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Economic and Document Offences — Set 150 Free Editable Formats

50 ready-to-edit documents covering Written Complaint, Private Complaint, Application for Direction to Investigate, Application for Protection and Application for Preservation of Evidence.

One ZIP with 50 files (1.9 MB) in format. Open them in Microsoft Word, Google Docs, LibreOffice or any PDF reader, fill in your details, and you are done.

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What’s inside

  • Written Complaint for Economic and Document Offences an urgent matter requiring immediate action
  • Private Complaint for Economic and Document Offences an urgent matter requiring immediate action
  • Application for Direction to Investigate for Economic and Document Offences an urgent matter requiring immediate action
  • Application for Protection for Economic and Document Offences an urgent matter requiring immediate action
  • Application for Preservation of Evidence for Economic and Document Offences an urgent matter requiring immediate action
  • Written Complaint for Economic and Document Offences a matter involving continuing conduct and repeated events
  • Private Complaint for Economic and Document Offences a matter involving continuing conduct and repeated events
  • Application for Direction to Investigate for Economic and Document Offences a matter involving continuing conduct and repeated events
  • Application for Protection for Economic and Document Offences a matter involving continuing conduct and repeated events
  • Application for Preservation of Evidence for Economic and Document Offences a matter involving continuing conduct and repeated events
  • Written Complaint for Economic and Document Offences a matter involving electronic records and digital material
  • Private Complaint for Economic and Document Offences a matter involving electronic records and digital material
  • Application for Direction to Investigate for Economic and Document Offences a matter involving electronic records and digital material
  • Application for Protection for Economic and Document Offences a matter involving electronic records and digital material
  • Application for Preservation of Evidence for Economic and Document Offences a matter involving electronic records and digital material
  • Written Complaint for Economic and Document Offences a matter involving multiple persons or entities
  • Private Complaint for Economic and Document Offences a matter involving multiple persons or entities
  • Application for Direction to Investigate for Economic and Document Offences a matter involving multiple persons or entities
  • Application for Protection for Economic and Document Offences a matter involving multiple persons or entities
  • Application for Preservation of Evidence for Economic and Document Offences a matter involving multiple persons or entities
  • Written Complaint for Economic and Document Offences a matter involving disputed documents or records
  • Private Complaint for Economic and Document Offences a matter involving disputed documents or records
  • Application for Direction to Investigate for Economic and Document Offences a matter involving disputed documents or records
  • Application for Protection for Economic and Document Offences a matter involving disputed documents or records
  • Application for Preservation of Evidence for Economic and Document Offences a matter involving disputed documents or records
  • Written Complaint for Economic and Document Offences a matter involving property preservation or recovery
  • Private Complaint for Economic and Document Offences a matter involving property preservation or recovery
  • Application for Direction to Investigate for Economic and Document Offences a matter involving property preservation or recovery
  • Application for Protection for Economic and Document Offences a matter involving property preservation or recovery
  • Application for Preservation of Evidence for Economic and Document Offences a matter involving property preservation or recovery
  • Written Complaint for Economic and Document Offences a matter involving financial impact or loss
  • Private Complaint for Economic and Document Offences a matter involving financial impact or loss
  • Application for Direction to Investigate for Economic and Document Offences a matter involving financial impact or loss
  • Application for Protection for Economic and Document Offences a matter involving financial impact or loss
  • Application for Preservation of Evidence for Economic and Document Offences a matter involving financial impact or loss
  • Written Complaint for Economic and Document Offences a matter requiring interim protection
  • Private Complaint for Economic and Document Offences a matter requiring interim protection
  • Application for Direction to Investigate for Economic and Document Offences a matter requiring interim protection
  • Application for Protection for Economic and Document Offences a matter requiring interim protection
  • Application for Preservation of Evidence for Economic and Document Offences a matter requiring interim protection
  • Written Complaint for Economic and Document Offences a matter requiring preservation of material evidence
  • Private Complaint for Economic and Document Offences a matter requiring preservation of material evidence
  • Application for Direction to Investigate for Economic and Document Offences a matter requiring preservation of material evidence
  • Application for Protection for Economic and Document Offences a matter requiring preservation of material evidence
  • Application for Preservation of Evidence for Economic and Document Offences a matter requiring preservation of material evidence
  • Written Complaint for Economic and Document Offences a matter requiring final adjudication or lawful disposal
  • Private Complaint for Economic and Document Offences a matter requiring final adjudication or lawful disposal
  • Application for Direction to Investigate for Economic and Document Offences a matter requiring final adjudication or lawful disposal
  • Application for Protection for Economic and Document Offences a matter requiring final adjudication or lawful disposal
  • Application for Preservation of Evidence for Economic and Document Offences a matter requiring final adjudication or lawful disposal

