R v Bhovinder Sangha and Others
| Jurisdiction | England & Wales |
| Judge | LORD JUSTICE RICHARDS |
| Judgment Date | 11 December 2008 |
| Neutral Citation | [2008] EWCA Crim 3109,[2008] EWCA Crim 2562 |
| Docket Number | No: 200702401/2769/3198/C1 |
| Court | Court of Appeal (Criminal Division) |
| Date | 11 December 2008 |
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4 cases
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R v Ahmad and another
...it, Flaux J was the first judge in a carousel fraud (and there have been many of them) to take the approach which he did. In Sangha [2008] EWCA Crim 2562 (discussed by Flaux J), another carousel fraud, the very experienced judge who heard the confiscation proceedings, HHJ McCreath, explicit......
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R v Clipston (Vincent)
... ... The particulars alleged that he and others between 1st June 2004 and 18th May 2005 conspired together and with others unknown to supply class ... They arose in Silcock , prior to the introduction of POCA ... The decision in Sangha [2009] 2 Cr App R (S) 17 , serves to show that especially where the criminal lifestyle provisions ... ...
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Jaspal Singh Chahal and Another v R
...of buying from its supplier, referred to by the Judge as the "back end fraud". (Those phrases were derived by the Judge from Sangha [2008] EWCA Crim 2562 [2009] 2 Cr App R (S) 17, to which we shall refer below.) 21 Had it been legitimate (and that itself requires the unlikely assumption tha......
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R v Andrew Panayi
...was the benefit from the appellant's particular criminal conduct. 15 The judge referred to the case of Sangha in the Court of Appeal [2008] EWCA Crim. 2562, [2009] 2 Cr.App.R (S) 17, to which we will return, and indicated that he was guided by what was said in that case. He rejected the s......