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Criminal Law Matter

Criminal Law Matter


from: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

to: Ravina Karir <ravina@olivessolicitors.com>

date: 7 Jul 2023, 20:14

subject: Criminal Law Matter

mailed-by: gmail.com


To

Olives Solicitors


Dear Ravina and Dotun


With regard to our agreement that Olives Solicitors are representing me against Kent Police as attached: FrOlivesSolicitorsletter19April2023.docx, DC Field has not contacted me directly concerning the voluntary interview arrangement on the attached criminal anonymous email ToDCField(LatestCAE_Voluntary Interview) 5 July 2023.docx and I have informed Kent Police about the dates to avoid as shown in the attached: ToKentPoliceEnquiriesccNorthKentMagistratesCourt(UpdateBailInterviewHearingHolidays)6Jul2023.docx


A long winded escapade but I am finally free for the time being at least, for Kent Police has not charged me yet with any offences relating to harassment, stalking, and malicious communications, and the Speeding Offence Trial has been disposed of by my Final Submission in writing to North Kent Magistrates Court sitting at Medway Magistrates Court whenever the Court makes a decision. I shall not be attending the Hearing as I am a mentally disordered paranoid schizophrenic from all accounts and unable to converse in any setting where one has to recall the past and argue a case. Let the Court make whatever decision it will. If it goes against me I will request Full Written Reasons for an Appeal.


I trust you will agree that what I have surmised is correctly understood.


Yours sincerely


Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

United Kingdom

Tel: 07967789619


3

Attachments

• Scanned by Gmail

(a) FrOlivesSolicitorsletter19April2023.docx

(b) ToDCField(LatestCAE_Voluntary Interview) 5 July 2023.docx

(c) ToKentPoliceEnquiriesccNorthKentMagistratesCourt(UpdateBailInterviewHearingHolidays)6Jul2023.docx:


(a)

Olives Solicitors

Our Reference:

Your Reference:

Date: 19th April 2023

Private and Confidential

Mr Shantanu Panigrahi

3 Hoath Lane

Gillingham

Kent ME8 0SL


Dear Sirs

Re: Criminal Law Matter

I write further to your attendance at Medway Police Station on the 28th March 2023 to thank you for instructing Olives Solicitors in connection with your arrest, detention, interview and charge of Malicious Communications. We confirm that we shall be pleased to act for you in the matter.

This letter, and the accompanying terms and conditions of business, set out the basis under which we will carry out the work on your behalf. They explain how we we will manage your matter and detail the people who will be responsible for the work. They also set out how your case will be funded. Please do read both the letter and terms of business carefully, but do not hesitate to contact me if you have any queries or would like to discuss any term further.

Responsibility for your matter

I am a Trainee Solicitor and shall have day-to-day conduct and supervision of your mater, under the supervision of Mr Dotun Ogunfolu who is the principle of the firm with overall responsibility. I can usually be contacted by telephone on the number at the top of this letter between 9.30 am and 5.30 pm on weekdays. There may be occasion when I am not available to speak to you directly, if this occurs, you will be able to leave a message with my assistant who will help you with any queries.

Scope of work

The work that we will undertake for you will include:

To advise and represent you in relation to all aspects of an investigation into alleged offences involving you, including: obtaining your instructions; attending upon, liaising and communicating on your behalf with the police as reasonably necessary; applying for negotiating the condition of any police and/or court bail; advising upon any proposed non-charge outcomes or the available and appropriate plea/s to any charg/s; explaining and advising upon all applicable legislation and procedure.

AND

To advise and represent you in a plea of gulty or defence of the charge/s against you, including: obtaining your instructions; all necessary court appearances, considering and advising upon prosecution papers and any other evidence; attending upon, liaising and connunicating on your behalf with the police and the Crown Prosecution Service as reasonably necessary; applying for and negotiating the conditions of any bail; advising upon, preparing and making appropriate submissions on sentence; advising upon, preparing and presenting any appropriate evidence in support of mitigation; contacting liaising with and obtaining references/statements reports from any witnesses; explaining and advising upon all applicable legislation and procedure, including the nature and effect of any sentence and as to the merit and grounds for any possible appeal. If required: briefing and instructing counsel if agreed.

Funding

As already explained to you at the police station, we are acting for you under the Government Legal Representation Scheme. We are providing you advice and assistance at the police station under the scheme known as Police Station Attendance Scheme. This provides you with free legal advice whilst you have been arrested or have to attend a police station during a criminal investigation. Every time.

