Transparency data
Charity tribunal register of cases: table
Updated 21 October 2024
Applies to England and Wales
© Crown copyright 2024
This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: psi@nationalarchives.gov.uk.
Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned.
This publication is available at https://www.gov.uk/government/publications/charity-appeals-register-of-tribunal-cases--2/charity-tribunal-register-of-cases-table
| Case No. | Date Received | Appellant | Respondent | Respondent’s Decision Reference (where noted) | Additional Parties | Hearing Details (Date may be directions-only hearing, or start date for multi-day hearings.) | Hearing Outcome | Date Disposed | Final Outcome |
|---|---|---|---|---|---|---|---|---|---|
| FT/CA/2024/0019 | 2 October 2024 | Ali, Madris | Charity Commission for England & Wales | 20240903 - NJ/C-137962-G6W6 | |||||
| FT/CA/2024/0018 | 30 September 2024 | Cranna, John | Charity Commission for England & Wales | 168076 | |||||
| FT/CA/2024/0017 | 26 September 2024 | Evans, Neil | Charity Commission for England & Wales | 0661/2425 | |||||
| FT/CA/2024/0016 | 26 September 2024 | Evans, Sharon | Charity Commission for England & Wales | 0662/2425 | |||||
| FT/CA/2024/0015 | 7 September 2024 | City Doctoral Researchers’ Association | Charity Commission for England & Wales | ||||||
| FT/CA/2024/0014 | 4 September 2024 | The International Foundation for Therapeutic and Counselling Choice | Charity Commission for England & Wales | 5226431 | |||||
| FT/CA/2024/0013 | 16 August 2024 | Leach, Eric Alan | Charity Commission for England & Wales | ||||||
| FT/CA/2024/0012 | 12 July 2024 | Ukraine Development Charity | Charity Commission for England & Wales | 5232794 | |||||
| FT/CA/2024/0011 | 10 July 2024 | Isaar Trust | Charity Commission for England & Wales | CRM:0773389 | |||||
| FT/CA/2024/0010 | 4 July 2024 | Rankine, Colin | Charity Commission for England & Wales | MO / C-523335-T4H3 / RC | CVP Video Hearing 15/11/2024 10:00:00 AM & PM (6h) Leicester | Pending | |||
| FT/CA/2024/0009 | 14 June 2024 | Babatunde OJO Green Management Solutions Limited | Charity Commission for England & Wales | 20240613 | |||||
| FT/CA/2024/0008 | 21 May 2024 | Freed, Jacob | Charity Commission for England & Wales | DB/[5235374]/RTN | CVP Video Hearing 10/10/2024 14:00:00 AM & PM (6h) Leicester | Pending | |||
| FT/CA/2024/0006 | 17 May 2024 | Mond, Gary | Charity Commission for England & Wales | C-092733-S2B4 | Field House Tribunal Hearing Centre 07/11/2024 10:00:00 Whole/multi-day (6h) 15-25 Breams BuildingsLondon EC4A 1DZ | Pending | |||
| FT/CA/2024/0005 | 6 May 2024 | City Doctoral Researchers’ Association | Charity Commission for England & Wales | C-122274 | |||||
| FT/CA/2024/0004 | 30 April 2024 | SPUC Pro-Life Limited | Charity Commission for England & Wales | MJ//RTN 5225141 C-110337-P8M6: SPUC | 18 June 2024 | Withdrawn | |||
| FT/CA/2024/0003 | 16 April 2024 | Ali, Eisa | Charity Commission for England & Wales | C-105878-J0D3 | CVP Video Hearing 09/09/2024 10:00:00 AM & PM (6h) Leicester | Cancelled | 14 October 2024 | Withdrawn | |
| FT/CA/2024/0007 | 19 March 2024 | The Sikh Channel Community Broadcasting Company Ltd | Charity Commission for England & Wales | C-510109-G3J9 | |||||
