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How to File a Civil Suit in India: Complete Step-by-Step Court Procedure

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Have a legal dispute over property, money, or contract? A civil suit is your remedy. Here's how to file one and what to expect.

What is a Civil Suit?

A civil suit is a legal action to enforce private rights or seek remedies for civil wrongs (not criminal). It's filed by one private party (plaintiff) against another (defendant) in a civil court.

Common Types of Civil Suits:

  1. Money Recovery: Recovering loans, dues, compensation

  2. Property Disputes: Title disputes, partition, possession

  3. Specific Performance: Forcing party to fulfill contract

  4. Injunction: Stopping someone from doing something

  5. Declaration: Getting court to declare legal rights

  6. Partition: Dividing jointly owned property

  7. Eviction: Removing tenant

  8. Breach of Contract: Damages for broken agreement

  9. Defamation: Compensation for reputation damage

  10. Matrimonial: Divorce, maintenance, custody

Before Filing Suit:

Step 1: Assess Your Case

  • Do you have strong evidence?

  • Is there a valid legal cause?

  • Have you tried settlement?

  • Is litigation necessary?

  • Can you afford it?

Step 2: Send Legal Notice Most cases require sending legal notice (15-30 days) before filing suit. Gives opponent chance to settle.

Step 3: Collect All Documents Gather complete evidence and paperwork.

Step 4: Consult Lawyer Civil litigation is complex – lawyer's help highly recommended.

Determining Jurisdiction:

Three Types of Jurisdiction:

1. Territorial Jurisdiction (Where to File)

File suit where:

  • Defendant resides or works

  • Cause of action arose (where dispute happened)

  • Property is located (for property cases)

  • Contract was to be performed

Example: If you lent money in Mumbai to someone living in Delhi, you can file in either Mumbai (where cause arose) or Delhi (where defendant lives).

2. Pecuniary Jurisdiction (Which Court)

Based on claim value:

  • Small Causes Court: Up to ₹20 lakhs (varies by state)

  • District Court: Above ₹20 lakhs up to ₹3 crores (varies)

  • High Court: Above ₹3 crores or writ petitions

3. Subject Matter Jurisdiction

Special courts for specific cases:

  • Family Court: Matrimonial disputes

  • Commercial Court: Business disputes above ₹3 lakhs

  • Consumer Court: Consumer complaints

  • Debt Recovery Tribunal: Loan recovery by banks

Documents Required to File Suit:

Essential Documents:

  1. Plaint (main document stating your case)

  2. Vakalatnama (authority to lawyer)

  3. Court fee stamps (as per valuation)

  4. Index of documents (list of all papers)

  5. Affidavit verifying facts in plaint

Supporting Documents: 6. All evidence supporting your claim:

  • Agreements/contracts

  • Sale deeds/property papers

  • Payment receipts

  • Correspondence (emails, letters)

  • Bank statements

  • Photos/videos

  • Witness statements

  • Expert reports

  • Any other relevant proof

How to Draft a Plaint:

A plaint is the foundational document. It must contain:

Format of Plaint:

IN THE COURT OF _____ [Name of Court]
AT _____ [Place]

ORIGINAL SUIT NO. ___ OF 2024

[Plaintiff's Name & Details]
...Plaintiff

Versus

[Defendant's Name & Details]
...Defendant

PLAINT

The plaintiff most respectfully submits as under:

1. PARTIES:
[Describe who plaintiff and defendant are, their addresses]

2. JURISDICTION:
[Why this court has power to hear case]

3. CAUSE OF ACTION:
[When and where dispute arose]

4. FACTS:
[Chronological narration of events]
- On [date], [what happened]
- On [date], [next event]
- [Continue chronologically]

5. PLAINTIFF'S CASE:
[Your legal arguments]

6. RELIEFS CLAIMED:
[What you want court to order]

7. VALUATION:
[Monetary value of claim]

8. COURT FEES:
[Amount paid as court fee]

PRAYER:
[Summarize what you're asking from court]

VERIFICATION:
[Statement that contents are true]

Place:
Date:
[Plaintiff's Signature]

Key Requirements:

  • Clear, concise language

  • Chronological facts

  • All material facts included

  • No unnecessary details

  • Properly numbered paragraphs

  • Mention all documents relied upon

  • Specific relief claimed

  • Proper valuation

Calculating Court Fees:

Court fees based on:

  • Value of suit

  • Type of relief

For Money Claims: Usually 3-5% of claim amount (varies by state)

Example: Claim: ₹10,00,000 Court Fee @ 3%: ₹30,000

For Property: Based on market value or guidance value

For Injunction/Declaration: Fixed court fee (₹500-₹5,000)

Step-by-Step Filing Process:

Step 1: Draft Plaint

  • Lawyer drafts plaint

  • Include all facts and documents

  • Calculate claim value correctly

Step 2: Purchase Court Fee Stamps

  • Buy from authorized vendors

  • Affix to plaint

  • Cancelled properly

Step 3: Prepare Copies

  • Original for court

  • One copy for each defendant

  • One for your record

  • Extra copies as required

Step 4: File in Court

  • Visit filing counter at court

  • Submit plaint with documents

  • Pay any additional fees

  • Get acknowledgment/diary number

Step 5: Scrutiny by Court

  • Court clerk checks if complete

  • May point out defects

  • Rectify defects within time given

  • If proper, plaint accepted

Step 6: Case Number Allotted

  • Suit gets official number

  • "Original Suit No. ___ of 2024"

