Investigation Workspace

Draft documents from selected, dated, verified events. Drafts are clearly labelled and require an authorized officer's approval before formal use or export.

Synthetic demonstration

Case & template

Select events (chronology)

2026-02-03 112 cartons seized at Tenali godown
2026-02-03 Kavitha Bai names vehicle AP 16 EA 4521 and driver 'Ramesh Gowd'

None selected = all events

Pending-action checklist

Chemical examiner / FSL report — obtain and attach
Identity of 'possible' entities not yet verified
Driver 'Ramesh Gowd' not examined; vehicle owner notice not recorded

Evidence index

E1. Statement — Statement_KavithaBai_21_2026.pdf (2p)
E2. Seizure Memo — Panchanama_21_2026.pdf (1p)
E3. Investigation Diary — CD_21_2026_scan.pdf (2p)
M. Non-duty paid liquor cartons — 112 cartons

Draft — Case Diary (dated entries)

Compare draft with original evidence

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[K11] Kavitha Bai, tenant of the godown, stated that a Tata Ace vehicle AP 16 EA 4521 used to deliver cartons every month. The driver was known to her as Ramesh Gowd from Penamaluru side.

[K12] On 03-02-2026 search of the godown at Tenali market resulted in seizure of 112 cartons of liquor without duty-paid labels. Samples drawn and sealed.

Version & approval history

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