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Writer's pictureShantanu Panigrahi
Dec 69 min read

Re: Your recent question for Stripe about Disputes

Re: Your recent question for Stripe about Disputes

Inbox

from: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

date: 6 Dec 2024, 08:58

subject: Fwd: Your recent question for Stripe about Disputes

mailed-by: gmail.com


Dear Sirs


Kindly note that according to Stripe, I have 6 months within which to register my complaint now: all past correspondence are invalid.


Kindly send me a new Case Number specifically against Stripe immediately.


Yours sincerely


Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

United Kingdom

Tel: 07967789619

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

From: Stripe Support <support@stripe.com>

Date: Fri, 6 Dec 2024 at 05:16

Subject: Re: Your recent question for Stripe about Disputes

Case Reference:17961135

Hi there,

Thank you for reaching back out regarding your complaint submitted on November 27, 2024.

Stripe has reviewed your follow-up response and determined that its final response as issued on December 5, 2024 is firm. Unless additional information is provided regarding your complaint, Stripe will be unable to engage with you further on this topic.

During a routine assessment, Stripe determined that your account presented too high a risk to continue supporting, which resulted in the closure of your account. This decision aligns with our Services Agreement, which you can review here: Stripe Services Agreement.

Due to the high risk of potential losses associated with the charges on your account, we are currently unable to release these funds. Any available funds in your account will be released once the risk of disputes has passed, following the designated hold period.

After conducting a further review of your account in light of your complaint, we regret to inform you that we are unable to take further action regarding reinstatement.

We trust that the above clarifies this matter; however, if you have any further questions or concerns based on new information, please do not hesitate to contact us again.

Sincerely,

Will

Stripe, Complaints

--------------- Original Message ---------------

Sent: 12/05/2024, 5:04 PM

Subject: Re: Your recent question for Stripe about Disputes

Dear Stripe

Thank you for letting me have your final decision that The Conservative Libertarian Publications Limited remains on Restricted Access to the Onboarding facilities of Stripe Payments UK Limited so that our Join It website is still functional on a donation basis only to increase our membership of Vishista Advaita Sampradaya (TCLS/TCLP) and that this association with Stripe will continue indefinitely into the future.

Yours sincerely

Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent

United Kingdom

Tel: 07967789619

Yahoo Mail: Search, organise, conquer

On Thu, 5 Dec 2024 at 11:11 am, Stripe Support

Case Reference: 17961135

Hi there,

Thank you for bringing your concerns to our attention. We appreciate the opportunity to investigate your complaint. Please find below Stripe's final response to your complaint submitted on November 27, 2024

Summary

User has raised a complaint to reinstate the account.

Details of our review

During a routine review, Stripe determined that your account was too high risk to support. As such, it closed your account. The closure of your account is in accordance to Stripe's Services Agreement:

Given the high risk of losses associated with the charges on your account, Stripe is unable to release these funds as of now. Any available funds on your account after the risk of disputes have passed, shall be released to you post this period.

Conclusion

Stripe has reviewed your account again in light of this complaint and determined that it is not able to take further action here.

We trust that the above clarifies this matter; however, if you have any further questions or concerns based on new information, please do not hesitate to contact us again. Should you remain dissatisfied with our final response, you have the right to refer your complaint to the Financial Ombudsman Service https://www.financial-ombudsman.org.uk free of charge, and you must do so within 6 months. If you do not refer your complaint in time, the Ombudsman will not have our permission to consider your complaint and so will only be able to do so in very limited circumstances. For example, if the Ombudsman believes that the delay was as a result of exceptional circumstances. A copy of the Financial Ombudsman Service consumer leaflet is available for you at https://www.financial-ombudsman.org.uk/businesses/resolving-complaint/ordering-leaflet/leaflet

Your Stripe Services Agreement (stripe.com/legal/ssa) contains information regarding Stripe's right to take certain actions in relation to your account. If you have any further questions about the actions that Stripe can take under your Stripe Services Agreement, you can contact us back. Prior versions of the Stripe Services Agreement may be relevant depending on when the issue complained of occurred.

Sincerely,

Will

Stripe, Complaints

This response is provided on behalf of Stripe by Stripe Payments UK Limited as the entity providing authorised payment and e-money services to you when processing payments. To the extent that your complaint relates to the provision of non-regulated services, this response was provided by Stripe Payments Europe Limited.

--------------- Original Message ---------------

From: Shantanu Panigrahi [shanpanigrahi3000@gmail.com]

Sent: 12/01/2024, 1:36 PM

Subject: Re: APPELLANT CASE: CA-2023-000750

Dear Stripe

I only go by the evidence. There is no evidence of any legal proceedings is pending or being undertaken now by The Court of Appeal to examine the Particulars of Damages and Compensation J00ME572 at Medway County Court in Dr Shantanu Panigrahi vs Kent Police (attached and E35YM660 at the County Court of Central London (Dr Shantanu Panigrahi vs Prime Minister of the United Kingdom). Furthermore there is no evidence that the House of Commons Petition Committee will discharge the proceedings on the Petition matter as attached (ToHOCPetitionsCommittee(Publication of the Original Petition is required without any delay that is immediately)30Nov2024.docx.

Under the circumstances, Stripe should consider the technicalities of the Banking Support to the Conservative Libertarian Publications Limited by itself and issue me with a final Statement to close the matter. This is because I have other things that I wish to get on with (THIS IS WHERE I SAY GOODBYE-digital.pdf attached), and cannot get bogged down to what has been a painfully long experience of developing TCLP-UK.

