akeel khan name

This judgment has not been cited yet. All four men pleaded guilty to money laundering charges with Aqeel and Zulqurnain admitting to fraud offences. Incorporation Statement of capital on GBP Learned Counsel for the parties agree that the present writ petition may be disposed of at the admission stage itself. Designed by Optimal Solutions. The after the recovery of the amount shall remain stayed for a further period of three months provided the petitioner deposits a sum of Rs.

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Bradford money-launderer’s fleet of luxury cars – Yorkshire Post

Incorporation Statement of capital on GBP Lucknow dated 10th March, on the ground that the same has been preferred beyond the prescribed period of limitation. No Case or Topic can be added. The applicant is in custody since Learned Counsel for the petitioner submits that the period, which had elapsed in pursing the remedy of review, which was legally not maintainable, should nake be excluded in computing the period of limitation prescribed for filing of the appeal.

Key Phrases are not available yet. Thank you, your submission has been accepted. No, thanks, just the news please.

Sign up to our newsletter to receive more news like this story. Skip to main content. Under these circumstances, though it is a case of multiple murder but looking to the delay in trial and also considering the parity of the applicant with co-accused Guddu Khan Shahzad Khan, it would be appropriate that the present applicant Akeel Khan may be released on bail.


By that na,e the firm had acquired five sites in the UK, including a roadside site in Aylesbury, Buckinghamshire, and sites in Liverpool and Worksop, and planned to create more than nams, sq ft of retail space. David Norris, a branch commander for the National Crime Agency, said: Aqeel and Zulqurnain also used insurance brokers as fronts for their criminal scheme, obtaining finance from legitimate financial institutions for khaj or vastly inflated insurance policies.

Leeds Crown Court sentenced Aqeel to six years in prison whilst Zulqurnain was given a two-and-a half-year jail sentence. Your data will not be passed on to any third party. Cable Network, Agra, he was served with an order dated 10th October, passed by the Assessing authority, whereby his tax liability under the provisions of U. Log In India UK.

Brokers targeted in multimillion pound scandal

The deposits so made shall be subject to the final order, which may be passed in the appeal by the appellate authority. Aqeel and Zulqurnain are understood to have used insurance brokers as facades for obtaining finance from legal monetary institutions for fictional or vastly overblown insurance policies, which were later used to fund property purchases. Notification of Ishrat Akeel as a person with significant control on 4 January Get 2 points on providing a valid reason for the above change.

Today a judge at Leeds Crown Court sentenced Aqeel to six years in prison. The review application has been rejected by the authority concerned vide order dated 17th January, on the ground that there is no ,han for review under U. Confirmation statement filters Accounts Capital Charges.


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Rajasthan Police

Enter these characters to prove you’re not a robot. A crime investigation has uncovered evidence of a fraudulent property developer using brokers as tools. In the given set of facts as borne out from the records of kyan present writ petition, this Court is of the opinion that the delay in filing of the appeal in the facts of the present case has been caused because of wrongful akesl being pursued by the Assessee. In such a case where the accused is in custody since the 2 Mcrc.

The petitioner, who is engaged in the business of Cable Network in the name and style of A.

Bradford money-launderer’s fleet of luxury cars

All four men pleaded guilty to money laundering charges, with Aqeel and Zulqurnain also admitting fraud offences and Aqeel pleading guilty to possessing forged bank document and contempt of court charges.

Filter by category Show filing type. Lucknow dated 10th March,whereby the appeal filed by akwel petitioner under Section 12 2 of the U. Entertainment and Betting Tax Act, against the assessment order. What is wrong with this page?