Affidavit Of Forgery Template for Pakistan

An Affidavit of Forgery is a vital legal instrument within Pakistan's juridical framework, used when an individual needs to formally declare that a document, signature, or transaction has been forged or made without proper authorization. This document is particularly crucial in banking, financial, and property-related matters where fraudulent activities are suspected. The affidavit must be executed in accordance with Pakistani law, specifically adhering to requirements set forth in the Pakistan Penal Code and the Qanun-e-Shahadat Order 1984. It serves multiple purposes: initiating fraud investigations, disputing unauthorized transactions, protecting the deponent's legal interests, and supporting criminal proceedings against alleged forgers. The document must be sworn before an authorized Oath Commissioner and typically includes detailed information about the forged document, circumstances of discovery, and any resulting damages.

1. Opening Declaration: Formal opening stating the name, age, CNIC number, occupation, and address of the deponent (person making the affidavit)

2. Verification of Identity: Statement confirming the deponent's identity and authority to make the affidavit

3. Description of Document: Detailed description of the allegedly forged document including type, date, reference numbers, and other identifying features

4. Discovery of Forgery: Narrative of how and when the forgery was discovered

5. Statement of Facts: Detailed account of the relevant facts regarding the forged document and circumstances

6. Denial of Authorization: Clear statement that the deponent did not create, authorize, or consent to the document in question

7. Financial Impact: Description of any financial losses or implications resulting from the forgery

8. Prior Actions Taken: Description of steps already taken regarding the forgery (e.g., police reports, bank notifications)

9. Oath and Verification: Formal declaration that the statements are true and correct, made under oath