Sipho Mbeki — Fraud Defence

CRI-1970-0181 · Criminal Law

BackAwaiting Client

Matter Summary

Matter relating to fraud defence on behalf of Sipho Mbeki. Currently awaiting client.

Responsible
Nomsa Khumalo
Court
Western Cape High Court
Opposing Party
Nomvula Van der Merwe
Opened
1969/03/11
Target Close
1970/01/28
Risk
High

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
Task completed
Task completed for CRI-1970-0181.
Marlene Pieterse · 1969/12/30, 02:53:02
Internal note added
Internal note added for CRI-1970-0181.
Johan van der Merwe · 1969/11/27, 19:39:31
Email correspondence sent
Email correspondence sent for CRI-1970-0181.
Aisha Patel · 1969/10/07, 19:13:17
Document uploaded
Document uploaded for CRI-1970-0181.
Nomsa Khumalo · 1969/10/04, 10:26:09
Court date confirmed
Court date confirmed for CRI-1970-0181.
Themba Nkosi · 1969/09/20, 20:01:16