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UPDATE ON SPEEDING AND ALLEGED MALICIOUS COMMUNICATIONS AND STALKING OFFENCES

UPDATE ON SPEEDING AND ALLEGED MALICIOUS COMMUNICATIONS AND STALKING OFFENCES


from: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

to: Enquiries Kent <enquiries@kent.police.uk>

date: 4 Oct 2023, 08:13

subject: UPDATE ON SPEEDING AND ALLEGED MALICIOUS COMMUNICATIONS AND STALKING OFFENCES

mailed-by: gmail.com


To

Kent Police


Dear Sirs


I could not get clarification from DC Field yesterday on an urgent matter as linked here: Bail to Return at Medway Police Station (knowledgeassessmentanddissemination.com) https://www.knowledgeassessmentanddissemination.com/post/bail-to-return-at-medway-police-station-1 concerning the imposition of Bail conditions and legal representation: see attached: Rebail to Police Station 19102022.pdf; Kent Police OFFICIAL Generated Date25Sep2023.docx.


I understand that both of these alleged offences that I am a suspect on still have been referred to the Crown Prosecution Service for a decision on whether I should be charged with either or both alleged offences; although the bail appointment dates vary by a few days.


Could the two alleged offences not be combined into a single one of Stalking and Malicious communications to make it easier for me to seek legal advice on what constitutes stalking by email and what constitutes malicious communications by email?


I have this morning changed my plea specifically on the Speeding offence from not guilty to guilty as linked here: CHANGE OF PLEA FROM NOT GUILTY TO GUILTY (knowledgeassessmentanddissemination.com) https://www.knowledgeassessmentanddissemination.com/post/change-of-plea-from-not-guilty-to-guilty


Could you therefore also request the lawyer Wayne Crowhurst who acted as my Duty Solicitor at Medway Police Station on the voluntary interview of 1 October 2023 to contact me about this matter today?


I would be grateful if you would kindly clarify these issues so that I know where i stand legally.


Yours sincerely


Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

United Kingdom

Tel: 07967789619

2

Attachments

• Scanned by Gmail

(a) Rebail to Police Station 19102022.pdf

(b) Kent Police OFFICIAL Generated Date25Sep2023.docx:


(a)

OFFICIAL Date generated: 03/10/2023

Custody Record No:- 46YA/1620/23 Page 1 of 4

Mr Shantanu PANIGRAHI

3 HOATH LANE,

WIGMORE, GILLINGHAM

KENT

ME8 0SL


Bail to Police Station – Variation of Date / Location

Custody Record Number 46YA/1620/23

Custody Station Maidstone

Officer in Case DC 46 15060 Field

On 03/10/2023 09:59, you were granted bail, following your arrest on reasonable suspicion that you

had committed an offence/s namely:

Offence Commited Arrest Date/Time

Stalking 13/07/2023 09:28

I write to advise you that your bailed to time or Police Station has been changed.

Your bail to return on 10/10/2023 has now been cancelled and you do not need to attend

Medway Police Station on 10/10/2023.

You must now attend Medway, Medway Police Station, Purser Way, Gillingham, Kent on

18/12/2023 11:00.

The reason for this re-bail is: File still with the CPS awaiting a decision.

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.

.

Insp 46 10975 Johnston


OFFICIAL Date generated: 03/10/2023


Custody Record No:- 46YA/1620/23 Page 2 of 4


Information to suspects released on bail Bail legislation is contained within 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 of 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 to 3 calendar months may be authorised on or before 28 days, by a Police Superintendent. Further extensions can be authorised at 3 calendar months intervals thereafter.

• If initially you were 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 the National Crime Agency, the initial ABP for these cases 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 the intention 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 case 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 of 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 preferred method of contact), and/or via your legal representative if you have one.

It is important that you notify the OIC of any change to 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’).


OFFICIAL Date generated: 03/10/2023


Custody Record No:- 46YA/1620/23 Page 3 of 4


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 it 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 calculated to prejudice a fair trial.

On indictment: Maximum LIFE imprisonment


OFFICIAL Date generated: 03/10/2023


Custody Record No:- 46YA/1620/23 Page 4 of 4


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 receive 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 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)

Kent Police OFFICIAL Generated Date: 25/09/2023

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 25/09/2023 16.06, 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 21/12/2023 20.00.


The reason for this re-bail is: SUPT Extension.

____________________________________________________________________

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.


Det Ch Insp 46 12013 Thompson


Custody Record No: - 46XA/1546/23

____________________________________________________________________

Kent Police OFFICIAL Date generated: 25/09/2023

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’.

¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬

Custody Record No: - 46XA/1546/23

___________________________________________________________________

Kent Police OFFICIAL Date generated: 25/09/2023


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

____________________________________________________________________

Custody Record No: - 46XA/1546/23


____________________________________________________________________

Kent Police OFFICIAL Date generated: 25/09/2023

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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