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NEW BAIL TO POLICE STATION DATE

NEW BAIL TO POLICE STATION DATE

Inbox

 

Shantanu Panigrahi

AttachmentsThu, 21 Dec, 22:02 (10 hours ago)

To Kent Police Thank you for giving me the attached BailtoReturn46XA164623.pdf document when I went for my Bail attendance at Medway Police Station this evening

 

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

to:          Olivessolicitors Info <info@olivessolicitors.com>

date:      22 Dec 2023, 08:17

subject: Fw: NEW BAIL TO POLICE STATION DATE

mailed-by:           gmail.com

 

Dear Olives Solicitors

 

Kindly note in respect of your 19 April 2023-dated letter to me on Criminal Law Matter.

 

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: "Force Control Kent" <force.control@kent.police.uk>

Sent: Thu, 21 Dec 2023 at 22:02

Subject: NEW BAIL TO POLICE STATION DATE

 

To

Kent Police

 

Thank you for giving me the attached BailtoReturn46XA164623.pdf document when I went for my Bail attendance at Medway Police Station this evening at 20.00 hours, with my wife accompanying me.

 

I have presumed that it is in connection with the attached matter linked here: DOSSIER FOR DEFENCE ON ALLEGED MALICIOUS COMMUNICATIONS (knowledgeassessmentanddissemination.com) https://www.knowledgeassessmentanddissemination.com/post/dossier-for-defence-on-alleged-malicious-communications and as attached FrCompaniesHouse(Your Communication with Companies House)21Dec2023.docx.

 

I hope to receive further news from Kent Police before we as family go to India from 18 January 2024 till 16 February 2024 for which the air tickers are booked and Visa obtained.

 

Should Kent Police require further information from me I would suggest replacing the Comms E-mail Personal from nobody@dizum.com in the Bail document as I have never ever had such an email address. Please consider this point and send me a revised Bail document by post.

 

Yours sincerely

 

Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

Tel: 07967789619

 2 attachments

  • Scanned by Gmail

 

 2 attachments

  • Scanned by Gmail

 

(a) BailtoReturn46XA164623.pdf

(b) FrCompaniesHouse(Your Communication with Companies House)21Dec2023.docx.

 

(a)

Kent Police OFFICIAL Generated Date: 21/12/2023

 

Bail to Police Station – (with or without conditions)

Custody Record Number               46XA/1546/23

Custody Station                                 Medway

AS Number                                         23/0000/00/362656Q

 

Defendant

Name(s)                                               Shantanu Panigrahi

Date of Birth:                                     08/08/1957

DYO or PPO?      -

Self Defined Ethnicity

Address:                                               3 HOATH LANE, WIGMORE, GILLINGHAM KENT ME8 0SL

Comms                                                 Email Personal nobody@dizum.com

                                                                Home Phone 01634379604

                                                                Mobile Phone 07967789619

First Language

 

Bail Details

Officer in Case                                   PC 46 14767 Corbishley

Alleged Offence(s)                           Malicious Communications                        

Malicious Communications                                         

Malicious Communications

 

Bailed to                                              Medway

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

Bailed to date/time                         16/03/2024 17:00

 

. 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.

. I 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 also 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

Appropriate Adult

Name

Company

Address

Comms                                 Work: 03000 411111

 

Interpreter Present          No

 

Interpreter Signature

____________________________________________________________________

Custody Officer Granting Bail                       PS JONES

 

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

____________________________________________________________________

Conditions

Condition Number

1

Reason for Condition

Commit further offences on bail

Condition Type

Condition

Not to contact any educational establishment and Not to contact any person/persons who is employed/attends/any links to an educational establishment. This is directly or indirectly for any reason.

Condition Status

Current

____________________________________________________________________

 

Custody Record No: - 46XA/1546/23

____________________________________________________________________

MG4c NO SURETY/SECURITY ATTACHED TO THIS BAIL

Surety

Amount liability to pay the Court :

Person standing as Surety – Name:

Person standing as Surety – Address (incl 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.

. 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 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 calculate 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 court

____________________________________________________________________

 

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.

__________________________________________________________________________________

 

(b)

Your Communication with Companies House, Ref: TKT4556453X

Inbox

 

from:     Companies House Enquiries <enquiries@companieshouse.gov.uk>

reply-to:               enquiries@companieshouse.gov.uk

to:          shanpanigrahi3000@gmail.com

date:      21 Dec 2023, 17:31

subject: Your Communication with Companies House, Ref: TKT4556453X

mailed-by:           eu-west-1.amazonses.com

Signed by:           companieshouse.gov.uk

security:                Standard encryption (TLS) Learn more

:               Important according to Google magic.

 

Dear Customer,

 

Thank you for your email.

 

Unfortunately, Companies House is unable to offer advice on any matters relating to tax. We suggest you contact the Inland Revenue (HM Revenue and Customs) here. https://www.gov.uk/government/organisations/hm-revenue-customs

 

If you need more help, you can email us at enquiries@companieshouse.gov.uk or call our Contact Centre on 0303 1234 500.

 

Were you happy with our service today? Please complete our customer satisfaction survey. This will help us to measure our service levels.

 

Yours sincerely,

Jord-Annah Heard | Contact Centre Agent

Companies House | Monday to Friday - 8:30 am to 6 pm

 

Follow us on Twitter:  @CompaniesHouse

Phone: 0303 1234 500

Driving confidence in the UK economy

For details on how your data is handled by Companies House, read our privacy policy.

