Criminal case timeline

82/2019

Pithoragarh · CNR - ·

#	Name	Type	Statement Date
1	Asha Bhatt	-	26-09-2025
2	Asha Garkhal	-	16-11-2024
3	Basanti Bhatt	-	20-06-2025
4	Bhagirathi Bhandari	-	23-10-2024
5	Bhairav Dutt Joshi	-	18-02-2025
6	Bhupendra Singh Rawat	-	07-08-2025
7	Devendra Kumar pathak	-	18-10-2024
8	Dhan Singh Bisht	-	05-03-2024
9	Gita Bisht	-	13-12-2022
10	Govind Pradsad	-	19-12-2024
11	Jagdeesh Chandra Joshi	-	10-02-2025
12	Janki Pandey	-	28-11-2024
13	Johari Ram	-	06-07-2024
14	Lalit Mohan Upreti	-	22-07-2024
15	Madhvi Baldia	-	09-10-2025
16	Manju Chandra	-	10-06-2025
17	Mohni Upadhyay	-	18-06-2024
18	Nain ram	-	12-12-2024
19	Nanda Devi	-	20-08-2024
20	Neeraj Mehta	-	23-09-2023
21	Nilawati Khadayat	-	29-05-2025
22	Pankaj Bhandari	-	05-02-2024
23	Poonam Adhikari	-	03-04-2024
24	Raj Kumar Misra	-	30-04-2025
25	Rakesh Dayal	-	09-09-2024
26	Shanker Bhatt	-	20-08-2025
27	Vimla Khadayat	-	30-07-2024
28	Vinod Kumar	-	31-10-2025
29	Yogita Bisht	-	04-07-2025

Pending Statements

24 pending

#	Name	Type	Summon Date	Amount
1	Const. 223 Jagdish Pujari	-	-	0
2	Damyanti Pandey	-	-	0
3	Geeta Kharkwal	-	-	0
4	Geeta Nagarkoti	-	-	0
5	Gunjan Babu Saxena	-	-	0
6	Indra Singh Bafila	-	-	0
7	Indra Singh Dhanik	-	-	0
8	Janki Devi	-	-	0
9	Lal Singh Baphila	-	-	0
10	Lalit Verma	-	-	0
11	Laxman Singh Bisht	-	-	0
12	Laxmi Devi	-	-	0
13	Nandan Singh Bisht	-	-	0
14	Parveen Hussain	-	-	0
15	PNB Bank Manager O P Bharti	-	-	0
16	Radha Devi	-	-	0
17	Raghuver Singh	-	-	0
18	Rajendra Singh Dasila	-	-	0
19	Sandeep Kumar	-	-	0
20	Sarita Chand	-	-	0
21	Sarvesh Kumar Jaiswal	-	-	0
22	SI Heera Singh Dangi	-	-	0
23	Sunita Bafila	-	-	0
24	Susheel Kumar	-	-	0
No matching witnesses found.

Showing 1 to 15 of 0 entries

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Litigation ledger matrix

Fixed vs paid fees

Lawyer	Phase	Fixed	Paid	Balance
No fee ledger entries yet.

Phase-wise expense demands

Lawyer app demand

No expense demands raised.

Court compliance tracker

Appearance / exemption / warrants

Date	Accused	Event	Reason	Recall / status
No compliance events saved.

Legal team

Session · Junior · Expert · Senior

Session Lawyer: -

Junior Lawyer: -

Expert: -

Senior Expert: -

Legal team abhi set nahi hai.

Document vault

8 default folders

1. FIR Repository 0 files

2. Warrants & Process Folder 0 files

3. Charge Sheet Repository 0 files

4. Case Diary Section 0 files

5. Bail Applications & Mock Drafts 0 files

6. Bail Orders Vault 0 files

7. Certified Court Order Sheets 0 files

8. Witness Statements & Cross Prep Drive 0 files

Case log

Date	-
Sections	-
Special acts	-
Named accused	-
FIR copy	-

Charge sheet audit

Charge sheet details pending.

