RE: Embezzlement of our Account Funds by Santander Bank
RE: Embezzlement of our Account Funds by Santander Bank2
Yahoo
/
Sent
Shantanu Panigrahi <shantanupanigrahi@yahoo.com>
To:
Lauren Cullen
Cc:
maidstonecrowncourt, professional.ethics@sra.org.uk, enquiries@legalombudsman.org.uk
Tue, 15 Mar at 10:43
Dear Ms Cullen
If that is your final decision, and I had seemingly been premature in sending the attached email a couple of minutes before your email came to me (ToCentralLondCtyCrtccCivilAppealsQBJudgesListing(E35YM660)15Mar2022.docs, I wish to take this matter to the Solicitors Regulation Authority and/or the Legal Ombudsman (whoever monitors the Solicitor Firms work in dealing with complaints from consumers) immediately, given that Slater and Gordon knew that this matter dates back to 2013 or thereabouts when you prevaricated in my counterprosecution proceedings against Kent Police at Maidstone Crown Court that stemmed from the decision of Medway Magistrates Court on a Speeding charge that the Police had unlawfully had me sentence and fined for. The Solicitors Regulation Authority and the Legal Ombudsman were consulted on roughly 40 odd Law Firms preciously since 2000 and the matter was also referred to the Centre for Dispute Resolution too; of that you should be aware.
Kindly send me the Consultation Fee to the following Bank Account today so that I can use the money to hire another Law Firm: MR S Panigrahi Barclays Bank: Sort Code: 20-54-11, Account Number 90098086.
Yours sincerely
Dr Shantanu Panigrahi
3 Hoath Lane
Wigmore
Gillingham
Kent ME8 0SL
Tel: 07967789619
Hide original message
On Tuesday, 15 March 2022, 09:24:38 GMT, Lauren Cullen <lauren.cullen@slatergordon.uk> wrote:
Dear Shantanu
Please note that I have asked for admin to refund you the £150 as we are unable to act on your behalf. Please refrain from using my correspondence in future emails to the Court or other parties as I am not instructed on your behalf.
Should you include me in any further emails then I will have to let the parties know that I am not instructed and the retainer has come to an end.
Kind regards
Lauren Cullen
Solicitor
Slater and Gordon
90 High Holborn, London, WC1V 6LJ
DX : 14189 Liverpool
Tel : 0330 995 5905 | Fax : 0207 657 1620
From: Shantanu Panigrahi <shantanupanigrahi@yahoo.com>
Sent: 11 March 2022 12:47
To: Lauren Cullen <Lauren.Cullen@slatergordon.uk>
Cc: Central London DJSKEL <centrallondondjskel@justice.gov.uk>
Subject: Re: Embezzlement of our Account Funds by Santander Bank
CAUTION: This email originated from outside of the organisation. Do not click links or open attachments unless you recognise the sender and know the content is safe.
Dear Lauren
I am sorry that you have not held the £150 Consultation Fee on Account as I feel persecuted by State-organised harassment and victimisation. They are trying to take away my money so that I cannot publish the injustices that I have suffered and I have concluded thus:
Mental Disposition or Religious Conviction | Shantanu Panigrahi
Mental Disposition or Religious Conviction | Shantanu Panigrahi
Over the past 24 years I have been following what I considered was a religious path of establishing the truth ab...
Yours sincerely
Shantanu
Dr Shantanu Panigrahi
3 Hoath Lane
Gillingham
Kent ME8 0SL
Tel: 07967789619
On Friday, 11 March 2022, 11:04:03 GMT, Lauren Cullen <lauren.cullen@slatergordon.uk> wrote:
Good morning
Please note that I have requested that admin contact you to arrange a refund. From my knowledge I believe this can take 7-10 days.
Kind regards
Lauren Cullen
Solicitor
Slater and Gordon
90 High Holborn, London, WC1V 6LJ
DX : 14189 Liverpool
Tel : 0330 995 5905 | Fax : 0207 657 1620
From: Shantanu Panigrahi <shantanupanigrahi@yahoo.com>
Sent: 11 March 2022 08:00
To: Enquiries Kent <enquiries@kent.police.uk>
Cc: Lauren Cullen <lauren.cullen@slatergordon.uk>; santander@feedback.santander.co.uk
Subject: Embezzlement of our Account Funds by Santander Bank
CAUTION: This email originated from outside of the organisation. Do not click links or open attachments unless you recognise the sender and know the content is safe.
Dear Sirs
1. It has been several weeks since we revisited this matter with Kent Police and no action has been taken to investigate Santander Bank by you: Embezzlement of Funds in Bank Accounts by Santander Bank.docs
2. Please note the following:
Text came after I ignored the above email from Santander like the repeated ones from the Bank that I have been ignoring for some weeks: SANTANDER: A new overdraft arrangement was set up on your account. If this was not you please visit: santander’.secured-auth-login.com.
I spoke to Rashmi that Santander is continuing its mischief so you better move the joint account money into your ISA Account. She said No, you cannot touch my ISA money. Send it to the Current Barclays Account as I do not have access to Santander Account. I said phone the Bank you know what happened when I moved money last time, reminding her that the Police were here to investigate me. I then went to the Santaner Account and transferred most of the money out the bulk in the Barclays Joint Account and the bulk from my Current Account into my NatWest Account. This is a Police matter relating to embezzlement of my money by Santander so the Accounts had to be whttled down even it if means jettisoning the websites. We had to protect what little money we had and had lost all confidence in Santander Bank.I took the following actions.
