Case Management Stage
At this initial stage of the lawsuit, the court issues a schedule outlining the deadlines for each party to submit their memoranda, and specifies the date of the hearing before the court. The date indicated in the message is the deadline specified in the schedule, noting that it may change based on developments in the case and court decisions.
Pleading Session
It is a regular session held before the court, attended by the parties or their representatives, during which any documents or oral pleadings are submitted. All proceedings are recorded in the session minutes, and the judge then makes the decision he deems appropriate regarding the next step in the case file.
Hearing Session
It is a session during which the court hears the witnesses presented by the parties, and the judge and the parties (or their representatives) question them about their knowledge regarding specific facts in the case.
Session for submission of a letter or expert report
It is a pleading session scheduled by the court for the expert to complete the preparation of the technical report (accounting, engineering, vehicles, etc.) and submit it to the court.
Issuance of the Case Management Office report
It is a report issued by the Case Management Office judge, which includes the facts of the case and the judge's opinion. The case file and the report are then referred to the competent court, where trial sessions are held and the final judgment is issued.
Issuance of the court judgment / ruling in the case
After the sessions conclude and the case is reserved for judgment, the court issues its ruling. The judgment is written and includes the reasons upon which the court based its decision. The judgment may be final and conclusive or subject to appeal, depending on the stage of the case and the type of lawsuit.
End of the period specified for appealing the judgment
After the judgment is issued, each party has a legal period (usually 45 or 30 days depending on the type of case) to appeal the judgment if they are not satisfied with it. If the period ends without an appeal, the judgment becomes final and generally cannot be changed.
A session at the Family Reconciliation Office
In some personal status cases, such as divorce or custody, the case is first referred to the Family Reconciliation Office before going to court. There, specialists try to mediate between the spouses or help them reach an agreement, aiming to resolve the dispute amicably without litigation.
Appeal is filed / registered
This notification means that an appeal has been formally submitted against the judgment issued in the case. The Court of Appeal will examine the case record and legal arguments and may uphold the judgment, amend it, or refer the matter back to the lower court, in accordance with applicable law.
Counterclaim is filed / registered
This notification means that the defendant has filed a separate claim against the original claimant and requested that it be joined with the main case. Upon the court’s approval, both the original claim and the counterclaim are heard together within the same proceedings. The court will examine the arguments and evidence of both parties and issue a single judgment addressing the claim and the counterclaim in accordance with the law.
Cassation is filed / registered
This notification means that a cassation appeal has been submitted to the Court of Cassation, which is the final level of judicial review. Cassation does not reconsider facts or evidence; it examines whether the lower courts correctly applied the law and followed proper legal procedures. The Court of Cassation may uphold the judgment, quash it and refer the case back for reconsideration, or issue a final ruling itself where legally permissible. Its decision is final and not subject to further appeal (with few exceptions).
Other
This means there is a development or step that is different from the usual stages — nothing to worry about. Please read the full message text or contact us for more information.
These matters are adjudicated before the civil or commercial courts, where the claimant seeks to enforce a civil right—such as monetary claims, compensation, ownership, usufruct, rental entitlements, names, or titles—against the respondent. Such claims arise from an existing contractual relationship or a legal obligation binding the parties.
To offer a clear overview, this section presents a step by step breakdown of the legal process, tracing the progression of civil and commercial cases from filing to final judgment. Please click or open this group to view the sequence and what happens at each point.
What happens: The lawsuit is officially initiated.
Meaning: The plaintiff submits their statement of claim along with supporting documents, evidence, and specific legal requests to the court.
What happens: The case enters an administrative review stage.
Meaning: This office gives both parties time to organize and submit their legal memoranda to ensure the case meets proper procedural and legal standards before moving to trial.
What happens: Trial proceedings officially take place before the judge.
Meaning: During this phase, the parties exchange legal memoranda, the court hears witness testimonies, and expert reports are submitted for consideration.
What happens: The evidentiary/argument phase closes.
