Cheating – 420
- Deceiving any person
- Induce to deliver any property
- Make, alter, destroy valuable security
- Punishment of cheating; up to 1 year – 417
- Cheating by personation; up to 7 year – 419
Cheating and dishonestly inducing delivery of property – 420
- Cheats
- Dishonestly induces the person to deliver any property
- Make, alter or destroy any valuable security
Punishment up to 7 year under section 420
Forgery – 463
- Make any false document
- Intention to cause damage or injury
- Intention to claim or support any title
Making a false document – 464
- Dishonestly or fraudulently makes, sign, seals or execute any document
- Without lawful authority alter or cancel any document
- Dishonestly causes any person to sign anything etc.
Punishment of forgery; up to 2 year – 465
Forgery for purpose of cheating – 468
- Committing of forgery
- Intention is to use the document forged for purpose of cheating
Punishment up to 7 year u/s 468
Using as genuine a forged document – 471
Fraudulently or dishonestly uses as genuine any document punished as if he has forged such document
Hi
There is one Pakistani guy who cheated me emotionally with physically and financially
Could u pls asvise if he can get punishment or i can file case against him?
@Shabnum
Yes you can file complaint against him in police station
Police ? Which police ? There is only tulla’s in our country’s police station and all of them r there just to making money nothng else . and i honestly want to say every police officer is our country is just to showoff that we have police . yes if u have 20 thousand in ur pocket then u r real victim but if u dnt have money so u know want i am trying to say.
A law can only help you if you executed your terms of contracts as per law required for the purpose. All verbal and ambiguous claims will only waste the time
In our seniority list one person altered/tempered the original documents declaration date in order to get promotion,, i have evidence of it and now our department arranged DPC for his promotion,
Where should i file case or complaint against him
Mr. Khan Hafizh
You can lodge FIR against that person in police station for the offence of forgery and cheating.
Mr. Khan
you can file FIR against that person in Police
@Alina
Yes there is punishment for that in law
Two different things. Having a law and implementing a law.
It’s an personal matter kindly contact a family lawyer
We three friends were partner in a business. Though we did not inked a formal agreement among us. Initially one of our partners paid our share for some months but after some time he stopped doing so. After months without issuing a notice he terminated both of us. He is believed to earn millions out of it and started a business of his own. He left Pakistan. Can you kindly suggest me any option?
@Essa Ali
You can lodge FIR against that person and you can also start civil proceedings against the person
Hi;
My ex-wife prepared / executed rent deed on fake stamp paper with my tenant and its uncertified copy is produced in Rent Tribunal – who has refused tenancy with me. She has no authority or ownership of the property and is divorced before executing this document for the tenure of 2 years. It has also not been registered with Rent Tribunal or under Registration Act. This rent deed alongwith rent receipts written on plan paper chits are produced by the tenant in ejectment petition and Rent Controller has admitted these photocopies as proof of tenancy with other person i.e. my ex-wife.
Application under s 476 Crpc moved with Rent Controller has been dismissed with direction to go to proper forum.
Police did not entertain my application as civil litigation is pending between me and my ex-wife,
What action is available with me.
@M Riaz
there is no bar to criminal proceedings where civil litigation is also present
You need to file petition under 22-A of CrPC to get order for the registration of FIR
Thanks and personal regards.
Sir one police official enter fake for and we can file damage suit and court can fine 50000 can they dismissed from service or not
Yes you can file complaint against that person
All politicians r involvd under this act. Wapda and other deptts which telling regularly to us
Salam. My cousin deceived me and I filed 2 FIR against him and he is charged against 420 PPC. If he get punishment, then will it be double? as he gave me 2 cheques through his partner and those cheques were bounced.. The second FIR is the outcome of first FIR. His partner is charged against 489 F as cheques of his signatures though the main criminal is my cousin…kindly share that either he will punish for seven years or 14 years and what is the amount of fine as I heard that there is fine too.. Regards
@Ayesha khan
In your case he can only be punished once and that is maximum seven year
one more thing which you should be clear in mind is that no court will award full punishment of seven year and it will be way less depends upon the case proceedings
OK Thanks..if punishment is for 7 years then it can decreases to 3 years or less than it??? at least he will be punished and his partner too.. i read in newspaper that an accused is punished for 3 years in 489-F and punishment for that offence is also 3 years. Regards
Jis bhai KO bhi qanoon k baray main maloomat ho mujhy acha qanooni mashwara day
one person filed a case against me using a fake Cheque Return Memo.During Cross Examination he admitted that the cheque issued to him was a Cross Cheque and that he does not have any account in any bank. The court acquitted me from the charge under 489-F. Now how can I get this person punished by the court. Please guide.
Prof. Kamran Kazmi
Head of English Department
Jinnah Government College
Karachi
Cell No.)3337586276.
@Kamran Kazmi
You can initiate the proceedings u/s 182 CrPC against that person
now punishment of this section is increased
Hi i want to ask that can we file case against a person who has divorced his first wife and showed him unmarried in second nikha ,marriage. And now he has send 1 talaq to his second wife also after one year of marriage. His second wife is in idt period.can 2nd wife file a case of fraud against him as she has come to know recently about his first wife
Son has died before the father and father died after some time his son is eligible for the property of grandfather
@Khadim
Yes
Aslam-o-alaekum
this is regarding Stamp paper,my aunt asked me to get a stamp paper so she will sign the receiving of amount which she got back from me afterwards later on without signing the stamp paper we got into into a fight and she filed a application against me in police station that i used her identity card,she did not said me anything regarding stamp paper simple is that she took you turn from her before statement,now i would like to know the solution what could be the legal proceeding and what will be the punishment issuing stamp paper?
