Client Preparation
Legal Document Checklists
Comprehensive checklist of essential paperwork required for court cases, bail petitions, and statutory registrations in Pakistan.
Criminal Defence
Pre-Arrest / Protective Bail Checklist
- ✓Certified copy of FIR (First Information Report)
- ✓Copy of CNIC of the accused and two local sureties
- ✓Proof of address and property documents / registry of sureties
- ✓Exculpatory evidence (CCTV, receipts, alibi proof, communication logs)
- ✓Affidavit affirming no previous bail petition dismissed on merits
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Family Law
Khula & Family Court Suits Checklist
- ✓Original Nikahnama (Marriage Contract) or Union Council certified copy
- ✓NADRA computerized CNIC / B-Form of petitioner and children
- ✓List of Dowry Articles (Jahaiz) with purchase receipts/photographs
- ✓Proof of husband’s income / employer details (for maintenance)
- ✓Two passport size photographs of the petitioner
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Corporate Registration
SECP Private Limited Company Incorporation
- ✓Color CNIC copies / Passports of all proposed directors & shareholders
- ✓Three proposed company names in order of preference
- ✓Registered office address with commercial lease agreement & utility bill
- ✓Authorized and paid-up capital distribution breakdown
- ✓Registered email addresses and mobile numbers for Digital Signatures
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Commercial Licences
Customs WEBOC User ID & Import Licence
- ✓Active Business NTN & Sales Tax (STRN) Certificate
- ✓Valid Chamber of Commerce & Industry Membership Certificate
- ✓Bank Account Maintenance Certificate mentioning biometric verification
- ✓Premises lease agreement and commercial electricity bill
- ✓Physical biometric attendance at Custom House
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