CJ ACPOSDisclosure in CriminalProceedingsManual of GuidanceV2NPM

8/23/2019 CJ ACPOSDisclosure in CriminalProceedingsManual of GuidanceV2NPM

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v2

not protectively marked

Mu f Guc

Cm Pcgsdisclosure


2/228

2

v2not ProteCtively Marked



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3



cgh

cyght

aCPoS l 2010

a ghs s.

n p f hs pubc m b puc, s ssm sm

fm b ms: phcp, cc, mchc, cg hws

whu h p w pmss f h cpgh h.

appcs f puc shu b m :

aCPoS l gs Sc

rgs numb SC310956rgs offc: 26 H S, Gsgw, G2 4nH

th bh h acpos wb hb b h

b. a q f h gg h s 25 x

h F f if (s) a 2002 (if hw

b) h h b h acpos wb.


4/228




5/228



i cm pcgs Sc,

scsu f m hccus s fum qum

f cm jusc ccc wh

ac 6 f h eup C

Hum rghs. Fu scs

m w ms b cmpms

cs. th l ac hs s h

f h Cw s fuf s scsu

bgs h fc, hs m su

bch f h ac 6 ghs f

ccus f u h eCHr

cc bg qush pp.

th u f scsu fs h Cw

offc Pcu Fsc Sc;

hw, CoPFS c schg hs

u ssfc f pc ffcs

Pcus Fsc h xsc f

m whch m b hs b

b h cus f sgs. i

h m cs f Smh HMa [1952],

h cu s u h u f h pc

. pu bf h Pcu Fschg whch m b

m h ssu f whh h

suspc p s c gu.

Fw

Fw

Chf Csb sh H Qpm

Shc Pc

Ch: aCPoS Cm Busss a

th guc s hs g , hs

b ffm fc b h mc css f Mcl HMa [1998]

Mcd HMa [2008] whch cf h

u h Cw

. scs m c f

gs h ccus.

M c s f s hg

whch s b f mpc

umg f h Cw cs,

csg f sb ub ,

f ps sssc h ccus.

ths Mu f Guc s ssu

p c pc ffcs

pc sff wh h p p h

pg pscu f ffs,

su cmpc wh eCHr

cs w. i s qu ppcb

summ sm pcgs,

c sgs pc

ps. i hs b cmp wh h

pm bjc f mg h s f

p ffcs sff.

i cmm u.

M Sph Hus QPM

Chf Csb

Ch f aCPoS Cm Busss a

ap 2010


6/228




7/228



ctts

Cs

1 - overvieW to disclosure

iuc 1.1dscsu du h Cw 1.5

du f r h Pc Sc 1.13

rpg f Cm Pcgs 1.21

Csqucs f n-dscsu 1.25

ls Bw isg dscsu 1.26

Cm Hs ifm 1.29

Csu wh Sm lg Mg 1.32

app Pcgs 1.34

ds 1.36

2 key deFinitions and principles

iuc 2.1

ess ds 2.7

th k Pcps r Cs lw 2.16

d Pc ac 1998 2.34

3 recordinG and retention

iuc 3.1

rcg 3.5

ls f equ 3.9

r f igc 3.14

4 responsiBilities

G 4.1

rwg rspsbs 4.3

Cuus du rw 4.11


8/228



ctts

5 role descriptors

iuc 5.1

Chf Csb 5.2

rpg ofc (ro) 5.5

S isgg ofcs (Sio) 5.8

G rspsbs 5.10

appm f rwg ofc (rvo) 5.12

rcg r f r M 5.17

r f r M CoPFS 5.27

rwg ofc (rvo) 5.28

th th-Sg assssm Pcss 5.31

rw Pcss f Schu Cmp 5.50

rspsbs f dc rwg ofc/s 5.54

Mup rvos 5.64

igc rvos 5.67

HolMeS2 rvos 5.75

Mj ic rm Ss ams Pcus (MirSaP) rvos 5.79

Pc Sff 5.80

6 reasonaBle lines oF enQuiry

iuc 6.1

Wh is rsb l f equ? 6.2

Wh dcs Wh rsb l f equ is? 6.10

7 investiGations involvinG Forensic eXamination or

analysis

iuc 7.1

Cmmssg f Fsc exm ass 7.9

Uc Cm isgs 7.10

dc Cm isgs 7.11

Pcsss 7.15

G 7.16

Szu, rcg r 7.20

Mm f M 7.28

Submss 7.30

exm 7.33

rsus f exms

Uc Css

G 7.35

Sm Css 7.38

Summ Css 7.39

dc Css


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Sm Css 7.40

Summ Css 7.42

Scc J rps, Sc/lcus rps Sms 7.44

ng Fgs 7.50

dfc accss Scc exm ass rcs 7.54

accss oh M 7.59

8 - cross-Force, aGency and Border investiGations

iuc 8.1

G 8.4

P l isgs 8.7

rwg ofcs (rvos) 8.8

Css B isgs 8.9

i isgs 8.12

Ss igc M 8.20

9 statements

iuc 9.1

Fm r 9.3

C 9.4

Pc ofcs 9.18

Pc Sff 9.20

C Wsss 9.21

accuc f tp Wss Sms 9.28

n S Sm (nSS) 9.39

egsh/Wsh Sms 9.54

10 reportinG to tHe croWn oFFice and procurator

Fiscal service

G Pcps 10.1

S Pscu rps 10.10

Sc 4 Summ 10.11

dscsb Summs f ec 10.12Ppg Sc 4 f h SPr 10.18

ass f ec 10.19

assc rps 10.20

Cs Mgm 10.22

Fuu dpms 10.24

Wss Cm Hs rcs 10.25

off-du Pc ofcs/Sff Wsss 10.31

Pucs 10.32

Puc d 10.34

Szu f Pucs 10.35

Mgm f Pucs 10.37

ctts


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Pc 10.37

CoPFS 10.39

rpg f Css 10.41

tm Sc f tsf f Pucs CoPFS 10.43

dfc accss 10.47

11 - scHedules oF relevant material

iuc 11.1

tggs f Schu Cmp 11.5

rwg ofcs (rvos) 11.11

tps f Schus 11.14

Pp f Schus

G 11.19

rwg Pcss 11.20

n-Ss Schu 11.21

n-Ss Schu Cmp

GPMS mg 11.33

ts rfc numbs 11.36

Schu C Cmp 11.38

Urn 11.39

M tp 11.41

dscp rc 11.43

rp M 11.54

Wh lg 11.56n 11.58

Gc ns 11.60

d f Submss PF 11.63

eXC y/n 11.64

F CoPFS Us 11.68

rvo Cmp 11.69

Ss Schu

G 11.71

rs f Ss 11.75

Ss Schu Cmp

GPMS Mg 11.80

t rfc numbs 11.84

C Cmp 11.85

Urn 11.86

M tp 11.88

dscp rc 11.89

rp Ss M 11.94

Wh lg 11.96

n 11.97

ctts


11/228



rs f Ss 11.98

* d f Submss PF 11.102

eXC y/n 11.103

Schug f Cm Hs rcs h Ss Schu 11.110

Hgh Ss Schu 11.111

Submss f Schus 11.118

tm Scs 11.123

Ugs b rvo ech f h Fu Sgs 11.135

nmg numbg Pc f Schus 11.139

Mup rvos Schus 11.143

tsmss 11.147

amm f Schus 11.149

Sg r 11.152

Mj Cm ams (HoMeS & MirSaP) 11.155

Cspc bw Pc & CoPFS 11.163

12 - sensitive and intelliGence material

iuc 12.1

Gm Pc Mg Schm (GPMS) 12.5

G 12.9

ip 12.17

rwg assssm Pcss 12.27

Summ Sm Pcgs 12.33

Summ 12.37Sm 12.47

tps f Schus 12.49

rspsbs

rpg ofc 12.61

Sio 12.64

igc ofcs 12.67

Pcsss 12.74

igc Pcsss 12.79

ac Pucs 12.89

rc f Hsc oh igc M 12.92

r f igc 12.93

r f igc ow b ah Pc Fc agc 12.94

dg wh Ss M h Sss h M ts 12.99

Csu 12.112

Hgh Ss CHiS M 12.115

Hg scu gms 12.127

aumc numb P rcg (anPr) 12.129

ctts


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13 - maJor investiGations

iuc 13.1

Bg/dbg 13.3

HolMeS isgs 13.7

n-HolMeS isgs 13.9

Ss ifm 13.12

Spcs rs & Pc Fs lgs 13.16

G 13.18

Sio Pc Fs 13.21

Fm ls lgs 13.29

Cm Sc Mg lgs 13.30

iw as 13.31

G 13.32

Hus Hus Quss 13.34

du dscs 13.36

rvo rspsbs 13.40

rcc i 13.42

Sms 13.43

Mj Cm rws 13.44

Pcps f rw 13.45

rw Fgs 13.46

r f rw dcums 13.49

14 - proFessional standards and disclosureiuc 14.1

d f Pc ofcs Sff 14.4

Cm Hs rcs (CHrs) 14.6

th Pc ofc/Sff CHS dbs 14.11

Pcus f Summ Css 14.15

Pcus f Sm Css (Schus) 14.16

off-du Pc ofcs/Sff Wsss 14.18

Mscuc ifm 14.19

Cuc Csug Mscuc 14.20

oucms 14.21

Mscuc Hg 14.30

r 14.36

15 disclosure By access oF material or inFormation

Held By tHe police

iuc 15.1

dscsu h dfc ag Cus 15.4

Pcus b fw wh wg gs ccss 15.6

dscsu h Ups accus 15.8

P agg accss Ups accus 15.13

ctts


13/228

x



a

a Gss

B rfcs

C aCPoS rcmm rcs r Ps Pc Guc

d Schus f r M n Ss

e Schus f r M Ss

F Schus f r M Hgh Ss

G rwg Pcss

H Gc ns

i rs f Ss

J Schu Ug i rp

k Schu Ug a ifm

ctts


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x



l Schu Ug n a ifm

M dfc accss ifm H b h pc

n Ups accus accss ifm H b h Pc

o n S Sm

P Gm Pc Mg Schm - GPMS

Q 5x5x5 igc Gg Ssm

r vs C

ctts


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1



ow f dscsu

ch 1

cht

1owfdscsu

i

1.1

i h su s cm sgg gcs, h Scsh pc fcs c s

gs f h Cw offc Pcu Fsc Sc (CoPFS), pg h fcs

f sgs f h cs f pscu b w f S Pscu

rp (SPr) h g pg mp. th c f hs ps fcs

pscu css b CoPFS, h hf mus c ccu summs

f h fgs f pc sgs, bh f gs ccus pss.

1.2

th cs s wh fm shu b scs h ccus s h

spsb f CoPFS. th pc scsu s f , ..

CoPFS m b g ug h cus f sg h

m b su h h Cw s b cmp wh s scsu

bgs.

1.3

th Cws u f scsu hs b fm sbsh cmm w umb

f css whch w b scb m hs mu f guc. i

s s h h Scsh Pm w gs f scsu ( )

h fuu, whch cs hs mu w b m ccg.

1.4

if h pc sc s fu us s u f , s ss h ffcs

h usg f h x f h Cws bg scs m

fm h fc.

d d h cw

1.5

th chg scsu u h Cw s summs h Cws Pcps

f dscsu:

i) th Cw s bg scs m fm

f gs h ccus (subjc pubc s

css). ths s sms, bu s

s fm f whch h Cw s w.

ii) M ms fm whch h m

ws h Cw cs m sghs h

fc cs (scsb fm)

iii) ths g u xss ppu. ths ms h h u

xss ug h pp pcss, wh h

s pp f xmp, wh such fmcms h f h Cw f cc,

f pp hs b fus.