| FT/CA/2024/0002 | 18 March 2024 | Sahota, Ranjit | Charity Commission for England & Wales | C-108565 | |||||
| FT/CA/2024/0001 | 5 March 2024 | The Captive Animal Enrichment Project | Charity Commission for England & Wales | 5232379 | CVP Video Hearing 23/07/2024 10:00:00 AM & PM (6h) Leicester | Cancelled | 22 July 2024 | Withdrawn | |
| CA/2023/0026 | 15 December 2023 | Dudley Central Mosque | Charity Commission for England & Wales | 1127373 | CVP Video Hearing 17/07/2024 10:00:00 Whole/multi-day (6h) Leicester | Case Determined | 16 October 2024 | Dismissed | |
| CA/2023/0025 | 24 November 2023 | Downing, Peter | Charity Commission for England & Wales | CRM: 0373322 | 8 February 2024 | Struck Out | |||
| CA/2023/0024 | 17 November 2023 | The Ahmadi Religion of Peace and Light | Charity Commission for England & Wales | BH/5182890/RTN | 9 October 2024 | Withdrawn | |||
| CA/2023/0023 | 15 November 2023 | SOCITM | Charity Commission for England & Wales | 5224296 | 26 February 2024 | Withdrawn | |||
| CA/2023/0022 | 24 October 2023 | Hassan, Aweis Abdi | Charity Commission for England & Wales | CF/5216581/RTN | 17 May 2024 | Struck Out | |||
| CA/2023/0021 | 30 August 2023 | Aboutayab, Dr Karim | Charity Commission for England & Wales | [pending] | CVP Video Hearing 14/03/2024 10:00:00 Whole/multi-day (6h) Leicester | Cancelled | 29 May 2024 | Withdrawn | |
| CA/2023/0020 | 24 August 2023 | Obetto, Ken | Charity Commission for England & Wales | CRM:0773204 | |||||
| CA/2023/0019 | 16 August 2023 | Pathfinders Cymru (Erika Lye & Bethan Knight) | Charity Commission for England & Wales | 5217597 | 23 October 2023 | Withdrawn | |||
| CA/2023/0018 | 25 July 2023 | Potanin, Vladimir Olegovich | Charity Commission for England & Wales | 0365/2324 | Attorney General | London - Field House Tribunal Hearing Centre 28/02/2024 10:00:00 Whole/multi-day (6h) 15-25 Breams BuildingsLondon EC4A 1DZ | Pending | ||
| CA/2023/0017 | 4 July 2023 | Gattie, Max | Charity Commission for England & Wales | C- 088129 | 10 November 2023 | Struck Out | |||
| CA/2023/0016 | 12 June 2023 | Islamic Centre of England Ltd | Charity Commission for England & Wales | C-531354-H1W7 | 05/07/2023 10:00:00 Whole/multi-day (6h) | Directions Issued | |||
| CA/2023/0015 | 1 June 2023 | Aboutayab, Dr Karim | Charity Commission for England & Wales | C-018725-J8V3 | CVP Video Hearing 14/03/2024 10:00:00 Whole/multi-day (6h) Leicester | Cancelled | 29 May 2024 | Withdrawn | |
| CA/2023/0014 | 25 May 2023 | Shirland, Andrea | Charity Commission for England & Wales | CRM: 0260498 | London - Field House Tribunal Hearing Centre 01/03/2024 10:00:00 Whole/multi-day (6h) 15-25 Breams BuildingsLondon EC4A 1DZ | Case Determined | 7 March 2024 | Dismissed | |
| CA/2023/0013 | 12 May 2023 | Haidar, Imran | Charity Commission for England & Wales | C-017386-F1SF | CVP Video Hearing 21/06/2024 10:00:00 Whole/multi-day (6h) Leicester | Case Determined | 24 June 2024 | Dismissed | |
| CA/2023/0012 | 9 May 2023 | Skidelsky, Lord Robert | Charity Commission for England & Wales | 0118/2324 | CVP Video Hearing 02/11/2023 10:00:00 Whole/multi-day (6h) Leicester | Cancelled | |||
