)]
Offence
(9)
(9) Offence
Complaint
(10)
STATEMENT OF PRELIMINARY ENQUIRIES HELD BEFORE................................
Apprehension or
DATE OF
Complaint
(10)
(11)
appearance
STATEMENT OF PRELIMINARY ENQUIRIES HELD BEFORE................................
Apprehension or
DATE OF
Closing enquiry
(11)
(12)
appearance
Explanation of delay
Closing enquiry
(13)
(12)
336
Explanation of delay
(13)
ADMINISTRATIVE FORM No.34
(See Rule 301)
ADMINISTRATIVE FORM No.34
CRIMINAL REGISTER No.34 (See Rule 301)
CRIMINAL REGISTER No.34
REGISTER OF FINES IN RESPECT OF WHICH PAYMENTS ARE PAYABLE TO …...................... (LOCAL BODY)
REGISTER OF FINES IN RESPECT OF WHICH PAYMENTS ARE PAYABLE TO …...................... (LOCAL BODY)
Date of payment
Refund or Expenditure to be Net amount
of fine
Date of into the
payment Number of case Amount paid Remarks
remission, deducted
Refund or if any Expenditure to if payable
beany Net amount
treasury
of fine into the Number of case Amount paid Remarks
remission, if any deducted if any payable
treasury
(1) (2) (3) (4) (5) (6) (7)
(1) (2) (3) (4) (5) (6) (7)
Instructions
1. Instructions
A page or a set of pages should be allotted for fines levied under each Act and relating to each local body.
2.1. A page or a set of pages should be allotted for fines levied
To enable a monthly comparison and reconciliation withunder each Act
the figures as and
per relating
Appendix to each
C to local
Treasury
body.Sub-Account No.11, the extracts
337
2. To enable a monthly comparison and reconciliation with the figures as per Appendix C to Treasury Sub-Account
to be sent should cover the transaction for each treasury or sub-treasury month as the case may be and the total No.11,
of the
theextracts
extracts should
to be sent should cover the transaction for each treasury or sub-treasury month as the case may be and the total of the extracts should
work up to the figures of “Amounts credited” in item 3(b) of the Statement of Fines in Form No.36.
work up to the figures of “Amounts credited” in item 3(b) of the Statement of Fines in Form No.36.
3. The total of the column “Net amount payable” for a year indicates the amount payable by the Chief Judicial Magistrates.
3. The total of the column “Net amount payable” for a year indicates the amount payable by the Chief Judicial Magistrates.
NOTE:-
NOTE:-
(1)
(1)AA departmental
departmental register
register in
in this
thisform
formshould maintained
shouldbebemaintained in in
all all
thethe Criminal
Criminal Courts,
Courts, including
including Metropolitan
Metropolitan Magistrate
Magistrate Courts,Courts, however,
however,
except
exceptSessions
Sessions Courts.
Courts. An
Anextract
extractfrom
fromthis register
thisregister should
should be be attached
attached to the
to the monthly
monthly statement
statement in Criminal
in Criminal Register
Register Form Form
No.36No.36
(2)
(2)Chief
Chief Judicial
Judicial Magistrates/Chief
Magistrates/ChiefMetropolitan Magistrate
MetropolitanMagistrate should
should alsoalso maintain
maintain a register
a register in this this form
in form and post post therein
and therein the figures
the figures taken from
taken from
the statements received from the subordinate courts and effect reconciliation of the figures monthly with the treasury figures so that there
the statements received from the subordinate courts and effect reconciliation of the figures monthly with the treasury figures so that there may bemay be
no
nodelay
delayor
or difficulty
difficulty in
in paying
payingthe
thegrants
grantstotolocal bodies
localbodies at at
thethe
endend of the
of the year.
year.
ADMINISTRATIVE FORM NO.35
ADMINISTRATIVE
[See Rule FORM NO.35
204 (C)(3)]
Criminal Register No.35
[See Rule 204 (C)(3)]
Criminal Register No.35
Court:
Court:
Year:
Year: REGISTER OF RECEIPTS OF DEPOSITS
REGISTER OF RECEIPTS OF DEPOSITS
Details of repayments
Details of repayments
Initial of
Nature of Initial of Date when
Nature of the Daily total Initial of
Date
thewhen
Date of deposit and From whom Amount the Daily total Amount of Initial
Initial of of the lapsed and
Date of deposit and From whom Amount carried to DateAmount of Initial of lapsed and
Presiding
Presiding
Presiding carried to Date Presiding
receipts
receipts case
case received
received of deposit
of deposit repayment
repayment the partythe party credited to
Officer
Officer of of cashcash
book book Officer Officer
of Court ofcredited
Court to
number
number GovernmentGovernment
338
thethe Court
Court
11 22 33 44 5 5 6 6 7 7 8 8 9 9 10 10 11 11
Administrative Form No.36
[See Rule 204(B)(1)(4)
Administrative and (D)(1)]
Form No.36
[See Rule 204(B)(1)(4) and (D)(1)]
FINE STATEMENT OF THE COURT OF …................ FOR THE MONTH OF ….......... 20 …...
FINE STATEMENT OF THE COURT OF …................ FOR THE MONTH OF ….......... 20 …...
Arrears Current Remarks
(1)
Arrears
(2) Current (3) Remarks (4)
(1)
Rs. (2)
P. Rs. P. Rs. (3)
P. Rs. P. (4)
1. Demand Rs. P. Rs. P. Rs. P. Rs. P.
1. Demand
(a) Fines to be credited to Government.
(b)
(a)Fines
Finesto
to be credited to
be credited Government.
eventually to Local or
(b)Municipal
Fines to beFunds, eventually to Local or
creditedetc.
Municipal Funds,
(c) Compensation amounts,
etc. etc.
(c) Compensation amounts, etc.
2. Collections.
2. Collections.
3. Amount credited into the Treasury or Sub-Treasury –
3. Amount credited into the Treasury or Sub-Treasury –
(a)
(a)To
Tothe
theGovernment.
Government.
(b) To be
(b) To becredited
credited eventually
eventually to toLocal Municipal
LocalororMunicipal
Funds,
339
Funds,etc.
etc.
(c) Compensation,
(c) Compensation, amounts,
amounts, etc. etc.
4.4.Amount
Amountwritten
written off
off .. .. .. .. .... . .. . . .. . . .. . . .. .
5.5.Remitted
Remittedon on appeal
appeal . . .. .. .... . .. . . . . . . . . .. .
Balance
6.6.Balance . . . . .. .. .... . .. . . . . . . . . .. .
Certified that the amounts shown against item 3 were remitted into the Treasury/Sub-Treasury in the month of ….....20... were so remitted.
Certified that the amounts shown against item 3 were remitted into the Treasury/Sub-Treasury in the month of ….....20... were so remitted.
Sub-Treasury Officer/Treasury Officer
Instructions Sub-Treasury Officer/Treasury Officer
1. If the amounts shown against columns (2) and (3) do not agree, the Instructions
reason should explained in the columns for remarks.
1.2. IfThe amounts
theorder sanctioning against
shown the columns
writing off of any
(2) amount
and (3) should agree,
do not be quoted
theinreason
the columns explained
shouldfor remarks.in the columns for remarks.
