Article 218. Form and contents of statement on application of enforcement action

A statement on application of enforcement action shall be signed by the complainant or his representative and submitted to the court in writing.

A statement on application of enforcement action must specify:

1) name of the court to which the statement has been submitted;

2) names (surname, own name, patronymic) of the persons participating in the case, and their location (postal address) and place of residence;

3) name of the controlling body that has revealed the fact of the offense;

4) circumstances on which the statement is based;

5) evidence confirming the grounds for the stated claim;

6) normative-legal acts providing for liability for actions (inaction) of a legal person or citizen, which are the grounds for submitting statement;

7) demands of the complainant;

8) data on observance of the pre-trial (claim) procedure for resolving a dispute with the respondent, when it is provided for by law for this category of disputes;

9) list of the attached documents.

A statement on application of enforcement action may specify telephone numbers, fax numbers, email address of the complainant or his representative.

In accordance with the legislation, other information may be also specified in a statement on application of enforcement action.

A statement on application of enforcement action, that has been submitted in violation of the requirements provided for in this article, as well as in article 219 of this Code, shall be returned to the complainant in accordance with the rules specified by article 155 of this Code.