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Freedom of Information Request involving legalities of Court and Police processing of Claims

In What do they Know: 28 January 2023


I require an up-to-date synopsis of legal proceedings under Claims E35YM660, JOOME572, HQ17x01773 and CO/1680/2002

Shantanu Panigrahi made this Freedom of Information request to HM Courts and Tribunals Service

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Waiting for an internal review by HM Courts and Tribunals Service of their handling of this request.

Shantanu Panigrahi 30 September 2022Delivered

Dear HM Courts and Tribunals Service,

I urgently require an uptodate information that sets out the resolution of the legal proceedings that were processed by HMCTS at Employment Tribunals, and Civil and Criminal courts of the United Kingdom under the referred to Case Numbers.

Thank you

Yours faithfully,

Dr Shantanu Panigrahi


____________________________________________________________________

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Disclosure Team, HM Courts and Tribunals Service 30 September 2022

This is an automated confirmation that your email has been received by the

Disclosure Team (Ministry of Justice) mailbox.

Freedom of Information (FOI)

If your email is a FOI request, you can expect a response within 20

working days.

Subject Access Requests (under the General Data Protection Regulation ((EU) 2016/679)) (the Regulation) and/or Data Protection Act 2018 (DPA))

If your email is a SAR, you can expect a response within 1 calendar month.

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secure medium. Any reply to this message could be intercepted and read by someone else. Please bear that in mind when deciding whether to send material in response to this message by e-mail. This e-mail (whether you are the sender or the recipient) may be monitored, recorded and retained

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LondonKILO, HM Courts and Tribunals Service 11 October 2022

1 Attachment

Attachment

Dr Shantanu Panigrahi 220930009 FOI acknowledgment.pdf

89K Download View as HTML:

Dr Shantanu Panigrahi

request-904299-d7fa1427@whatdotheyknow.com

Disclosure Team

Ministry of Justice

102 Petty France

London

SW1H 9AJ

data.access@justice.gov.uk

11 October 2022

Dear Dr Shantanu Panigrahi

Freedom of Information Act (FOIA) Request – 220930009

Thank you for your request dated 30 September 2022 in which you asked for the following

information from the Ministry of Justice (MoJ):

‘’E35YM660, JOOME572, HQ17x01773 and CO/1680/2002

Dear HM Courts and Tribunals Service,

I urgently require an uptodate information that sets out the resolution of the legal

proceedings that were processed by HMCTS at Employment Tribunals, and Civil and

Criminal courts of the United Kingdom under the referred to Case Numbers.’’

Your request is being handled under the FOIA.

The MoJ is required under section 10(1) of the FOIA to provide you with a response within

20 working days. Therefore, we aim to provide you a response to your request by 28

October 2022.

Yours sincerely

Knowledge and Information Liaison Officer

London Regional Support Unit | HMCTS


Dear Dr Shantanu Panigrahi


Please see the attached acknowledgment to your request (our reference

220930009)

Regards

Knowledge and Information Officer

Knowledge and Information Liaison Unit | London Regional Support Unit |

3^rd Floor | First Avenue House | 42-49 High Holborn | London | WC1V 6NP |

DX160010 Kingsway 7

Web: [1]www.gov.uk/hmcts

Unless a higher marking is specified please treat this email as: OFFICIAL


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References

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1. http://www.gov.uk/hmcts

http://www.gov.uk/hmcts

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Shantanu Panigrahi 22 October 2022Delivered

Dear LondonKILO,

I am no longer in need of this Freedom of Information request, since I have received adequate information from the Courts concerned, most appropriately from the County Courts Money Claims Centre: https://www.knowledgeassessmentanddissemination.com/post/fw-deputy-district-judge-harvey-s-cccmcc-court-order-and-directions-update-1

Yours sincerely,

Shantanu Panigrahi

____________________________________________________________________

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LondonKILO, HM Courts and Tribunals Service 22 October 2022

Thank you for your email. Please accept this auto-response as confirmation

that your request has been received. We endeavour to provide a response to

all emails as soon as possible within 5 working days unless marked urgent

═════════════════════════════════════════════════════════

This e-mail and any attachments is intended only for the attention of the addressee(s). Its unauthorised use, disclosure, storage or copying is not permitted. If you are not the intended recipient, please destroy all copies and inform the sender by return e-mail. Internet e-mail is not a

secure medium. Any reply to this message could be intercepted and read by someone else. Please bear that in mind when deciding whether to send material in response to this message by e-mail. This e-mail (whether you are the sender or the recipient) may be monitored, recorded and retained

by the Ministry of Justice. Monitoring / blocking software may be used, and e-mail content may be read at any time. You have a responsibility to ensure laws are not broken when composing or forwarding e-mails and their contents.

