HMRC — case feed

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Presets

Relationship All Our prosecution Lives in area

Outcome On bail Crown Court (bail) Adjourned 34 Fine Community order Suspended sentence Withdrawn Discharged Warrant

Offence Violence Drugs Sexual offence Theft / fraud Motoring Public order Weapons Domestic

Conditions GPS tag Curfew Alcohol monitor Drug rehab Restraining order Sex register

Source Crown Court 34

34 cases · page 1 of 1 · newest first

2026-01-28

ANGELOV Aleksander

Crown Court Our prosecution Adjourned Crown referral

For Mention

For Mention

HMRC HMRC → —

A20250038 · Canterbury Crown Court Full case
2026-01-23

ZGLAVOCI Nadejda

Crown Court Our prosecution Adjourned Crown referral

For Application for Bail

For Application for Bail

HMRC HMRC → —

T20267003 · Southwark Crown Court Full case
2025-12-15 2025-12-15 – 2026-01-16

MIAH Chonu

Crown Court Our prosecution Adjourned Crown referral

Trial (Part Heard)

Trial (Part Heard)

HMRC HMRC → —

T20240037 · Snaresbrook Crown Court Full case
2025-11-27

BORSHCH Vasyl

Crown Court Our prosecution Adjourned Crown referral

Committal for Sentence

Committal for Sentence

HMRC HMRC → —

S20250141 · Canterbury Crown Court Full case
2025-11-17 2025-11-17 – 2025-11-20

LAPIN Stanislav

Crown Court Our prosecution Adjourned Crown referral

Plea and Trial Preparation

Plea and Trial Preparation

HMRC HMRC → —

88NC7750925 · Canterbury Crown Court Full case
2025-11-12

OKHRATI Kamran

Crown Court Our prosecution Adjourned Crown referral

For Application to Break Fixture

For Application to Break Fixture

HMRC HMRC → —

A20210055 · Manchester Crown Court Full case
2025-11-12 2025-11-12 – 2025-12-05

SMITH Nathan A

Crown Court Our prosecution Adjourned Crown referral

For Mention

For Mention

HMRC HMRC → —

A20250058 · Southwark Crown Court Full case
2025-11-03 2025-11-03 – 2025-12-19

RAHMAN Atikur

Crown Court Our prosecution Adjourned Crown referral

For Plea

For Plea

HMRC HMRC → —

88OH5665120 · Canterbury Crown Court Full case
2025-09-22 2025-09-22 – 2025-10-27

TUBESUM Majid

Crown Court Our prosecution Adjourned Crown referral

For Mention

For Mention

HMRC HMRC → —

A20180070 · Manchester Crown Court Full case
2025-09-19

MAKOL Sonia

Crown Court Our prosecution Adjourned Crown referral

Plea and Trial Preparation

Plea and Trial Preparation

HMRC HMRC → —

T20250107 · Isleworth Crown Court Full case
2025-08-29 2025-08-29 – 2026-01-13

AHMED Nazim U

Crown Court Our prosecution Adjourned Crown referral

For Application

For Application

HMRC HMRC → —

S20250341 · Snaresbrook Crown Court Full case
2025-08-21 2025-08-21 – 2025-09-08

AKBAR Muhammad S

Crown Court Our prosecution Adjourned Crown referral

Plea and Trial Preparation

Plea and Trial Preparation

HMRC HMRC → —

T20250058 · Snaresbrook Crown Court Full case
2025-08-19

ALI Mian

Crown Court Our prosecution Adjourned Crown referral

Listed at Crown Court

HMRC HMRC → —

T20250059 · Snaresbrook Crown Court Full case
2025-06-09 2025-06-09 – 2025-12-17

REZA Shamim

Crown Court Our prosecution Adjourned Crown referral

Further Case Management

Further Case Management

HMRC HMRC → —

T20250043 · Snaresbrook Crown Court Full case
2025-06-04

HABIB Shakar

Crown Court Our prosecution Adjourned Crown referral

Listed at Crown Court

HMRC HMRC → —

T20250041 · Snaresbrook Crown Court Full case
2025-05-08 2025-05-08 – 2025-06-19

KOMUDA Marcin

Crown Court Our prosecution Adjourned Crown referral

For Sentence

For Sentence

HMRC HMRC → —

T20250016 · Maidstone Crown Court Full case
2025-04-17 2025-04-17 – 2026-01-09

ZANFIR Stelian G

Crown Court Our prosecution Adjourned Crown referral

Further Case Management

Further Case Management

HMRC HMRC → —

T20257009 · Southwark Crown Court Full case
2025-04-11 2025-04-11 – 2026-01-23

SULICA Sorin

Crown Court Our prosecution Adjourned Crown referral

Trial (Part Heard)