2. The order sanctioning the writing off of any amount should be quoted in the columns for remarks.
Administrative Form No.37
(See Rule 301)
Administrative Form No.37
(See Rule 301)
WORKING SHEETS FOR FINE RECOVERY
WORKING SHEETS FOR FINE RECOVERY
(To be maintained by all Criminal Courts, except Sessions Courts)
(To be maintained by all Criminal Courts, except Sessions Courts)
Amount collected and remitted to Treasury with date
January February and remitted to Treasury
Amount collectedMarch April with dateMay June
off
January
July February
August March
September April
October May
November June
December
July August September October November December
in appeal
written
written off
Remarks
remitted in appeal
remitted
Case number
Serial number
Arrear demand
Case number
Serial number
Arrear demand
Collection
Collection
Collection
Collection
Collection
Collection
Amount
Remittance
Remittance
Remittance
Remittance
Remittance
Remittance
Collection
Collection
Collection
Collection
Collection
Collection
Amount
Remittance
Remittance
Remittance
Remittance
Remittance
Remittance
AmountRemarks
Instructions
1. To be maintained in separate sections under the three heads specified Instructions
in item I of Administrative Form No.36.
1. To be maintained
2. The sheets will be separate
in written upsections
afresh inunder
January three
theand Julyheads specified in item I of Administrative Form No.36.
each year.
2. The
3. Entries will be written
sheetsregarding collection afresh
up and in January
remittance should
andbeJuly
initialed year.
each by the Magistrate beneath each entry.
3. Entries
4. Datesregarding collection
to be entered beneathand remittance
the relative should
amounts be initialed by the Magistrate beneath each entry.
as denominators.
4. Dates to be entered beneath the relative amounts as denominators.
ADMINISTRATIVE FORM No.38
ADMINISTRATIVE FORM No.38
[See Rule 204 (B)(4)]
[See Rule 204 (B)(4)]
STATEMENT OF CASES IN WHICH SANCTION TO WRITE OFF IS REQUESTED
STATEMENT OF CASES IN WHICH SANCTION TO WRITE OFF IS REQUESTED
Number
Amount of Date of sentence Steps taken to realize the
and year
Number Name of accused Remarks
Amount
fineof Date of sentence Steps taken to fine
realize the
ofand year
case Name of accused Remarks
fine fine
of
(1)case (2) (3) (4) (5) (6)
(1) (2) Rs.(3) P. (4) (5) (6)
Rs. P.
341
treasury
received
of treasuryin
credited and
intotreasury
realised
credit.
refund
credit. of treasury
refund
which included
accountreceived
Officer’s signature
to which
payment into
Name of payee
Name of payee
Amount realised
Amount
Signature of party
Signature of party
what account
In
342
On what
On
Day of
Day
Treasury Officer’s signature in
Amount
Reasons and authority for refund
token of verification
Reasons and authority for refund
Certificate of departmental note of
Certificate of departmental note of
(1)
(1) (2)
(2) (3)
(3) (4)
(4) (5)(5) (9) (9) (6)(6)
(10) (10) (11) (11) (7) (7) (8) (8)
Rs. P. Rs. P. Reasons This order of refund has been registered Rs. P.
Rs. P. Rs. P. Rs. P. Reasons This order of refund has been registered
and noted against the original receipt entry
Authority
and noted against the original receipt entry
in the departmental account under my
Authority
Sanctioned initialsinandthe departmental
previous account
order for refund under my
of the
Sanctioned initials and previous
same sum has not been issued. order for refund of the
Controlling same sum has not been issued.
Controlling
Officer’s Signature ____________
Signature
Officer’sDesignation
order ____________
___________
No. ...order Date. Designation ___________
dated....
No. ... Date.
Passed for payment dated....
The …... day of …......... 20 .. . Passed for payment Magistrate or other Officer
The …... day of …......... 20 .. . Pay Rupees..............................( ) only Magistrate or other Officer
Examined. Accountant
Pay Rupees..............................( Officer-in-charge
) only of Treasury
Examined. Accountant Officer-in-charge of Treasury
Administrative Form No.40
Administrative Form No.40
(See Rule 301)
(See Rule 301)
STATEMENT SHOWING THE NUMBER OF CASES PENDING AT THE END OF THE MONTH OF ….... 20...,
STATEMENT SHOWING THE NUMBER OF CASES PENDING AT THE END OF THE MONTH OF ….... 20...,
IN THE COURT OF THE …................... MAGISTRATE OF ...................
IN THE COURT OF THE …................... MAGISTRATE OF ...................
Number
Number Number
Number of cases
of cases pending
pending for for Total Total
Number
Numberofof of cases Number
Numberofof
of cases number number
of of
cases pending Total number
Total number cases
cases
Name
Nameof of cases pending received
received Less than cases cases
at atthe
the of cases for
cases for disposed Over
disposedofof Less than Over twotwo OverOversix six OverOver
one one
court
thethe court during
during twotwo pendingpending
at at
beginning
beginningofof disposal
disposal during the
duringthe months
months months months year year
the
the months
months the endthe
ofend of
thethe month.
month. month
month
month
month the month
the month
(1) (1) (2)(2) (3)
(3) (4)
(4) (5)
(5) (6) (6) (7) (7)
343
ADMINISTRATIVE FORM No.41
(Rule 301)
ADMINISTRATIVE FORM No.41
(Rule 301)
(To be submitted by the Committing Magistrate to the Chief Judicial Magistrate)
(To be submitted by the Committing Magistrate to the Chief Judicial Magistrate)
SESSIONS STATEMENT SHOWING THE DETAILS OF CASES COMMITTED TO THE COURT OF SESSION AT …......
SESSIONS STATEMENT SHOWING THE DETAILS
FOR THE CASES COMMITTED
OFMONTH OF …... 20.....TO THE COURT OF SESSION AT …......
FOR THE MONTH OF …... 20.....
Nature of Date of
Nature
offence of Date of Number of
Number of Number, offence In prison Number of
Name of the Number of Number, and In prison witnesses
Name of the case on the name, sex and or on bail witnesses
Committing case on the name, sex section of Report or Apprehension or on bail bound over to Remarks
Committing committing and age of section of Report or Apprehension Commitment or or bound over to Remarks
Court committing and age of I.P.C. appearanceCommitment the Court of
Court court’s accused the
the I.P.C. Offence
Offence complaint
complaint or or
appearance otherwisethe Court of
court’sfile
file accused or other otherwise Session
or other Session
laws
laws
(1)(1) (2)
(2) (3)
(3) (4)
(4) (5)
(5) (6)(6) (7)(7) (8) (8) (9) (9) (10) (10) (11) (11)
344
Instructions
Instructions
(1)(1)ToTobebesubmitted
submittedby
bythe Committing Magistrate
the Committing Magistratetotothe
theChief
ChiefJudicial Magistrate
Judicial direct
Magistrate on the
direct on the on which
datedate the case
on which is committed.
the case is committed.
Duplicate to be annexed to the copy of the Preliminary Register.
(2)(2)Duplicate to be annexed to the copy of the Preliminary Register.
(3) In case of murder, the Committing Magistrate should state in the remarks column that he reported to the Sessions Court as to whether the accused is
(3) Inable murder,
casetoofemploy the Committing Magistrate should state in the remarks column that he reported to the Sessions Court as to whether the accused is
an advocate.
able to employ an advocate.
(4) The Preliminary Register number should be given in column (2).
(4) The Preliminary Register number should be given in column (2).
(5) Please write at the back, if there is not enough space on this page.
(5) Please write at the back, if there is not enough space on this page.
