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Aoa i live in peshawar and my brother do a fraud with me i want to file a criminal compliant. kindly guide me the procedure
WALAIKUM-ASSALAM, Give an application to the Police Station within the limits of your home, office or the place where offence took place. Describe entire situation in that application in detail and receive a stamped copy that application. If S.H.O. thinks that the criminal act was cognizable(requires an F.I.R), he would lodge an F.I.R. or else he will call your brother and will try to resolve the issue and will lode F.I.R. if the discussion fails. If S.H.O. refuses to lodge an F.I.R. than, make an Application of 22 A & B against S.H.O. to Justice Of Peace/ District Judge to direct him to lodge an F.I.R. Make sure to attach the stamped copy of an application which you previously had submitted to the S.H.O Hire a good Criminal Lawyer for details.
High Court Sindh | R-5, Sumaira Bungalows, Scheme 33, Gulzar-e-Hijri, Karachi
City: Karachi | 3-5 Years Experience | B.A, LL.B
A draft criminal complaint for police A ready petition under Section 22-A CrPC in case police refuse FIR registration List of correct PPC sections based on the exact fraud details
LowerCourt/District Court | NEW GHALLA MANDI RAOD LODHRAN
City: Lodhran | 1-3 Years Experience | B.A, LL.B
Firstly you may describe your details about the fraud. What types of fraud has been done by your brother? Then I can facilitate you with better guidance and consultancy.
High Court Lahore | Ashfaq Law Association session Courts Bahawalnagar
City: Chishtian | 3-5 Years Experience | B.A, LL.B,LL.M
To file a criminal complaint for fraud in Peshawar under Pakistanโs Code of Criminal Procedure, 1898 (CrPC), the complainant (the person from Peshawar defrauded by his brother) should first attempt to register a First Information Report (FIR) at the relevant police station, as fraud typically falls under cognizable offenses like cheating (Section 420, Pakistan Penal Code, 1860). If police refuse, escalate via private complaint to a magistrate. The process prioritizes prompt action with evidence like documents or witnesses. Primary Procedure: FIR Registration Visit the police station in the jurisdiction where the fraud occurred (or Peshawar if thatโs the incident locale) immediately and submit a written/oral complaint detailing the fraud, parties involved, date, evidence, and loss incurred. Under Section 154 CrPC, police must record the FIR for cognizable offenses without preliminary inquiry and provide a free copy; refusal allows approaching the Superintendent of Police (SP) or court under Section 22-A/22-B CrPC for directions. Investigation follows under Section 157 CrPC, culminating in a challan (report) to court under Section 173 CrPC.
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