top of page
Search

Fw: TENTATIVE DEFENCE DOSSIER FOR TRIAL OF DR SHANTANU PANIGRAON ON 10 NOVEMBER 2023 AT MEDWAY MAGIS

Fw: TENTATIVE DEFENCE DOSSIER FOR TRIAL OF DR SHANTANU PANIGRAON ON 10 NOVEMBER 2023 AT MEDWAY MAGISTRATES COURT


from: shanpanigrahi3000@gmail.com <shanpanigrahi3000@gmail.com>

reply-to: "shanpanigrahi3000@gmail.com" <shanpanigrahi3000@gmail.com>

to: "ravina@olivessolicitors.com" <ravina@olivessolicitors.com>

date: 27 Sept 2023, 10:16

subject: Fw: TENTATIVE DEFENCE DOSSIER FOR TRIAL OF DR SHANTANU PANIGRAON ON 10 NOVEMBER 2023 AT MEDWAY MAGISTRATES COURT

mailed-by: gmail.com


Dear Ravina/Dotun


As discussed with your colleague yesterday in your absence.


Yours sincerely


Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent

ME8 0SL

United Kingdom

Tel 07967789619


Sent from Yahoo Mail on Android


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

From: "Shantanu Panigrahi" <shanpanigrahi3000@gmail.com>

To: "KentCPO" <KentCPO@justice.gov.uk>

Cc:

Sent: Wed, 27 Sept 2023 at 8:01

Subject: TENTAIVE DEFENCE DOSSIER FOR TRIAL OF DR SHANTANU PANIGRAON ON 10 NOVEMBER 2023 AT MEDWAY MAGISTRATES COURT

To

North Kent Magistrates Court

KentCPOJustice.com


Dear Sir/Madam


Please find attached a defence dossier for the Prosecutor's response: DEFENCE DOSSIER FOR 10 NOVEMBER 2023 TRIALOF DR SHANTANU PANIGRAHI AT MEDWAY MAGISTRATES COURT.doc.


Yours sincerely


Dr Shantanu Pangrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

United Kingdom

Tel: 07967789619

One attachment

• Scanned by Gmail


DEFENCE DOSSIER FOR 10 NOVEMBER 2023 TRIALOF DR SHANTANU PANIGRAHI AT MEDWAY MAGISTRATES COURT.doc


DEFENCE DOSSIER FOR THE 10 NOVEMBER 2023 2 PM TRIAL OF DR SHANTANU PANIGRAHI

(AT NORTH KENT MAGISTRATES COURT SITTING AT MEDWAY MAGISTRATES COURT)


To

Magistrates


Your Honour


The lack of a constructive dialogue with Kent Police thus far is indicative of the possibility that the Force is now piggy-backing the stalking and malicious communications offence allegation in which I am supposedly the only suspect on to this Trial Hearing of myself over the Speeding Offence of 5 October 2022.


This would explain why Kent Police had inserted what I considered to be inadmissible evidence, as was brought to Your Honour’s attention linked here: https://www.knowledgeassessmentanddissemination.com/post/inadmissible-documentary-evidence-submitted-by-kent-police


The failure of the Court of Appeal to overrule on the inadmissibility of this evidence to date under its Case Number CA-2023-000750 and further to inform me of which Court has jurisdiction to consider the Appeal of the apparent Judicial and Law Enforcement conspiracy against me over the past 26 years of seeking justice against the University of Greenwich for depriving me of £55,000 in severance pay and also to defame me with the false disciplinary findings that I was blameworthy of gross misconduct towards colleagues and senior management when in employment means that the only avenue I have left this morning is to take the opportunity to state my case to Your Honour.


With the lack of clarification from Kent Police on its Case for the Prosecutions on the stalking and malicious communications matters as to whether I am required to or obliged to attend the Bail appointments of 28 September 2023 16.00 hours for malicious communications offence and the 10 October 2023 16.00 hours for the Stalking offence, it is clearly a duplicitous stance to take by the Force that is an ill wind that blows nobody any good.


Hundreds of agents of persecution were harnessed by the powers that be to terrorise me during the past 6 years especially and these are all listed in the 145 sections of my autobiography ‘The Allurement of Reality’ that is available for Your Honour to examine online here: https://www.theallurementofrealityinreview.com/shop.


It is with this in mind that I am now begun constructing my Defence Dossier for my Trial Hearing of 10 November 2023, 2.00 pm whether or not the stalking and malicious communications matter are incorporated by the Court into this Hearing at the insistence of Kent Police.


