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DIFFERENCE BETWEEN COMPLAINT AND FIR
IN: LAW NOTES
DIFFERENCE BETWEEN COMPLAINT AND FIR
COMPLAINT
1. Complaint is defined under section 2(d) of CrPC.
2. Complaint is an allegation which is made orally or in writing to a magistrate.
3. A complaint may relate to a cognizable offence or non-cognizable offence.
4. A magistrate takes cognizance of an offence on a complaint made to him. But he can not do so in FIR.
5. Complaint does not include the report of police officer.
FIR
1. FIR is given under Section 154 of CrPC.
2. FIR is given to an officer in charge of a police station.
3. FIR is related to a cognizable offence.
4. On FIR the magistrate can take cognizance.
5. The FIR of an offence may be given by anybody including police officer.
*
DIFFERENCE BETWEEN INVESTIGATION AND INQUIRY
INVESTIGATION
Section 2(h) of CrPC
1. An investigation is made by a police officer or by some person authorised by a magistrate.
2. The object of an investigation is to collect evidence for the prosecution of the case.
3. Investigation is the first stage of a criminal case.
4. Investigation is not a judicial proceeding.
INQUIRY
Section 2(g) of CrPC
1. Inquiry is made by magistrate or court. Investigation is never made by magistrate or court.
2. The object of inquiry is to determine the truth or false of certain facts with a view to take in further action.
3. Inquiry is the second stage of a case.
4. Inquiry is a judicial proceeding.
*
DIFFERENCE BETWEEN TRIAL AND INQUIRY
Both are judicial proceedings.
TRIAL
Inquiry is different from trial. Trial is not defined in the code. Trail was defined in the code of 1872, but it has not been defined in the subsequent code 1882, 1898 and 1973.
1. A trial is always for an offence.
2. A trial ends in acquittal or conviction of an accused.
3. Trial is the examination and determination of cause by a judicial tribunal.
4. Trial follows inquiry.
5. Trial is the third stage.
INQUIRY
1. An inquiry does not necessarily relate to only offences.
For Example-
Inquiry made in disputes relating to an immovable property with regard to possession, public nuisance or for the maintenance of wives.
2. An inquiry into a offence never ends in a conviction or acquittal.
3. Inquiry includes every inquiry other than a trial conducted by magistrate or court.
4. Inquiry precedes trial.
5. Inquiry is the second stage in a criminal case.
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🎯 Steps In a Civil Case🎯6 Steps:--
Step 1- Complaint
plaintiff/ defendant, describes suit.
Step 2- Summons
sent by court to defendant
Step 3- Discovery
find evidence in the case by both the defendant and the plaintiff
Step 4- Settlement
either side has a chance to settle the issue before going to court, or use an arbitrator
(Most cases decided before court)
Step 5- Trial
right to a jury, most decided by judge
Step 6- Appeal
if defendant loses, has right to appeal
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🎯 Steps In a Criminal Case🎯8 Steps:--
1st step
Investigation and Arrest: Police investigate what appears to be a crime. Police take evidence to a judge to obtain an arrest warrant. Police then arrest person, take them to a police station, and the charges are recorded.
2nd step
Initial Appearance: When someone is arrested, they must be brought before a judge as quickly as possible to be charged. Judge explains charges to the defendant and reads the person their rights.
3rd step
Preliminary Hearing or Grand Jury: In federal courts, cases go to a Grand Jury and the Grand Jury determines if their is enough evidence to "hand up" an indictment, or formal charge.
4th step
Plea Bargaining: 90% of criminal cases come to an end with a guilty plea because of plea bargaining. In the pretrial process, the prosecutor, defense lawyer, and police work out an agreement through which the defendant pleads guilty to a lesser (or fewer crimes) in return for the government not prosecuting the more serious crimes.
5th step
arraignment and pleas: At the arraignment, the judge reads the formal charge against the defendant in court. Defendant enters one of four pleas:
Not guilty
Not guilty by reason of insanity
Guilty, or in some states
No contest
6th step: The Trial
If the plea is "not guilty" the next stage is trial. Once the jury is selected, the prosecution presents its case, then the defense presents. Both attorneys will make closing arguments that summarize their case.
