POL00051149 - Indictment - R v Seema Misra

Evidence on official site

POL00051149

POL.00051149
T a00 Forte
INDICTMENT
THE CROWN COURT AT GUILDFORD
THE QUEEN
v
SEEMA MISRA

Charged as follows:

COUNT 14
STATEMENT OF OFFENCE
THEFT Contrary to Section 1(1) of the Theft Act 1968
PARTICULARS OF OFFENCE
SEEMA MISRA between the 29" day of June 2005 and the 14” day of January 2008 stole

£74,609.84 belonging to Post Office Limited

COUNT 2
STATEMENT OF OFFENCE
FALSE ACCOUNTING Contrary to Section 17(1)(a) of the Theft Act 1968
PARTICULARS OF OFFENCE
SEEMA MISRA 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

mAcriminal work folders\singh jamail - crm\258932 - misra\258932 ind. doc
POL00051149
POL00051149

COUNT 3

STATEMENT OF OFFENCE
FALSE ACCOUNTING Contrary to Section 17(1{a) of the Theft Act 1968

PARTICULARS OF OFFENCE
SEEMA MISRA 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 14" December 2006 by
making an entry therein purporting to show that the figure for currency awaiting

collection was £13,070 when it was not

COUNT 4

STATEMENT OF OFFENCE
FALSE ACCOUNTING Contrary to Section 17(1)(a) of the Theft Act 1968

PARTICULARS OF OFFENCE
SEEMA MISRA 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

COUNT 5
STATEMENT OF OFFENCE

FALSE ACCOUNTING Contrary to Section 17(1)(a) of the Theft Act 1968

PARTICULARS OF OFFENCE
SEEMA MISRA 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

mAcriminal work folders\singh jarnaill - crm\258932 - misra\258932 ind.doc
POL00051149
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COUNT &

STATEMENT OF OFFENCE
FALSE ACCOUNTING Contrary to Section 17(1)(a) of the Theft Act 1968

PARTICULAI )F OFF
SEEMA MISRA 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

COUNT 7
STATEMENT OF OFFENCE
FALSE ACCOUNTING Contrary to Section 17(1){a) of the Theft Act 1968

PARTICULARS OF OFFENCE
SEEMA MISRA 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 currency awaiting

collection was £60,930.07 when it was not

macriminal work folders\singh jarnail - crm\258932 - misre\256932 ind.doc
POL00051149
POL00051149

GUILDFORD CROWN COURT

THE QUEEN
v

SEEMA MISRA

INDICTMENT

General Counsel to

maAcriminal work folders\singh jarnail - crm\258932 - misre\258932 ind.doc