Understanding and addressing economic and document offenses under the Bharatiya Nyaya Sanhita (BNS) requires specific legal documentation. These templates are designed to help individuals and legal professionals initiate proceedings, seek investigations, or protect their interests when dealing with financial irregularities, forgery, or fraudulent documentation. Whether it's a matter of financial fraud, counterfeit documents, or criminal breach of trust, these drafts provide a structured approach.

When faced with situations like a large-scale financial scam, a forged property deed, or falsified company records, knowing which legal instrument to use is crucial. These documents are tailored for various stages, from initial complaint to seeking protective orders, ensuring a comprehensive toolkit for navigating these complex criminal law matters.

The 5 drafts in this pack

Written Complaint

This draft helps in formally reporting initial information about an offense to the appropriate authority under the BNS, such as a police station, when dealing with economic or document-related crimes.

You fill in: court tribunal or authority, place, number, year and police station if applicable, current act, section, rule or order - verified, stage, two or three sentence summary of the material facts, precise question, one sentence description of relief.

10 ready-to-edit versions included.

Private Complaint

Use this template to directly approach a Magistrate when a police investigation is not initiated or deemed insufficient for certain economic and document offenses.

You fill in: court tribunal or authority, place, number, year and police station if applicable, current act, section, rule or order - verified, stage, two or three sentence summary of the material facts, precise question, one sentence description of relief.

10 ready-to-edit versions included.

Application for Direction to Investigate

This document assists in requesting the court to direct the police to conduct a thorough investigation into economic or document-related criminal allegations.

You fill in: court tribunal or authority, place, number, year and police station if applicable, current act, section, rule or order - verified, stage, two or three sentence summary of the material facts, precise question, one sentence description of relief.

10 ready-to-edit versions included.

Application for Protection

This draft is for seeking court intervention to safeguard individuals or assets from further harm or interference in matters related to economic crimes or document disputes.

You fill in: court tribunal or authority, place, number, year and police station if applicable, current act, section, rule or order - verified, stage, two or three sentence summary of the material facts, precise question, one sentence description of relief.

10 ready-to-edit versions included.

Application for Preservation of Evidence

This template helps in requesting the court to secure and protect crucial evidence, especially electronic records or disputed documents, from being altered or destroyed.

You fill in: court tribunal or authority, place, number, year and police station if applicable, current act, section, rule or order - verified, stage, two or three sentence summary of the material facts, precise question, one sentence description of relief.

10 ready-to-edit versions included.

Written for 10 situations

  • an urgent matter requiring immediate action
  • a matter involving continuing conduct and repeated events
  • a matter involving electronic records and digital material
  • a matter involving multiple persons or entities
  • a matter involving disputed documents or records
  • a matter involving property preservation or recovery
  • a matter involving financial impact or loss
  • a matter requiring interim protection
  • a matter requiring preservation of material evidence
  • a matter requiring final adjudication or lawful disposal

Questions people ask

What kind of situations are these templates useful for?
These templates are useful for situations involving financial fraud, forgery of documents, criminal breach of trust, or other offenses related to economic activities and documentation under the BNS. They support various stages of the legal process.
Are these templates suitable for all types of financial crimes?
The templates are designed to cover a broad range of economic and document offenses. While comprehensive, specific legal advice should be sought to ensure suitability for your unique case and the applicable provisions of the BNS.
Can I use these templates if I need to act quickly on an issue?
Yes, several templates are specifically designed for urgent matters requiring immediate action, such as filing a written complaint or an application for interim protection. They offer a structured starting point for time-sensitive situations.

These are official forms published by the relevant government department or registry, reproduced here for convenience. Forms are amended from time to time — check the department’s current version before you file, and have a qualified advocate or chartered accountant review anything you sign. This is not legal or tax advice.