More than 2 million companies use our email reminder service to help them file on time. Sign up for email reminders now.

Help shape our services and join the Companies House user panel.

****************************************************************************

This message and any attachments are intended for the persons named as addressees only and may contain confidential information. In addition, they may be protected by copyright. If you receive it in error, notify us, delete it, and do not make use of or copy it. You must not copy, disseminate, or otherwise distribute or publish this message, except for the purposes for which this message is intended, without our consent. Please note that this e-mail has been created in the knowledge that Internet e-mail is not a 100% secure communications medium. We advise that you understand and accept this lack of security when e-mailing us.

 

 

 

****************************************************************************

Sent: Thursday, December 21, 2023 5:28 PM

Subject: Companies House Number 13489581: is there a problem with the HMRC Website for Company Tax Returns?

 

To

Companies House

Dear Sirs

Kindly note the attached and advise: HMRC Document received in the post 21 Dec2023.pdf.

Thank you

Yours sincerely

Dr Shantanu Panigrahi

Director, The Conservative Libertarian Publications Limited

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

United Kingdom

Tel: 07967789619

One attachment

  • Scanned by Gmail

Document received in the post: 21 December 2023

 

HM Revenue and Customs

 

The Conservative Libertarian PUBLICAITONS LIMITED

3 HOATH LANE

GILLINGHAM

ME8 0Sl

999H9u5jl00006

000205\367

 

Corporation Tax Payment Reminder

Issued by

HM REVENUE AND CUSTOMS

Govt Banking & Payments CT

HM Revenue and Customs

GBp

BX9 1ED

Accounting period ended 1 April 2023

Date of issue 7 December 2023

Office no: 623 UTR: 49567 01045

HMRC use: 623 49567 01045

Payment ref: 4956701045A00102A

 

Your Corporation Tax payment for 2 April 2022 to 1 April 2023 is due by 2 January 2024

Your company needs to pay any amount due by the date above.

If you do not think you owe Corporation Tax, tell us as soon as possible. To do this, go to GOV.UK. search ‘pay your Corporation Tax’ and choose ‘tell HMRC no amount is due’. If do not contact us, we will keep sending you reminders about paying.

How to pay

You will find everything you need to pay online:

. go to GOV.UK and search ‘pay your Corporation Tax bill’

. choose your payment method and follow the instructions

If you are asked for an account number when paying, use 1200 1020 with sort code 08-32-10. The account name is HMRC Shipley.

Check your payment reference before you pay

. When you pay, you must use the 17-digit payment reference shown at the top of this letter.

‘ Your payment reference changes with each accountinig period, so only use the payment reference at the top of this letter.

. If you’re using a banking app to pay, go to GOV.UK and search ‘pay your Corporation Tax bill.

We charge interest on late payments so any amount the company owes will increase until you pay in full.

If you have paid in the last few days, thank you.

If you have not already filled your Company Tax Return

To file on line, go to GOV.UK and search ‘Company Tax Returns’ and select ‘file your accounts and Company Tax Returns. If you are not already registered  to file online, you can also find instructions here on how to register.

Your return also needs to include the appropriate attachments in the right format. For more details on this, go to GOV.UK and search ‘format for accounts forming part of a Company Tax Return.

You must file a return for the period above, even if your company has nil profit.

If your company is dormant, go to GOV.UK and search ‘dormant companies and associations’.

We can charge penalties for late returns

CT208 PR1

____________________________________________________________________

Action taken by Director of ‘

The Conservative Libertarian Publications Limited

Companies House Number 13489581

 

The Direction logged into the GOV.UK

Companies House WebFiling account: security code

Inbox

 

from:     Companies House Notifications <companies.house.notifications@notifications.service.gov.uk>

reply-to:               noreply@companieshouse.gov.uk

to:          shanpanigrahi3000@gmail.com

date:      21 Dec 2023, 10:51

subject: Companies House WebFiling account: security code

mailed-by:           mail.notifications.service.gov.uk

Signed by:           notifications.service.gov.uk

security:                Standard encryption (TLS) Learn more

:               Important according to Google magic.

 

Companies House Notifications

10:52 (6 hours ago)

Companies House WebFiling account: security code Your security code is 214275 Enter the code to access your Companies House WebFiling account. This code expires

 

Companies House Notifications

10:54 (6 hours ago)

Companies House WebFiling account: security code Your security code is 755931 Enter the code to access your Companies House WebFiling account. This code expires

 

10:55 (6 hours ago)

to me

 

                GOV.UK

 

 

Companies House WebFiling account: security code

Your security code is 936058

 

Enter the code to access your Companies House WebFiling account.

 

This code expires in 30 minutes. If you run out of time, return to your account and sign in again to request another code.

 

____________________________________________________________________

 

The Director found the following Returns filed by him in the HMRC Account for the Company:

 

2 Jul 2021 – 31 July 2022  - 31 July 2022 submission complete:

2 July – 1 April 2023 – 31 Jan 2023  Resume

 

The Director pressed the Resume button but it would not work

 

The Director pressed the Start button to file returns for the period set out in the HMRC letter

Accounting period ended 1 April 2023

Date of issue 7 December 2023

 

But it would not be permitted and there was a message requiring him to contact the Telephone number given for HMRC on this web page

 

____________________________________________________________________

Last Updated: 17.20 pm (UK-Time) 21 December 2023

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