Baljit Singh Bhandal v HM Revenue and Customs

Core Citations

CONSIDERS

• R v Early (John)

REFERS TO

• Re G. (A Minor) (Child Abuse: Standard of Proof)
• Re Young and Harston's Contract
• Re W (Minors) (Sexual abuse: standard of proof)

[See more]

• Serious Organised Crime Agency v Gale and another

CITES

• Re H and R (Child Sexual Abuse: Standard of Proof)

CONSIDERS

• R v Briggs-Price
• Proceeds of Crime Act 2002 - Articles : S-241
• Drug Trafficking Act 1994

[See more]

• Criminal Justice Act 1993
• Criminal Justice Act 1988
• Criminal Justice Act 1988 - Articles : S-89
• Limitation Act 1980 - Articles : S-9
• Customs and Excise Management Act 1979
• Criminal Justice Act 1988
• Customs and Excise Management Act 1979
• Customs and Excise Management Act 1979 - Articles : S-2

CONSIDERED in

• Re Bhandal
• Baljit Singh Bhandal v HM Revenue & Customs

REPORTED OPINION OF in

• [2015] Lloyd's Rep FC 343

AFFIRMED in

• Baljit Singh Bhandal v HM Revenue & Customs

This document cites

• R v Early (John)
• R v Briggs-Price
• Re G. (A Minor) (Child Abuse: Standard of Proof)
• Re H and R (Child Sexual Abuse: Standard of Proof)
• Re W (Minors) (Sexual abuse: standard of proof)



See all quotations

• Re Young and Harston's Contract
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Drug Trafficking Act 1994
• Customs and Excise Management Act 1979
• Limitation Act 1980
• Serious Organised Crime Agency v Gale and another