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Scanned documents & OCR

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Section 428 CrPC custody credit alerts

Accused	Issue date	Appearance	Mode	FIR to warrant	Alert
No production warrants added.

Default bail analysis

Accused	Appearance	CS filing days	Limit	Status	Decision
No bail entries added.

4-Column witness matrix

161 CrPC / 275 CrPC / US pre-crossing

Witness	161 CrPC & pre-crossing suggestions	Column A: 275 statement points	Column B: Favourable	Column C: Adverse	Column D: Core strategy
Asha Bhatt Witness \| 26-09-2025 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Asha Garkhal Witness \| 16-11-2024 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Basanti Bhatt Witness \| 20-06-2025 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Bhagirathi Bhandari Witness \| 23-10-2024 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Bhairav Dutt Joshi Witness \| 18-02-2025 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Bhupendra Singh Rawat Witness \| 07-08-2025 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Const. 223 Jagdish Pujari Witness \| Statement date pending Claim: 0	161: - US/pre-cross: -	-	-	-	-
Damyanti Pandey Witness \| Statement date pending Claim: 0	161: - US/pre-cross: -	-	-	-	-
Devendra Kumar pathak Witness \| 18-10-2024 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Dhan Singh Bisht Witness \| 05-03-2024 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Geeta Kharkwal Witness \| Statement date pending Claim: 0	161: - US/pre-cross: -	-	-	-	-
Geeta Nagarkoti Witness \| Statement date pending Claim: 0	161: - US/pre-cross: -	-	-	-	-
Gita Bisht Witness \| 13-12-2022 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Govind Pradsad Witness \| 19-12-2024 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Gunjan Babu Saxena Witness \| Statement date pending Claim: 0	161: - US/pre-cross: -	-	-	-	-
Indra Singh Bafila Witness \| Statement date pending Claim: 0	161: - US/pre-cross: -	-	-	-	-
Indra Singh Dhanik Witness \| Statement date pending Claim: 0	161: - US/pre-cross: -	-	-	-	-
Jagdeesh Chandra Joshi Witness \| 10-02-2025 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Janki Devi Witness \| Statement date pending Claim: 0	161: - US/pre-cross: -	-	-	-	-
Janki Pandey Witness \| 28-11-2024 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Johari Ram Witness \| 06-07-2024 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Lal Singh Baphila Witness \| Statement date pending Claim: 0	161: - US/pre-cross: -	-	-	-	-
Lalit Mohan Upreti Witness \| 22-07-2024 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Lalit Verma Witness \| Statement date pending Claim: 0	161: - US/pre-cross: -	-	-	-	-
Laxman Singh Bisht Witness \| Statement date pending Claim: 0	161: - US/pre-cross: -	-	-	-	-
Laxmi Devi Witness \| Statement date pending Claim: 0	161: - US/pre-cross: -	-	-	-	-
Madhvi Baldia Witness \| 09-10-2025 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Manju Chandra Witness \| 10-06-2025 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Mohni Upadhyay Witness \| 18-06-2024 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Nain ram Witness \| 12-12-2024 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Nanda Devi Witness \| 20-08-2024 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Nandan Singh Bisht Witness \| Statement date pending Claim: 0	161: - US/pre-cross: -	-	-	-	-
Neeraj Mehta Witness \| 23-09-2023 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Nilawati Khadayat Witness \| 29-05-2025 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Pankaj Bhandari Witness \| 05-02-2024 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Parveen Hussain Witness \| Statement date pending Claim: 0	161: - US/pre-cross: -	-	-	-	-
PNB Bank Manager O P Bharti Witness \| Statement date pending Claim: 0	161: - US/pre-cross: -	-	-	-	-
Poonam Adhikari Witness \| 03-04-2024 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Radha Devi Witness \| Statement date pending Claim: 0	161: - US/pre-cross: -	-	-	-	-
Raghuver Singh Witness \| Statement date pending Claim: 0	161: - US/pre-cross: -	-	-	-	-
Raj Kumar Misra Witness \| 30-04-2025 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Rajendra Singh Dasila Witness \| Statement date pending Claim: 0	161: - US/pre-cross: -	-	-	-	-
Rakesh Dayal Witness \| 09-09-2024 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Sandeep Kumar Witness \| Statement date pending Claim: 0	161: - US/pre-cross: -	-	-	-	-
Sarita Chand Witness \| Statement date pending Claim: 0	161: - US/pre-cross: -	-	-	-	-
Sarvesh Kumar Jaiswal Witness \| Statement date pending Claim: 0	161: - US/pre-cross: -	-	-	-	-
Shanker Bhatt Witness \| 20-08-2025 Claim: 0	161: - US/pre-cross: -	-	-	-	-
SI Heera Singh Dangi Witness \| Statement date pending Claim: 0	161: - US/pre-cross: -	-	-	-	-
Sunita Bafila Witness \| Statement date pending Claim: 0	161: - US/pre-cross: -	-	-	-	-
Susheel Kumar Witness \| Statement date pending Claim: 0	161: - US/pre-cross: -	-	-	-	-
Vimla Khadayat Witness \| 30-07-2024 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Vinod Kumar Witness \| 31-10-2025 Claim: 0	161: - US/pre-cross: -	-	-	-	-
Yogita Bisht Witness \| 04-07-2025 Claim: 0	161: - US/pre-cross: -	-	-	-	-

