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Picture of fraud filing notice
Legal analysis: In criminal cases, the notification of filing a case can also be called a receipt of filing, which is usually given to the person who reported the case. According to relevant laws, when the public security organ accepts a case, it must prepare a case acceptance registration form and issue a receipt. A receipt for filing a case refers to a receipt issued by the reporting agency (public security bureau) to the reporter after accepting the report. The case filing receipt mainly contains the information of the person reporting the case, the type of the case, brief case details, the person handling the case, the contact number, and the time of filing the case, etc. That is to say, the judicial authority has opened the case and the case has entered the judicial process.
Legal basis: "Regulations of the People's Republic of China and the State Public Security Bureau on Handling Injury Cases" Article 42: If a criminal suspect is held criminally responsible, the investigation file (main file) will be transferred to the procuratorate for investigation. The work file (auxiliary file) shall be kept by the public security organ. The contents of the investigation volume (main volume) should include the case filing decision, scene photos, scene drawings, on-site investigation records, compulsory and investigative measures decisions, notices, notices, various evidence materials, prosecution opinions and other legal documents. The contents of the investigation work volume (auxiliary volume) should include various petition reports, approval forms, investigation and investigation plans, case analysis opinions, draft prosecution opinions and other documentary materials.
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