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PANESAR Sanjay S

Case Reference: 88WW2961009

Case Details

Open Justice Notice: This record is a public court hearing entry sourced from official HMCTS daily cause lists and is published under the principle of open justice, which holds that court proceedings must be accessible to the public and the press. Appearance in this record does not imply guilt. If this case involves a spent conviction under the Rehabilitation of Offenders Act 1974, or if you believe this record is inaccurate, please contact us at contact@opencourtdata.uk.

Reference

88WW2961009

Court

Southwark

Magistrate

BEFORE: HIS HONOUR JUDGE BARTLE KC (10A) , BEFORE:HIS HONOUR JUDGE BAUMGARTNER , RECORDER OF WESTMINSTER (1) , HIS HONOUR JUDGE BAUMGARTNER , BEFORE: HIS HONOUR JUDGE M LEVETT (7A) , HIS HONOUR JUDGE MARTYN LEVETT , BEFORE: HIS HONOUR JUDGE A. MILNE KC (4) , HIS HONOUR JUDGE A MILNE KC , BEFORE: HIS HONOUR JUDGE HIDDLESTON (13) , HIS HONOUR JUDGE A HIDDLESTON , HIS HONOUR JUDGE N RIMMER , BEFORE: HIS HONOUR JUDGE RIMMER (5) , BEFORE: HIS HONOUR JUDGE BOURNE KC (14) , BEFORE: HIS HONOUR JUDGE PERRINS (6) , HIS HONOUR JUDGE PERRINS , BEFORE: HIS HONOUR JUDGE HEHIR (8) , HIS HONOUR JUDGE HEHIR , BEFORE : HIS HONOUR JUDGE COLE (9) , HIS HONOUR JUDGE COLE , BEFORE: HIS HONOUR JUDGE GRIFFITH (10) , BEFORE: HER HONOUR JUDGE HALES.KC (11) , BEFORE: HER HONOUR JUDGE SPIRO (12) , HER HONOUR JUDGE SPIRO , BEFORE: HIS HONOUR JUDGE TOMLINSON (3) , HIS HONOUR JUDGE TOMLINSON , BEFORE: HIS HONOUR JUDGE M WEEKES (7) , HIS HONOUR JUDGE WEEKES , BEFORE: HIS HONOUR JUDGE N RUDOLF KC (3A) , HER HONOUR JUDGE KARU (2) , HER HONOUR JUDGE KARU , MR RECORDER P CLARK

Hearing Date

15 May 2026

Time

09:45 am

Hearing Type

Court Type

crown

Prosecutor

SPECIALIST FRAUD DIVISON

Case Details

DEFENDANT NOT REQ:ALL COUNSEL VIA CVP

Next Steps at this First Hearing / First Appearance

At the first hearing (usually in the Magistrates' Court), the charges are formally read. The defendant is asked to enter a plea. If pleading guilty, sentencing can sometimes happen immediately or be adjourned. If pleading not guilty, the court will make directions to manage the case or transfer it to the Crown Court for trial.

Court Jurisdiction: Crown Court - The Crown Court handles serious criminal cases (indictable-only offences, like murder, rape, robbery) and either-way offences sent up by the Magistrates' Court. Trials are heard by a judge and a jury of 12 citizens. Sentencing powers are up to the statutory maximum for the offence (including life imprisonment).

General Case Information

This listing represents public court record proceedings for PANESAR Sanjay S. The legal proceedings will occur at Southwark. All defendants are presumed innocent until proven guilty in a court of law.

Source: HMCTS Public Court Lists.
Disclaimer: The legal definitions and sentencing guidelines above are for general educational purposes under English Law and do not constitute formal legal representation or advice. If you are facing criminal prosecution, consult a qualified criminal defense solicitor immediately.

Case FAQs & Procedure Guide

Yes, it is highly recommended. Legal representation ensures your rights are protected, especially when entering a plea or applying for bail. A duty solicitor is usually available at court for eligible defendants.

Pleading guilty at the earliest opportunity typically entitles you to a sentence reduction (up to one-third off the penalty). The court may sentence you immediately or adjourn to obtain a pre-sentence report.

The case will be adjourned, and a trial date will be set. The court will determine issues such as bail, witness requirements, and evidence submission deadlines.

Guilt is decided by a jury of 12 randomly selected members of the public, who must decide unanimously (or by a majority, if permitted by the judge) if the defendant is guilty beyond reasonable doubt.

The judge ensures the trial is conducted fairly according to the law, rules on legal arguments, summarizes the case for the jury, and determines the sentence if the defendant is convicted.

Interested in the outcome of this case? You can request more information by emailing the court directly using the Email Court button at the top of the page.