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Zoe Topham
From: — Chris Darvill
Sent: 04 May 2012 19:03
To: Zoe Topham; Paul Southin
Ce: Rod Ismay; Jenny Smith; Alison Bolsover; Dave Posnett; Jarnail A Singh
Subject: RE: west byfleet
Zoe
My understanding from Jarnail Singh (who deals with the criminal cases for POL) is that the confiscation
order remains in place, albeit for a nominal sum of £1 on the basis that Misra had no assets. This can,
however, be varied in the event that her financial position changes in the future.
Jarnail ~ please can you confirm that this is correct?
Regards
Chris Darvill
Legal Services
Post Office Ltd
From: Zoe Topham
Sent: 04 May 2012 10:15
To: Paul Southin
Cc: Chris Darvill; Rod Ismay; Jenny Smith; Alison Bolsover; Dave Posnett
Subject: RE: west byfleet
Hi Paul
I refer to the latest developments below, could you please confirm if you attended the confiscation
hearing? Also I know that Ms Misra’s house had been re-possessed and back in January was being sold,
do we know how much this went for and where the money went? Obviously if the house was re-
possessed then Ms Misra would not have received any payment from the sale.
Please advise
Kind regards
Zoe Topham
Former Agents Debt
Post Office Ltd
Post Office Ltd
Not Future Walk
2nd Floor West
Chesterfield
849 1PF
ry
From: Alison Bolsover
Sent: 04 May 2012 09:02
To: Dave Posnett
Cc: Zoe Topham, Chris Darvill; Rod Ismay; Jenny Smith
Subject: FW: west byfleet
15/06/2012
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Dave
The Misra case was closed 15 March 2011 but she has been in court in April 2012 re confiscation hearing see
new article on link below. .
Can we have a update on this and a view on if any further work re Civil recovery would be viable as it looks
like there are no assets left here to go after
This is one of the cases on our Horizon issues Spreadsheet that we may need to close.
Cheers Alison
From: Alison Bolsover
Sent: 03 May 2012 16:20
Toi Jenny Smith; Zoe Topham
Subject:
htto:/www.getsurrey.co.uk/news/s/2112736_postmistress who stole 75000 to pay back just 1
Misra
Alison Bolsover
Branch Conformance & Liaison Manager
Product & Branch Accounting
Post Office Ltd
2nd Floor West. Post Oifine I td.4-Futuica Walk, West Bars, Chesterfield, $49 1PE
BS GRO
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15/06/2012