R v Bajwa and Others

Core Citations

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FOLLOWS

• Attorney General's Reference (No. 1 of 1981)
• R v White and Others
• R v Glyn Edwards

[See more]

• R v David Cadnam Smith
• Jennings v Crown Prosecution Service

REFERS TO

• R v Evwierhowa (John)
• R v Chambers (William)
• DPP v Nock

DOES NOT APPLY

• R v Houareau (Francois William)
• R v Ayodele Olusegun Olubitan

CITES

• R v Smith (Roger) ; Haughton v Smith
• R v Andrew David Middlecote
• R v Smith (David)

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• R v Dimsey (Dermot Jeremy) ; R v Allen (Brian Roger)
• R v Grainger (Mark)
• R v Varsani (Valji Lalji)
• R v Blatch and Seagar
• R v Sissen
• DPP v Nock (on Appeal from the Court of Appeal (Criminal Division)), ; DPP v Alsford (on Appeal from the Court of Appeal (Criminal Divisional)),

RELIES UPON

• R v Green (Harry)
• R v Raymond George May

CONSIDERS

• HM Revenue and Customs Prosecution Office v Mitchell; R v M
• Proceeds of Crime Act 2002 - Articles : S-6
• Proceeds of Crime Act 2002 - Articles : S-75

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• Proceeds of Crime Act 2002 - Articles : S-76
• Customs and Excise Management Act 1979 - Articles : S-170
• Customs and Excise Management Act 1979 - Articles : S-43
• Customs and Excise Management Act 1979 - Articles : S-5
• Finance (No. 2) Act 1992 - Articles : S-1
• Tobacco Products Duty Act 1979 - Articles : S-1
• Tobacco Products Duty Act 1979 - Articles : S-2
• Tobacco Products Duty Act 1979 - Articles : S-7
• Tobacco Products Regulations 2001
• Proceeds of Crime Act 2002 (Commencement No. 5, Transitional Provisions, Savings and Amendment) Order 2003
• Powers of Criminal Courts (Sentencing) Act 2000 - Articles : S-143
• Proceeds of Crime Act 2002
• Customs and Excise Management Act 1979
• Tobacco Products Duty Act 1979
• Criminal Justice Act 1988
• Customs and Excise Act 1952
• Criminal Justice Act 1993

REPORTED OPINION OF in

• [2012] 1 All 348
• [2012] 1 All 348
• [2011] WLR D 151

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• [2012] 1 WLR 601
• [2011] Lloyd's Rep FC 424
• [14/06/2011] TLR 1

REFERRED in

• R v David Molloy
• R v Steven John Ryan
• R v Mackle (Plunkett Jude)

[See more]

• Philip Tatham v The Queen
• Dawson's (Wales) Ltd v The Commissioners for HM Revenue & Customs
• R v Costas Georgiou and Another

CITED in

• Michael Fields and Others v The Crown
• Eric John Moss v The Crown

CONSIDERED in

• Dawson's (Wales) Ltd v The Commissioners for HM Revenue & Customs

APPLIED in

• The Crown Prosecution Service (Appellant/Respondent) Robert Doran (1st Respondent/Appellant) Patrick Gray (2nd Respondent/Appellant)

This document cites

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• HM Revenue and Customs Prosecution Office v Mitchell; R v M
• Attorney General's Reference (No. 1 of 1981)
• R v Evwierhowa (John)
• R v Smith (Roger) ; Haughton v Smith
• R v Sissen



See all quotations

• R v Dimsey (Dermot Jeremy) ; R v Allen (Brian Roger)
• R v Varsani (Valji Lalji)
• R v Andrew David Middlecote
• R v Grainger (Mark)
• R v Ayodele Olusegun Olubitan
• DPP v Nock
• R v Green (Harry)
• R v Houareau (Francois William)
• R v Smith (David)
• DPP v Nock (on Appeal from the Court of Appeal (Criminal Division)), ; DPP v Alsford (on Appeal from the Court of Appeal (Criminal Divisional)),
• R v Chambers (William)
• R v White and Others
• R v David Cadnam Smith
• R v Blatch and Seagar
• R v Glyn Edwards
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Criminal Justice Act 1993
• Customs and Excise Management Act 1979
• Tobacco Products Duty Act 1979
• Customs and Excise Act 1952
• Proceeds of Crime Act 2002 (Commencement No. 5, Transitional Provisions, Savings and Amendment) Order 2003
• Customs Controls on Importation of Goods Regulations 1991
• Tobacco Products Regulations 2001
• Jennings v Crown Prosecution Service
• R v Raymond George May
• Council Directive 92/12/EEC of 25 February 1992 on the general arrangements for products subject to excise duty and on the holding, movement and monitoring of such products
• Council Directive 2008/118/EC of 16 December 2008 concerning the general arrangements for excise duty and repealing Directive 92/12/EEC