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2



cht1owfdscsu

iv) Cmpc wh h u qus h Cw

scs sms (s pps pcgs) f

wsss h Cw fc ss, cug

sc 67 cs.

v) Cmpc wh h u qus h Cw, whu

hg b qus s, scs pusccs, usg chgs c msus f

wsss h Cw fc ss, cug

sc 67 cs xcp hs ccs, chgs

c msus h mm ss.

vi) Fu scs m fm ss mscg

f jusc. dscsu c u pp mus

sus h jusc s ps ucss

s

p h, h cw bg :

) a fm h fms p f h pscu cs.

i s mp h h Cw s bg

scs fm b g ug

h sg h s gs h ccus, h

fm h h Cw s us ;

b) a fm b g ug h

sg h s f h ccus, .. m ws

h Cw cs m sghs h fc

cs.

1.6

th Cw mus scs fm whch ms h Mcl Mcd

s (s w s h scsu s) subjc pubc s css.

Such fm m b c / h us fms, m cu, f

xmp:

th c f ph cs h css;

ifm x mssgs;

e-ms, s fxs;

ns m bs h fms;

Suc ps/gs;

igc ps.

1.7

ths s s xhus , mp, s h u f fm whch s

sgfc h fm whch s h. th fgg s hghghs h h

f h pc h f h Cw xcb , cp

ppch h ssu s ss f h h f mscg f jusc u

fu f h scsu pcss s b mms.


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3



1.8

F h c f ub, h Cws scsu u m cmpss g

fg. a g fg m sgh h fc cs w h

Cw cs. F xmp, f ss f swb fm p cmp

s scs fg dna, h dna f h ccus, hs wu c

h b scs. thf, wh h sus f fsc ss p

h Cw, h Cw w scs g fgs h fc.

1.9

as sgs, s cumb h pc b fu w f ms

mpc up h b f h Cw fu schg s scsu bgs.

1.10

Cs, wh w f fc s m b h ccuss g, h

Cw mus cs whh, gh f h fm p b h fc,

fm b g ug h sg whch h pus

b m m h scsu s, w fs b scs. Sm,

h pc mus cs whh fm h h pus b m b , m w b gh f h f fc. ths m s

qu h pc xm h w fc , wh ppp, sbsh w

sb s f qu cuc fuh w f m h wh

h sg.

1.11

th Cws u f scsu s gg u whch cus hughu

s h ccus f . i s cus hugh subsqu

pp pcgs f h f sps f cs.

1.12

Fuh guc m b fu wh h CoPFS dscsu GucMu.

d f r h p s

1.13

th pc h u subm h Pcu Fsc m whch m b

h hs b b g ug h sg.

1.14

M whch m b w cu fm whch pps m h sm

bg ffc u sg ps bg sg, h suug ccumscs f h cs, uss h fm s cpb

f hg mpc h cs.

1.15

i cus c whch s ss p h pscu cs, c

fm whch mgh w h pscu cs, c fm

whch mgh sgh h fc cs. i cus fm whch wu

xcup h ccus whh b wg h Cw cs pg

fc .

cht

1owfdscsu


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4



cht1owfdscsu

1.16

dschg f hs u qus ssssm f wh m b ug f

css sg b h pc.

1.17

i ssc, h pc u s h Pcu Fsc m b

g ug h sg h h h whch c h bg hcs gs h ccus, h h Cw c sf schg s scsu

u.

1.18

i ms f h aCPoS/CoPFS J Pc dscsu f e M

Cm Pscus, m whch m b , w u cu

wss sms (subjc xcps whch, u h sc f h qu,

m b pm wh h gm f h lg Mg wh CoPFS),

pucs, Cm Hs rcs (CHrs) f wsss sm css

h wsss h h Cw s c f summ pcgs.

1.19

i , h u h pc subm m whch m b xs

gc, spc f h suc c mhg mp.

1.20

M whch m b m s b fu wh sg bg

cuc b pc fc h sgg gc. exmps cu cu:

pc sg h cuc f pc fcs

gg pc sg/pscu;

qu b h a Pcu Fsc cm gsm b ccus ( h s p) gs pc

fc wh s wss gg pscu;

cu cm cmp b h ccus gs h cm

gg pscu;

p h sg.

rg f c ig

1.21

th m pg mh us b h Scsh pc sc s h S Pc

rp (SPr), h cs f whch CoPFS h x f h c gs ccus ps, h s f wsss m s f pucs

supp f h c. th sucu f h SPr hs b p ccmm

h cc cs mgm qums f h Cw, whch fuh supps

bh summ sm cs pg.

1.22

i h g mj f css p CoPFS, w b h pg ffc wh

hs h spsb f ssg ssus h SPr. Fu scps

f s c wh Chp 5 f hs mu.


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5



cht1ow

fdscsu

1.23

Wh h Cw pcs b w f summ cmp h ccus ps

gu, m whch m b w b wh h SPr c

subjc ps. Fu wss sms s c b h PF, CHrs

pucs w s qu b subm.

1.24Wh h cs s m f p pcgs, fu wss sms shu

b subm g wh CHrs f wsss pucs. Schus sg

m whch m b mus s b subm. Fuh guc h

cmp f schus s c Chp 11 f hs mu.

cq f n-d

1.25

a fu b h Cw scs m fm m su bch f ac

6 f h eCHr csu mscg f jusc. C, hf, h ffc

schg f h pc s ss f h Cw s b ps fu schg s scsu bgs.

l Bw ig d

1.26

th sg f cm h scsu pcss xcb h

c xs s f h pscu f cm s b sp f.

1.27

a h h f sg s pc bg pusu sb s

f qu whh hs p ws w fm h ccus.

1.28

i h sgs f h sg, m b c wh ffcs h b

cmm, whh pscu s fw, whh fm b

m b . Fwg sb s f qu, cg g

m b g fm h us f sg, s g

s bs pcc. ifm h m b cs mus s b

p u w hughu h f f h cs.

c H if

1.29th Cw mus b, cs f scsu, Cm Hs rcs (CHr)

f wsss c f css, whh summ sm. ths cus

c wsss, pc wsss, SPSa wsss h pfss, xp

ffc wss.

1.30

i sm css, h Cw w b h CHrs f wsss f whch h

w, jus hs h h Cw s . ths s bcus h Cw

mus cs h cs ug h pcg pcss, whch sg s

c whch wsss w b c.


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6



cht1owfdscsu

1.31

Pus ccs / usg chgs mus b scs wh h m

h scsu s s w Mcl Mcd s h Pcps

f dscsu, .. wh h cc/chg m ws h Cw cs

m sghs h fc cs.

c wh s lg mg

1.32

e cmmuc bw h pc CoPFS s cmm su h

ps m h bgs. i sg f sus u, s sg

s h h S isgg offc (Sio) rwg offc (rvo) m

cc wh h Sm lg Mg f h PF ffc whch SPr w

b p, su h h f ps ssc cum

s h cc fm , wh h s umus fm, g

s fm h m pcus, s ppp.

1.33dg hs h s ppu s w ss h pc

f h pc h sg cs-mg pcss, bu shu b s s

sp pc ss ss p f h scsu pcss.

a pg

1.34

th scsu pcss xss ppu, xs b h pg sg

up , sm css f, h ccus f h pp pcss.

1.35

a qus c b g s su f w fm cmg gh.

ths fm cu cm fm h Cw, h fc, h pc sm

scs fm h pubc. n m h suc, h um spsb f h pc

s m whch m b wh m b m h Cw

h s ppu. if css, h pc w pgss sb s f

qu su h h cb f h scsu pcss ms

c. i , s fuh fm s f, h pc h spsb

w xsg fm gh f hs m s mpc, f , pus

cs-mg spc f h scsu pcss.

d1.36

ds s bu ug spcg ffc cgsg h ff pp

h ff qu ub ss, xpc wg.

1.37

W cgs h usg, pmg spcg s cmps

cg g, sus, pubc cfc us pcg.


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7



cht1ow

fdscsu

1.38

th ms w ccp spcs f s cu h Sc ac 1998,

h p, m gu f scm bw pss

gus f sx m sus, c gus, gus f sb, g,

sxu , gug sc g, f h ps bus, cug

bfs ps, such s gus bfs pc ps.

1.39

Usg s hs c mpc h qu f sc w p h

pubc. ech f us hs ps spsb m scm pm

g s bw ff gups s w c u u us. W

cs h us ss f s m whh hs cu fc

b sg cu mpc ccus ps's b

c f , h h gus u hs mu mus b fw.

1.40

F xmp, f wss hs g sb whch cu cs ub hcb b f hs h sm c whch s b uc

fm hm/h ug , h hs mus b CoPFS.

1.41

as u w s hs mu, h pg mchsms p m h

pcs qums h Cw's scsu bgs h suffc

scp ss s ssus, whs spcg ss ps

cf ssus.


22/228

8



cht1owfdscsu


23/228

9



cht2kydsPcp

s

k ds Pcps

ch 2

i

2.1

th us f dscsu f ec cm pcgs Sc

fm ac 6 f h eCHr (h gh f ) c css bh b h

app Cu h Juc Cmm f h P Cuc whch h f

xp h u f scsu whch s pc h Cw. Cspg, hs

css h h sgfc mpc hw h pc cuc p h

fgs f cm sgs CoPFS.

2.2

as su f h sgfc css u hs chp, umb f chgs

pccs pcus h h b p c s su h

h Scsh pc sc CoPFS m h spc scsu

bgs.

2.3

i , 2007, l Cusf pubsh p h lw Pcc f

dscsu Cm Pcgs Sc, whch m umb f cmms

whch mpc us h Scsh Gm, CoPFS, h Scsh pc sc,

Scsh Pc Scs auh (SPSa) h w fcm gcs.

2.4

th Scsh Gm s h pcss f fg gs whch w sbsh

su fmw f scsu. ecm f h Cm Jusc lcsg

(Sc) B s cp 2010 s xpc pc spcfc us bh

h Cw h Scsh pc sc. ths mu w b up wh hs

gs cms fc.

2.5

th m csqucs f l Cusf`s cmms h fhcmg

gs h, cm sgs cuc b h pc h

sg bs Sc, sb s f qu w qu b u

f fm h f gs h ccus fm whch

m b w qu b ccu c, , w

CoPFS.

2.6

i s mp h ffcs fu us h sg bgs

wh hs g fm. th fs h sgfc css u h

gs f h c chgs pcc pcus h bss f h us

spsbs, whch c hs mu, b c u b pc

ffcs.


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10



cht2kyd

sPcp

s

e df

2.7

th fwg s fs h ms cmm us mg wh hs mu

shu b us s wg fs u h sh h fhcmg

gs.

2.8 dscsu

th pcss f h Cw pg h fc wh:

) a m h fms p f h pscu cs;

b) a h m b h cus f h sg

cm pcg whch h m ws h pscu

cs m sghs h fc cs.

ths scsu c b c u h b h ps f cps f m ps f ccss h m.

2.9 r

rfs h pc sg CoPFS f h xsc f m h m b

pg h pscu wh cp f m whch m b h hs

b h sg.

2.10 M ec

ec whch h fms p f h pscu cs wu hws m

w h pscu cs m sgh h fc cs.

2.11 Schus f r M

lss f m whch m b whch pp b h pc p

CoPFS.

2.12 r M ifm

icus hg h pps sg h sm bg ffc

u sg, ps bg sg, h suug

ccumscs, uss s cpb f hg mpc h cs.

2.13 Ss M

icus m whch f scs wu b :

) Cus sus ju, h, ps;

b) obsuc p h p, c, sg

pscu f cm;

c) Cus sus pjuc h pubc s.


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11



cht2kydsPcp

s

2.14 Hgh Ss M

icus m whch, f cmpms, s :

l c h ss f f;

dc h scu;

l h xpsu f CHiS.

n: th b h gh f wh h , b

whh, h Gpms g h h , b

g g g b h h h

q . cg, h b

h Hgh s h b f copFs wh

h q f , .. a F, d F

d F.

