Satish Chatwani and Others v The National Crime Agency and Another

Core Citations

CONSIDERS

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

CONSIDERS

• Proceeds of Crime Act 2002 - Articles : S-2
• Criminal Justice and Police Act 2001 - Articles : S-59
• Terrorism Act 2000 - Articles : SCH-5

[See more]

• Police and Criminal Evidence Act 1984
• Criminal Law Act 1977 - Articles : S-1
• Taxes Management Act 1970 - Articles : S-20BA
• Police and Criminal Evidence Act 1984

This document cites

• R (on the application of Mohammad Mumtaz Chaudhary) v (1) Bristol Crown Court (1st Defendant) (2) HMRC (2nd Defendant)
• R v Spencer
• Police and Criminal Evidence Act 1984
• Criminal Law Act 1977
• Terrorism Act 2000



See all quotations

• Proceeds of Crime Act 2002
• Taxes Management Act 1970
• Criminal Justice and Police Act 2001