Salam please can anyone explain me. Is this crime or not ? Meri Ex girl friend ne 2 year relationship rkha mujhse or 2 years ma 3 to 4 lakh liye mujhse and gold ki cheezain b and pyar ma andha ho k blank cheque b de chuka. Bcz usne n uski sister me shadi ka bola tha n wo meri family se b touch thi. But ab wo mjse bat nai krti or kheti shadi nai ho skti leave me alone or wo paise cheque gold kuch b ni de re ulta blackmail kr re ager ab msg call kia to ma FIR krva dngi k blackmail kr ray mje. I have all screenshot. Tell me about law what can i do help please.
@Zaryab
You can lodge FIR against her legally but my advice is to stay away from her as being female she can lodge false FIR against you
anwz if you have means and money you can take legal actions against her
One women filed a case against me of fraud she doesnt even know me and i am going to market to buy eggs. One man coming my behind told me some women caling you. I stoped and stopped to see they want to ask adress or something but no. They snatched my bike key and they loudly repeat that you have snacthched 15 thousand i told them lets go to police statition but they dont want to go to police statation when they came to police station her two women helpers and their gents disapear only one women and her 2 son came. she told police i have taken 15 thousand from her . When police asked her where do you file the case of snatching money any application in police station then she told police she didnt inform police or give any application this she has no proof that she has fifteen thousand or her fifteen thousand snacthced or not. Now tell me what to do. Can anybody blame anyone without any proof of lost their money or not will you suggest in this regard
One builder has sold one apartment to two people. so he made duplicate allotment to two people. he has been receiving payment from both people. What action can be taken against him? please advise all possible action. can this case also be sent to FIA and NAB?
@Khan
You can lodge FIR against that person in Police Station. Offences of Cheating and Forgery 420, 468, 471 PPC made out
Dear Any reference or citation about this thanks
Hi
May nay machines mangwai thi importer sy or usko 80 % payment main krdi ha ab woh machines handover nai kr Raha ha phone b band krdya ha jaga b change krli ha main legal tarha sy is maslay ka kesay solve krsakta hu
@Haris
Yes you can lodge FIR against that person
One of my extended family member fabricating false blames on my and disturbing me. What is your advice.
JazakAllah
@Mehmood
You can lodge FIR against that person or you can also file civil suit for damages
If a woman abuse and say a lot of trash about u and ur family. You are thretened about getting falls allegation about harrassing a woman. So what says law about that.
salam.. audio, call recordings, sms, video recordings can be use as a proof?
2nd query is.. i gave 1 million to a man for start business and after quiting his business he is not returning my money..
no documented proof… only audio videos as proof i have.. plz tell me what should i do
@Imran
Yes these can be used as evidence in the court although not very strong type of evidence
you need to file FIR against that person on the basis of available evidence
Asslam Alaikum
I met a person who introduced/represented himself as civil engineer, Since i needed someone to complete my unfinished house and also observed him constructing in near vicinity. I asked him to take my house construction, He agreed and we did an initial verbal agreement which was to later take form in writing from his side. Work started and I kept paying him, Meantime reminded him for written agreement which he delayed. At a stage I managed to check his credentials from PEC and found that their was no Engineer held in record with his name & CNIC. I was shocked as he had made no of houses in that sector. Advise please.
@Saleem
If he is working well then its better to carry one with it
You can also talk with him and demand return of your money as he lied to you
you can also lodge FIR against that person as last resort
I live in uk.I send some money to a company I pakistan as a sample cost.After some months he said he can’t prepare the samples as my requirements and refund money.
As passed 2 months no clue of any refund.
Whts your advise.
Regards
@Najam
you can file FIR against person in Pakistan through your representative here
Any person applied for Job and 1 year experience was required for job. He produce fake experince certificate and also did verification by self nd attested the certificate with bogus stamp. There is no record of his service in the department what should i do while i was also applicant for the said post
@Nomi
You can inform the authorities and they can lodge FIR against that person for cheating and forgery
Asalam o alikum
I want to know that my suit for specific performance on the basis of sale deed is pending before trial court,can I register FIR against the respondents on the same sale deed as they cheat me?
Plz do me help to sought out that problem. Jazak Allah
@Rizwan
Yes Criminal and Civil proceedings can be run side by side in certain cases and in certain circumstances.
You can try to lodge FIR against person but normally if suit is pending FIR cannot be lodged.
