POL00058530
POL00058530
The Crown Court at Guitatora
Court Location Code 0474
Case Number 120090070
Pre Trial Issues Unique I
Reference Number
Confiscation Order
Order made under —_section 6 Proceeds of Crime Act 2002
If the Court amends an order under
Section 155 Powers of Criminal Courts
(Sentencing) Act 2000, the order takes
effect from the date of the original order
unless the Court directs otherwise
(section 155(5) Powers of Criminal
Courts (Sentencing) Act 2000).
Date order made ah Mwy 201
This order varies an order made on
Defendant ‘Surname or Family name MISRA I
Forenames or othernames Seema
Nata nf hith {
He
, 7
Cor’ SCAT en
oUeh, I
Ir
Date o
Conv I
Offence of whicl } and 6 Counts of I
a) Theft Act 1968)
Order The defendant is ordered topay £ 4O, GOGO
The amount tobe paid is Assets which belong tothe defendant —§2{ of which part, namely £440/00O
the amount confiscated but are held by someone else: is to be paid as compensation according to
following the Court's If the defendant uses such an asset to ° . I
decision on pay the order, the defendant should the compensation order that is sent to the Regional
the recoverable amount. authorise the person who holds the Confiscation Unit with this opder.
asset to transfer it to the Regional dat ‘ i
Confiscation Unit. Cte 1S te PR pend te the
Payment to be made Coferciitvon posse Ay OR
pey oft recoued ) I
5050 (12.08) 1 @Crown copyright 2008
Confiscation Order
POL00058530
POL00058530
The Crown Court at Guildtord
0474
20090070
Court Location Code
Case Number
Pre Trial Issues Unique
Reference Number
Defendant
Order
The amount to be paid is
the amount confiscated
following the Court's
decision on
the recoverable amount.
Order made under
Ifthe Court amends an order under
Section 155 Powers of Criminal Courts
(Sentencing) Act 2000, the order takes
effect from the date of the original order
unless the Court directs otherwise
(section 155(5) Powers of Criminal
Courts (Sentencing) Act 2000).
Date order made
This order varies an order made on
Surname or Family name
Forenames or other names
Date of birth I
Home address :
In custody at
Date of conviction
Convicting court
Offence of which convicted
The defendant is ordered to pay
Assets which belong to the defendant
but are held by someone else:
If the defendant uses such an asset to
pay the order, the defendant should
authorise the person who holds the
asset to transfer it to the Regional
Confiscation Unit.
Payment to be made
section 6 Proceeds of Crime Act 2002
of Ay LOW
MISRA
Seema
1/11/10
Crown Court at Guildford
Theft (Contrary to Section 1 Theft Act 1968) and 6 Counts of
false accounting (Contrary to Section 17(1)(a) Theft Act 1968)
£40,600
fot which part, namely £440,000
is to be paid as compensation according to
the compensation order that is sent to the Regional
Confiscation Unit with this order.
Cte is te D2 pend from Tre
Cayisecinen posed me
bey OR peccwared D)
5050 (12.08)
1 ©Crown copyright 2008
POL00058530
POL00058530
The Crown Court at cuitatora
Court LocationCode 0474
Case Number 120090070
Pre Trial Issues Unique
Reference Number
Confiscation Order
Order Address for payment Her Majesty's Courts Service, Regional Confiscation Unit,
Continued
In default of payment, the defendant ON"
is liable to serve a period of 15 Mg ™S . This period is to run consecutively to any
other period of imprisonment or detention that the defendant is
liable to serve for the offence referred to in this order.
The prosecutor is oO Chief Crown Prosecutor, Crown Prosecution Service
oO The Director, Revenue and Customs Prosecutions Office
(1 The Director, Serious Fraud Office
EX] Royal Mail Group Lid
Enforcement of this orderis by The Area / Regional Director, Her Majesty's Courts Service,
Regional Confiscation Unit,
Rae uv East kek
Mags stvetes Cot,
The Law Guus,
Caskle HU Avenus
Fethestemin. REnt STZe 25H
Decisions of The defendant has benefited from crime other than drug trafficking
the Court about
benefit
5050 (12.08) 2 ©Crown copyright 2008
POL00058530
POL00058530
The Crown Court at Guitafora
Court LocationCode 0474
Case Number 120090070
Pre Trial Issues Unique
Reference Number
Confiscation Order
Decisions of The benefit is the result of [_] general criminal conduct, the Court having decided that
the Court about Proceeds of Crime Act 2002 the defendant has a criminal lifestyle.
benefit LX] particular criminal conduct, the Court having decided that
Continued the defendant does not have a criminal lifestyle.
Does not apply: proceedings are not under Proceeds of
Within 6 years of the date oO Crime Act S002 pl 9
of conviction, the "
prosecutor may apply to . ye q
the Cour for the value of The value of the benefitis £ % 3) ub d: S44
the benetit to be
considered again.
Decisions of The available amount (amount that hay
the Court about may be realised)is £ LD OOO . 0
the available in amount that has been decided (determined) by the Court.
amount (the States (Certifies): see section 7(5) The Court states (certifies) that it has decided (determined)
amount that may fovone of crime Act per z (section the amount after finding (being of the opinion) that certain
b lised rug Trafficking Act or ‘el innit
e realised) section 73(6) Criminal Justice Act matters are relevant to the decision (determination). Those
1988). matters are:
(Terms in brackets () are references ° aye
to terms used in the Drug Trafficking tat the defendant 's assets are those described in the
‘Act 1994 or the Criminal Justica Act ichedule of available or realisable assets’ (form 5050A
1988. issued by the Court). The total value of the assets
presented to the Court is:
6, ob © prity ebvatk ON,
By awe so Ceguny el oid)
and the total value decided by the Court is:
£40, os: 00
‘Statement of the prosecutor means 1 matters in a statement of the prosecutor.
a statement given under section 16 i
Proceeds of Crime Act 2002, or section oO matters in the defendant's response to the statement of
11 Drug Trafficking Act 1994, or the prosecutor.
section 73 Criminal Justice Act 1988. (C matters in the defendant's response to a court order
The defendant may be ordered to give requiring the defendant to give information specified in
information under section 18 Proceeds the order.
of Crime Act 2002, or section 12 Drug 5
Trafficking Act 1994, or section 73A
Criminal Justice Act 1988.
