Improper claim of Fee Exemption and income tax frauds2
Yahoo
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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
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----- 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.