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STATEMENT

STATEMENT

 

from:     Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

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

cc:           Northkent <northkent@justice.gov.uk>,

date:      14 Dec 2023, 11:43

subject: STATEMENT

mailed-by:           gmail.com

 

To

Kent Police

 

Sorry, I should have copied my email to you: and am doing so to be on the safe side for I do not wish this matter to go to court.:ToOlivesSolicitors(STATEMENT_Waiting for Your Advice)14Dec2023.docx

 

Thank you

 

Yours sincerely

 

Dr Shantanu Panigrahi (DEFENDANT)

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

United Kingdom

Tel: 07967789619

One attachment

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ToOlivesSolicitors(STATEMENT_Waiting for Your Advice)14Dec2023.docx

STATEMENT

 

from:     Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

to:          Ravina Karir <ravina@olivessolicitors.com>

date:      14 Dec 2023, 08:25

subject: STATEMENT

mailed-by:           gmail.com

 

To

Olives Solicitors

 

Dear Sirs

 

1. Please see the attached Statement ahead of the Bail dates of 18 December 2023/21 December 2023 at Medway Police Station for alleged Stalking/Malicious communication offence. DEFENCE DOSSIER FOR ANTICIPATED CHARGES.docs; reference  FrOlivesSolicitorsletter19April2023.docx.

 

2. Is this something that is of any interest to you at this stage?

 

3. I am waiting for your advice.

 

Yours sincerely

 

Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

United Kingdom

Tel: 08967789619

 

2 attachments

  • Scanned by Gmail:

(a) DEFENCE DOSSIER FOR ANTICIPATED CHARGES.docs

(b) FrOlivesSolicitorsletter19April2023.docx

 

(a)

DEFENCE DOSSIER FOR ANTICIPATED CHARGES

 

(A) Specifics of Stalking/Harassment submitted previously to Kent Police:

 

DEFENCE STATEMENT ON HARASSMENT OFFENCE

1. I have never ever sent an email from a Remailer, Austria anonymous email account, or a Nomen Nescio Account, or some other dizum account, or another anonymous email account to anyone whether an official at a government institution, or a private individual.

2. I have received hundreds of emails into my Gmail Phone Account from people like 38 Degrees, Internet Archive, and others which did not appear in my Desktop Gmail Account.

3. I have not sent any emails that has harassed anyone from my Shanpanigrahi3000@gmail.com account: hundreds appear to have been sent to people involved with the organisation Victims of Panigrahi Association but clearly my Shanpanigrahi3000@gmail.com account was highjacked to get me into legal difficulties with the Central London County Court in respect of Claim E35YM660.

4. My shanpanigrahi@yahoo.co.uk was bastardised by trolls and criminals so I could not send out any emails from this Account and had to abandon it a year ago. Any emails sent from this account was done by Victims of Panigrahi Association associated trolls and criminals.

5. All my purposeful emails and I have sent out thousands over the past 20 years were legitimate court-associated legal proceedings in relation to ME010463, ME002953, HQ17X01773, and E35YM660.

6. Whenever a particular recipient of an email from me asked me not to send them any emails, I complied with the request unless court proceedings became prejudiced from my inaction.

7. Since I started my E35YM660 Claim against the Prime Minister and Victims of Panigrahi Association for its criminal anonymous emails to me notably from Sivaji Panesar, Marty Caine, Nitin Bhardwaj, Fritz Wueler, Cherie, Egregious_C, and others like Ed Mulhouse and Monneka Tahir, there was a systematic attempt to have me booted out of this country to places like Pakistan, because I was bringing Kent Police in a £5 million pound damages and compensation Claim in the High Court

Queen’s Bench Division and brought the Crown Prosecution Service to East Kent Magistrates Court on a criminal charge of perverting the course of justice and obstructing justice. That is why I considered that the UK State through its Security Services had wanted to frame charges against me of forensic or criminal nature to have me incarcerated in a mental hospital for a third time or worse to get me committed to a Trial that the County Court in Central London arranged in a Pre-Trial Hearing but I was exonerated. I told my Consultant Psychiatrist that come what may I will never leave the United Kingdom, and this is the reason that Kent Police is charging me with a concocted summons for Harassment that is not specified to leave the State room for elaboration later. This is done to protect the Central London County Court from having to pass judgment or Order to my Appeal Application which the Court would have to justify that the University of Greenwich was

lawful in withholding my £55,000 severance payment.

