J00ME572: SYSTEMATIC VIOLATION OF THE RULES OF POSTING IN MY WEBSITE AND BANKING FAILURE
Shantanu Panigrahi
from: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>
to: Enquiries Medway County <enquiries.medway.countycourt@justice.gov.uk>
cc: Enquiries Kent <enquiries@kent.police.uk>
date: 22 Jan 2025, 22:02
subject: Fwd: J00ME572: SYSTEMATIC VIOLATION OF THE RULES OF POSTING IN MY WEBSITE AND BANKING FAILURE
mailed-by: gmail.com
---------- Forwarded message ---------
From: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>
Date: Wed, 22 Jan 2025 at 21:33
Subject: J00ME572: SYSTEMATIC VIOLATION OF THE RULES OF POSTING IN MY WEBSITE AND BANKING FAILURE
To: Enquiries Medway County <enquiries.medway.countycourt@justice.gov.uk>
To
The Court Manager
Medway County Court
Dear Sir/Madam
1. I brought to the kind attention of the Court two additional issues to add to the (a-z) items in the Particulars of Damages and Compensation in connection with my 17 December 2024 Claim Form as attached and linked here: https://www.knowledgeassessmentanddissemination.com/post/additional-issues-under-j00me572
N1_1224 Dr Shantanu Panigrahi vs Kent Police-10.pdf
Particulars of Damages and Compensation J00ME572 at Medway County Court in Dr Shantanu Panigrahi v Kent Police)-11.22Jan2025.pdf
2. This evening I must add two more issues the first being the attempts to wantonly destroy my websites by persons unknown but who have had criminal intent as linked here in my response to one such material deposited:
https://www.theconservativelibertariansociety.com/forum/main/comment/87c4f4d7-1fa5-4c61-b2ea-d1a871253365?postId=679091523f5f49ed43f55ec7 and the second the lackadaisical manner in which the Banks are dealing with my complaint as supervised by the Financial Ombudsman: JOINT INVESTIGATIONS OF THE TERRORISM OF ANNOYANCE FROM SIX BANKS ON DR SHANTANU PANIGRAHI FOR THE FINANCIAL OMBUDSMAN REPORT.pdf
3. I look forward to adjudication as soon as possible.
Yours sincerely
Dr Shantanu Panigrahi
3 Hoath Lane
Wigmore
Gillingham
Kent ME8 0SL
United Kingdom
Tel: 07967789619
3 attachments • Scanned by Gmail
(a) N1_1224 Dr Shantanu Panigrahi vs Kent Police-10.pdf
(b) Particulars of Damages and Compensation J00ME572 at Medway County Court in Dr Shantanu Panigrahi v Kent Police)-11.22January2025.pdf
(c) JOINT INVESTIGATIONS OF THE TERRORISM OF ANNOYANCE FROM SIX BANKS ON DR SHANTANU PANIGRAHI FOR THE FINANCIAL OMBUDSMAN REPORT.pdf
(a)
N1_1224 Dr Shantanu Panigrahi vs Kent Police.pdf
In the Medway County Court
Court Fee £332
Claimant’s Name and address including postcode
Dr Shantanu Panigrahi
3 Hoath Lane
Wigmore
Gillingham
Kent ME8 0SL
United Kingdom
Defendant’s name and address including postcode:
Kent Police
Kent Police Headquarters
Sutton Road
Maidstone
Kent ME15 9BZ
Brief details of Claim
This Claim is brought to the Medway County Court against Kent Police (and by extension the Prime Minister of the United Kingdom) and co-conspirators (officials in His Majesty’s Court and Tribunal Service, Lawyers, the Legal Ombudsman, Financial Services Ombudsman, Parliamentary and Health Service Ombudsman and the Independent Office for Police Conduct) on the chargesheet against this Police Force attached (separately)
Value £300 million
Defendant’s Name and address for service including postcode
Kent Police
Kent Police Headquarters
Sutton Road
Maidstone
Kent ME15 9BZ
Amount Claimed: £300,000,000
Court Fee
Total Amount: £300,000,000
You must indicate your preferred County Court Hearing Centre for hearings here:
Medway County Court
Do you believe you, or a witness who will give evidence on your behalf, are vulnerable in any way which the court needs to consider? No
Does, or will, your claim include any issues under the Human Rights Act 1998? Yes
Particulars of Claim
Attached
Statement of truth
I understand that proceedings for contempt of court may be
brought against a person who makes, or causes to be made, a
false statement in a document verified by a statement of truth
without an honest belief in its truth.