Administrative Form. No. 42
(See Rule
Administrative Form.301)
No. 42
To be submitted in duplicate by the Chief Judicial Magistrate/Chief
(See Rule 301) Metropolitan Magistrate to the Court of Session
th
not later
Tothan
be submitted
the 8 ofinthe month to
duplicate by which
the Chief statement
the Judicial Magistrate/Chief for the months
relates except Metropolitan Magistrate
of April,toMay and June
the Court for which a
of Session
consolidated th be compiled of July.
not later thanstatement
the 8 of will
the month to which at the
thestatement
beginningrelates except for the months of April, May and June for which a
To be forwarded
consolidated by the
statement will be compiled
Court of atSession to the Chief
the beginning Judicial Magistrate/Chief Metropolitan Magistrate immediately
of July.
th
after each Session,
To be forwarded in no
and by thecase
Courtlater
of Session the succeeding
than theto8theofChief month.
Judicial Magistrate/Chief Metropolitan Magistrate immediately
th
after each Session, and in no
No.case later than the 8 of the succeeding
Judicial month.
Criminal
No.
From Judicial Criminal Dated
From
The Sessions Judge of ……………………………… Dated
Despatched …………… 20...
The Sessions Judge of ……………………………… Despatched
Received …………… 20...
SESSION STATEMENT SHOWING THE DETAILS OF CASES COMMITTED Received
TO AND TRIED BY THE COURT OF
SESSION STATEMENT SHOWING THE DETAILS OF CASES COMMITTED
SESSION AT …........... FOR THE MONTH OF ….....20..... TO AND TRIED BY THE COURT OF
SESSION AT …........... FOR THE MONTH OF ….....20.....
Date of
345
Date of
sex
cases
the
Indian
Court
the
file
witness
offence
thecases
accused.
andthe
theIndian
name,
Session
or on bail or
of
Law
committing
Law
Remarks
otherwise
Remarks
ageofofaccused.
Court’sfile
otherwise
thecommitting
Nameofofthe
Court’s
Offence
Name
Report or
Offence
complaint
chargedand
Court of Session
Report or
appearance
complaint
charged
bound over to the
Nature
Court of of
appearance or
onthe
CommittingCourt
Commitment
Number
bound over to the
Nature of offence
Number,
andage
on
Committing
Penal Code or other
Commitment
Number of witness
Numberofofthe
sectionofofthe
Number
section
In prison
Apprehension
In prison or on bail or
Apprehension or
(1)
(1) (2) (3)
(3) (4)
(4) (5)
(5) (6)(6) (7)(7) (8)(8) (9) (9) (10)(10) (11) (11)
SESSIONS STATEMENT SHOWING THE DETAILS OF CASES COMMITTED TO AND TRIED BY THE COURT
OF SESSION AT ………… FOR THE MONTH OF ………….20..... contd.
trial
of trial
Date of
order as
Offence
prisoner
Remarks
Date and
nature of
witnesses
examined
of Session
Number of
Number of
the case on
established
sentence or
of the Court
regards each
the Calendar
commencing
Date of close
(12) (13) (14) (15) (16) (17) (18)
ABSTRACT
Duration of Sessions days ……
Cases Persons
Pending from last Session……….
New …………………………..
Total …………….
Disposed of …………………………
Referred …………………………….
346
Postponed……………………………
Pending from this Session …………..
(i) The Chief Judicial Magistrate/Chief Metropolitan Magistrate should compile a statement for each month by filling in columns (1) to
(11) and submit it to the Court of Session not later than the 8th of the month to which the statement relates except for the month of April, May
and June, for which a consolidated statement will be compiled at the beginning of July.
(ii) The Chief Judicial Magistrate/Chief Metropolitan Magistrate should include in the statement all cases which await trial (whether
committed in the month of previously) arranged in the order in which they were committed.
(iii) On the termination of each Session and in no case later than the 8th of the succeeding month, the Sessions Judge should have
columns (12) to (18) filled in and should return the copy to the Chief Judicial Magistrate/Chief Metropolitan Magistrate.
(iv) The number of cases dealt with in the body of the statement should correspond with the total given in the abstract.
(v) Under the heading “postponed”, cases which are simply adjourned should not be included. Only cases such as the following should be
included, viz (a) Cases in which the accused is directed to be kept under observation of a Medical Officer for suspected lunacy. (b) Cases
adjourned, pending disposal of appeal or revision in respect of another trial in respect of the same accused person.
(vi) In all cases shown as pending, the actual dates of hearing fixed for them should be given in the column for remarks.
Administrative Form No. 43
(See Rule
Administrative Form301)
No. 43
(See Rule 301)
(To be submitted by the Court of Session to the High Court immediately after each Session and in no case, later than the 8 th of the succeeding month, except
for(To submitted
thebemonths of April, Court
by theMay and Session
of June for to the High
which Court immediately
a consolidated after
statement should Session
eachbe sent atand no case, later
theinbeginning than the 8 th of the succeeding month, except
of July.)
for the months of April, May and June for which a consolidated statement should be sent at the beginning of July.)
DATE OF
DATE OF Date of
Date of
Disposal
Number Disposal
with
No. of Number Section with
No. of of Section Number particulars of
Sessions of of Number particulars of
Sessions accused of of the offence
Case accused offence Apprehension Commencement of of the offence Remarks
Case involved offence Apprehension Committal Commencement of witnesses established Remarks
involved charged or appearance Committal trial witnesses established
charged or appearance trial examined
examined andand
the the
sentence
sentence or or
order
order passed
passed
thereunder
thereunder
11 22 33 44 55 66 7 7 8 8 9 9
347
ABSTRACT:
ABSTRACT:
Duration
Duration of Session
of Session …days…days
Persons
CasesCases Persons
Pending
Pending
fromfrom
Session
LastLast Session
NewNew
.. .. –– –– –– ––
Total..
Total.. –– –––– ––
Disposed of
Disposed of
Referred..
Referred..
Postponed..
Postponed..–– –––– ––
Pending from
Pending from
this Session
this Session
Administrative Form No. 44
[See Rule 204 (A)(6)]
Details of fines, forest and excise composition fees, etc., remitted To the officer in charge of Sub Treasury ….............. Sub-Treasury
to the Sub Treasury at …........... at …..............
To be credited Please receive the amounts shown RECEIPT
eventually to Local below, credit them to the appropriate Received this day from _______ Court
the sum of Rs.___ on account of the
Funds, Municipal heads of the account and give a receipt Government as shown below :-
Funds, etc. for them on the accompanying form.
Amount Amount
Rs. P.
1.Fines to be credited to the Rs. P.
Government. 1.Fines to be credited to the
2. * Fines to be credited to.. Government.
3. * Fines to be credited to.. 2. * Fines to be credited to..
4. * Fines to be credited to.. 3. * Fines to be credited to..
4. * Fines to be credited to..
Number of case
* * * * 5. * Fines to be credited to..
Register of Fines)
REFUND ORDER
special vakalat in the above case is entitled to a refund of Rs......... being the
Judge/Magistrate
……….20 ....
350
B
TABLE SHOWING THE DIVISIONS OF THE RECORD AND THE
DESCRIPTION OF THE PAPERS FOLLOWING UNDER EACH DIVISION
CRIMINAL
Part I
Class of cases Divisions of the record and
description of the papers falling
under each division
(1) Index
(2) Judgment and sentence, if
any (Original and
Appellate) including
spare copies of printed
Trials (other than summary)
Sessions Judgments.
(3) Petition of appeal, or
application for revision, or
letter of referring court,
judgment and order
thereon.
(4) Charges
(5) Documentary evidence
Summary trial All papers including register
Miscellaneous cases (1) Index
(2) Order and grounds, if any
(Original and Appellate) .
(3) Petition of appeal, or
application for revision,
or letter of referring
court, Judgment and
order thereon.
(4) Documentary evidence
352
Part II
*In cases in which the sentence passed is one of imprisonment for life, the
judgment must be preserved until the report is received of the convict’s death or
release.
