CONTACTS
SECURE EMAIL
ranjit.lallie@equity.cjsm.net
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Year of Call – 1997
Lincolns Inn
AREAS OF PRACTICE
Serious Crime
Corporate Fraud
MTIC Fraud (Missing Trader Intra-Community)
Immigration
Murder
Manslaughter
Serious Sexual Offences
Large Scale drug conspiracies
Money Laundering
Terrorism
Main areas of work
Criminal Defence Law
Languages
Fluent in Hindi, Punjabi and Urdu
Practice Profile:
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Cases
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R v W
The Defendant was involved in an international fraud that generated a turnover of £2.4billion. The Defendant was acquitted.
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R v I
The Defendant appeared at Oxford Crown Court charged with serious sexual offences. Following a 3 month trial he was acquitted.
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R v S
The Defendant was charged with election fraud. Following a trial he was acquitted.
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R v P
The Defendant appeared at Nottingham Crown Court charged with a multi £million European fraud. Following an Abuse of Process Application the proceedings were stayed and the Defendant was allowed to continue to trade.
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R v D
The Defendant was charged with 2 attempted murder allegations and possession of a firearm. Following a trial he was acquitted.
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R v H
The Defendant appeared at Birmingham Crown Court charged with Attempted Murder and Conspiracy to do GBH. There were 3 trials following which the Defendant was acquitted of all allegations.
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R v N
The Defendant was charged with Murder, Possession of a firearm and Conspiracy to commit GBH. He had a cut-throat defence against 2 of his Co-accused. Following a 2 month trial he was acquitted and both his Co-accused were convicted of Murder.
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R v M
The Defendant appeared at Canterbury Crown Court charged with importing 25 kilograms of heroin. Following a number of legal arguments and disclosure issues this Defendant was acquitted
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R v K
The Defendant appeared at Wolverhampton Crown Court charged with £750,000 banking fraud. The Defendant was acquitted.
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R v F
The Defendant appeared at Manchester Crown Court charged with a conspiracy to money launder over £1 million that originated from the sale of drugs, by purchasing various properties. The Defendant was acquitted.
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R v P
The Defendant appeared at Old Bailey charged with Terrorism where the intended targets were located in foreign jurisdictions. Following a 2 month trial he was acquitted.
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R v Y
The Defendant appeared at Derby Crown Court charged with multiple counts of sexual assault. The Defendant had mental health issues and was found to be unfit to stand trial. A Jury trial was conducted to see if he did the act. The Defendant was acquitted.