Legal Maxims - Best Advocate in Dwarka

150 LEGAL MAXIMS

Meaning and Their Common Use

S.NoLegal MaximMeaningCommon Use
1Actus Non Facit Reum Nisi Mens Sit ReaAct does not make a person guilty without guilty mindCriminal law defence
2Audi Alteram PartemHear the other sideNatural justice
3Nemo Judex In Causa SuaNo one should be judge in his own caseBias prevention
4Ignorantia Juris Non ExcusatIgnorance of law is no excuseGeneral legal principle
5Res Ipsa LoquiturThing speaks for itselfNegligence cases
6Volenti Non Fit InjuriaNo injury to a willing personConsent defence
7Ubi Jus Ibi RemediumWhere there is a right, there is a remedyCivil rights
8Mens ReaGuilty mindCriminal liability
9Actus ReusGuilty actCriminal law
10Caveat EmptorBuyer bewareContract law
11Caveat VenditorSeller bewareConsumer protection
12Injuria Sine DamnoInjury without damageLegal rights violation
13Damnum Sine InjuriaDamage without legal injuryNo legal remedy
14Qui Facit Per Alium Facit Per SeActs done through othersVicarious liability
15Ex Turpi Causa Non Oritur ActioNo action from immoral causeIllegal contracts
16Pacta Sunt ServandaAgreements must be keptContract enforcement
17Prima FacieAt first sightInitial evidence
18Sub JudiceUnder judicial considerationPending cases
19Bona FideIn good faithHonest actions
20Mala FideIn bad faithFraud cases
21De Minimis Non Curat LexLaw does not care for small mattersMinor issues
22Expressio Unius Est Exclusio AlteriusExpress mention excludes othersInterpretation
23Ejusdem GenerisSame kind/categoryStatutory interpretation
24Noscitur A SociisWord known by contextInterpretation
25Lex LociLaw of the placeJurisdiction
26Lex ForiLaw of the courtProcedure
27Res JudicataMatter already judgedCivil procedure
28Lis PendensSuit pendingProperty disputes
29In PersonamAgainst a personCivil rights
30In RemAgainst the worldProperty rights
31Habeas CorpusProduce the bodyIllegal detention
32MandamusWe commandPublic duty enforcement
33CertiorariTo be informedQuash order
34ProhibitionStop proceedingsLower court control
35Quo WarrantoBy what authorityOffice validity
36Ratio DecidendiReason for decisionBinding precedent
37Obiter DictaIncidental remarksNot binding
38Stare DecisisFollow precedentsJudicial consistency
39Ultra ViresBeyond powersInvalid acts
40Intra ViresWithin powersValid acts
41Ab InitioFrom beginningVoid contracts
42Ad HocFor specific purposeTemporary action
43Inter AliaAmong other thingsLegal drafting
44Sine Qua NonEssential conditionCausation
45Mutatis MutandisWith necessary changesAdaptation
46Per IncuriamIgnorance of lawWeak precedent
47Casus OmissusCase omittedInterpretation gap
48Actio Personalis Moritur Cum PersonaPersonal action dies with personTort law
49Delegatus Non Potest DelegareDelegate cannot further delegateAuthority limits
50Salus Populi Suprema LexWelfare of people is supreme lawConstitutional law
51Acta Exteriora Indicant Interiora SecretaExternal acts show inner intentionCriminal intention
52Allegans Contraria Non Est AudiendusOne making contradictory statements is not heardEvidence law
53AlibiElsewhereCriminal defence
54Ambiguitas Contra Stipulatorem EstAmbiguity against drafterContract law
55Bis Dat Qui Cito DatHe gives twice who gives promptlyEquity principle
56Causa Proxima Non Remota SpectaturImmediate cause consideredTort law
57Cogitationis Poenam Nemo PatiturNo punishment for thoughtsCriminal law
58Consensus Ad IdemMeeting of mindsContract formation
59Contemporanea Expositio Est OptimaContemporary interpretation is bestStatutory interpretation
60Delegatus Non Potest DelegareDelegate cannot further delegateAdministrative law
61Dura Lex Sed LexLaw is harsh but it is lawStrict application
62Equity Looks to Intent Rather Than FormFocus on intentionEquity
63Equity Follows the LawEquity respects lawEquity principle
64Facta Sunt Potentiora VerbisFacts stronger than wordsEvidence
65Falsus in Uno Falsus in OmnibusFalse in one thing, false in everythingWitness credibility
66Fiat Justitia Ruat CaelumLet justice be done though heavens fallJustice principle
67Generalia Specialibus Non DerogantGeneral does not override specialInterpretation
68In Dubio Pro ReoDoubt favors accusedCriminal law
69In Pari DelictoEqual faultContract illegality
70In ReIn the matter ofCase titles
