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Mirchandani, R (on the prosecution by) v Somaia   flag  1

[2017] EWCA Crim 741
England and Wales Court of Appeal - Criminal Division
United Kingdom - England and Wales
9th June, 2017

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
R (TM Eye) v Southampton Crown Court [2021] EWHC 2624 (Admin); [2022] 1 Cr App R 6 High Court of England and Wales United Kingdom - England and Wales 30 Sep 2021 BAILII flag 3

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s71, s72

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
R v Waya [2012] UKSC 51; [2013] 1 AC 294; [2012] 3 WLR 1188 United Kingdom Supreme Court United Kingdom 14 Nov 2012 BAILII flag 125
Re Innospec Ltd [2010] Crim LR 665 United Kingdom circa 2010 Westlaw flag 3
Private Prosecutor as a Minister of Justice [2009] Crim LR 427 United Kingdom circa 2009 Westlaw flag 5
R v May [2008] UKHL 28; [2008] 1 AC 1028; [2008] 4 All ER 97; [2008] 2 WLR 1131; [2009] 1 Cr App R (S) 31; [2008] 2 Cr App R 28; [2008] Crim LR 737 House of Lords United Kingdom 14 May 2008 BAILII flag 146
R v Smith (David) [2001] UKHL 68; [2002] 1 All ER 366; [2002] 1 WLR 54; [2001] All ER (D) 182; [2002] 2 Cr App R (S) 37; [2002] 1 Cr App R 35; [2002] Crim LR 396; [2002] 2 Cr App R (S) 144 House of Lords United Kingdom 13 Dec 2001 BAILII flag 79
R v Ilsemann (1990) 12 Cr App R (S) 398 United Kingdom circa 1990 flag 7
R v George Maxwell( Developments) Ltd [1980] 2 All ER 99; (1980) 71 Cr App R 83 United Kingdom circa 1980 LexisNexis flag 6
R (TM Eye) v Southampton Crown Court [2021] EWHC 2624 (Admin); [2022] 1 Cr App R 6 High Court of England and Wales United Kingdom - England and Wales 30 Sep 2021 BAILII flag 3
R v Shepherd [2014] EWCA Crim 179 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2014 BAILII flag 1
R v Godley [2014] EWHC 2343 High Court of England and Wales United Kingdom - England and Wales circa 2014 BAILII flag 1
R v Zinga [2014] EWCA Crim 52; [2014] 1 WLR 2228 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2014 BAILII flag 16
R v Lee [2013] EWCA Crim 657 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2013 BAILII flag 1
R v Castillo [2011] EWCA Crim 3173; [2012] Cr App R (S) 36 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 13 Dec 2011 BAILII flag 4
McIntosh [2011] EWCA Crim 1501; [2011] 4 All ER 917; [2012] 1 Cr App R (S) 60 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 22 Jun 2011 BAILII flag 8
R v Barnham [2005] EWCA Crim 1049; [2006] 1 Cr App R (S) 83; [2006] 1 Cr App R (S) 16; [2005] Crim LR 657 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 28 Apr 2005 BAILII flag 20
R v Barwick [2000] EWCA Crim 3551; [2001] Crim LR 52; [2001] 1 Cr App R (S) 129 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 13 Oct 2000 BAILII flag 15
R v Dimsey and Allen [1999] EWCA Crim 2261; [2000] 1 Cr App R (S) 497 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 11 Oct 1999 BAILII flag 16
R v Belmarsh Magistrates' Court, ex parte Watts [1999] EWHC Admin 112; [1999] 2 Cr App R 188 High Court of England and Wales United Kingdom - England and Wales 8 Feb 1999 BAILII flag 18

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