354
Number and description of Court Registers, Number of years for which the
books and papers registers, etc., to be retained
(1) Register (Other than of Summary 5
trials) in the use of Criminal Courts
(1) (a) Register of long Pending Cases 30
(2) Record Destruction Register of 25
Criminal Cases
(3) Register of Court-fees 3
(4) Copyists’ registers and process service 3
registers
(5) Challan cheque books 10
(6) (a) Magisterial and Judicial 5
Registers of correspondence
received and dispatched and
administrative registers of
dispatch
(b) Magisterial and Judicial 20
Registers or correspondence
received and despatched and
administrative registers of
dispatch in the Revenue
Divisional Offices
(7) Other Court or Office books and 3
registers
commencement of
Date of report or
Date of issue of
Date of order
of accused
complaint
process
Date of
FOIL
Rs.________________
Magistrate/Judge
COUNTERFOIL
Rs.________________
Magistrate/Judge
359
Received this ___ day of _______ 20__ from _____ S/o_____, the sum
Magistrate
Administrative Form No. 51
Administrative
(See Rule No. 51
Form301)
(See
FORM OF RECEIPT TO BE USED Rule 301)
WHEN VALUABLES ARE SENT FOR DISPOSAL
FORM OF RECEIPT TO BE USED WHEN VALUABLES ARE SENT FOR DISPOSAL
Sir,
Sir, Sir,
Sir, Sir, Sir,
II am
am to
to forward
forward herewith
herewithfor ..........the
for..........the I am
I am to to forward
forward herewith
herewith for for .............
............. I am Itoam to acknowledge
acknowledge the receipt
the receipt of the of the
under
under mentioned
mentioned properties
properties inin Sessions
SessionsCase Case thetheunder mentioned
undermentioned properties
properties in Sessions
in Sessions properties noted below that accompanied
properties noted below that accompanied your your
No…
No… of of 20….
20…. (P.R.C.No.
(P.R.C.No. ….of ….of20…on
20…onthe Case
the Case No…No… of of 20….
20…. (P.R.C.No.
(P.R.C.No. ….of….of
20…on 20…on letterletter
No……., No…….,
dated dated
……. …….20…. 20…. (Sessions
(Sessions
file
file of the
the Judicial
Judicial thethe filefile of of the the Judicial JudicialCase Case
No…..ofNo…..of
20….in 20….in P.R.C.No…..of
P.R.C.No…..of 20… 20…
Magistrate,..........................) and
Magistrate,..........................) and toto request
request Magistrate,..........................)
Magistrate,..........................) to request
and and on the file of the Judicial
to request on the file of the Judicial Magistrate Magistrate
that the accompanying acknowledgment may that the accompanying
that the accompanying acknowledgment may that the accompanying acknowledgment acknowledgment may may ………………..).
………………..).
be returned to me after your verification and be returned to me after
be returned to me after your verification and be returned to me after your verification and your verification and
signature.
signature. signature.
signature.
Sessions Sessions Judge Magistrate
Magistrate
SessionsJudge
Judge Sessions Judge
361
INSTRUCTIONS
I. Pendency of cases
The main duty of the Court is to dispose of cases expeditiously, consistent with the rules
of procedure and in the interests of the parties. The points to be noted are: (1) the maximum
duration of a criminal case should not exceed two months, (2) priority has to be given to the trial
of cases where persons are in custody, (3) where from the beginning it is found that the accused
are not easily available, prompt and effective steps should be taken to issue processes under
sections 82 and 83, Criminal Procedure Code, to see that the cases are transferred to the long
pending case register and (4) where an accused is present, but witnesses are not secured within a
reasonable time, the proceedings are brought to a termination by applying judiciously section
258, Cr.P.C., in Summons Cases. The state of pendency should be checked with reference to the
above along with other points that may suggest themselves to the Inspecting Officer.
The attention of the Inspecting Officer is drawn to rules 3,5,7, and 10 of the Manual of
Instructions for the Guidance of Magistrates, in this regard. This inspection should be designed
to find out if the trial of cases has proceeded in the light of those instructions, in addition to the
provisions of the Criminal Procedure Code and the Criminal Rules of Practice. For answering the
above questions, at least six cases of long duration under different categories, viz., warrant,
summons, security, P.R.Cases should be selected and examined.
As one goes down lower and lower in the hierarchy of Criminal Courts, the accumulation
of case property, valuable and non-valuable, increases progressively the burden being the
heaviest on the Court lowest down, viz., the Subordinate Magistrates. The crucial points to be
borne in mind under this heading are:- (a) the footnote under register in Criminal Register No.19
is often held to imply that the Magistrate need personally check only the valuables once in three
months and send a report of such verification once in three months. This view is not quite
correct. The Magistrates have also to check non-valuables periodically or at least have a
verification made by the Head Ministerial Officer once a quarter; (b) the accumulation of non-
valuable properties in the property room should be avoided by a judicious use of (i) sub-section
(2) of section 452, Criminal Procedure Code, which permits properties to be returned on bond at
362
any stage, (ii) section 451, Criminal Procedure Code which permits properties subject to speedy
and natural decay to be disposed at once; and (iii) sub-section (2) of section 457 which requires
the issue of a proclamation only in cases where the owner is not known, but not where there is an
order directing the property to be returned to a specific person.
The duty of the Court is to collect batta in private complaints where such batta has to be
collected under the rules, keep proper accounts for its disbursal and refund. In cases prosecuted
by the State, batta is to be paid from contingencies, but the batta payable has to be calculated
correctly under the rules under the orders of the Magistrate, and correctly disbursed. This task is
left to a ministerial subordinate, but it is essential that the Magistrate keeps a careful day-to-day
check over this item of work.
Prompt collection of fines is as important a part of the Magistrate’s work as the trial of
cases. The Magistrate should also see that fines which have become unrealizable are written off
at the earliest moment when it is permissible to do so. For this, proper and systematic attention
should be bestowed on, (a) the execution of distress warrants and (b) the completion of default
sentences. The fine statements which enable the superior Courts to watch this aspect of the work,
should be correctly prepared and sent promptly on the due dates. The proper maintenance of the
“working sheet for fine recovery” in Form 37 is an essential part of this work. It should also be
borne in mind that very often the bulk of the arrears shown as pending, relates to taxation cases,
and it is also in this type of cases that the fines are most easily capable of realization, provided
prompt coercive processes are taken.
It is essential that every court register is checked at least once a month by the Head
Ministerial Officer and by the Magistrate-in-charge. A programme of inspection for the registers
should be drawn up before up before the 5th of every month and the results of the inspection
entered in a running note file, and steps taken to see that the defects found out are promptly
rectified.
Names of Magistrates who presided over the Court during the period covered by the
inspection and the period during which each of them held the Office.
363
Pendency of cases
1(a) What was the institution in the court during the year under review of cases under
(I) Indian Penal Code; (2) special and local laws; (When an accused is prosecuted both under the
Indian Penal Code and under a section of the special and local law, classify it under Indian Penal
Code cases); (3) security and maintenance cases; (4) Committal cases?
(b) Has the distribution of work between the various magistrates been judicious bearing
in mind both the quality and quantity of judicial work?
2. What is the present condition of the Court’s file? Does the last statement of pendency
of cases sent up for the Court tally with the registers?
Give the following:-
(a) Number of cases pending for over 2 months:
(i) on the date of inspection:
(ii) at the end of the previous quarter:
(b) Number of cases pending for over six months:
(i) on the date of inspection:
(ii) at the end of the previous quarter:
(c) Number of cases pending over one year
(i) on the date of inspection:
(ii) at the end of the previous quarter:
[NOTE: – Under (a), (b) and (c), give figures separately for cases in which the accused
have appeared and those in which the accused have not appeared.]