Santander My Account Home
Accounts
Contact us
Log off
success tick
Success
Move money from
Moving money from Mr S. Panigrahi and Mrs R.R.Panigrahi, Sort code: SA-VI-NG, Account number: H01699296,Select to change the account you are sending money from
Santander logo icon
Mr S. Panigrahi and Mrs R.R.Panigrahi
Sort code: SA-VI-NG, Account number: H01699296
SA-VI-NG H01699296
Move money to
Moving money to MR S PANIGRAHI &, Sort code: 20-54-11, Account number: 90098086, Bank name: BARCLAYS BANK UK PLC,Select to change the payee
MS
MR S PANIGRAHI &
Sort code: 20-54-11, Account number: 90098086
20-54-11 90098086
BARCLAYS BANK UK PLC
Amount
£2,450
Reference
CHANGE OF BANK
When
Today
Your payment will show on your account by the end of the next working day at the latest, subject to normal bank checks
Savings goals
e-Documents
Mobile Payments
Quick Transfer
Between accounts or to existing payees
Transfer from...
£
Alerts
Set up free text and email alerts
Help with this pagePrint
My accounts
Unread messages (10)
The way we show your balance has changed. Learn more
Banking & savings
Add, remove or rename an account
S. Panigrahi
09-01-27 11199612
£390.38
Balance incl. pending: £378.27
S. Panigrahi
Go to
Mr S. Panigrahi and Mrs R.R.Panigrahi
SAVING H01699296 PAN
£9.52
Balance incl. pending: £9.52
Mr S. Panigrahi and Mrs R.R.Panigrahi
Go to
____________________________________________________________________
Santander homepageAccountsContact usLog off
success_image
Success
Move money from
santander-logo
S. Panigrahi
09-01-27 11199612
Move money to
verified payee
Dr Shantanu Panigrahi
60-17-44 20235976
NATIONAL WESTMINSTER BANK PLC
Amount
£340.00
Reference
Transfer
When
Today
Your payment will show on your account by the end of the next working day at the latest, subject to normal bank checks.
Payment purpose
Transfer to own account
3. Your immediate response is necessary.
Yours sincerely
Dr Shantanu Panigrahi
3 Hoath Lane
Wigmore
Gillingham
Kent ME8 0SL
Tel: 078967789619
**********************************************************************
This e-mail is from Slater and Gordon UK Limited. The information in this e-mail and any files transmitted with it is confidential and is intended solely for the individual or entity to whom it is addressed. It may be subject to legal privilege. Any unauthorised dissemination or copying of this e-mail and any use or disclosure of any attachments contained in it, is strictly prohibited and may be illegal. Unauthorised recipients are requested to preserve the confidentiality of this e-mail and to advise the sender immediately of any error in transmission and delete it from their system. Any views expressed by an individual within this e-mail which do not constitute or record legal advice do not necessarily reflect the views of the firm. This e-mail (whether you are the sender or the recipient) may be monitored, recorded and retained by Slater and Gordon UK Limited for the purpose of ascertaining whether the communication complies with the law and internal policies. E-mail monitoring/blocking software may be used and e-mail content may be read at any time. Slater and Gordon UK Limited is a company registered in England & Wales with registration number 07931918, VAT 125 446 327, registered office 58 Mosley Street, Manchester M2 3HZ and is an approved Alternative Business Structure authorised and regulated by the Solicitors Regulation Authority (SRA Authorisation Number: 591058) and authorised and regulated by the Financial Conduct Authority for insurance mediation activity.
http://www.sra.org.uk/solicitors/handbook/code/content.page
“Customer service is at the heart of everything we do, if you are anything less than ‘extremely satisfied’ with the service you receive please let us know”
customerservices@slatergordon.co.uk
**********************************************************************
**********************************************************************
This e-mail is from Slater and Gordon UK Limited. The information in this e-mail and any files transmitted with it is confidential and is intended solely for the individual or entity to whom it is addressed. It may be subject to legal privilege. Any unauthorised dissemination or copying of this e-mail and any use or disclosure of any attachments contained in it, is strictly prohibited and may be illegal. Unauthorised recipients are requested to preserve the confidentiality of this e-mail and to advise the sender immediately of any error in transmission and delete it from their system. Any views expressed by an individual within this e-mail which do not constitute or record legal advice do not necessarily reflect the views of the firm. This e-mail (whether you are the sender or the recipient) may be monitored, recorded and retained by Slater and Gordon UK Limited for the purpose of ascertaining whether the communication complies with the law and internal policies. E-mail monitoring/blocking software may be used and e-mail content may be read at any time. Slater and Gordon UK Limited is a company registered in England & Wales with registration number 07931918, VAT 125 446 327, registered office 58 Mosley Street, Manchester M2 3HZ and is an approved Alternative Business Structure authorised and regulated by the Solicitors Regulation Authority (SRA Authorisation Number: 591058) and authorised and regulated by the Financial Conduct Authority for insurance mediation activity.
http://www.sra.org.uk/solicitors/handbook/code/content.page
“Customer service is at the heart of everything we do, if you are anything less than ‘extremely satisfied’ with the service you receive please let us know”
customerservices@slatergordon.co.uk
Attachment:
ToCentLonCtyCrtccCivlAppealsQBJudgesListing(E35YM660)15Mar2022.docx 20.8kB
ToCentLonCtyCrtccCivlAppealsQBJudgesListing(E35YM660)15Mar2022
.docx
Download DOCX • 21KB