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LondonKILO, HM Courts and Tribunals Service 24 October 2022

Dear Dr Shantanu Panigrahi,


Thank you we will remove you from the system.


show quoted sections


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Shantanu Panigrahi 17 November 2022Delivered

Dear HM Courts and Tribunals Service,


Please pass this on to the person who conducts Freedom of Information reviews.

I am writing to request an internal review of HM Courts and Tribunals Service's handling of my FOI request 'I require an up-to-date synopsis of legal proceedings under Claims E35YM660, JOOME572, HQ17x01773 and CO/1680/2002'.


I thought that I had obtained all the information that I requested but they turned out to be sending me on a wild goose chase and no information came to my knowledge in reality.

[ GIVE DETAILS ABOUT YOUR COMPLAINT HERE ]

Please look through the Conduct of proceedings under J00ME572 and E35YM660 in particular.

A full history of my FOI request and all correspondence is available on the Internet at this address: https://www.whatdotheyknow.com/request/i_require_an_up_to_date_synopsis

Yours faithfully,

Shantanu Panigrahi

__________________________________________________________________________________

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Disclosure Team, HM Courts and Tribunals Service 22 November 2022

Dear Mr Panigrahi

According to our records you withdraw your request to the MOJ as you had received a response from an alternative source. As we have not provided a response we cannot deal with your Internal Review.

Regards

Disclosure Team

show quoted sections

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Shantanu Panigrahi 22 November 2022Delivered

Dear Disclosure Team,


Dear Sir/Madam


I believe that I had made it clear that I had been sent on a wild-goose chase and now I note that legal proceedings may not have been completed, for the following reasons on the basis of which I wish to reinstate my request again for a Freedom of Information Request::

(a)

Kent Police: Freedom of Information Request 01299/222

Yahoo

/

Sent

Shantanu Panigrahi <[email address]>

To:

Freedom of Information Kent

Cc:

[email address]

Tue, 22 Nov at 13:26

To

Kent Police

Dear Sirs

I have no doubt that the Information Commissioner will rule in your favour and the decision that you have taken just does not help me in defending against the twin issues of (a) 24 November 2021 arrest and confiscation of family property by Kent Police; and (b) the highly erroneous conduct of Kent Police in stopping me from dicharging my liability on the 5 October 2022 Speeding Offence by attending the 11 January 2023 Speed Awareness Course.

This is an added reason to the Particulars of Claim against Kent Police that I have submitted to the United Kingdom's Judicial authorities: as summarised in the attached or damages and compensation to be awarded to me and had to once again refer it to the International Criminal Court as a crime against humanity, the implication obviously meaning that the United Kingdom needs to change to address human rights to belong to the international Community.

The Case Number under which the matter is currently being considered at the International Criminal Court is Court Reference: OTP-CR-76/222:

Yours sincerely

Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

Tel: 07967789619

Hide original message

On Tuesday, 22 November 2022 at 11:42:48 GMT, Freedom of Information Kent <[email address]> wrote:

Dear Dr Panigrahi,

Thank you for your email.

Having reviewed the response sent to you on 18th November 2022, I can confirm that the initial request received on 22nd of October 2022 as well as the additional questions received 31st October 2022 have been responded too. These were the questions being considered under this request and reference number, therefore a full response has been provided.

If you are dissatisfied with the response received you can request an internal review, however this review will consider the response to this FOI request only.

The attached correspondence you reference in your previous email all relates to personal information. As stated in the letter you received on the 18th November 2022, personal information is exempt under the Freedom of Information Act and we therefore would not be in a position to respond any further regarding this matter.

For information on how to appeal to the Information Commissioner please visit the website at www.ico.org.uk. Alternatively, phone or write to:

Information Commissioner's Office

Wycliffe House

Water Lane

Wilmslow

Cheshire

SK9 5AF

Yours sincerely

Adam Staden

Public Disclosure Officer

Information Mnagament

Kent Police

From: Shantanu Panigrahi <[email address]>

Sent: 19 November 2022 07:45

To: Freedom of Information Kent <[email address]>

Subject: EXTERNAL - Re: Kent Police: Freedom of Information Request 01299/22


CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe.


Dear Sirs

I have studied this Freedom of Information Request Response and it is only a partial response to the request the I had made for information: Kindly review this response to incorporate the attached correspondence that was sent to me by your lawyers BLM law 2022-06-01 Dr Panigrahi letter out.pdf; 2022.06.07 Dr Panigrahi letter out (1).pdf; and Emails from [email address] to BLM 25 25.25.05-22-04.06-22(1)(1) pdf and lately the criminal anonymous email of FrShanPanigrai(CAE)KentDriverDiversionMatterUpdate)17Nov2022.docx.

