Criminal timeline

387/2019

chhindwara · CNR - ·

#	Name	Father	Status	Custody Start	Release
1	Nitesh Srivastava	Late Sri Prem Prakash Srivastava	Released	22-06-2019	06-10-2025

#	Name	Type	Statement Date	Amount
1	Siya Ram Singh Gurjar TI Chhindwara	Investigation Officer	23-05-2026	27228422.00

Nitesh Srivastava 2299 Total custody days

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: Sri SanjayMisra

Junior Lawyer: -

Expert: Sri Manish Dutt

Senior Expert: -

Aashutosh Mishra Assigned | Local Lawyer

Aashutosh Mishra Assigned | Assigned Advisor

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	11-06-2019
Sections	409,420 IPC
Special acts	4, 6 (1) MPID Act 2000
Named accused	Nitesh Srivastava
FIR copy	View upload

Charge sheet audit

Filed	Yes on 12-09-2019
Sections	409, 420 IPC
IO details	Vinod Singh Kushwaha T.I Chhindwara City Kotwali
Added / Removed	Added: No \| Removed: No
Amount questioned	0
Total witnesses	15

Field activity sync

App / WhatsApp

Status update App | 03-06-2026

Activity: 23-05-2026 | Next: 27-06-2026

Witness: PW-14 Chief Statement Recorded

PW-14 Chief Statement Recorded,for crossing next date fixed 27.06.2026

Scanned documents & OCR

PDF + keywords

No scanned documents uploaded yet.

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
Siya Ram Singh Gurjar TI Chhindwara Investigation Officer \| 23-05-2026 Claim: 27228422.00	161: - US/pre-cross: -	-	-	-	-

Expert & senior expert panel

Admin

No expert reviews yet.

Cross-examination performance

Admin feedback

No performance analysis saved.

Post-registration updates

Case Master Entry

New case ke basic details ke baad — hearing date, business on date, court order upload aur witness entry yahi se hogi.

Hearing Date & Trial Proceeding

Hearing log — court name alag tab me set karein

Court: ADJ V Chhindwara

Business on Date

Field activity / court business log

Recent business log

Status update App | 03-06-2026

Business on: 23-05-2026 | Next hearing: 27-06-2026

Witness note: PW-14 Chief Statement Recorded

PW-14 Chief Statement Recorded,for crossing next date fixed 27.06.2026

Order on Date — Upload

Order sheet / daily order scan + OCR

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 (1)

Name	Type	Statement date	Amount claimed
Siya Ram Singh Gurjar TI Chhindwara	Investigation Officer	23-05-2026	27228422.00

Trial court details

Court Name & Presiding Officer

Hon'ble trial court aur presiding officer yahi se set/update karein. Hearing entries isi court se link hongi.

Current record

Court: ADJ V Chhindwara

Presiding Officer: Not set

Case counsel

Legal Team

Assigned Session Lawyer, Junior Lawyer, Expert aur Senior Expert yahi se set karein. Registered user select karein ya naam manually likhein.

387/2019

Litigation ledger matrix

Phase-wise expense demands

Court compliance tracker

Legal team

Document vault

Case log

Charge sheet audit

Field activity sync

Scanned documents & OCR

Section 428 CrPC custody credit alerts

Default bail analysis

4-Column witness matrix

Expert & senior expert panel

Cross-examination performance

Case Master Entry

Hearing Date & Trial Proceeding

Business on Date

Recent business log

Order on Date — Upload

Witness Entry

Witnesses on record (1)

Court Name & Presiding Officer

Current record

Legal Team

Current legal team

Linked user accounts

Add accused custody profile

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Litigation ledger matrix

Cross-examination performance

Expert & senior expert panel

387/2019

Accused Details

Witnesses — Statement Recorded

Witnesses — Statement Pending

Litigation ledger matrix

Phase-wise expense demands

Court compliance tracker

Legal team

Document vault

Case log

Charge sheet audit

Field activity sync

Scanned documents & OCR

Section 428 CrPC custody credit alerts

Default bail analysis

4-Column witness matrix

Expert & senior expert panel

Cross-examination performance

Case Master Entry

Hearing Date & Trial Proceeding

Business on Date

Recent business log

Order on Date — Upload

Witness Entry

Witnesses on record (1)

Court Name & Presiding Officer

Current record

Legal Team

Current legal team

Linked user accounts

Add accused custody profile

Add production warrant

Add charge sheet audit trail

Add appearance and bail pipeline

Phase-wise expense demands

Court compliance tracker

Document vault

Litigation ledger matrix

Cross-examination performance

Expert & senior expert panel