How to deal with a person cheating online?

If a person cheats another business online over the internet in Pakistan, he can be incriminated under the Cyber Crime laws of Pakistan. Proper procedure is to take legal advice from a good criminal lawyer without any delay once such cheating comes into notice.

Delay in a criminal law cannot be justified later. The case becomes weak if delay is there so make sure that you don't waste anytime when a cheating or any other criminal activity takes place online. In most of the cases FIA has the jurisdiction to deal with online crimes. There is a special wing at FIA dealing with Cyber Crimes.

A complaint can be filed at Cyber Crimes Wing of FIA after proper advice. If a case is made out, the FIR gets registered against the culprit and later justice can be served in accordance with law. For more you can consult lawyergolra@gmail.com

Regards,
Salman Yousaf Khan (Golra)
Criminal Lawyer
+92-333-5339880

Accused in a Criminal Case

Who is accused in a criminal case?

An accused is a person that has been alleged for an offence in a criminal case. He can be accused if:-

a. His name is mentioned in the FIR. Such an accused is called as Nominated accused.
b. His details of features, cell number, address can be mentioned in the FIR if name is not known to the complainant party.
c. He can be mentioned as unknown person but if evidence leads to his whereabouts then he can be accused.
d. If none of the above is mentioned in the FIR and later in the 161 statement he is nominated, he can be accused also.
e. If none of the above is there but he is incriminated in the investigation report as accused then he can also be accused in that case.

For more you can consult lawyergolra@gmail.com

Regards,
Salman Yousaf Khan (Golra)
Criminal Lawyer
+92-333-5339880

List of Witnesses in Criminal Cases

The list of witnesses is provided by prosecution in criminal cases. Usually a list of witnesses along with challan is forwarded to the prosecution department by the SHO of the concerned police station which is further forwarded to the trial court by the prosecution department.

When list is not given, the names of witnesses are mentioned in the challan and the same are summoned in the court at the time of evidence. If a witness is not mentioned in the list provided by the prosecution or in the challan then he can be summoned to the court also on an application by either of the parties.

However, if a person is not a private witness and is not mentioned in the list then such person will be treated as court witness which will be cross examined by both the parties in the court.

For more you can consult lawyergolra@gmail.com

Regards,
Salman Yousaf Khan (Golra)
Criminal Lawyer
+92-333-5339880