I look forward to receiving the Court’s instructions on how this matter will now progress towards a satisfactory outcome in light of the fact that I repeat that I am innocent of all offences that I am still being investigated for by Kent Police; and further I am claiming £10 million in damages and compensation from Kent Police for the brutal terrorism, persecution, victimisation, obstruction of justice and perverting the course of justice against me as should now be very clear for your Honour to consider addressing.


Yours sincerely


Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

United Kingdom

Tel: 07967789619

__________________________________________________________________________________

Bail Appointments of 28 September 2023 and 10 October 2023 at Medway Police Station


from: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

to: Enquiries Kent <enquiries@kent.police.uk>

date: 26 Sept 2023, 19:47

subject: Bail Appointments of 28 September 2023 and 10 October 2023 at Medway Police Station

mailed-by: gmail.com


To

Kent Police


Dear Sirs


In the absence of a reply from you to the attached clarification that I provided ToKentPolice(EnquiriesClarificationBail Requirements)24Sep2023.docx, I sent the attached email to my solicitors ToOlivesSolicitors(Ravina&Dotun)Any information on Bail Conditions before 28 September 2023 attendance date26Sep2023.


I then followed it up with a telephone call to Olives Solicitors at 12.10 pm today to see what advice it had for me. I was told that if the Bail has not been cancelled, I should attend the appointment on 28 September 2023, 1600, hours.


If I do not hear from Kent Police or receive an email back to inform my of your current deliberations, I will go to Medway Police Station for both my Bail appointments.


Thank you for your kind assistance and acknowledgement of this email this evening,


Yours sincerely


Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

Tel: 07967789619


2

Attachments

• Scanned by Gmail


ToKentPolice(EnquiriesClarificationBail Requirements)24Sep2023.docx

ToOlivesSolicitors(Ravina&Dotun)Any information on Bail Conditions before 28 September 2023 attendance date26Sep2023


(a)

EXTERNAL - Any information forthcoming before Bail attendance date?

Inbox


from: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

to: Enquiries Kent <enquiries@kent.police.uk>

cc: adminteam@cabmedwaylegal.org.uk

date: 24 Sept 2023, 07:21

subject: Re: EXTERNAL - Any information forthcoming before Bail attendance date?

mailed-by: gmail.com


To

Kent Police


Dear Sirs


I was not sure what you were questioning but there are several uncertainties still on my mind and I will narrate these here, as you may require.


Firstly, Kent Police should know that I have always been a law-abiding citizen and if I have transgressed on the boundaries what is legal and illegal activities, it was from innocence born of my quest for knowledge.


Secondly, I was not sure whether Kent Police has now lumped together the allegation of stalking with the allegation of malicious communication into a single offence for as you will realise I have different Bail appearance dates, 28 September 2023, 1600 hours for malicious communications and 10 October 2023 1600 hours for stalking.


Thirdly, it is not clear to me whether I will now get a new Duty Solicitor to represent me in Court if and when the matter reaches that far, for Olives Solicitors has not replied to me in writing except to tell me that all communications should now be sent to their info@olivessolicitors.com email address.

As you are aware, I am by law entitled to legal representation. I am still not sure if the Citizens Advice Bureau has this matter in hand.


Fourthly, Easyjet has not provided me with an explanation as to why our Flight from Turkey was cancelled two hours before we were due to depart on the 21 of September 2021 at the end of our holiday. As you are aware from the material that I forwarded to you, our family holiday was seemingly put into disarray by a criminal anonymous email that I tried to have investigated by the Turkish Embassy in London but there was no reply.


Fifthly, yes most certainly, I would like to know today if the application that I made to the Office for Police and Crime Commissioner to judge whether the Bail conditions imposed on me were unjust and unlawful in order that I can plan for the future in light of the fact that North Kent Magistrates Court has not informed me as to whether the Bail on both stalking and malicious communications were overturned by the Magistrates upon due application for their consideration of the matter.


Sixthly, I had requested Master Bancroft Rimmer to assess the evidence under CA-2023-000750 and to judge whether there was a Court within the Constitution of the United Kingdom which had jurisdiction to entertain Appeals that cited a breakdown of Judicial and Law Enforcement process as in my case: please recall that I had applied to the Medway County Court back in 2021 for an injunction against the Chief Constable of Kent Police to stop the Police investigation of the stalking and malicious email offences for I should not be regarded as a suspect on issues relating to Katrina Sale, staff of BLM Law, bp, educational establishments including the University of Greenwich (which owes me £55,000 in severance pay from 1998), Solicitors Regulation authority staff, and some others that do not immediately come to mind but which I can dig out if required.


