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Model Investigation Report (Final)

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Pratiksha Varale
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0% found this document useful (0 votes)
309 views8 pages

Model Investigation Report (Final)

Uploaded by

Pratiksha Varale
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Investigator Letter Head (Name, address, Contract etc)

Investigation Report
Deceased/
Claim No. Case No. Court Location State Case Title
Injured Name

Claim Claimant
Case Type Loss Type Mobile No. Panel Counsel Mobile No.
Amount Counsel
Injury/ Death/
MACT/WC
TPPD

Insured's Details
Contact
Policy Holder Contact Details Owner Name on His Complete
Complete Address Details &
Name & Occupation Date of Accident Address
Occupation

Policy Details
Accident covered
Date of
Policy no. Policy Type Coverage Type Policy Period under policy
accident
period (Y/N)
Package /
Comm/
Liability / OD
Pvt.Car/TW
standalone

RC Details
Registration no. RTO Registration date Class of vehicle Vehicle Make Vehicle Model
Com./Pvt Car/TW

Seating Over seating


GVW (in KG) Colour Engine No. Chassis no.
Capacity (Y/N)

Permit details
Covering
Detail of Rout / Permit Valid on
Date of issue Date of expiry Type of permit accident place
States covered DOA (Y/N)
(Y/N)

Fitness Certificate details


Valid on accident date
Date of issue Date of expiry RTO
(Y/N)
Investigator Letter Head (Name, address, Contract etc)

TP Vehicle Details
TP Whether TP Vehicle TP
Whether TP
Vehicle TP Vehicle TP Vehicle TP Vehicle Charge sheet holding Vehicle
Driver charge
Involved number Owner Driver
sheeted (Y/N)
against both Insurance on Insurer
(Y/N) vehicles (Y/N) DOA (Y/N) name

For TPPD Case


Damage Bills / Any Difference
Details of damaged Damage detail Documents Monetary value of the
Docs verified Found / other
property in case of TPPD Available (Y/N) property damaged
(Y/N) remarks
Rs.

Case related other details


(For WC Only)
Case filed Filed against
Charge sheet Employee-
under Section TP Insurer / Name of TP TP Vehicle TP Vehicle
against TP/ Employer
166 / 164 or TP Owner as Insurer Policy number Policy Period
IV/ Both relation exists
163(A) / WC well (Y/N)
(Y/N)

IV Driver's Address Details


Is he an
Age / DL Available
Name Father Name Address Contact no. Accused?
Occupation (Y/N)
(Y/N)

Driving License details

In case of learner In case of learner


Whether
DL Class of vehicles Date of Date of license whether license. Total
learner
Number authorised for issue expiry driver was alone number of
license
(Y/N) passengers in IV

In case of NO DL whether
Driving license valid Fake DL /Invalid DL / Whether DL extract taken from RTO /
chargesheet contains 3/181
(Y/N) No DL Online (Y/N)
(Y/N)
Online / RTO verification
Investigator Letter Head (Name, address, Contract etc)

Profession/ Occupation of deceased/ Injured


Name of Income
Age of
Profession/ company Income proof proof
deceased / Address
Occupation details /organization Available verified
Injured
working for (Y/N)

Income of deceased/ Injured


Whether
working at the Income Proof Remarks if
Income Type Goss Income Net Income
time of Genuine (Y/N) any
accident (Y/N)
ITR/Salary slip

Petitioners / Dependents Detail


Relation with
S. Marital Employed/
Name of Petitioner / Dependent Age Gender deceased / Dependency
no. Status Unemployed
Claimant
1 Wife Yes/No Married
2 Son Unmarred
3
4
5
6

161 Eyewitnesses details

Name of Visit done


Father Name Complete address Contact No. Remarks
Eyewitness (Y/N)
Investigator Letter Head (Name, address, Contract etc)