Trial (Part Heard)

HMRC HMRC → —

T20250012 · Maidstone Crown Court Full case
2025-04-08 2025-04-08 – 2025-11-28

SAEED Yadgar H

Crown Court Our prosecution Adjourned Crown referral

For Judgment

For Judgment

HMRC HMRC → —

A20250008 · Durham Crown Court Full case
2025-04-07 2025-04-07 – 2025-07-08

TSOLOV Tsvetomir

Crown Court Our prosecution Adjourned Crown referral

For Sentence

For Sentence

HMRC HMRC → —

T20250009 · Maidstone Crown Court Full case
2025-03-31

NICUSOR Catalin

Crown Court Our prosecution Adjourned Crown referral

Plea and Trial Preparation

Plea and Trial Preparation

HMRC HMRC → —

T20250008 · Maidstone Crown Court Full case
2025-03-28 2025-03-28 – 2025-08-19

KARWOWSKI Piotr M

Crown Court Our prosecution Adjourned Crown referral

Trial (Part Heard)

Trial (Part Heard)

HMRC HMRC → —

T20250006 · Maidstone Crown Court Full case
2025-03-05 2025-03-05 – 2025-04-15

ISLAM Mohammed

Crown Court Our prosecution Adjourned Crown referral

For Application to Vary Bail Conditions

For Application to Vary Bail Conditions

HMRC HMRC → —

T20257002 · Snaresbrook Crown Court Full case
2025-03-03 2025-03-03 – 2025-04-24

NEDELCHEV Bozhidar

Crown Court Our prosecution Adjourned Crown referral

For Sentence

For Sentence

HMRC HMRC → —

T20250004 · Maidstone Crown Court Full case
2025-02-12 2025-02-12 – 2026-01-20

BASHIR Mahmood

Crown Court Our prosecution Adjourned Crown referral

For Mention (Defendant to Attend)

For Mention (Defendant to Attend)

HMRC HMRC → —

A20250003 · Wolverhampton Crown Court Full case
2025-01-21

SAEED Yadgar H

Crown Court Our prosecution Adjourned Crown referral

For Mention and to Fix

For Mention and to Fix

HMRC HMRC → —

A20250003 · Southwark Crown Court Full case
2024-12-02 2024-12-02 – 2025-04-04

FRANKOWSKI Marcin T

Crown Court Our prosecution Adjourned Crown referral

For Sentence

For Sentence

HMRC HMRC → —

T20240046 · Maidstone Crown Court Full case
2024-11-28

ANCA Vasile

Crown Court Our prosecution Adjourned Crown referral

Plea and Trial Preparation

Plea and Trial Preparation

HMRC HMRC → —

T20247023 · Maidstone Crown Court Full case
2024-11-25 2024-11-25 – 2025-04-10

BODALE Florin-petrica

Crown Court Our prosecution Adjourned Crown referral

For Sentence

For Sentence

HMRC HMRC → —

T20240118 · Snaresbrook Crown Court Full case
2024-11-06 2024-11-06 – 2025-04-02

LING Charles

Crown Court Our prosecution Adjourned Crown referral

For Sentence

For Sentence

HMRC HMRC → —

T20240114 · Snaresbrook Crown Court Full case
2024-11-04 2024-11-04 – 2024-11-08

GAWLUK Patryk M

Crown Court Our prosecution Adjourned Crown referral

Trial (Part Heard)

Trial (Part Heard)

HMRC HMRC → —

T20240029 · Maidstone Crown Court Full case
2024-10-23 2024-10-23 – 2025-11-25

HRUSCA Vasile

Crown Court Our prosecution Adjourned Crown referral

For Hearing

For Hearing

HMRC HMRC → —

T20230811 · Snaresbrook Crown Court Full case
2024-10-15

ARITON Gheorghe

Crown Court Our prosecution Adjourned Crown referral

Plea and Trial Preparation

Plea and Trial Preparation

HMRC HMRC → —

T20240040 · Maidstone Crown Court Full case
2024-10-10 2024-10-10 – 2025-03-07

ABDULLAH Qadir

Crown Court Our prosecution Adjourned Crown referral

For Sentence

For Sentence

HMRC HMRC → —

T20237007 · Reading Crown Court Full case