Lerato Sithole — Fraud Defence

CRI-1970-0146 · Criminal Law

BackAwaiting Client

Matter Summary

Matter relating to fraud defence on behalf of Lerato Sithole. Currently awaiting client.

Responsible
Pieter Botha
Candidate
Aisha Patel
Court
Supreme Court of Appeal
Opposing Party
Pick n Pay
Opened
1969/01/30
Target Close
1970/06/09
Risk
Low

AI Matter Intelligence

Outstanding Actions
  • • Confirm court date with registrar
  • • Obtain signed mandate from client
  • • File reply within 15 days
Missing Information
  • • Witness statement from primary witness
  • • Updated proof of address
Document uploaded
Document uploaded for CRI-1970-0146.
Nomsa Khumalo · 1969/12/25, 18:11:45
Client consultation held
Client consultation held for CRI-1970-0146.
Pieter Botha · 1969/12/23, 15:04:40
Internal note added
Internal note added for CRI-1970-0146.
Johan van der Merwe · 1969/10/21, 05:29:49
Court date confirmed
Court date confirmed for CRI-1970-0146.
Themba Nkosi · 1969/09/20, 10:53:04
Task completed
Task completed for CRI-1970-0146.
Marlene Pieterse · 1969/09/19, 01:39:59