Fake payment: how to distinguish the original from a fake? Production of counterfeit payment documents Will accept counterfeit money of the payment order.

Every month we receive receipts for housing and communal services, electricity, telephone, major repairs. However, instead of a legal payment, for example, from a management company, an unsuspecting citizen can pull out a receipt from scammers from the mailbox. In a fake document, as expected, the personal data of the owner of the apartment, and the footage of the living space, and, perhaps, even the exact indicators of meters for water or electricity will be indicated. Here are just the details in the so-called receipt will be the details of the scammers, and by transferring them money for the "communal", the owner will then still pay the debt for the apartment.

So, it recently became known that in Volgograd swindlers distribute false payments for the urgent replacement of electricity meters, allegedly in connection with the expiring state verification of metering devices. And Chelyabinsk pensioners receive fake bills for the "communal". Crimeans were sent false documents for the overhaul of garages.

How to calculate a fake receipt and where to complain about scammers? AiF.ru understood.

What should alert in the receipt?

Amateur scammers rarely have access to a genuine database of homeowners in a particular area, so they act at random: they can indicate erroneous initials of the apartment owner in the payment or not indicate them at all. Therefore, you should always pay attention to whether the full name of the payer is written exactly in the payment order.

Another frankly weakness swindlers - ignorance of the exact area of ​​\u200b\u200bthe apartment, from the owner of which they expect to have money. This means that the column with the area of ​​housing may contain incorrect information or be empty.

The absence of an individual code by which utility bills are paid can also give out scammers. If this code suddenly did not appear in the received payment, with a high degree of probability you have a fake.

And the main criterion by which you can recognize a fake receipt is the details of the payee. “Invalid details of the payee are the bank details of the organization providing utilities. Compare the data of the questionable receipt with the data indicated on the previous receipts. The exact details of the payee can also be found in the agreement between the payer and the payee (for example, an agreement with a management company) or by contacting the relevant organizations providing public services, ”says lawyer, partner of SILA International Lawyers Ekaterina Yakovleva.

What to do if a fake payment is found?

- Call the resource supply company and check if the details of payment documents have changed. During the call, by the way, you can specify the amount to be paid. If you are told a different amount than indicated in the payment document, then most likely the received payment is illegal.

- If the details of the resource supplying organizations have not changed, and the amount payable differs from the one indicated in your payment document, first, inform the management company about the fact of fraud. And secondly, contact law enforcement agencies with a statement about the falsification of documents and / or fraud. Law enforcement they will initiate a criminal case and help you in the search for scammers.

- You can avoid meeting with scammers by paying utility bills through the public services portal or through the Internet bank, where the template with your data and the data of the management company is saved.

What should be on every receipt

Remember that each payment document must contain the following data:

- Surname, name and patronymic of the owner of the living space.

— Individual code of the payer.

- The exact area of ​​​​the premises in accordance with the title documents (in other words, in accordance with the document of ownership or social tenancy agreement).

— Details of the payee. They may be Management Company, TSN, an energy company, in a word, an organization providing housing and communal services. The details include: current account, TIN, correspondent account, BIC.