Seventhly, there has been no commitment from Kent Police on the return of our four computers, two Mobile Phones, four USB Memory Sticks, and two Amazon pads plus some correspondence files that were seized from our house during the process of investigating me as a suspect. When will Kent Police let us have these back as I need them for my Hearing of Trial on the 10 November 2023 2 pm at North Kent Magistrates Court sitting at Medway Magistrates Court to provide evidence for mitigation on the Speeding Offence of 5 October 2023?


I trust this information is helpful.


Yours sincerely


Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

Tel: 07967789619

United Kingdom


On Sat, 23 Sept 2023 at 20:15, Enquiries Kent <enquiries@kent.police.uk> wrote:

Good Evening,


To clarify, are you just needing to confirm your bail appointment is going ahead?

What further information do you require from Kent Police?


Thank you

Kind Regards,

Niamh 62080

Telephone: 01622 690690 (Switchboard)

Web: www.kent.police.uk


From: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

Sent: 23 September 2023 19:05

To: Enquiries Kent <enquiries@kent.police.uk>; Northkent <northkent@justice.gov.uk>

Cc: jill@jilljesson.com; phso.enquiries@ombudsman.org.uk

Subject: 62080 EXTERNAL - Any information forthcoming before Bail attendance date?


CAUTION: This email originated from outside of the organisation. DO NOT CLICK LINKS or OPEN ATTACHMENTS unless you recognise the sender and know the content is safe.

It is not unusual to receive an email from someone for the first time but this can be a sign of phishing, so do please be vigilant.


To


Kent Police

North Kent Magistrates Court


Dear Sirs/Madam


Either I was imagining things but I really was under the impression that the Samaritans have for years been acting as a go-between agent in my legal dispute with Kent Police as another agent of the State authorities, and this was helpful to me in ascertaining many of the facts surrounding this matter because they replied to me; most times but not all, and especially not when the information that I was seeking was urgently required for legal purposes.


The lack of a reply to the attached email that I updated the Samaritans with causes me further and this time more severe doubt and emotional distress on whether they have ever been on my side in this dispute in mot acknowledging my email let alone just providing me with emotional support for my paranoid schizophrenia, severe depression, persistent delusional disorder, autism, and bipolar with delusions: ToSamarttans(HolidayEndsRemainingUncertainty)23Sep2023.docx.


Is it possible that Kent Police or North Kent Magistrates Court is in a position to advise me of my rights now?


Yours sincerely


Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

Tel: 07967789619


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-conditions/ or https://www.essex.police.uk/hyg/terms-conditions/

One attachment

• Scanned by Gmail


(b)

Any Information on Bail Conditions before 28 September 2023 attendance date?


from: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

to: Ravina Karir <ravina@olivessolicitors.com>

date: 26 Sept 2023, 06:59

subject: Fwd: Any Information of Bail Conditions before 28 September 2023 attemdance date

mailed-by: gmail.com


To

Olives Solicitors


Dear Ravina/Dotun


I am not making any progress in finding information relating to my Bail and Trial, as shown here, and have to turn to Olives Solicitors once again regardless of previous misunderstandings which I have put behind me. Kindly evaluate the situation and let me know where I stand.


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: Mon, 25 Sept 2023 at 19:49

Subject: Any Information of Bail Conditions before 28 September 2023 attemdance date

To: Force Control Kent <force.control@kent.police.uk>, Northkent <northkent@justice.gov.uk>, Civil Appeals - Registry <civilappeals.registry@justice.gov.uk>



To

Kent Police

North Kent Magistrates Court

Civil Appeals Registry


Dear Sir


I waited all day for information on whether the Bail appointment of 28 September 2023 1600 hours and of 10 October 2023 1600 hours were going ahead as outlined in the attached documents given to me by Kent Police:

(a) Kent Police Extended Bail.pdf

(b) Kent Police OFFICIAL Generated Date13July2023.pdf


and there is also the Trial Hearing of 10 November 2023, 2 pm to consider in relation to these Bail appointments if it is considered to ba associated with the materials LetterfromNKMCHearingTrial10Nov_2pm.pdf.