| CA/2023/0011 | 3 April 2023 | Fundamental Freedom Limited | Charity Commission for England & Wales | 5208745 | CVP Video Hearing 14/12/2023 10:00:00 Whole/multi-day (6h) Leicester | Case Determined | 17 April 2024 | Dismissed | |
| CA/2023/0010 | 6 March 2023 | Guzun, Alexandru | Charity Commission for England & Wales | RR/5212274/RTN | CVP Video Hearing 05/01/2024 10:00:00 Whole/multi-day (6h) Leicester | Case Determined | 17 April 2024 | Dismissed | |
| CA/2023/0009 | 30 January 2023 | Goodband, Suzanne | Charity Commission for England & Wales | C-468454-D3K0 / 1839/2223 | Paper Consideration 13/02/2023 10:00:00 AM & PM (6h) | Directions Issued | 19 January 2024 | Part Allowed | |
| CA/2023/0008 | 26 January 2023 | Poole, Declan | Charity Commission for England & Wales | C-532299-D2H5 | Paper Consideration 13/02/2023 10:00:00 AM & PM (6h) | Directions Issued | 20 December 2023 | Withdrawn | |
| CA/2023/0007 | 26 January 2023 | Lovelady, Kristine | Charity Commission for England & Wales | C-532299-D2H5 | Paper Consideration 13/02/2023 10:00:00 AM & PM (6h) | Directions Issued | 8 April 2024 | Dismissed | |
| CA/2023/0006 | 20 January 2023 | Zeru, Mengis Mebrhitom | Charity Commission for England & Wales | CRM: 0523568 | 28 March 2023 | Struck Out | |||
| CA/2023/0005 | 20 January 2023 | Tekle, Abebe | Charity Commission for England & Wales | CRM: 0523567 | 28 March 2023 | Struck Out | |||
| CA/2023/0004 | 20 January 2023 | Mezgobo, Yonatan | Charity Commission for England & Wales | CRM: [TBC] | 28 March 2023 | Struck Out | |||
| CA/2023/0003 | 20 January 2023 | Habtemariam, Welde | Charity Commission for England & Wales | CRM: 0523533 | 28 March 2023 | Struck Out | |||
| CA/2023/0002 | 18 January 2023 | Lee, Phillip Anthony | Charity Commission for England & Wales | 5203458 | CVP Video Hearing 24/07/2023 10:00:00 Whole/multi-day (6h) Leicester | Determined | 31 May 2023 | Withdrawn | |
| CA/2023/0001 | 17 January 2023 | Abbas, Zahir | Charity Commission for England & Wales | C-006067-J7J1 | CVP Video Hearing 20/06/2023 10:00:00 Whole/multi-day (6h) Leicester | Determined | 19 May 2023 | Withdrawn | |
| CA/2022/0016 | 7 December 2022 | Roy, Paul T. | Charity Commission for England & Wales | CRM:0352049 | 9 January 2023 | Struck Out | |||
| CA/2022/0015 | 11 November 2022 | Snyder, Sir Michael | Charity Commission for England & Wales | 5208074 | 9 December 2022 | Withdrawn | |||
| CA/2022/0014 | 2 November 2022 | Whiteley, Chris | Charity Commission for England & Wales | 20220523 | 30 December 2022 | Withdrawn | |||
| CA/2022/0013 | 12 September 2022 | Jawaid, Samina Yasmin | Charity Commission for England & Wales | 0967/2223 | CVP Video Hearing 06/09/2023 10:00:00 Whole/multi-day (6h) Leicester | Determined | 22 September 2023 | Withdrawn | |
| CA/2022/0012 | 12 September 2022 | Jawaid, Asif | Charity Commission for England & Wales | 0967/2223 | CVP Video Hearing 06/09/2023 10:00:00 Whole/multi-day (6h) Leicester | Determined | 22 September 2023 | Withdrawn | |
| CA/2022/0011 | 11 July 2022 | Medicines Development for Global Health Limited | Charity Commission for England & Wales | JR/187212/RTN | 13 October 2022 | Withdrawn | |||
