Defendant
DANUT RAMADAN
Date of birth 1990-03-26
Address 27 WILLOUGHBY ROAD, BOSTON, LINCOLNSHIRE, PE21 9EG
Postcode PE21 9EG
Case summary
Reference CXQCB2A5RE
Platform common_platform
Source
Magistrates
Court Boston Magistrates' Court
First listed 2025-07-09
Latest listing 2025-08-20
Crown Court referral
Force matching
Prosecuting force Lincolnshire Police
Defendant area Lincolnshire Police
Outcomes
On bail
Crown Court (bail)
URN track reference 'CXQCB2A5RE' does not match known formats (0.00)
Text track matched 'Lincolnshire Police' via prosecutor field (0.95)
Postcode track postcode PE21 9EG -> Lincolnshire Police (0.95)
Offence
Fraudulently evade any duty / prohibition / restriction / provision, Contrary to section 170(2) and (3) of the Customs and Excise Management Act 1979.. Between 09 Nov 2021 and 21 Apr 2024 at Lincolnshire in relation to goods, namely tobacco products, was knowingly concerned in a fraudulent evasion of any duty chargeable on the goods.
Outcome
Sent to Crown Court on bail
Timeline (3 events)
2025-07-09
First hearing
register
Boston Magistrates' Court
Fraudulently evade any duty / prohibition / restriction / provision, Contrary to section 170(2) and (3) of the Customs and Excise Management Act 1979.. Between 09 Nov 2021 and 21 Apr 2024 at Lincolnshire in relation to goods, namely tobacco products, was knowingly concerned in a fraudulent evasion of any duty chargeable on the goods.
Remanded on conditional bail - Next hearing in magistrates' court: Date of hearing:20/08/2025 Time of hearing:10:00 Courthouse organisation name:Boston Magistrates' Court Courthouse address line 1:55 Norfolk Street Courthouse address line 2:Boston Courthouse address line 3:Lincs. Courthouse post code:PE21 6PE Courtroom:Courtroom 02 Hearing type:Plea Estimated duration:20 MINUTES Booking reference:1edb45c9-47b1-4c11-bffb-25ac3a6512f2, Defendant to attend the next hearing: true, Bail condition rea
Possess / control article for use in fraud - Fraud Act 2006, Contrary to section 6 of the Fraud Act 2006.. Between 09 Nov 2021 and 21 Apr 2024 at Boston in the county of Lincolnshire had in your possession or under your control an article, namely payment cards, for use in the course of or in connection with a fraud.
Remanded on conditional bail - Next hearing in magistrates' court: Date of hearing:20/08/2025 Time of hearing:10:00 Courthouse organisation name:Boston Magistrates' Court Courthouse address line 1:55 Norfolk Street Courthouse address line 2:Boston Courthouse address line 3:Lincs. Courthouse post code:PE21 6PE Courtroom:Courtroom 02 Hearing type:Plea Estimated duration:20 MINUTES Booking reference:1edb45c9-47b1-4c11-bffb-25ac3a6512f2, Defendant to attend the next hearing: true, Bail condition rea
Fraud by false representation - Fraud Act 2006, Contrary to sections 1 and 2 of the Fraud Act 2006.. Between 09 Nov 2021 and 21 Apr 2024 at Lincolnshire committed fraud in that you dishonestly made a false representation, namely that you proffered payment using payment cards knowing that there were insufficient funds to make payments, intending to make a gain, namely namely the purchase to tobacco and perfume products, for yourself .