If no further communication is received from Kent Police I should consider drawing this lackadasical approach to the provisions of the Freedom of Information Act to the attention of the Information Commissioner.

Thank you for your kind consideration.

Yours sincerely

Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

Tel: 07967789619

On Friday, 18 November 2022 at 15:43:48 GMT, Freedom of Information Kent <[email address]> wrote:

Dear Dr Panigrahi,

With reference to the Freedom of Information request that we received from you on 22nd October 2022 please find attached the response letter.

Should you have any queries relating to this then please do not hesitate to contact us.

Yours sincerely,

Freedom of Information

Information Management

Kent Police

This email and any other accompanying document(s) contain information from Kent Police and/or Essex Police, which is confidential or privileged. The information is intended to be for the exclusive use of the individual(s) or bodies to whom it is addressed. The content, including any subsequent replies, could be disclosable if relating to a criminal investigation or civil proceedings. If you are not the intended recipient, be aware that any disclosure, copying, distribution or other use of the contents of this information is prohibited. If you have received this email in error, please notify us immediately by contacting the sender or telephoning Kent Police on 01622 690690 or Essex Police on 01245 491491, as appropriate. For further information regarding Kent Police’s or Essex Police’s use of personal data please go to https://www.kent.police.uk/hyg/privacy/ or https://www.essex.police.uk/hyg/privacy/. Additionally for our Terms and Conditions please go to https://www.kent.police.uk/hyg/terms-con... or https://www.essex.police.uk/hyg/terms-co...

This email and any other accompanying document(s) contain information from Kent Police and/or Essex Police, which is confidential or privileged. The information is intended to be for the exclusive use of the individual(s) or bodies to whom it is addressed. The content, including any subsequent replies, could be disclosable if relating to a criminal investigation or civil proceedings. If you are not the intended recipient, be aware that any disclosure, copying, distribution or other use of the contents of this information is prohibited. If you have received this email in error, please notify us immediately by contacting the sender or telephoning Kent Police on 01622 690690 or Essex Police on 01245 491491, as appropriate. For further information regarding Kent Police’s or Essex Police’s use of personal data please go to https://www.kent.police.uk/hyg/privacy/ or https://www.essex.police.uk/hyg/privacy/. Additionally for our Terms and Conditions please go to https://www.kent.police.uk/hyg/terms-con... or https://www.essex.police.uk/hyg/terms-co...


Attachment:

Particulars of Damages and Compensation (Claim J00ME372).pdf 122.7kB

(b)

Your application for Customer Service Assistant - BP - Medway Services2

Yahoo

/

Sent

Shantanu Panigrahi <[email address]>

To:

People Relations UK BP

Cc:

[email address], Human Resources (Sainsburys), [email address],

[email address], [email address]

Tue, 22 Nov at 13:36

Dear Sir

With approximately a dozen applications that you have rejected out of hand this year, I should take this latest rejection as confirmation that I have been blacklisted for employment in the United Kingdom by Moto and BP and there are also Tesco, Sainsburys, Aldi, ASDA, that have acted similarly. The reason you have done this is because I fought for my human rights to a decent life in the United Kingdom as is my Hindu dharma so that you all have discriminated against me on religious grounds. This is a crime against humanity and as such the matter is referred to the International Criminal Court under the Court Reference: OTP-CR-76/222. The full particulars of damages and compensation that I have claimed for the distress and dafamation caused to me are attached: Particulars of Damages and Compensation (Claim J00ME572).pdf.

Yours sincerely

Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

United Kingdom

Tel: 07967789619

Hide original message

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

From: Moto Recruitment Team <[email address]>

To: "[email address]" <[email address]>

Sent: Tuesday, 22 November 2022 at 12:03:15 GMT

Subject: Your application for Customer Service Assistant - BP - Medway Services

Hi Shantanu

Thank you for your application for the role of Customer Service Assistant - BP - Medway Services at Medway.

Unfortunately, on this occasion you have been unsuccessful and we will not be taking you forward. We appreciate the time you took to apply and wish you every success in your career.

Kind Regards

Moto Recruitment Team

IMPORTANT - The information contained in this email and any attachment is confidential.

If you are not the intended recipient, you are not authorised to use, copy or disclose the information in this email or any attachment in any way; therefore please immediately delete it. Moto Hospitality Limited does not guarantee the integrity of any emails or attached files. The views or opinions expressed are the author's own and may not reflect the views or opinions of Moto Hospitality Limited.

Moto Hospitality Limited, is a company registered in England and Wales with company number 734299. Moto Hospitality Limited is a wholly owned subsidiary of Moto Investments Limited, a company registered in England and Wales with company number 5754538.

Moto Hospitality Limited has a registered office based at Toddington Service Area, Junction 11/12, M1 Southbound, Toddington, Bedfordshire, LU5 6HR.