| CA/2022/0010 | 16 May 2022 | Rakhda, Aminahmed | Charity Commission for England & Wales | Anjuman-E-Islamia Newham | 8 June 2022 | Withdrawn | |||
| CA/2022/0009 | 26 April 2022 | Shahjalal Latifia Madrasha and Islamic School | Charity Commission for England & Wales | CRM:0650221 | 27 June 2022 | Withdrawn | |||
| CA/2022/0008 | 22 April 2022 | Animal Protection Services | Charity Commission for England & Wales | C-015510-S8Z0 | 5 July 2022 | Withdrawn | |||
| CA/2022/0007 | 28 March 2022 | Nicholls, Clement | Charity Commission for England & Wales | KJ/C480037-Z5F7/RC | CVP Video Hearing 15/11/2022 10:00:00 Whole/multi-day (6h) Leicester | Case Determined | 8 December 2022 | Dismissed | |
| CA/2022/0006 | 22 March 2022 | Wilson, Darren Anthony | Charity Commission for England & Wales | C-512067 R6X6 | CVP Video Hearing 09/03/2023 10:00:00 AM Only Leicester | Case Determined | 26 June 2023 | Part Allowed | |
| CA/2022/0005 | 9 February 2022 | Thirst, Dr Timothy | Charity Commission for England & Wales | KA/C-022809/1178781/RC | 16 June 2022 | Struck Out | |||
| CA/2022/0003 | 27 January 2022 | The True Athlete Project Ltd | Charity Commission for England & Wales | NM/5165437 | 31 March 2022 | Withdrawn | |||
| CA/2022/0002 | 4 January 2022 | Sanctuary Door | Charity Commission for England & Wales | DB/5189667/RTN | 12 January 2022 | Withdrawn | |||
| CA/2022/0001 | 4 January 2022 | Rose Halsall | Charity Commission for England & Wales | NJ/C-536781 | 11 March 2022 | Struck Out | |||
| CA/2022/0004 | 3 January 2022 | Hayat, Arif | Charity Commission for England & Wales | CRM:0359085 | 9 March 2022 | Struck Out | |||
| CA/2021/0032 | 15 December 2021 | Sherwood, Mr Leonard Keith | Charity Commission for England & Wales | OT / 1173042 /C-539042 /RC | 11 March 2022 | Struck Out | |||
| CA/2021/0031 | 13 December 2021 | Muslim Aid | Charity Commission for England & Wales | C-527196-G8Y5 | Paper Consideration 27/01/2022 10:00:00 AM Only | Directions Issued | 29 July 2022 | Withdrawn | |
| CA/2021/0030 | 6 December 2021 | Garbett, Joshua P.W. | Charity Commission for England & Wales | CRM:0517136 | Paper Consideration 27/01/2022 10:00:00 AM Only | Directions Issued | 10 March 2022 | Struck Out | |
| CA/2021/0029 | 15 November 2021 | Jones, Kenneth Brian | Charity Commission for England & Wales | CRM:0467406 | 10 March 2022 | Struck Out | |||
| CA/2021/0028 | 8 November 2021 | European and International Migrants’ Rights Initiative | Charity Commission for England & Wales | DC/5180587/EIMRI | CVP Video Hearing 04/01/2023 10:00:00 Whole/multi-day (6h) Leicester | Cancelled | 21 December 2022 | Struck Out | |
| CA/2021/0027 | 19 October 2021 | Leather Inside Out | Charity Commission for England & Wales | SH/C-514311/INV | CVP Video Hearing 30/11/2022 10:00:00 Whole/multi-day (6h) Leicester | Directions Issued | 5 January 2023 | Struck Out | |
| CA/2021/0026 | 5 October 2021 | Blacker, Dr Alan | Charity Commission for England & Wales | 20210818 | CVP Video Hearing 30/03/2022 10:00:00 Whole/multi-day (6h) Leicester | Cancelled | 19 April 2022 | Dismissed | |
| CA/2021/0025 | 29 September 2021 | Mountain of Fire and Miracles Ministries International | Charity Commission for England & Wales | C-477722-B7P9 | Paper Consideration 27/01/2022 10:00:00 AM Only | Directions Issued | 27 January 2023 | Part Allowed | |
