Judgment · jid 4475 · pdb #2160
Robert Banfield and Ors v IPC Management Services LLC and Ors - Judgment
POCL 0008/2014 · 2017-04-27
The Proceeds of Crime Law; Applicability of s.44 and s.45 as read with Schedule 5; Procedural flaw and lack ofevidence; Application of s.7 of Schedule 5; Material Non-disclosure on ex parte application for an External Restraint Order pursuant to POCL. Threshold for restraint orders under POCL; Procedural compliance with MLAT and POCL; Material non-disclosure in ex parte applications
All PDF copies on file (2)
Every PDF we hold for this judgment is listed here, including legacy versions pulled from earlier upstream pipelines. Each carries a provenance note so the source of each copy is explicit.
PDB
20 May 2026
CURRENT
17-04-27_robert_banfield__ors_v_ipc_management_services_llc__ors.pdf
7.37 MB · md5 19efcdcc286620c1f7d34759901bfbfb
Downloaded 2026-05-20 from the new judicial.ky Participants-Database release at https://judicial.ky/n0c-storage/judgments-repository/17-04-27_robert_banfield__ors_v_ipc_management_services_llc__ors.pdf.
CSV
13 Apr 2025
CURRENT
6ZN8A0Q42VHK1E2C3A02F98703D5C7082F8B51385A0758DE92C6.pdf
7.37 MB · md5 046fdc6b163c1967dfdee5f1f92a47ec
Legacy box_files copy — originally downloaded under jid=743 from the now-frozen judicial.ky CSV pipeline (Box.com signed-URL AJAX action=dl_bfile). Kept on disk for reference; the PDB release is the canonical current version. | re-homed from jid=4475 (identity-slide repair 2026-06-12)
Full metadata
| Cause Number | POCL 0008/2014 |
|---|---|
| Court | CIGC (Civ) |
| Judge | Quin J |
| Parties | Robert Banfield and Ors v IPC Management Services LLC and Ors - Judgment |
| Judgment Date | 2017-04-27 |
| Subject | The Proceeds of Crime Law; Applicability of s.44 and s.45 as read with Schedule 5; Procedural flaw and lack ofevidence; Application of s.7 of Schedule 5; Material Non-disclosure on ex parte application for an External Restraint Order pursuant to POCL. Threshold for restraint orders under POCL; Procedural compliance with MLAT and POCL; Material non-disclosure in ex parte applications |
| Filename (current) | 17-04-27_robert_banfield__ors_v_ipc_management_services_llc__ors.pdf |
| File MD5 | 19efcdcc286620c1f7d34759901bfbfb |
| Source pipeline | pdb |
| PDB record ID | 2160 |
| PDB URL | https://judicial.ky/n0c-storage/judgments-repository/17-04-27_robert_banfield__ors_v_ipc_management_services_llc__ors.pdf |