Examine the reasons for the pendency for over two months, and state whether the cases
have been pending unnecessarily.
(NOTE: – While the details should be communicated to the Magistrate, they can be
omitted from the copy of the report submitted to the High Court.)
3. In cases where the accused is reported to be absconding, have steps been taken for the
issue of non-bailable warrants, calling for property reports, issue of property reports, issue of
proclamation, and transfer of cases to the long pending cases register after complying with the
formalities prescribed in rule 32 of the Criminal Rules of Practice?
364
(b) Have preliminary register cases been given preference to other work and heard and
disposed of expeditiously? Have the preliminary enquiries been concluded within eight weeks?
(c) Have unnecessary adjournments been avoided?
(Note: - Adjournments for examination of the accused, “for consideration” before framing
charges, or for arguments should be scrutinized in at least 6 selected cases.)
12. Were witnesses detained beyond three days, consecutively or otherwise? (Examine the
reasons for such detention in ten cases of long duration.)
13. Have the processes been issued promptly, and has the selection of the appropriate
process (summons, bailable warrant and on-bailable warrant) and the time granted for the service
been judicious and proper?
14. Has the process register been maintained properly? (See G.O.No.3495, Home, dated 1st
October 1952)
Has the inspection of the process registers by the Inspector of Police and other
departmental Officers been regular, systematic and effective?
15. Have steps been taken to forfeit bonds for appearance of witnesses or the accused in
cases of default? (Examine at least six cases of long duration.)
16. Have powers under section 258, Criminal Procedure Code, been judiciously
exercised?
17. Whether the examination of the accused by the Magistrate under section 313,
Criminal Procedure Code, has been carried out in an intelligent manner; were questions framed
to draw the attention of the accused to the important facts tending to incriminate the accused?
(To be answered with reference to about six cases selected at random.)
18. (a) Has the Magistrate set apart particular days for the hearing of cases under the
Forest Act, Motor Vehicles Act and the Local Bodies enactments?
(b) Is any modification of the dates necessary? (Vide rule 5 of the Manual of
Instructions.)
19 (a) Are judgments or orders promptly delivered, normally within three days after
the conclusion of the enquiry or trial?
(b) Has there been any delay in the submission of calendars to superior Magistrates?
(c) Have the E Forms in forest cases and P-18 forms in cases under the Prohibition Act
been promptly dispatched to the departmental authorities at the conclusion of the trial?
(c) Have the punishments in case under the Forest Act and the Prohibition Act been
adequate?
21 Examine the cases dealt with under the Probation of Offenders Act, section 360,
Criminal Procedure Code, Borstal Schools Act, and the Juvenile Justice (Care and Protection of
Children) Act, 2015. In your opinion, has the Magistrate applied those provisions effectively,
and in proper cases?
22 Is the number of cases compounded under section 320 , Criminal Procedure Code,
unduly large?
24 Has the average duration of cases disposed of in the previous quarter been unduly
long? (The duration of cases should be taken up under three groups, cases under Indian Penal
Code, Preliminary Register Cases and cases under other laws.)
25 Have the orders of the High Court modifying or setting aside the judgment been
noted at the foot of the judgment in the records as required in section 388, Criminal Procedure
Code? Furnish figures under the following heads:
(i) Number of cases taken to High Court in appeal or revision during the year.
(ii) Number of cases where orders are confirmed.
(iii) Number of cases where orders are set aside or modified.
Disposal of property
26(a) Are the properties produced in Court, promptly entered in Criminal Register
No.19 and Judicial Form No.70 under the initials of the Magistrate as per Rule 58 of the
Criminal Rules of Practice? (Check at least six cases with reference to the entries in the Police
Form
(b) Have the cashier’s initials been obtained in column 5 of Judicial Form No.70 (in the
case of Metropolitan Magistrate Court) ?
27 Have orders for disposal of property been promptly passed along with the
disposal of the cases, entered in Criminal Register No.19 (in the case of Judicial Magistrate
Court) and in Judicial Form No.70 (in the case of Metropolitan Magistrate Court) and carried out
without delay?
367
(NOTE –– Tabulate the figures for each year under the heads:
Pending at the commencement; Received during the period; disposed of; pending at
the end of the period.)
28 Are the valuables in custody found correct with reference to the entries in the
property register? Are the valuable properties checked by different Magistrates as per Rule 59 of
the Criminal Rules of Practice?
(NOTE –– The valuables should be sent for and checked at the time of inspection.)
29 Is there a separate room for non-valuable properties, and is it securely fastened
with the key in the custody of the officer? Is the room clean and well kept? (A few items should
be checked.)
30 Is the key of the box of valuables kept by the Magistrate in his personal custody
and was it produced at the time of inspection?
31 Are the confiscated properties handed over to the Collector for disposal as per
Rule 261 Criminal Rules of Practice?
Is the confiscated cash promptly remitted into the Treasury?
Are the challan numbers being noted in the property register?
Are the chalans available in the records?
32 Has Register No. 20 (of unclaimed property) been properly maintained?
33 Are process fees collected correctly as per Rule 63 of the Criminal Rules of
Practice? (Check the entries in Criminal Register No. 12 with the records in at least six cases.)
34 (a) Has the register of witness batta collected from parties in Criminal Register
No.26 been correctly maintained, and does the cash balance on hand agree with the balance in
the register? (Verify if the instructions in High Court’s Circular P.Dis. 559/54, dated 27 th July
1954 have been followed.)
(b) Has batta been collected and disbursed properly and without delay under
acknowledgement?
(c) Has undisbursed batta been properly disposed of in the light of the High Court’s
Circular P.Dis.No. 1322/53, dated 9th October 1953?
368
35 (a) Is witness batta payable by the Government calculated correctly under the
rules in the Criminal Rules of Practice, with proper data for classification and distance traveled
and with the period for detention correctly computed with reference to Criminal Register No.28?
(To be answered by examining six case records where there are numerous witnesses.)
(b) Are Criminal Register Nos.27 and 28 properly maintained?
(c) Has witness batta been disbursed without delay to all the witnesses who attend the
Court?
Collection of fines
36 Is the register of fines in Form No.25 correctly maintained?
(a) Is the levy of fines including taxes collectable as fines brought promptly to account
and initialed by the presiding Magistrate? (Verify a few cases with reference to case records,
register of fines and counterfoils in the receipt book.)
(b) Is the collection of fines promptly entered in the register?
(c) Are the collected fines remitted into the treasury on the date of collection or at least
on the next working day?
(e) Is the cancellation or reduction of fines in appeal or revision promptly and correctly
entered in the register?
(f) Is the register of refund certificates and refund vouchers properly maintained and are
refunds promptly made?
(g) Is the monthly statement of fines correctly prepared and submitted on the due date?
(i) Has prompt action been taken (a) to collect unpaid fines and (b) to write off fines
which have become unrealisable?
(j) When the accused has been given time to pay the fine, have bonds been taken for his
appearance as provided in Section 424, Criminal Procedure Code?
(k) Are the dates of adjournment for payment of fines entered in the hearing book?
(l) Have amounts earmarked for credit to the Local Boards been promptly credited?
369
(m)Is there any case of the accused not being available to undergo default sentence, or of
undue delay in directing the accused to undergo default sentence?
(n) In commercial tax cases and local and municipal tax cases, has undue latitude been
shown in granting adjournments of the cases, and (ii) in giving time to the accused to
pay the amounts levied? (Examine the proportion of amounts pending collection
under this head out of the total amount of fines and taxes remaining unrealised.)