Since there is only 3 days left for me to be told what is required by me in this matter I have summarised my concerns here:

https://www.knowledgeassessmentanddissemination.com/forum/general-discussion/the-court-of-appeal-does-not-respond-to-the-allegation-of-judicial-and-law-enforcement-conspiracy-against-dr-shantanu-panigrahi


Yours sincerely


Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

Tel 07967789619

3

Attachments

• Scanned by Gmail


(a) Kent Police Extended Bail.pdf

(b) Kent Police OFFICIAL Generated Date13July2023.pdf

(c) LetterfromNKMCHearingTrial10Nov_2pm.pdf.


(a)

Kent Police OFFICIAL Generated Date: 28/03/2023


Mr Shantanu Panigrahi

3 HOATH LANE, WIGMORE, GILLINGHAM

KENT ME8 0SL


Bail to Police Station – Variation of Date/Location

Custody Record Number 46XA/1546/23

Custody Station Medway

cer in Case PC 46 14767 Corbishley


On 10/06/2023 07.59, you were granted bail, following your arrest on reasonable suspicion that you had committed an offence/s namely

Offence Committed Arrest Date/Time

Malicious Communications 28/03/2023 09.32

Malicious Communications 28/03/2023 09.32

Malicious Communications 28/03/2023 09.32

I write to advise you that your bailed to time or Police Station has been changed.


You must now attend Medway Medway Police Station, Purser Way, Gillingham, Kent on 28/09/2023 16:00.


The reason for this re-bail is: New ABP.

Please note:

If your bail has conditions attached, these bail conditions will still apply.


It is your responsibility to notify your legal representative of the change of your bail details.


Sgt 46 12826 Pereira


Custody Record No: - 46XA/1546/23

__________________________________________________________________________________

Information to suspects released on bail

Bail legislation is contained with the Police and Criminal Evidence Act 1984, as amended in 2017 &

2022.

If released on bail the following is applicable:-

. You must surrender to custody at the date and time as specified above

. You will be subject to an Applicable Bail Period (ABP). The ABP covers a period that you can be

bailed within by the Custody Officer before it is reviewed to ensure the investigation is being dealt

with diligently and expeditiously and to ensure that bail is still necessary and proportionate.

. If initially you were released on bail before 28/10/2022 the ABP was authorised by a Police

Inspector for 28 days. The ABP can be reviewed, and an extension for another three calendar

months may be authorised on or before 28 days, by a Police Superintendent. Further extensions can

be authorised at 3 calendar month intervals thereafter.

. If initially you wre released on bail after 28/10/2022 the ABP was authorised by the Custody Officer

for 3 calendar months. The ABP can be reviewed, and an extension for another 3 calendar months

may be authorised, on or before 3 calendar months, by a Police Inspector. Further extensions can be

authorised at 3 calendar months intervals thereafter.

. If your case is being investigated by the Serious Fraud Office, or the Financial Conduct Authority, or

HM Revenue and Customs, or National Crime Agency, the initial ABP for these dases is six months

authorised by the Custody Officer. However, the police do not authorise extensions for these cases.

This must be done by a designated officer for those agencies.

5

. If your case has been immediately referred to the Crown Prosecution Service the ABP will not start

unless they require the investigators to carry out further work.

. You or your legal representative= will be informed of theintention to apply for an extension to the

ABP either in person if at the police station or by your preferred means of contact. You will be asked

if you want to make any representations either immediately if in person by return of post/email etc.

. Early reviews will be conducted by relevant decision makers and later ones will be conducted by

the Courts.

. The ABP will be suspended for the time that the cas3e is sent back to the Crown Prosecution

Service.

. You will be informed of the decision and the relevant time and date of the end of your ABP.

. You will also be informed of the actual date and time you are due to answer bail. This may be the

same or a different time to the end of an ABP.

. The consequence of all the above is that your bail date can be subject to several amendments.

However a reasonable attempt will always be made to notify you of any changes, in writing to the

address that you have provided to the police (or the preferred method of contact), and/or via your

legal representative if you have one.

It is important that you notify OIC of any change of your address, your legal representative, or other

point of contact, and that you provide us with any current phone numbers and email contact details.

By doing so, we may be able to prevent you having to attend needlessly at a custody suite if we

know (especially at short notice) that you have a new, later bail date or other information change

(such as ‘No Further Action’.

¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬

Custody Record No: - 46XA/1546/23

__________________________________________________________________________________

Police Advisory Notice to Suspects

If you are involved in criminal proceedings, the following summary of potential offences is included

for your information and awareness. The same offences will also be brought to the attention of any

relevant victim or witness for their information. The list of offences is NOT exhaustive.

The purpose of this is to make clear to all involved parties that any unlawful, unnecessary or

inappropriate contact between the suspect in a case (either directly or through a third party), and

the victim or witness may constitute a criminal offence.

Any unlawful, unnecessary or inappropriate contact reported to the police, including any perception

that this is the case, may result in arrests and prosecution of parties for any of the following offences



Intimidation of witnesses, jurors & others

Under 5.51 of the Criminal Justice & Public Order Act 1994 it is an offence to intimidate or threaten

by any means any person involved in the investigation of an offence relating to criminal matters.

__________________________________________________________________________________

In summary proceedings A fine and/or maximum six months imprisonment

On indictment A fine and/or maximum five years imprisonment

__________________________________________________________________________________

‘Harassment’

Under S.2 of the Protection from Harassment Act 1997, it is an offence for a person to pursue a

course of conduct which amounts to harassment of another, and which he/she knows or ought to

know amounts to harassment of the other, or to persuade any person not to do something that they

are entitled or required to do, or to do something that they are not under any obligation to do.

__________________________________________________________________________________

In summary proceedings A fine and/or maximum six months imprisonment

On indictment: A fine and/or maximum two years imprisonment

Please note that other, more serious, offences are also provided for under the Protection from

Harassment Act 1997

__________________________________________________________________________________

Perverting the Course of Justice

Under Common Law, it is an offence to conspire, act or embark upon a course of conduct which has

a tendency to, and is intended to pervert, the course of public justice.

Some of the ways where conduct is capable of amounting to this offence is by making false

allegations, perjury, concealing offences, obstructing the police, assisting others to evade arrest,

failing to prosecute, interfering with witnesses/evidence/jurors, and publication of matters

caluculate to prejudice a fair trial.

__________________________________________________________________________________

On indictment: Maximum LIFE imprisonment

____________________________________________________________________________________________________________________________________________________________________

Postal Charging

This leaflet explains Postal Charging and answers some questions you may have.

What is Postal Charging?

This is a method of bringing an offender before a court for prosecution.

It means that you could be charged and required to attend court by post without returning to a

police station.

Can I be charged by post?

If you have been in police custody and you are granted unconditional police bail to return to a police

station at a later date you may be charged by means of a ‘postal charge’ if a decision is made to

charge you.

How does it work?

If a decision is made to charge you at least 14 days before you are due to answer your bail you may

receive a ‘charge’ and a ‘requisition’ to attend court through the post.

Will I still be on Police bail?

Once a postal charge and requisition has been issued you will no longer be on police bail for that

offence.

What do I do if I receive a Postal Charge?

You will recxeive a charge/requisition form (MG4D). This will state the offence(s) with which you are

charged. This will require you to attend court at a specified date and time.

__________________________________________________________________________________

If you fail to attend court when required a warrant will be issued for your arrest. If this happens, If

this happens you may be held in custody until the next available date

__________________________________________________________________________________


If you do not receive a postal charge or a bail cancellation notice you must answer your police bail at

the date and time shown on your bail form.

__________________________________________________________________________________


Custody Record No: - 46XA/1546/23


(b)

Kent Police OFFICIAL Generated Date: 13/07/2023

Bail to Police Station (with or without conditions)

Custody Record Number 46YA/1620/23

Custody Station Maidstone

AS Number

Defendant

Name(s) Shantanu Panigrahi

Date of Birth 08/08/1957

DYO or PYO? –

Self-Defined Ethnicity

Address 3 HOATH LANE, WIGMORE, GILLINGHAM ME8 0SL Email: Personal shanpanigrahi3000@gmail.com Mobile Phone 07967789619

First Language

Bail Details

Officer in Case DC 46 15060 Field

Alleged Offence(s) Stalking

Bailed to Medway

(Police Station Address) Medway Police Station, Purser Way, Gillingham, Kent

Bailed to date/time 10/10/2023 16.00

. I understand that I have been released on bail and must surrender to the police station as specified

above, at the time and date as specified above.

. If have been informed that if I fail to surrender to custody I may commit an offence and be fined,

imprisoned or both, and that if I fail to comply with any bail conditions that have been imposed, I

may be arrested.