2.15 excup M

a m h s b g ug h cus f sg h

cu f h ccus fm bm hws m w h pscu

cs m sgh h fc cs.

ahugh xhus, xmps f fm m whch cu m

w h pscu cs, m sgh h fc cs, hws h

h p xcup h ccus cu:

ec fm whch m p h ccus h cm hs b cmm h cm ws cmm h

h pc b f xmp, cc c

f mgs f s sghg f cs.

ec fm whch m cc c (

) whch h Cw cs w f xmp, CCtv

fg h fs shw h ccus m / pc wh

hs/h psc wu b xpc.

ec ifm whch m cs ub h cb

b f h Cw wsss f xmp, pus

ccs f wss.

ec ifm whch m b css wh scc

h xp c whch h Cw w wh

fcs whch m b w fm such c f xmp,

jc f bu shg cs.

ec fm whch m p h ps s

pp f xmp, fsc ss f pucs g

c f h p.

ec fm whch mgh uc h g f

susss f h ffc f xmp, pgss f cms

jus.


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cht2kyd

sPcp

s

th k p r c lw

2.16

th g pcp f ws s w Smh HMa 1952 JC 66 whch

ps h:

i s h u f h pc pu bf h Pcu Fsc hg whch m b

m h ssu f whh h suspc p s c gu.

th jugm w s h s f h pc c wh s

m, bu g CoPFS h fm h m b m.

2.17

th g pcps f scsu s w h app css f Mcl HMa

Mcd ohs HMa. i , h css H HMa, Sc

HMa Bus HMa p spcfc fms hs g pcps.

ml Hma 1998 sccr 77 a f g h

b ,

2.18

ths cs sbsh u h Cw scs m h wu b f

sssc h fc. i cc ppc b h fc c

quss whch h b cmp h qus f h pc b g umb

f wsss, h xsc f whch h m ws u m h

fc.

2.19

th g pcps sbsh s su f hs cs w h:

i) th Cw hs u m scs hfc fm s pssss whch wu

xcup h ccus;

ii) if h fc s sg fm h Cu c

m, h bss up whch c s sugh mus b

xp, h cu mus b ss h h m

wu b b f m sssc h pp

pp ps f h ccuss fc.

s Hma 2005 sccr 446 a f w h

h cw hf b

.

2.20

ths cs ws pp h P Cuc. th pp gu h hs h

b uf s h Cw h f scs sms g h pc b

pscu wss. th cs ssu whch hmm scsss w

us fc sus jus h cm. i h sm, h wss h

m sg p f scsss bg us h ssu. a h , h wss

s sh h s h ccus s h cm wh hmm h sb hm wh

p f scsss.


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cht2kydsPcp

s

2.21

th P Cuc h h h ws bg h Cw scs h

pc sms f wsss c , m f h fc

pp f h , s hs sms ws m. th fu scs

h wss's sm h h fc h ppu ffc css-

xm h wss, whch u su h ccus cg f

ms f ac 6 f h eup C.

H Hma 2005 sccr 417 a g

hg f w h h cw

hf b .

2.22

ths cs pp u ac 6(1) f h eCHr, g h P Cuc.

i ws bs h fc h h ccus's ws uf s fs h Cw h

c fc. o wss h b b pc ffc h h h

w fc p h bf h . ths ws w h

Cw, bu scs h fc. Sc, h Cw h f scsh h usg chgs gs wsss h fc h sm f hs

wsss h usg chgs gs hm.

2.23

Bh f hs fus w h b h Cu h h bg wsss

c fc ws h h h fus scs w cmpb wh

h ccuss ac 6 ghs h su uf .

2.24

th cu fuh h h h pus ccs usg chgs f

wsss h h Cw s c m whch s b f

sssc h pp pp ps f h fc , s such, mus

ws b scs.

2.25

i shu b , hw, h hs jugm cs h cfcg acs

2 8 ghs f wsss , s such, hs hs b p s qum

h Cw u pc scs m ccs usg

chgs, .. hs whch h cs bg h. ahugh hs ws

h cs f HMa Mugh 2009 UkPC 35 ws h h h Cw w scs

cm hs fm xcp hs ps whch mm ss.

(s Mugh cs 2.31)

md, B dx Hma 2008 sccr 154 a

whh h w h cw gh

h f b .

2.26

th pps g hs cs c u -scsu f fm h

fc, whch h fc w s pg h cs fm cg f

ms f c 6(1) f h eup C Hum rghs.

2.27

th cs f h P Cuc cfm h h Cw c g bsu

gu cs h sg pc f fm hs b scs whch

ugh h b. i c, hw, g ssuc ch pcu cs h

h bs f s wg bf h hs b fu scsu;


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cht2kyd

sPcp

s

i) th Cw mus scs sm h mf whch s w whch h m wsh Cw cs m sghs h fc cs;

ii) i pps pcgs, h Cws bg s scs m h gus f pp, m whch shu h b scs

sg, m whch hs bcm scsb gh f pms h pp whch s scsb hs jus cm h f h Cw.

th B 2009 HcJac 45 th bg h cw

q b bgh x h

b h f.

2.28ths cs ccus wh h b chg wh c f sc5 f h r tffc ac. th w w pc wsss h c. ah m, h m s h bs spc f h m hsg, hugh h c sms. th Cw qussms fm h pc ccg w scs. th fc gu h h Cw h f schg s scsu u bcus smsw scs. th Cu smss h cs hs bss.

2.29th Cw succssfu pp hs cs. th g pcps sbsh s su f hs cs w h:

i) th scsu u h Cw s scs fm, h fm whch h fm s h (xcp wss sms);

ii) th bg h Cw s w Sc, qugh Cw scs sms h fc, x bg qu pc sms bbugh xsc pu s h c b scs;

iii) a qum scs s pc bs(whch wss sms fm cwsss) m xs wh h fm wh h hs hws b scs, .g. hugh hsumm f c.

2.30

i h ws, wh pc ffc ms s bu hs/h m sg, hs mus b c wh h summ f c. Fuh, ms h f h Cw qus sms fm h pc wh h Cwcss hs b css.

Hma mgh 2009 slt 1060 the accuseds right to criminal history

information of witnesses cited for trial is restricted only to those parts of the

record that might materially weaken the prosecution case or materially strengthen

the defence case.

2.31ths cs pp h P Cuc u ac 6(1) f h eupC h bss h h c b h Cw f h mm ps f

h c ws cmpb wh h pps gh f .


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cht2kydsPcp

s

2.32th cs f h P Cuc cfm h:

i) th ccuss gh f qu scsu fh m ps f h cs;

ii) i ws css wh h gh f f h Cw h cs gg h m fh c h shu b g wg u h hs ps f h cm hs h w b mbssg mgg h wss shu bwhh f h ssf h m s;

iii) Wgs b h pcu sc msus ff ccp s pscu b h pscu,pc spcs pg gc shu b scsf h mgh m w h pscu cs m sgh h fc cs;

iv) th Cws pcc f scsg m cm

hs fm f fc wsss bf wsfu jus shu b m.

2.33as c b s fm h c f h s css, h ps f fss spc s pmu h sg pscu f cm hsmu, g wh guc fm CoPFS, w su h h Scsh Pc scms hs qums.

d p a 1998

2.34

a pc fcs gs cs h fc g wh hifm Cmmss h ffc h h pc h pcss f hfwg pupss:

i) Cm p c f cm;

ii) th pphs pscu f ffs;

iii) Pc f f pp;

iv) Mc f w ;

v) rg sssc h pubc ccc wh fcpcs pcus.

2.35accg, scs 29 35 f h 1998 ac b h pc p m CoPFS cmpc wh h pc pcps. Fs, sc 29 wsh pc sh hs m wh CoPFS f h pups f h p c f cm h pphs pscu f ffs. Sc, sh b-m css pc g bg h pc p CoPFSw fm h m b , h sc 35 f h 1998 ac pps, sh ps f hs fm CoPFS s qu b u f w. accg, hpc bg p hs CoPFS hus cg ccc

wh h pc pcps s w h 1998 ac.


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cht2kyd

sPcp

s


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17



cht3rcgr

i

3.1

th u ccu c m fm whch hs b

b g hughu cm sg s ss su

h h pc ps cmp wh h spsbs

cspg h h Cw s b m s scsu bgs. th pc

u u p css gg c u w. accg,

h u ccu c m b css xs b

h m whch s m . i s xs h m whch hs b

ssss s , s h cs mus b w hughu h f f h cs.

3.2

offcs shu s b w h m fm pg sg

m h b pus c uwh h g ms

f qu. i s mp ffcs h wg wh h spc fcs f

wh c such m b b ccss f wg pupss.

3.3

th f m fm c ug sg mus b

ub fm h s ub p scu. ech fc mus su h

s w cg pcus cmpb wh h aCPoS Pc

h dsps f Cm rcs Pucs.

3.4

i s hf ss h bh hs pcc cmps f h pcss h

h shu b w s g ps f cucg pfss, p

sp sg.

rg

3.5

a ffcs mus b w h m- pcg sgfc mu f fm

s c cc fm. Hw, muscp cum s s us c fm whch m b sg , f s, w qu

b ssss f cs f CoPFS subsqu scsu

h fc.

3.6

ifm c muscp fm f xmp, sms c

ffcs' bs sm pp bs c c up bg

puc s c cu. (S Chp 9 Sms.) thf, fm

scsu pspc, ffcs pc sff mus su h, wh ghg

cg fm h m b sg (pcu muscp

fm), s c c, ccu cmphsb fm.

rcg r

ch 3


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cht3rcgr

3.7

Whs h s f cc bss muscp cum wh such

fm s c s xhus s p u fc ssms

pccs h ps f pcs wh m fm m b fu cu:

ic rps (Cmm C)

nbs

Muscp Sms

Cs r dcums

Pc n Cmpu (PnC)

Cm Hs Ssm (CHS)

Cm rps

Cm Fs

Cus Mgm Csu Sug rps

Scsh igc dbs (Sid)

Pc Fs (Sio, CSM, Flo c)

iw as Sgs Ps

acs (HolMeS MirSaP isgs)

Mssgs (HolMeS MirSaP isgs)

Ch Pc rf Fms

Mssg Ps rps

vub Pss dbs

vSor

3.8

as pus m, hs s s xhus ffcs, pcu rwg

offcs, mus b h fc h p m m h b

c u wh h ms f sg.

l f eq

3.9

if sg s fu cmp wh hs/h sg scsu bgs, h

h s f qu, css h f pusg cus f c mus b

ccu c . i s ss h such scps fw

ms hs shu b w s c spsb cucg pfss

sg.


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cht3rcgr

3.10

i pcu, qus cuc fm whch m m w h

pscu cs, m sgh h fc cs, h h p

xcup h ccus mus, g wh h sg's f pusug h

cus f c, b c f CoPFS.

3.11Wh h xcp f mj cm qus, wh c ms h b sbsh,

wh s f qu c wh HolMeS2 MirSaP

ms ssms, s h spsb f ch fc su h s w

fm cg pcs fsucu h sub fuc c

qus cuc wh cm sg. (S Chp 6, rsb ls

f equ.)

3.12

n m h ssms us, h shu b c u f wh hs

cums suppg c fm s c b c.

r

3.13

th aCPoS pc h dsps f Cm rcs Pucs s h ffg

m scs f m fm mus b h

ms, hs s wh h aCPoS rcmm rc r P

schu (S appx C). iu fcs h ff pccs pcus

f h sg f cm cs pucs, guc shu

b sugh fm u fc rcs Mgs s pg pcus

(SoPs) hs.

r f ig h wh h sh ig

db (sid)

3.14

if ffc (rpg offc, rwg offc, c.) fs h gc

g h wh Sid s sg s xsc s b, hs

b CoPFS, h h sh shu fm h gc

pm/c h h g hs s b hf h ac

f f h Sid g shu h b up b igc offc h

ffc, h h g qus b .

th igc offc w su h, f h w p f h g hs b s

, w b chg mmum w p f h s.

th fwg fm f ws shu b h ac f h Sid g:

"ths g hs b f s bg m h summ/

sm cs gs (m f ff), Pc p rf n (aB12345678) fs

hs b h PF (c). ths g shu b .


