How to draft a complaint before the court of anti-corruption? What are the necessary procedure and ingredients of a complaint U/S 200 Cr.P.C? The sample/ draft is given is given here, please make required amendments as per the facts of the case.

complaint U/S 200 Cr.P.C in Anti Corruption Court

Forum: Anti-Corruption Court

Title/Parties: complainant /aggrieved person Vs respondents (government officials & private persons)

COMPLIANT U/S 200 Cr.P.C. UNDER SECTION  420, 468, 471 PPC & 5(2)47 PCA AGAINST THE PRIVATE RESPONDENTS

Respectfully Sheweth:-

That brief facts leading to file the instant complaint are that the real younger brother of the complainant namely Mr. Jason  had been displaced in the year 2004 and since then his whereabouts are not known to any relative till today and the complainant  as well as his elder brother namely Mr. Kalson tried their level best to find out but all the efforts of complainant  and his elder brother are fruitless and  in this regard the complainant and his brother also moved an application in concerned police station on which no proceeding was conducted therefore, the complainant moved an application before concern Senior Superintendent of Police investigation (copy is annexed herewith), however, the whereabouts the brother of the complainant  could not be ascertained.

That after lapse of long time, on 27.10.2020, the accused/respondent No. 2 to 4 applied for the declaration for legal heir-ship certificate before the learned civil judge (copy is annexed herewith), in which they alleged themselves as the sons of real brother of the complainant namely Mr. Jason and also alleged that the said Mr. Jason married with one Mst. Rabika, the mother of the accused/respondent No. 2 to 4 on 12.01.2002 and had died in the year 2013 without placing any death certificate or document of his death. However, the date of birth of the proposed accused on their identity cards as Akshye Jacob d.o.b 14.04.1999, Willian Jacob  d.o.b 14.04.2000 and Rabia d.o.b 14.04.2001 (Copies are annexed herewith)  

That after getting the copy of aforementioned suit, the complainant  filed an application U/O 1 Rule X CPC and also suit for declaration, cancellation of the CNICs of respondent No. 2 to 4 on 25.08.2020, which is subjudice before the court of competent jurisdiction. Copies of applicant and suit are annexed herewith for kind perusal of this Hon’ble court, which may kindly be read as integral part of this petition. 

That in counterblast, the accused/respondent No. 2 to 4 challenged inheritance mutation No. 822 dated 12.01.2020 of the deceased father of the complainant  namely Payare Khan as well as mutation No. 872 dated 08.02.2020 of missing brother namely Mr. Jason   by filing the petition U/S 12(II) CPC which was dismissed due to non-submission of process fee vide order dated 09.02.2021 and they also preferred a petition U/S 22-A & B Cr.P.C against the complainant  with the assertion that the complainant through fraud and misrepresentation sanctioned the above referred mutation in their favour, in which the Ex-Officio Justice of Peace, vide order dated 23.08.2019 pleased to dismiss the same  with the observation that the respondent No. 2 to 4 may move the authorities against the respondent No. 2 to 4 for fabrication fraud and providing false information with intend to cause public servant to use his powers and thereafter, the complainant  moved petition U/S 22-A Cr.P.C for registration of case against the respondent No. 2 to 4 (Copies are is annexed herewith), in which the Ex-Officio Justice of Peace, accepted the petition U/S 22-A Cr.P.C and issued direction to concern police to register a criminal case against the respondent No. 2 to 4 vide order dated 20.02.2020.

That on the direction of learned Ex-Officio Justice of Peace, a criminal case FIR NO. 240/20, dated 26.02.2020, Offences U/S 420, 468, 471 PPC, was lodged against the accused/respondents, in which the respondents/accused twice moved their pre arrest bail petitions and the same were dismissed due to non-prosecution vide order dated 28.09.2020 & 30.10.2020 respectively  and the concern police did not arrest the accused persons/respondent No. 2 to 4 being influential persons and the concern police instead of arrested them, prepared a cancellation report collusively, although all the documents regarding the birth of respondent No. 2 to 4 and marriage of their mother are forged and fabricated documents and fraud and fabrication is floating on the surface of the said documents but despite this fact, the same was accepted vide order dated 03.04.2021 by this Hon’ble court, against which the complainant preferred an appeal before the learned worthy Sessions, Judge, which was dismissed being incompetent with direction to file the same before the competent forum vide order dated 29.04.2021 and thereafter the complainant filed a petition U/S 561 A Cr.P.C vide Crl. Misc. No. 0101/M/2021 against the order dated 29.05.2021 before the Hon’ble High Court, which was dismissed by the Hon’ble High Court, by observing the complainant “if the petitioner dissatisfied from this order, he may file private complaint”, hence being aggrieved, the complainant prefers to file instant compliant against the respondents/accused.

That the birth certificates and Family Registration Certificate (FRC) of the proposed accused persons/respondent No. 2 to 4 clearly at variance and they were got issued recently after the delay of more than 19 years and the pattern of date of birth in Family Registration Certificate (FRC) is very much unnatural and all the three children were born on the same day and month of three different years, which clearly indicates doubts regarding the integrity of the alleged documents and all the documents are prepared by the private respondents/accused in connivance with the concerned officials, hence the respondents No. 2 to 4 are liable to be prosecuted above said charges.

That the date of birth of respondent No. 2 is prior to the marriage of his mother with the brother of the complainant  as alleged by them, which seems that respondent No. 2 to 4 are churning out the fake documents with the help of the concern government functionaries and public servants also involved in the instant matter and they are liable to be prosecuted under the relevant provision of prevention of Corruption Act 1947 and instead of get join them in the investigation, the police concern prepared cancellation report with the connivance of respondent No. 2 to 4, which shows the malafide on the part of the local police, hence the complainant has no other option except to file the instant complaint.

That the birth certificate of the accused respondent No. 4 is fraudulently, malafide and with ill will in connivance with the concerned official of the Union Council No. 10 is issued while the birth certificate of respondent No. 2 & 3 are fraudulently through misrepresentation and fraud got by the respondent No. 2 to 4 from the Tehsil Municipal Corporation and the concerned official also misused their powers while issuing the same and it is admitted fact that the brother of the complainant Mr. Jason  is the resident of Union Council No. 14,. It is further submitted that in this regard, the complainant also filed an application for registration of FIR before the Anti-Corruption Establishment (copy of application is annexed herewith) but of no avail, hence this complaint before this Hon’ble court.        

PRAYER

In view of the above circumstances, it is, most respectfully prayed that the instant compliant may kindly be accepted and the respondents may graciously be summoned in persons, prosecuted and be punished under the above referred relevant provisions of law, in the interest of justice.  

Any other relief which this Hon’ble court deems fit and proper also be granted to the complainant.

Complainant                         through                  Council

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