Meaning: Once reserved, the parties can no longer submit additional memoranda. The court carefully reviews the entire case file in preparation to issue its ruling.
What happens: The judge officially announces the verdict on the designated date.
Meaning: This decision resolves the legal dispute between the parties at the court of first instance.
What happens: A statutory waiting period begins immediately following the judgment.
Meaning: The party that does not accept or agree with the court's judgment has a 45-day window to file an appeal.
Following the 45-day window, the process branches into two potential paths:
Hearings Before the Court of Appeal: The case is reviewed by a higher court where arguments and submissions are re-evaluated.
Issuance of a Judgment From the Court of Appeal: The appellate court issues its ruling, which becomes the Final Judgment.
Execution Phase: The final appellate judgment moves directly to the Initiation of enforcement procedures before the Execution Court.
The judgment becomes final and binding by default due to the expiration of the deadline.
The case proceeds directly to enforcement.
What happens: Legal mechanisms are triggered to compel compliance with the final judgment.
Meaning: This stage involves asset-recovery measures to collect owed funds or enforce court orders, including:
Freezing bank accounts
Seizing vehicles and real estate
Selling seized assets at public auctions to satisfy the judgment amount
For more detail on the execution process, please visit our dedicated Execution Help Center page.
These matters are adjudicated before the Sharia Courts (Sunni or Jaafari), where the claimant seeks to enforce rights under Sharia law against the respondent. Typical examples include cases related to divorce, child custody, lineage, maintenance (alimony), and other personal status matters.
To understand the progression of Family and Shariah cases, this section provides a detailed breakdown of each stage. Please click or open this group to view the sequence and what happens at each point.
1. Filing of the Lawsuit by the Plaintiff Before the Court
What happens: The lawsuit is officially initiated.
Meaning: The plaintiff submits their statement of claim, relevant supporting documents, evidence, and legal requests to the court.
2. Family Reconciliation Office
What happens: The case is routed through a specialized mediation/reconciliation stage.
Meaning: The primary role of this office is to explore potential settlement opportunities and amicable resolutions directly between the two parties (the spouses).
3. Court Hearings
What happens: Trial proceedings officially take place before the family court judge.
Meaning: During this phase, both parties exchange written memoranda, the court hears witness testimonies, and relevant expert reports are submitted for review.
4. Court's Decision to Reserve the Case for Judgment
What happens: The stage for submitting new evidence and arguments officially closes.
Meaning: Once reserved, neither party can submit additional legal memoranda. The court thoroughly evaluates the case file to draft and finalize its judgment.
5. Court's Judgment Issued on the Specified Date
What happens: The court formally issues its ruling on the scheduled date.
Meaning: This verdict resolves the family dispute between the parties at the court of first instance.
6. 45-Day Appeal Period
What happens: A statutory 45-day timer begins right after the judgment is delivered.
Meaning: Any party dissatisfied with the court’s decision has the legal right to lodge an appeal within this period.
Following the 45-day window, the case splits into two possible tracks:
Path A: An Appeal is Filed Within the Legal Timeframe
Hearings Before the Court of Appeal: The case is brought to a higher judicial level, where the evidence and rulings are re-examined during appellate hearings.
Issuance of a Judgment From the Court of Appeal: The Court of Appeal issues its verdict, which forms the Final Judgment.
Execution Phase: The final appellate judgment is sent directly to the Execution Court for enforcement.
Path B: No Appeal is Filed Within the Legal Timeframe
The original judgment becomes final and binding automatically due to the expiration of the deadline.
The case proceeds directly to enforcement.
Final Stage: Initiation of Enforcement Procedures Before the Execution Court
What happens: Measures are implemented by the court to legally compel compliance with the final judgment.
Meaning: Depending on the nature of the family court ruling, enforcement actions may include:
Freezing bank accounts
Seizing assets
Legal procedures for handing over a child in custody
These matters are heard before the Labor Courts, where the claimant—whether an employee or an employer—seeks to enforce rights arising from the employment relationship. Such claims typically include demands for unpaid salaries, overtime, end-of-service benefits, compensation for unfair dismissal, and other employment-related entitlements and responsibilities.
