Shokat Zuman v R

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : S-75
• Proceeds of Crime Act 2002 - Articles : S-10

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• Criminal Appeal Act 1968 - Articles : S-11
• Criminal Justice Act 2003
• Criminal Justice Act 1993
• Proceeds of Crime Act 2002 - Articles : S-16
• Criminal Justice Act 2003
• Proceeds of Crime Act 2002
• Criminal Justice Act 1993
• Covid-19 Credit Guarantee Scheme 2020

CONSIDERS

• The Queen v John Lowther
• R v Clipston (Vincent)
• Leroy McIntosh (First Appellant) Michael Marsden (Second Appellant) v The Crown

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• R v Daniel
• R v Mohammed Abdullah Yasain
• Bhadresh Babulal Gohil v R
• Mohammed Ali Rostami v The Queen
• Christopher Cunningham v The Queen
• R v Ian Robert Court
• Taylor and Another v Lawrence and Another

DISTINGUISHES

• Leroy McIntosh (First Appellant) Michael Marsden (Second Appellant) v The Crown

REFERS TO

• The Queen v John Lowther
• R v George James & others

CITES

• R v Clipston (Vincent)

APPLIES

• R v Mohammed Abdullah Yasain
• Taylor and Another v Lawrence and Another
• R v Daniel

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• Bhadresh Babulal Gohil v R
• Mohammed Ali Rostami v The Queen
• Christopher Cunningham v The Queen
• R v Ian Robert Court

CONSIDERED in

• R v Mohammed Mughal
• R v Joseph Lowther

REFERRED in

• Shokut Zuman v R

This document cites

• 1361605 Ontario Ltd. v. Halmos, [2011] O.T.C. Uned. 2010
• R v Clipston (Vincent)
• Leroy McIntosh (First Appellant) Michael Marsden (Second Appellant) v The Crown
• Taylor and Another v Lawrence and Another
• R v Daniel



See all quotations

• R v Mohammed Abdullah Yasain
• Criminal Justice Act 2003
• Proceeds of Crime Act 2002
• Criminal Justice Act 1993
• Criminal Appeal Act 1968
• Christopher Cunningham v The Queen
• Bhadresh Babulal Gohil v R
• Mohammed Ali Rostami v The Queen
• The Queen v John Lowther
• R v Ian Robert Court