I trust that Stripe will accordingly now determine the outcome of this serious matter that has been turned into a charade by the powers that be of the State of the United Kingdom.

Yours sincerely

Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

United Kingdom

Tel: 07967789619

On Sat, 30 Nov 2024 at 21:46, Stripe Support <accounts@stripe.com> wrote:

Case reference: 17961135

Hi Dr. Shantanu,

Thanks for circling back!

I see you have an ongoing email thread with us with regard to your complaint. To centralize communications, I'm going to merge this thread into that existing thread. Once we have an update, we will follow up with you.

Please rest assured that your complaint is being taken seriously and thank you for giving us the opportunity to address your concerns.

Sincerely,

Pif

Stripe, Complaints

--------------- Original Message ---------------

From: Shantanu Panigrahi [shanpanigrahi3000@gmail.com]

Sent: 11/30/2024, 12:10 AM

Subject: APPELLANT CASE: CA-2023-000750

Dear Stripe

For your information and deliberations, I have asked the Court of Appeal to adjudicate on the Dispute: hopefully it will come through within the 25-30 days that I promised Stripe yesterday to address the questions that are a stumbling block to the restoration of the full Banking Support that The Conservative Libertarian Publications Limited requires to progress into its mission of becoming a mass membership Cultural Republicanism Party in the United Kingdom.

Should Stripe have any fresh contributions to submit, I should be pleased to receive them this morning.

Yours sincerely

Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

United Kingdom

Tel: 07967789619

---------- Forwarded message --------- Fwd: Automatic Response

From: Civil Appeals - Registry <civilappeals.registry@justice.gov.uk>

Date: Sat, 30 Nov 2024 at 08:01

Subject: Automatic Response

To: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

Thank you for your email.

Legal Representatives

Please note that from Monday 14th February 2022 it is now mandatory for professional users to submit all documents (e.g. bundles, skeleton arguments, application notices etc.) via E-Filing. General correspondence may be sent by email.

This is pursuant to Practice Direction 51O of the CPR and the Practice Note which supplements it.

For Unrepresented Parties only

URGENT applications should be submitted to the court via email to this address: civilappeals.urgentwork@justice.gov.uk between 9am and 4.15 pm

What may be deemed as urgent:

Cases where in the interests of justice a substantive decision is required within 7 days. The types of work listed below fall into this category

• Child cases

• Committal appeals

• Applications for stay of removal

• Evictions

• Cases (including ancillary applications) with a hearing listed in the Court of Appeal within the next month

• Applications for an urgent stay of execution

• Covid-19 related cases e.g., medical guidance regarding priority patients

NON-URGENT applications should be emailed to: civilappeals.registry@justice.gov.uk

This auto response is confirmation that your email has been received and you will not receive a separate acknowledgement. Staff will follow the internal processes that have been established to process your application as quickly as possible.

All appellant’s notices will be accepted in the first instance on the basis that they may be rejected at a later date for want of jurisdiction.

Fresh applications for permission to appeal must include:

• a completed appellant’s notice (form N161)

• grounds of appeal on a separate sheet

• The appropriate court fee via your PBA account, a completed Help with Fees form (EX160) or by contacting the RCJ Fees Office on 0203 936 8957 or by emailing RCJfeespayments@justice.gov.uk between the hours of 10:00am and 16:00pm, Monday to Friday (except bank holidays)

• a copy of the sealed order being appealed.

• A transcript of judgment should also be provided if available (or should be ordered immediately)

The public counter at E307 (Registry) remains closed, however a drop box facility is available at the main entrance into the Royal Courts of Justice.

Once the appellant’s notice is issued, all queries should be emailed to the appropriate following addresses:

The court will issue orders electronically in the first instance.

You can find contact details for other courts in other jurisdictions at the Courts & Tribunals Finder.

Customer feedback

The Court of Appeal – Civil Division accepts online complaints through the HMCTS online complaint form: https://www.gov.uk/government/organisations/hm-courts-and-tribunals-service/about/complaints-procedure

The online customer feedback system has been designed to help customers make an administrative complaint through the HM Courts & Tribunals Service process. It will also help us to learn from customer feedback to feed into possible improvements to the way we work.

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____________________________________________________________________

Thank you for contacting the Financial Ombudsman Service

Inbox

date: 6 Dec 2024, 08:59

subject: Thank you for contacting the Financial Ombudsman Service

security: Standard encryption (TLS) Learn more

: Important mainly because it was sent directly to you.

Thank you for contacting the Financial Ombudsman Service, we are a free service set up to resolve disputes with financial businesses, like banks or insurance companies.

We’re helping a lot of customers at the moment, so I’m sorry we won’t be able to reply straight away.

If you’re contacting us about a new complaint

You can find out more about the things we can help with on our website – where you can also use our complaint checker tool to see if your complaint is one we can look at.

If we can help, we will get back to you within 7 days. Due to the volume of enquiries we receive, we are only able to reply to those customers we can help.

If you already have a complaint with us

We’ll contact you once your complaint is with a case-handler.

However, if you’re experiencing serious financial or health problems, or need to speak to someone urgently, please call us on 0800 023 4567.

If we are not able to help you

We can only look at complaints about financial businesses (like banks, insurance companies and finance firms). We can’t help with other complaints – for example, about phone and utility companies, council tax or legal services. Please look at our website for more information about other organisations that may be able to help – but they are completely separate from the Financial Ombudsman Service

And just to remind you again, if we can help, we will get back to you within 7 days.

Thanks,

Financial Ombudsman Service

...

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