I believe that the facts stated in this claim form and any
attached sheets are true. Yes
Signature
Shantanu Panigrahi
(Claimant)
Date
Day Month Year
17 12 2024
Claimant’s or claimant’s legal representative’s address to which
documents should be sent:
3 Hoath Lane
Wigmore
Gillingham
Kent ME8 0SL
(b)
Particulars of Damages and Compensation J00ME572 at Medway County Court in Dr Shantanu Panigrahi v Kent Police (22 January 2025)
This Claim is brought to the Medway County Court against Kent Police (and by extension the Prime Minister of the United Kingdom) and co-conspirators (officials in His Majesty’s Court and Tribunal Service, Lawyers, the Legal Ombudsman, Financial Services Ombudsman, Parliamentary and Health Service Ombudsman and the Independent Office for Police Conduct) on the following chargesheet against this Police Force:
(a) protecting criminals on my submission of Internet Complaint hate crime by Phands and MI5/MI6: £250,000;
(b) protecting criminals on the Shell Tribunal matter: £5,000;
(c) protecting criminals in the UKIP proceedings matter: £1000;
(d) protecting criminals in University of Greenwich legalities matter - back pay
£30,000*26 years on 20 October 2022: £780,000;
(e) protecting criminals in the National Health Service directed crimes against me: £1,000,000;
(f) protecting criminals in the AuthorhouseUK book publication matter: £3,000;
(g) protecting the Legal Ombudsman, Financial Serviceman Ombudsman Solicitors Regulation
Authority, from criminal activities against me with regard to numerous lawyers and Banks and the NHS that I complained: £200,000;
(h) Dover capture by Kent Police in 2004 to incarcerate me in a mental hospital without due reason: £5,000,000;
(i) capturing me at home and under handcuffs returning me to the mental hospital from where I had lawfully absconded: £1,000,000;
(j) pointless prosecutions of speeding offence that I was collecting money to discharge in January 2017 and booking the Speed Awareness Course in October 2022: £1,000,000;
(k) protecting court officials who gave me an unjustified criminal record with the processing of the speeding offence at Medway Magistrates Court: £1,000,000;
(l) protecting the Labour Party in its hate crime of denying me my membership rights to submit
Motions, and Questions to the Prime Minister: £1,000,000;
(m) protecting the Prime Minister of the United Kingdom, Conservative Prime Ministers including Mr Boris Johnson and Rishi Sunak who obstructed and perverted the course of justice against the Claimant in Claim E35YM660 of the Central London County Court: £1,000, 000;
(n) protecting the Prosecutor at the International Criminal Court for thwarting justice in Claim No Court Reference: OTP-CR-76/22: £100,000;
(o) protecting the Norway membership of the Security Council from bringing the submissions of the Claimant to the attention of the Security Council, the General Assembly of the United Nations and the Secretary General of the United Nations: £1,000,000;
(p) protecting Wordpress.com internet service providers in unfairly and criminally suspending two of the Claimant's Blogs https://shantanup.wordpress.com and
https://towardsknowledgeforworldconservation.com : £1,000,000;
(q) Framing false allegations of harassment and stalking by me against Katrina Sale, BP, IOPC,
educational establishments, staff of BLM Law that it knew I had nothing to do with and that it was organised by the State Security Services within the UK and in the United States of America; false arrest and confiscation of our family computer and Mobile Phone devices: £1,000,000;
(r) protecting criminals of BP, ASDA, Sainsburys, Moto and Tesco for denying me employment
unfairly: £1,000,000;
(s) protecting Lulu Publishing that disabled my book publishing programme of ‘The Allurement of Reality without giving me a chance to rectify any errors that it found questionable on the 88 eBooks and print books: £1,000,000;
(t) protecting PAYPAL, Santander Bank and Barclays Bank for fraudulent activities on my Bank
Account: £500,000;
(u) protecting the Samaritans, Charity Commission and the Parliamentary and Health Service
Ombudsman for covering up the hate crimes by Victims of Panigrahi Association (VOPA), a unit of the Security Services: £1,000,0000;
(v) protecting Stripe Payments (UK) for deceitful and duplicitous dealings to withhold banking
support to VishistaAdvaitaSampradaya(TCLS/TCLP-UK) of my Company The Conservative Libertarian Publications Limited: £1,000,000;
(w) protecting the Tech Giants LinkedIn, Instagram and Facebook of terroristic harassment on me over several years: £1,000,000;
(x) protecting Wix.com Internet Website Company that discredited and defamed me without an
explanation by disabling my website https://knowledgeassessmentanddissemination.com
£2,000,000; and
(y) protecting JONATHAN BRADLEY, Sole practice law practice, for inflicting terroristic attack on me by email that required immediate investigation by Kent Police: £1,000,000.
(z) refusal to investigate the matter of the criminal manipulation of the Claimant’s petitions to the House of Commons Petition Committee (£1,000,000)
(aa) HMRC’s Hate Crime Terrorism with an unjustified tax of £400 and other mischiefs since project inception (£500,000)
(ab) UK-Ford’s refusal to pay compensation for dodgy car with faults and car parts issue in 2023 forcing us to purchase another car (£24,000).
(ac) Violations of the rules of posting in my websites as a criminal act by persons unidentified by Kent Police. (£50,000)
(ad) Banking Failure from six Banks and their supervision by the Financial Ombudsman in a lackadaisical manner over an 8 month period (£2 million).