7th step:
The Decision (verdict): After closing arguments. the jury discusses wether or not the defendant is guilty "beyond all reasonable doubt.
8th step:
Sentencing: If the defendant is not guilty, they are released immediately. If they are guilty, the judge usually determines the sentence.
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🎯 Litigation Process & Important Terms🎯
Plaintiff
The party who files a complaint that initiates a lawsuit.
Defendant
A party who is being sued.
Complaint
A document (Petition) a plaintiff files with the court and serves (summons) on the defendant to initiate a lawsuit.
Pleadings
The paperwork that is filed with the court to initiate and respond to a lawsuit.
Motion to Dismiss
A pleading that indicates that the jurisdiction is improper, fails to state a claim, or "statute of limitations" . Filed by defendant
Answer
A pleading that includes "affirmative defenses". Filed by defendant.
Counterclaim/Third party claim
A pleading that a defendant files back to the Plaintiff.
Reply
A pleading that a plaintiff uses if a counterclaim was filed.
Other pleadings
Intervention, Interpleader, Consolidation, Class Action Lawsuits, Injunctions, Specific Performance and other Equitable relief
Written Discovery
Interrogatories, Request for Documents/Admission/Physical/Mental/Inspect property.
Depositions
Oral testimony given by a party or witness prior to trial. The testimony is given under oath and is transcribed.
Expert Witnesses
A person who by virtue of education/training is believed to have expertise beyond that of the average person. Witnesses provide disclosures and depositions.
Motion for Summary Judgment
Ask court to decide case in your favor without a trial.
Standard-where there are no material facts in dispute and party is entitled to judgment as a matter of law.
Motion in Limine
A pretrial motion to decide whether the jury should hear certain evidence.
Trial Order -Step 1
Jury "Selection"-"Voire Dire"
Trial Order-Step 2
Opening statements (plaintiff then defendant)
Trial Order-Step 3
Plaintiff's Case (plaintiff's witnesses and documents and cross-exam by defendant)
Trial Order-Step 4
Defendant's Case (defendant's witnesses and documents and cross-exam by plaintiff)
Trial Order-Step 5
Rebuttal by Plaintiff
Trial Order-Step 6
Closing arguments
Decision-Step 1
Court gives "instructions" to Jury
Decision-Step 2
Jury Deliberates
Decision-Step 3
Jury reaches decision="Verdict"
Decision-Step 4
Court then enters "Judgment" on Verdict
Decision-Step 4a
Court may grant new trial, a verdict for the other side ("JNOV") or decrease/increase the amount of the verdict ("Remittitur" or "Addititur")
Remittitur
When a judge decreases the amount of the verdict
Addititur
When a judge increases the amount of the verdict
JNOV-Judgment notwithstanding the verdict
A judgment issued by a judge that overturns the verdict of the jury if the judge finds jury bias or misconduct
Judgment
The decision of the judge in a trial usually based on the verdict of the jury; the judge may enter a judgment if there is no jury.
Collection of Judgment
Winning case does not ensure payment
Should consider ability to collect prior to filing
Cost to collect may exceed amount of judgment
Method to Collect- #1
Obtain lien on real property
Method to Collect-#2
Seize personal property
Method to Collect-#3
Garnish bank accounts
Method to Collect-#4
Garnish wages
Method to Collect-#5
Enforcement of Judgment in another state
May be limited by exemptions or limitations est. by state law (Homestead exemption)
Litigation
The process of bringing, maintaining, and defending a lawsuit.
Negotiation/Informal settlement
A term that describes the transfer of negotiable instruments to subsequent transferees.
Mediation
A form of alternative dispute resolution in which the parties use a mediator to assist to possibly reach a settlement of their dispute.
Mediation process
1. Little formality
2. No witnesses or cross-exam
3. No evidentiary restrictions
4. No decision by mediator-cannot compel outcome
5. Statements made/Information provided generally not admissible at trial
Arbitration
A form of alternative dispute resolution in which the parties choose an impartial third party to hear and decide their dispute. Preferred by Defendants because less costly and less chance of runaway verdict.
Arbitration process
1. Discovery limited
2. Hearing with witness
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