In practice, there are the following ways of making fake payment documents.
1. Making a slip on an imprinter using a fake card.
As a result, a paper document is obtained that differs from the original (if a payment document was made on the same imprinter using a genuine card) - the signature on the slip does not match the signature of the legal holder; there may be a discrepancy between the name of the holder and, in case of poor-quality manufacturing of a fake, the location of the printed embossed characters. There is a forged document.
2. Production of a receipt and an electronic payment document on an electronic terminal using a fake card (the order of the holder is certified by his own signature, the PIN code is not entered).
On the receipt, the signature and, possibly, the name of the legal holder will not correspond to the true ones. If an electronic payment document is made using a copied second track from a genuine card, then it will not differ in any way from a genuine one. This document means the order of the legal holder to make a payment. Since the holder of such an order did not issue, the signature on the receipt does not correspond to the true one, then the electronic payment document is fictitious, forged, i.e. he was forged.
3. Operation through an electronic terminal or ATM using a fake card is certified with a PIN code (the holder's name was not printed on the receipt).
Because the PIN is in this case is an analogue of a handwritten signature, then we get that the electronic payment document is signed by an analogue of a handwritten signature (part 3 of article 847 of the Civil Code of the Russian Federation). Since the legal holder did not sign this electronic payment document with an analogue of a handwritten signature and did not give an order to carry out the operation, such a document is fake (fictitious, forged).
In all three situations considered, a fake bank card was used to make a fake payment document. It seems logical that when using a fake payment instrument (card), a fake payment document (manufactured product) will always be received. A similar point of view is presented in the specialized literature: “In fact, as a result of using a fake bank card, a fake payment document is drawn up, which is included in the subject of the crime, responsibility for which is established by Art. 187 of the Criminal Code of the Russian Federation.
Production of counterfeit payment documents is possible as a result of unauthorized use of a genuine payment card as a result of its theft or loss. The payment document in this case is generated using a genuine payment instrument. But since the legitimate cardholder did not issue his order for the transaction and did not sign the receipt of the POS terminal (imprinter slip) with his own signature or the electronic document of the terminal or ATM with his own handwritten signature, then the payment documents created in this way will also be fake (falsified, forged).
Due to the specifics of the organization of settlements in case of illegal receipt by payment card Money at an ATM, as well as in case of illegal payment for goods and services using such a card, fictitious payment documents are automatically created in the electronic settlement system. This conclusion can be drawn upon a detailed examination of the acquiring agreement. The subject of this agreement on the part of the enterprise is the obligation to draw up documents on paper and (or) in electronic form using payment bank cards or their details when making purchases by holders. And on the part of the acquiring bank - the implementation of settlements with the organization of trade (services) for operations performed using payment cards (clause 1.9 of the Regulation of the Central Bank of the Russian Federation No. 266-P). In other words, the acquirer pays the enterprise for the amount of transactions using payment bank cards, minus its commission (trade concession).
According to the specified agreement, the acquirer bears independent monetary obligations to the organization of trade (services) to pay for the amounts of transactions performed using payment cards. This means that if a trade (services) organization, observing all the terms of the agreement, has drawn up a payment document using a settlement or credit card and submitted this document to the acquiring bank for payment, the bank accordingly has an obligation to transfer funds to the enterprise under the document.
Thus, the production of counterfeit, including electronic, payment documents is considered completed from the moment of completion of settlements with cards (both fake and genuine, but illegally used). The fact of manufacture is confirmed by a paper copy of this payment document certified by the bank.
The actual use of forged documents as real ones, if such an act is committed in order to steal someone else's property, requires additional qualification as preparation for theft, attempted theft, or as a completed theft of someone else's property.
The sale of such a fake document is considered completed from the moment it is accepted for payment and actions are performed indicating that the document was accepted as genuine.
In the event of a refusal to accept a forged document for payment, the actions to sell it should be qualified as an attempted sale.
The crime provided for by Article 187 of the Criminal Code of the Russian Federation is considered completed from the moment of production for the purpose of selling at least one payment document.

More on the topic Making fake payment documents:

1. Credit, payment cards and other payment documents as a subject of criminal encroachment
2. Components of the object and the objective side of the crime
3. STATEMENT OF CRIME by one of the acquiring banks: (Extracts)
4. Criminal case No. 044162 dated March 11, 2008, Moscow. Merchant Acquiring STATEMENT
5. Criminal case No. 50570 dated August 31, 2007, Yoshkar-Ola. Acquiring ATM

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Dmitry KOPYLOV

Information about the movement of money in the company is confidential. This is known to everyone. But do you always make sure that strangers do not find out about the money received on the current account? A word there, half a word there, and the company may lose a large sum. Bank employees told us about how this could happen.

Transferring money from a company account is very simple. It usually goes like this. The employee brings a payment order and a power of attorney to the bank. The operator checks the identity of the client's representative and checks the signatures in the payment with their samples in the bank card. That's all.

If there are no suspicions of a fake, the money is sent from the company's account in the direction specified by the payment order.

Such a simple payment processing scheme is vulnerable and very tempting for scammers.

Let's look at a few standard scenarios.

Banal fake payment

The simplest thing that scammers can do is trivially fake a payment. They just need to get a sample of a real company payment with the seal and signatures of the director and chief accountant. And then it's a matter of technology. It will not be difficult to draw similar signatures in a document. And it’s also not difficult to order a fake seal from the folk “craftsmen” based on the impression of the old one.

Together with a fake payment, the criminals supply the accomplice sent to the bank with the same "fake" power of attorney. And what will happen next depends solely on the foresight and discretion of the operator ...