(Signed)

S.Panigrahi

5.28 pm 15 Sep 2021

 

(B) Fresh evidence and clarification:

 

(i) Constitutional law 

panigr3000, see House of Sarum, toby and more in your feed

Inbox

 

Instagram

06:58 (1 hour ago)

Follow House of Sarum, toby and others you know to see their photos and videos. Open Instagram House of Sarum Suggested for you Follow toby Suggested for you Fo

 

07:12 (48 minutes ago)

Dear Instagram The approach that I have always adopted is to prevent this matter from going to a Court of law. This I have been doing through a lawful process o

 

07:22 (38 minutes ago)

To Olives Solicitors For your information. Dr Shantanu Panigrahi 3 Hoath Lane Wigmore Gillingham Kent ME8 0SL United Kingdom Tel: 08967789619

 

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

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

date:      11 Dec 2023, 07:42

subject: Fw: panigr3000, see House of Sarum, toby and more in your feed

mailed-by:           gmail.com

 

To

Kent Police

 

Dear Sirs

 

If I am violating the law in what I do  I should be told in view of the fact that the United Kingdom has an unwritten Constitution that no one knows and Judicial processes are based on precedence only.

 

Is there a precedent Case such as mine on the law governing stalking and malicious communications for me to refer to please?

 

Yours sincerely

 

Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

United Kingdom

Tel 07967789619

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

Cc:

Sent: Mon, 11 Dec 2023 at 7:22

Subject: Fw: panigr3000, see House of Sarum, toby and more in your feed

To

Olives Solicitors

 

For your information.

 

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

To: "Instagram" <no-reply@mail.instagram.com>

Cc:

Sent: Mon, 11 Dec 2023 at 7:12

Subject: Re: panigr3000, see House of Sarum, toby and more in your feed

 

Dear Instagram

 

The approach that I have always adopted is to prevent this matter from going to a Court of law. This I have been doing through a lawful process of establishing what I can do and what I cannot do within the Constitution of the United Kingdom.

 

Sent from Yahoo Mail on Android

 

On Mon, 11 Dec 2023 at 6:58, Instagram

i              

Follow House of Sarum, toby and others you know to see their photos and videos.

 

Open Instagram

 

House of Sarum

Suggested for you

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toby

 

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This message was sent to shanpanigrahi3000@gmail.com and intended for panigr3000. Instagram sends updates such as this to help you keep up with the latest on Instagram. You can unsubscribe from these updates, or remove your email address if this isn't your Instagram account. Unsubscribe or remove your email address from this account.

  

(C) Concluding Statement:

 I only write factual materials rather than the fantasy of fiction but publishing these lawfully is highly fraught with danger as vested interest protecting their own agendas do not like the truths that I uncover to be out in the open and  so under false pretences label these as being of ‘questionable’ content. The 159eBooks that I have written of my life in the United Kingdom through studies employing the investigative processes of journalism that are very unique to me but got me banned from numerous Fora; and finally I was arrested on 5+2 seven occasions as a suspect on Police bail for allegedly having stalked institutions and people such as trolls who I conversed with to build up my knowledge of who they were and what they were up to. Every communication received was an opportunity not to be wasted in developing my understanding of the Constitution of the States that form the basis of Humanology from interactions that people need to undertake towards reaching the goal of knowledge accumulation. I was what Hindus term as a gyan yogi. This the trolls did not like and hacked my Gmail and Yahoo Accounts to get me to appear to be personally sending out obnoxious emails that they were sending to people with whom I had a legitimate legal and professional interest to connect with in order to protect myself from the savages who were intent on persecuting me.

