POL00055759 - Memo from Jamail Singh to John Longman Paul Southin, Graham Ward, Re: Regina v Seema Misra Case No: POLTD/0708/0249

Evidence on official site

Memo

46" November 2010

Post Office Security

¢.c. Jon Longman
Paul Southin
Graham Ward
Press Office

REGINA v SEEMA MISRA
CASE NO: POLTD/0708/0249

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After a lengthy trial at Guildford Crown Court the above named Defendant was

found Guilty by the Jury.
41" November 2010 for Sentence.
Warwick Tatford of 9-12 Bell Yard,
represented by Counsel Keith Haddrill.
Judge Stuart.

On hearing the lengthy mitigation and on
various personal references
the medical report prepared
that she is 8 weeks pregnant.

The Judge sentenced her as follows:-

She attended Guildford Crown Court on the
The prosecution was conducted by Counsel
London, WC2A 2JR and the Defendant was
The case was presided by His Honour

reading the pre sentence report and
provided on behalf of Mrs Misra and also reading
by her General Practitioner whereby they stated

CHARGE

SENTENCE

1 Between the 20° day of June 2005 and the 14” day
of January 2008 stole £74,609.84 belonging to Post
Office Limited (Contrary to Section 1(1) of the Theft
Act 1968)

45 months imprisonment

Between the 14” day of December 2006
dishonestly with a view to gain for herself falsified
a document required for an accounting purpose
namely the Branch Trading Statement for West
Byfleet Post Office dated 14" December 2006 by
making an entry therein purporting to show that
the cash on hand figure was £27,993.73 when it
was not (Contrary to Section 17(1)(a) of the Theft

Act 1968)

6 months imprisonment concurrent

© Royal Mail 2002 ~ Page 1 of 3

Royal Mails a trading name of Royal Mail Group ple. Registered number 4138203

Registered in England and Wales. Registered office: 148 Old Stroet, LONDON, EC1V 9HQ
Memo

Cont...

On or about the 14” day of December 2006
dishonestly with a view to gain for herself falsified
a document required for an accounting purpose
namely the Branch Trading Statement for West
Byfleet Post Office dated 144" December 2006 by
making an entry therein purporting to show that
the figure for currency awaiting collection was
£13,070 when it was not (Contrary to Section
17(1)(@) of the Theft Act 1968)

‘On or about the 16" day of June 2007 dishonestly
with a view to gain for herself falsified a document
required for an accounting purpose namely the
Branch Trading Statement for West Byfleet Post
Office dated 16” June 2007 by making an entry
therein purporting to’show that the figure for cash
on hand was £35,751.65 when it was not
(Contrary to Section 17(1)a) of the Theft Act 1968)

‘On or about the 16" day of June 2007 dishonestly
with a view to gain for herself falsified a document
required for an accounting purpose namely the
Branch Trading Statement for West Byfleet Post
Office dated 16" June 2007 by making an entry
therein purporting to show that the figure for
currency awaiting collection was £40,447.40 when
it was.not (Contrary to Section 17(1)(@) of the Theft
Act 1968)

‘On or about the 15” day of December 2007
dishonestly with a view to gain for herself falsified
a document required for an accounting purpose
namely the Branch Trading Statement for West
Byfleet Post Office dated 15" December 2007 by
making an entry therein purporting to show that
the figure for cash on hand was £39,713.25 when
it was not (Contrary to Section 17(1)(a) of the Theft
Act 1968)

On or about the 15” day of December 2007
dishonestly with a view to gain for herself falsified
a document required for an accounting purpose
namely the Branch Trading Statement for West
Byfleet Post Office dated 415" December 2007 by
making an entry therein purporting to show that
the figure for currency awaiting collection was
£60,930.07 when it was not (Contrary to Section

17(1)(a) of the Theft Act 1968)

© Royal Mall 2002 - Page 2 of 3

Royal Mail is a trading name of Royal Maii Group pic. Registered number 4138203

Registered in England and Wales. Registered office: 148 Old Street,

LONDON, ECIV SHO

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Memo

Cont...

The Judge also commented that she will serve half of her sentence before being
released. In view of her sentence there was no order for costs.

The Judge also set down a Confiscation Proceeds of Crime Act timetable whereby the
prosecution having served a Section 18 Questionnaire the Defence would need to
respond to this by the 23% December 2010. The prosecution will then respond to by
the 25" January 2011 to which the Defence will respond by the 24" February 2011.

By the 10" March 2011 the Prosecution and the Defence would confirm in writing the
parties are ready and also to give an updated estimate of the length of the hearing,

The case was to be listed for hearing on the 24" March 2011.

Jarnail Singh
Senior Lawyer
Criminal Law Division

Ref: CRM/258932/JSX

‘© Royal Mail 2002 ~ Page 3 of 3

Royal Mall Is a trading name of Royal Mail Group plc. Registered number 4136203

Registered in England and Wales. Registered office: 148 Old Street, LONDON, EC1V 9HQ

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