I can confirm that should you be charged with an offence, we are able in certain instances to act for you under the government’s legal aid scheme. In order to make an application for legal aid funding, we will require evidence of your income and expenditure, and details of any government benefits you receive. The application will also require details of family circumstances such as any partner or children currently living with you. In order to progress the application please ensure this information is made available to us as soon as possible. If granted a Legal Aid Representation Order you may not have to pay a contribution to the cost of your case. In this circumstances, it will not be necessary for you to be given an estimate of thelikely total costs of matters. However, you should be aware that should you be convicted of the charge, the court will make an order that you pay the prosecutions costs and any compensation, if applicable.

Automatic legal aid funding

Legal aid applicants aged under 18 or those in receipt of government benefits do not need to pay for the work we do in the magistrates’ court or the Crown Court. The relevant benefits are

- Income Support,

- Income-Based Job Seeker’s Allowance,

- Universal Credit,

- Guaranteed State Pension Credit and

- Income-related Employment and Support Allownance.

A copy of the National Insurance Number is required in oreder to confirm the government benefits.


Eligibility considerations in other CasesThe decision to award legal aid is based on the details of the case, called the Interests of Justice Test (Considerations of issues like any previous convictions, the nature of the offence and the risk of custody), and the financial situation, called the Means Test (consideration of your financial circumstances including household income, outgoings and expenses, any capital and equity, and any family circumstances).

What Does the Legal Representation Order Cover

Unless otherwise specified the Order will cover preparation of your case from commencement to conclusion including representation at Court during the proceedings. In addition, at the Crown Court, the order will allow us to instruct a barrister on your behalf. The Order will further cover the fess of experts, interpreters and other disbursements incurred in your case.

You have a legal duty to inform us or the court of any changes to your financial circumstances. We must also inform you about the possible withdrawal of your Legal Representation. The Legal representation maybe withdrawn if during the course of the proceedings, you give us wrong or misleading information or unreasonable instruction or you fail to co-operate with our reasonable request causing us to withdraw from acting for you.

Crown Court – Recovery of Defence Costs Order

If your case goes to the Crown Court for trial you will not automatically qualify for legally aided representation once you have completed an application form. After you have been means tested, you may have to pay towards the cost of your defence. This could be from your income while the case is ongoing and/or from your capital, if you are convicted.

You will be asked to provide evidence of your income and assets. If you do not, your payments could be increased which would result in you paying more towards your defence costs. If you do not tell the truth on your legal aid application about your income, assets and expenditure you could be prosecuted.

You will not have to pay towards the costs of your case if you are under 18 when you make your application or if you receive any of the following benefits: income support, income-based jobseeker’s allowance, guaranteed state pension credit or income related employment and support allowance.

You may have to pay towards the costs if your monthly disposable income is above a certain level. If this is the case, you will receive a Contribution Order from the court and you will have to make payments as required under the Order. The first payment will be due within 28 days of your case being committed, sent or transferred for trial.

You must tell the court about any changes to your financial circumstances during your case because a change may affect the amount you have to pay towards your defence costs. If you don’t think you can afford to pay, or think that a mistake has been made, you can ask for a review of the amount the court has told you to pay.

At the end of the case, if you are found not guilty, any payments youhave made will be refunded with interest. If you paid late or not at all and action was taken against you, the costs of this actionwill be deducted from the refund.

If you are found guilty, you may have to pay towards your defence costs from any Capital assets you may have. This would only apply if:

. You have £30,000 or more of assets, for example: savings, equity in property, shares or Premium Bonds; and

. Any payments you have already made have not covered your total defence costs.

You will be told at the end or your case if you have to make a payment from capital.

Discharge and Revocation of the representation Order

Although we are acting for you under the representation order, in some circumstances, for example as stated above the Legal Service Commission may discharge or revoke the order. If the order is discharged you will be liable for all your costs from the start of the case because you will be treated as if you had never been legally aided in the first place. If you have any questions regarding the above then please do not hesitate to contact me.

Consenting to Audit Inspection

As oart of our Contract requirements with the Legal Aid Agency, we are obliged to carry out an audit inspection of our files. This may include your file at a later stage once your case has come to a conclusion. If you do not wish for your file to be subject to an Audit Inspection by a regulatory organisation, then please let us know. If you do not inform us, we will assume that you are happy for your case to be inspected.