Details of FIR/GD
FIR Under Sections FIR
Whether FIR is Date of FIR Delay (No. of
Time of FIR Lodged
filed (Y/N) FIR days) IPC / BNS M.V.Act Others by

Name
Regn no Colour of Regn No of
Relation of the FIR against Name of of
of accused Accused Vehicle accused
complainant IV driver/TP accused accused
accused vehicle as (IV/TP/Both/Others) vehicle as
with petitioner driver/Both driver driver in
vehicle given in FIR per petition
petition

Rank of
Name of police station/chowki District State Name of IO
IO

Spot Panchnama Details


Vehicle seized Spot Sketch available
Spot sketch date Special point noted if any
on spot (Y/N) (Y/N)

Vehicle Seizure Memo Details

No. of the vehicles seized Details of DL seized (IV)


Other Documents seizures (IV)
from the spot
DL Number Driver Name
RC / Permit / FC / other

Arrest Memo Details (IV)


Date of Under Arrested by (Name of Rank of
Name of person arrested Time of arrest
arrest section police officer) IO

Details of MVI report (IV)


Damages Damages on Damages on
Date of inspection Damages on right No Damage
on left front rear

Details of Dead body Panchayatnama / Morgue Register / Inquest


Gap B/w Accident &
Panchnama date Deceased Name Reason of Death as per Panchas
Panchnama
Investigator Letter Head (Name, address, Contract etc)

Chargesheet Details
Charge
Sections in charge sheet
Chargesheet filed Chargesheet Name of sheeted
Rank of IO
(Y/N) date IO vehicle
IPC / BNS MV Act Others
number

Chargesheet Whether closed as


Accused Accused TP/IV/Both Charge abated (Accused
against mistake of facts/
driver/s name driver death) (Y/N)
IV/TP/Both/others Nontraceable (Y/N)

MLC Details
Distance
Injured/ Whether
MLC Date/ Doctor's Hospital from City /
Deceased MLC Details Intoxicated
Time name Name accident State
name (Y/N)
spot

Treatment details/ BHT details/ Discharge summary


Differenc
Bills verified
Admission date Discharge date Total Bills e in Injury details
(Y/N)
Amount

Distance from accident Fracture / City /


Doctor Name Hospital Name
spot Amputation State

Wound certificate details


Date of Injury
RTA/ Assault/ Doctor's Hospital WC verified
certificate / Difference if District State
Self Fall name Name (Y/N)
Number any

Disability Certificate details


Hospital /
Date of Doctor's DC verified
Disability % Injury details CMO District State
certificate Name (Y/N)
Name

Date of death Postmortem Details


of deceased Date of PM Cause of death Others

Viscera report details


Date of report Cause of death Others
Investigator Letter Head (Name, address, Contract etc)

Fraud Suspected / Loss minimization


Fake DL, No DL, Invalid DL
Hire N
Reward No DL (3/181 Chargesheet Vehicle Driver Fraud case
Fake DL Invalid DL
applied) against TP Implant Implant (other type)

Remarried Occupant’s Not covered Gratuitous / Fitness


Permit
Spouse case (Act under policy Unauthorized certificate No RC Other if any
violations
(Death) only) T/C (other) Passenger violations

Accident Brief

As per Petition

As per Criminal
Papers

As per the Field


Investigation
Investigator Letter Head (Name, address, Contract etc)

Field Investigation Performed

Claimant Visit Detail


and Present Condition

Insured Visit Detail

Driver Visit Detail

Eyewitness and Spot


Visit Detail
Investigator Letter Head (Name, address, Contract etc)
Investigation Findings

 FIR delay Reason:


 Findings from Field Visits:
 Relationship between Insured, Driver and Claimant:
 Newspaper / Social Medial findings:
 Video recordings / Written statements:
 Findings from Vehicular Papers: (DL, Permit, Fitness, RC etc)
 Loss Minimization and Red Flags:
 Gap in Sequential flow of events:
 Observation from Treatment papers:
 RTI field and reason:

Final Observations

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