R v Ahmad and another

Core Citations

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REFERS TO

• R v Rowe (Andrew)
• Re McKinsley; McKinsley v Crown Prosecution Service; Re M (Application for Certificate of Inadequacy)
• Glaves v Crown Prosecution Service

[See more]

• R v Bhovinder Sangha and Others

FOLLOWS

• Michael James and Another v The Crown

APPLIES

• Leroy McIntosh (First Appellant) Michael Marsden (Second Appellant) v The Crown
• R v Ayodele Olusegun Olubitan
• Jennings v Crown Prosecution Service

[See more]

• R v Raymond George May

CITES

• R v Rezvi
• R v Merriman
• R v Simpson

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• Sylvia Allpress and Others v R
• John Arthur Charles Gould
• Keith James Odonoghue and The Criminal Justice Act 1988
• R v Dickens
• R v Mylupillai Sivaraman
• R v Waya (Terry)
• R v Smith (David)
• R v Robert Earnest Barwick

CONSIDERS

• R v Steven Waller
• Telli v HM Revenue and Customs Prosecution Office
• R v David Cadnam Smith

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• R v Waya (Terry)
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002 - Articles : S-76
• Criminal Justice Act 1988 - Articles : S-71
• Criminal Justice Act 1988 - Articles : S-72AA
• Criminal Justice Act 1988 - Articles : S-74
• Company Directors Disqualification Act 1986 - Articles : S-2
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002 - Articles : S-6
• Proceeds of Crime Act 2002
• Drug Trafficking Act 1994

CONSIDERED in

• R v Guy Emmett
• R v Paul Lee and Another
• Gary Peter Fulton v R

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• R v Taher Majid
• R v Abrar Hussain
• R v Lonnie Augustus Smith
• Norman Templeton Brown v The Attorney General
• The Attorney General v Curtis Warren
• Curtis Francis Warren v The Attorney General

REFERRED in

• R v John Thompson
• Syed Mubarak Ahmed v Crown Prosecution Service
• R v Anastasis Louca

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• R v Mehmet Hassan Mehmet
• Michael Fields and Others v The Crown
• Jaspal Singh Chahal and Another v R
• R v Harvey

CITED in

• R v Gary Fulton and Another
• R v Jie Yu and Elaine Lin
• R v Shaukat Mahmood

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• R v David Richard Perrin
• Eric John Moss v The Crown
• Nigel Hunter and Others v R

APPLIED in

• R v Bagnall

REPORTED OPINION OF in

• [2012] STC 1239
• [2012] 2 All ER 1137
• [2012] Lloyd's Rep FC 413

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• [2012] 1 WLR 2335
• [2012] WLR D 62

APPEAL RESOLVED in

• R v Ahmad and another

REVERSED in

• R v Ahmad and another

FOLLOWED in

• R v Waya (Terry)

This document cites

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• R v Waya (Terry)
• Larkfield Ltd v HM Revenue and Customs Prosecution Office and Others
• Leroy McIntosh (First Appellant) Michael Marsden (Second Appellant) v The Crown
• Michael James and Another v The Crown
• John Arthur Charles Gould



See all quotations

• R v Grainger (Mark)
• R v Sukhdabe More
• R v Ayodele Olusegun Olubitan
• Glaves v Crown Prosecution Service
• R v Smith (David)
• Kyriakides v Pippas
• R v Pigott (Stephen)
• George Lavelle v 1. Tracy Lavelle 2. Craig Lavelle 3. Jacqueline Lavelle 4. Graham Yeardley
• R v Steven Waller
• R v John Arthur Smith
• R v David Cadnam Smith
• R v Rezvi
• R v Rowe (Andrew)
• R v Bhovinder Sangha and Others
• Re McKinsley; McKinsley v Crown Prosecution Service; Re M (Application for Certificate of Inadequacy)
• Sylvia Allpress and Others v R
• Keith James Odonoghue and The Criminal Justice Act 1988
• Telli v HM Revenue and Customs Prosecution Office
• Barnett v DPP
• R v Merriman
• R v Mylupillai Sivaraman
• R v Robert Earnest Barwick
• R v Simpson
• R v Dickens
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Drug Trafficking Act 1994
• Company Directors Disqualification Act 1986
• Criminal Appeal Act 1968
• Jennings v Crown Prosecution Service