An Affidavit of Financial Information is a crucial legal document utilized in various contexts within Pakistan's legal and financial systems. This sworn statement is commonly required in court proceedings, loan applications, property transactions, and regulatory compliance matters. The document provides a comprehensive overview of an individual's financial position, including detailed information about income sources, assets, liabilities, and regular expenses. In Pakistan, such affidavits must be executed before an authorized Oath Commissioner and comply with various legal requirements, including the Oath Act 1873 and the Stamp Act 1899. The affidavit carries serious legal implications, and false declarations can result in criminal penalties under Pakistani law. It serves as a vital tool for financial transparency in both private transactions and public proceedings.
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1. Affirmation and Personal Information: Opening statement with oath, deponent's full name, CNIC, address, and occupation
2. Purpose of Affidavit: Statement explaining the purpose and context for providing financial information
3. Employment Information: Current employment status, employer details, position, and length of employment
4. Monthly Income: Detailed breakdown of all sources of monthly income including salary, business income, rentals, and investments
5. Assets Declaration: Comprehensive list of all owned assets including real estate, vehicles, bank accounts, and investments
6. Liabilities and Debts: List of all current debts, loans, mortgages, and other financial obligations
7. Monthly Expenses: Breakdown of regular monthly expenses including household, utilities, education, and loan payments
8. Declaration of Truth: Final statement affirming that all information provided is true and correct
9. Verification: Formal closing statement with date, signature, and oath commissioner's attestation
1. Business Interests: Details of owned businesses or partnerships - include when deponent has business ownership
2. Dependent Information: Information about financial dependents - include when relevant to court proceedings or financial assessment
3. Foreign Assets: Declaration of overseas assets and income - include when applicable
4. Trust Properties: Details of properties held in trust - include when deponent is trustee or beneficiary
5. Anticipated Changes: Declaration of expected significant changes in financial situation - include when relevant
1. Schedule A - Bank Statements: Last 6 months' bank statements from all accounts
2. Schedule B - Salary Slips: Last 3 months' salary slips or income proof
3. Schedule C - Asset Documentation: Property documents, vehicle registration cards, investment certificates
4. Schedule D - Tax Returns: Copy of latest tax returns and wealth statements
5. Schedule E - Loan Documents: Copies of loan agreements and current outstanding balance statements
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