Case CB-03 · The Last Clause
Evidence Pack C
HOST DISCRETION — 4 DOCUMENTS · THE FINAL LAYER
Pack C is released at the host's discretion — typically when a team has identified the primary suspect but cannot fully articulate the motive chain, or needs documentary proof to close the financial crime angle. These four documents complete the picture that Vikram Desai had spent his last day assembling.
E14
HDFC Bank Record — RM Consultancy Services
Official bank statement for Account 4421 — the account registered in Reena Mehrotra's name. Shows the ₹18 lakh credit from Desai & Associates client funds, and documents who presented the authorisation.
PRIMARY ROLE: Lead Detective / Financial Analyst
E15
Forensic Handwriting Comparison Report
Maharashtra FSL examination of the signature on the disbursement authorisation. Six criteria, six inconsistencies. Classification: Probable Forgery — the signature purporting to be Vikram Desai's was not written by Vikram Desai.
PRIMARY ROLE: Forensic Analyst
E16
Taxi App Record — Reena Mehrotra
Ola ride-hailing data for Reena Mehrotra's registered account on 6 March 2025. Her first booking of the evening was at 21:22 — from ICC Trade Tower. There was no earlier taxi home.
PRIMARY ROLE: Digital Evidence Analyst
E17
Email Extract — Reena to Sharma & Partners
Forensic digital recovery of a sent email from Reena Mehrotra's personal Gmail, addressed to opposing counsel Rajesh Sharma. In her own words: the ghostwriting arrangement, the payment, and the instruction to not attribute.
PRIMARY ROLE: Lead Detective / Digital Evidence Analyst
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Pack C Vault
Unlock with the code in Pack C. Opens the full evidence chain summary.
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