. I have been informed that if I wish to vary any of the bail conditions, I may apply to do so at the

police station specified above, stating my reasons.

. I fully understand that should a disposal decision be reached whilst I am on bail, I may be contacted

by post.

. Unless such a written notice is received cancelling my attendance as specified above, I understand

that if I fail to surrender into the custody of the police station as specified above, at the time and

date as specified above, I may be fined, imprisoned or both.

. I have been given a copy of this form.

Defendant/Bailee Signature

__________________________________________________________________________________

Was an appropriate adult needed for bail Yes

Appropriate adult Signature

Apprpriate adult

Name Hazel SMITHERMAN

Company Name

Address

Comms Work:

Interpreter Present: No

Interpreter Signature

__________________________________________________________________________________

I have granted bail as above and given a copy of this record to the bailee

Custody Officer Granting Bail: Sgt 46 13562 ince

13/07/2023 16.59

__________________________________________________________________________________

MG4A

Ground for Imposing Conditions

The above named person has been granted bail subject to the following conditions. These conditions

are imposed because they appear necessary to prevent that person from:-

Committing an Offence Whilst on Bail

Interfering with Witnesses or Otherwise Obstructing The Course of Justice

__________________________________________________________________________________

Conditions


Condition Number

1.

Reason for condition

To prevent the obstruction of justice and interfering with wirness

Condition Type

NOT TO CONTACT WITNESS

Condition

Not to contact or interfere with, wither directly or indirectly, any prosecution wirness(es) namely Katrina SALE, including via email and online

Condition Status

Current

__________________________________________________________________________________

MG4C NO SURETY/SECURITY ATTACHED TO THIS BAIL

Surety

Amount liability to pay the court:

Person standing as Surety -Address (inc Postcode):

Person standing as Surety – Signature:

Recognisance taken by

Officer taking Recognisance (Name/Rank/No)

Officer taking Recognisance Signature

Date/Time taken

__________________________________________________________________________________

Security

Security – Description of Security taken

Person providing Security – Home address:

Person providing Security – Signature:

Security taken by

Officer taking Security (Name/Rank/No)

Officer taking Security Signature

Date/Time taken

__________________________________________________________________________________

Information to suspects released on bail

Bail legislation is contained with the Police and Criminal Evidence Act 1984, as amended in 2017 &

2022.

If released on bail the following is applicable:-

. You must surrender to custody at the date and time as specified above

. You will be subject to an Applicable Bail Period (ABP). The ABP covers a period that you can be

bailed within by the Custody Officer before it is reviewed to ensure the investigation is being dealt

with diligently and expeditiously and to ensure that bail is still necessary and proportionate.

. If initially you were released on bail before 28/10/2022 the ABP was authorised by a Police

Inspector for 28 days. The ABP can be reviewed, and an extension for another three calendar

months may be authorised on or before 28 days, by a Police Superintendent. Further extensions can

be authorised at 3 calendar month intervals thereafter.

. If initially you wre released on bail after 28/10/2022 the ABP was authorised by the Custody Officer

for 3 calendar months. The ABP can be reviewed, and an extension for another 3 calendar months

may be authorised, on or before 3 calendar months, by a Police Inspector. Further extensions can be

authorised at 3 calendar months intervals thereafter.

. If your case is being investigated by the Serious Fraud Office, or the Financial Conduct Authority, or

HM Revenue and Customs, or National Crime Agency, the initial ABP for these dases is six months

authorised by the Custody Officer. However, the police do not authorise extensions for these cases.

This must be done by a designated officer for those agencies.

5

. If your case has been immediately referred to the Crown Prosecution Service the ABP will not start

unless they require the investigators to carry out further work.

. You or your legal representative= will be informed of theintention to apply for an extension to the

ABP either in person if at the police station or by your preferred means of contact. You will be asked

if you want to make any representations either immediately if in person by return of post/email etc.

. Early reviews will be conducted by relevant decision makers and later ones will be conducted by

the Courts.

. The ABP will be suspended for the time that the cas3e is sent back to the Crown Prosecution

Service.

. You will be informed of the decision and the relevant time and date of the end of your ABP.

. You will also be informed of the actual date and time you are due to answer bail. This may be the

same or a different time to the end of an ABP.

. The consequence of all the above is that your bail date can be subject to several amendments.

However a reasonable attempt will always be made to notify you of any changes, in writing to the

address that you have provided to the police (or the preferred method of contact), and/or via your

legal representative if you have one.