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Witness Entry

161 / 275 CrPC matrix

Name Father name Mobile Membership ID Witness type Amount claimed Summon issued Statement recorded Statement copy Address Witness statement in 161 CrPC US / pre-crossing suggestions from experts Column A: witness statement point-wise in 275 CrPC Column B: favourable points Column C: adverse points Column D: final core comments / strategy notes Action suggestion

Witnesses on record (53)

Name	Type	Statement date
Asha Bhatt	-	26-09-2025
Asha Garkhal	-	16-11-2024
Basanti Bhatt	-	20-06-2025
Bhagirathi Bhandari	-	23-10-2024
Bhairav Dutt Joshi	-	18-02-2025
Bhupendra Singh Rawat	-	07-08-2025
Const. 223 Jagdish Pujari	-	Pending
Damyanti Pandey	-	Pending
Devendra Kumar pathak	-	18-10-2024
Dhan Singh Bisht	-	05-03-2024

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Current record

Court: DJ Pithoragarh

Presiding Officer: Dhananjay Chaturvedi

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Case Details
Case Type	Filing Number	Filing Date	Registration Number	Registration Date	CNR Number
-	-	-	-	-	-

Case Status
First Hearing Date	Next Hearing Date	Case Status	Stage of Case	Court Number and Judge
-	-	-	-	-

Petitioner and Advocate

Respondent and Advocate

Acts
Under Act(s)	Under Section(s)

History of Case Hearing
Hearing Date	Purpose of Hearing	Business On Date	Order Details

161 CrPC Statement & Crossing Preparation

#	Column A - 161 Statement Line	Column B - Expert Suggestions	Column C - Missed Questions	Column D - Extra Questions
1

275 CrPC Deposition - Master Grid

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25.03.2026 09:19 AM

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#	Column A - Deposition (Jo Court me bola gaya)	Column B - Positive Analysis (Humare paksh me)	Column C - Adverse Analysis (Humare khilaf)	Column D - Expert Suggestions (Next step/Strategy)
1
2

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82/2019

Accused Details

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Pending Statements

Litigation ledger matrix

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Witnesses on record (53)

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Current record

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Daily Status

161 CrPC Statement & Crossing Preparation

275 CrPC Deposition - Master Grid

Digital Briefcase

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Speed-Claim Injector

Add appearance and bail pipeline

Phase-wise expense demands

Court compliance tracker

Document vault

Litigation ledger matrix

Cross-examination performance

Expert & senior expert panel