71Interest Reipublicae Ut Sit Finis LitiumLitigation must endFinality of cases
72Ipso FactoBy the fact itselfAutomatic effect
73Jus CogensCompelling lawInternational law
74Jus NaturaleNatural lawLegal philosophy
75Jus in PersonamRight against personCivil law
76Jus in RemRight against worldProperty law
77Lex Non Cogit Ad ImpossibiliaLaw does not compel impossibleDefence
78Lex Posterior Derogat PrioriLater law prevailsConflict of laws
79Locus StandiRight to be heardMaintainability
80Mala FideBad intentionFraud cases
81Modus OperandiMethod of operationCriminal investigation
82Nemo Dat Quod Non HabetNo one gives what he doesn’t haveProperty transfer
83Nemo Debet Bis Puniri Pro Uno DelictoNo double punishmentCriminal law
84Nemo Moriturus Praesumitur MentireDying person doesn’t lieDying declaration
85Nullum Crimen Sine LegeNo crime without lawCriminal law
86Nullum Poena Sine LegeNo punishment without lawCriminal law
87Omnia Praesumuntur Rite Esse ActaActs presumed lawfulPresumption
88Pari MateriaOn same subjectInterpretation
89Pendente Lite Nihil InnoveturNothing new during litigationProperty disputes
90Per SeBy itselfLegal reasoning
91Post MortemAfter deathMedical/legal
92Pro BonoFor public goodFree legal work
93Pro RataProportionatelyFinancial division
94Res GestaeThings doneEvidence law
95Sic Utere Tuo Ut Alienum Non LaedasUse property without harming othersTort law
96Status QuoExisting conditionInterim relief
97Sui GenerisUnique in natureInterpretation
98Ubi Jus Ibi RemediumRight implies remedyCivil law
99Ut Res Magis Valeat Quam PereatInterpretation to uphold validityStatutory law
100Vigilantibus Non Dormientibus Jura SubveniuntLaw helps the vigilantLimitation law
101Actio Personalis Moritur Cum PersonaPersonal action dies with personTort law
102Actus Dei Nemini Facit InjuriamAct of God harms no one (no liability)Natural disaster defence
103Boni Judicis Est Ampliare JurisdictionemGood judge enlarges justiceJudicial discretion
104Cessante Ratione Legis Cessat Ipsa LexReason ends, law endsInterpretation
105Clausula Rebus Sic StantibusThings remaining sameContract change
106Corpus DelictiBody of offenceCriminal proof
107Delegata Potestas Non Potest DelegariDelegated power cannot be re-delegatedAdministrative law
108Dies Non JuridicusNon-working dayCourt procedure
109Ex Abundanti CautelaBy abundant cautionDrafting
110Ex GratiaOut of kindnessCompensation
111Ex ParteOne-sidedCourt orders
112Ex Post FactoAfter the actConstitutional law
113Fieri FaciasCause it to be doneExecution of decree
114Fraus Est Celare FraudemConcealment is fraudFraud cases
115In LimineAt the thresholdPreliminary stage
116In Loco ParentisIn place of parentGuardianship
117In TotoCompletelyLegal drafting
118IncognitoUnknown identityCriminal cases
119Interest ReipublicaePublic interestConstitutional law
120Inter VivosBetween living personsProperty transfer
121Invito Beneficium Non DaturBenefit not forcedContract law
122Jus TertiiRights of third partyProperty disputes
123LachesDelay defeats equityEquity law
124Lex TalionisLaw of retaliationCriminal law theory
125Malum in SeWrong in itselfCriminal law
126Malum ProhibitumWrong because prohibitedStatutory offence
127Mens ReaGuilty mindCriminal liability
128Modus VivendiWay of livingSettlement
129Mortis CausaIn contemplation of deathGift law
130Non Est FactumIt is not my deedContract defence
131Non SequiturDoes not followArgument flaw
132Novus Actus InterveniensNew intervening actBreak chain of causation
133ObiterBy the wayJudicial remark
134Onus ProbandiBurden of proofEvidence law
135Pari PassuEqual footingInsolvency
136Per CapitaPer headDistribution
137Per CuriumBy the courtJudicial decision
138Plenum DominiumFull ownershipProperty law
139Prima FacieAt first glanceEvidence
140Pro FormaAs a matter of formProcedure
141Quantum MeruitAs much as earnedContract payment
142Qui Tacet Consentire VideturSilence implies consentContract
143Res NulliusNobody’s propertyOwnership
144Res CommunisCommon propertyPublic rights
145ScienterKnowinglyFraud cases
146Sub SilentioWithout noticePrecedent
147Sui JurisLegally competentLegal capacity
148Uberrimae FideiUtmost good faithInsurance law
149Ultra ViresBeyond powersInvalid acts
150Volenti Non Fit InjuriaConsent removes injuryDefence in tort