| CA/2021/0024 | 23 September 2021 | Wilson, Darren Anthony | Charity Commission for England & Wales | C-512067 R6X6 | CVP Video Hearing 09/03/2023 10:00:00 AM Only Leicester | Case Determined | 26 June 2023 | Part Allowed | |
| CA/2021/0023 | 6 September 2021 | Usher, David | Charity Commission for England & Wales | TM/C-532754/RC | CVP Video Hearing 05/04/2023 10:00:00 Whole/multi-day (6h) | Adjourned | 6 April 2023 | Consent Order | |
| CA/2021/0022 | 20 August 2021 | Lennox, Mr Preston Christopher | Charity Commission for England & Wales | C-383275-4L31 | Paper Consideration 27/01/2022 10:00:00 AM Only | Directions Issued | 23 May 2022 | Struck Out | |
| CA/2021/0021 | 9 August 2021 | Bhaiyat, Mohammad | Charity Commission for England & Wales | C-522389-L6X2 | Bradford Tribunal Hearing Centre 06/09/2022 10:00:00 Whole/multi-day (6h) Phoenix House Rushton Avenue ThornburyBradford BD3 7BH | Case Determined | 17 February 2023 | Dismissed | |
| CA/2021/0020 | 9 August 2021 | Badger, Mr Jonathan | Charity Commission for England & Wales | 5145271 | 4 October 2021 | Withdrawn | |||
| CA/2021/0019 | 2 August 2021 | Pirrello, Paola | Charity Commission for England & Wales | C-013947-T1K5 | On Papers 15/11/2021 14:00:00 AM & PM (6h) | Directions Issued | 6 January 2022 | Struck Out | |
| CA/2021/0018 | 26 July 2021 | Geering, Ian | Charity Commission for England & Wales | 241760 CRM 0321090 | On Papers 15/11/2021 14:00:00 AM & PM (6h) | Determined | 17 November 2021 | Struck Out | |
| CA/2021/0017 | 20 July 2021 | Hines, Trevor | Charity Commission for England & Wales | N/A | On Papers 15/11/2021 10:00:00 AM & PM (6h) | Determined | 16 November 2021 | Struck Out | |
| CA/2021/0016 | 20 July 2021 | Nuttall, Susan | Charity Commission for England & Wales | 5174852-CRM-0299084 | 22 October 2021 | Withdrawn | |||
| CA/2021/0015 | 12 July 2021 | Tara, William | Charity Commission for England & Wales | DC/5176295/HEP | On Papers 08/12/2021 10:00:00 AM & PM (6h) | Directions Issued | 16 December 2021 | Withdrawn | |
| CA/2021/0014 | 1 June 2021 | Hag, Tahani A | Charity Commission for England & Wales | CRM 0108036 | 11 August 2021 | Struck Out | |||
| CA/2021/0013 | 1 June 2021 | Mermaids | Charity Commission for England & Wales | N/A | LGB Alliance | London - Field House Tribunal Hearing Centre 09/09/2022 10:00:00 Whole/multi-day (6h) 15-25 Breams BuildingsLondon EC4A 1DZ | Determined | 6 July 2023 | Dismissed |
| CA/2021/0012 | 24 May 2021 | The Key Worker Memorial Trust | Charity Commission for England & Wales | 504147 | On Papers 09/12/2021 10:00:00 AM & PM (6h) | Cancelled | 8 December 2021 | Struck Out | |
| CA/2021/0011 | 19 May 2021 | Gregson, Dave | Charity Commission for England & Wales | 22 June 2021 | Dismissed | ||||
| CA/2021/0010 | 29 April 2021 | Simpson, Anne | Charity Commission for England & Wales | C-532062 | 22 June 2021 | Dismissed | |||
| CA/2021/0009 | 23 April 2021 | Miller, Tony | Charity Commission for England & Wales | London Borough of Ealing | London - Field House Tribunal Hearing Centre 20/02/2023 10:00:00 Whole/multi-day (6h) 15-25 Breams BuildingsLondon EC4A 1DZ | Determined | 21 September 2023 | Part Allowed | |