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20



cht3rcgr


35/228

21



G

4.1

th pc h su u u h Pc (Sc) ac 1967, wh ffc

hs b cmm, such wfu msus, m such ps h

ppp pscu, s m b css f h pups f bgg h ff

wh u sp jusc. Cspg, h pm m f h pc ug

cm sg s f ff(s) b cucg s f qu

fg cmg c.

4.2

Hw, h h f cucg hugh pfss cm sg,

u fm scsu, s h bg pusu, c s

f qu, whh hs p ws w fm h suspc. B cucg such

qus g fm b hugh such qus, CoPFS,

h s f h ccus cg f hf mscg f jusc

g pc s mms. (S Chp 6)

rwg rb

4.3th pc h u c, , w subsqu CoPFS

c fm whch m b , whch hs b b g

ug cm sg. Whh h sg sus cs bg pscu

summ sm,, h u w f hs fm mus b schg

s ss p f h scsu pcss.

4.4

th wg ssssg cmmms fum c h um

sus cm sgs, shu b w s g p f cucg

pfss cm sg. i wg ssssg f fm shu,

s f s s sb pccb, b u p h submss f h S

Pscu rp (SPr), whch w su h CoPFS s pssss f h

fm whch m b w h m.

4.5

Qu c, mj cm sgs wh h s g um f m

c, pcc ppch mus b p m shu b ps

f wg ssssg. i sm css, m b ub f fm

b CoPFS sgs, hs shu ws b csu

gm wh h ppp CoPFS Sm lg Mg, hg u g

m scs.

rspsbs

ch 4

cht4rspsbs


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22



cht4rspsbs

4.6

a pcus w pp f sm pcgs wh, h

SPr, schus f m mus b cmp subm CoPFS

us sgs f h cs. Wh schus qu, h wg pcss w

b cuc cjuc wh schu cmp. (S Chp 11, Schus f

r M)

4.7

dp h sc f h sg, bu h mj f css s h

spsb f h rpg offc (ro) c h fm whch hs b

b ug cm sg, gss f whh h cs s pscu

u sm summ pcu. th ro mus fuh su h, h ug

f c, h fm s w ssss.

4.8

if rpg offc rwg offc fs gc g fm

h Scsh igc dbs ug h wg ssssm pcss

s xsc s b CoPFS, h hs shu b m hspc gc c pm fc h xs f h wg

(s 3.14 12.93)

4.9

if c u ug h c f h fm, ssssm mus b w

f fm hs b c. ths ppch sus h h rpg

offc c subm ccu ccu f h ccumscs h SPr CoPFS

f cs f pscu.

4.10

i css wh S isgg offc (Sio) hs b pp, w b hs/

h spsb m whh c rwg offc (rvo) ffcs shu b pp spsb f wg, ssssg, schu

cmp . rvo spsbs scb ; hw, h um

spsb f sug h m hs b CoPFS w

s wh h Sio/ro. (S Chp 5, r dscps)

c d rw

4.11

i s ss h m whch hs b b g ug ch cm

sg s subjc cuus w su h fm whch m

b s ccu mus CoPFS. ths w su h bh

scs c m h spc scsu bgs.

4.12

t su h hs s ch, h wg ssssm f fm w

cmmc h us f cu hugh h f f h sg, pg

pcss, pscu pp, , cc ccus f subsqu

pp. ths shu b s s w ccp, bu shu b w s fms

f h m pfss sp m whch h Scsh pc sc

cucs s busss.


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23



4.13

i s cmm, pcu mj cm sgs, f fuh fm

cm gh f h submss f h SPr ( schus). Such

fm whch m h b b g s su f cucg

fuh s f qu, gc c fsc sus c mus b w

s p h wg ssssg pcss wh m bg scb

ppp pc-m subjc p f summ css schus

sm css.

4.14

Sios ros shu s b w h h m h/g

ssss m qu b -ssss, s m pus cs b

m bcm , m ug h sg pscu

pcss. F xmp h fc cu g spc fc m ff

f fc CoPFS. if fuh w f m s qu s su f hs,

h w b cmmuc h ro Sio b CoPFS.

4.15i s ss h ffcs w h m whch m b cm

sg m b c f fms. ifm s

c umb f ff cc ssms (Cmm

C, cus cs, CHS c) muscp fm (bs, nSS sms,

Csu Sug ps c). as, pucs f s ff s

m h b subm SPSa f fsc ss; qu m whch

m b m b h b h fc gc b h

pm. e ff mus b m f hs m, w ssss ,

s h m c b ccu scb CoPFS. if h

wg pcss hs b cuc m s ub b ccss f

wh s, h hs fc mus b sm CoPFS.

cht4rspsbs


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cht4rspsbs


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25



i

5.1

i g, sff u h cmm f h chf ffc f h pc fc h

w fcm gc whch h s, sm sg, m cu pcsss

h w hm h cm scsu . i wu b fsb scb

h pcss, s h fwg scps fcus hs s h

s s ss h cmp f h pc fuc.

chf cb5.2

th chf ffc f pc f h wh cm s b sg hs h

spsb sbsh m mgm sucu whch sus h

schg f pc bgs ms f cm scsu.

5.3

Fm h us f cm sg, h mgm sucu mus b

f h s f h S isgg offc (Sio) rpg offc

(ro) h rwg offc (rvo) c.

5.4th Sio, ro rvo h sc s wh sg h uqu

fucs ssc wh h f spsb hugh, pg up h sc

f h qu, cu p b u b h sm ffc.

rg off (ro)

5.5

i g ms, h pg ffc hs spsb f h cuc f

sg wh Sio hs b pp. ros cf pg

summ css m p css CoPFS whch up bg pscu h

sm cus.

r dscps

ch 5

cht5rdsc

ps


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26



cht5rdsc

ps

5.6

dpg h sc f h qu, h ro w c u g f ffg fucs

h spsb f:

Cucg s f qu

rcg f m

Puc mgm

Cmp f ccu SPr

esug mus submss f sms pucs

CoPFS

Submss f fm CoPFS

Cucg qus s c b CoPFS.

5.7

ths s s xhus h w b qu w m sp h h-sg ssssm pcss scb su h m

whch m b h f gs h ccus s sm CoPFS

h SPr subjc p summ css h SPr schus sm

css.

s igg off (sio)

5.8

th S isgg offc (Sio) s spsb f h c cuc f

mj cm sg, s ccub f h sg sgs

ssc pc css.

5.9

M spcfc, scsu, h Sio hs pcu spsbs

:

i) ppg rwg ofc(s);

ii) h cg f m whch m b

;

iii) sug h m whch m b s

CoPFS.

G rb

5.10

th Sio mus su h ss g pc sff h pss pcpg

h sg h b c u wh u cs h bgs

mps h pc sc scsu.


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27



cht5rdsc

ps

5.11

th Sio mus s su h sgs wg hs/h bhf ug

cm sg m w h h spsb f h cg

f ms whch m b , cug g m sug

fm h fsc xm f pucs. ths ffcs mus m such m

b h rvo.

a f rwg off (rvo)

5.12

a sg h sg, h Sio mus pp rvo. ths w

mg:

i) f c rvo s qu;

ii) f fc h sg c

h f rvo;

iii) whh rvo s qu f gc m(su h scu s f h gc w);

iv) f mup rvos qu;

v) h f h pcp rvo wh spsb

f .

5.13

Wh h Sio fs f m h rvo b pp

sg, h Sio mus c cu c wh h pc f h

f Pcp rwg offc su h h Sios bgs CoPFS cmp wh fu.

5.14

Wh cg wh shu b pp s rvo, h Sio mus su h u

s pp s rvo, pm cu h , f h ppm s

su cfc f s.

5.15

th c f m s ffc mus ws b sugh f h s ub s

whh cfc f s pcus u cg s rvo. if hf h

ub ms, h c f h Pcu Fsc shu b sugh.

5.16

i s ss h, hughu h sg, h Sio ss cs wh h rvo

su h h sh hs schg hs/h spsbs mus, ffc

ffc. ths s pcu mp wh h mup rvos (cug

hs su h scu s f h gc fw), s h Sio hs

spsb f sug h h s cmmuc cs s bw h

rvos. ths s cc sug h m s pp ssss b h ppp

rvos. P cmmuc bw h rvos cu su m bg ssss

s wh s, fc, m whch m b ccg hs

b CoPFS.


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cht5rdsc

ps

rg r f r m

5.17

th Sio mus su h h ppp fm mgm sucu s

mpm h cg f m b ug

h cus f sg, hs shu b ccc wh h aCPoS

Pc Guc h dsps f Cm rcs Pucs. (appx C)

5.18

th Sio mus su h sb pccb sps c

m h ws pus spc, bu f, s su f pms

h cs, h m bcms .

5.19

Wh ss m b g h sgs, h Sio w

spsb f sug h h us g scsu

pp c u.

5.20th Sio mus su h sb s f qu, whh pg ws

w fm suspc, sg h h ucms f hs qus

cfu c. Wh m s h cmpu, h Sio mus c

whch m s sb qu . ths m qu cs csu wh

CoPFS.

5.21

Wh h Sio bs h h pss gcs m b pssss f

m whch m b h sg, h sh shu suc h rvo

su h such pss gcs w f h p fuu qum

f puc f h m sbsh g ms f fc

h fuu f h m. th Sio mus s su h

hs m s cmmuc CoPFS b h Cw schg s scsu

bgs.

5.22

th s qum m spcu qus; h mus b sm s

b h h pss gcs cc h m whch m b .

5.23

i s h Sios spsb su h uc m whch m b

cm sg s subsqu c ub b

fm.

5.24

a c shu b m f fm h m whch s b s s

s s pccb hf. th s qum sm wh wu

hws b ; hw, c u f h m s qu cs

ssu ss h fuu. Wh m whch pus hs b xm, bu

, bcms , h Sio mus sps b su h

s .


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cht5rdsc

ps

5.25

th u m cus:

cm ps f scps;

bs;

c gs (Cmm C);

sc gs;

w p wss sms;

pucs ;

pc gs (Sio, Flo c);

u/su cgs (CCtv c);

gc;

cus cs (/s/Csu Sug ps c);

cs fm ps ph mssgs;

w cs fm wh wsss, p wsss

suspcs;

sus f fsc ss, spcss ps, cug g

sus;

m csg ub up h b cb f

wss,

h m whch m b h sg.

5.26

i , h u m whch m b h sg cus

pcu h u m whch m ssf h s f scsu. F

xmp, fm p b h ccus whch cs xp f h

ffc wh whch h sh s chg; wss sm h ccs h ccu

f h cm; m csg ub h b f cfss pscu

wss. ths sm xmps f h ps f m h mgh m

w h pscu cs, m sgh h fc cs, hws h

h p xcup h ccus. Wh such m xss, mus b

CoPFS h s ppu. Fu hs fm h Cw

w u m h h Cw c ssf s scsu bgs cusu mscg f jusc.

r f r m copFs

5.27

th Sio w s b spsb, hugh h rvo(s), f sug h m whch

m b , whch hs b b g s su f h sg s

CoPFS hugh h g pcus (SPr, Subjc rps, Schus

f r M). S Chps 10 11.


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cht5rdsc

ps

rwg off (rvo)

5.28

e cs p CoPFS f cs f pscu mus h m

rvo. i ms css hs w b h pg ffc wh w c h fm

whch hs b b ug cm sg, gss f whh h cs

s pscu u sm summ pcu. th pg ffc mus fuh

su, h ug f c, h h fm s w ssss.