"Theater" with a new management

Another way that fraudsters can choose is to remake a bank card with the signatures of the director and chief accountant in their own names. To do this, it is enough for crooks to play a small performance and convince bank employees that the old director and chief accountant have quit. At the same time, the crooks will introduce themselves as the new management of the company and, on this basis, will try to “seize power” over its bank account.

All they need to do for this is to show the order of their appointment to the post (of course, with a fake seal) and passports. When changing the director or chief accountant, the bank card is redone in this way. Therefore, whether this procedure will cause unnecessary questions from bank employees, again depends on their insight.

Of course, when changing the card, bankers are required to carefully check the submitted documents. However, scammers will insist on urgency. They can, for example, say that the company must pay off under a fixed-term contract. And if she does not do this, she will fall on a large forfeit.

In addition, the vigilance of bank employees will also depend on who exactly comes with new documents. If with orders for a new appointment they announce completely strangers, this may raise doubts. But real employees of the company, whom the tellers know by sight, can also turn out to be criminals. In this case, the suspiciousness of bankers is likely to decrease.

Is there any hope of a return?

Malefactors usually plan the "operations" for the end of the working week or for days before holidays. And in time - closer to the closing of the bank. Thus, the firm may not find out about the missing money for several days.

So, taking a bank statement one Monday, an accountant may find that a large amount has left the account. In an unknown direction. Moreover, the money was transferred to the account of an individual who managed to cash it out through ATMs over the weekend.

What is left for the firm? Naturally, sue the bank and demand to reimburse the funds stolen from the company. In principle, the company has a chance to return its money in this way. But for this, the court must decide that the bank did not take all security measures (Decree of the Federal Antimonopoly Service of the Moscow District dated July 22, 2004 No. KG-A40 / 6121-04). But even in this case trial may drag on for a long time. This means that the money will not be returned to you soon.

However, keep in mind: it is far from always possible to prove the negligence of bank employees. The fact is that, according to the instructions, the teller checks the signatures by simply comparing them with the samples in the card. He is not obliged to use any special technical means for this.

Therefore, when it comes to court, the bank will require an examination. And if an expert says that the signatures in bank documents are similar (!) To the real autographs of the director and chief accountant of the company (that is, the fake is of very high quality), your money cried (Decree of the Federal Antimonopoly Service of the West Siberian District of January 22, 2004 No. F04 / 361 -2328/A45-2003). You will receive them only if the police find the scammers and they did not have time to spend the cash.

Elementary Rulessecurity

In order not to suffer from the criminal intentions of scammers, in most cases it is enough to follow simple rules. After interviewing the security personnel of several banks, we formulated them as follows.

1. Limit access to company documents not only to outsiders, but also to most employees. It is better to store documents in a safe or under lock and key. In no case should you leave unattended the payments that the accountant has prepared for sending to the bank.
2. Information about possible receipts to the settlement account of the company must be strictly confidential. Only those employees who are directly related to money should know about planned receipts.
3. Arrange with the bank that, in case of doubtful transactions, a bank employee additionally coordinates payments by phone. Leave for bank employees not only workers, but also cell phones of the head and chief accountant.
4. Get your bank statement as often as possible. This will allow you to quickly control both the movement on the account and the balance on it. Some firms arrange with the bank to be informed of the balance on the account by phone. This is not the best option. After all, attackers can also take advantage of such easy access to information. In addition, including a clause in the contract that the bank must inform the company about the account balance by phone, the bankers will definitely make a reservation there: “In the event of information leakage, the bank is not responsible.”
5. The signatures of the company's management in a bank card must be the same as in other financial documents. Often, having suffered with the fact that the bank does not accept a payment document due to an extra squiggle in the signature, the directors simplify their autograph as much as possible. Up to the fact that they simply write their last name in block letters in payment cards. Keep in mind: by making life easier for yourself, you are making a gift to scammers. Indeed, in this case, it will not be easy for even experts to determine who owns the signature in block letters - its owner or the criminal.

hello, filed a claim with the AU. attached a payment order for the payment of the state duty, printed out from the client bank. the court issued a ruling on leaving without movement, since the original payment order was not provided. The bank refuses to put a blue stamp on the payment, as they have not had this stamp for a long time. They say that a printout from the client's bank is equivalent to the original, no additional marks are needed. Who is right? what to refer to in court?