Privacy Policy

Oives Solicitors take data privacy seriously and when we process your personal data we are processing it in compliance with the General Data Protection Regulation (GDPR). For more information on what type of data we collect, the basis for doing so, what we do with your data and other related questions, information is available at www.olivessolicitors.com/privacy-policy/ or you can request a coy of our privacy policy and we would make same available to you.

Data protection

We use the information you provide primarily for the provision of legal services to you and for related purposes including:

. undating and enhancing client records;

‘ analysis to help us manage our practice;

. statutory returns;

. legal and regulatory compliance.

Our use of that information is submect to your instructions, the Data Protection Act 2018, the General Data Protection Regulation (GDPR) (Regulation (EU) 2016/679), and our duty of confidentiality. Please note that our work for you may require us to give information to third parties such as expert witnesses and other professional advisers. You have a right of access under data protection legislation to the personal data that we hold on you.

Cloud Computing

We use cloud storage for client files. Our cloud software provider is LEAP. LEAP’s cloud infrastructure is provided and maintained by industry leading cloud-platform provider Amazon Web Services. Amazon Web Services demonstrates a commitment to information security at every level of the orgainisation and complies with internatially recognised standards, the EU Data Protection Directive, Regulation and the Data Protection Act 2018. If you object to your files/other details being stored in this way, please let us know.

Our Service

We aim to offer you an efficient and effective service so that you will have confidence in us. At Olives Solicitors, we are committed to providing high quality legal advice and client care.

We will update you by telephone and in writing with progress on your matter on a regular basis and as often as necessary. We will communicate with you in plain language.

Complaints

We are committed to high quality legal advice and client care. If you are however unhappy about any aspect of the service, please contact the caseworker dealing with your matter in the first instance so that we can do our best to resolve the problem. If you still have queries or concerns, please contact Dotun Ogunfolu who is the Principal of the firm and to whom any final issues can be reported.

We are regulated by the Solicitors Regulation Authority and complaints and redress mechanisms are provided through the Solicitors Regulation Authority and the Legal Ombudsman. We have a procedure in place that details how we handle complaints which is available on request sent to us in writing. We have eight weeks to consider your complaint.

If we are unable to resolve matters to your satisfaction within eight weeks, or there are exceptional reasons for not waiting for this period, you may contact the Legal Ombudsman in writing by telephone or email respectively: PO Box 6806, Wolverhampton, WV1 9WJ; Tel: 0300 555 0333; Minicom: 0300 555 1777 or enquiries@legalombudsman.org.uk, to consider your complaint.

Please note that the complaint must be referred to the Legal Ombudsman within six months of the date of the written response from our complaints manager.

You have an overall time limit of referring any complaint to the Legal Ombudsman of

i. Six years from the act/omission that you are dissatisfied with; or

ii. Three years from when you reasonabley have known there was a reason to complain.

In some circumstances you may also be able to seek redress from our regulator, the Solicitors Regulation Authority (www.sra.org.uk/consumers/problems.page)


How you can help us

Please provide us with clear, timely and accurate instructions and all documentation required to deal with your matter in a timely manner.

Thank you once again for your instructions an dshould you have any questions regarding the above and/or the attached terms and conditions of business, please do not hesitate to contact me.

Yours Sincerely

(Signed: Olives)

Ravina Karir

OLIVES SOLICITORS

Direct Email: ravina@olivessolicitors.com


2 Batchelor Street, Chatham, Kent ME4 4BJ

Tel: 0330 948753 Fax: 01634 753548

Email: info:olivessolicitors.com

Olives Solicitors

Our Reference:

Your Reference:

Date: 19th April 2023

Private and Confidential

Mr Shantanu Panigrahi

3 Hoath Lane

Gillingham

Kent ME8 0SL


Dear Sirs

Re: Your Criminal Law Matter at Medway Police Station

I write to confirm the outcome of your arrest and interview by police at Medway Police Station on 28th March 2023 when you were represented by Philippa Beswick of Olives Solicitors

You were questioned for the offences of malicious communications

Your Instructions

Your instructions were that you are not the sender of any emails and your account must have been hacked

Our Advice

We explained the elements of the alleged offence and we explained the usual police station procedure and you rights as a suspect in police custody.

We told you that after the interview, the police have a number of options:

1) to take no further action against you,

2) to caution you.