 

So this morning, I have now stopped interacting with people online to concentrate on the police investigation being conducted on me as linked here: No news is good news, bad news, or indifferent news? | Daily Bulletin (knowledgeassessmentanddissemination.com) https://www.knowledgeassessmentanddissemination.com/forum/general-discussion/no-news-is-good-news-bad-news-or-indifferent-news  and here: CLAIM E35YM660: damages and compensation from the United Kingdom Treasury (knowledgeassessmentanddissemination.com) https://www.knowledgeassessmentanddissemination.com/post/claim-e35ym660-damages-and-compensation-from-the-united-kingdom-treasury   

 

(b)

Olives Solicitors

Our Reference:

Your Reference:

Date: 19th April 2023

Private and Confidential

Mr Shantanu Panigrahi

3 Hoath Lane

Gillingham

Kent ME8 0SL

 

Dear Sirs

Re: Criminal Law Matter

I write further to your attendance at Medway Police Station on the 28th March 2023 to thank you for instructing Olives Solicitors in connection with your arrest, detention, interview and charge of Malicious Communications. We confirm that we shall be pleased to act for you in the matter.

This letter, and the accompanying terms and conditions of business, set out the basis under which we will carry out the work on your behalf. They explain how we we will manage your matter and detail the people who will be responsible for the work. They also set out how your case will be funded. Please do read both the letter and terms of business carefully, but do not hesitate to contact me if you have any queries or would like to discuss any term further.

Responsibility for your matter

I am a Trainee Solicitor and shall have day-to-day conduct and supervision of your mater, under the supervision of Mr Dotun Ogunfolu who is the principle of the firm with overall responsibility. I can usually be contacted by telephone on the number at the top of this letter between 9.30 am and 5.30 pm on weekdays. There may be occasion when I am not available to speak to you directly, if this occurs, you will be able to leave a message with my assistant who will help you with any queries.

Scope of work

The work that we will undertake for you will include:

To advise and represent you in relation to all aspects of an investigation into alleged offences involving you, including: obtaining your instructions; attending upon, liaising and communicating on your behalf with the police as reasonably necessary; applying for negotiating the condition of any police and/or court bail; advising upon any proposed non-charge outcomes or the available and appropriate plea/s to any charg/s; explaining and advising upon all applicable legislation and procedure.

AND

To advise and represent you in a plea of gulty or defence of the charge/s against you, including: obtaining your instructions; all necessary court appearances, considering and advising upon prosecution papers and any  other evidence; attending upon, liaising and connunicating on your behalf with the police and the Crown Prosecution Service as reasonably necessary; applying for and negotiating the conditions of any bail; advising upon, preparing and making appropriate submissions on sentence; advising upon, preparing and presenting any appropriate evidence in support of mitigation; contacting liaising with and obtaining references/statements reports from any witnesses; explaining and advising upon all applicable legislation and procedure, including the nature and effect of any sentence and as to the merit and grounds for any possible appeal. If required: briefing and instructing counsel if agreed.

Funding

As already explained to you at the police station, we are acting for you under the Government Legal Representation Scheme. We are providing you advice and assistance at the police station under the scheme known as Police Station Attendance Scheme. This provides you with free legal advice whilst you  have been arrested or have to attend a police station during a criminal investigation. Every time.

I can confirm that should you be charged with an offence, we are able in certain instances to act for you under the government’s legal aid scheme. In order to make an application for legal aid funding, we will require evidence of your income and expenditure, and details of any  government benefits you receive. The application will also require details of family circumstances such as any partner or children currently living with you. In order to progress the application please ensure this information is made available to us as soon as possible. If granted a Legal Aid Representation Order you may not have to pay a contribution to the cost of your case. In this circumstances, it will not be necessary for you to be given an estimate of the likely total costs of matters. However, you should be aware that should you be convicted of the charge, the court will make an order that you pay the prosecutions costs and any compensation, if applicable.

Automatic legal aid funding

Legal aid applicants aged  under 18 or those in receipt of government benefits do not need to pay for the work we do in the magistrates’ court or the Crown Court. The relevant benefits are

-              Income Support,

-              Income-Based Job Seeker’s Allowance,

-              Universal Credit,

-              Guaranteed State Pension Credit and

-              Income-related Employment and Support Allowance.

A copy of the National Insurance Number is required in oreder to confirm the government benefits.

 

Eligibility considerations in other Cases The decision to award legal aid is based on the details of the case, called the Interests of Justice Test (Considerations of issues like any previous convictions, the nature of the offence and the risk of custody), and the financial situation, called the Means Test (consideration of your financial circumstances including household income, outgoings and expenses, any capital and equity, and any family circumstances).