| CA/2021/0008 | 15 April 2021 | Tzedokoh, Teshuroh Tefilloh | Charity Commission for England & Wales | KA/C-491700/1099567/RC | On Papers 15/11/2021 10:00:00 AM & PM (6h) | Determined | 15 November 2021 | Struck Out | |
| CA/2021/0007 | 12 April 2021 | The Knightland Foundation | Charity Commission for England & Wales | C-539199-K8L9 | CVP Video Hearing 21/05/2021 10:00:00 Whole/multi-day (6h) Leicester | Postponed or Cancelled | 8 October 2021 | Dismissed | |
| CA/2021/0006 | 1 April 2021 | Ioannou, Vladimir | Charity Commission for England & Wales | C-413773- C7H8 | GRC Panel Deliberation 27/01/2023 10:00:00 Whole/multi-day (6h) | Case Determined | 22 February 2023 | Dismissed | |
| CA/2021/0005 | 19 February 2021 | Osula, Daniel | Charity Commission for England & Wales | CRM 0393964 | 12 May 2021 | Struck Out | |||
| CA/2021/0004 | 1 February 2021 | Gregson, Dave | Charity Commission for England & Wales | N/A | 16 April 2021 | Struck Out | |||
| CA/2021/0003 | 19 January 2021 | Osula, Daniel | Charity Commission for England & Wales | 17 February 2021 | Dismissed | ||||
| CA/2021/0002 | 7 January 2021 | Leaver, Kim | Charity Commission for England & Wales | C-506838 G3M4 | 3 June 2021 | Withdrawn | |||
| CA/2020/0028 | 30 December 2020 | Grant, Pauline & Vanessa | Charity Commission for England & Wales | C-529653?297576/DR/AR | 23 March 2021 | Struck Out | |||
| CA/2020/0027 | 28 December 2020 | Singh Dhillon, Jagdish | Charity Commission for England & Wales | 20201117 | CVP Video Hearing 19/10/2021 10:00:00 Whole/multi-day (6h) Leicester | Case Determined | 24 November 2021 | Dismissed | |
| CA/2020/0026 | 28 December 2020 | Singh Dhinsay, Harminder | Charity Commission for England & Wales | 20201228 | CVP Video Hearing 19/10/2021 10:00:00 Whole/multi-day (6h) Leicester | Case Determined | 24 November 2021 | Dismissed | |
| CA/2021/0001 | 25 December 2020 | Afariogun, Oluwagbemileke | Charity Commission for England & Wales | 5155106/C-522120 | CVP Video Hearing 22/10/2021 10:00:00 Whole/multi-day (6h) Leicester | Case Determined | 28 October 2021 | Dismissed | |
| CA/2020/0025 | 12 November 2020 | Mistry, Champak | Charity Commission for England & Wales | MDS/515960/RTN | 19 January 2021 | Withdrawn | |||
| CA/2020/0024 | 6 November 2020 | Muslim Aid | Charity Commission for England & Wales | C-527196-G8Y5 | Paper Consideration 27/01/2022 10:00:00 AM Only | Directions Issued | 29 July 2022 | Withdrawn | |
| CA/2020/0023 | 2 November 2020 | Khan (Zaina), Miss Kiran | Charity Commission for England & Wales | MM/1010697/C-523767/PCMT | 29 January 2021 | Struck Out | |||
| CA/2020/0022 | 23 October 2020 | Garbett, Joshua P.W. | Charity Commission for England & Wales | CRM 038549 | 1 December 2020 | Withdrawn | |||
| CA/2020/0021 | 12 October 2020 | Vincent McBean &Trustees of Newham Community | Charity Commission for England & Wales | On Papers 08/12/2021 10:00:00 AM & PM (6h) | Directions Issued | 3 March 2022 | Struck Out | ||
| CA/2020/0020 | 2 October 2020 | Care-4-Calais | Charity Commission for England & Wales | C-524516-Q0W4 | 12 May 2021 | Withdrawn | |||
| CA/2020/0019 | 24 September 2020 | Harvey, Andrew John | Charity Commission for England & Wales | BT/1128253/C-509969-V3D8/RC | 19 January 2021 | Struck Out | |||
