“2. ...(in particular those as identified by the 68 persons in the telephone text schedules) to arrange for hard copy/false/forged/counterfeit documents to be custom made for individuals, such documents purporting to evidence past, current or proposed attendance and/or performance at UK educational institutions, and doing so to illicitly assist such individuals to obtain or prolong their leave to remain in the UK on the basis of purported past, ongoing or future education. 3. The enormous scale of the operation organised by Mr Khandaker can be gleaned from: a. The wealth of communications found on a mobile phone attributed to Mr Khandaker, such communication being with agents for such individuals or indeed with those individuals themselves (the incriminating text messages say the Crown relating to some 68 agents or individuals).” a. The wealth of communications found on a mobile phone attributed to Mr Khandaker, such communication being with agents for such individuals or indeed with those individuals themselves (the incriminating text messages say the Crown relating to some 68 agents or individuals).”
“(2) For the purposes of this Schedule, the number of pages of prosecution evidence served on the court must be determined in accordance with sub-paragraphs (3) to (5). (3) The number of pages of prosecution evidence includes all— (a) witness statements; (b) documentary and pictorial exhibits; (c) records of interviews with the assisted person; and (d) records of interviews with other defendants, which form part of the committal or served prosecution documents or which are included in any notice of additional evidence. (4) Subject to sub-paragraph (5), a document served by the prosecution in electronic form is included in the number of pages of prosecution evidence. (5) A documentary or pictorial exhibit which— (a) has been served by the prosecution in electronic form; and (b) has never existed in paper form, is not included within the number of pages of prosecution evidence unless the appropriate officer decides that it would be appropriate to include it in the pages of prosecution evidence taking into account the nature of the document and any other relevant circumstances.”
“21. From these premises of 20 Robinson House, 2 x phones were seized, they being OS/2/SEL/a and OS/12/SEL/a, they being sent off for examination by a forensic computer analyst at Zentek (see below). a. It is the Crown’s case that the mobile phone OS/2/SEL/a is Mr Khandaker’s phone. b. The disks OS/2/SEL/a and OS/12/SEL/a contain the data downloaded from these phones (a copy was given to defence counsel at the hearing on 16.3.15).”
“40. Zentek were provided with and then examined a mobile phone (iphone 4S) part of exhibit OS/2-SEL P1, a mobile phone seized from the home address of Mr Khandaker. Mr Pearce produces the evidential reports from the examination of this phone as 58448/CAP/001. 41. An intelligence analyst later examined the data downloads from this iPhone 4S (exhibit OS/2 SEL P1) and produced schedules by way of Excel spreadsheets of some of the data on this phone, that being produced in a number of batches for ease of use, those being exhibits NG1A and NG1B and NG1C (at e692 to e930). 42. These schedules have been created so that text messages to/from one recipient/sender are kept in one batch together. There are in total some 68 batches or conversations with 68 such individuals.”
“On10 September 2014 I was requested by DC Sandhu to analyse a number of telephone downloads that had been seized as part of a fraud investigation with the Operation Dixie. In order to conduct this analysis I was provided with data downloads in spreadsheet and PDF form which related to records held within: • iPhone 4S mobile phone recovered from the home address of Mohammed Shamiul Hasan KHANDAKER. This is exhibit reference OS2 SEL P1.”
“No evidence provided of when the disc was served. There is no evidence on the NAEs or the Paginated list to show a disc was served.”
“2. We sent you a copy of the disc. It is hard to see how we could have done so without the disc being served. 3. This case was returned to me at very short notice. It was returned on4 April 2015 to begin on15 April 2015 . The disc was not with the papers, although the Crown claims to have served it earlier. 4. To avoid delay, it was agreed with prosecuting counsel, Richard Milne, that the CPS should be bypassed, and the disc sent directly to my chambers by the police. Hence no reference to service in the NAEs. 5. The police arranged for the disc to be sent by TNT Express and it arrived at my chambers on 9 April. 6. In support of this explanation I append copies of the following: a) 2 email exchanges between myself and Richard Milne on9 April 2015 . b) a record of delivery of the package to my chambers.” a) 2 email exchanges between myself and Richard Milne on9 April 2015 . b) a record of delivery of the package to my chambers.”
“In this case, there is no evidence that the disc was served with the initial bundle of served evidence (there being no committal bundle in this case, which was sent to the Crown Court) nor that it was served under a Notice of Additional Evidence. If it was not so served, it cannot, therefore, be PPE within the definition. The fact that the disc was supplied directly by the police, or even that the prosecution had provided it previously, does not necessarily mean that the Regulatory requirements have been met.”
“4. I have seen and read the judgement of the costs judge dated25th April 2016 , which I take it is the judgement being ruled upon (copy attached). 5. I have attached the index to the papers as sent from the Magistrates Court (ie indices to the statements and to the exhibits) and the NAE backsheets that I believe were served in this case, though Shanty you will have to assist that they were in fact so served in that format please? 6. The text messages in this case (as taken from the mobile phone OS/2/SEL P1, as prepared from an electronic analysis of the electronic contents of this mobile phone) produced by the analyst Natalie George (statement pates 94 and pages 187 as attached) were extensive in number and particularly probative in this case, they being served in hard copy at exhibit pages e692 to e930 as exhibits NG1A and NG1B; it was these schedules of text messages both received and sent that formed the very core of the Crown’s case against this defendant (see attached amended case summary dated 14.4.15 at paragraph 51 to 65), they being incorporated into a number of further schedules which cross referenced particular texts to particular documents found at the defendant’s premises (see further schedules created by oic DC Sandhu as summarised in case summary at paragraphs 66 to 67). 7. My recollection is that at the outset of the trial, the defence were not prepared to agree the admission into evidence of the text messages in NG1A and NG1B, nor indeed were they prepared to agree the subsequent schedules produced by DC Sandhu, as and until they were provided with and had available to them the underlying electronic source material as taken from the mobile phone OS/2 SEL P1, that being to enable the defence to check that all such data being relied on by the Crown was in fact present on the mobile phone. Faced by such a refusal, I as prosecution counsel was obliged to provide to defence counsel the discs containing such electronic information (that is the complete electronic download of mobile OS/2 SEL P1), this having been ventilated with the trial judge at the outset of the trial, he having approved and indeed endorsed such a course of action. 8. To that end, I do not disagree with the account summarised in the costs judge ruling at paragraphs 5 and 6 as to how the material was provided to the defence by myself as prosecution counsel. 9. It is a matter of interpretation for the High Court as to whether such source electronic material handed over by myself to the defence as contained on the discs is evidence that was served (ie to be included in the PPE) or was unused material (not to be included in the PPE). 10. All I can say is that it was not possible just to hand over discs containing solely the material in NG1A and NG1B, the electronic material for which exhibits was contained within the entirety of the download of the mobile phone OS/2 SEL P1.”
“On27/06/2014 , police attended Flat 20 Robinson House, Selsey Street, E14 7AZ to conduct arrest enquiries for Mohammad Shamiul Hassan KHANDAKER. Whilst at the address two mobile phones were seized and exhibited as OS/2/SEL and OS/12/SEL. These phones were sent to Zentek for download. The discs containing the data from the phones have been returned and copies have been created for the defence and CPS, the working copies and originals have been retained at Lunar House, Croydon in the property store. The discs have been exhibited as OS/2/SEL/a and OS/12/SEL/a. These copies have been exhibited and handed to CPS. They contain the data extracted from the phones along with a report.”