What Does the Legal Representation Order Cover

Unless otherwise specified the Order will cover preparation of your case from commencement to conclusion including representation at Court during the proceedings. In addition, at the Crown Court, the order will allow us to instruct a barrister on your behalf. The Order will further cover the fess of experts, interpreters and other disbursements incurred in your case.

You have a legal duty to inform us or the court of any changes to your financial circumstances. We must also inform you about the possible withdrawal of your Legal Representation. The Legal representation maybe withdrawn if during the course of the proceedings, you give us wrong or misleading information or unreasonable instruction or you fail to co-operate with our reasonable request causing us to withdraw from acting for you.

Crown Court – Recovery of Defence Costs Order

If your case goes to the Crown Court for trial you will not automatically qualify for legally aided representation once you have completed an application form. After you have been means tested, you may have to pay towards the cost of your defence. This could be from your income while the case is ongoing and/or from your capital, if you are convicted.

You will be asked to provide evidence of your income and assets. If you do not, your payments could be increased which would result in you paying more towards your defence costs. If you do not tell the truth on your legal aid application about your income, assets and expenditure you could be prosecuted.

You will not have to pay towards the costs of your case if you are under 18 when you make your application or if you receive any of the following benefits: income support, income-based jobseeker’s allowance, guaranteed state pension credit or income related employment and support allowance.

You may have to pay towards the costs if your monthly disposable income is above a certain level. If this is the case, you will receive a Contribution Order from the court and you will have to make payments as required under the Order. The first payment will be due within 28 days of your case being committed, sent or transferred for trial.

You must tell the court about any changes to your financial circumstances during your case because a change may affect the amount you have to pay towards your defence costs. If you don’t think you can afford to pay, or think that a mistake has been made, you can ask for a review of the amount the court has told you to pay.

At the end of the case, if you are found not guilty, any payments youhave made will be refunded with interest. If you paid late or not at all and action was taken against you, the costs of this actionwill be deducted from the refund.

If you are found guilty, you may have to pay towards your defence costs from any Capital assets you may have. This would only apply if:

. You have £30,000 or more of assets, for example: savings, equity in property, shares or Premium Bonds; and

. Any payments you have already made have not covered your total defence costs.

You will be told at the end or your case if you have to make a payment from capital.

Discharge and Revocation of the representation Order

Although we are acting for you under the representation order, in some circumstances, for example as stated above the Legal Service Commission may discharge or revoke the order. If the order is discharged you will be liable for all your costs from the start of the case because you will be treated as if you had never been legally aided in the first place. If you have any questions regarding the above then please do not hesitate to contact me.

Consenting to Audit Inspection

As oart of our Contract requirements with the Legal Aid Agency, we are obliged to carry out an audit inspection of our files. This may include your file at a later stage once your case has come to a conclusion. If you do not wish for your file to be subject to an Audit Inspection by a regulatory organisation, then please let us know. If you do not inform us, we will assume that you are happy for your case to be inspected.

Privacy Policy

Oives Solicitors take data privacy seriously and when we process your personal data we are processing it in compliance with the General Data Protection Regulation (GDPR). For more information on what type of data we collect, the basis for doing so, what we do with your data and other related questions, information is available at www.olivessolicitors.com/privacy-policy/ or you can request a coy of our privacy policy and we would make same available to you.

Data protection

We use the information you provide primarily for the provision of legal services to you and for related purposes including:

. undating and enhancing client records;

‘ analysis to help us manage our practice;

. statutory returns;

. legal and regulatory compliance.

Our use of that information is subject to your instructions, the Data Protection Act 2018, the General Data Protection Regulation (GDPR) (Regulation (EU) 2016/679), and our duty of confidentiality. Please note that our work for you may require us to give information to third parties such as expert witnesses and other professional advisers. You have a right of access under data protection legislation to the personal data that we hold on you.

Cloud Computing

We use cloud storage for client files. Our cloud software provider is LEAP. LEAP’s cloud infrastructure is provided and maintained by industry leading cloud-platform provider Amazon Web Services. Amazon Web Services demonstrates a commitment to information security at every level of the orgainisation and complies with internationally recognised standards, the EU Data Protection Directive, Regulation and the Data Protection Act 2018. If you object to your files/other details being stored in this way, please let us know.

Our Service

We aim to offer you an efficient and effective service so that you will have confidence in us. At Olives Solicitors, we are committed to providing high quality legal advice and client care.

