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TELEPHONE NOTE
22™ February 2012
Jarnail Singh / Phil Taylor
SEEMA MISRA
l received a telephone call from lan at the Guildford Crown Court re the above case.
This case has been listed on the 26" March 2012 at Guildford Crown Court, at the
request of the Defence, to amend the Confiscation Order.
Mrs Misra cannot pay the Confiscation Order so that Is why the Defence want it
listed. .
His Honour Judge Steward will preside.
Marilyn Benjamin
criminal work foldors\phil taylortaylor phil '~ crm\258932 - misraVn3.doc +
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Page I of 2 4S
From: John Longman
Sent: 01 March 2014 13:38
To: Elaine Ridge :
Ce: Post Office Security; Jason G Collins; Jacqueline Whitham; Paul Southin
. Subject: . Fraud - Case Closure - POLTD/0708/0249 - Seema Misra
Attachmonts: image005.gjf; image004.wmz
Post Offce' Lid is 2 trading name of Royal sail Group Ltd. Registered hh Engtond and Wekes number: 2154540,
Registered Offce? 148.041 Stree, Landon, EC1V9HQ “
Confidential taforn ation: This
emai me Siazé 136 the apie use of the batended feciotent{s) end may conte ,
ontide rial and pik Feged bformathn, Any unzuthoriied review, use, disclosure or dstrb ution fs problbted.
- Kyou are notthe Intended reciplent phase contact me ty repy emal end destroy ailcopkes of the erblnat message.
@
* Case
Pleas’ concider the ehviorenert batece prcting bis «ral
Closure Reporting _
(Casa Closure report must be emaled to Primary Stakeholder and copied to al Secandary Stalaholéers & Jacquetne Whham, on final
case,
completion/submiasion of .
[Case reference: PoLTo/0708/0249-
[Date case set up: 4/01/2008 = 2
{Branch Name: (or other Location) [West Byfleet SPSO --
Branch Code: 126023. Pras 5
Main Enquiry Category: lAudit Shortage/False Accounting a
Enquiry Type: [Cash Loss =: ee or
Name of Person(s) interviewed: [Seema Mira ‘ ine 2
t¢aspieabte) 2 2
[Subject type / Grade: @elateas (SPMR A
lacpiable) 4
(Case File assocated: es
Primary Stakeholder: Elaine Ridge - _ :
Secondary Stakeholder(sk’ [Past Office® Security, Jason G Collins, Jacqueline Witham
Identified ‘Criminat 7460986 oak
Loss: £ < 3 i
NB: Only ses atria to fra and/or where the lass the reso of suspect faudilend acy, shoul be feomaad For Ganga F
fthe case fy an audit shortage of £50k but £10k bs known to be outstanding/sther TCs. then the Mente ‘Criminal Loss bs £60K
Potential Recovery: (methed& — [0
léates)_£ z .
NB: Petental recoveries etude known TCs tobe asued arrangements bey made for instalments ongolg tle papery == aay
own / instigated activty undertaken to pursue recevery. which I ithe pene.
factual Recovery: (rated & lo ol
NS. Acuat Fecoveries Include own cash repaid non cheques repad ether a undig natliaton eta Lie RGnt eis AA]
teow recovery that has been been physicaly received. as esposed to being in the 3 :
01/03/2011
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. : Page 2 of 2 ao
._fiscation case: jes,
SPSO cases: has SPMR been [Yes ; zi : 7 : :
Imade aware of loss?: 2 :
lls there a Financial InvestigationlYes
istill ongoing?: (¢ yes, this form must}
be emazed ta relevant Fancal - :
investigator as case wilremain open I - “ nh
[wehin the’ rem) on 2 eas
Final outcome: (¢ prosecition Progeciton
linchide further details below)
atk z rita veer SGU Crvn Cat Soa aw OT TE SS
[rosecition Gutcome: Onctide fenprisonment by His Honour Judge Stuart after being found guity cf the folowing a tal.
Costs / Compensation: °
I(Compensaticn awarded in mutip'e
partner cases /SPSO assistant cases I
aust be repal to loser = contact PBA I “280 wy
Banking Outy 5309 2381 / 01266 542 : 3
failings identified = (ensure .
[PROCEDURAL FAILINGS form fs alsa : : : . ‘ .
updated & emaled to StalehoWers) I - : Leer . pie
Procedural and organizational [N/A 7 5 ~
fallings discussion held with
Stakeholders) tscussion must eres ¢
ManazerI ; :
[Are there outstanding issues of [N° oe
a significant nature: (eg knpact, te Wee UEP
ireluctance, refusal to implement 2. cae
ithe matter should be reported in more
idetall to Team Leacer)
fAny other comments: ova. w owPI§?
ISecurity Advisor in case: Von Longman —
Security Programme Manager [ason G Collins
(Team Leader): : ines
Security Advisor
Post Office Ltd, National Security Team
GiiefiE GRO
01/03/2011
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