Lawyers Answers (2)

Based on these rules of law, arbitration courts accept statements of claim and complaints if the fact of payment of the state duty is confirmed by printing an electronic payment document containing all the details (the date of debiting the funds, the type of payment - "electronic", a mark on the payment).

The court of cassation clarified that such requirements apply to the execution of a payment order on paper. When transferring funds in electronic form, the payment order must indicate: the type of payment - "electronic", the date of debiting the funds, the bank's mark confirming the payment. The electronic version of the payment order executed in this way was recognized by the court as corresponding to par. 2 p. 3 art. 333.18 of the Tax Code of the Russian Federation.

Good afternoon! It is enough that the payment order has a bank mark (blue color) without a seal, it is the original, and a copy from the client bank.

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Blue stamp for state duty (Ermolinskaya T.)

Article placement date: 01/04/2016

When filing a statement of claim or complaint with the court, proof of payment of the state fee must be submitted. For an organization, this is usually a payment order with a bank mark. Payments are mostly made electronically. However, is it enough to attach a printout of an electronic payment document to confirm the fact of payment of the state duty? As practice shows, the court of general jurisdiction and the arbitration court have different approaches.

Electronic payments

In accordance with the requirements of the Code of Civil Procedure of the Russian Federation and the Arbitration Procedure Code of the Russian Federation, a document confirming the payment of the state fee is attached to the statement of claim, appeal and cassation complaint. In the absence of the specified document statement of claim or the complaint may be returned to the complainant.
Payment of the state duty can be carried out by transferring funds by a bank. For a legal entity, this is the most convenient option. Transfer of funds by banks is carried out by order of the client in electronic form or on paper.
According to Art. 333.18 of the Tax Code of the Russian Federation, the fact of payment of the state duty by the payer in a non-cash form is confirmed by a payment order with a note from the bank or the relevant territorial body of the Federal Treasury (another body that opens and maintains accounts), including those that make payments in electronic form, about its execution.
The rules for the transfer of funds are regulated by the Regulation of the Bank of Russia dated June 19, 2012 N 383-P. In accordance with clause 4.6 of Regulation N 383-P, the execution of an order in electronic form in order to transfer funds by bank account is confirmed by the payer's bank by sending the payer an electronic notice of the debiting of funds from the payer's bank account, indicating the details of the executed order, or by sending the executed order in electronic form, indicating the date of execution. At the same time, the said notice of the payer's bank may simultaneously confirm the acceptance for execution of an order in electronic form and its execution.

Court of Arbitration

Based on these rules of law, arbitration courts accept statements of claim and complaints in case of confirmation of the fact of payment of the state duty by printing an electronic payment document containing all the details (the date of debiting the funds, the type of payment - "electronic", a mark on the payment).
For example, in the Decrees of the FAS SZO dated February 13, 2014 in case N A26-5598 / 2013, the FAS VSO dated August 20, 2012 in case N A19-9761 / 2012 canceled judicial acts on the return of statements of claim, since they were based on explanations of the information letter Presidium of the Supreme Arbitration Court of the Russian Federation dated May 25, 2005 N 91 (currently inactive), according to which a payment order with a bank stamp and the signature of the responsible executor must be submitted to confirm the payment of the state fee.
The court of cassation clarified that such requirements apply to the execution of a payment order on paper. When transferring funds in electronic form, the payment order must indicate: the type of payment - “electronic”, the date the funds were debited, the bank mark confirming the payment. The electronic version of the payment order executed in this way was recognized by the court as corresponding to par. 2 p. 3 art. 333.18 of the Tax Code of the Russian Federation.

Court of General Jurisdiction

The court of general jurisdiction, when resolving the issue of submitting a document confirming the payment of the state fee, proceeds from the fact that the applicant must submit a properly certified payment order. In other words, a payment order with a blue seal of the bank, certified by a bank employee, is required.
For example, cassation rulings of the Moscow City Court dated September 2, 2015 N 4g / 2-9494 / 15, dated June 26, 2015 N 4g / 2-6865 / 15 returned cassation complaints. The court motivated the return by the fact that the attached printout of the payment order form from the electronic system was not properly executed and not certified in accordance with the established procedure: it does not contain the signature of a bank employee on the bank’s mark confirming the acceptance of the payment order, the bank’s seal and a mark on the transfer of state duty to budget revenue, properly certified.
Similar requirements for a payment order when transferring state duty were electronically presented, for example, in case No. 33-2119 (Appeal ruling of the Kirov Regional Court dated 06/17/2014).