We will update you by telephone and in writing with progress on your matter on a regular basis and as often as necessary. We will communicate with you in plain language.

Complaints

We are committed to high quality legal advice and client care. If you are however unhappy about  any aspect of the service, please contact the caseworker dealing with your matter in the first instance so that we can do our best to resolve the problem. If you still have queries or concerns, please contact Dotun Ogunfolu who is the Principal of the firm and to whom any final issues can be reported.

We are regulated by the Solicitors Regulation Authority and complaints and redress mechanisms are provided through the Solicitors Regulation Authority and the Legal Ombudsman. We have a procedure in place that details how we handle complaints which is available on request sent to us in writing. We have eight weeks to consider your complaint.

If we are unable to resolve matters to your satisfaction within eight weeks, or there are exceptional reasons for not waiting for this period, you may contact the Legal Ombudsman in writing by telephone or email respectively: PO Box 6806, Wolverhampton, WV1 9WJ; Tel: 0300 555 0333; Minicom: 0300 555 1777 or enquiries@legalombudsman.org.uk, to consider your complaint.

Please note that the complaint must be referred to the Legal Ombudsman within six months of the date of the written response from our complaints manager.

You have an overall time limit of referring any complaint to the Legal Ombudsman of

i.              Six years from the act/omission that you are dissatisfied with; or

ii.             Three years from when you reasonably have known there was a reason to complain.

In some circumstances you may also be able to seek redress from our regulator, the Solicitors Regulation Authority (www.sra.org.uk/consumers/problems.page)

 

How you can help us

Please provide us with clear, timely and accurate instructions and all documentation required to deal with your matter in a timely manner.

Thank you once again for your instructions and should you have any questions regarding the above and/or the attached terms and conditions of business, please do not hesitate to contact me.

Yours Sincerely

(Signed: Olives)

Ravina Karir

OLIVES SOLICITORS

2 Batchelor Street, Chatham, Kent ME4 4BJ

Tel: 0330 948753 Fax: 01634 753548

Olives Solicitors

Our Reference:

Your Reference:

Date: 19th April 2023

Private and Confidential

Mr Shantanu Panigrahi

3 Hoath Lane

Gillingham

Kent ME8 0SL

 

Dear Sirs

Re: Your Criminal Law Matter at Medway Police Station

I write to confirm the outcome of your arrest and interview by police at Medway Police Station on 28th March 2023 when you were represented by Philippa Beswick of Olives Solicitors

You were questioned for the offences of malicious communications

Your Instructions

Your instructions were that you are not the sender of any emails and your account must have been hacked

Our Advice

We explained the elements of the alleged offence and we explained the usual police station procedure and you rights as a suspect in police custody.

We told you that after the interview, the police have a number of options:

1)            to take no further action against you,

2)            to caution you.

3)            To charge you to court with an offence, or

4)            To give you bail to return to the police station on another day whiles they make further enquiries

We informed you about the disclosure made by the police and that you were to be interviewed under caution. We explained the caution to you in the three parts as follows:

1.            pointing out that you have the right to remain silent

2.            explaining adverse inference to you that, if you have a defence or reasonable explanation and refuse to give it when being questioned, should the matter proceed to court and you decide to give the explanation the court may not believe you, in the absence of a reasonable excuse; and

3.            anything you say may be used in evidence.

You were advised to advance denials in interview and answer the questions.

Outcome

You have been Bailed to Return to Medway Police Station on 18th June 2023 at 5pm

Should you fail to return on bail to the police station when advised to do so then you could be charged with an offence of failing to answer your bail contrary to the Bail Act.

Action to be taken

To assist us in carrying out the work as efficiently as possible, please could you ensure that all information provided is to the best of your knowledge complete, accurate and up to date. Please could you also notify us of any changes or variations to that information which may arise after the date it is passed to us and of any new circumstances that might be relevant to the work that we have agree to do for you.

 

Please let me know if my understanding of your instructions, as detailed above, is in any way incorrect or if you require further clarification on any issue.

 

Yours Sincerely

(Signed: Olives)

Ravina Karir

OLIVES SOLICITORS

2 Batchelor Street, Chatham, Kent ME4 4BJ

Tel: 0330 948753 Fax: 01634 753548

____________________________________________________________________

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

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