Shantanu's Humanology

Embezzlement of My Finances at Santander Bank

Yahoo/Sent

Shantanu Panigrahi

To:casework@ico.org.uk Wed, 13 Jan at 08:40

To Information Commissioner’s Office (ICO).

ICO casework@ico.org.uk

Telephone: 0303 123 1113

Textphone: 01625 545860

Monday to Friday, 9am to 4:30pm

Find out about call charges Information Commissioner’s Office Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF

Dear Sir

1. I have during the past 6 weeks especially encountered a series of fraudulent activities on my finances held at Santander Bank which I tried to get to the bottom of through personal visits to the Santander Bank at Hempstead Valley Shopping Centre, and through a number of telephone conversations with the Bank officials concerning the following matter:

REFERRAL OF EMBEZZLEMENT OF THE FINANCIAL ASSETS OF THE CONSERVATIVE LIBERTARIAN PARTY Financial Ombudman ServiceRegistration of declaring the Financial Accounts for Completion of the Registration of The Conservative Libertarian Party Yahoo/Sent Shantanu Panigrahi To:partyreg@electoralcommission.org.uk Cc:registry@supremecourt.uk,enquiries@kent.police.uk,Santander@feedback.santander.co.uk,complaint.info@financial-ombudsman.org.uk,ravi.patel@governmentlegal.gov.uk,stephen.green@governmentlegal.gov.uk Sun, 6 Dec at 00:28 ToThe Electoral Commission Dear Sir Please note the delay in completing the Registration of the The Conservative Libertarian Party (TCLP-UK) due to financial fraud in Santander Bank’s embezzlment of the liquid-asset property of the Party. The matter has been under Appeal to the Supreme Court of the United Kingdom since the Party's 5 September 2020-dated Appeal against the Judgment of the Central London County Court and the Court of Appeal on their Rulings on the disposal of Claim E35YM660 in regard to permission to Appeal the Circuit Judge's Decision dated 12 May 2020 not granted to the then Appellant now joined and represented by the TCLP-UK. Please note the attached: ToSupremeCourt5Sep2020.docx; ToBankingOmbudman1Dec2020.docx; Central London County Court Judgment or Order 12 May2020.dox; CLAIMANT'S SUBMISSION 5Dec2020.docx, Financial Separation of Assets in Perfect Marriages.docs. and FrSantanderBank5Dec2020.docx in relation to the problems that I have had through the emailing systems to communicate with interested parties.I await the Ombudsman's directions for the progress of this complaint on behalf of TCLP-UK as its General Secretary.

Yours sincerely

Dr Shantanu Panigrahi

General Secretary,

TCLP-UK

First Floor,

Room D 3

Hoath Lane

Wigmore

Gillingham Kent

ME8 0SL Tel: 0796778961

cc Banking Ombudsman

Tel: 0800 023 4567

Email: complaint.info@financial-ombudsman.org.uk

Downloads:

FrSantanderBan5Dec2020.docx 12.5kB

ToTheBankingOmbudsman1Dec2020.docx 16.3kB

CLAIMANT'S SUBMISSION5Decmber2020.docx 19.6kB

Central London County Court Judgement or Order 12 May 2020.docx 13.3kB

ToSupremeCourt5Sep2020.docx 13.5kB

Financial Separation of Assets in Perfect Marriages.docx 15.9kB

2. The net response of Santander Bank this morning is to block me without explanation on its Security findings from being able to login to my Santander Account in sending me the attached unlawful dishonourment of a cheque sent to me by HM Revenue and Customs - see 2021-01-13__075338Santander_HMRevenue&Customs(b).pdf; 2021-01-13_075338Santander_HMRevenue&Customs.pdf, with no word of explanation from either the Financial Ombudsman on the embezzlement and fraud reported, as the present situation reflects, nor have I received any replies in relation to the Freedom of Information Request Reforms that I have suggested to the House of Commons through my party, The Liberal Democrats as submitted in the attached: REPEAL OF THE FREEDOM OF INFORMATION ACT 2000.docx.

3. As a result I am in limbo as the President of The Conservative Libertarian Society as to what actions I can conduct from now in furthering the interests of my business Consultancy in accordance with the Application number 29836347531333206 in the International Criminal Court.

Yours sincerely

Dr Shantanu Panigrahi

President,

The Conservative Libertarian Society

First Floor, Room D,

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

Tel: 07967789619

Download all attachments as a zip file

2021-01-13_075338Santander_HMRevenue&Customs(b).pdf 1.4MB

2021-01-13_075338Santander_HMRevenue&Customs.pdf 720.3kB

REPEAL OF THE FREEDOM OF INFORMATION ACT 2000.docx 15.8kB

 

16 January 2021 Update:

Your payment for Transaction ID 0KX761659W247591P was returned

Inbox

service@paypal.co.uk

06:06 (3 hours ago) 16 January 2021

to Shantanu

Dear The Conservative Liberation Party of the United Kingdom, PayPal

Your payment for Transaction ID 0KX761659W247591P was returned.

On 17 Dec 2020, you sent a payment to The Conservative Libertarian Party of the United Kingdom for $10.00 USD.

The money has been returned to your account.

This payment was returned for the following reason(s):

The Conservative Libertarian Party of the United Kingdom's Payment Receiving Preferences are set to manually accept or decline this type of payment.

Please contact The Conservative Libertarian Party of the United Kingdom (info@theconservativelibertariansociety.com) to arrange an alternate funding source.

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Santander Debit Card attempted Transactions:

(a) 52915 WIGMORE & HAMPSTEAD NEWS, 2 WIGMORE ROAD M540436505484566 TID1689640 AID : A000000003 1 10 10 VISA DEBIT **** **** **** 1021 EXP 10/21 START 03/20 ICC PAN. SEQ 02 SALE MERCHANT COPY SALE 14.19 09:24 16/01/21

AUTH PROHIBITED

NOT AUTHORISED

Receipt 8351

(b) Repeat using PIN 2215 09:25 16/01/21

AUTH PROHIBITED

NOT AUTHORISED

Receipt 8352

__________________________________________________________________________

Barclays Debit Card attempted Transactions:

52915 WIGMORE & HAMPSTEAD NEWS 2 WIGMORE ROAD M54043650548568 TID 16689840 AID: A 00000000031010 Visa Debit **** **** **** 9529 EXP 02/22

CONTACTLESS PAN. SEQ 00 SALE

MERCHANT COPY SALE 12.99 No CVM Used 09:41 16/01/21

AUTH CODE: 017147 RECEIPT 8356

_____________________________________________________________________________________________________________________________________