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R v Sivaraman 11

[2008] EWCA Crim 1736; [2009] 1 Cr App R (S) 80

England and Wales Court of Appeal - Criminal Division

United Kingdom - England and Wales

24th July, 2008

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
JS and JP (Proceeds Of Crime Ruling)	[2020] EW Misc 2	High Court of England and Wales	United Kingdom - England and Wales	14 Feb 2020	BAILII
Mooney, Appeal Against Sentence by Joanne Mooney Against Her Majesty's Advocate	[2019] ScotHC HCJAC_49	Scottish High Court of Justiciary	United Kingdom - Scotland	18 Jul 2019	BAILII
R v Fulton	[2019] EWCA Crim 163	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	15 Feb 2019	BAILII		1
McDowell and Singh	[2015] EWCA Crim 173; [2015] 2 Cr App R (S) 14	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	19 Feb 2015	BAILII		6
R v Ahmad	[2014] UKSC 36; [2015] AC 299; [2014] 3 WLR 23	United Kingdom Supreme Court	United Kingdom	18 Jun 2014	BAILII		38
R v Mackle	[2014] UKSC 5; [2014] AC 678; [2014] 2 WLR 267	United Kingdom Supreme Court	United Kingdom	29 Jan 2014	BAILII		18
R v Fields	[2013] EWCA Crim 2042; [2014] 2 WLR 233	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	14 Nov 2013	BAILII		3
Mahmood v R	[2013] EWCA Crim 325	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	22 Mar 2013	BAILII		5
R v James	[2011] EWCA Crim 2991; [2012] 1 WLR 2641	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	21 Dec 2011	BAILII		5
George, R v	[2011] EWCA Crim 1777	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	21 Jul 2011	BAILII
Clark , R v	[2011] EWCA Crim 15	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	25 Jan 2011	BAILII		3
del Basso	[2010] EWCA Crim 1119; [2011] 1 Cr App R (S) 41	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	19 May 2010	BAILII		12
Mejia , R v	[2009] EWCA Crim 1940	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	8 Oct 2009	BAILII		2
R v Seager; R v Blatch	[2009] EWCA Crim 1303; [2009] Crim LR 816	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	26 Jun 2009	BAILII		11
R v Allpress	[2009] EWCA Crim 8; [2009] 2 Cr App R (S) 58; [2009] Crim LR 363	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	20 Jan 2009	BAILII		23
Moss, R v	[2008] EWCA Crim 2454	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	8 Oct 2008	BAILII

Legislation Cited

Legislation Name	Provision
Proceeds of Crime Act 2002 (Cth)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
R v Green	[2008] UKHL 30; [2008] 1 AC 1053; [2008] 4 All ER 119; [2008] 2 WLR 1154; [2008] All ER (D) 183; [2008] 2 Cr App R 30	House of Lords	United Kingdom	14 May 2008	BAILII		29
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		146
Jennings v CPS	[2008] UKHL 29; [2008] 2 WLR 1148	House of Lords	United Kingdom	circa 2008	BAILII		31
R v Rowbotham	[2006] EWCA Crim 747	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	13 Mar 2006	BAILII		4

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