(7 in particular, the following matters:
5050 (12.08) 3 ‘©Crown copyright 2008
POL00058530
POL00058530
The Crown Court at Guitatora
Court Location Code 0474
Case Number 120090070
Pre Trial Issues Unique
Reference Number
Confiscation Order
Decisions of The amount which the defendant is
the Court about orderedtopayis £40, N45. o0
the recoverable (1 bejng the amount of benefit
amount ting the available amount (amount that may be realised).
oO being a nominal amount because the available amount
(amount that may be realised) is nil.
I being an amount that the Court believes just or thinks fit in
the light of the victim's related proceedings.
Issued by
An officer of the Crown Court
Recipients Issued to = Defendant
= Prosecutor
= Her Majesty's Courts Service, Regional Confiscation Unit
m= Financial Investigator
= Governor of HM Prison or HM Young Offender Institution
5050 (12.08) 4 ‘©Crown copyright 2008
POL00058530
POL00058530
The Crown Court at Guildford
Seema MISRA
14 Station Approach,
West Byfleet,
Surrey
KT14 6NG
About the confiscation order: what you must do next
The Court made a confiscation order against you. A copy of the order is enclosed.
The Court ordered you to pay a sum of money. This form tells you how to pay that sum, and
what may happen if you do not pay.
You must pay £40000
This sum will increase if you have to pay interest — see ‘If you do not pay as required’ on this page.
When to pay jacthn & moths I Inox tS by yf eee
Where to pay Her Majesty's Courts Service, Regional Confiscation Unit,
How to pay You may pay:
m with cash.
= with a cheque, postal order or banker's draft (this is a cheque which a bank draws on itself). Please
make it payable to: HMCS
The Regional Confiscation Unit may allow you to pay by other ways. For instance, by using a credit card,
debit card, or by allowing someone else to pay for you (called a ‘third party payment’). If you cannot use
any of these methods, please ask the Regional Confiscation Unit whether there are other ways you may pay.
If you do not pay
as required =a court may send you to prison or detention.
But if that happens, you still must pay all the money you owe because the confiscation order will
remain in force. So, if you do not pay as required, the Regional Confiscation Unit will obtain the money
from you by other means.
m= you will be required to pay more than the amount ordered by the Court.
You will have to pay interest on the amount you have not paid. The rate of interest is fixed by law.
Continued on page 2"
1 ‘©Crown copyright 2008,
If someone has
your money or
property
If you have a
question
Issued by
An officer of
the Crown Court
Date
Case number
POL00058530
POL00058530
if someone has money or property which belongs to you and which you will use to pay the Court order,
you must authorise the person to deal with the money or property for you. For instance, if the police have
money which belongs to you, you must sign a form or send a letter to ask the police to send the money
to the Regional Confiscation Unit. Please keep a copy of the form or letter in a safe place.
About payment
Conitact the Regional Coniiscation Unit. Telephone number:
About the order
Contact a solicitor. Please do not contact the Court (the staff are not allowed to give legal advice).
“oll
720090070
2 ©Crown copyright 2008
POL00058530
POL00058530
The Crown Court at Guitdfora
Court locationcode 0474
Case Number 120090070
Pre Trial Issues Unique
Reference Number
. Name of defendant Seema MISRA
Schedule of available or
realisable assets
The Financial Investigator should complete parts 1 and 2 of this form on behalf of the prosecutor.
If the defendant's consent is required for the release or sale of an asset shown in the Schedule:
= ensure that the necessary ‘consent’ form is given to the defendant - the defendant must sign a ‘consent form’.
= encourage the defendant to sign the ‘consent’ form before he or she leaves the confiscation hearing.
1 Ifthe confiscation order is granted, under which statute will it be made? Xl Proceeds of Crime Act 2002
Insert a check X in one box Oo Drug Trafficking Act 1994
[criminal Justice Act 1988
2 The prosecutor considers that the assets below are available or may be realised.
Description of asset Current location I Notes Value (£) The Court's value (£)
Include the type of asset -forexample, I Please say whether I State here whether —_I For every asset, the value I Tobe completedby
whether its cash - and identification the asset is inside or I under restraint or a__I presented by the prosecutor. I the Court. For every asset,
details, as appropriate. Put each asset inI outside the United —_I charging order. Give the value in sterling I give. value, evenifit is
‘a separate row and the asset number inI Kingdom, or hidden (GBP) only. unchanged. Note any asset
the column to the left (location not known). not available for enforcement,
ipo , I Inside UK Not under restraint I Se
—_ GRO ee
2
3
4
For the Court's use _ Total value of available or realisable / US 100-60
con assets decided by the Court (£)’ J NIV
‘any value decided by the Courts cfferent from é Signed anne,
the value presented to the Court, the reason is I
given on the Confiscation Order, form 5050: see : An officer of Hi
the section ‘Decisions of the Court about the she Groin Court
available amount (the amount that may be. aed
realised)’. Date . I
5050A (12.08) 1 ©Crown Copyright 2008