38 (a) Have the records of cases been arranged and indexed in accordance with rule
264 of the Criminal Rules of Practice?
(b) Are the records sent to the record room promptly under the initials of the record
keeper in Criminal Register Nos. 1 to 5?
(c) Is the records movement register properly maintained?
(d) Is the return of the records properly recorded?
39 Are stamps received in court properly punched and duly entered in Stamp Register
No.12?
41 Have the rules for the destruction of record in Criminal Rules of Practice 264 been
followed and is the destruction work up-to-date?
44 Have the registers been periodically and effectively checked by the presiding
officer and the Head Ministerial Officer?
(NOTE –– (1) The presiding officer should draw up a programme for checking
these registers by himself and by his Head Ministerial Officer and their remarks
should be recorded in a running note file with report of the rectification of the
defects. Attention is drawn to the instruction no.34 at page 66 of the Manual of
Instructions to call for explanations for failure to inspect the registers.
(2) Criminal Register No.6 [Administrative Form No.6] should be checked with
reference to the collection of the amounts and the remittance to the Railway in
respect of applications under Section 138 of the Railways Act, 1989.
Office Administration
(b) Has the Head Ministerial Officer dealing with cash and valuables furnished the
security required by the rules? (Form of security may be stated).
(c) State whether the security has been verified periodically as required by Article 288 of
the Tamil Nadu Financial Code, Volume 1 and note the result of the last verification
(applicable to the Chief Metropolitan Magistrate / Court of Session).
371
47.On how many days in the week, does the Assistant Public Prosecutor attend Court? If any
revision is necessary, have steps been taken by the Chief Judicial Magistrate to secure the
revision?
48. (a) Are the court premises and compound kept clean?
(b) Are the premises in good repair? Are any improvements necessary?
(c) Note the condition of the trees planted in the compound as part of the tree planting
programme.
49. Are the Government Orders, High Court Circulars and the Principal District Judge
Circulars maintained up to date in properly classified files?
50. Are the seals of the court, belts and badges in good condition?
51. Has action been taken promptly to rectify defects pointed out at the previous
inspection?
(NOTE- In appraising the work of the Magistrate, the instructions in High Court’s
P.Dis.No.314/52, should be borne in mind).
Tabulate the results of Criminal Appeals and Revisions disposed of during the period
covered by the inspection :
(b) Revisions disposed of; dismissed; allowed; number of cases taken up suo motu.
2. (a) Was the perusal of calendars by the Chief Judicial Magistrate / Chief Metropolitan
Magistrate systematic and effective?
(c) Has the Magistrate taken effective steps to ensure prompt resubmission by subordinate
magistrates of calendars on which remarks were passed by superior magistrates? (Any delay of
over a week should have been explained when the calendars were re-submitted.)
372
3(a) Has the Magistrate ensured punctual submission of the monthly statement?
(b) Are the scrutiny of and reviews on monthly statements adequate and effective?
4. Has the Magistrate avoided the use of harsh or intemperate language in his remarks on
calendars and in his reviews?
1. AUDIT
(a) Is the register of audit objections maintained in the
prescribed form?
(b) Is it being put to the concerned Officer once in a
month and at least once in a year?
2. Have all the objections received from the Accountant
General been replied to promptly? (Duration of pendency
with reasons therefor may be detailed?)
Special Accounts relating to Judicial Department, Civil, Criminal Court Deposits and other
Register.
Regarding Accounts.
1. Cash Book (C.F. No.119) and Ledger (C.R.No.35)
(a) Are they kept in bound volumes paged throughout and are
they written in accordance with the rules laid down in Part-
I, Vol. II of the Civil, Criminal Rules of Practice and
Circular Orders?
(b) Is the cash book when the court banks with the Treasury,
the Register of Receipts (CR.No.36) and of department
(CR.No.37) balance weekly and with the treasury or Banks
weekly statements?
(c) What is the last date when the statement was so compared?
Was there a difference and if there was one, has it been
properly accounted for?
(d) Are the weekly statements received from the treasury or
bank filed chronologically?
(e) Do the entries in the Cash Book agree with the entries of
receipts in the Register of impounded instruments and the
entries in the cash payment Registers?
(f) Are the heads of accounts properly classified in the ledger?
(g) Is the ledger balance at the end of the year and the totals
tally with those of cash book?
(h) Are attachments of amount of prohibitory orders relating
thereto duly noted in the ledger?
(i) Is the balance on hand of all receipts shown by the cash
book and the ledger checked by the District
Munsif/Subordinate Judge with the Money actually in the
Head Clerk’s/Sherishtadar’s hand?
2. Register regarding the control of expenditure (Civil Misc.
Forms:97 and 98)
(a) Is the classification of the entries in the account
correct and are the accounts properly kept
agreeable to the instructions issued regarding their
maintenance?
(b) Are the disbursing Officers submitting monthly
accounts to the Sub-controlling Officer punctually?
379
ANNEXURE
1 Appointments:
(i) Does the office maintain a watch on the prompt preparation of list of approved
candidates for all categories?
Note: This question will be answered in respect of the categories for which the Head of
the office inspected or his subordinate is the appointing authority.
(ii) Examine a few files or disposals relating to the preparation of such lists and
answer the following questions:--
(iii) Are temporary appointments made only when candidates selected by the
competent authorities are not available?
(iv) Have persons with more than 3 years temporary service been allowed to draw the
first increment in the 4th year?
a. Are service registers maintained for the personnel in accordance with the
instructions in the Fundamental Rules?
b. State:
(1) The total number of persons for whom Service Registers are to be maintained.
(2) The total number of persons for whom Service Registers are actually maintained.
(3) The reasons for not opening Service Registers for others.
(4) The total number of cases where certificates of verification of service have not
been furnished.
(5) The steps taken to issue the certificates in respect of cases in item (4) above.
(6) The number of cases where sanction of periodical increments has been delayed.
(7) The steps taken to sanction increments in the delayed cases and to ensure that
such delays did not recur.
381
a. Are personal files for all Government servants concerned maintained properly and up-to-
date?
b. State the number of cases where the entries in the personal files are not up-to-date.
c. Have adverse remarks, if any, been communicated to the Government servants concerned
and their acknowledgmenst filed, in the personal files?
d. State the number of cases where adverse remarks were not communicated (excluding
cases where the scrutinizing authority has specifically ordered the withholding of
communication of adverse remarks).
e. Are defaulter sheets maintained for Last Grade Government servants?
4 Declaration of probation:
b. Has it been examined every month and action initiated well in advance in all cases due
for declaration of the completion of probation?
c. Have probation sheets been opened for all persons regularly appointed?
b. Has it been examined every month by the Head of the Office or other competent
authority?
6 Pension:
a. Did anyone in the office inspected retire from service during the period under inspection?
b. Is the Head of the office inspected competent to sanction the pension? If so:
i. Was action initiated in time for the sanction of pension; if not, the reasons for the
delay must be stated.
ii. Was pension sanctioned in time?
iii. In cases where delay in sanction of pension could not be avoided was anticipatory
pension sanctioned?
382
7 Suspension:
a. Was any one placed under suspension by the Head of the Office inspected or by his
subordinate in the same office? If so, indicate in each case, the date of suspension, the
date of issue of charge memo and the present stage of the proceedings.
c. Are steps being taken to conclude expeditiously the disciplinary proceedings against
persons under suspension?
d. Was subsistence allowance paid to the incumbent and was a review of the rate of
subsistence allowance, made as required under Rule 53 of the Fundamental Rules?
How far have the defects and omissions pointed out by the inspecting staff been rectified before
the inspecting officer’s personal inspection?