3) To charge you to court with an offence, or

4) To give you bail to return to the police station on another day whiles they make further enquiries

We informed you about the disclosure made by the police and that you were to be interviewed under caution. We explained the caution to you in the three parts as follows:

1. pointing out that you have the right to remain silent

2. explaining adverse inference to you that, if you have a defence or reasonable explanation and refuse to give it when being questioned, should the matter proceed to court and you decide to give the explanation the court may not believe you, in the absence of a reasonable excuse; and

3. anything you say may be used in evidence.

You were advised to advance denials in interview and answer the questions.

Outcome

You have been Bailed to Return to Medway Police Station on 18th June 2023 at 5pm

Should you fail to return on bail to the police station when advised to do so then you could be charged with an offence of failing to answer your bail contrary to the Bail Act.

Action to be taken

To assist us in carrying out the work as efficiently as possible, please could you ensure that all information provided is to the best of your knowledge complete, accurate and up to date. Please could you also notify us of any changes or variations to that information which may arise after the date it is passed to us and of any new circumstances that might be relevant to the work that we have agree to do for you.


Please let me know if my understanding of your instructions, as detailed above, is in any way incorrect or if you require further clarification on any issue.


Yours Sincerely

(Signed: Olives)

Ravina Karir

OLIVES SOLICITORS

Direct Email: ravina@olivessolicitors.com

2 Batchelor Street, Chatham, Kent ME4 4BJ

Tel: 0330 948753 Fax: 01634 753548

Email: info:olivessolicitors.com


(b)

Ravina, Shannell, Rachel, Aileen to be put to work

Inbox


from: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

to: Katie Field DC 46015060 <katie.field@kent.police.uk>

date: 5 Jul 2023, 05:56

subject: Fwd: Ravina, Shannell, Rachel, Aileen to be put to work

mailed-by: gmail.com


To

DC Katie Field


Dear DC Field


The criminal anonymous emails trying to get me into trouble with the law has resumed this morning after I had reported Olives Solicitors to the Legal Ombudsman as shown below. The Legal Ombudsman is not taking any action against Olives Solicitors: Boost Your Sales Traffic with Guaranteed SEO Services. (knowledgeassessmentanddissemination.com) https://www.knowledgeassessmentanddissemination.com/post/boost-your-sales-traffic-with-guaranteed-seo-services


Some sinister State authority has been terrorising me for the past 5-6 years especially as you will realise from the hundreds of such emails that I stored in the USB Disks that Kent Police took away for examination.


Kindly arrange a voluntary interview that you spoke about a month ago to get to the bottom of the Cyber attacks on me, my family members both here in the United Kingdom and in India.


I can come to Medway Police Station at any time even at short notice.


Hope to receive this confirmation from you as soon as possible.


Yours sincerely


Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

United Kingdom

Tel: 07967789619


---------- Forwarded message ---------

From: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

Date: Wed, 5 Jul 2023 at 01:26

Subject: Ravina, Shannell, Rachel, Aileen to be put to work

To: <ravina@olivessolicitors.com>, <aileen.naseri@justice.gov.uk>, <complaintsreview@cedr.com>, <rachel.gwilt@sra.org.uk>, <shanpanigrahi3000@gmail.com>



Dear Ravina or substitute Phillippa, Shannell at the CEDR

Complaint Redress Team, SRA Rachel Guilty and lbnl Aileen naseri


Your lackadaisical attitudes and lack of meaningful substantive responses convinces me that I have been much too lax with you in the past/


Lucia Meloni does not meet my stringent requirements for victims, so it is you four who need to decide among yourselves by 4 pm tomorrow who is going to be the recipient of my danda. I require a minimum of sixty hours service during July to December 2023. Your travelling and recovery times are not included. Sitting down may be uncomfortable for an extended period which is why you ladies arranging a rota system may be advisable but I leave that to you.


Because these are strictly privileged judicial communications, legally protected against disclosure to any authorities of the state, if you provide them to the police there will be extremely serious civil and criminal consequences for you personally and your careers. In addition, this email is sent deniably using a device seldom located in the curtilage of Krishna Niwas so the pigshit morons are helpless in the cat and mouse game I play.


I await your individual or collective responses and meanwhile will prepare the paperwork and become more and more excited at broadening your experiences and your cornholes, whose name in Oriya I will disclose to you at the point of climax.


