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Running Commentary on Legalites (J00ME572) 13.02 pm (UK-Time) 28 May 2022

Updated: Jun 24

Improper claim of Fee Exemption and income tax frauds2

Yahoo

/

Sent

Shantanu Panigrahi <shantanupanigrahi@yahoo.com>

To:

jim.harra@hmrc.gov.uk

Cc:

Marty Caine, Sivaji Panesar, Nitin Bhardwaj, VOPA

Sat, 28 May at 12:57


Dear Mr Harra


Could you please find out the name or names of VOPA: I need to prosecute them for slander and defamation. My Company' The Conservative Libertarian Publication Limited checked with Companies House and Tide Bank before I as Director filed our Tax Returns that I sent to HMRC in the post a week or so ago.


Thank you for your cooperation in identifying the madarchods.


Yours sincerely


Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

Tel: 07967789619


Hide original message

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

From: VOPA <vopa_noreply@gmail.com>

To: "enquiries.medway.countycourt@justice.gov.uk" <enquiries.medway.countycourt@justice.gov.uk>; "jim.harra@hmrc.gov.uk" <jim.harra@hmrc.gov.uk>; "shitikanth14@gmail.com" <shitikanth14@gmail.com>; "shantanupanigrahi@yahoo.com" <shantanupanigrahi@yahoo.com>; "shanpanigrahi.3000@googlemail.com" <shanpanigrahi.3000@googlemail.com>

Sent: Saturday, 28 May 2022, 11:07:58 BST

Subject: Improper claim of Fee Exemption and income tax frauds


Dear HMCTS and HMRC


I hereby report to your individual authorities the following person Mr ("Dr") Shantanu Panigrahi for fraudulent application for court fee exemption and also for income taxes fraud.


Mr Shantanu Panigrahi (d.o.b., 8/8/1957 also 15/1/1957 e.t.c.)

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

Tel 07967789619


First, he claimed to Medway County Court in April 2022 that his only income was his pension and so tried to apply for a waiver of fees. Your reference will be in the resulting case, J00ME572.


But then see here, please.


Accounts for The Conservative Libertarian Publications Limited for Financial Year 2021-2022

Publisher: The Conservative Libertarian Publications Limited

Companies House Number 13489581

Date incorporated: 2 July 2021

TOTAL PAYMENTS MADE FOR BOOK PUBLISHING, WEBSITES AND MISCELLANEOUS ITEMS: £

3,088.80

PAYMENTS RECEIVED FROM SALES OF BOOKS: £ 177.60

PROFIT FROM EXPENDITURE AND SALES: - £ 2,911.20

SALARY OF DIRECTOR OF COMPANY (ALSO AUTHOR): £ 15,000

GROSS PROFITS OF COMPANY: -£17,911.20

(Signed)

Dr Shantanu Panigrahi


COMPANY TYPE

Private limited with Share Capital


BUSINESS ACTIVITY (SIC)

58110 - Book publishing


https://conservativepoliticalforum.com/political-discussion-and-

debate/dethronement-and-impeachment-of-her-majesty-the-queen-of-the-united-

kingdom/

https://www.theallurementofrealityinreview.com/post/accounts-for-the-year-2021-

2022-the-conservative-libertarian-publications-limited-companies-house


Page 6 of "LITIGATION IS THE BEST FORM OF DEFENCE Digital" at

https://archive.org/details/@panigrahi491 will give this proof.


If you prefer we can fill in

https://www.tax.service.gov.uk/shortforms/form/TEH_IRF to report his corporate

salary of £ 15,000.


He has failed also to register a pay as you earn scheme.


I am ticking the box of 20-30 yrs of age and specialising in hatha, kundalini

and patanjali yogas.


Informants- Lalji Vekaria, Rudolf L. Danko

care of VOPA and Mr Marty Caine, Esq.

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