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Savirsirea infractiunii genereaza un raport de drept general substantial. Subiestii fiind pe de o parte societatea si cel ce a savirsit fapta prejudiciabila.  Calitatea procesuala de banuit apare doar dupa pornirea urmaririi penale. Banuit poate fi doar persoana fizica fata de care exista anumite probe ca a savirsit o infractiune. Actele procedurale prin care se capata calitatea de banuit : procesul verbal de retinere ; ordonanta sau incheierea de aplicare a unei masuri preventive ; ordonanta de recunoastere in calitate de banuit. Pentru a detine calitatea de procesuala de banuit este sufiecienta emiterea unuia din aceste acte procedurale. Legiuitorul enumera exhaustiv modalitatile prin care persoana pierde calitatea de banuit :eliberarea banuitului retinut ; revocarea masurii preventive aplicate fata de banuit s.a.

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