It is important that you notify OIC of any change of your address, your legal representative, or other

point of contact, and that you provide us with any current phone numbers and email contact details.

By doing so, we may be able to prevent you having to attend needlessly at a custody suite if we

know (especially at short notice) that you have a new, later bail date or other information change

(such as ‘No Further Action’.

¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬


__________________________________________________________________________________

Police Advisory Notice to Suspects

If you are involved in criminal proceedings, the following summary of potential offences is included

for your information and awareness. The same offences will also be brought to the attention of any

relevant victim or witness for their information. The list of offences is NOT exhaustive.

The purpose of this is to make clear to all involved parties that any unlawful, unnecessary or

inappropriate contact between the suspect in a case (either directly or through a third party), and

the victim or witness may constitute a criminal offence.

Any unlawful, unnecessary or inappropriate contact reported to the police, including any perception

that this is the case, may result in arrests and prosecution of parties for any of the following offences


Intimidation of witnesses, jurors & others

Under 5.51 of the Criminal Justice & Public Order Act 1994 it is an offence to intimidate or threaten

by any means any person involved in the investigation of an offence relating to criminal matters.

__________________________________________________________________________________

In summary proceedings A fine and/or maximum six months imprisonment

On indictment A fine and/or maximum five years imprisonment

__________________________________________________________________________________

‘Harassment’

Under S.2 of the Protection from Harassment Act 1997, it is an offence for a person to pursue a

course of conduct which amounts to harassment of another, and which he/she knows or ought to

know amounts to harassment of the other, or to persuade any person not to do something that they

are entitled or required to do, or to do something that they are not under any obligation to do.

__________________________________________________________________________________

In summary proceedings A fine and/or maximum six months imprisonment

On indictment: A fine and/or maximum two years imprisonment

Please note that other, more serious, offences are also provided for under the Protection from

Harassment Act 1997

__________________________________________________________________________________

Perverting the Course of Justice

Under Common Law, it is an offence to conspire, act or embark upon a course of conduct which has

a tendency to, and is intended to pervert, the course of public justice.

Some of the ways where conduct is capable of amounting to this offence is by making false

allegations, perjury, concealing offences, obstructing the police, assisting others to evade arrest,

failing to prosecute, interfering with witnesses/evidence/jurors, and publication of matters

caluculate to prejudice a fair trial.

__________________________________________________________________________________

On indictment: Maximum LIFE imprisonment

____________________________________________________________________________________________________________________________________________________________________

Postal Charging

This leaflet explains Postal Charging and answers some questions you may have.

What is Postal Charging?

This is a method of bringing an offender before a court for prosecution.

It means that you could be charged and required to attend court by post without returning to a

police station.

Can I be charged by post?

If you have been in police custody and you are granted unconditional police bail to return to a police

station at a later date you may be charged by means of a ‘postal charge’ if a decision is made to

charge you.

How does it work?

If a decision is made to charge you at least 14 days before you are due to answer your bail you may

receive a ‘charge’ and a ‘requisition’ to attend court through the post.

Will I still be on Police bail?

Once a postal charge and requisition has been issued you will no longer be on police bail for that

offence.

What do I do if I receive a Postal Charge?

You will recxeive a charge/requisition form (MG4D). This will state the offence(s) with which you are

charged. This will require you to attend court at a specified date and time.

__________________________________________________________________________________

If you fail to attend court when required a warrant will be issued for your arrest. If this happens, If

this happens you may be held in custody until the next available date

__________________________________________________________________________________

6

If you do not receive a postal charge or a bail cancellation notice you must answer your police bail at

the date and time shown on your bail form.

__________________________________________________________________________________

NOTICE TO PERSON WHOSE INTERVIEW HAS BEEN RECORDED Kent Police


This notice explains how the recording will be used and how you or your solicitor will be provided with a copy of the recording, if you are charged or informed you will be prosecuted.


The recording or your interview is protected against tampering by design. There is a record kept electronically of all activity concerning the interview recording so if it is viewed copied or burned to disk an adult trail is left. It is fully complaint with the Police and Criminal Evidence Act 1984.


If you are charged or informed that you will be prosecuted a copy of your recording will be supplied to you or your solicitors either at the end of the interview or as soon as practicable afterwards. If you are not charged and no decision has been made you will not normally be supplied with a copy at this stage.


