Nalini Joshi
Nalini Joshi was one of a group of former sub-postmasters and post-mistresses who were convicted of offences including theft, false accounting, and fraud, based on information from a computer system called Horizon which suggested that money had gone missing from post-office branch accounts. The basis of each of the prosecutions in these cases was that money missing from the branch account had been a result of theft by the sub-postmaster or mistress or had been covered up by fraud or false accounting by the sub-postmaster or mistress. However, the accounts of a branch post office did not in fact reflect missing cash or stock but was a result of a bug within the Horizon system which caused errors or defects.
Ms Joshi had pleaded guilty to four counts of false accounting, and had been sentenced to a community punishment order consisting of 120 hours of unpaid work, costs of £1163.25, and compensation to the Post Office of £6191.88. Her conviction was quashed based on evidence indicating that the Horizon computer system was faulty, and responsible for incorrectly flagging shortfalls in accounts.
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< Back to Case Search < Back to Overview Graph- Offence: False accounting
- Jurisdiction: England & Wales
- County: Cambridgeshire
- Ethnicity: Asian
- Gender: F
- Offence convicted of: False accounting
- Year of initial conviction: 2001
- Year conviction was overturned: 2022
- CCRC Referral: Y
- Post Office Case: Y
- Crown argued case at CofA: N
- Retrial: N