Ketan Somaia v R (on a prosecution by Murli Mirchandani)

Core Citations

CONSIDERS

• R v German Castillo
• R v Barnham (John Thomas)

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• R v George Maxwell (Developments) Ltd
• R v Belmarsh Magistrates' Court, ex parte Watts
• R v Innospec Ltd
• R v Terence Shepherd
• R (Gujra) v Crown Prosecution Service
• R v Robert Earnest Barwick
• Leroy McIntosh (First Appellant) Michael Marsden (Second Appellant) v The Crown
• R v Paul Lee and Another
• R v Zinga
• R v Smith (David)

CONSIDERS

• Criminal Justice Act 1988
• Criminal Justice Act 1993
• Proceeds of Crime Act 1995 - Articles : S-2

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• Proceeds of Crime Act 2002
• Criminal Justice Act 1993 - Articles : S-71
• Criminal Justice Act 1988 - Articles : S-71
• Criminal Justice Act 1993 - Articles : S-72

CONSIDERED in

• R TM Eye Ltd v The Crown Court at Southampton

This document cites

• Leroy McIntosh (First Appellant) Michael Marsden (Second Appellant) v The Crown
• R v German Castillo
• R v Paul Lee and Another
• R v Smith (David)
• R v Terence Shepherd



See all quotations

• R v Zinga
• R (Gujra) v Crown Prosecution Service
• R v Robert Earnest Barwick
• R v George Maxwell (Developments) Ltd
• R v Barnham (John Thomas)
• R v Innospec Ltd
• R v Belmarsh Magistrates' Court, ex parte Watts
• Proceeds of Crime Act 1995
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Criminal Justice Act 1993
• R v Raymond George May
• R v Waya (Terry)