Hardip Singh aka Peter Virdee v The National Crime Agency
Linked as:
Extract
Hardip Singh aka Peter Virdee v The National Crime Agency
No longer available (Autolink)
See the full content of this document
Core Citations
CONSIDERS
- Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
REFERS TO
- National Crime Agency v Gediminas Simkus and Others
- Energy Financing Team Ltd v Director of the Serious Fraud Office
- Simcoe v Jacuzzi UK Group Plc
[See more]
CITES
- Jennings v Crown Prosecution Service
- The Queen on the applications of and Others v (1) The Crown Court at Southwark (1st Defendant) (2) The Commissioner of Police for the Metropolis and other Interested Parties (2nd Defendant)
- Brink's Mat Ltd v Elcombe
[See more]
CONSIDERS
- (1) R Merida Oil Traders Ltd v Central Criminal Court (1st Defendant) Commissioner of Police for the City of London (2nd Defendant) Hammersmith Magistrates Court (3rd Defendant)
- McE v Prison Service of Northern Ireland
- Proceeds of Crime Act 2002
[See more]
REPORTED OPINION OF in
CONSIDERED in
This document cites
- National Crime Agency v Gediminas Simkus and Others
- R (on the application of Mills) v Sussex Police
- The Queen on the applications of and Others v (1) The Crown Court at Southwark (1st Defendant) (2) The Commissioner of Police for the Metropolis and other Interested Parties (2nd Defendant)
- (1) R Merida Oil Traders Ltd v Central Criminal Court (1st Defendant) Commissioner of Police for the City of London (2nd Defendant) Hammersmith Magistrates Court (3rd Defendant)
- 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)
