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Showing posts with label revision. Show all posts
Showing posts with label revision. Show all posts

Monday, August 17, 2020

CPC 1908 civil suit stages in India

 

STAGES IN DETAIL:

  1.  Plaint (Order 7) : The entire legal machinery under the Civil Law is set in motion by filing of plaint and hence plaint is the actual starting point of all pleadings in a case. 
  2. Service of Summons : Summons is an instrument used by the court to commence a civil action or proceedings and is a means to acquire jurisdiction over party. It is a process directed to a proper officer requiring him to notify the person named, that an action has been commenced against him, in the court from where process is issued and that he is required to appear, on a day named and answer the claim in such action.
  3. Appearance of parties : On the day fixed in the summons the defendant is required to appear and answer and the parties shall attend the court unless the hearing is adjourned to a future day fixed by the court, if the defendant is absent court may proceed exparte. 
  4. Ex-parteDecree : A decree against the Defendant without hearing him or in his absence or in absence of his defense can be passed .If an exparte decree is passed and the defendant satisfies that he was prevented by sufficient cause then he has remedies.
  5. Interlocutory Proceedings : The period involved between initiation and disposal of litigation is substantially long. The intervention of the court may sometimes be required to maintain the position as it prevailed on the date of litigation. In legal parlance it is known as "status quo”. It means preserving existing state of things on a given day. In that context interlocutory orders are provisional, interim, temporary as compare to final. It does not finally determine cause of action but only decides some intervening matter pertaining to the cause. 
  6. Written Statement (Order 8) : The defendant is required to fiie written statement of his defense at or before the first hearing or such time as may be allowed If defendant disputes maintainability of the suit or takes the plea that the transaction is void it must be specifically stated. A general denial of grounds alleged in the plaint is not sufficient and denial has to be specific. 
  7. Production of Documents: . On this stage both parties have to file documents in court which are in their possession or power. If parties relay on some documents which are not in their possession in that case they have to apply to court for issue of summons to authority or persons in whose possession these documents are. 
  8. Examination of parties (Order 10) : Examination of parties is an important stage after appearance. At first hearing of the suit the court shall ascertain from each party or his pleader whether he admits or denies such allegations of fact as are made in the plaint or written statement. Such admissions and denials shall be recorded.
  9. Discovery and Inspection (Order 11) : The purpose of discovery and inspection of document and facts is to enable the parties to ascertain the facts to be proved. With the leave of the court the plaintiff or defendant may deliver interrogatories in writing for examination of opposite parties which are required to be answered and which are related to the matter. 
  10. Admission (Order 12) : Either party may call upon the other party to admit within seven days from the date of service of the notice, any document saving all just exception. 
  11. Framing of Issue (Order 14):The job of framing issues is exclusively assigned to a judge. Issues are framed considering provisions of order 14 rule 1 of C.P.C.
  12. Summoning And Attendance Of Witnesses (Order 16) : On the date appointed by the court and not later than 15 days after the date on which issues are settled parties shall present in court a list of witnesses whom they propose to call either to give evidence or to produce documents.
  13. Hearing Of Suits And Examination Of Witnesses (Order 18) : The plaintiff is entitled to have first right to begin unless the defendant admits the facts alleged by the plaintiff and contends that either in point of law or on some additional facts alleged by the defendant the plaintiff is not entitled to any part of relief
  14. Argument :As soon as evidence of both side is over then the suit is kept for argument. Once the evidence has been submitted and cross-examination is conducted by the plaintiff and defendant, both sides are allowed to present a summary of their case and evidence to the judge in the Final argument session.
  15. Judgment (Order 20) : Judgment means the statement given by the judge on ground of which a decree is passed. The court after the case has been heard shall pronounce judgment in open court either within one month of completion of arguments or as soon thereafter as may be practicable, and when the judgment is to be pronounced judge shall fix a day in advance for that purpose.
  16. Preparation of Decree (Order 20 rule 6, 6A) Once the judgment is delivered by a judge a decree is to be prepared by concerned clerk. Including all the personal  details submitted, particulars of the claim, and shall specify clearly the relief granted or other determination of the suit.  
  17. Appeal, Review, Revision : 
  • Appeal :- An appeal may be an appeal from order or an appeal from decree. All orders are not appealable and complete discretion of the appealable order has been given in order 43 of the code of Civil Procedure Code. The appeal has to be preferred within prescribed limitation period before the appellate court. The limitation period for appeal to High Court is 90 days and appeal to District Court is 30 days. If the period of limitation is expired, then application for condonation of delay also is required to be moved. 
  • Review :- The right of review is having very limited scope under the Civil Procedure Code A review application is maintainable only when the following conditions are satisfied, 1. If involves a decree or order from which no appeal is allowed or if allowed it is not preferred. 2. The appellant was aggrieved, on the ground, that because of the discovery of a new and important matter of evidence, which, after the exercise of due diligence, was not within his knowledge or could not be produced by him at the time of decree or on account of some mistake, apparently on the face of the record, or for any sufficient reason, desires to obtain a review of such decree.
  • Revision :- The High Court in its revision jurisdiction can interfere in any case decided by subordinate court under certain circumstances. The High Court may call for the record of any case which has been decided by subordinate court and in which no appeal lies, if such subordinate court appears - 
      • 1. To have exercised, a jurisdiction not vested in it by law, or 
      • 2. To have failed to exercise a jurisdiction so vested, or
      • 3. To have acted in exercise of its jurisdiction illegally; or 
      • 4. with material irregularity.
18.Execution of Decree (Order 21) :Execution is the medium by which a decree- holder compels the judgment-debtor to carry out the mandate of the decree or order as the case may be. It enables the decree-holder to recover the fruits of the judgment. The execution is complete when the judgment-creditor or decree-holder gets money or other thing awarded to him by judgment, decree or order.




