R v Aloke Varma and Others

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002 - Articles : S-15
• Proceeds of Crime Act 2002 - Articles : S-14
• Proceeds of Crime Act 2002 - Articles : S-13

[See more]

• Powers of Criminal Courts (Sentencing) Act 2000 - Articles : S-12
• Proceeds of Crime Act 2002 - Articles : S-6
• Customs and Excise Management Act 1979
• Proceeds of Crime Act 2002
• Company Directors Disqualification Act 1986 - Articles : S-2
• Powers of Criminal Courts (Sentencing) Act 2000 - Articles : S-14
• Road Traffic Act 1930
• Licensed Premises (Exclusion of Certain Persons) Act 1980 - Articles : S-1
• Criminal Justice Act 1988 - Articles : S-72
• Drug Trafficking Act 1994
• Drug Trafficking Offences Act 1986
• Drug Trafficking Offences Act 1986 - Articles : S-1
• Magistrates' Courts Act 1980
• Customs and Excise Management Act 1979 - Articles : S-170
• Criminal Appeal Act 1968
• Criminal Justice Act 1988
• Football (Disorder) Act 2000
• Road Traffic Offenders Act 1988 - Articles : S-46
• Powers of Criminal Courts Act 1973 - Articles : S-43
• Sex Offenders Act 1997
• Criminal Justice Act 1948 - Articles : S-7
• Drug Trafficking Act 1994 - Articles : S-2
• R v David Cadnam Smith

REFERS TO

• R v Hockey (Terence John)
• Steven Kenneth Young
• R v Briggs-Price

[See more]

• Julie Savage
• Dennis v Tame

CITES

• Taylor and Another v Saycell
• R v Briggs-Price
• R v Smith (David)

REVERSES

• R v Aloke Varma and Others

REPORTED OPINION OF in

• [2013] 1 CrAppR S 125
• [2013] 1 All ER 129
• [2012] WLR D 270

[See more]

• [2012] NR Uned 134
• [2013] Lloyd's Rep FC 89
• [2012] 3 WLR 776

CITED in

• R v Shahid Khan
• R v Harvey

CONSIDERED in

• R v J (JF)

This document cites

• R v Briggs-Price
• R v Clarke
• R v Hockey (Terence John)
• R v Smith (David)
• R v Aloke Varma and Others



See all quotations

• R v David Cadnam Smith
• R v Briggs-Price
• Dennis v Tame
• Julie Savage
• Steven Kenneth Young
• Taylor and Another v Saycell
• Football (Disorder) Act 2000
• Licensed Premises (Exclusion of Certain Persons) Act 1980
• Criminal Justice Act 1988
• Powers of Criminal Courts Act 1973
• Proceeds of Crime Act 2002
• Criminal Justice Act 1948
• Drug Trafficking Act 1994
• Drug Trafficking Offences Act 1986
• Customs and Excise Management Act 1979
• Sex Offenders Act 1997
• Road Traffic Offenders Act 1988
• Road Traffic Act 1930
• Company Directors Disqualification Act 1986
• Powers of Criminal Courts (Sentencing) Act 2000
• Magistrates' Courts Act 1980
• Criminal Appeal Act 1968