At extra charge

As a rule, the bank issues a payment order with a blue seal for an additional fee. It is clear that this is regulated by an agreement between the bank and the client. However, if this service is paid, then you can’t argue with the bank, but you will have to pay for the issuance of a payment document certified by the bank.
In accordance with Art. 46 of the Constitution of the Russian Federation, everyone is guaranteed judicial protection of his rights and freedoms.
In fact, having paid the state duty, but not being able to pay for the service for receiving a printout of a payment order with a blue seal from a bank, a legal entity will be deprived of the right to judicial protection. After all, a statement of claim or complaint will not be accepted for production until the submission of a payment order with a blue seal of the bank.
Therefore, the requirement to present a payment order with a bank stamp indicating the payment of the state fee with a blue seal may create an obstacle to judicial protection and increase legal costs. Especially for an organization that, by the nature of its activities, is often forced to go to court to recover any periodic payments (for example, utility bills from the population).
It seems logical to accept procedural documents when submitting a printout of an electronic payment order for the payment of state duty. And only if there are doubts about their authenticity, require additional evidence.

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How to return the state duty in the Arbitration Court?

How to return the state duty after winning a lawsuit in the Arbitration Court?

Lawyers Answers (6)

Hello. How to return the state duty after winning a lawsuit in the Arbitration Court?​

According to the provisions of the APC of the Russian Federation:

Article 110

1. Court expenses incurred by the persons participating in the case, in whose favor a judicial act has been adopted, shall be recovered by the arbitration court from the outside.

​To recover court costs from the losing party, you must have a writ of execution in your hands, which is issued by the AC, if you have a Court decision in your hands with a mark of entry into force (if the judge prescribed to collect the fee from the other side) or court ruling.

Article 112

1. Issues related to the distribution of court costs, attribution of court costs to a person who abuses his procedural rights, and other questions about court costs are resolved by the arbitration court of the relevant judicial instance in a judicial act, which ends the consideration of the case on the merits, or in a ruling.

The writ of execution must be submitted to the bailiff service to recover the amount of the state fee from the losing party.

Shelkovaya Natalia Nikolaevna

Clarification of the client

Thank you, executive on hand. And the ruling says: “Return to the plaintiff from the federal budget the state fee in the amount of 5,125 rubles. 00 kop."

How can I get this amount back?

Have a question for a lawyer?

If you need to return money from the budget, you need to write an application to the tax authority, attaching the following documents:

a) court order

b) certificate of the AC on the return of the state fee

c) payment order

Shelkovaya Natalia Nikolaevna

Clarification of the client

a payment order for 50,000 rubles, but you need to return 5,000, still apply a payment order?

Clarification of the client

Shelkovaya Natalia Nikolaevna

Clarification of the client

The original payment order has been submitted to the court, what should I do?

How do you get a court order? writing a statement?

Yes, but in our country, for example, they issue it immediately with a definition. Payment order - a copy is enough. Call the assistant referee - ask how you can get it.

Shelkovaya Natalia Nikolaevna

Hello! But doesn’t the court decision state “to recover the amount of the state duty paid from the Respondent”?​

Ask the Arbitration Court:

1. A copy of the judicial act on the recovery of state duty with a mark on entry into force

2. Certificate of payment of state duty

3. Original or copy of the document confirming the payment of state duty

Attach all of these documents along with an application for the return of the state duty to the IFES, in which the state duty was paid. IFTS will make a refund and transfer the state duty to the details you specified

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Do I need to attach the original payment of the state fee to the Arbitration Court?

Tell me, when applying to the arbitration court or the Supreme Court of the Russian Federation with statements and complaints, it is necessary to attach the original receipts for the payment of state duty (or copies, and originals, at the request of the court)? Thanks

Lawyers Answers (4)

good day, Elena!

If you apply online through the "My Arbiter" system, then it is enough to attach a scanned copy in black and white, certified by a seal and signature. If the court needs the original, it will request it additionally.

When filing in writing directly with the court, the original is always attached.

Clarification of the client

Thank you for your reply.

Have a question for a lawyer?