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BNS vs IPC SECTIONS TABLE WITH PUNISHMENT

Offences Against Human Body

OffenceBNSIPCPunishment
Murder103302Death / Life + Fine
Culpable Homicide104304Life / Up to 10 yrs + Fine
Attempt to Murder109307Up to 10 yrs + Fine (Life if hurt)
Death by Negligence106304AUp to 5 yrs + Fine
Hurt115319Up to 1 yr
Grievous Hurt117320/325Up to 7 yrs + Fine
Hurt by Weapon118324Up to 3 yrs
Grievous Hurt by Weapon119326Life / Up to 10 yrs

Offences Against Women

OffenceBNSIPCPunishment
Rape63376Min 10 yrs to Life
Sexual Harassment75354AUp to 3 yrs
Assault to Outrage Modesty74354Up to 5 yrs
Disrobing76354B3–7 yrs
Voyeurism77354C3–7 yrs
Stalking78354DUp to 3–5 yrs
Cruelty by Husband85498AUp to 3 yrs

Kidnapping / Trafficking

OffenceBNSIPCPunishment
Kidnapping137359/363Up to 7 yrs
Abduction138362Varies
Trafficking1423707 yrs to Life

Offences Against Property

OffenceBNSIPCPunishment
Theft303379Up to 3 yrs
Snatching304Up to 3 yrs
Extortion305384Up to 3 yrs
Robbery307392Up to 10 yrs
Dacoity309395Life / Up to 10 yrs
Criminal Breach of Trust316406Up to 3 yrs
Cheating318420Up to 7 yrs
Mischief319425Up to 3 months

Forgery & Documents

OffenceBNSIPCPunishment
Forgery335463Up to 2 yrs
Forgery of Valuable Security336467Life / Up to 10 yrs
Using Forged Document338471Same as forgery

Defamation

OffenceBNSIPCPunishment
Defamation356499/500Up to 2 yrs + Fine

Offences Against State

OffenceBNSIPCPunishment
Waging War147121Death / Life
Conspiracy to Wage War148121ALife / Up to 10 yrs
Sedition-type (New form)150124A (replaced)Up to Life

General Offences / Others

OffenceBNSIPCPunishment
Criminal Intimidation351506Up to 2–7 yrs
Insult to Modesty79509Up to 3 yrs
Public Nuisance270+268Fine
Common Intention3(5)34Joint liability
Common Object189+149Group liability

Important Reality (Very Important)

Full section-by-section table (all 350+):

  • Extremely lengthy (100+ pages)
  • Not practical for court use
  • Usually divided into modules

Best Practice for Advocates

Instead of all sections, keep:

✔️ Top 50–100 frequently used sections
✔️ Category-wise charts (like above)
✔️ Quick reference notes


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Best Advocate In Dwarka Court

LEGAL NOTICE

WHEN AND HOW TO SEND?

A legal notice is a formal written communication sent by one party to another to inform them about a legal grievance and to give them a chance to resolve the issue before court action.


1. What is a Legal Notice?

A legal notice is:

  • A formal intimation of a claim or dispute
  • Sent before filing a case in court
  • A chance for the opposite party to settle the matter

Common in:

  • Cheque bounce (under Negotiable Instruments Act, 1881 Sec. 138)
  • Divorce / matrimonial disputes
  • Recovery of money
  • Property disputes
  • Employment issues

 2. Essential Contents of Legal Notice

A properly drafted legal notice should include:

Basic Details

  • Name, address of sender & receiver
  • Advocate’s details

Facts of Case

  • Complete brief facts in chronological order

Cause of Action

  • What wrong has been done
  • Legal provisions violated

Relief/Claim

  • Amount to be paid / action required

Time Limit

  • Usually 7–30 days (depends on case)

Legal Consequences

  • Warning of court action if not complied

3. When to Send Legal Notice?

You should send a legal notice:

  •  Before filing a civil case (recommended)
  • When law mandates it (e.g., cheque bounce cases)
  •  When you want to create strong documentary evidence

❗ Not mandatory in all cases, but strategically important


4. How to Send Legal Notice?

Step-by-Step Process

  1. Draft the Notice
    1. Preferably by an advocate (professional language)
  2. Print on Advocate Letterhead
  3. Send via Proper Mode

Accepted Modes:

