Pre-Trial Concepts in Civil and Criminal
Trials
I. Civil Procedure - Pre-Trial Concepts
1. Introduction: Civil Procedure Code (CPC), 1908, governs civil litigation in India. It
ensures fair, efficient, and timely resolution of non-criminal disputes.
2. Affidavit: A sworn statement made voluntarily under oath, used as evidence to
support applications or pleadings.
3. Essentials of a Suit: Plaintiff, Defendant, Cause of Action, Jurisdiction, Relief
Claimed.
4. Stages of a Civil Suit: Filing of plaint, Service of summons, Written statement,
Framing of issues, Evidence, Arguments, Judgment & Decree.
5. Place of Suing: Based on residence, location of property, or cause of action.
6. Parties to the Suit: Proper joinder of parties is crucial for the suit’s validity.
7. Pleadings: Written statements that state material facts (not evidence).
8. Summons: Legal notice issued to inform the defendant of the case.
9. Procedure During Hearings: Includes examination and cross-examination of
witnesses.
10. Issues and Facts in Issue: Legal disputes framed by the court.
11. Judgment and Decree: Judgment provides reasoning; Decree provides the
decision.
12. Appeals, Review, Revision: Ways to challenge or revisit a decision.
13. Reference, Jurisdiction: Reference by lower courts to High Court; jurisdiction
determines where a suit can be filed.
14. Hierarchy of Courts: Junior Division → Senior Division → District Court → High
Court → Supreme Court.
15. Evaluation of Evidence: Based on witnesses, documents, and other proofs.
16. Preponderance of Probabilities: Civil cases are decided based on likelihood, not
certainty.
II. Criminal Procedure - Pre-Trial Concepts
1. Introduction: Criminal Procedure Code (CrPC), 1973, governs investigation and
trial of criminal offenses.
2. FIR: First step in initiating criminal proceedings for cognizable offenses.
3. Complaint: Filed before a Magistrate, can lead to inquiry or investigation.
4. Inquiry & Investigation: Inquiry is judicial; Investigation is police-based fact-
finding.
5. Arrest & Warrant: Arrest may be with or without warrant depending on the
nature of the crime.
6. Charge Sheet: Filed under Section 173 CrPC after investigation is completed.
7. Jurisdiction of Criminal Courts: Includes Magistrate, Sessions, High Court, and
Supreme Court.
8. Conditions for Initiating Proceedings: May require sanction or prima facie
evidence.
9. Commencement Before Magistrate: Includes recording of statements and taking
cognizance.
10. Types of Criminal Trials: Sessions Trial, Warrant Trial, and Summary Trial.
11. Trial Procedure: FIR → Investigation → Arrest → Charge sheet → Trial →
Judgment → Appeal.
12. Appeal in Acquittal & Conviction: Both parties may challenge the judgment.
13. Bailable vs. Non-Bailable: Bailable allows bail as a right; Non-bailable is
discretionary.
14. Cognizable vs. Non-Cognizable: Cognizable allows arrest without warrant; Non-
cognizable does not.