POLICE CASE FILE
SUB-FILE A:
Initial Report:
          Crime & Incident Report – Pass Crime report & CR number
          Signal – Informing headquarters
          Sitrep – Detailed account of what happened
          Supporting materials (e.g., copies of newspaper cuttings)
SUB-FILE B:
Documentary Evidence
          Copy of P3 (unfilled by police doctor)
          Copy of title deed
          Exhibit memo (uncompleted by expert)
          Post-mortem report (uncompleted, P23A)
          Sketch plan of the scene of crime
          Ballistic examination report (uncompleted)
          Inquest report (P23)
SUB-FILE C:
Expert Completed Reports
          Completed P3 form (Medical examination report)
          Document examiner’s report
          Cyber-crime report
          Ballistic report
          Government chemist report
          Completed post-mortem report
SUB-FILE D:
Statements
          Witness statements
          Statement of the complainant
          Investigating officer’s statement
SUB-FILE E:
Accused Person’s Documents
          Accused person’s statement
          Statement under inquiry
          Charge & cautionary statement
          Accused’s confession statement
SUB-FILE F:
Investigation Diary
          OB extracts
          Investigating officer’s movement log
          Records of all enquiries made regarding the case
SUB-FILE G:
Charge Sheet
          Copy of the charge sheet (to be filed after plea – minimum
           of 3 copies)
          Court record
          Police case file
          Accused
          Prison
          All copies of charge sheets must be signed by the OCS
SUB-FILE H:
Accused’s Records
          Copy of accused’s fingerprints (P20 – Male / P20A – Female)
          Elimination finger and palm prints (C24)
          Descriptive form (C8)
          List of witnesses
          List of exhibits
          Copy of inventory
          Copies of bond to attend court
          Records of prisoner’s property
             Previous convictions of accused:
             C9 – No previous conviction
             C10 – Previous conviction record
SUB-FILE I:
Summary of the Case
             Covering report with brief facts of the case
SUB-FILE J:
Minute Sheet & Correspondence
             Correspondence records
             Memos (e.g., updates to prosecutor on investigation status)
             Letters from advocates, registrar of persons, registrar of
              motor vehicles, or the DPP