Director of the Assets Recovery Agency v Singh

Core Citations

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REFERS TO

• Columbia Pictures Inc. v Robinson
• Boddington v British Transport Police
• R v Kensington Income Tax Commissioners. ex parte de Polignac (Princess)

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• Brink's Mat Ltd v Elcombe

CONSIDERS

• Thermax Ltd v Schott Industrial Glass Ltd
• Boddington v British Transport Police
• Bank Mellat (Appellant (Plaintiff) v Mohammad Ebrahim Nikpour (Respondent

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• City of Westminster v Salama
• Wardle Fabrics Ltd v G. Myristis Ltd

CONSIDERS

• Hancock v Prison Commissioners
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002

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• Customs and Excise Management Act 1979 - Articles : S-170
• Criminal Law Act 1977 - Articles : S-1
• Criminal Appeal Act 1968 - Articles : S-11
• Criminal Appeal Act 1907 - Articles : S-4
• Proceeds of Crime Act 2002 - Articles : S-89
• Proceeds of Crime Act 2002
• Criminal Justice Act 1988

REPORTED OPINION OF in

• [2005] ACD 36

CITED in

• R (MK (Iran)) v Secretary of State for the Home Department

REFERRED in

• The Assets Recovery Agency v Gheorghe Virtosu and Another

ADOPTED in

• In the matter of the assets recovery agency and in the matter of Gerard Malachy Keenan and Terence Fergal Keenan and Claire Martin Keenan, Michelle Anne Keenan, Kilcluney Beverages Limited, Corrina Confectionary Limited, Moldova Wines Limited and in the matter of the Proceeds of Crime Act 2002

CONSIDERED in

• Director of Public Prosecutions v Anthony Ezekiel Jno. Baptiste
• Director of Public Prosecutions v Anthony Ezekiel Jno. Baptiste

APPEAL RESOLVED in

• Director of the Assets Recovery Agency v Singh

AFFIRMED in

• Director of the Assets Recovery Agency v Singh

This document cites

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• Boddington v British Transport Police
• City of Westminster v Salama
• Bank Mellat (Appellant (Plaintiff) v Mohammad Ebrahim Nikpour (Respondent
• Brink's Mat Ltd v Elcombe
• Boddington v British Transport Police



See all quotations

• R v Kensington Income Tax Commissioners. ex parte de Polignac (Princess)
• Thermax Ltd v Schott Industrial Glass Ltd
• Wardle Fabrics Ltd v G. Myristis Ltd
• Columbia Pictures Inc. v Robinson
• Hancock v Prison Commissioners
• Criminal Law Act 1977
• Criminal Appeal Act 1907
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Customs and Excise Management Act 1979
• Criminal Appeal Act 1968