9 General remarks:
(These should include remarks on the extent of personal interest taken by the Head of the office.)
383
No. Dated
…...........20..
To
The Cashier,..........................
Chief Clerk
Paid Rs....................
Cashier
Examined and entered Received payment.
Accountant Signature of recipient.
384
To what
On what account Amount Total head
credited
Rs. P. Rs. P.
Fines . . . .
Total
To
Major
Major HeadHead of Account
of Account 2014. Administration
– 2014.–Administration of Justice of Justice
MonthMonth of …………….
of ……………. 20…. 20….
Minor HeadMinor
of Account-(e)
Head ofMetropolitan Metropolitan
Account-(e)Magistrates’ Magistrates’ Courts.
Courts.
No.
No. Subject
Subject
VOTED VOTED
Pay of Officers
Pay of Officers Permanent Establishments Temporary Establishment
Permanent Establishments Allowances
Temporary Establishment Allowances
Pay PayDearness Pay Dearness House Pay House Dearness House TravellingHouse
Dearness House House
Travelling Travelling Pay Dearness Pay Dearness Travelling
Allowance Rent Allowance Allowance Rent Allowance Rent allowance
Allowance Rent Allowance Allowance
Allowance
Rent Allowance
Allowance
Rent allowance
Allowance
Allowance Allowance Allowance
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13)
(1) (2) Rs P.(3) Rs. (4) (5) (6) (8) (11) (12) (13)
P. Rs. P. Rs. P. Rs. P (7)Rs. P. Rs. P. Rs.
(9)P Rs.
(10) P. Rs(12) P. Rs. P.
I Units of appropriation Rs P. Rs. P. Rs. P. Rs. P. Rs. P Rs. P. Rs. P. Rs. P Rs. P. Rs(12) P. Rs. P.
III Appropriation of Budget Grant
Units of appropriation
385
III
II Expenditure to
Appropriationthe ofend
Budget
of theGrant
III preceding
Expenditure month to the end of the
IV Disbursements during the month
preceding month
Serial Number of bill Date of
IV Disbursements during the month
drawal
Serial
V Number of bill
Total disbursements of theDate of
month
VI Adjustments intimated by drawal
the
V Accountant-General
Total disbursements of the month
VII
VI Progressive
Adjustments total of expenditure
intimated by the
including adjustments
Accountant-General
VIII Liabilities:
VII Progressive
(a) Balance brought expenditure
total offorward
including adjustments
(b) New liabilities of the month
VIII (c) Liabilities:
Deduct discharges of the
(a) Balance brought forward
month
IX (b) New
Balance liabilities of the month
of liabilities
X Total progressive
(c) Deduct expenditure
discharges of the
plus
monthliabilities (VII plus IX)
IX Balance of liabilities
X Total progressive expenditure
plus liabilities (VII plus IX)
Minor Head of Account-(e) Metropolitan Magistrates’ Courts.- Cont.
No. Subject VOTED--- Cont. NON-
VOTED
Copyists Renume Pay of Menials. Tele- Electric Other Compensa Batta to Contin Rema
-ration Phone charges Contin- tion to prosecu -gencies -rks
charges gencies Local -tion Non-
Bodies witness- contract
es Group
Pay Dearness Pay Dearness Rates
allowances allowances and
and Machine and H.R.A. Taxes.
allowances
(14) (15) (16) (17) (18) (19) (20) (21) (22) (23) (24) (25)
I Units of appropriation Rs P. Rs. P. Rs. P. Rs. P. Rs. P Rs. P. Rs. P Rs. P Rs. P. Rs P. Rs. P. Rs P.
II Appropriation of Budget Grant .
III Expenditure to the end of the
preceding month
IV Disbursements during the month
386
Date
Adulteration
S.P.C.A
Indian
Ports Act
Port Trust
under Health
Fees
Act The
Act Act
Particulars
The
The Indian
Fines
Date
Government
Taxation Act
Prevention of
Licenceof
S.P.C.A
Motor vehicles
Fines under the
Ports Act
Bye-laws
Port Trust
Fees
Particulars
The Bye-laws
Fines
Food Health
Government
Taxation Act
Prevention
Public
Licence
Motor vehicles
FinesPublic
Food Adulteration
1 2 3 4 5 6 7 8 9 10 11
1 2 3 4 5 6 7 8 9 10 11
Brought forward .. Rs. P. Rs. P. Rs. P. Rs. P. Rs. P. Rs. P. Rs. P. Rs. P. Rs. P.
Brought forward P. Rs. P. Rs. P. Rs. P. Rs. P. Rs. P. Rs. P. Rs. P. Rs. P.
Receipts
.. ..Rs.
Receipts ..
Total ..
Total ..
387
Payments ..
Payments ..
Balance
Balance .. ..
(In words)
(Inwords) Rupees………………………………………….
Rupees………………………………………….
of
fines
Date
Date
Batta
Batta
Other
Other
as fines
Total
amounts
as
Criminal
Total of
amounts
Criminal
(3) to (12)
Grand total
Particulars
(13) to (17)
of Columns
recoverable
(3) to (12)
Grand total
Particulars
(13) to (17)
Maintenance
of Columns
recoverable
Court deposit
columns Nos.
Contingencies
Compensation
Miscellaneous
Maintenance
Court deposit
columns Nos.
Contingencies
Compensation
Miscellaneous
12 13 14 15 16 16 17 18
12 13 14 15 17 18 19 1920 20
Brought forward Rs. P. Rs. P. Rs. P. Rs. P. Rs. P. Rs. P. Rs. P. Rs. P. Rs. P.
..Brought forward Rs. P. Rs. P. Rs. P. Rs. P. Rs. P. Rs. P. Rs. P. Rs. P. Rs. P.
.. Receipts
.. Receipts
..
Total
.. Total
Payments
..
.. Payments
Balance
..
.. Balance
..
DETAILS
Receipts Payments
Rs. P. Rs. P. Rs. P. Rs. P
388
Administrative Form No. 57
(See Rule 301)
Administrative
DAILY CASH BOOKForm OF
No. THE
57 ACCOUNTANT
(See Rule 301)
DAILY CASH BOOK
IN THE METROPOLITAN MAGISTRATE’S THE ACCOUNTANT
OFCOURT , EGMORE/GEORGE TOWN/SAIDAPET, CHENNAI
IN THE METROPOLITAN MAGISTRATE’S COURT , EGMORE/GEORGE TOWN/SAIDAPET, CHENNAI
Fees and Fines
Fees and Fines
Under the
Under the City
Particulars City Municipal
columns (13)
Date
Particulars
(12)
Ports
to (17)
Date
Municipal Act
(12)
By-Laws
to (17)
Act
Act the
Act
Maintenance
Compensation
Miscellaneous
Act
Health Act of
Maintenance
Total of
S.P.C.A
columns
Compensation
Miscellaneous
Indian By-Laws
Total of Act
S.P.C.A
columns
(3 ) toBatta
Government
(3 ) toamounts
Taxation
Government
Taxation Act
Other
fees Act
Other amounts
Fines
fees
The Trust
Public Health Act
The Prevention
Fines
Food Adulteration
Public
The Prevention of
Food Adulteration
Licence
Grand total of columns (13)
Port
recoverable as fines
Licence
Grand total ofBatta
recoverable as fines
Port Trust
389
(1)
(1) (2)(2) (4)
(3) (3) (5)
(4) (6)
(5) (7)
(6) (8)(7) (9)
(8) (10)
(9) (11)
(10) (12)(11) (13) (12)(14) (15)
(13) (16)(14) (17)
(15) (18)
(16) (17) (18)
Government
(20)
Rs. P.