{EID1-316-leUyshpPgEmG4TsH9cCy-g} 1-1

Attachment:

Particulars of Damages and Compensation (Claim J00ME372).pdf 122.7kB

Yours sincerely,

Shantanu Panigrahi

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Disclosure Team, HM Courts and Tribunals Service 23 November 2022

Dear Mr Panigrahi

You need make your request for an Internal Review to Kent police

Regards

Disclosure Team

show quoted sections

https://www.whatdotheyknow.com/request/i_require_an_up_to_date_synopsis#incoming-2175456

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Shantanu Panigrahi 27 November 2022Delivered

Dear Disclosure Team,

I have gone through the process as should be clear from the link: https://www.knowledgeassessmentanddissemination.com/post/progress-in-court-proceedings

Yours sincerely,

Shantanu Panigrahi

https://www.whatdotheyknow.com/request/i_require_an_up_to_date_synopsis#outgoing-1384880

Link to this

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Shantanu Panigrahi 29 December 2022Delivered

Dear Disclosure Team,

Thank you for your response. I fully accept your decision and acknowledge that deadlines cannot always be met. I have forwarded your comments to Kent Police for actioning as soon as possible.

Yours sincerely,

Shantanu Panigrahi

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Shantanu Panigrahi 28 January 2023Unknown

Dear LondonKILO,

Yours sincerely,

Shantanu Panigrahi

I would like to point out that although I have previously made requests for similar information, I am now requesting something demonstrably different.

Kent Police.: Request for Internal Review of FOI/01299/22/AS2

Yahoo

/

Sent

Shantanu Panigrahi <[email address]>

To:

Freedom of Information Kent

Wed, 11 Jan at 11:11

Dear Mrs Pankhurst

Thank you for this reassurance that this matter is at hand. I should at this stage point out to Kent Police that proceedings at the Central London County Court under E35YM660 will have to be adjourned until your final Report of the internal review is completed and legal advice then sought by me from Patterson Law, if the Firm is taking instructions from me, and I am not too sure about that at this point in time.

Please reply to this email agreeing to adjourn court proceedings so that I can take the appropriate steps towards the resolution of this matter.

Yours sincerely

Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

Tel: 07967789619

Hide original message

On Wednesday, 11 January 2023 at 09:50:05 GMT, Freedom of Information Kent <[email address]> wrote:

Dear Dr Panigrahi,

We acknowledge receipt of your request dated 06 January 23 for an internal review.

We shall endeavour to provide a response as soon as our workload enables us to.

Kind regards,

Mrs Beth PANKHURST 46060054

Public Disclosure Assistant

[email address]

Kent Police Public Disclosure Team

Coldharbour, London Road,

Aylesford, Kent, ME20 7SL

Internal Telephone: 19-2615

External Telephone: 01622 652610

DATASafe - Header

Unless otherwise marked, this correspondence and any attachments should be treated as OFFICIAL and handled appropriately.

This email and any other accompanying document(s) contain information from Kent Police and/or Essex Police, which is confidential or privileged. The information is intended to be for the exclusive use of the individual(s) or bodies to whom it is addressed. The content, including any subsequent replies, could be disclosable if relating to a criminal investigation or civil proceedings. If you are not the intended recipient, be aware that any disclosure, copying, distribution or other use of the contents of this information is prohibited. If you have received this email in error, please notify us immediately by contacting the sender or telephoning Kent Police on 01622 690690 or Essex Police on 01245 491491, as appropriate. For further information regarding Kent Police’s or Essex Police’s use of personal data please go to https://www.kent.police.uk/hyg/privacy/ or https://www.essex.police.uk/hyg/privacy/. Additionally for our Terms and Conditions please go to https://www.kent.police.uk/hyg/terms-con... or https://www.essex.police.uk/hyg/terms-co...


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LondonKILO, HM Courts and Tribunals Service 28 January 2023

Thank you for your email. Please accept this auto-response as confirmation

that your request has been received. We endeavour to provide a response to

all emails as soon as possible within 5 working days unless marked urgent


═════════════════════════════════════════════════════════

This e-mail and any attachments is intended only for the attention of the addressee(s). Its unauthorised use, disclosure, storage or copying is not permitted. If you are not the intended recipient, please destroy all copies and inform the sender by return e-mail. Internet e-mail is not a

secure medium. Any reply to this message could be intercepted and read by someone else. Please bear that in mind when deciding whether to send material in response to this message by e-mail. This e-mail (whether you are the sender or the recipient) may be monitored, recorded and retained

by the Ministry of Justice. Monitoring / blocking software may be used, and e-mail content may be read at any time. You have a responsibility to ensure laws are not broken when composing or forwarding e-mails and their contents.


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