5.29

if c u ug h c f h fm, ssssm mus b w

f fm hs b c. ths ppch sus h h rpg

offc c subm ccu ccu f h ccumscs h SPr CoPFS

f cs f pscu. i h mj f css p CoPFS, h ro

w s b h rvo. th s f hs ffc shu b cmmuc CoPFS

h ms sc f h SPr.

5.30

as pus xp, css wh S isgg offc (Sio) hs bpp, w b hs h spsb m whh c rwg

offc offcs shu b pp spsb f wg, ssssg,

schu cmp .

th th-sg a p

5.31

th wg ssssg pcss s h-sg pcss w xmg,

spcg wg sg h m h hs b b g

ug h cus f h sg m whh s:

5.32

r m if cus hg h pps sg

h sm bg ffc u sg, ps bg

sg, h suug ccumscs, uss s cpb f hg

mpc h cs.

5.33

s cus hg () g s h s f sus ju,

h, ps; (b) bsuc p h p, c, sg

pscu f cm; (c) cus sus pjuc h pubc s.

5.34th u f ss s s b m, .. s fm

whch, f cmpms, wu b

1) c h ss f f;

2) c h scu;

3) h xpsu f CHiS.

th w m whh qus b cu hgh ss schu

b w b CoPFS/pc sff wh pcu f scu cc.

(Fuh s hgh ss schus scb hs mu S

Chp 11.)


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31



cht5rdsc

ps

5.35

ex m m h s b g ug h cus

f sg h cu f h ccus fm bm hws m

w h pscu cs m sgh h fc cs.

5.36

ths h-sg ssssm ssss bh h ffc cucg h w umCoPFS mg hw m shu b c whh

s m c hus qus b scs h fc.

5.37

th f cs whh fm s , ss / xcup ss

wh CoPFS.

5.38

if pccb, p h submss f h SPr, h fwg quss shu b

ps wh wg m:

i) is h m , .. s h pssb h cu

h bg h cs?

5.39

if h sw s no, h s qum h xsc f h m

CoPFS;

5.40

if h sw s yeS, h mus b CoPFS b ccu c

summs wh h ppp sc f h SPr, subjc p, h

ppp schu sm css.

ii) is h m ss?

5.41

if h sw s no, h h fm shu b CoPFS h ppp

sc f h SPr, .g., summ f c, s f pucs , sm css,

h -ss schu;

5.42

if h sw s yeS, h h f ss mus b cs, .. shu b

cssf s ss hgh ss? if s ss, h s xsc c b

CoPFS usg h ms sc f SPr summ css, cg wh

s ss ppp m subjc p (rsc). Wh s

sm cs, h fm shu b h ss schu.

if h fm s hgh ss (.. b h f sc mg), h

shu b h ppp CoPFS sff g, ug wh s ss.

(S Chps 11 & 12.) i summ css, hs w b h fm f cf (

b GPMS m) subjc p. i sm css, w b h fm f

hgh ss schu.

iii) Cu h m w h pscu cs, m

sgh h fc cs, hws h h

p xcup h ccus?


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32



cht5rdsc

ps

5.43

if h sw s no, h fuh c s qu b h whch s s b;

5.44

if h sw s yeS, h, wh h m s ss, shu b hghgh

s xcup p xcup h Summ f ec (Sc 4) fh SPr ( subjc p f f f h submss f h SPr). if h m

s ss, shu b s h ms sc f h SPr, hghghg h

s f s ss h ss h s cs m w h

pscu cs, m sgh h fc cs, hws h h p

xcup h ccus. ag f hs fm cms gh f h submss

f h SPr, h ppp m subjc p shu b subm gg

h fm s. i , fc hs shu b m h

ppp cum f h schu(s) wh sm pcgs h b .

if cucg hs pcss s p f mj sg, w b h spsb

f h rvo fm h Sio mm f such m.

5.45

n: if fm s ss ( hgh ss) h w s b CoPFS

h ms h scsu s, .. s b us b h cw p h

cs s fm h cu m w h pscu cs, m

sgh h fc cs, hws h h p xcup h ccus.

th CoPFS w h scs h m cs whh shu b whh

h pubc s. ahugh h f cs whh whh m

fm ss wh CoPFS, hs m (pg h u f h m CoPFS

s sg whh) b csu wh h rpg, rwg, S

isgg offc s gc ffc (dc dpu dc f

igc).

5.46

Shu fuh fm cm gh f h submss f h SPr, up

b h , h h wg ssssm pcss mus b p p

CoPFS.

5.47

ths w qu m b w g, jus h m h hs cm

gh, s s pssb h s su f hs w fm, m h h

pus b ssss s bg ( hf hs b

CoPFS) w w b w b . r CoPFS f

h SPr hs b subm shu b ppp pc msubjc p summ css schus sm css.

5.48

as m f bs pcc, sm css, h rwg rpg offc

shu s scuss h xsc f h w m wh h Pcgs c

f submss.

5.49

a schmc f h wg pcss s shw appx G.


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33



cht5rdsc

ps

rw p f sh c

5.50

Wh SPr hs b subm CoPFS cs s m sm

pcgs, wh s sb cp h sg w su sm

pcgs bg sg, m whch hs b b g

hughu h qu mus b c f h fwg schus:

Schu f -ss m

Schu f ss m

Schu f hgh ss m

5.51

th h-sg wg ssssm pcss s pus scb b mus

b u scp f h m bg s shu b cu

h ppp cum. i s ss h scsu pcss h h

scp s h schus s ccu.

5.52

a p scb pc f fm cu su CoPFS qusg fuh

s f h fm , wh css, submss f h cu cum.

5.53

i cu s su m bg scs whch shu h b, whch

u cu mscg f jusc. F fuh s hw cmp

schus, s Chp 11.

rb f d rwg off()5.54

i sg wh Sio hs b pp s cp h g

mu f m w b b / s cp h pscu w

fw u sm pcu, h Sio m c pp c rwg

offc offcs wh scsu ssus.

5.55

th Sio mus cs umb f fcs wh mg whh ffc cu

fuf u fuc, .g. pucs ffc rvo, whh c ffc

s b pp. Fcs such s h um f m, m scs suc

b mus b cs.

5.56

Hw, rvos shu b f pp h s ppu (whh

c ) h fc h cs hs b m pp such ffc(s)

shu b c h Sios pc f g h s.


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34



cht5rdsc

ps

5.57

i w b h spsb f h c rvo(s) :

if su h h s c f h m b

g ug h sg;

if f h p sgs h ,h b cuc b h fcs/gcs s wh hm

sbsh whh h h m whch m b ;

esu h f gc g xss wh Sid s

xsc s b , h s s h

ppp gc c/pm (s 3.14 & 12.93)

rw ssss h m s p h h-sg pcss;

C h ppp schus h fu ccu scb

h m (s Chp 11);

ls wh schus CoPFS;

rw h schus h m cuus

hughu h f f h sg ( cu ps-s

qus) p ups CoPFS h g sgs f

h sg;

if m CoPFS b ms f suppg

up schus cps f m pus

;

Wh qus, subm cps g f CoPFS h

ccss spc h m;

Wh mup rvos h b p fc hs bpp s h pcp rvo, p sg f c f

m su c ppch s p.

th pcp rvo w c s h sg p f submss f

schus subjc ps.

Fc fc ccss suc f CoPFS;

d wh scsu ssus ug h sg,

pscu pp, h pp pcss.

5.58

Qu c, f h b w b up hugh cs cmmuc

csu wh CoPFS. th mmb f CoPFS sff wh w b

h pscu cs pp shu b f b h rvo h s

ppu.

5.59

ths s bw h rvo CoPFS hughu h sg pscu

pcss s ss su h bh h pc CoPFS cmp wh h

spc scsu bgs.

5.60

rvos mus h fu usg f h sg shu h uscccss h m (subjc h GPMS cssfc f hgh ss

m).


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35



cht5rdsc

ps

th mus w cs wh h Sio pu Sio, shu hmss b

xpc sgs wh h h ss ug h ppp g

ssc wh hs .

5.61

i mj cm sgs qus h cp qu h c

f sgfc mu f m wh s sb cp h hsg w su sm pcgs, s sg cmm h h

wg/ssssg pcss schu cmp s sg.

5.62

Wh g mj sg, h rvo w ws b su wh h Mir

w b sgh xcus ss m. rcg, wg g

uss m w b cuc wh h f pc busss (s

igc rvo).

5.63

th xpc f scsu ffcs eg Ws hs f h h gu c s fc wsss, s sug h fws m w

pc h g f h sg.

m rvo

5.64

th Sio s spsb f sug h suffc sucs p h rvo

cmmsu wh h sz cmpx f h sg, f sug

h h s s cmp cmp.

5.65

F sc, h m b ccumscs wh m h c rvo squ. ths cu b, f xmp, bcus f h um f m gh b

h u f ss f sgs. th Sio(s) f h sg(s) w

cs whh s css pp m h ffc su h

h wg, ssssg, schu cmp pcss s pfss

u wh h pscb m scs. i hs ccumscs pcp rvo

shu b pp b h Sio wh w su c f m

p c ppch CoPFS.

5.66

Wh h s ss f sgs h mup rvos p

css h sgs, pcp rvo f sub shu b f uss h sg p f cc wh CoPFS, hugh CoPFS mus b s f h

xsc f h rvos mus h ccss hm f h qu hs. th

pcp ffc w su h cp c ppch s ch

h m whch m b css h sgs s pp ms

CoPFS.


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36



cht5rdsc

ps

ig rvo

5.67

i mj cm sgs wh c m hs b sbsh, h qu

c f b supp b igc C. th m b sm hgh ss

m whch, u s u pc mg, s ub b pss h

p s f h qu.

5.68

Sm, h m b hgh ss m whch, s suc cum, ss

bh h ss m whch hs b f h c m, h uss

m bg wh h c.

5.69

a sg f such sg, csu shu pc bw h

Sio h gc c mg, pc cs s whh

sp sc c rvo shu b pp wh hgh ss

m h gc s f h fw. i m b h mmb f sff wh

h c cu fuf h f rvo g wh h us. as bf, fcs such sh um f m m scs mus b ccu wh mg hs

cs.

5.70

lws, g-sc gc- ps, gc sff w pcss gc

puc s css f h sg. ag, cs w b

g h pp c rvo rvos h gc s

wh h hgh ss m.

5.71

th spsbs f rvos wh h gc ff h f h

rvos h p s. th mus fw h sm wg ssssm

pcsss c h ss fm h ppp schu. (ths w

usu b h hgh ss schus. (S Chp 11 f fu guc.)

5.72

th mus s w cs (sug h h bch h fw) wh h

p rvo(s) su h h s upc f w su h

h p rvo(s) h suffc fm m fm ccu

ssssm f h fm. th mus s fw h gus h

f ss hgh ss m whch s u Chps 11 & 12 f hs

mu.

5.73

i h f hgh ss schu bg cmp s p f qu,

sub ffc (rvo) su wh h spcs wh h

m hs b g/c w cmp hs. ag pcu wh

hgh ss m s , h gc rvo(s) mus s wh CoPFS

h ppp wh ms g f such ss

m.

5.74

th Sio mus su h h p rvo(s) pp f h sg s

xps uss m. expsg rvo hs m m c

p ffcus cu cmpms h scu f h uss

m.


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37



cht5rdsc

ps

Holmes 2 rvo

5.75

Wh sgs cuc usg h Hm offc lg Mj equ Ssm

(HolMeS2), h rvo(s) w b g p f h Mj ic rm (Mir). th

mus h c spcfc g h HolMeS2 scsu fc mus h

cmp g h f rvo f h pups f wg, ssssg, schu

cmp f m CoPFS.

