Defendant
ANJANEYULU JULURU
Date of birth 1994-07-10
Address 21, TYLERS COURT, VICARS BRIDGE CLOSE, WEMBLEY, BRENT, HA0 1XT
Postcode HA0 1XT
Case summary
Reference 48C70003724
Platform common_platform
Source
Magistrates
Court Westminster Magistrates' Court
First listed 2024-08-07
Latest listing 2024-08-07
Crown Court referral
Force matching
Prosecuting force unmatched
Defendant area Metropolitan Police
Outcomes
Crown Court (bail)
Withdrawn
URN track URN with letter FF 'C7' - station code, force not derivable without disclosed mapping (0.10)
Text track no prosecutor/court text match (0.00)
Postcode track postcode HA0 1XT -> PFA E23000001 (Metropolitan Police) (0.95)
Offence
Between 12/05/2023 and 14/03/2024 within the jurisdiction of the Central Criminal Court, entered into an arrangement which you knew or suspected facilitated the acquisition, retention, use or control of criminal property, namely money by or on behalf of another person, namely Amer SHAIK 'Contrary to sections 328(1) and 334(1) of the Proceeds of Crime Act 2002.' -- CCCJS CODE: 'PC02006' Contrary to
Outcome
Sent to Crown Court on bail
Timeline (2 events)
2024-08-07
First hearing
list
Westminster Magistrates' Court
Between 12/05/2023 and 14/03/2024 within the jurisdiction of the Central Criminal Court, entered into an arrangement which you knew or suspected facilitated the acquisition, retention, use or control of criminal property, namely money by or on behalf of another person, namely Amer SHAIK 'Contrary to sections 328(1) and 334(1) of the Proceeds of Crime Act 2002.' -- CCCJS CODE: 'PC02006' Contrary to Common Law. (Hearing 1) MAX PENALTY: Indictable only
2024-08-07
First hearing
register
Westminster Magistrates' Court
Conspire to commit fraud by false representation - Fraud Act 2006, Contrary to section 1(1) of the Criminal Law Act 1977.. Between 12 May 2023 and 14 Mar 2024 at Jurisdiction of Central Criminal Court in the county of CCC conspired together with Amer SHAIK to commit fraud by making a false representation, namely entering into arrangements, facilitating and making false representation with regards to opening bank accounts, intending to make a gain, namely money, for yourself.
Sent to Crown Court for trial on conditional bail - Next hearing in Crown Court: Fixed Date:04/09/2024 Time of hearing:10:00 Courthouse organisation name:Southwark Crown Court Courthouse address line 1:1 English Grounds Courthouse address line 2:(Off Battlebridge Lane) Courthouse address line 3:Southwark Courthouse address line 4:London Courthouse post code:SE1 2HU Hearing type:Plea and Trial Preparation Estimated duration:20 MINUTES, Defendant to attend the next hearing: true, Bail condition re
Conspiracy to defraud - Common Law, Contrary to Common Law.. Between 12/05/2023 and 14/03/2024 within the jurisdiction of the Central Criminal Court, entered into an arrangement which you knew or suspected facilitated the acquisition, retention, use or control of criminal property, namely money by or on behalf of another person, namely Amer SHAIK 'Contrary to sections 328(1) and 334(1) of the Proceeds of Crime Act 2002.' -- CCCJS CODE: 'PC02006'
Withdrawn - Details: Offence withdrawn.