I start farming about a year a ago. I haven’t experienced. The pesticides now I used damage my all crop so under which act I can go against pesticides Company.? Secondly if they find out that nothing wrong with Pesticides why they sell that pesticides which doesn’t cure that crop. Act 420 can b apply. Because they sell products which was not require to my crop
@Khan
You can approach to the concerned authorities and need to file complaint against them.
you can also lodge FIR and file suit for damages in the court of law
HR manager of my organization where I work, initiated a false accusation to the board of directors regarding the genuineness of my MBA degree in 2011. FIA after investigation exonerated me and cleared.Again in 2017 the same accusation was forwarded to FIA who again cleared me from the charges. How can I now proceed against the manager in the court of law. Can I lodge an FIR as per section 182 and 211 PPC ? Please help
@Waqar
Yes you can file complaints u/s 182 Cr.P.C. you can also file suit in civil court for damages
my friend contracted second marriage with already divorced lady and she having bad character entered into illegal relations with friend of my friend and when she got pregnant she and her boyfriend cause miscarriage and blamed my friend that he has tortured his wife which caused DNC of 22 week child whereas period of there marriage is much less then that period. The boyfriend of my friend’s wife is a police head constable whose brother is also ASI and now all of them are blackmailing my friend by filing frivolous applications in different police stations and are demanding huge money. The lady has also filed a suit for dissolution of marriage and she already contracted 3/4 marriages and she also obtained an order of FIR from ex-officio justice of peace which has been suspended by high Court. What is the remedy for my friend? he is in great difficulty. Kindly guide us at the earliest.. thnx
@Muhammad Imran
He has to face all the charges and cases in the court and for this he needs to hire good lawyer.
There is no short cut or single solution to his problems as there are number of cases against your friend.
Dear Admin,
Need your guidance.
I registered an FIR under section 420/506/504 for breach of contract and threats. however,, the police says they would not arrest the accused as this does not fall under police jurisdiction. They say the matter will be dealt with in court. The accused has fled.
is their response correct, should he not be an absconder as he has fled and the same should be written in the charge sheet ? what are my options and how should i go on about this
Please advise
My brother has prepared sale deed of our house which was formerly missing using the reference of his father in law and now he is demanding for 50% share in the house or else he’ll sell the respective documents to any criminal. The house belonged to my father and I had paid the share ofall the legal heirs.
My Ex-filed a false FIR against me couple of years ago. I am living in the USA with my kids.Now I found out that there is FIR against me I never received the summons or any type of court notice.He filled false charges that I gave him bogus checks of a bigger amount.
So now I cant travel to Pakistan due to this situation.
What will be the legal way to get it settle?
@Tabinda
You can give power of attorney to someone in Pakistan to deal with the issue
Hey. My girlfriend and me were in a relationship but she started to cheat me in the end before our initial break up. I have all the proofs of being us in a relationship. I have all the cheating proofs as well. Can I do anything according to the law? As I also want her to feel the pain I’ve gone through
@Muhammad
No you can do nothing against her legally
Hey. I had a girlfriend and I was really sincere to her emotionally but she cheated on me before our break up. I have all the proofs. I also want her to go through the pain I’ve gone through. Is there anything I can do according to the law?
@Ahmed
There is no legal remedy available to you
stay focused on your life and try to go on
AoA Sir,
Sir maine 2013 model suzuki mehran aik bande se buy ki aur usne kaha ye Geniun hai iska koi accident nehi hai. Aur usmeim uska Geniun computer card b nehi tha. Maine usko wapis karne kaha usne na ki. Ab maine kaha computer card change karne k paisy dedo wo b nehi deraha. Maine 520000 mein buy ki but market value 470000 hai aur 30000 ka computer card dalwaya hai.keya main case karsakta hon?
Suzuki mehran ka main accident b tha aur computer card b nehi tha. Jiskiwejase mujhko about 90000 ka looos hai. Aur usne mujhko 50 rupees ka stamp paper pe beyan halfi deya hai k main ye car sell kar raha hon. Keya main case karsakta hon?
@Sajjad
Yes you can file FIR against that person because he cheated you and sold you a defective car
One of murder case has finalized and one of accused person life sentenced. In this regards accused evidence are false and fakes. we want to file petition against accused recorded evidence? what is procedure please guide thanks
@Wahid
You can lodge complaint against that person under PPC where offence is provided for giving false evidence in court of law
Assalam-o-alaikum,
Sir help me know this case. A boy committed forgery by using false signature and seal to avoid dues of Rs. 115000 but after few days he realized and paid all his dues and apologized for his act before the desciplinary committee of institute
What is his legal treatment
@Muhammad
If FIR is registered than he has to face the trial
AOA.
2 brothers ne aapni sister ko fake stamp paper bana k fake signature ker k property se out kerdia in Isb. without thumb impression of his father (late).
what is the legal treatment .?
Sir my brother and sister having NICOP and living outside Pakistan .in order to open bank account in Pakistan our bank manager requested his bank for exemption of finger printing which bank approved the process ..now I have to sign on bank account documents (my brother and sister signs) for account opening ..my brother and sister know this ..it’s not bad intention or fraud or intention of cheating and after account opening I will deposit money in there accounts ..can I face any consequences or face any legal action by govt or bank in case It ever get noticed ..plz answer
Salam, One of a person asked for investment in his business and me and my brother invested. He kept paying the agreed %age on the profit for some time then he stopped now its more than a year he is bluffing us by making promises every now and then. We have cross cheques from him for the amount we invested also have the written agreement on stamp papers for the same amount. What should we do to recover our money.
JazakAllah
@Ali
You need to ledge FIR here in Pakistan against that person
but for that you have to come her or send some representative here with all required documents
Salam, Forgot to mention we both brothers are abroad so can we assign some representative in Pakistan to file FIR and for further proceedings.