5.76

B h u, HolMeS2 qus g s mu f

cum. thf, h rvo(s) shu b pp h bgg f h

qu su h h w f spcs f h cs c s ssss

h m h s ppu.

5.77

th HolMeS2 scsu fc s cu bg p su h h rvohs ccss m f pupss. ths cus:

acs;

ecc tsmsss;

Pucs (exhbs);

Hus Hus dcum;

iws;

Mssgs;

oh dcums;

ofc rps;

Ps dscp Fms (PdFs);

Quss;

Sms.

5.78

th fc w s c h schus whch h rvo w ppu hughu

h wg ssssg pcss. Fu guc g hs fc

h f rvo wh HolMeS2 c m s bg p w bb h fuu.

mj i r s a p (mirsap)

rvo

5.79

Wh sg s cuc usg MirSaP (pp-bs muscp ms

ssm), g cs mus b b h Sio whh pp

c rvo hws. th spsbs f h rvo p wh

MirSaP ssm w m hs u pus hs sc h f h

HolMeS2 rvo. i, h pp rvo shu h g wg f hMirSaP ssm b xpc sg.


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38



cht5rdsc

ps

p sff

5.80

a pc sff gg pubc fcg s c su f h xcu f

h us mus su h fm h h c, h c

cc mum, s c h ppp sg

s s s sb pcc. Fu h hs c s s

mpc up h sc's sg bgs.

5.81

exmps f hs s, whs xhus, :

C C ops

rcp Sff

Cus Sff

Puc ofcs

5.82

if ub bu fm c, mmbs f sff shu s mm

guc fm pc ffcs h mgs.


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39



rsb ls f equ

ch 6

i

6.1

i h sgs f sg, m b c h spcfc ffc hs b

cmm, whh pscu s fw whh m b

g m b . Fwg sb s f qu s h

xcs f csb pfss xps, jugm cmm ss.

Wh i rb l f eq?6.2

ahugh h s s f s wh csus sb f qu,

s f s h f qu g ug h cus f sg

whch s pp h sg w sm sg b css s sb

u s w cjuc wh b fm.

6.3

Wh s m s sb s wh p up h ccumsc f ch

qu. Wu b pp us up ub pc sucs sms

fm 50 pp wh w pubc hus wh cmm ssu h pc

h b s b h wsss? Whs, f ws mu sg,h w f pss ps wu b mp pusu s hs m

sm sm, bu p sgfc fm.

6.4

Hw,ug sg, shu ffc bcm w h h s fm

c whch cu w h pscu cs, sgh h fc cs

p xcup h ccus, h h sh mus cs s xsc wh

h cx f h sg , b ppg pfss jugm, supp b

su sg, whch h/sh mus ccu c, c hw f pusu hs

. ifm f hs u (xcup) mus b CoPFS f h

cs f scsu h fc.

6.5

ag, f xmp, wu b pp us f pc m pusu mus

fm whch mpc h u f ssu wh h ccus hs b

cpu CCtv cmmg h ssu, b f b w cb wsss

m h ffc?

6.6

i s hf ss h s sgs, h pc, fm h us f sg,

f c sc qu pms h c b, f css, w s

wh w fm s f su h h fcus f h qus cpus

h pcu supp p h w b subm CoPFS.

cht6rsb

lsfequ

y


54/228

40



cht6rsb

lsfequy

6.7

Wh cs s b ffc, hs mus b c g

wh such cs ws m.

6.8

th s s h - fm shu b cf hs. th

wg f fm s cuc ppu hughu h cus f up

h f qu, hugh CoPFS cs pp, , sm scs,

f cc subsqu pp. i mus b b m h fuh

fm m cm gh hughu f hs sgs, g pus

m , hf fm shu b sg uss

s mfs .

6.9

th c f sb s f qu w, m scs, b sf-g

s h sg ufs. ifm supp b wsss, szu f pucs,

sus f fsc ss, gc ps, CCtv c p fm fm

whch fuh s f qu g pgss h qu f m suspcs.

Wh d Wh rb l f eq i?

6.10

i h m, s h rpg offc (ro) S isgg offc (Sio) f

sg wh hs h spsb c wh csus sb

f qu. dug h phs f sg wh h s mm

suspc, h ro Sio m xp hphss s h ps(s) spsb, whch

m m h ghg f umus ms f fm. o c c s f

qu sbsh shu h pc bg fcus cs wh s wh s h sg.

6.11

ths pcp s s u Smh HMa, .. c, pg h sus f h

sg, h pc mus xcs pw f sc. i wu b bsu

suggs h h sus shu b subm. i s mp h hs ccp s

gsp b h pc CoPFS. Fu fu us hs pcp wu c

sgfc bu h pc CoPFS h wu mp pc CoPFS

pfmg h pm us.

6.12

th m s b scs wh CoPFS sucs h pc cuc s f

qu sss wh pscu pp, h h cm pssss f

fm whch qus fuh sg p h cs, fu f fc

cf mbguus ms. offcs shu p h sm pfss ppch

such quss cuc hs qus hugh m, cg, g

g fm CoPFS. ths ppch w su h h

spc g f h sg ms c.

6.13

i s mp f ros Sios h c usg f h cs-mg

pcss fm h us f sg, s h cmp cg f wh s

f qu h h pusu wh x m w fm p f h cwhch m b us whch h w h p subsqu .


55/228

41



cht7isg

sgFscexm

ayssi

7.1

ths chp ps guc h pccs pcus b p wh

g wh m h hs b b, sz, g c ug cm

sgs subm h h Scsh Pc Scs auh (SPSa)

h xps f h pups f fsc xm ss. B fwg hs

gus, h pc w b b ps cmp wh h sg

bgs csp sss h Cw fufg s scsu

bgs.

7.2

ths guc shu s b cjuc wh Chp 10 f hs mu;

rpg CoPFS; th J Pc bw aCPoS CoPFS, dscsu f

e M Cm Pcgs, P tw Pucs; h n

Fsc Scc Pc.

7.3

a h h f cucg hugh pfss cm sg, u

fm scsu, s h sg spsb pusu sb s

f qu whh hs p ws w fm h suspc. Cucg such

qus g p fm b fm hm CoPFS

w uc h s f h ccus cg uf hf mscgf jusc ccug.

7.4

Fsc xm ss f cs, smps, mpsss, mgs cgs

whch h b b, sz g ug cm sgs

w cgs mhs b whch h pc cuc s f qu pgss

sgs. ths c sss qus umb f ws:

is c ( gc)

C cb xsg c

C mpc m u fm sg

is h s f qu

7.5

imp, mus s b cgs h sus f fsc xm ss,

cug g sus, m m w h pscu cs, m

sgh h fc cs hws h h p xcup h ccus.

thf, sus (f gs ccus) mus b ccu c

CoPFS f cs f scsu h fc.

isgs g Fsc

exm ass

ch 7


56/228

42



cht7isg

sgFscexm

ayss

7.6

Sm, f cs, smps, mpsss, mgs cgs whch h b sz

g f xm ss pp c c u

f h mms m, hs c cs ub h g f h m.

7.7

Fu su sp c f h pcu s f h sgcu g h h p m w h pscu cs, m

sgh h fc cs hws xcup h ccus.

7.8

if h pc cuc hugh pfss sg pp fuf h

sg spsbs fm scsu, isgg offcs

(ros Sios) mus b fu sgh wh m hs b sz g,

wh w hs hs b cuc (whh cmmss b CoPFS h

pc, s bw) subsqu sus b fm xm ss

whh ps ws h gu cc f h suspc/ccus cug

cs, fwg qus, xm m.

cg f F ex a

7.9

Fsc xm ss f cs, smps, mpsss cgs

cf scfc pcsss such s chms bg c, bu m, f xmp,

cu xm f cmpu, csgs, mgs, cums, fm cmps

c. i cmp wh sg, scsu bgs pc

up bh h pc CoPFS, s ss h pc ffcs us h

shp bw CoPFS, h SPSa h fsc xps hw

h cmmssg f fsc w s ch. ths pccs h b b us su f ffcc bs u pcps.

u c ig

7.10

i uc cm sgs, h pc w qus xm f m

mp f c gc, cb xsg c

fm, mpc m u(s) fm sg

pgss f qu. Such quss mus b ccu c subm

h ppp pm usg h cgs cum. if qus s m

f spcfc scfc ss, h hs mus b m hugh h Fsc SccGw.

d c ig

7.11

i c cm sgs wh SPr hs b subm f cs

f pscu CoPFS, pucs (pcu um cm sgs) w

u b xm uss h sucs f h Pcu Fsc.

th umb f ss wh such ppch s p f xmp, CoPFS

m c pcgs gu p m b h s

suffcc f c whu xm ss c.


57/228

43



cht7isg

sgFscexm

ayss

7.12

th spsb pc h pc such css s su h CoPFS

s m w h m whch hs b sz g hs b m b

f fsc xm (usu hugh h SPr subjc p). thf, f

wh fsc ss s cmmss b CoPFS, h isgg offc shu

b s cp f such qus hf b fm f h sus f

xm (hugh h Fsc Scc Gw scfc xms).

7.13

Wh ffc bs h m whch hs b sz g m,

fsc xm, h h p m w h pscu cs,

m sgh h fc cs hws xcup h ccus, h hs

shu b CoPFS summ css h SPr b subjc p,

sm css h SPr schus, h s ppu hf

suc submss xm.

7.14

F fuh s cmmssg f w, h f h Fsc Scc Gw,mg ssus f submss, ugs css c, s h J Pc bw aCPoS

CoPFS, dscsu f e M Cm Pcgs, P tw Pucs

h n Fsc Scc Pc.

p

7.15

th fwg pcsss f h ppch b fw b h pc, SPSa

Fsc Scs, cug Sc exms, h fsc xps su

h ch gs cmps wh h sg spsbs,

hus sug h CoPFS s ps fuf s scsu bgs.

G

7.16

acs, smps, mpsss, mgs cgs whch m sm

u cm sg m cm h hs f h pc hugh

f sucs. F xmp, mmb f h pubc m c c cc

cm h h pc, mmb f h SPSa Sc exm U

(SeU) fsc scs m sz cs smps, cug pgs p

h cu szu f m, cgs mpsss fm cm scs, pc

pc sff m sz m ug wfu sch f ps, pmss c. Fsc Scs sff m s c m ssc wh puc, .g.

pgs fm h m.

7.17

n m hw h m s sz g, b whm wh, ch mus b

ccu c, ppp s b hugh cgs

pc puc gs. ths shu b wh pccb b h ps

szg, cg cg h m, whh s pc ffc, spcs

fsc xm mmb f SPSa sff. apg such pccs hg

sp ub mgm pcss pc w m h g f h

puc(s) su h h pc c cmp wh h sg scsu qums.


58/228

44



cht7isg

sgFscexm

ayss

7.18

i s h ccu cs, g xc wh hs b h c,

g subsqu mm sg f pucs, shu b

g. th isgg offc mus b fu sgh ch sg f hs

pcsss s cum c ug h szu submss pcsss

w b subjc w , f m , CoPFS.

7.19

ths c, subjc h pss gg uc, c, sm

summ css hs chp, shu b s wss sm,

subjc h pss gg uc, c, sm summ css

sus f xms bw, h fm f h n S Sm

(nSS), g xc wh h wsss m h c subsqu

mm sg shu b g. a sp wss sm

w b qu f ch ps h pcss.

sz, rg r

7.20

as wh pucs whch h b sz g ug cm sg,

pcu ms whch b subjc sm fm f fsc xm

ss, h xc s f h szu mus b ccu c. i h cs f

pc ffcs cg such ms, s f h fwg shu b c

pc bs, puc sch schus Mi puc gss (wh hs

bg us):

tm f szu

d scp f c, mpss, smp cg exc c wh fu

ow's s (f ppcb)

Fu s f wsss spg h puc

Pc msus pu pc p cm

7.21

Pucs shu b ccu b, sg b h ppp wsss spg

hm hf pu hugh pc puc gs s s p

fc gus wh h aCPoS pc h sps f cm cs

pucs. (s ax C)

7.22

i umb f um cm sgs, pc ffcs m u b ps

cm scs quss w b m f xms b c u bhf

f h pc b SPSa sc xm ps. as wh pc ffcs, wh

m s sz / smps, mpsss cgs b SPSa sff,

hs mus b ccu c cg h b fm g hugh

pc puc gs. th isgg offc mus b fu up wg

wh hs fm h h sh c cmp wh hs/h sg

bgs. Sm, wh h phgphs h cm sc hs

b su c b SPSa sff, g h isgg offc shu b up wg wh hs fm.


