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Complaint

A criminal complaint has been filed before the Court of the Magistrate against M/s X Y Enterprises and Mr. S N Tripathi, its partner. The complaint alleges that the accused committed the offense of fraud under Section 420 of the Act within the jurisdiction of the court. The complainant requests that the court summon and try the accused for the alleged offense and punish them if convicted. The complaint was filed within the statutory limitation period and seeks recovery of the outstanding amount in a separate civil suit.

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Gautam Jayasurya
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5K views2 pages

Complaint

A criminal complaint has been filed before the Court of the Magistrate against M/s X Y Enterprises and Mr. S N Tripathi, its partner. The complaint alleges that the accused committed the offense of fraud under Section 420 of the Act within the jurisdiction of the court. The complainant requests that the court summon and try the accused for the alleged offense and punish them if convicted. The complaint was filed within the statutory limitation period and seeks recovery of the outstanding amount in a separate civil suit.

Uploaded by

Gautam Jayasurya
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
  • Criminal Complaint

CRIMINAL COMPLAINT Before the Court of the.. Magistrate: At:.. C.C.No of 2006 Between: M/s ABC, son of.........

, resident of....... rep by its Manager AND 1. M/s X Y Enterprises, Mall Road, Patiala rep by its Manager 2. Mr. S N Tripathi Partner of M/s X Y Enterprises, Mall Road, Patiala .. Accused .....Complainant

Nature of the offence: Place of the offence: Police station limits: Complaint under section 200 of CrPC 1973 Write the detailed complaint 1. 2. 3.

4. 5. The complaint is filed within the limitation period. 6. The offence of .. under section. Act is committed within the jurisdiction of this Honble Court. 7. This is without prejudice to the right of the complainant for recovery of amount due from the accused in appropriate court of law. 8. The complainant therefore prays that the Honble Curt may be pleased to: a) Summon the accused, charge and try them for the offence under section.. Act and on conviction punish them accordingly, b) To pass such other order as may deem fit and proper in the circumstances of the case. Place Date Complainant Counsel for Complainant List of Documents: 1. 2. List of Witnesses: 1. 2.

CRIMINAL COMPLAINT Before the Court of the….. Magistrate: At:….. C.C.No…… of 2006 Between: M/s ABC, son of.........,
4. 5. The complaint is filed within the limitation period. 6. The offence of ….. under section…. Act is committed within th

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