JazakAllah
A friend of mine cheated on a girl. Had relationship with her that was NOT physical…and after years of relationship, promised to marry her..in the end he left her after which the girl chouldnt carry on and died of stress as she couldnt bear it… It wasnt a suicide.. Can a girls parent take legal action against that boy although it was not a murder…?
AOA..i need a advice on something. We are 2 brothers and a sister. after my father’s sad demise we had one property that was worth 30 lacs in 2006. as my elder brother lived in foriegn country we all three decided to sold that property when our mother got ill..due to his presence issue we all three decided to take loan for our mother liver transplant. we made a power of attorney which was forged.as father passed away few years ago.before the loan could process our mother passed away.then we decided to sell that house as it is so that we may distribute the property share legally.as our brother couldnt come back to pakistan very often we proceeded as decided and sold that house when he was present in Pakistan.and distributed the money.now in 2017 our elder brother due to some family grievances lodged an FIR against me n sister that we did forgery and he was not aware of the sale of the house from 2007. we have some reciepts with his signatures and thumbs of recieving his share of the property. plus he had his signs n thumbs in the LDA as well. but police is also threatening us for an FIR as he is pressurizing them thru overseas pakistani comission. on documants yes forgery was done but that was with all of our consent. problem is on that specific power of attorney only me n my sister signature is present. are we also treated on this 420 penal code and get the punishment or there is a way out?
Sallam,
Sir, I need some advise, I am islamabad based, i brought a car from a person in karachi, i asked my cousin to see the car, is it ok, the car was seems fine, and it was on open latter, The seller doesn’t make any sales deed with my cousin, i transfer the agreed amount to the seller and he handover the car which i asked someperson to get it transfered to my wife name. After few days when the car reached here in islamabad, i found out the car is tempered by cut and weld, I asked the seller that this car is defective. and there is no FIR in the documents regarding the need of cut and weld. The car document is transfered to my wife name, as the car is clear with the CPLC. but still car is tempered. He dont answer my phone calls now. Please guide me in this regard, should i take the car to the ACLC and lunch an FIR against that culprit?
@Rehman
You can take both steps but i recommend to file FIR against that person who ostensibly cheated you
Mujhe paar ek sahab ne FiR kiya hoa hai, 420,406,506 ka, Mere naam se jhoota Affidavit bana kr court main bhi diya hoa hai jis paar mere jhoote signature kr rakhe hain aur do jhoote witness ka naam bhi dala hoa hai. Jabke mene us ke pese de diye hain mgr woo court main jaa kr mujh se aur pese talab krne ki khoahish rakhta hai. mujhe kya krna chahye.
POLICE HAS LOGED FALSE FIR OF KIDNAPING AGAINST ME. AND THE PERSON WHO IS KIDNAPED HAS ABSCONDED FORM DISTRCT COURT IN FIR NO 484/13 376,365 . I WANT TO TAKE ACTIONS AGAINST POLICE WHAT CAN I DO AGINST SHO.
My father purchased a property and have lease deed on his name and same property was mortgaged with bank but my relatives maked another lease deed after 2 years even that time property was mortgaged we have all original documents what I do?
My ex husbnd… Jo k bound thay by court bachon ki maitenanc k lea bt unho nay baity ka birth certificate hi change kr k us maiy age brha k kkharch bnd kr dea aj 1.5 sal say case pindi civil court maiy chl rha ha nadra k up date record pa b fake bc chal raha ha jb k eductional record original bc pa chal rahi ha… Bar bar judge change ho k itna time bad jb 26th feb ko final faisla any ko tha phir ex husbnd nay entry di or application di or phir say usay moqa da dea gaya… Jb k local govt Gilgit say maiy clear ho chuki hn or ya prove ho chuka ha k riaz Ahmed fraud ha phir b court say faisla nahi ho raha or wo delay kar raha or court usay chance pa chance da rahi ha… Plz mujhay btayen k maiy kia kaon kun k bacha ab uni maiy ha or us k lea studies maiy masla bn jaya ga agar ya papers theak na hua… Ab maiy kahan appeal karon k jald say jald mujhay insaf mily? N or kitna lmba jaya ga ya case? Or is bndy pa kon kon say cases bnty hn kun k ya fraud prove ho chuka ha local gvt say bt pta nhi kia chakar ha k civil court say faisl a nahi any da raha…. Baity k lea bohat tens hn plz mujhay guide karyn!
A false suit was filed in the Civil Court that claimed I was paid 8 Crore Ruppees in an ‘Agreement to Sell’ my land for a total sum of 8 crore 20 lakh rupees.. The suit called for Specific Performance of the Agreement offering 20 Lakh rupees in order to sign off my land. The documents presented to the Court are confirmed forged of my signatures and thumb impression by the Punjab Forensic Science Agency reported to the Anti-Corruption Establishment (ACE). The Claimant withdrew his case after one year of litigation without any reservation what so ever. Due to corruption at the ACE the criminal has absconded trial and imprisonment. There are several other influential persons who colluded in the fraud. These people have not been prosecuted while I have bourne huge legal costs and travel expenses as I live abroad. How can I claim for my costs and expenses, and get the culprits apprehended?