Yours with growing anticipation


Dr Shantanu Panigrahi

Shanti-Krishna Niwas

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

Tel: 07967789619



Naseri, Aileen <aileen.naseri@justice.gov.uk> wrote on July 4, 2023 10:14 am +0100...


Dear Sir,


You have misunderstood something? Kindly in future to refrain from sending me further sexually explicit messages.

They are not solicited and are very unwelcome. Repetition will comprise criminal harassment and be reported to the police.


Kind Regards,


Miss A Naseri


General Office on TRA

Employment Appeal Tribunal | HMCTS | 5TH Floor | 7 Rolls

Building | Fetter Lane | London | EC4A 1NL

Phone: 020 7273 1068

Web: www.gov.uk/hmcts


HM Courts & Tribunals Service

EMPLOYMENT APPEAL TRIBUNAL

Fifth Floor, Rolls Building, 7 Rolls Buildings, Fetter

Lane, London, EC4A 1NL

Telephone : 020 7273 1041


---------- Quoted message ----------

From: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

Date: Sun, 2 Jul 2023 16:21:04

To: aileen.naseri@justice.gov.uk

Subject: Re: Not Properly Instituted EA-2023-000673 Dr

Shantanu Panigrahi v The University of Greenwich


Dear Aileen


Now I located your image on social media, I have something to add to my email of Saturday at 1.55 pm to EAT.


Your prejudicial participation in the conspiratorial covert racket of prolonged and cruel racial discrimination and defamation by state institutions against a sadhaka law-abiding Hindu citizen of the United Kingdom could get you fired and even a jail sentence. Is that understood?


I already instructed you to stuff your proceedings where they belong and sunshine cannot penetrate. But on reviewing your image, I have a better and overriding order. Prepare the little rosebud flower of your anus for spontaneous extended visits by my oversized danda using K-Y jelly daily. Then, next week present yourself at the specified times, for me to arrange collection and secure transportation to Krishna Niwas. You will leave a week later as an enriched girl, I will give you 1% of my proceedings' proceedings, and because of the direction of my issue, no pregnancy need be anticipated. Is that also

undersood?


Yours sincerely


Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

Tel: 07967789619


(c)

Bail Appointment of 28 September 2023 at Medway Police Station

Yahoo

/

Sent

Shantanu Panigrahi <shantanupanigrahi@yahoo.com>

To:

Enquiries Kent Police

Cc:

North Kent Magistrates Court

Thu, 6 Jul at 06:24


To

Kent Police

Enquiries


Dear Sirs


I did not receive any clarification from DC Field on the enquiry linked here: Ravina, Shannell, Rachel, Aileen to be put to work (knowledgeassessmentanddissemination.com) https://www.knowledgeassessmentanddissemination.com/post/ravina-shannell-rachel-aileen-to-be-put-to-work

Ravina, Shannell, Rachel, Aileen to be put to work

Ravina, Shannell, Rachel, Aileen to be put to work Inbox from: Shantanu Panigrahi <shanpanigrahi3000@gmail.c...


nor was there any clarification received from North Kent Magistrates Court on the submission linked here:

Ravina, Shannell, Rachel, Aileen to be put to work (knowledgeassessmentanddissemination.com) https://www.knowledgeassessmentanddissemination.com/post/ravina-shannell-rachel-aileen-to-be-put-to-work-1

Ravina, Shannell, Rachel, Aileen to be put to work

Ravina, Shannell, Rachel, Aileen to be put to work Inbox from: shanpanigrahi3000@gmail.com <shanpanigrahi300...


So this morning I need to inform Kent Police of our holidays, from 17 July 2023 to 20 July 2023, and from 16 September 2023 to 22 September 2023, so that these dates should be avoided for any voluntary interview that Kent Police might wish to conduct with my full cooperation on the allegations of malicious communications on which I am bailed to appear in Medway Police Station on 28 September 2023 at 1600 hours as attached: Kent Police Official Generated Date 18 June 2023.docx.


Should there be any change in the due process leading up to the 10 November 2023 2.00 pm Hearing, as attached: LetterfromNKMCHearingTrial10Nov2023.pdf; kindly let me know as soon as possible.


Yours sincerely


Dr Shantanu Panigrahi

3 Hoath Lane

Wignore

Gillingham

Kent ME8 0SL

United Kingdom

Tel: 07967789619


Attached:

Kent Police OFFICIAL Generated Date18June2023.docx 18kB

LetterfromNKMCHearingTrial10Nov2023_2pm.pdf 1.5MB


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