You may decide you do not want a copy even if you are offered one but that does not prevent you or your solicitor from requesting a copy at a later date. Requests need to be submitted via email to: Victim.Justice@kent.police.uk


PLEASE NOT EYOU ARE ONLY ENTITLED TO A COPY IF YOU ARE CHARGED OR SUMMONSED.


You should quote the following information


Name: DC Katie Field Date of interview: 13.7.2023

The location of your interview: Maidstone

The interview reference no: 46YA/1620/23


OFFICIAL


(c)

North Kent Magistrates’ Court (1966)

Sitting at Medway Magistrates Court

ALL ENQUIRIES: PO BOX CH4, The Courthouse, The Brook, Chatham, ME4 4JZ

Tel: 01634 830232, Fas: 0870 324 0037 Email: northkent@justice.gov.uk

Office Opening Hours: 9.00am to 5pm, Monday to Friday

__________________________________________________________________________________

Dr Shantanu PANIGRAHI

3 HOATH LANE

WIGMORE

GILLINGHAM

KENT ME8 0SL

[Received: 11.30 am 7 June 2023]

Case number: 0462300074226

Born: 8 August 1957

URN: 46SJ1327123


Summons on Referral to Court


A magistrate has decided that your case should be referred to a full court hearing

On 10 November 2023 at 2.00 pm

At Medway Magistrates’ Court

The Courthouse, PO Box CH4, The Brook, Chatham, Kent, ME4 4JZ (telephone 01634 830232).


Reason

For trial


Attendance

If you attend court, you must arrive 30 minutes before the time shown above. A listing time is not a guaranteed hearing time. You may be required to wait.


Warning

If you do not attend, the court may still deal with the case in your absence. If the court does not have up to date information about your financial circumstances you maybe ordered to pay a fine that is more than you can afford.


Date: 1 June 2023


Cases


Charge initiated by: Chief Constable KENT POLICE of Medway Police Station, Pursers Way, Eastbridge, Gillingham, Kent, ME7 1NE

462300074226/1 Date of Charge: 05/04/2023

Prosecutor Reference: 2300XX0000000004742D

On 05/10/2022 at Boxley om the county of Kent drove a motor vehicle, namely a FORD FIESTA TITANIUM TURBO – 5 DOOR SALOON Index GH17AZZW, on a road, namely A229 Chatham Road, subject to a local traffic order, namely The Kent Council (Various Roads, Maidstone) (Speed Limits) (Consolidation)Order 2020, at a speed exceeding 50 miles per hour.

Contrary to the above local traffic Order and sections 84 and 89(1) of the Road Traffic Regulation Act 1984 and Schedule 2 to the Road Traffic Offenders Act 1988.

The sentence for this offence can be endorsed on your driving record

__________________________________________________________________________________


Dr Shantanu PANIGRAHI 2 June 2023/SUMRTC_47_0/8298/1


North Kent Magistrates’s Court

Code 1966


__________________________________________________________________________________

Referral to Full Court Hearing


Your case was considered by the court under the single justice procedure. However, owing to the reasons given, your case has now been referred to a hearing before a full magistrates’ court. For information on the reason, see below.


For trial

At the next hearing, the magistrates will receive evidence either in the form of written statements or from any witnesses that attends court. You must attend, and bring with you any witness that you will call to give evidence on your behalf. If you do not agree with any statement being read to the court, you must inform the prosecution immediately.


Advice and help

If you need advice on what to do you should get help from a lawyer or advice agency at once. If you cannot afford a lawyer, you may be able to get free advice about your case. For more information see

www.lawsociety.org.uk/for-the-public/common-legal-issues/criminal/


Do not wait until you come to court.


If you need any general help about this summons contact the court office. PLEASE NOTE: Court staff are not able to give you specific advice on how to respond to the allegation.


Dr Shantanu PANIGRAHI 2 June 2023/SUMRTC_47_0/8298/1

__________________________________________________________________________________

3 views0 comments

Recent Posts

See All

Psychotherapy of Paranoid Schizophrenic patients Yahoo / Sent Shantanu Panigrahi From: shantanupanigrahi@yahoo.com To: jill@jilljesson.com Cc: Bark.com, Force Control Kent Sun, 10 Dec at 16:09 To Jill

Re: Adding a new payee just got even safer Inbox Yashika 15:26 (3 hours ago) Hi Shantanu, I'm Yashika from the Tide Support team. Thanks for reaching out. Could you please elaborate on your query rega

bottom of page