Filing Criminal Complaints (BNSS)

Filing private criminal complaints before Magistrates under Section 223 BNSS for non-FIR matters or where direct cognizance is sought.

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Overview

Understanding Filing Criminal Complaints (BNSS)

A private criminal complaint under Section 223 of the BNSS, 2023 empowers any person to set the criminal law in motion directly before a Magistrate, without depending on the police. After examining the complainant (and witnesses) on oath, the Magistrate may take cognizance and issue process to the accused. This is the primary route for offences where the police are unlikely to act, or where direct cognizance is strategically preferable. A significant change under the BNSS is that, before taking cognizance on a complaint against a person, the Magistrate must give the proposed accused an opportunity of being heard — making the drafting and evidentiary foundation of the complaint even more important. Where further verification is needed, the Magistrate may postpone process and hold an inquiry, or direct a police investigation, under Section 225 BNSS. We draft trial-ready complaints with a clear cause of action, mapped provisions and an evidence inventory — anticipating defences from the threshold so the complaint survives the new hearing requirement and proceeds to process under Section 227 BNSS.
Why Legal Door

Built for Outcomes, Trusted Pan-India

Specialist lawyers, transparent pricing and end-to-end execution from first call to final order.

Trial-Ready From Day One

Complaints drafted with evidence, witnesses and provisions so they withstand scrutiny at the cognizance stage.

BNSS Hearing Navigation

Prepared for the new requirement of hearing the accused before cognizance on a complaint.

Strategic Routing

We advise when a private complaint beats an FIR — and when to combine both routes.

Sworn-Statement Preparation

Complainant and witnesses prepared for examination on oath under Section 223 BNSS.

What We Cover

Key Highlights

Drafting private complaint with a clear cause of action
Examination of complainant on oath under Section 223 BNSS
Opportunity of hearing to the accused before cognizance (BNSS)
Section 225 BNSS inquiry or direction for police investigation
Issuance of process under Section 227 BNSS
Summons / warrant trial strategy by offence category
Use for cruelty, defamation, cheque bounce and harassment matters
Our Process

How We Help You

A straightforward, transparent path from first call to resolution.

1Drafting

Draft the complaint with chronological facts, witnesses, documents and mapped BNS provisions.

2Filing & Examination

The Magistrate examines the complainant on oath under Section 223 BNSS.

3Inquiry / Hearing

Section 225 BNSS inquiry or police direction; the proposed accused is heard before cognizance.

4Process & Trial

On satisfaction, the Magistrate issues process under Section 227 BNSS and the case proceeds to trial.

Checklist

Documents Required

  • Detailed complaint with chronology of events
  • List of witnesses with addresses
  • Documentary and electronic evidence
  • Identity and address proof of the complainant
  • Records of any prior police complaint / FIR refusal
Legal Framework

Applicable Laws & Regulations

Key statutes, rules and judicial precedents that govern this service.

Section 223 BNSS, 2023

Examination of the complainant — taking cognizance on a private complaint.

Section 225 BNSS, 2023

Postponement of issue of process; inquiry or police investigation.

Section 227 BNSS, 2023

Issue of process (summons / warrant) to the accused.

Section 210 BNSS, 2023

Cognizance of offences by Magistrates.

Avoid These Mistakes

Common Pitfalls

Costly errors we routinely help clients fix — or better, avoid altogether.

Weak Cause of Action

A complaint that does not disclose all ingredients of the offence is dismissed at the threshold.

Unprepared Sworn Statement

Contradictions between the complaint and the Section 223 examination sink the case early.

Ignoring the Accused’s Hearing

Under the BNSS the accused may be heard before cognizance — drafting must anticipate that defence.

Civil Dispute in Criminal Garb

Dressing a purely civil dispute as a crime invites dismissal and quashing.

FAQs

Common Questions

Everything you need to know before you begin

For cruelty, defamation, cheque bounce, harassment and matters where the police are unlikely to act effectively, or where the complainant wants direct control over the prosecution.

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