I dont live in Pakistan and A false case has been registered against me. Any advise on that?
Thankyou, will b waiting for your reply.
i meet one girl in pak.i impressed lot.i offer her marrige.she refuse.but start chating wd me. and also start to get gifts from me.she take around one million rs.have all proofs.she is army officer and medical core.so can i summit any fir againts her.she not force for gifts or cash.i send her.she play and behave and u feel one day she marry wd me.hours and hours she talk wd me over phones.i lot distrub and sick off and damage emotionaly.not able to focus on my work.she can refuse me first day.but she enjoy.so advice me what to do.
@Shahid
You cannot take any legal actions against her in this situation.
Aoa
We own property in a certain khewat that we sharr with our cousine. of this khewat in part is in city centre and other is agricultural. according to register Haqdaaraan e Zamin ne and my siblings owned 2/3 of city centre property and cousins 1/3 more in the city centre. One of my cousins sold most of the valuable part of property and made a residential society there. he bribed patwari and led us to believe that we own more in the agricultural part. we had our schooling abroad and dont know how to read urdu, moreover since our cousins are older to us we were fooled because of placing good faith in them.
The cousin who sild most of the land filed a case with AC and tehsildar for division. Again tehsildar was bribed and secindly he cannot decide over property that is residential or commercial.
What should we do?
Please help
Aoa
We own property in a certain khewat that we share with our cousins. of this khewat one part is in city centre and other is agricultural. according to register Haqdaaraan e Zamin me and my siblings owned 2/3 of city centre property and cousins 1/3 more in the city centre. One of my cousins sold most of the valuable part of property and made a residential society there. he bribed patwari and led us to believe that we own more in the agricultural part. we had our schooling abroad and dont know how to read urdu, moreover since our cousins are older to us we were fooled because of placing good faith in them.
The cousin who sold most of the land filed a case with AC and tehsildar for division. Again tehsildar was bribed and secondly he cannot decide over property that is residential or commercial.
What should we do?
Please help
@Mrs H
You can start criminal proceedings against the tehsildar or you can also start the proceedings against that person in anti-corruption court
Please guide me thoroughly!!
A branch manager made business letter paid without doing inform his clients. He did signature of his clients himself and opened an account. What is the way to bring him in court. How can forgery be proved against branch manager? Can I file a case without any support of those clients making involve in this scenario?
Aoa, mai nai eik gari kisi ko credit py sale ki or USS NY mujh sy gari my papers ly liyay or ab us NY gari agay sale kr di Hai or ab wo pasay nhi dai rha us Ka cheaq or istam paper meray pass Hai or gari abhi transfer bhi hoi to kya mujhy meri gari wapis mil sakti hai ?
@Hanzla
You can lodge FIR against that person on the same facts you shared here
Sir I purchase the plot but not registered only on stamppaper through state agent. I purchase that plot 15 lack cash. the plot vendor make the fake documents he cheats me. I have only that fake agreement and 2 peoples are witnesses when I gave 15 lacks. plot is qabza not registered what should I do.
@Gulzar
You need to register FIR against the person for cheating and forgery
plz answer my
You need to register an FIR and file a civil suit.
Hello in a emergency situation I have to get stamp paper on my father name and have to do his sign …he is out of Pakistan .i inform him …can I get into any trouble or it’s not a bigger case
It depends for what purpose you got and used that stamp paper, Anyways it comes under the domain of forgery, misrepresentation and cheating you might be in trouble in time comes, which could be a bigger one also.
Shahab Rashid Advocate
LDA recovery officer lodged and an FIR angainst me for de-sealing the shop which was sealed for not paying me the commercial tax. Duty of paying tax is for landlord whereas we opened the shop and didn’t listen to LD officer and he registered sn FIR against us. What should we do now?
hi 1 of my relative lady got second NIC after her second marriage but she didnt know it that if she was cheated by her husband and nadra staff and her second husband made her DUP id with a diffrent name and told her that they made immendments to name change and hsuband name change on her real NIC after the death of her husband she came to know that her NIC is blocked in fraud mark.she went to pakistan and after a 2 years long process atlast she cleared her NIC duplicate ID was canceled with the order of wifaqi mohtasib and her origenal ID was given to her with the second husband name.but she didnt knew that FIA launch an FIR against her also under section 420 468 471 and nadra section 30 and passport act 1979.
even she was declared innocent in NADRA enquiry and mohtsib ala order also.but FIR is still alive so what will be the solution ?
does she must be punished in this case and if yes does she will get the fine only or she have to be jailed ?
please guide.
salaam sir/madam
i would really appreciate if you could please advise me in the right direction,my 2bit brother in law and sister have made false documents to sell our property in pakistan.they are using forged signs and people in pakistan are helping them,including some high ranked police personel.
im not in pakistan so how can i stop them and how to report them,death threats are being made.
i look forward to hearing from you
@Hamza
You need to lodge FIR in Pakistan.
It is better that you come here yourself otherwise you can also lodge FIR through your special power of attorney.
