Amrick Cheema and Others v Nottingham and Newark Magistrates Court and Another

Core Citations

CITES

• Shah v Shah
• R (Cook) v Serious Organised Crime Agency
• Redknapp v Commissioner of the City of London Police and another

CONSIDERS

• R (Van der Pijl and another) v Crown Court at Kingston

CONSIDERS

• R Anand v HM Revenue and Customs
• R (on the application of El-Kurd) v Winchester Crown Court
• R Rabiul Hoque and Mridul Kanti Das Claimants City of London Magistrates' Court (First Defendant) The Commissioners of Hm Revenue and Customs (Second Defendant)

[See more]

• Police and Criminal Evidence Act 1984 - Articles : S-8
• Criminal Justice and Police Act 2001 - Articles : S-59
• Value Added Tax Act 1994 - Articles : S-72
• Taxes Management Act 1970 - Articles : S-106
• Tax Credits Act 2002 - Articles : S-35
• Proceeds of Crime Act 2002 - Articles : S-327
• Proceeds of Crime Act 2002 - Articles : S-328
• Proceeds of Crime Act 2002 - Articles : S-329
• Police and Criminal Evidence Act 1984 - Articles : S-15
• Taxes Management Act 1970
• Proceeds of Crime Act 2002

APPLIES

• Robin Lees and Others v Solihull Magistrates' Court (1st Defendant) The Commissioners for HM Revenue & Customs (2nd Defendant)

CONSIDERED in

• R: HS and 15 others v South Cheshire Magistrates Court and Another
• R Singh v South Cheshire Magistrates' Court
• R (Newcastle United Football Club Ltd Newcastle United Ltd Newcastle United Football Company Ltd) v The Commissioners for HM Revenue & Customs (First Defendant) The Crown Court at Leeds (Second Defendant)

CITED in

• Khajag Kouyoumjian (First Claimant) Sarkis Kouyoumjian (Second Claimant) v Hammersmith Magistrates' Court Metropolitan Police (Interested Party)
• R (on the application of Mohammad Mumtaz Chaudhary) v (1) Bristol Crown Court (1st Defendant) (2) HMRC (2nd Defendant)

REPORTED OPINION OF in

• [2014] ACD 55

This document cites

• R (on the application of El-Kurd) v Winchester Crown Court
• Robin Lees and Others v Solihull Magistrates' Court (1st Defendant) The Commissioners for HM Revenue & Customs (2nd Defendant)
• R (Cook) v Serious Organised Crime Agency
• Shah v Shah
• R Anand v HM Revenue and Customs



See all quotations

• Redknapp v Commissioner of the City of London Police and another
• R (Van der Pijl and another) v Crown Court at Kingston
• R Rabiul Hoque and Mridul Kanti Das Claimants City of London Magistrates' Court (First Defendant) The Commissioners of Hm Revenue and Customs (Second Defendant)
• Police and Criminal Evidence Act 1984
• Proceeds of Crime Act 2002
• Taxes Management Act 1970
• Criminal Justice and Police Act 2001