Waqar Bhatti and Others v R

Core Citations

CITES

• R (Bhatti) v Croydon Magistrates Court
• R v Khaled Mahmud and Another
• Harpreet Singh Dhall v R

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• Subhash Mehta v R
• R v Greenfield

CONSIDERS

• R v Napindi Palu

CONSIDERS

• R v Griffiths
• Criminal Law Act 1977 - Articles : S-1
• Company Directors Disqualification Act 1986 - Articles : S-2

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• Proceeds of Crime Act 2002 - Articles : S-329
• Proceeds of Crime Act 2002 - Articles : S-327
• Immigration Act 1971 - Articles : S-25
• Police and Criminal Evidence Act 1984 - Articles : S-78
• Data Protection Act 1998 - Articles : S-29
• Consumer Credit Act 1974
• Criminal Law Act 1977
• Proceeds of Crime Act 2002
• Immigration Act 1971
• Data Protection Act 1998
• Data Protection Act 1998 - Articles : S-4
• Data Protection Act 1998 - Articles : SCH-1
• Human Rights Act 1998
• Consumer Credit Act 1974

REFERS TO

• Serious Fraud Office v Miltiades Papachristos and Dennis Kerrison

REPORTED OPINION OF in

• [2015] Lloyd's Rep FC 533
• [2016] 1 CrAppR 1

This document cites

• Serious Fraud Office v Miltiades Papachristos and Dennis Kerrison
• R (Bhatti) v Croydon Magistrates Court
• Harpreet Singh Dhall v R
• R v Griffiths
• R v Napindi Palu



See all quotations

• R v Khaled Mahmud and Another
• Subhash Mehta v R
• R v Greenfield
• Police and Criminal Evidence Act 1984
• Data Protection Act 1998
• Criminal Law Act 1977
• Proceeds of Crime Act 2002
• Consumer Credit Act 1974
• Immigration Act 1971
• Human Rights Act 1998