Hi, Dear i bought one shop on iqrar nama, where seller promise to process registration after a certain time which he failed to process registration process upon that time. Later on after cross check i came to know that the seller wrote wrong khasra number on my iqrar naman and further i came to know that he already make an other iqrar nama of selling to another person before me. means he sold me shop which was already sold he prepared my iqrar nama while he knowing the said shop already sold out , could you please guide me under which Section i can file complain to police ?? is 420/468/471 applicable ? if yes kindly give any reference to convince police to apply same sections thanks
Assalam alaikum…
Dear M/s…
I have a query about a company.. i want to know that if a company import form china and change all labeling on machine and on their boxes with name of japan. But actually this machine is not belong with japan. i want to know law about this matter and also want to know what will do for company according to law.??? Because the customers don't know this reality..
Please guide me as soon as possible…
i will be very great full to you…
If a boy and girl remain in relationship for 12 years and boy kept waiting for Nikah but girl start saying after 12 years that parents are not accepting..If a girl also pressurizes a boy to work in a specific country but after all financial and emotional sacrifices, girl start ignoring..if boy has already canceed all hjs marriage proposal because of this girl. Can a boy take girl in court or register a cheating case???
@Ali
in your case boy cannot do anything legally against the girl
Salam,
I am an overseas Pakistani and would like to know if I can register FIR against the person who has committed Documents forgery in all his Pakistani documents for the sake of immigration. This person is not currently living in Pakistan and has moved to Canada two years ago but not yet a Canadian citizen. I have been advised by some lawyers in Pakistan that both parties have to be present in Pakistan in order to file FIR complaint. Is this true?
Secondly, what are the charges that can be pressed against the person who has committed forgery on Pakistani official documents ( i.e Passport, birth certificate, marriage certificate etc._).
I invested 2 Millions to a person doing online business and he said to give me monthly profit and bear loss to him in any case, he had taken millions of rupees from many people but after 1 year he said the business is lost and he have no money any more. I am sure he had done fraud and was getting more and more money from investers. Whats can I do legally against him?
@Hussain
You need to go to police and ledge an FIR against that person
One of my friend received amount of four lacs from Chinese office to whom I give crush supply and they make payments on chqs to me on my name . But one payment of four lacs is received by my friend . While receiving money he signed the receiving Bill and also tumb impression . Now the Chinese are not giving me a copy of the receding page but I took pictures of it and tool a print of it . I never authorised him in written to collect money from Chinese office. How can I register an fir and how strong that fir will be to get back my money …
@Bilal
You can lodge FIR against your friend in police station by simply moving written application containing all the facts.
offence of cheating made out as per your described facts
you have better chances to get your money back once FIR is lodged
Sir
1 person has got false Status Quo order against my relative in a land issue. He is producing a false forged documents as proof in court as i have listen. what section of PPC will apply on him from above all mention sections? Can we file an application for fir through the court where this order is being hearing? He got some other man’s land record and made changes as he is owner of that land in record while he is not.
August 25, 2018
Salam,
I need help and advice.
One of the major banks in Pakistan has forged my signature on some investment documents & that has involved me in cases of mis-selling & that is costing me in money. Major insurance company is also involved in this case of mis-selling, whose product was sold to me & bank (may be insurance company is also involved because they accepted documents with fake signatures) has forged my signature to hide the actual terms of the sale and to date bank has done the same for three times at 3 different times. I have just found out about the forgery of signatures and mis-selling at the payment schedule of second premium payment.
I have contacted insurance company at this point & have informed them of the forgery & mis-selling and have asked for the refund of initial premium paid, Insurance Company was helpful at initial stage but now is not taking my calls, their email server is rejecting my emails and insurance company is texting me to make the second premium payment.
Can you help me please and tell me how I should deal with it, to my understanding this is criminal case with PPC 420 and also case of mis-selling (and mis-selling is also a crime now days)? It is affecting my life, my health & my sleep.
Faithfully,
RM.
@RM
you can lodge FIR against the company and bank because forgery is an offence
such like offences fall under section 420 and some other sections also attracted
Could you please tell why it took you/your website/your forum six weeks to reply my message/simply query?
ALSO, could you please tell me why I have to lodge a police complaint?
AND what steps I should take after filing police report?
ALSO, I have filed complaints with both bank & insurance company, insurance company is somewhat understanding the agreed with my claim but insurance company is telling me to get the money from the bank & bank is somewhat denying the case.
In my opinion insurance company is as much involved because they have under writed the policies and accepted the document with my forged signature.
I also want to get compensation from bank & insurance company for forging my signature, fraud of mis-selling, pain, suffering & trauma caused by the fraud, how much compensation can I get in Pakistan?
I also want the employees of bank & insurance company convicted, how can I do that?
What kind of lawyer can help me file my case in which court?
@RM
First we receive hundreds of queries on daily basis so it is not possible to reply all in time but we are trying our best to facilitate the ordinary people.
When offence made out police complaint is the only way.
You dont need to take any step after you lodge police complaint because after that police investigation begin.
You need to engage some good lawyer who deals with Criminal Cases for this purpose
hope you got your answers in time
If a matter decided on stamp paper but after it the party deceively didn’t give the stamp paper to other which remedy can be avail or suit for damages can be file?any case law regarding this
AoA. 2 years ago a person sold his land and a agreement b/w two parties was written on a blank paper that party 1 will gave his land (for example 3 kanal land @ 250000 per kanal total Rs 750000) Rs 100000 paid advance and promised to pay remaining after Transfer of land. Now after 2 years party 1 refused and say he will sold above quated land @500000 per kanal. What can party 2 do legaly against him.