59/228

45



cht7isg

sgFscexm

ayss

7.23

if h m hs b sz g b SPSa sff h h c

hs pc puc b gs, h hs mus b fu cu h

isgg offc wg b h mmb f sff ccc wh u

fc gms. th isgg offc SPSa sff mmb c hf g

f h css xm b cuc wh h us f h ppp qus

fm.

7.24

Pc ffcs shu b w h f Fsc Scs/s mj cm sg

sc/s, h h cc f smps, pucs, c

sc xms such m, h shu b h w pp

sp sc cus p, whch s h cs m h cus.

ths w b f h sms whch s scb hs chp.

7.25

i s ppc h cu phsc gg hugh pc puc bs gss

m, sm scs, ws b pssb f xmp, u ggphc gscs wh h s ugc h h m xm. i such ccumscs, hs c

b ch m b fwg wg h fu s f h c/g

(s b) h isgg offc.

7.26

ths m wu s cu s f wh h m hs b

wh s s f xmp, b swb f fm b cu f h Fg

Scsm pubc hus, 123 M S, aw, c Gsgw Fsc

lb f g subsqu xm; fgp mpss f

fm p f (bm ww) 123 M S, aw, c

du Fgp Buu.

7.27

i wu h b h spsb f h isgg offc h s f

h pucs h pc gs up h mm sg s p

h m. lc fc pcu w hf c whh h isgg

offc h Sc exm w cmp subm h ppp xm

qus fm. i w b h spsb f h isgg offc su h h

cc puc gs squ umb s pp h puc b

bg.

m f m7.28

as pus m, s h f h g f m s b m,

h cs f s mm mus b ccu p fm szu hugh s

xm. ths s ch b h us f pc puc gss s sms

f pss spg such mm. th sms, whch shu c

sfc f m c wh puc gs, c b

sg hf shu b nSS fm wu f b

CoPFS.


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46



7.29

offcs such mm shu subm sms cp hs

m h sms h isgg offc. lws, f sc, fsc

h spcs xms h mm pcss, hs shu b

cp wh h b f h sm. (S Chp 9, Sms.)

sb

7.30

a cs, smps, mpsss cgs whch h b sz g

ug cm sg b h pc ffcs, SPSa sff h spcss

whch m ppp f xm ss mus h cspg

cum g h cs wh p f xm s sugh. if h

qus s f spcfc scfc fsc xm, h h qus fm shu

b c hugh h fsc gw hf mm f h m

shu b c up h pc puc gs. lc fc pcus w

c whh hs cum s cmp b h isgg offc Sc

exm wh hs sz g . if s h , h h isgg offc

mus b cp h qus. ths w su h hs ffcs fu sgh

spcs f hs s f h sg.

7.31

rquss f h fsc xms (such s cmpus c) shu b c

hugh h ppp pms wh u fc gus.

7.32

th cum f hs ps f xms shu b cmp b h

isgg offc ( ffc pc sff wg hs bhf), s hs w

su h hs ffcs fu sgh spcs f h sg.

ex

7.33

o f h m hs b c g squ puc gs

umb shu h b fw h ppp pm (Fsc Gw

f scfc xm) f w smss f xm. th xcp

hs s fsc scc css wh h m sz s cus cs

mus xm s qu (such s cus ugs css). Hw, h qus

fm shu ccmp h m shu b spc pss h

gw.

7.34

dug xm, pcu scfc ss, s cmm f

smps b g. ths smps c wh h wgs f h

xms' ps m bcm pucs h cs. i s

mp h h xsc f such pucs s f wg

h isgg offc h h c b pp c hugh pc

puc gs wh ppp f pupss. ths shu

b ch b fwg u fc gus.

cht7isg

sgFscexm

ayss


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47



cht7isg

sgFscexm

ayss

r f ex

u c

G

7.35

Wh xms h b qus b h pc uc cm sgs, s mp h h isgg offc s fu fm f spcs f

h xms' m (cug c cm scs wh hs b

sz g) h sus f h xms ss.

7.36

ths ws isgg offcs m ssssm, wh h fm,

f h sus f h xms (ps g) h h c cmp

wh h sg spsbs , f h cs s subsqu s, h

bgs fm scsu.

7.37

i s ss h Fsc exms us hs pcp, s hs m w fm

fuh s f qu h c f h cm.

s

7.38

F sus cm sgs, whch wh c h h p up

bg pscu h sm cus, wh h wsss wh h

m hs sgs, Sc Fsc exms h xps

shu m h fu m sus (ps g, f ppcb)

h isgg offc b ms f submg sm ( nSS fm s

Chp 9) g wh h j p (f ppcb s bw). if, u mcss, hs fm s m b, h hs shu b fw up wh

nSS sm ( j p, f ppcb) bg subm h isgg

offc.

s

7.39

i uc um cm sgs, w m shu b s h

isgg offc g h fu m / sus f h xm

wh u fc gus. Shu h sg b s wh

SPr subm CoPFS, h PF w qus h j p sms hughh Fsc Gw. th Gw w fw h Fm SPSa wh cp bg

p h isgg offc. th j p sms w b s

h PF cp s s h Fsc Gw, wh w fw h isgg

offc wh h Fsc Scc Pc.

d cs c

7.40

i c sus cm sgs wh CoPFS h m cs pscu

u sm pcu, cmmssg f w w b u b h PF. i c css, csu m qu pc bw h PF, isgg

offc h xm m ppp sg.


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48



cht7isg

sgFscexm

ayss

7.41

rsus (ps g) Sc Fsc exms' m mus

b m bc CoPFS b ms f nSS sm ccmp b h

ps , scfc xms, h j p (f ppcb) h PF. i scfc

xms, cp f h p/j p g wh h sms mus s b

s h Fsc Scc Gw hs w b fw h isgg

offc.

s c

7.42

i c um cm sgs, w w b u b Sc,

Scfc h Spcs Fsc exms h sucs f h

PF. ths w b ch scfc xms b h submss f h s

fsc suc fm whch w b s h Fsc Scc Gw, whch

w su cp s s h isgg offc.

7.43Fwg cmp f h xm ss, nSS sms j ps

w qu b puc subm h PF b Sc, Fsc h

Spcs exms. ag, scfc css, cp f h p/j p g

wh h sms mus s b s h Fsc Scc Gw whch w b

fw h isgg offc.

sf J r, s/l r s

7.44

as p f h cm jusc pcss, Fsc Scc exms, ug h cus f

h mpm, w b cs s Cw wsss hf bg

p ccu f h m cm sg. Pus,

ws suffc f Fsc exms subm h fgs b w f h j p,

/ sc p f ppcb (f h h c pcp

cm sc). Hw, wh h g scsu bgs w

pc h pc CoPFS, s css p m bus sp

ssm f supp sc m.

7.45

Wh h ppp cmmssg f w hs b qus h b h PF

h pc, h b gus sm, summ, c uc

css shu b fw f h submss f sms sus f sc

c subsqu fsc pcss.

7.46

i spc f sus f xms ss c u m b Fsc

Scss, h SPSa Fsc Scs w puc j p qus, whch w

b s s puc h cs. i w c s ccuss f fsc

xms fm w uhs Fsc Scss s f ms xm,

pcus c u, sus scfc xp ccuss w fm h

xms. Wh cmmss b CoPFS, h g j p w b p

h Pcu Fsc wh cp bg fw h isgg offc,

h Fsc Scc Gw, wh w s s puc h cs.


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49



cht7isg

sgFscexm

ayss

7.47

th n S Sm (nSS) s h cgs fm h hs b p

s h mh f smg wsss m sg fm h

pc CoPFS. ths fm mus b p css. th nSS w h Fsc

Scss fu m whh h/sh h cus, wh pucs

h/sh sz c w m fc h sc/cus p j p,

bh f ppcb. ths w h b fw , cp h isgg

offc. ths sms w b s wh h sms

wh u fc gus. i s ccp h h ccumscs wh

fuh qu/ss w b qu hf xm m b

ps p sm g h cmp m. i hs scs,

`cg` sm shu b pp fw h sgg

ffc g h m h . th sm w b `sm

1` subsqu sm f s `sm 1` c..

7.48

th ms f h submss f sms ps u h aCPoS/

CoPFS j pc h scsu f m cm pscus mus b h .

7.49

as wh h m c, h scsu f hs sms, ps

pucs ssc wh hm s s h spsb f CoPFS.

ng Fg

7.50

th s sg pssb h g fgs spc f h scfc fsc

ss h fsc pcss m m w h pscu cs, m

sgh h fc hws xcup h ccus wu hf f

b scs h fc. Fuh, ms f h CoPFS dscsu Mu, CoPFS

w pc scs g fgs, gss f h p m.

Wh xms p mxu f ps g sus, ps j

ps mus c s f h fsc ss.

7.51

i fsc ss f cs whch ps ps sus h

fc h sc xm ws c u wh hg f u ws

c, h c fsc scc c sc xm u shu p

w cfm f hs h isgg offc. ths shu b h fm f

sm (nSS fm), subjc h b gus sm, summ,c uc css, whch w b fw b h isgg offc

CoPFS , ms f CoPFS guc, w h b scs h fc.

7.52

th Pcu Fsc m qus j p scfc css whch h g

fg s sgfc. ths quss w b subm hugh h Fsc

Scc Gw whch w b cp h isgg offc.

7.53

a subsqu p sms puc mus b fw h PF

cp p h Fsc Scc Gw wh w fw cp h

isgg offc h h pc c fuf h sg

bgs.


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50



cht7isg

sgFscexm

ayss

df a sf ex a r

7.54

du h u f fsc scc w, m w b g s

su f h xm pcss f xmp:

Puc ss ssc wh h cs, cug cs f msc, bu xm;

rquss sucs f fsc w;

Scs xp s

Mus scc g ug h xm

pcss.

7.55

ths ms w fm h cs f fsc cs f. th s u bg

such fm p h cs f h fsc cs f h

pc Cw uss cs fm whch hs b cuwh h j p ssc wss sm(s). if such fm s f,

h mus b h Cw h c m whh

h fm shu b scs. Hw, s m f u,

fm shu b cu h h j p h ssc wss

sms.

7.56

Such fm w s qu b cp h pc s h h

c cmp wh h sg bgs. th fs w b

b SPSa fsc scs.

7.57

Wh s m f CoPFS fs cs m ssss whh ms

h scsu s, CoPFS s ssf h ff ppch s css

fsc s. du h spcfc scfc chc u f h fsc

s, CoPFS css h s bs pc m h m f h

fm. as su, CoPFS s ssf h h fsc xm ss

cs shu b m b, s m f u, qus, h fc

h fc xp wh suffc wg s c xm

p hm ssss hm f m. accg, h f ch

j p, h fwg phs shu b s: th xm ss

cs h b h SPSa b f spc qus b fc xp

wh suffc wg s.

7.58

th s qum p cps f m h f w h cs

fs p f hm b m cp.


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51



cht7isg

sgFscexm

ayss

a oh m

7.59

Fsc fm h s p f h cs f h hs b g s

p f h fsc xm pcss f xmp, s pg pcus,

qu mus fm h s p f h mgm ssm f h fsc

gs cs b p f h cs f. th s u

bg scs hs fm uss suc b h Cw p fc

ccss hs fm, fwg cs f qus fm h fc.