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Saturday, August 15, 2020

INVESTIGATION TO TRIAL IN CRPC

Criminal Case From Investigation to Trial- The stages evolved

 It is true that crimes and criminals are considered as a terror amidst social life, their family and relatives are also isolated and seen with an eye of vicious flu that could be a threat. The crime and its punishment are  decided by the procedures established by criminal law. Before we illustrate the stages evolved it is atmost necessary for us to know few terms like compoundable & non compoundable offences   https://adityapedialegal.blogspot.com/2020/08/compoundable-non-compoundable-offence.html  bailable & non bailable, https://adityapedialegal.blogspot.com/2020/08/bailable-and-non-bailable-offences.html  cognizable & non cognizable   https://adityapedialegal.blogspot.com/2020/08/cognizable-and-non-cognizable-offences.html police and judicial custody https://adityapedialegal.blogspot.com/2020/08/police-custody-vs-judicial-custody.html  and summon & warrant https://adityapedialegal.blogspot.com/2020/08/warrant-and-summons.html which we have explained in the previous blogs .

there are various stages in a criminal case. Lets understand 27 Stages Of Criminal Cases In India Under Criminal Procedure Code, 1973.

A. Pre-trial stage

B. Trial stage

C. Post-trial stage


A.   Pre-trial Stage

1. Commission of an offence (cognizable or non cognizable)

2.        A. Information to police.

B. Complaint to magistrate.

A. Information to police :

    a. Information of cognizable offence.

    b. Information of non cognizable offence.

a. Information of cognizable offence :

Under Section 154 of the Code of Criminal Procedure, a FIR or First Information Report is registered. FIR puts the case into motion. A FIR is information given by someone (aggrieved) to the police relating to the commitment of an offense.

b. Information of non cognizable offence :

In case of non cognizable offence N.C.R (non cognizable report) is registered by police under section 155 of Cr.P.C. but the police cannot start investigation or arrest the accused without the order of a Magistrate having power to try such case.

 B. Complaint to magistrate

Section 2 (d) of the Code of Criminal Procedure defines the term 'complaint as any allegation made orally or in writing to a Magistrate, with a view to his taking action under this Code, that some person, whether known or unknown, has committed an offence, but does not include a police report. On receipt of a complaint a Magistrate has several courses open to him.

He may take cognizance of the offence and proceed to record the statements of the complainant and the witnesses present under Section 200, CrPC Thereafter if in his opinion there is no sufficient ground for proceeding he may dismiss the complaint under Section 203, Cr PC. If in his opinion there is sufficient ground for proceeding he may issue process under Section 204, Cr PC.

However, if he thinks fit, he may postpone the issue of process and either inquire into the case himself or direct an investigation to be made by a police officer or such other person as he thinks fit for the purpose of deciding whether or not there is sufficient ground for proceeding (Section 202, Cr PC).

He may then issue process if in his opinion there is sufficient ground for proceeding or dismiss the complaint if there is no sufficient ground for proceeding.

