A Financial Affidavit is a crucial legal document in Pakistani jurisdiction that serves as a sworn statement of financial position and circumstances. It is commonly required in various situations including divorce proceedings, loan applications, court cases, visa applications, and business transactions. The document must be prepared in accordance with Pakistani legal requirements, including proper attestation under the Oaths Act 1873 and compliance with relevant financial regulations. A Financial Affidavit typically contains detailed information about income, assets, liabilities, monthly expenses, and other financial obligations, making it a comprehensive tool for financial disclosure. The document holds significant legal weight, and any intentional misrepresentation can result in serious legal consequences under Pakistani law.
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1. Personal Information: Declarant's full legal name, CNIC number, address, and contact information
2. Purpose Declaration: Statement explaining the purpose and context of the financial affidavit
3. Employment Information: Current employment status, employer details, and income information
4. Income Declaration: Detailed breakdown of all sources of income including salary, investments, rental income, and other revenue streams
5. Asset Declaration: Comprehensive list of all assets owned, including real estate, vehicles, investments, and bank accounts
6. Liability Declaration: List of all debts and financial obligations including loans, mortgages, and credit card debts
7. Monthly Expenses: Breakdown of regular monthly expenses and financial obligations
8. Verification Statement: Formal declaration of truth and accuracy of the provided information
9. Oath and Signature: Sworn statement and signature section, including place and date of execution
1. Business Interests: Details of any business ownership or partnerships - required if the declarant has business interests
2. Foreign Assets Declaration: Declaration of assets held outside Pakistan - required for individuals with international holdings
3. Dependent Information: Details about financial dependents - required if the affidavit is related to family matters
4. Tax Compliance Statement: Declaration of tax compliance status - required for certain official or legal proceedings
5. Zakat Declaration: Statement regarding Zakat deduction status - required for Muslim declarants
6. Legal Proceedings: Information about ongoing legal proceedings affecting financial status - required if applicable
1. Schedule A - Bank Account Details: Detailed list of all bank accounts with account numbers and current balances
2. Schedule B - Property Documents: Copies of property ownership documents and current valuations
3. Schedule C - Investment Portfolio: Detailed listing of all investments including shares, bonds, and mutual funds
4. Schedule D - Income Proof: Supporting documents for income sources including salary slips, rental agreements, etc.
5. Schedule E - Liability Documentation: Copies of loan agreements, credit card statements, and other debt documentation
6. Appendix 1 - Identity Documents: Copies of CNIC, passport, or other identity documents
7. Appendix 2 - Tax Returns: Copies of recent tax returns and tax registration certificates
8. Appendix 3 - Asset Valuations: Independent valuations of major assets where applicable
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