@Zahid
Party can initiate civil as well as criminal proceedings against other party. Best way is to lodge FIR against that other party who cheated….
A person has fradulantly prepared a marriage certificate and claims that Girl named A is her wife. He then lodged an FIR against Faimily members of girl for denying him the possession of his so called Wife.
Although, girl strongly rejects the status of marriage certificate. Forensic also proves that some thumb impression does not match and other are unclear. One of the witnesses also confess that he was unaware of any such marriage instead he was made to sign the papers fradulantly.
Above proves forgery and fradulantly claiming marriage contract….Now what’s the punishment.?
If a fake bank account is opened in bank who will be punished bank manager or bank officer and how much years and if any fine
@Hassan
Whoever is responsible for that and it can only be ascertained after investigation that who is responsible
I have disabled (unable to make his own decision due to his mental capacity)brother whom I’m legal lasting power of attorney in UK also got him married in pakistan he’s wife also come to UK residing with him.
His wife took him to Pakistan and fraudulently made p o a as he has substantial amount of money and properties inherited from our partners who passed away few years ago.
As my brother in laws are very influential and in calibration with local tahsildaar made a p o a stating due to his employment he can’t look after his property thereforehe appoints his wife as his atterny.
As he’s unable to give any kind of consent at all. Also unable to gain any employment in UK due to his disabilities.
What my question is, is there anything I can do to stop for this p o a to be used and can I lodge a case against it in court or fir etc any help or advice would really be appreciate.
A FIR is made under document forgery under 420. 468. 471. Is it a criminal case or civilian case?
@Nadim
It is Criminal Case
There is a builder fraud with me on flat selling, 2 sale agreement made one for me as payment by me and another with land lord as using his land, i m living in the flat but i m not eligible to sale my property as Builder make fraud with me
@Jawaid
You need to file application against builder in area Police Station.
He can be charged with offences of cheating and forgery
Sir..
I bought a land which the holder claimed its un-registered or servyed land.
When I paid all money then I found out after five years later its registered land to some one else.
What type FIR or sue can I file in court.
Please help me in this matter
@Bassam
You can file FIR under cheating and forgery sections
I am a website developer , My client asked me to develop an MLM (Multilevel Marketing) Website.
Recently I came to know that , they can do Fraud with people by getting their money showing them that it is USA Based company and will pay you 1 to 10 percent weekly return and bonous for joining number of people to this network.
I dont want to work on that project anymore,I think it is immoral ,I recently have sold them the source codes of (MLM) site I designed.
How can I secure myself in future and , to save money of all poeple and get punished that fraudulents.
@Shahid
You need to file complaint in your area Police Station regarding all this matter.
if they think an offence is made out they will register the FIR
or you can also contact with FIA Cyber Crime wing
Can someone please tell me what is the compensation for the FIR 420/1971..?? A person who was in remand of police for 7 days got clarified and did not accused. He wants a compensation for all that.
@Dr Affan
If someone lodge false FIR against you, you can lodge complaint under section 182 of PPC which provides fine and punishment for the person who lodge false FIR against you.
Asalam.O.Alikum
hum 5 sis & brother hai 2 sis or 3 brother. father ka intekal ho gayia tha 2006 may or bare bhai ne shop apne name or apne se chote bhai ke name pr Motation banwali hai .. father ke intekal ke 2 saal bad.. ab mother ka intekal 2017 may hoa un ke pas se property ke document meire pas aayie tu meine yi dheka ..(meiri mother educated nahi thi.. english or urder bhi nahi parhna aati thi).. meine KMC may pata kara tu sb se bare bhai ne KMC may yi sabit kara hai ke sirf 2 brother hai or koi aulad nahi hai us pr KMC ne un dono brother ke naam pr shop ki Motaion bana di hai..
ab mujhe kiya karna chahiye kis court may case karo??.. FIR katwao 420 ki?? yia civil court may case karo??
“I am a citizen of Pakistan and a senior officer in a Fed Govt Dept. The factual matrix in the case at hand goes as Mr. A, a long-established and well-known real-estate dealer, on a wrong statement and with intention to cheat from the very beginning, induced me to deliver him (i) a payment order (# xxxxxxx dated 11-Feb-14) worth Rs.1,500,000/- and (ii) 33 membership forms of a housing society purchased at market price alongwith (iii) cash Rs.70,000/- on the promise to get me in lieu thereof 4M commercial plot + 5M residential plot in that Housing Society. As regards mode of the delivery, one Mr. B, in the presence of one Mr. C received it from me on 11-Feb-14 and carried it to MR. A , as advised by him. Next day, MR.A telephonically confirmed me not only receipt of (i, ii, iii) aforementioned but also booking of the deal plots through an authorized dealer of M/s. Citi Housing, Mr. D. Yet, to this effect, Mr. A procrastinated release of any acknowledgement as a proper security for a long period of time. Finally, I managed to obtain from MR.A, through WhatsApp dated 20-Feb-17, copy of a document dated 16-Feb-14, which appears to have been issued by Mr. D on his letter-head bearing his seal and signature and purporting to be a valuable security. But, when examined, it shows a fraud that vividly floats thereon. For instance, the Issuer thereof, Mr. D, knowing not to be then an authorized dealer of that Housing Society to book the deal property and yet acting as a fictitious person, did so fraudulently. The document further unfolds the manner of fraud such as booking of the deal in the name of MR. A instead of petitioner’s, only payment order for Rs.1,500,000/- as received (by Mr. A) as ‘biana/token’, 33 forms as balance (misappropriated by MR.A) and no mention as to utilization of Rs.70,000/- fraudulently and dishonestly; to say, in a manner the robbers distribute the loot among themselves. Shocked by it, I rushed to the office of that housing society in whose favour the proceeds of petitioner’s payment order, in question, had been cleared. The dealing officials told that Mr. D had used the PO in settlement of his personal account with them and that no booking of the deal thereagainst existed in my name in their record. Therefore, in view of conspectus of the foregoing facts, there seems a clear manipulation and clever contrivance to avail of my money totaling Rs.7,180,000/- (=1,500,000+33*170,000+70,000), which is tantamount to commission of criminal offences predominantly.”
