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  2. First information report - Wikipedia

    en.wikipedia.org/wiki/First_information_report

    These are serious criminal offences that pose an immediate danger to society such as murder, rape, or robbery. [1] For a non-cognisable offence an entry in a community service register or in the station diary is made. Each FIR is important as it sets the process of criminal justice in motion. It is only after the FIR is registered in the police ...

  3. Cognisable offence - Wikipedia

    en.wikipedia.org/wiki/Cognisable_offence

    The police can file a first information report (FIR) only for cognisable offences. In cognizable cases police can make an investigation without prior permission of a magistrate. Cognizable cases are more serious than non-cognizable cases. [3] Normally, serious offences are defined as cognizable and usually carry a sentence of 3 years or more. [4]

  4. Classes of offenses under United States federal law - Wikipedia

    en.wikipedia.org/wiki/Classes_of_offenses_under...

    Offense classes Type Class Maximum prison term [1] Maximum fine [2] [note 1] Probation term [3] [note 2] Maximum supervised release term [4] [note 3] Maximum prison term upon supervised release revocation [5]

  5. Community service register - Wikipedia

    en.wikipedia.org/wiki/Community_service_register

    A community service register is a register maintained in every Indian police station for a non-cognisable offence. If the offence is a cognisable offence, then a First Information Report (FIR) is created and registered. A CSR is also called a daily diary report or diary report.

  6. Chargesheet - Wikipedia

    en.wikipedia.org/wiki/Chargesheet

    The examples and perspective in this article deal primarily with Subcontinent and do not represent a worldwide view of the subject. You may improve this article, discuss the issue on the talk page, or create a new article, as appropriate.

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  8. Business owners should not forget anti-money laundering rule ...

    www.aol.com/news/business-owners-not-forget-anti...

    Small business owners should not forget about a rule — currently in legal limbo — that would require them to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

  9. Anticipatory bail - Wikipedia

    en.wikipedia.org/wiki/Anticipatory_bail

    When any person apprehends that there is a move to get him arrested on false or trumped-up charges, or due to enmity with someone, or he fears that a false case is likely to be built up against him, he has the right to move the court of Session or the High Court under section 438(1) of the code of Criminal Procedure for grant of bail in the event of his arrest for a cognizable or non ...

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