7.60

Fuh guc m b sugh fm h ppp CoPFS Sm lg Mg

spc f h ps f fc ccss/scsu spcfc cs.

Guc m b sugh fm h Pc U h Cw offc h

pc f fc ccss/scsu g.

7.61

n: n b

b spsa whh w w g b f f f h wh f f hgh

. th h w b wh h .


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52



cht7isg

sgFscexm

ayss


67/228

53



i

8.1

as su f pms chg, mp sp ws gs

cm bcmg m sphsc, cm sgs f css fc

bus, bs. Css-fc gc sgs

bcmg csg cmm , fm scsu pspc, hs

c f ps sgfc chgs h pc, w fcm pscug

uhs.

8.2

offcs b h p h h fcs gcs m h fm

whch m b pg h sg , f such sgs su

ps bg subm CoPFS f cs f pscu, h u

cs w qu b g bg fm hm. i css wh h

pcu sss, cs mus b g qusg h fc gc

h m pg m f s xsc c CoPFS.

8.3

i s mp h f ffc bcms w h fm whch m b

s h b ff fc gc, sb sps mus b

su h bgs cmp wh ug h qu, wg

ssssm pcss.

G

8.4

i h s mj f sgs, ros, Sios rvos u cu

scs f hs w b b fcus s h w sg.

Hw, h mus su c h ug h pcss h h,

wh ppp, cs subsqu scu such ssus.

8.5

o ms ccss, w b fm sg sg h hfcs gcs m h fm whch cu sss pgssg qu.

i s g pcc sb f qu h cc s m wh hm

h fu scuss s pc m sg sg. Such scuss

shu s w cu hw s b ch c sg g

mg h fcs gss . ths sg shu b c

wg sg ff b ch f h ps .

cht8Css-Fc

,a

gcyBisgs

Css-Fc, agc B

isgs

ch 8


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54



8.6

ahugh xhus, s ms h h fwg ps f sgs,

fm whch m b w b h b ff fcs gcs

cs hs ssu mus b u g:

Cu-tsm

igc- ops ogs Cm Gups (oCGs)

Cms f vc ig oCGs

Fc lg-Sc Fu

Pph

Hgh-tch Cm

Cms wh cs h b

p l ig8.7

th m s b scs wh fcs gcs w cuc p sgs

h m b fm whch s suspcs / ccus pss wh h

cm. ag, s wh h fcs gcs shu pc

sg sg sg g. CoPFS shu b

csu sg wh hs b f h sp ps

b subm sg fmu g.

rwg off (rvo)

8.8i such sgs p h u, h um f m h

s cp b g, wh c rvos h b pp b

h Sio sgs h w ms b qum f

pp pcp rvo s spcs f fm ch f h qus

CoPFS. ths shu b mpm f csu mg ch f h fcs,

gcs CoPFS g sg w up sg ff b h spc

gss .

c-B ig

8.9

Wh hs b f h fm pg sg s

h b pc fc gc u wh Sc, cc shu b m wh h

fc gc scuss hw bs cmp wh Scsh bgs.

8.10

th m s b ssus pscu jusc mgs f pcgs whch

w b s sg. dscuss w qu pc bw

h pscus s hs ssus hf wh sgs p

gm bg ch mg hw bs ch

scsu.

cht8Css-Fc

,a

gcyBisgs


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55



8.11

i eg, Ws nh i, schus us b pc fcs w

fcm gcs uus m (m whch s fm p

f h cs b us ) h Cw Pscu Sc (CPS) dc

f Pubc Pscu (dPP).

i ig

8.12

Wh hs b f h fm pg sg s

h b pc fc gc u wh h U kgm, g cc shu b

m wh h fc gc scuss hw bs cmp wh Scsh

bgs.

8.13

C pcus h b pu pc wh such quss f

sssc fm b h up b pcps f cpc

muu spc mg fg g ssms. Wh g wh fg gcs, s

mp b hs pcps m. abuss pc buss cus mg

b h cfs f u css c p s ffc fuu

quss f sssc.

8.14

expc hs shw h pg up csuc gu wh qus ps

w f cm m f h ffcus hw up b g pcc

pcu cug hs g h f m.

8.15

th pcps gg h ppch b m c b b fm b h sm s pp m c b h

U kgm.

8.16

Pusuc f fm h b w f u h Sio/ros spsb f

pusug sb s f qu hf cmm ss ppch shu

b pp p h cmmcm f fm ppch h fc

gc.

8.17

th w sbsh pcsss css Sc f bg sssc

fm fg pcg gcs, cug i ls f rqus (ilor),

ch fc shu h s w pg pcs h fs sc. i ,

h eU Cuc Fmw dcs 2006/960/JHa smpfg h xchg f

fm gc bw w fcm uhs f h Mmb Ss

f h eup U (h 'Swsh i') hs w b mpm fu

guc h pcsss c b fu b fwg h appx B -Swsh

i .

cht8Css-Fc

,a

gcyBisgs


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56



cht8Css-Fc

,a

gcyBisgs

8.18

ths pcp hs g h css-b xchg f w fcm fm

sc 1 Ju 2008 ms h Mmb S mus m b w

fcm ffc fm h Mmb S fm h hs whch s

b h qusg w fcm ffc pfm hs h us, subjc

h qums f gg sgs.

8.19

i s g pcc sbsh cmmuc wh CoPFS f h b

fm fm fg gc su h cs b h pc

ppp g cx.

Fh g h f b bg b

acpos w b b wh .

s ig m

8.20Wh hs b f h ss gc fm whch m b

sg s h b h fc gc, h h guc u

Chp 12 f hs mu shu b fw.


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57



cht9Sms

i

9.1

i scu f , CoPFS s u bg scs h fc

c f sms b fm wsss wh b c g

c. i , wh cs s s f h Hgh Cu, CoPFS w scs

sms b b h pc ug sg, jus h sms f

hs wsss b us . ths hs su h ccuc f sms f

bh pc ffcs c wsss cmg u m scu h bf.

as csquc f scsu, h w whch h pc c, , w

sms CoPFS mus b bus sp.

9.2

th ccu mgm f fm, pcu h fm f wss sms

ug h cus f sg, s ss su h pc fcs

cmp wh h bgs fm h us. thf, s h spsb

f pc ffc wh bs fm, su h h cs m

b h isgg offc h s ppu. rfc such

fm mus s b cu wh h ffcs w sm su h

h u f fm s cmp sp.

F r

9.3

a sms b fm wss w h b c wh ffc pc

b, n S Sm Fm (nSS), Ps dg asss (Pda),

ffc cg ssm, wh h g bg b b puc f

qu. a g muscp sms shu b ub fm

ccc wh h aCPoS pc guc h sps f cm cs

pucs (s appx C). th shu b c u f wh

hs cums c.

c

9.4

i s fum bus qum h summs f c mus ccu

fc h c c wh h sms h h b b w

b scs h fc. th spcfc ss wh such ccuc s cc,

s bcus wsss f h h g sms. offcs

shu b w f h mpc f Scs 259, 260 263 f h Cm Pcu

(Sc) ac 1995, wh g sms fm wsss.

Sms

ch 9


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58



cht9Sms

9.5

i f ccumscs, Sc 259 ws h sms f bs cs

wsss b us cm pcgs.

9.6

U Sc 260, f wss s ub mmb h cs f hs h

sm, bu h sh cwgs h h sm ws m, h h

sm m b cp s hs h c. if h sm s c

b nSS fm, Pda ffc cg ssm, h ffc wh

h g sm c g c s h c f h sm hus

p h css h c ch. i shu b h w b h

g sm h p s h w b puc cu.

9.7

Sc 263(4) ws sm b pu wss ug , shu

hs h c ff fm wh s c h sm. accuc h

cmp f wss sms s hf f CoPFS s us hs gs

pss.

9.8

i s cc ch wss sm, bu pcu hs f pc ffcs, h

h u x f h m s s u. th m fc f psc, s pps

pcp, .g. sch, m b fm. lc f c f m

hs mpc up h pcgsc h b f h Cw xcus

wsss. i m s fs ssumps bh hs spcs. th c

m pcs h wss sm, h ss h h w b f

pcg.

9.9

ech puc, b cum b puc, mus b sp b hwss wsss wh sz w ps ug s szu. ths mus b

cp h wss sms hghgh (b ).

9.10

rfc puc schu suc g s pc h qum

f sm. ech sm mus cu s f wh h wss c

sp ms f h pcu c u, cs sz, quss pu

h suspc sws g.

9.11

Wh sm cs fc gh pc w whch hs bub c, wss m m b summs, bu cuc ps

spc wg msss shu b s u fu.

9.12

if h w s c h ffcs b, h h cs f h

w mus b cu fu wh hs h w sm.

9.13

Wh cs ps spc wg, h ppp c mus b s

u sms s h h ms f h mss ( h w's

sm) c b cmp h fcs f h ffc (s s u h cmp

h wss sm).


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59



cht9Sms

9.14

if mss s supp b c, h h shu b m c h

h p , f pssb, h sm, s h b f such fm (.g.

m f scug hus, cu f s hc) c b f. Cs

shu b g s whh s css -w cmp chc

h f msss p b h ccus.

9.15

Wh wss cbs h wss , h c shu

b s u fu sm fm f ch wss, h h smp g h m

fc f fu cb f h wss.

9.16

ech sm shu ccu wh cmm s whh h wss c

f h ccus. ths w b cc fc mg whh h s

suffc c pc , s , whh h fc

p spc f h wss. a ub qufc gg fc

shu b s. Wh wss ss h h sh w b ub cgz ccus g, cs shu s b g g g scp

ff, whh b w f phsc fus, chg c.

9.17

if ffc s g sm fm c wss whm h sh bs w

b uc h sp up subsqu pcgs h sm

fm h g s f s, h hs fm shu b cmmuc

h Pcu Fsc h -scsb sc f h n S Sm

, f pssb, wh h ms sc f h S Pscu rp.

p off

9.18

CoPFS h Cus xpc h sm subm h m

f pc ffc hs b pp b h ffc cs ccu b

ccu f h c whch h wss c g fm hs h w cc

s. accg, h mpc f pg ccu cmpus s

bs c b -mphss.

9.19

Wh csg whh h s qum subm sm g h

m sg, ffcs mus fs cs whh h m

cu h bg h cs s hf (rc ts). F xmp,

f h m h sg ws fm p f c pcg

cm sc h w cmpg h cm sc g, g

sms, szg pucs h pcp. h

h m s ms b hf wu qu h

submss f sm. if, h h h, ffcs p p ghg c

f wh , h h mus ch subm ps sm g h fu

m h sg.


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60



cht9Sms

p sff

9.20

i h f mmb f pc sff hg m sg

f xmp, cus ffc fg c ug ps sch h w

b h spsb f pc ffc c h sff mmbs sm wh

ffc pc b, nSS, Pda.

c W

9.21

C wss sms usu pp h bss f ws. i w

css b c fm sm whch s subm CoPFS whh ws

c h sm h cu ws f wss ps h wg

ffcs p f h c whch wss c g. i s ppc h

wss sm w b cmp bm ccu f hg h

wss hs s (h pcp xcp bg c ws fm ub

wsss fm c-ccus).

9.22

i s mp h h sm s c, s f s pssb, h cu ws f

h wss whh f ff g sps quss. a pc ffc

s u-bu s pbg quss ff jg wss's mm

cf ps h sm. i , h sm f ch ub u

shu fc h gug us b hm.

9.23

i s mp h cs hg f c h cs, cug hg

whch m b hpfu h suspc. Wh cc ws f wss , .g.

wh h ccus m h s wh cmmg ffc, hs shu b c

qu ms. th cs f sm shu b h w

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