Kindly suggest Sections of CPC and Cr. PC. that may be invoked in the above stated case..
Regards,
SIR,
MAIN NAY KISI KO 100000 CASH DIYA , SAAL SAY ZYEDA HO GAYA MAGER PAISAY WAPIS NAHEE MILY , AUDIO RECORDING HAIN MERAY PASS ,
PLZ GUIDE KYA KERNA CHYEH
@Saad
You can file application for FIR against that person
One of my friend who was also my business partner kept my cheq which was issued to a housing society which is clearly mentioned on the back side of cheq.He filled his name by himself and the date was on cheq was 01-04-2018 but he tempered the date and changed the year 2019 instead 2018 by Tempering and presented in bank in July 2019.His close relatives like brother and father are in police so he took advantage and lodged FIR against me.
I am on pre arrest bail and police sent cheq for forensic but day before yesterday I saw the cover letter in which they changed the whole statement which I provided them like they haven’t mentioned to check 2019 or they also written by themselves that name been tempered too but I said he filled his name by himself and tempered the date.
Suggest me either I should wait for forensic report or file petition against cover letter.
property transfer hui hai without original thumb print.
Patwari or tehsildar ny rishwat le kr krwa di.
forensic krwany k bd kis kis k against kawai ho skti hai?
procedure bta dein
@Maqsood
You can file complaint for FIR against all those who are responsible including Patwari and Tehsildar. You can also lodge complaint against Govt. Officials in Anti-Corruption
Simply write down application with full facts and figures and present it
Dear admin please share the detail about the Section 415 of the Indian Penal Code.
Assalam o alaikum
What will be Punishment of changing in Date of leave application by overwriting without informing higher authorities.
@Naeem
It fall within ambit of Forgery given in PPC
Mera ak larki say 3 saal say relationship hai mai uska all over sara expense b utha rha hon kapray travel medical stufy sb kuch ham dono 3 saal say relationship mai hen wo mujh say shadi k waday karti thi us ny mujhy bola k us k father ni maan rahy or us k bad bola k kabin rishta kiya hoa h jo tor ni rahy phr kaha mai koshish kr rhi hon rishta toot jaye waqt guzarta gya us ka behavior 1 saal bad e badal gya tha mujhy phr shak hoa mai haqeeqat jannay ki koshish ki jis mai 2 saal lag gaye or ab mujhy jb pta lga tw mene us say bat ki tw us ny btaya k wo srf mujh say hamdardi karti thi or phr usay koi or pasand aa gya or us say uska rishta b ho gya h wo mujhy btana chahti thi par sahi moqa ni mila aaj mere pas kuch ni h na job h na pysa na wo mujh say shadi kr rhi h meme 3 saal mai jo kamaya sara us pay lgaya phr mene ak police walay say bat ki tw us ny bola k ap kuch ni kr sakty wo ap pay ulta case daal dengay blackmailing ka ya rape ka ap bhol jao kuch ni ho sakta ab mai kia karon kia hamaray Pakistan mai esa koi qanoon ni h
if after booking of an apartment, asking the builder to show necessary approvals/NOCs from the concerned quarters, but they failed to show any of such documents, since i have paid the entire amount, then may i lodged an FIR against them on account of forgery?
Dear sir i filed a complaint against a corupt patwari of Revenue who got job on fake documents in 1988 his original date of birth is 1957 in school certificate he is not matric pas nor pawar corse pas but his nadra card show 1967 and during inquiry department retired him on medical grounds Anticoruption not taking action what should I do
I resigned last Friday from my company. And I return all company assets. But my boss try to abuse me by sending me fake documentation through advocate. And they claim, that I damage the assets and all.
Sir my brother and sister having NICOP and living outside Pakistan .in order to open bank account in Pakistan our bank manager requested his bank for exemption of finger printing which bank approved the process ..now I have to sign on bank account documents (my brother and sister signs) for account opening ..my brother and sister know this ..it’s not bad intention or fraud or intention of cheating and after account opening I will deposit money in there accounts ..can I face any consequences or face any legal action by govt or bank in case It ever get noticed ..plz answer
Salam how r u
My husband is overseas and someone forged his signiture as a witness on a nika/marriage certificate, but he was not even in Pakistan. Is there anything we can do
You can file complaint against that person in Police Station