For a complete overview of the labor case process, this section details the stages involved in resolving disputes. Please click or open this group to review the breakdown from start to finish.
1. Filing of the Lawsuit by the Plaintiff Before the Labor Case Management Office
What happens: The labor dispute process is officially initiated.
Meaning: The plaintiff submits the statement of claim along with supporting documents, evidence, and specific requests to the Labor Case Management Office.
2. Issuance of the Labor Case Management Office Report Regarding the Case
What happens: An official administrative and preparatory review takes place.
Meaning: The office’s role is to study the dispute papers and issue an initial report regarding the case.
3. Hearings Before the Labor Court
What happens: Trial proceedings take place before the specialized Labor Court.
Meaning: During this phase, both parties exchange legal memoranda, the court hears witness testimonies, and expert reports are submitted for consideration.
4. Court's Decision to Reserve the Case for Judgment
What happens: The evidentiary and argument phase comes to an end.
Meaning: After this decision, parties can no longer submit additional memoranda. The court carefully studies the case in preparation for issuing the verdict.
5. Court's Judgment Issued on the Specified Date
What happens: The judge officially pronounces the verdict on the scheduled date.
Meaning: This judgment serves to resolve the labor dispute between the parties.
6. Initiation of Enforcement Procedures Before the Enforcement Court
What happens: The legal decision is handed over for implementation and execution.
Meaning: To enforce the court's judgment, actions are taken such as freezing bank accounts and seizing assets to recover what is owed.
These matters involve criminal proceedings initiated by the Public Prosecution against an individual accused of committing an offense under the law. Typical examples include embezzlement, issuing a cheque without sufficient funds, assault, and other criminal acts.
Traversing the criminal case process involves understanding specific stages from investigation to resolution. Please click or open this group to view the breakdown of each phase.
1. A Person Files a Report with the Relevant Police Department
What happens: The criminal process begins when an incident is officially reported.
Meaning: This occurs when a party, such as the victim, reports the alleged crime to the police station.
2. Police Investigation Phase
What happens: The police question the involved parties and collect evidence.
Meaning: Law enforcement gathers initial statements, physical evidence, and preliminary information.
3. Referral to Public Prosecution
What happens: The case file is transferred from the police department to the Public Prosecution.
Meaning: The prosecution assumes authority over the case file to determine how to proceed.
4. Public Prosecution Handles the Case File
What happens: Prosecutors evaluate the file to decide the next legal steps.
Meaning: This evaluation can occur either after further investigation by the prosecution or directly without additional investigation.
This leads to four possible outcomes:
Branch A: Pathways Leading to Case Dismissal
If the case file falls into any of these three categories:
The case is not of importance
Insufficient evidence for conviction
The accused is unknown
Result — Case Dismissal: The Public Prosecution orders the case to be dismissed.
Meaning: The victim retains the right to appeal this dismissal order.
Branch B: Pathways Leading to Prosecution Action
If the accused is known and there is sufficient evidence for conviction, the Public Prosecution will take one of two actions:
Option B1 — Criminal Order: The Public Prosecution issues a criminal order directly to fine the accused (for minor offenses).
Option B2 — Referral to Court: The Public Prosecution officially refers the case papers and the accused to the court.
5. Court Hearings for the Accused (Following Referral)
What happens: Trial proceedings commence before the criminal court.
Meaning: The court hears formal arguments, reviews evidence, and evaluates statements from both prosecution and defense.
6. Court Issues a Judgment
What happens: The court renders its verdict regarding the accused.
Meaning: The Public Prosecution or the accused can appeal the verdict within 30 days.
Verdict Outcomes:
Guilty: The accused is convicted.
Innocent: The accused is acquitted.
Once the litigation process is complete, you can proceed to the execution stage. To learn more, visit our Execution Help Center.
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