  • Case registered

Step 7: Summons Issued

  • Court issues summons to defendant

  • Served by court process server

  • Or sent by registered post

  • Or served through lawyer

What Happens After Filing:

Stage 1: Summons to Defendant (1-3 months)

  • Defendant receives court notice

  • Must appear in court

  • Can file written statement

Stage 2: Written Statement (30-120 days)

  • Defendant files reply to plaint

  • Denies or admits facts

  • Raises defenses

  • May file counter-claim

Stage 3: Replication (Optional)

  • Plaintiff can reply to written statement

  • Address new points raised

Stage 4: Framing of Issues (4-6 months)

  • Court identifies disputed questions

  • Called "issues"

  • Forms basis of trial

Stage 5: Evidence (6-18 months)

  • Plaintiff's Evidence:

    • Documents filed

    • Witnesses examined

    • Cross-examination by defendant

  • Defendant's Evidence:

    • Their documents filed

    • Their witnesses examined

    • Cross-examination by plaintiff

Stage 6: Arguments (12-24 months)

  • Both lawyers present final arguments

  • Refer to evidence and law

  • Court may ask questions

Stage 7: Judgment (18-36 months)

  • Court decides case

  • Judgment pronounced

  • Reasons given in writing

Stage 8: Decree (Final Order)

  • Formal court order passed

  • Specifies what parties must do

  • Enforceable by law

Typical Timeline:

Fast-Track Courts: 6-12 months Regular District Courts: 2-5 years High Court: 3-7 years Complex cases: 5-10+ years

Commercial Courts (for business disputes): Aim to decide within 1 year.

Cost of Filing Civil Suit:

Court Fees:

  • ₹10 lakh claim: ₹30,000-₹50,000

  • ₹50 lakh claim: ₹1,50,000-₹2,50,000

  • ₹1 crore claim: ₹3,00,000-₹5,00,000

Lawyer Fees:

  • District Court: ₹25,000-₹2,00,000

  • High Court: ₹50,000-₹10,00,000+

  • Per hearing: ₹2,000-₹25,000

Other Costs:

  • Documentation: ₹5,000-₹20,000

  • Process serving: ₹2,000-₹5,000

  • Miscellaneous: ₹10,000-₹50,000

Total Cost (₹10 lakh suit): ₹1,00,000-₹5,00,000

Remedies Available:

1. Damages (Money)

  • Compensation for loss

  • Actual damages

  • Special damages

  • General damages

2. Injunction

  • Temporary: During case

  • Permanent: After judgment

  • Stops defendant from doing something

3. Specific Performance

  • Forces defendant to do what they promised

  • Common in property sales

4. Declaration

  • Court declares legal rights

  • No monetary relief

  • Clarifies legal position

5. Possession

  • Court orders delivery of property

  • Common in property disputes

6. Account

  • Defendant must provide financial accounts

  • Common in partnership disputes

7. Cancellation/Rescission

  • Cancel deed/agreement

  • Restore original position

Special Procedures:

Summary Suit (Order 37 CPC) For recovering money based on documents like:

  • Promissory notes

  • Bills of exchange

  • Written contracts

Faster process: Defendant must show good defense or judgment passed quickly.

Interlocutory Applications Applications filed during suit for:

  • Temporary injunction

  • Stay of proceedings

  • Amendment of plaint

  • Adding/deleting parties

  • Discovery of documents

Ex-Parte Decree If defendant doesn't appear or file written statement:

  • Plaintiff proves case

  • Court may pass judgment against absent defendant

  • Defendant can apply to set aside

Appeals:

If unsatisfied with judgment:

From District Court:

  • Appeal to High Court within 90 days

  • Need to deposit some awarded amount (usually 50%)

From High Court:

  • Appeal to Supreme Court

  • Only on substantial legal questions

  • Requires leave to appeal

Important Tips:

File suit within limitation period (usually 3 years from cause of action) ✅ Mention all material facts in plaint ✅ Value suit correctly (affects court fees and jurisdiction) ✅ Choose correct court (jurisdiction issues can delay case years) ✅ Preserve all evidence from day one ✅ Document everything in writing ✅ Attend all hearings (absence can lead to ex-parte) ✅ Follow court procedures strictly

Common Mistakes:

  • Filing in wrong court

  • Incomplete pleadings

  • Missing limitation period

  • Poor evidence preservation

  • Not following up regularly

  • Accepting long adjournments

  • Not preparing witnesses

  • Undervaluing the suit

Alternatives to Court:

Before filing suit, consider:

1. Negotiation Direct talks with opponent

2. Mediation Neutral third-party helps settle

  • Faster (2-3 months)

  • Cheaper

  • Confidential

3. Arbitration Private dispute resolution

  • Parties choose arbitrator

  • Award is enforceable

  • Faster than courts

4. Lok Adalat People's court for settlement

  • Free of cost

  • Immediate settlement

  • Final and binding

When to File Suit:

File suit when:

  • All settlement attempts failed

  • You have strong evidence

  • Within limitation period

  • Prepared for long process

  • Can afford costs

  • No other remedy available

After Winning:

Execution of Decree: If opponent doesn't comply voluntarily:

  • File execution petition

  • Court can:

    • Attach property

    • Attach bank accounts

    • Arrest judgment debtor

    • Sell assets to recover

Filing a civil suit is a serious decision. It's time-consuming, expensive, and emotionally draining. Always try to settle amicably first. But if litigation is unavoidable, go prepared with good evidence, a competent lawyer, and realistic expectations. Justice may be slow, but it's worth fighting for your rights.

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