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
terminu biex tirrispondi ittra ufficjali?
30 days
26
x taghmel f kaz ta ittra ufficjali?
inform LEGAD ASAP
27
x taghmel f kaz persuna AFM ma tiatax tattendi qorti?
inform LEGAD thru COC and include all relevant documentation....
28
summmons of witness
tahrika ta xhud
29
summons of person accused when not arrested? civil/criminal?
tahrika ta kawza tal pulizija criminal
30
x ikun fiha 'summons of person accused when not arrested'?
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
x normalment jigri wara l ewwel seduat meta ghandek 'summons of person accused when not arrested'?
akkuzat jigi mghoti data ghas seduta li jmiss
32
difference between 'summons of person accused when not arrested' u 'subpoena for summons of witness'?
tahrika ta akkuzat u tahrika ta XHUD!
33
testimonies
xhieda
34
minnmin jista jigi mistoqsi xhud?
- prosekuzzjoni - zewg partijiet - Qorti
35
kif tindirizza Qorti?
Prim Imhallef - Sur Prim Imhallef Mhallef Sur/Sinjura mhallef Magistrat Sur/ sinjura magistrat
36
Fl liema Qorti jkun prezenti prim imhallef, civil or criminal?
Civili u Kriminali
37
Qorti tal Appell composition
prim imhallef + 2 mhallfin
38
x ghandu jaghmel membru AFM meta jigi akkuzat?
jinforma OC u jipprezenta kopja ta charge sheet
39
x inhi procedura ta OC meta membru AFM meta jigi akkuzat?
OC inform CO; CO inform LEGAD and fwd kopja ta charge sheet; in case of aggornament akkuzat ghandu jinforma lil superiors ...........
40
x inhi l unit responsibility - procedura?
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
x inhuma internal procedures AFM meta jkun hemm membru AFM akkuzat il Qorti?
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
x ghandu jaghmel AO f kaz li jkun kaz bil maghluq?
incase 'kaz bil maghluq' AO to inform OC; OC will inform CO; CO will inform LEGAD
43
x jaghmel AO f'kas li l kaz jinstema qorti ghawdex?
rapport jibghatu thru email to LEGAD by NLT 1500hrs winter; COB summer
44
f'kas ta' sentenza, akkuzat x'inhu mitlub jaghmel?
jghaddi kopja tas sentenza lil Unit u jinforma lil unit hux ser jappella jew le. Not later than 1 week
45
f'kas ta' sentenza, l Unit x'inhu mitlub li jaghmel?
inform LEGAD
46
f'kas ta' sentenza, u l akkuzat ser jappela, x ghandhom jaghmlu applikant u l unit rispettiv?
applikant jinforma unit; unit tinforma LEGAD thru COC
47
f kas ta appell minn membru AFM, ghalxiex irid joqghod attent il unit?
jara meta ser ikunu seduti sabiex l internal procedures AFM jigi applikati
48
Min fejn johrog il mandat ta arrest tal bcejjec tal bahar?
COCP: Code of Organizational and Civil Procedure
49
x inhu l ghan ta ittra ufficjali 166A?
biex tottjeni titolu ezekuttiv