R v Qaumi and Ors (No 7) [2016] NSWSC 287

Supreme Court New South Wales

Medium Neutral Citation: R v Qaumi and Ors (No 7) [2016] NSWSC 287 Hearing dates: 16 March 2016 Date of orders: 16 March 2016 Decision date: 16 March 2016 Jurisdiction: Common Law - Criminal Before: Hamill J Decision: Material not to be disclosed to the parties. Order the exhibit and MFI list be redacted. Catchwords: CRIMINAL PROCEDURE – confidential submissions made by Crime Commission – whether should be disclosed to the accused – where based on documents in the possession of the accused – whether exhibit list should be redacted Cases Cited: R v Francis [2004] NSWCCA 85; (2004) 145 A Crim R 233 Category: Procedural rulings Parties: Regina Farhad Qaumi Mumtaz Qaumi Jamil Qaumi Mohammad Zarshoy Mohammad Kalal Representation: Counsel: Ms M England (NSW Crime Commission) K McKay & P Hogan (Crown) J Stratton SC & M Curry (F Qaumi) P Young SC (M Qaumi) N Carroll (J Qaumi) R Driels (Zarshoy) L McSpedden (Kalal)

Solicitors: Solicitor for the NSW Crime Commission Solicitor for the NSW DPP (Crown) Archbold Legal (F Qaumi) George Sten & Co (M Qaumi) Bannisters Lawyers (J Qaumi) Zahr Lawyers (Zarshoy) Hallak Law (Kalal) File Number(s): Farhad Qaumi - 2014/6809; 2014/315201; 2014/315252 Mumtaz Qaumi - 2014/6813; 2014/315251; 2014/315260 Jamil Qaumi - 2013/336086; 2014/18164; 2014/315253 Mohammad Zarshoy - 2014/316236 Mohammad Kalal - 2013/344739; 2014/66939 Publication restriction: No publication of the identity of AC or any disclosure of any information which may tend to identify AC pursuant to s 7 of the Court Suppression and Non-Publication Orders Act 2010 (NSW).