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Legal Representation

Legal Representation


from: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

to: rcarter@martintolhurst.co.uk,

Ravina Karir <ravina@olivessolicitors.com>,

KentCPO <KentCPO@justice.gov.uk>

date: 19 Nov 2023, 06:30

subject: Legal Representation

mailed-by: gmail.com


To

Martin Tolhurst

Olives Solicitors


Dear Sirs/Madams


Please let me know one way or the other for the avoidance of doubt whether either of you are still considering whether to represent me in the proceedings attached:

ToKentPoliceEnquiries(ANY UPDATE ON MALICIOUS COMMUNICATIONS AND STALKING SUSPECTS)18Nov2023.docx.


If I do not receive an emailed reply before noon today, I will make alternative arrangements.


Thank you for your attention.


Yours sincerely


Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

United Kingdom

Tel: 07967789619

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ToKentPoliceEnquiries(ANY UPDATE ON MALICIOUS COMMUNICATIONS AND STALKING SUSPECTS)18Nov2023.docx

ANY UPDATE ON MALICIOUS COMMUNICATIONS AND STALKING SUSPECTS?


from: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

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

date: 18 Nov 2023, 21:03

subject: ANY UPDATE ON MALICIOUS COMMUNICATIONS AND STALKING SUSPECTS

mailed-by: gmail.com


To

Kent Police


Dear Sirs


Today I received the decision of the North Kent Magistrates Court on the Trial Hearing of 10 November 2023, 2 pm as linked here: Court Order received from North Kent Magistrates Court on Fine and Points on my Driving Licence (knowledgeassessmentanddissemination.com) https://www.knowledgeassessmentanddissemination.com/post/court-order-received-from-north-kent-magistrates-court-on-fine-and-points-on-my-driving-licence


From the lack of information in terms of Full Written Reasons that I had requested simultaneously from the Court fearing that Kent Police had piggy-backed the matter of malicious communications and stalking into the proceedings under that Hearing but it has turned out not to be so from what I understand from reading between the lines, would you be kind enough to let me know how Kent Police's investigations are progressing as the Stalking matter was referred to the Crown Prosecution Service as shown in the attached: Rebail to Police Station 19102022.pdf, but the Malicious Communication matter that my solicitor Olives Solicitors are handling does not appear to have been referred to the Crown Prosecution Service going by the attached: Kent Police OFFICIAL Generated Date 25Sep2023.docx.


In the meantime, I continue to being harassed and am compiling a dossier at the moment as attached: WAITING GAME-dgital.pdf for your kind consideration.


As Kent Police must be aware I am seeking a letter of Apology and £18.4 million in damages and compensation for the police-terrorism, persecution, victimisation, obstruction of justice and perverting of the course of justice.


Yours sincerely


Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

United Kingdom

Tel: 07967789619


3 attachments

• Scanned by Gmail

(a) Rebail to Police Station 19102022.pdf

(b) Kent Police OFFICIAL Generated Date 25Sep2023.docx

(c) WAITING GAME-dgital.pdf


(a)

OFFICIAL Date generated: 03/10/2023

Custody Record No:- 46YA/1620/23 Page 1 of 4

Mr Shantanu PANIGRAHI

3 HOATH LANE,

WIGMORE, GILLINGHAM

KENT

ME8 0SL


Bail to Police Station – Variation of Date / Location

Custody Record Number 46YA/1620/23

Custody Station Maidstone

Officer in Case DC 46 15060 Field

On 03/10/2023 09:59, you were granted bail, following your arrest on reasonable suspicion that you had committed an offence/s namely:

Offence Commited Arrest Date/Time

Stalking 13/07/2023 09:28

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

Your bail to return on 10/10/2023 has now been cancelled and you do not need to attend Medway Police Station on 10/10/2023.

You must now attend Medway, Medway Police Station, Purser Way, Gillingham, Kent on 18/12/2023 11:00.

The reason for this re-bail is: File still with the CPS awaiting a decision.

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.

.

Insp 46 10975 Johnston


OFFICIAL Date generated: 03/10/2023


Custody Record No:- 46YA/1620/23 Page 2 of 4


Information to suspects released on bail

Bail legislation is contained within 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 of 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 to 3 calendar months may be authorised on or before 28 days, by a Police Superintendent. Further extensions can be authorised at 3 calendar months intervals thereafter.

• If initially you were 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 the National Crime Agency, the initial ABP for these cases 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.

• 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 the intention 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 case 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 of 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 preferred method of contact), and/or via your legal representative if you have one.

It is important that you notify the OIC of any change to 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’).


OFFICIAL Date generated: 03/10/2023


Custody Record No:- 46YA/1620/23 Page 3 of 4


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 it 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 S.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 calculated to prejudice a fair trial.

On indictment: Maximum LIFE imprisonment


OFFICIAL Date generated: 03/10/2023


Custody Record No:- 46YA/1620/23 Page 4 of 4


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 receive 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 you may be held in custody until the next available court.


If you do not receive a postal charge or a bail cancellation notice you must answer your police bail to the date and time shown on your bail form.


(b)

Kent Police OFFICIAL Generated Date: 25/09/2023

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 25/09/2023 16.06, 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 21/12/2023 20.00.


The reason for this re-bail is: SUPT Extension.

____________________________________________________________________

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.