S.P.C.A
(21)
Rs. P.
Rs. P.
Act
Rs. P.
Fines
(24)
Rs. P.
Act
City
Licence
Under the
Municipal
(25)
fees
Rs. P.
The Prevention of
Food Adulteration
(26)
Act
Rs. P.
Remittance to the Bank
Rs. P.
Taxation Act
Rs. P.
Other amounts
(29)
recoverable as fines
Rs. P.
Total of columns
(20 ) to (29)
(30)
Maintenance
Compensation
(31) (32)
(33)
Rs. P.
Miscellaneous
(34)
Rs. P.
Grand total of columns (30)
(35)
to (34)
Rs. P.
390
Administrative Form No. 58
Administrative Form
(See Rule 58
No.301)
Ports
Date
Municipal
Batta
as fines
to (17)
Date
Batta
(12)
Act
to (17)
Act
Act
VehiclesAct
amounts
Maintenance
Act
) to (12)
Compensation
Miscellaneous
Maintenance
Miscellaneous
S.P.C.A
Indian
S.P.C.A
(3Compensation
(3 ) toamounts
Government
Taxation Act
Government
Taxation Act
Other
fees Act
Motor Vehicles
fees
Motor
Fines
The
Fines Act
The prevention of
Public Health
The prevention of
Public Health Act
Food Adulteration
Food Adulteration
Licence
Licence
recoverable
Grand total of columns (13)
(1)
(1) (2)(2) (3) (3)(4) (4)
(5) (5)(6) (7)
(6) (8)
(7) (9)
(8) (10)
(9) (11)
(10) (12)
(11) (13)(12) (14) (13) (16)
(15) (14) (15) (18)
(17) (16) (17) (18)
Rs P Rs P Rs P Rs P Rs P Rs P Rs P Rs P Rs P Rs P Rs P Rs P Rs P Rs P Rs P Rs P
Rs P Rs P Rs P Rs P Rs P Rs P Rs P Rs P Rs P Rs P Rs P Rs P Rs P Rs P Rs P Rs P
Date
Government
Rs P
S.P.C.A
Rs P
Rs P
Act
Rs P
Fines
(24)
Rs P
Act
City
Licence
Under the
Municipal
(25)
Rs P
fees
Rs
The Prevention of
Food Adulteration
(26)
Act
Remittance to the Bank
Rs P
Motor Vehicles
(28)
Taxation Act
Other amounts
(29)
recoverable as fines
Rs P
Total of columns
(30)
(20 ) to (29)
Rs P
Maintenance
(31)
Rs P
Compensation
(32)
Rs P
Rs P Batta
Miscellaneous
(33) (34)
Rs P
Grand total of columns (30)
(35)
to (34)
Rs P
Balance [Columns (18) -
(36)
(35)]
Rs. P
Remarks.
(37)
392
Administrative Form No. 59
(See Rule 301)
REGISTER OF RECOGNISED CLERKS OF ADVOCATES
Court: …........
Year: ….........
From whom
S. No. Purport Disposal Remarks
received
1 2 3 4 5
Administrative Form No.61
Signature of
Date and Postage on
Ordinary person to
Date of paper Date of number of Postage account of
Number To whom Subject official whom
despatched despatch letter replied process Copyist
postage delivered for
of Department
posting
Rs. P. Rs. P. Rs. P.
395
Administrative Form No.62
1/4th amount
Amount of plan
Name of Amount Signature of credited to
Date & No. fee paid to
Case advocate who of plan fee Name of Copyist for Government with Signature of the
S.No. of copy Copyist
No. deposited plan deposited Copyist receipt of plan Challan No. & Presiding Officer
application (3/4th amount)
fee (Rs.) fee with date Date
(Rs.)
(Rs.)
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10)
396
397
Case number of
Case number of
Date of proceedings in which
S. No. which proceedings is Result Remarks
receipt stay has been ordered
stayed
and Court
398
Initial of
Steno- Initial of
Details of records Date of return of
Typist/Typist B.C./Translator
given to Steno records shown in
S.No. Case No. with date for or other person
Typist/Typist with column 3 to B.C. Remarks
receipt of in charge of
date or Translator
records shown records
in column 3
(1) (2) (3) (4) (5) (6) (7)
399
ANNEXURE
Sl.
Head of Accounts Old D.P. Code New D.P. Code
No.
01 ADMINISTRATION OF JUSTICE
102 – Fines and Forfeitures AA – Magisterial Fines (0301)
229 Fines & Penalties - 0070-01-102-AA-22900
03 Labour 0070-01-102-AA-2936 0070-01-102-AA-22903
1 04 Motor Vehicles 0070-01-102-AA-2945 0070-01-102-AA-22904
06 Government 0070-01-102-AA-2963 0070-01-102-AA-22906
07 Payable to Local Bodies 0070-01-102-AA-2972 0070-01-102-AA-22907
99 Others 0070-01-102-AA-2999 0070-01-102-AA-22999
501 Services & Service Fees AA – Court Fees realised in cash
227 Non-Taxation Fees - 0070-01-501-AA-22700
10 Court 0070-01-501-AA-2710 0070-01-501-AA-22710
501 Services & Service Fees AB – High Court Receipts
Sl.
Head of Accounts Old D.P. Code New D.P. Code
No.
800 Other Receipts AA – Sale proceeds of unclaimed and escheated property
237 Sale Proceeds - 0070-01-800-AA-23700
08 Sale Proceeds - 0070-01-800-AA-3784 0070-01-800-AA-23708
Dead Stock and Other waste articles
AB – Recoveries of overpayments
242 Recoveries - 0070-01-800-AB-24200
14 – Overpayments 0070-01-800-AB-4214 0070-01-800-AB-24214
AC – Contribution towards Leave Salary of Officers lent to Foreign Service
223 Contributions and Donations - 0070-01-800-AC-22300
01 - Leave Salary 0070-01-800-AC-2316 0070-01-800-AC-22301
AD – Other Receipts
227 Non Taxation Fees - 0070-01-800-AD-22700
99 Others 0070-01-800-AD-2799 0070-01-800-AD-22799
3
AE – Charges recovered from Post Master General, Chennai towards taxes payable for the Post
Office Buildings in the High Court
221 Receipts from Central Government - 0070-01-800-AE-22100
99 Others 0070-01-800-AF-2199 0070-01-800-AE-22199
AF – Charges recovered from Government of India towards extension of High Court jurisdiction
to Puducherry State
221 Receipts from Central Government - 0070-01-800-AF-22100
99 Others 0070-01-800-AF-2199 0070-01-800-AF-22199
AG- Charges recovered from Railway Department towards Railway Magistrates Court
221 Receipts from Central Government - 0070-01-800-AG-22100
99 Others 0070-01-800-AG-2199 0070-01-800-AG-22199
AH Sale proceeds of Tamil Law Journal Theerpputh Thirattu
221 Receipts from Central Government - 0070-01-800-AH-22100
99 Others 0070-01-800-AH-2199 0070-01-800-AH-22199
900 Deduct – Refunds AA – Judicial
277 Deduct/Refunds - 0070-01-900-AA-27700
99 Others 0070-01-900-AA-7799 0070-01-900-AA-27799
AB - Magisterial
4 277 Deduct/Refunds - 0070-01-900-AB-27700
99 Others 0070-01-900-AB-7799 0070-01-900-AB-27799
AD Other items
277 Deduct/Refunds - 0070-01-900-AD-27700
99 Deduct Refunds – Others 0070-01-900-AD-7799 0070-01-900-AD-27799
401
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ON BEHALF OF THE GOVERNMENT OF TAMIL NADU