Unlawful bail period - Olives asleep?
Inbox
from: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>
to: thesupportcentre@lawsociety.org.uk
cc: Northkent <northkent@justice.gov.uk>,
Force Control Kent <force.control@kent.police.uk>
date: 21 Jun 2023, 21:52
subject: Fwd: Unlawful bail period - Olives asleep?
mailed-by: gmail.com
Dear Sirs
Could you find me a solicitor/law firm who knows the legal basis of the following assessment on bail as soon as possible in connection with my communication to the Law Society earlier today as attached: ToKentPoliceForceccLawSociety(Find a Solicitor SupportCentre)21Jun2023.docx?
Yours sincerely
Dr Shantanu Panigrahi
3 Hoath Lane
Wigmore
Gillingham
Kent ME8 0SL
United Kingdom
Tel: 07967789619
---------- Forwarded message ---------
From: Anonymous Remailer <mixmaster@remailer.privacy.at>
Date: Wed, 21 Jun 2023 at 21:24
Subject: Unlawful bail period - Olives asleep?
To: <shanpanigrahi3000@gmail.com>, <turnerj@tuckerssolicitors.com>, <complaintsteam@sra.org.uk>, <shantanupanigrahi@yahoo.com>, <dotun@olivessolicitors.com>
Dear Shan,
It is more than three calendar months between 18 June and 28 September.
Your matter does not involve HMRC, SFO, NCA, FCA or any other agency, if any, designated in the Police and Criminal Evidence Act 1984 ("PACE"), as amended by the Policing and Crime Act 2018 and by section 45 of the Police, Crime, Sentencing and Courts Act 2022.
This three month period is a hard and fast limit. Neither the police nor a court may increase it. Only Parliament can, by amending primary legislation.
What has transpired is not merely an irregularity but renders the bail unlawful, and its imposition null and void from inception, and not merely after 18 September.
You may thus safely ignore it, perhaps it is what they want you to do. However, I would email them and send them a letter by recorded delivery informing them that you are doing this, and why.
The conditions were otherwise onerous, oppressive and unreasonable too; there is a duty for the bailing authority, here your local police, to deal with the investigation expeditiously. Quite how you
pulled it off they evidently don't know, and you must forever stay silent about it because PCOJ may be serious. Our own speculation is that you have a dedicated device that is kept offsite and used only
very infrequently and only for this, possibly using another internet connection too. All things said and done, you are a "Master in the field of Escapology", and I think they too believe it but instead of capitulating with grace, they try to save face.
You need to press on with your compensation claims. This is an abuse of both powers and process. It cannot be merely an administrative error. Who authorised it? While you will not be awarded millions, on the limited facts that I know a six-figure settlement is not impossible.
If your solicitors have failed to tell you this, then they must be as incompetent as the other authorities with whom you have had the misfortune to deal over the years.
I read somewhere that you have engaged Tuckers, who no doubt could be more useful than Olives Solicitors, which appears to be run by, according to the web, "a dotun-monkey on extension 419". I have no comment. I hope you do not mention your conspiracy theories involving countries in South America, or Moldova, to Tuckers.
However, M.Mulhouse, on whom I rely to keep me updated about your saga, repeats his complaint that since you discontinued with the archival site, he is operating blind most of the time. Kindly
remedy this without procrastinating.
Affectionately,
~~~Cherie
One attachment
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ToKentPoliceForceccLawSociety(Find a Solicitor SupportCentre)21Jun2023.docx
RE: How the Find a Solicitor Works [A365-26441-44791]
Inbox
from: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>
to: Force Control Kent <force.control@kent.police.uk>
cc: thesupportcentre@lawsociety.org.uk
date: 21 Jun 2023, 12:22
subject: Fwd: How the Find a Solicitor Works [A365-26441-44791]
mailed-by: gmail.com
To
Kent Police
Dear Sirs
Are there any fresh charges of offences that I am summoned to Court for besides the attached: LetterfromNKMC(HearingTrial10Nov2023_2pm).pdf, which as far as I know is specific to the Speeding Offence of 5 October 2022? I am currently under bail to report to Medway Police Station on 28 September 2023 16:00 that I wish to have legally nullified immediately through a private solicitor that the Law Society has agreed to assist me on as indicated below in relation to the Kent Police Extended bail.pdf.
I would be grateful if you would let me know immediately so that I can find a lawyer specialising in this matter.
Yours sincerely
Dr Shantanu Panigrahi
3 Hoath Lane
Wigmore
Gillingham
Kent ME8 0SL
United Kingdom
Tel: 07967789619
---------- Forwarded message ---------
From: The Support Centre <TheSupportCentre@lawsociety.org.uk>
Date: Wed, 21 Jun 2023 at 11:52
Subject: RE: How the Find a Solicitor Works [A365-26441-44791]
To: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>
Dear Dr Shantanu Pangrahi,
Thank you for your enquiry.
Further to your email, please contact our Support Centre team on 020 7242 1222 where we will be happy to assist.
Kind regards,
Customer Services Officer
Membership Services
The Law Society
113 Chancery Lane,
London,
WC2A 1PL
Tel: 020 7242 1222
www.lawsociety.org.uk
Go green – keep it on screen
img1c23305611d84a93ac6eea16b4fa698e.png
From: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>
Sent: Friday, June 9, 2023 8:06:58 AM
To: The Support Centre <TheSupportCentre@LawSociety.org.uk>
Subject: How the Find a Solicitor Works [A365-26441-44791]
To
The Law Society
Dear Sirs
To progress my legal issues through the provisions of the Law Society website, I need to be clear on how the system works.