Det Ch Insp 46 12013 Thompson


Custody Record No: - 46XA/1546/23

____________________________________________________________________

Kent Police OFFICIAL Date generated: 25/09/2023

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.

. 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

____________________________________________________________________

Kent Police OFFICIAL Date generated: 25/09/2023


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 calculate to prejudice a fair trial.

____________________________________________________________________

On indictment: Maximum LIFE imprisonment

____________________________________________________________________

Custody Record No: - 46XA/1546/23


____________________________________________________________________


Kent Police OFFICIAL Date generated: 25/09/2023

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


(c)

WAITING GAME

Author: Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

United Kingdom


Publisher: The Conservative Libertarian Publications Limited

Companies House Number 13489581


ISBN Number: 978-1-7384488-2-1

PREFACE

On this Saturday the 18th of December 2023, the waiting game has begun for me. I have terminated all communications including correspondence with the Courts and Kent Police with a month to go before the bail appearance dates of 18 December 2023 for stalking and 21 December 2023 for malicious communications because I am no longer seeking Full Written Reasons for the Judgment of the North Kent Magistrates Court on the Outcome of the Trial Hearing on Speeding Offence that took place on 10 November 2023, 2 pm. To get through this month is my Number 1 priority.


I am going to collect anything and everything that comes in email before deleting the emails in case the matter does end up in Court on any kind of offence that Kent Police is instigated to pursue on me.


Any materials that come will be used as evidence in Defence of provocation continuing.


MATERIALS RECEIVED

We're making some changes to our PayPal legal agreements

Inbox


from: PayPal Communications <no_reply@communications.paypal.com>

to: Shantanu Panigrahi <Shanpanigrahi3000@gmail.com>

date: 18 Nov 2023, 15:27

subject: We're making some changes to our PayPal legal agreements

mailed-by: communications.paypal.com

Signed by: communications.paypal.com

security: Standard encryption (TLS) Learn more

: Important according to Google magic.


Hello, Shantanu Panigrahi

PayPal

We're making some changes to our legal agreements that will apply to you


You can see information regarding these agreements, when and how they are changing, and what you can do if you want to decline these changes by visiting the Policy Updates page at PayPal.com.


The information is also provided in your PayPal Message Center.


Are you using the PayPal app?

Log in to the PayPal app. You may either tap the Settings icon, then tap the Message Center, or select your Profile, tap 'Legal Agreements' and tap 'Policy Updates'.

If you have questions about any of these changes or your account, please don't hesitate to get in touch with us.


Thank you for being a PayPal customer.


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PayPal UK Ltd is authorised and regulated by the Financial Conduct Authority (FCA) as an electronic money institution under the Electronic Money Regulations 2011 for the issuance of electronic money (firm reference number 994790), in relation to its regulated consumer credit activities under the Financial Services and Markets Act 2000 (firm reference number 996405) and for the provision of Cryptocurrency services under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (firm reference number 1000741). Some of PayPal UK Ltd's products including PayPal Pay in 3 and PayPal Working Capital are not regulated by the FCA. PayPal UK Ltd's company number is 14741686 and its registered address is Whittaker House, Whittaker Avenue, Richmond-Upon-Thames, Surrey, United Kingdom, TW9 1EH.


PayPal RT002668:en_GB(en-GB):1.1.0:ff7966b5fdf83

____________________________________________________________________

I'll be waiting for your responses.

Inbox


from: Sophia Thomas <sophiathomas149@gmail.com>

reply-to: thomasophia58@gmail.com

to:

bcc: shanpanigrahi3000@gmail.com

date: 18 Nov 2023, 14:55

subject: I'll be waiting for your responses.

mailed-by: gmail.com

Signed by: gmail.com

security: Standard encryption (TLS) Learn moreto bcc: me


Hi, How are you doing, I came across your email through a google search. If you don't mind, I would like to have an important discussion with you.


Best regards,

Miss. Sophia Thomas.

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• Scanned by Gmail

____________________________________________________________________

16.31 pm (UK-Time) 18 November 2023


Your memories on Facebook

Inbox


from: Facebook <notification@facebookmail.com>

reply-to: noreply <noreply@facebookmail.com>

to: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

date: 18 Nov 2023, 16:32

subject: Your memories on Facebook

mailed-by: facebookmail.com

Signed by: facebookmail.com

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See memories to look back on today.

On this day: 19 November

Hi Shantanu,

You have memories to look back on today, including a post from 2020.

Shantanu Panigrahi posted an update

18 November at 06:04

Of Vaishnavism I examined if I was a practitioner but could not say in all honesty that I am that as a self-conceived abstraction. See more

See memories

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____________________________________________________________________

17.50 pm (UK-Time) 18 November 2023 of Full Book

____________________________________________________________________

Auto-Reply

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from: KentCPO <KentCPO@justice.gov.uk>

to: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

date: 19 Nov 2023, 06:31

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Thank you for your email.

We have received your query and will ensure that the relevant person deals with it as soon as possible.

Please do not re-send your query, as this will not result in it being dealt with any sooner.

Please note: Court staff are not legally trained and so are unable to offer legal advice.

If you are uncertain how to proceed, information can be found at www.gov.uk. If you are in doubt it is best to seek professional legal advice from a solicitor or Citizens Advice Bureau.

Need to make a complaint? Get started here: https://www.resolver.co.uk/hmcts-complaints/

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