Summary of Claim Amount:
The total amount claimed from United Kingdom Treasury for damages listed above is the tip of the iceberg: with the continued terrorism suffered by the Claimant the monetary value of the compensation Claim cannot be measured, but the Claimant now submits that £350 million is justified.
(Signed)
Dr Shantanu Panigrahi
3 Hoath Lane
Wigmore
Gillingham
Kent ME8 0SL
United Kingdom
21.56 (UK-Time) 22 January 2025
(c)
Shop for the new year with PayPal Credit and pay over time.
Yahoo/Sent
Shantanu Panigrahi
To: PayPal, PayPal UK, PayPal
Wed 22 Jan at 10:21
Dear Sirs
Do you know anything about this material: https://www.knowledgeassessmentanddissemination.com/post/p-ayme-nt-r-ece-iv-ed ? - there were other PayPal materials like it before for example: https://www.knowledgeassessmentanddissemination.com/post/p-ayme-nt-r-ece-iv-ed but this is the latest one. I will dig out the rest of the material as soon as I can in connection with the linked complaint to the Financial Ombudsman https://www.knowledgeassessmentanddissemination.com/post/please-provide-an-update-on-my-complaints-against-banks
Yours sincerely
Dr Shantanu Panigrahi
3 Hoath Lane
Wigmore
Gillingham
Kent ME8 0SL
United Kingdom
Tel: 07967789619
On Wednesday, 22 January 2025 at 08:03:47 GMT, PayPal <paypal@emails.paypal.com> wrote:
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I the logged into the Business Account of The Conservative Libertarian Publications Limited at PayPaL and looked for the fraudulent transaction that I had seemingly reported to PAYPAL a couple of years ago, but this could not be traced. So I asked as follows in the website:
Deposited the following message inside PayPal Business Account
Question to PayPal:
I seem to remember that there was a disputed transaction two years ago when someone tried to take money out seemingly fraudulently, but I cannot trace and record of it in this Business Account and perhaps it is in my Personal Account. Does Pay Pal keep a record of all transactions in these two accounts that I need access to today?
Answer from PayPal:
PayPal does keep a record of all transactions in your Business and Personal Accounts. You can access these records for the past 7 years on the web. Here's how:
Go to Activity.
Click All Reports.
Select Activities and then Activity Report.
Select the transaction type, date range and file format.
Click Customize report fields and select the fields you want to include in your report.
Click Create Report. When the report is ready, click Download.
You can also download your monthly statements, or create custom statements for any date range within the past 3 years. The monthly statement will be available any time after the second of the month. To view and download monthly and custom statements, follow the same steps as above but click Statements – monthly and custom under Payments.
Please note that PayPal's Buyer Protection covers all eligible transactions. To avail of this, your PayPal account must be in good standing and you must open a dispute within the correct dispute-filing timeframe.
Read more here:
How do I view and download statements and reports?
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Dispute filing timeframes
I have a problem with my PayPal transaction, but I can't find it on my PayPal account. What do I do?
How do I open a dispute with a seller?
Can I help with a specific transaction?
____________________________________________________________________
I requested a Report online from 2020 to 2025 in 6 monthly blocks: The following period was of some concern:
Balance affecting 22 Jan 2025 1 Oct 2023 - 1 Apr 2024 CSV :
Date Time Time zone Name Type Status Currency Gross Fee Net From Email Address To Email Address Transaction ID Shipping Address Address Status Item Title Item ID Postage and Packaging Amount Insurance Amount VAT Option 1 Name Option 1 Value Option 2 Name Option 2 Value Reference Txn ID Invoice Number Custom Number Quantity Receipt ID Balance Address Line 1 Address Line 2/District/Neighbourhood Town/City County Postcode Country Contact Phone Number Subject Note Country Code Balance Impact
03/12/2023 10:05:38 GMT Shantanu Panigrahi Express Checkout Payment Completed GBP 2.58 -0.37 2.21 shantanupanigrahi@yahoo.com Shanpanigrahi3000@gmail.com 55Y12742KM285442N Unconfirmed FAMILY AND FRIENDS 0 0 214a259e-61d4-4aee-b443-33e980dc6200 214a259e-61d4-4aee-b443-33e980dc6200 1 180.32 7967789619 FAMILY AND FRIENDS Credit
03/12/2023 11:13:00 GMT User Initiated Withdrawal Completed GBP -180.32 0 -180.32 Shanpanigrahi3000@gmail.com 1F380470DD5844343 Debit
07/12/2023 07:52:09 GMT Shantanu Panigrahi Express Checkout Payment Completed GBP 2.58 -0.37 2.21 shantanupanigrahi@yahoo.com Shanpanigrahi3000@gmail.com 6GL51677T5712350C Unconfirmed MEDICAL APPOINTMENTS 0 0 5cc75b11-c5c4-4798-b5a6-52913704446a 5cc75b11-c5c4-4798-b5a6-52913704446a 1 2.21 7967789619 MEDICAL APPOINTMENTS Credit
________________________________________________________________
11.44 pm (UK-Time) 22 January 2025
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