Criminal Complaints

Siddiqui & Raza regularly represent financial institutions and private clients in criminal complaints before the Banking Courts.

Our services include:

  • Drafting, filing and arguing criminal complaints on behalf of financial institutions under Section 20 of the Financial Institutions (Recovery of Finance) Ordinance 2001.
  • Obtaining non bailable warrants issued against the accused.
  • Drafting, filing and arguing criminal complaints on behalf of financial institutions when the accused has dishonestly alienated the mortgaged property.