  • Registered Post (A/D) – (Most preferred)
  • Speed Post
  • Courier
  • Email (additional proof, not primary)

Best practice:
Send through Registered Post + Email


5. Proof of Sending

Keep these safely:

  • Postal receipt
  • Tracking report
  • Acknowledgment card (A/D)
  • Copy of notice

These act as evidence in court


6. Time Period After Notice

  • Usually 15–30 days waiting period
  • In cheque bounce: 15 days mandatory after receipt

7. What Happens After Sending?

If Opposite Party:

  • Complies → Dispute resolved
  • Ignores → You can file case
  • Replies → Matter may settle or proceed to court

8. Important Legal Points

  • Legal notice strengthens your case
  • Shows bonafide intention
  • Courts often consider it positively
  • In some cases, absence of notice weakens claim

Practical Tips (Very Important)

  • Always use clear & professional language
  • Avoid emotional or abusive wording
  • Mention specific dates & amounts
  • Attach supporting documents (if needed)

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Website: www.ushavatsassociates.in

readchargesheet

READ A CHARGE SHEET

Reading a chargesheet like a senior advocate requires legal insight, attention to procedural details, and strategic thinking. A chargesheet (as per Section 173(2) of CrPC / BNSS) is the final police report after investigation, and it lays the foundation for prosecution.

Here’s a step-by-step guide to help you read a chargesheet like an expert:


 1. Read the FIR Carefully First

  • Note FIR number, date, police station.
  • Identify:
    • Sections invoked (IPC, special laws).
    • Name and role of complainant and accused.
    • Brief narrative – motive, place, time, method.

➡️ Compare this with the chargesheet narrative.


2. Check the List of Accused and Their Roles

  • See who is named as accused, and whether:
    • Any accused is absconding (shown as PO).
    • Any accused is shown as “Not Sent Up” (NSU) – i.e., insufficient evidence.
    • Any new accused is added (u/s 319 CrPC possible later).

➡️ Are charges uniform or individualized?


3. Examine the List of Witnesses (Annexure)

  • Check witness types:
    • Eye-witness
    • Police/investigating officer
    • Panch witness (for recovery/seizure)
    • Expert witness (forensic, medico-legal)
  • Are key witnesses missing?
  • Any hostile witness indicators?

➡️ Match witness names to their statements (161 CrPC).


4. Read Section 161 Statements

  • Read each statement carefully:
    • Consistency with FIR?
    • Are there contradictions?
    • Any signs of improvement or exaggeration?
    • Common plot or vague/inconsistent accounts?

➡️ This is crucial for later cross-examination strategy.


5. Analyze Medical & Forensic Evidence

  • Medical report (MLC / Postmortem report)
    • Time, injury nature, weapon type, healing, etc.
  • FSL report (fingerprints, DNA, drugs, cyber data)
  • Weapon or object sent for forensic testing?

➡️ Does it support or contradict the prosecution version?


6. Look at Recovery & Seizure Memos (Panchanama)

  • What was recovered? (weapon, phone, stolen property)
  • Date, time, and location of recovery.
  • Any delay or lack of independent witnesses?

➡️ Is recovery under Section 27 Evidence Act?


7. Spot Procedural Irregularities

  • Was the arrest legal and timely?
  • Any delay in forwarding accused to magistrate (u/s 57 CrPC)?
  • Was Section 41A notice issued?
  • Are FSL reports or call data certificates (65B Evidence Act) filed properly?

➡️ Any irregularity can help in discharge/quashing later.


8. Cross-Verify with Supporting Documents

  • CCTV footage, WhatsApp chats, call logs, etc.
  • Are 65B certificates attached?
  • Compare timings, locations, phone tower dumps (especially in cyber/POCSO cases).

➡️ Check for fabrication or tampering signs.


9. Study Final Opinion of IO

  • The last page of chargesheet contains the conclusion by IO.
    • “Charge-sheeted” vs. “Untraced” vs. “Closure”
    • Based on evidence sufficiency, not proof beyond doubt.

➡️ IO’s conclusion is not final – court takes cognizance independently.


10. Apply Strategic Thinking

  • Is this a fit case for discharge? (under S. 227/239 CrPC)
  • Should you challenge the chargesheet in High Court under S. 482 CrPC / BNSS 2023?
  • Or wait for framing of charge and go for quashing later?
  • Any ground for anticipatory bail or regular bail?

➡️ Your legal strategy flows from your chargesheet reading.


Bonus Tip:

Make a summary table:

PointObservation
FIR vs. 161 Contradictions
Role of Accused X
Independent Witnesses
Forensic Consistency
Delay in FIR / Arrest
Possible Defense Angles
read-a-chargesheet

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