Any Information on Bail Conditions before 28 September 2023 attendance date?
from: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>
to: Force Control Kent <force.control@kent.police.uk>,
Northkent <northkent@justice.gov.uk>,
Civil Appeals - Registry <civilappeals.registry@justice.gov.uk>
date: 25 Sept 2023, 19:49
subject: Any Information of Bail Conditions before 28 September 2023 attemdance date
mailed-by: gmail.com
To
Kent Police
North Kent Magistrates Court
Civil Appeals Registry
Dear Sir
I waited all day for information on whether the Bail appointment of 28 September 2023 1600 hours and of 10 October 2023 1600 hours were going ahead as outlined in the attached documents given to me by Kent Police:
(a) Kent Police Extended Bail.pdf
(b) Kent Police OFFICIAL Generated Date13July2023.pdf
and there is also the Trial Hearing of 10 November 2023, 2 pm to consider in relation to these Bail appointments if it is considered to be associated with the materials LetterfromNKMCHearingTrial10Nov_2pm.pdf.
Since there are only 3 days left for me to be told what is required by me in this matter I have summarised my concerns here:
Yours sincerely
Dr Shantanu Panigrahi
3 Hoath Lane
Wigmore
Gillingham
Kent ME8 0SL
Tel 07967789619
3
Attachments
• Scanned by Gmail
(a) Kent Police Extended Bail.pdf
(b) Kent Police OFFICIAL Generated Date13July2023.pdf
(c) LetterfromNKMCHearingTrial10Nov_2pm.pdf
(a)
Kent Police OFFICIAL Generated Date: 28/03/2023
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 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 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 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
(b)
Kent Police OFFICIAL Generated Date: 13/07/2023
Bail to Police Station (with or without conditions)
Custody Record Number 46YA/1620/23
Custody Station Maidstone
AS Number
Defendant
Name(s) Shantanu Panigrahi
Date of Birth 08/08/1957
DYO or PYO? –
Self-Defined Ethnicity
Address 3 HOATH LANE, WIGMORE, GILLINGHAM ME8 0SL Email: Personal shanpanigrahi3000@gmail.com Mobile Phone 07967789619
First Language
Bail Details
Officer in Case DC 46 15060 Field
Alleged Offence(s) Stalking
Bailed to Medway
(Police Station Address) Medway Police Station, Purser Way, Gillingham, Kent
Bailed to date/time 10/10/2023 16.00
. I understand that I have been released on bail and must surrender to the police station as specified above, at the time and date as specified above.
. If have been informed that if I fail to surrender to custody I may commit an offence and be fined, imprisoned or both, and that if I fail to comply with any bail conditions that have been imposed, I may be arrested.
. I have been informed that if I wish to vary any of the bail conditions, I may apply to do so at the police station specified above, stating my reasons.
. I fully understand that should a disposal decision be reached whilst I am on bail, I may be contacted by post.
. Unless such a written notice is received cancelling my attendance as specified above, I understand that if I fail to surrender into the custody of the police station as specified above, at the time and date as specified above, I may be fined, imprisoned or both.
. I have been given a copy of this form.
Defendant/Bailee Signature
____________________________________________________________________
Was an appropriate adult needed for bail Yes
Appropriate adult Signature
Apprpriate adult
Name Hazel SMITHERMAN
Company Name
Address
Comms Work:
Interpreter Present: No
Interpreter Signature
____________________________________________________________________
I have granted bail as above and given a copy of this record to the bailee
Custody Officer Granting Bail: Sgt 46 13562 ince
13/07/2023 16.59
____________________________________________________________________
MG4A
Ground for Imposing Conditions
The above named person has been granted bail subject to the following conditions. These conditions are imposed because they appear necessary to prevent that person from:-
Committing an Offence Whilst on Bail
Interfering with Witnesses or Otherwise Obstructing The Course of Justice
____________________________________________________________________
Conditions
Condition Number
1.
Reason for condition
To prevent the obstruction of justice and interfering with wirness
Condition Type
NOT TO CONTACT WITNESS
Condition
Not to contact or interfere with, wither directly or indirectly, any prosecution wirness(es) namely Katrina SALE, including via email and online
Condition Status
Current
____________________________________________________________________
MG4C NO SURETY/SECURITY ATTACHED TO THIS BAIL
Surety
Amount liability to pay the court:
Person standing as Surety -Address (inc Postcode):
Person standing as Surety – Signature:
Recognisance taken by
Officer taking Recognisance (Name/Rank/No)
Officer taking Recognisance Signature
Date/Time taken
____________________________________________________________________
Security
Security – Description of Security taken
Person providing Security – Home address:
Person providing Security – Signature:
Security taken by
Officer taking Security (Name/Rank/No)
Officer taking Security Signature
Date/Time taken
____________________________________________________________________
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’.
¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬
____________________________________________________________________
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
____________________________________________________________________
6
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.
__________________________________________________________________________________
NOTICE TO PERSON WHOSE INTERVIEW HAS BEEN RECORDED Kent Police
This notice explains how the recording will be used and how you or your solicitor will be provided with a copy of the recording, if you are charged or informed you will be prosecuted.
The recording or your interview is protected against tampering by design. There is a record kept electronically of all activity concerning the interview recording so if it is viewed copied or burned to disk an adult trail is left. It is fully complaint with the Police and Criminal Evidence Act 1984.
If you are charged or informed that you will be prosecuted a copy of your recording will be supplied to you or your solicitors either at the end of the interview or as soon as practicable afterwards. If you are not charged and no decision has been made you will not normally be supplied with a copy at this stage.
You may decide you do not want a copy even if you are offered one but that does not prevent you or your solicitor from requesting a copy at a later date. Requests need to be submitted via email to: Victim.Justice@kent.police.uk
PLEASE NOT EYOU ARE ONLY ENTITLED TO A COPY IF YOU ARE CHARGED OR SUMMONSED.
You should quote the following information
Name: DC Katie Field Date of interview: 13.7.2023
The location of your interview: Maidstone
The interview reference no: 46YA/1620/23
OFFICIAL
(c)
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
____________________________________________________________________
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to: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>
date: 25 Sept 2023, 19:50
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