3. Investigation by Police :-  Police conduct investigation for

1)  For collection of evidence;

2)  Interrogation statement of accused;

3) Statement of witnesses;

4)  Scientific analysis / opinion if required.

During this time, at any stage decided by investigating agency, accused persons can be arrested.

4. Anticipatory Bail :- Upon registration of FIR for cognizable criminal offence the accused may make an application for anticipatory bail u/s 438 CrPC in session court or high court.

 If anticipatory bail is granted then the accused cannot be arrested. If anticipatory bail is rejected then the accused can be arrested without warrant.

5. Arrest of the Accused :- In case of cognizable offence police can arrest the accused without warrant. However in case of non cognizable offence prior approval of magistrate is necessary.

6. Production of accused to magistrate :- Within 24 hours of the arrest the accused shall be produced before a magistrate having jurisdiction to try such cases.

7. Remand :- Whenever an accused is arrested for any offence and police cannot complete investigation within 24 hours then such person is produced before a magistrate for seeking extension of police or magisterial custody.

8. Final report u/s 173 -After investigation is completed:- The police after completing the investigation have to file a final report under section 173 of the CrPC.If investigating agency feels a prima facie case is made out, charge sheet is filed in Court through the public prosecutor. If police feels that no prima facie case is made out, a final report filed in Court.

9. Cognizance of Offence by Magistrate :- After filling of charge sheet the next stage is taking cognizance of offence by magistrate under section 190 of the Criminal Procedure Code.

10. Service of summons/warrant to accused and Process to compel appearance

11. Appearance of accused before court & engagement of advocate.

12. Filing bail application/ furnishing surety.

13. Decision is taken by the Court after hearing the public prosecutor and the counsel for defence:

A. On question of Charge sheet:

    1.  Court can reject charge sheet, in which case the accused is discharged. Or,
    2.  Court can accept that a prima facie case is made out, frame the charges, and post the case for trial. Case goes to next stage.
    3.  Court can reject the final report, and direct the police to further investigate the case. Case goes back to the Stage of investigation.

14. Framing Of Charge :- After considering the police report and other important documents the accused is not discharged then the court frames charges under which he is to be in trial.

15. Conviction on plea of guilty :- If the accused pleads guilty, the court shall record the plea and may, at discretion convicts the accused.

16. If the accused pleads not guilty. Case is posted for trial.


B. Trial stage

B. Trial stage

17. Commencement of trial -. Trial may be -

a. Sessions trial

b. Warrant trial

c. Summons trial

d. Summary trial

18. Prosecution evidence:- After the charges are framed, and the accused pleads guilty, then the court requires the prosecution to produce evidence to prove the guilt of the accused. The prosecution is required to support their evidence with statements from its witnesses. This process is called "examination in chief". The magistrate has the power to issue summons to any person as a witness or orders him to produce any document.

19. Statement of the accused:- Section 313 of the Criminal Procedure Code gives an opportunity to the accused to be heard and explain the facts and circumstances of the case. The statements of accused are not recorded under oath and can be used against him in the trial.

20. Defence evidence:- An opportunity is given to the accused in a case where he is not being acquitted to produce so as to defend his case. The defense can produce both oral and documentary evidence. In India, since the burden of proof is on the prosecution the defense, in general, is not required to give any defense evidence.

21. Final Arguments:- Public Prosecutor and the defence counsel present their arguments.

22. Judgment and sentence by the Court:- The final decision of the court with reasons given in support of the acquittal or conviction of the accused is known as judgment.

23. Arguments on sentence:- When the accused is convicted, then both sides are invited to give arguments on the punishment which is to be awarded. This is usually done when the person is convicted of an offense whose punishment is life imprisonment or capital punishment.

However when the sentence is pronounced in a summons case, the parties need not argue on the amount of punishment given. The sentence is the sole discretion of the judge.

24. Judgment of Court passing sentence:- After the arguments on sentence, the court finally decides what should be the punishment for the accused. 


C. Post-Trial Stage


25. Appeal (within specified period of limitation)/Revision :- Appeal can be filed by party aggrieved by judgment on acquittal / conviction /sentence. On notice being issued to the opposite parties, arguments are placed before Appellate court by defence counsel and the public prosecutor. Or,

25 .A. Revision Application :

Where there is right of appeal provided but no appeal is filed,  then in its discretion of the Sessions Court or the High Court if it can entertain a revision to prevent miscarriage of Justice occurred by the orders of the lower court.

26. Judgment of the Appellate Court or Court having revisional jurisdiction.

27. Execution of Sentence.



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