In accordance with Article 126 of the Arbitration Procedure Code of the Russian Federation, the statement of claim is accompanied by:

1) a notice of delivery or other documents confirming the sending to other persons participating in the case of copies of the statement of claim and documents attached to it, which other persons participating in the case do not have;
2) a document confirming the payment of the state fee in established order and in the amount or the right to receive benefits for the payment of the state fee, or an application for a deferral, installment plan, to reduce the amount of the state fee;
3) documents confirming the circumstances on which the plaintiff bases his claims;
4) copies of the certificate of state registration as a legal entity or individual entrepreneur;
5) a power of attorney or other documents confirming the authority to sign the statement of claim;
6) copies of the ruling of the arbitration court on securing property interests prior to filing a claim;
7) documents confirming the plaintiff's compliance with the claim or other pre-trial procedure, except in cases where its observance is not provided for by federal law;
(as amended by Federal Law No. 47-FZ of March 2, 2016)
(see text in previous edition)
8) a draft agreement, if a demand is made to compel the conclusion of an agreement;
9) extract from the unified state register legal entities or the unified state register of individual entrepreneurs indicating information about the location or place of residence of the plaintiff and defendant and (or) the acquisition by an individual of the status of an individual entrepreneur or the termination of an individual's activity as an individual entrepreneur or another document confirming the specified information or lack thereof. Such documents must be received no earlier than thirty days before the day the plaintiff applies to the arbitration court.

As can be seen from the list presented, a document confirming the payment of the state fee (subparagraph 2), that is, the original receipt or payment order, is attached to the claim document.

Elena, hello, when filing a complaint, lawsuit, etc., the original document on the payment of the state bill is attached to this appeal. fees, or a duly certified copy of it, if you have any questions, ask, I will be happy to answer. You can also write to me in the chat and order a personal consultation or preparation of a document on your issue. All the best!

Then it is attached in a copy and duly certified, like all other attachments to the claim.

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Do I need to attach the original payment order for the payment of state duty to the appeal?

Is it necessary to attach the original payment order for the payment of the state duty and the postal receipt for sending the complaint to the other party to the appeal, or are copies of these documents sufficient?

Clarification of the client

The appeal is filed with the Arbitration Court

Lawyers Answers (2)

state duty original and postal receipt for sending a complaint to the other party also the original will be turned out otherwise

Based on the provisions of h. 4 Article. 260 of the Arbitration Procedure Code of the Russian Federation, it is necessary to attach to the appeal the originals of the documents indicated by you.

APC RF, Article 260. Form and content of the appeal
1. An appeal is filed with an arbitration court in writing. The appeal is signed by the person filing the complaint or his representative authorized to sign the complaint. An appeal may also be filed by filling out a form posted on the official website of the arbitration court on the Internet information and telecommunication network.
(as amended by Federal Laws No. 228-FZ of 27.07.2010, No. 200-FZ of 11.07.2011)
2. The following must be indicated in the appeal:
1) the name of the arbitration court to which the appeal is filed;
2) the name of the person filing the complaint and other persons participating in the case;
3) the name of the arbitration court that adopted the contested decision, the number of the case and the date of the decision, the subject of the dispute;
4) the requirements of the person filing the complaint and the grounds on which the person filing the complaint appeals against the decision, with reference to laws, other regulatory legal acts, the circumstances of the case and the evidence available in the case;
5) a list of documents attached to the complaint.
The appeal may include phone numbers, fax numbers, addresses Email and other information necessary for the consideration of the case, as well as the available petitions.
3. The person filing the appeal is obliged to send to other persons participating in the case, copies of the appeal and the documents attached to it, which they do not have, by registered mail with acknowledgment of receipt, or hand them over to other persons participating in the case, or their representatives. personally on receipt.
4. The following shall be attached to the appeal:
1) a copy of the disputed decision;
2) documents confirming the payment of the state fee in the established manner and amount or the right to receive benefits in the payment of the state fee, or a petition for a deferral, installment payment or a reduction in the amount of the state fee;
3) a document confirming the direction or delivery to other persons participating in the case, copies of the appeal and documents that they do not have;
4) a power of attorney or other document confirming the authority to sign the appeal.
An appeal against a ruling of an arbitration court on the return of a statement of claim must also be accompanied by the returned statement of claim and the documents attached to it when it was filed with the arbitration court. The documents attached to the appeal may be submitted to the arbitration court in electronic form.
(as amended by Federal Law No. 228-FZ of July 27, 2010)

For yourself, you can pre-notarize copies of the relevant documents.

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