You have kindly sent me copies of my four enquiries this morning to local solicitors and in order that I am not kept hanging on for responses, I need to know whether there is an obligation under your authority that these solicitors reply to me, in a positive or negative response. As you are no doubt aware, civil and crimnal proceedings are very dynamic with many parties who have interests on a matter in hand and so when one is searching for a solicitor, it is essential that the lawyers in question are not silent to an applicant's needs. I will not mention any names as it is only 9.05 am and I need to give them time for their considered assessment of whether or not they can assist me.
I should be most grateful for this clarification of your procedures.
Yours sincerely
Dr Shantanu Pangrahi
3 Hoath Lane
Gillingham
Kent ME8 0SL
United Kingdom
Tel: 07967789619
This email and any attachment(s) is intended for the addressee only. Any unauthorised use including further processing, for example; printing, forwarding, storage or copying is not allowed.
If you are not the intended recipient, please let the sender know as soon as possible and then delete all copies from your e-mail account.
Please note the sender is not authorised to conclude any contract on behalf of the Law Society by email.
2
Attachments
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(a) LetterfromNKMC(HearingTrial10Nov2023_2pm).pdf
(b) Kent Police Extended bail.pdf:
(a)
North Kent Magistrates’ Court (1966)
Sitting at Medway Magistrates Court
ALL ENQUIRIES: PO BOX CH4, The Courthouse, The Brook, Chatham, ME4 4JZ
Tel: 01634 830232, Fas: 0870 324 0037 Email: northkent@justice.gov.uk
Office Opening Hours: 9.00am to 5pm, Monday to Friday
____________________________________________________________________
Dr Shantanu PANIGRAHI
3 HOATH LANE
WIGMORE
GILLINGHAM
KENT ME8 0SL
[Received: 11.30 am 7 June 2023]
Case number: 0462300074226
Born: 8 August 1957
URN: 46SJ1327123
Summons on Referral to Court
A magistrate has decided that your case should be referred to a full court hearing
On 10 November 2023 at 2.00 pm
At Medway Magistrates’ Court
The Courthouse, PO Box CH4, The Brook, Chatham, Kent, ME4 4JZ (telephone 01634 830232).
Reason
For trial
Attendance
If you attend court, you must arrive 30 minutes before the time shown above. A listing time is not a guaranteed hearing time. You may be required to wait.
Warning
If you do not attend, the court may still deal with the case in your absence. If the court does not have up to date information about your financial circumstances you maybe ordered to pay a fine that is more than you can afford.
Date: 1 June 2023
Cases
Charge initiated by: Chief Constable KENT POLICE of Medway Police Station, Pursers Way, Eastbridge, Gillingham, Kent, ME7 1NE
462300074226/1 Date of Charge: 05/04/2023
Prosecutor Reference: 2300XX0000000004742D
On 05/10/2022 at Boxley om the county of Kent drove a motor vehicle, namely a FORD FIESTA TITANIUM TURBO – 5 DOOR SALOON Index GH17AZZW, on a road, namely A229 Chatham Road, subject to a local traffic order, namely The Kent Council (Various Roads, Maidstone) (Speed Limits) (Consolidation)Order 2020, at a speed exceeding 50 miles per hour.
Contrary to the above local traffic Order and sections 84 and 89(1) of the Road Traffic Regulation Act 1984 and Schedule 2 to the Road Traffic Offenders Act 1988.
The sentence for this offence can be endorsed on your driving record
__________________________________________________________________________________
Dr Shantanu PANIGRAHI 2 June 2023/SUMRTC_47_0/8298/1
North Kent Magistrates’s Court
Code 1966
____________________________________________________________________
Referral to Full Court Hearing
Your case was considered by the court under the single justice procedure. However, owing to the reasons given, your case has now been referred to a hearing before a full magistrates’ court. For information on the reason, see below.
For trial
At the next hearing, the magistrates will receive evidence either in the form of written statements or from any witnesses that attends court. You must attend, and bring with you any witness that you will call to give evidence on your behalf. If you do not agree with any statement being read to the court, you must inform the prosecution immediately.
Advice and help
If you need advice on what to do you should get help from a lawyer or advice agency at once. If you cannot afford a lawyer, you may be able to get free advice about your case. For more information see
www.lawsociety.org.uk/for-the-public/common-legal-issues/criminal/
Do not wait until you come to court.
If you need any general help about this summons contact the court office. PLEASE NOTE: Court staff are not able to give you specific advice on how to respond to the allegation.
Dr Shantanu PANIGRAHI 2 June 2023/SUMRTC_47_0/8298/1
(b)
Kent Police OFFICIAL Generated Date: 28/03/2023
Defendant
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 10/06/2023 07.59, 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 28/09/2023 16:00.
The reason for this re-bail is: New ABP.
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.
Sgt 46 12826 Pereira
Custody Record No: - 46XA/1546/23
____________________________________________________________________
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.
5
. 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
____________________________________________________________________
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
caluculate 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 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
__________________________________________________________________________________
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