Remanded on conditional bail - Next hearing in magistrates' court: Date of hearing:20/08/2025 Time of hearing:10:00 Courthouse organisation name:Boston Magistrates' Court Courthouse address line 1:55 Norfolk Street Courthouse address line 2:Boston Courthouse address line 3:Lincs. Courthouse post code:PE21 6PE Courtroom:Courtroom 02 Hearing type:Plea Estimated duration:20 MINUTES Booking reference:1edb45c9-47b1-4c11-bffb-25ac3a6512f2, Defendant to attend the next hearing: true, Bail condition rea
2025-08-20
Plea
list
Boston Magistrates' Court
Between 09 Nov 2021 and 21 Apr 2024 at Lincolnshire in relation to goods, namely tobacco products, was knowingly concerned in a fraudulent evasion of any duty chargeable on the goods. Contrary to section 170(2) and (3) of the Customs and Excise Management Act 1979. (Hearing 2) MAX PENALTY: EW:6M &/or £Other Maximum Adjourned from: 09/07/2025, To plead guilty or not guilty to the offence(s),To attend or a warrant to issue
Between 09 Nov 2021 and 21 Apr 2024 at Lincolnshire committed fraud in that you dishonestly made a false representation, namely that you proffered payment using payment cards knowing that there were insufficient funds to make payments, intending to make a gain, namely namely the purchase to tobacco and perfume products, for yourself . Contrary to sections 1 and 2 of the Fraud Act 2006. (Hearing 2) MAX PENALTY: EW:6M &/or Ultd Fine Adjourned from: 09/07/2025, To plead guilty or not guilty to the
Between 09 Nov 2021 and 21 Apr 2024 at Boston in the county of Lincolnshire had in your possession or under your control an article, namely payment cards, for use in the course of or in connection with a fraud. Contrary to section 6 of the Fraud Act 2006. (Hearing 2) MAX PENALTY: EW:12M &/or Ultd Fine Adjourned from: 09/07/2025, To plead guilty or not guilty to the offence(s),To attend or a warrant to issue
2025-08-20
Plea
register
Boston Magistrates' Court
Fraud by false representation - Fraud Act 2006, Contrary to sections 1 and 2 of the Fraud Act 2006.. Between 09 Nov 2021 and 21 Apr 2024 at Lincolnshire committed fraud in that you dishonestly made a false representation, namely that you proffered payment using payment cards knowing that there were insufficient funds to make payments, intending to make a gain, namely namely the purchase to tobacco and perfume products, for yourself .
Sent to Crown Court for trial on conditional bail - Next hearing in Crown Court: Fixed Date:17/09/2025 Time of hearing:10:30 Courthouse organisation name:Lincoln Crown Court Courthouse address line 1:Lincoln Combined Court Centre Courthouse address line 2:The Castle Courthouse address line 3:Castle Hill Courthouse address line 4:Lincoln Courthouse post code:LN1 3GA Hearing type:Plea and Trial Preparation Estimated duration:20 MINUTES, Defendant to attend the next hearing: true, Bail condition re
Possess / control article for use in fraud - Fraud Act 2006, Contrary to section 6 of the Fraud Act 2006.. Between 09 Nov 2021 and 21 Apr 2024 at Boston in the county of Lincolnshire had in your possession or under your control an article, namely payment cards, for use in the course of or in connection with a fraud.
Sent to Crown Court for trial on conditional bail - Next hearing in Crown Court: Fixed Date:17/09/2025 Time of hearing:10:30 Courthouse organisation name:Lincoln Crown Court Courthouse address line 1:Lincoln Combined Court Centre Courthouse address line 2:The Castle Courthouse address line 3:Castle Hill Courthouse address line 4:Lincoln Courthouse post code:LN1 3GA Hearing type:Plea and Trial Preparation Estimated duration:20 MINUTES, Defendant to attend the next hearing: true, Bail condition re
Fraudulently evade any duty / prohibition / restriction / provision, Contrary to section 170(2) and (3) of the Customs and Excise Management Act 1979.. Between 09 Nov 2021 and 21 Apr 2024 at Lincolnshire in relation to goods, namely tobacco products, was knowingly concerned in a fraudulent evasion of any duty chargeable on the goods.
Sent to Crown Court for trial on conditional bail - Next hearing in Crown Court: Fixed Date:17/09/2025 Time of hearing:10:30 Courthouse organisation name:Lincoln Crown Court Courthouse address line 1:Lincoln Combined Court Centre Courthouse address line 2:The Castle Courthouse address line 3:Castle Hill Courthouse address line 4:Lincoln Courthouse post code:LN1 3GA Hearing type:Plea and Trial Preparation Estimated duration:20 MINUTES, Defendant to attend the next hearing: true, Bail condition re