Court notifications & miscellaneous questions Flashcards

1
Q

Notice of hearing case?
civil/criminal?

A

Avviz ta kawza ghas smiegh
CIVIL

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2
Q

Subpoena for summons of witness ?

criminal/civil?

A

tahrika ta xhud
CIVIL/CRIMINAL

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3
Q

warrant of escort?

civil/criminal?

A

mandat ta skorta
CIVIL/CRIMINAL

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4
Q

summoning of person accused - not arrested?

criminal/civil?

A

tahrika ta kawza tal pulizija
CRIMINAL

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5
Q

sworn application

A

rikors mahluf
Qorti ta fuq

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6
Q

application

A

rikors
qorti isfel

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7
Q

defendant

A

intimat
the person who needs to respond to an allegation
AFM: LEGAD ASAP + relevant documentation (medical/ abroad)

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8
Q

warrant

A

mandat

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9
Q

types of warrant

A

x2 types

executive - mandat ezekuttiv - TO ENFORCE (parti rebbieha jaghmel mandat biex jigbor flusu f kaz mhux mhallsa!)
precautionary- kawtelatorju (to safe guard his interests-usually prior cause)

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10
Q

define CREDITOR and Legal term

A

min ghandu jiehu - SEKWESTRANT

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11
Q

define DEBTOR and Legal term

A

min ghandu jaghti - SEKWESTRAT

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12
Q

define GARNISHEE and Legal term

A

min fejn jittiehdu l assi - SEKWESTRATARJU ez bank

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13
Q

Garnishee order

A

mandat ta sekwestru

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14
Q

types of Garnishee orders

A

x2 types

executive - mandat ezekuttiv - TO ENFORCE (parti rebbieha jaghmel mandat biex jigbor flusu f kaz mhux mhallsa!)
precautionary- kawtelatorju (to safe guard his interests-usually prior cause)

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15
Q

warrant of prohibitory injunction?

Aim?

AFM minn min tigi notifikata?

Bhala officer lil min trid tinnotifika?

A

mandat ta inibizzjoni

biex twaqqaf azzjoni

AFM informed thru OPSCEN/LEGAD

Important to note date & time
To be informed:
COLOPS; SO1 MAPO; SO1 LEGAD; CO 1R; 2IC 1R; OC C2S; CO MS; 2IC MS; OPS ROOM; CO AW; 2IC AW

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16
Q

warrant of arrest of ships

A

mandat ta arrest fuq bcejjec tal bahar

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17
Q

f kaz ta warrant of arrest of ships, qorti maltija kontra min tista tohrog mandat (include latin maxim)

A

in personam - against individual or company

in rem - against vessel itself

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18
Q

counterwarrant

A

kontro mandat

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19
Q

protest

A

protest

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20
Q

aim of counterwarrant

A

biex iwaqqa l mandat originali

21
Q

minn min issir counterwarrant

A

creditor - f kaz li debtor irrifonda dak rikjest!

22
Q

x ikun hemm imnizzel fuq il kontromandat?

A

ir raguni gahliex l mandat originali gie mwaqqa

23
Q

judicial letter

A

ittra ufficjali

24
Q

ghaliex issir ittra ufficjali

A

as a formal intimation to place other parties in bad faith.

biex tinterrompi l -preskrizzjoni/to interrupt prescription

25
Q

terminu biex tirrispondi ittra ufficjali?

A

30 days

26
Q

x taghmel f kaz ta ittra ufficjali?

A

inform LEGAD ASAP

27
Q

x taghmel f kaz persuna AFM ma tiatax tattendi qorti?

A

inform LEGAD thru COC and include all relevant documentation….

28
Q

summmons of witness

A

tahrika ta xhud

29
Q

summons of person accused when not arrested?

civil/criminal?

A

tahrika ta kawza tal pulizija

criminal

30
Q

x ikun fiha ‘summons of person accused when not arrested’?

A

dettalji tal persu a mharrka

dettalji fil qosor tal akkuza incl. data u hin

tinkludi wkoll x jigri f kas persuna ma tattendiex qorti (mandat t arrest/skorta)

31
Q

x normalment jigri wara l ewwel seduat meta ghandek ‘summons of person accused when not arrested’?

A

akkuzat jigi mghoti data ghas seduta li jmiss

32
Q

difference between ‘summons of person accused when not arrested’ u ‘subpoena for summons of witness’?

A

tahrika ta akkuzat u tahrika ta XHUD!

33
Q

testimonies

A

xhieda

34
Q

minnmin jista jigi mistoqsi xhud?

A
  • prosekuzzjoni
  • zewg partijiet
  • Qorti
35
Q

kif tindirizza Qorti?

A

Prim Imhallef - Sur Prim Imhallef

Mhallef Sur/Sinjura mhallef

Magistrat Sur/ sinjura magistrat

36
Q

Fl liema Qorti jkun prezenti prim imhallef, civil or criminal?

A

Civili u Kriminali

37
Q

Qorti tal Appell composition

A

prim imhallef + 2 mhallfin

38
Q

x ghandu jaghmel membru AFM meta jigi akkuzat?

A

jinforma OC u jipprezenta kopja ta charge sheet

39
Q

x inhi procedura ta OC meta membru AFM meta jigi akkuzat?

A

OC inform CO; CO inform LEGAD and fwd kopja ta charge sheet;

in case of aggornament akkuzat ghandu jinforma lil superiors ………..

40
Q

x inhi l unit responsibility - procedura?

A

hija resonsabilita tal unit li tara li akkuzat jghaddi informazzjoni kollha neccessarja lil Unit sabiex tinghata lill-LEGAD

issir kemm jekk kawza saret fil hin tax xoghol u anke jekk le

41
Q

x inhuma internal procedures AFM meta jkun hemm membru AFM akkuzat il Qorti?

A

Adjt will detail Accompanyning Officer - Officer/WO

AO to fill the report duly

report must include all information including date for next sitting

AO to fwd report to LEGAD by NLT 1500hrs/ summer COB

AO to ensure rubber stamped copy of report to be fwd to Adjt.

42
Q

x ghandu jaghmel AO f kaz li jkun kaz bil maghluq?

A

incase ‘kaz bil maghluq’ AO to inform OC; OC will inform CO; CO will inform LEGAD

43
Q

x jaghmel AO f’kas li l kaz jinstema qorti ghawdex?

A

rapport jibghatu thru email to LEGAD by NLT 1500hrs winter; COB summer

44
Q

f’kas ta’ sentenza, akkuzat x’inhu mitlub jaghmel?

A

jghaddi kopja tas sentenza lil Unit u jinforma lil unit hux ser jappella jew le.
Not later than 1 week

45
Q

f’kas ta’ sentenza, l Unit x’inhu mitlub li jaghmel?

A

inform LEGAD

46
Q

f’kas ta’ sentenza, u l akkuzat ser jappela, x ghandhom jaghmlu applikant u l unit rispettiv?

A

applikant jinforma unit;

unit tinforma LEGAD thru COC

47
Q

f kas ta appell minn membru AFM, ghalxiex irid joqghod attent il unit?

A

jara meta ser ikunu seduti sabiex l internal procedures AFM jigi applikati

48
Q

Min fejn johrog il mandat ta arrest tal bcejjec tal bahar?

A

COCP:
Code of Organizational and Civil Procedure

49
Q

x inhu l ghan ta ittra ufficjali 166A?

A

biex tottjeni titolu ezekuttiv