R (on the application of Mohammad Mumtaz Chaudhary) v (1) Bristol Crown Court (1st Defendant) (2) HMRC (2nd Defendant)

Core Citations

CONSIDERS

• R v Chesterfield Justices and Others, ex parte Bramley
• R (Kent Pharmaceuticals Ltd) v Director of the Serious Fraud Office

REFERS TO

• Shah v Shah
• McGrath v Chief Constable of the Royal Ulster Constabulary
• R v Sharp (Colin)

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• R v Chief Constable of the Warwickshire Constabulary, ex parte Fitzpatrick
• R (Dulai and Others) v Chelmsford Magistrates' Court and another
• Bell v Greater Manchester Police

CITES

• Robin Lees and Others v Solihull Magistrates' Court (1st Defendant) The Commissioners for HM Revenue & Customs (2nd Defendant)
• R (on the application of Matthew Goode) v The Crown Court at Nottingham (1st Defendant) Chief Constable of Nottinghamshire Police (2nd Defendant)
• Amrick Cheema and Others v Nottingham and Newark Magistrates Court and Another

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• R Anand v HM Revenue and Customs
• 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)
• Energy Financing Team Ltd v Director of the Serious Fraud Office
• Panesar and Others v HM Revenue and Customs
• R (on the application of El-Kurd) v Winchester Crown Court

CONSIDERS

• Criminal Justice and Police Act 2001 - Articles : S-59
• Regulation of Investigatory Powers Act 2000 - Articles : S-49
• Human Rights Act 1998

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• Police and Criminal Evidence Act 1984 - Articles : S-8
• Police and Criminal Evidence Act 1984 - Articles : S-78
• Police and Criminal Evidence Act 1984 - Articles : SCH-1
• Administration of Justice Act 1960 - Articles : S-1
• Human Rights Act 1998

CONSIDERED in

• R: HS and 15 others v South Cheshire Magistrates Court and Another
• R Mohammad Mumtaz Chaudhary v Bristol Crown Court (1st Defendant) HMRC (2nd Defendant)
• Satish Chatwani and Others v The National Crime Agency and Another

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• Catherine Gedman v Chief Constable of Cheshire Constabulary & Carlisle Magistrates Court

REPORTED OPINION OF in

• [2015] 1 CrAppR 18
• [2015] Lloyd's Rep FC 124
• [2015] BVC 4

APPLIED in

• Intertrade Wholesale Ltd v The Commissioners for HM Revenue and Customs
• Catherine Gedman v Chief Constable of Cheshire Constabulary & Carlisle Magistrates Court

This document cites

• R. v. Bazinet, (1986) 14 O.A.C. 15 (CA)
• Amrick Cheema and Others v Nottingham and Newark Magistrates Court and Another
• R (on the application of El-Kurd) v Winchester Crown Court
• R (Kent Pharmaceuticals Ltd) v Director of the Serious Fraud Office
• Robin Lees and Others v Solihull Magistrates' Court (1st Defendant) The Commissioners for HM Revenue & Customs (2nd Defendant)



See all quotations

• R (on the application of Matthew Goode) v The Crown Court at Nottingham (1st Defendant) Chief Constable of Nottinghamshire Police (2nd Defendant)
• Shah v Shah
• McGrath v Chief Constable of the Royal Ulster Constabulary
• R v Sharp (Colin)
• R Anand v HM Revenue and Customs
• R (Dulai and Others) v Chelmsford Magistrates' Court and another
• R (Van der Pijl and another) v Crown Court at Kingston
• Bell v Greater Manchester Police
• Panesar and Others v HM Revenue and Customs
• R Rabiul Hoque and Mridul Kanti Das Claimants City of London Magistrates' Court (First Defendant) The Commissioners of Hm Revenue and Customs (Second Defendant)
• R v Chief Constable of the Warwickshire Constabulary, ex parte Fitzpatrick
• Energy Financing Team Ltd v Director of the Serious Fraud Office
• R v Chesterfield Justices and Others, ex parte Bramley
• Police and Criminal Evidence Act 1984
• Regulation of Investigatory Powers Act 2000
• Criminal Justice and Police Act 2001
• Administration of Justice Act 1960
• Human Rights Act 1998