| CA/2020/0018 | 21 September 2020 | Kiyanyy, Edhnan | Charity Commission for England & Wales | C-468582-S2M7 | 6 October 2020 | Dismissed | |||
| CA/2020/0017 | 4 September 2020 | Trustees of Resham Helping Hand | Charity Commission for England & Wales | 484/2021 | 3 February 2021 | Withdrawn | |||
| CA/2020/0016 | 26 August 2020 | Shakti, Aadi | Charity Commission for England & Wales | CRM 0779613 | 8 October 2020 | Withdrawn | |||
| CA/2020/0015 | 17 August 2020 | Bashir, Shazia | Charity Commission for England & Wales | 380/2021 | CVP Video Hearing 17/09/2021 10:00:00 Whole/multi-day (6h) Leicester | Case Determined | 7 October 2021 | Dismissed | |
| CA/2020/0014 | 13 August 2020 | Kam, David | Charity Commission for England & Wales | 410/2021-C517318 | 19 January 2021 | Withdrawn | |||
| CA/2020/0013 | 21 July 2020 | Zalman Klyne | The Charity Commission for Engalnd and Wales | 444/2021 | 4 September 2020 | Struck Out | |||
| CA/2020/0011 | 25 June 2020 | Davidson, Mrs Alexandra Jane | The Charity Commission for Engalnd and Wales | 1548/1920 | 27 September 2020 | Withdrawn | |||
| CA/2020/0012 | 24 June 2020 | Child Smile Everywhere | The Charity Commission for England and Wales | 5152191 | 27 July 2020 | Withdrawn | |||
| CA/2020/0010 | 4 May 2020 | The Scholarship Foundation | Charity Commission for England & Wales | DW/5159807/RTN | 27 May 2020 | Withdrawn | |||
| CA/2020/0009 | 1 May 2020 | The Sikh Channel Community Broadcasting Company Ltd | Charity Commission for England & Wales | C-510109-G3J9 | Telephone Conference 18/06/2020 10:30:00 Whole/multi-day (6h) | Directions Issued | 3 August 2020 | Allowed | |
| CA/2020/0006 | 11 March 2020 | Musa, Mr Mustafa Murkardam | Charity Commission for England & Wales | C-481417-F1H2 | CVP Video Hearing 20/08/2020 10:00:00 AM Only Leicester | Directions Issued | 15 June 2021 | Dismissed | |
| CA/2020/0005 | 11 March 2020 | Musa, Mr Yusuf | Charity Commission for England & Wales | C-505122-R3Y6 | CVP Video Hearing 29/10/2020 10:00:00 Whole/multi-day (6h) Leicester | Postponed or Cancelled | 2 March 2021 | Dismissed | |
| CA/2020/0004 | 3 February 2020 | Tynan, Rachel | The Charity Commission for England and Wales | JT/C-508435/RC | 17 April 2020 | Withdrawn | |||
| CA/2020/0003 | 3 February 2020 | Livingstone, Ms Sally | Charity Commission for England & Wales | C-482112 | 2 September 2020 | Withdrawn | |||
| CA/2020/0002 | 27 January 2020 | Seal, Mr Timothy James | The Charity Commission for England and Wales | 14 February 2020 | Struck Out | ||||
| CA/2020/0008 | 9 January 2020 | Davidson, Alexandra | The Charity Commission for England and Wales | 1048/1920 [C-500760-Z6V2] | 9 October 2020 | Withdrawn | |||
| CA/2020/0001 | 9 January 2020 | Davidson, Jeffrey | The Charity Commission for England and Wales | 1048/1920 [C-500760-Z6V2] | Telephone Conference 06/04/2020 10:00:00 AM Only | Postponed or Cancelled | 1 December 2020 | Struck Out | |
| CA/2019/0020 | 20 December 2019 | Khan, Adnan Ali | The Charity Commission for England and Wales | C-468582-S2M7 | CVP Video Hearing 23/09/2020 10:00:00 Whole/multi-day (6h) Leicester | Pending | 19 October 2020 | Dismissed | |
| CA/2020/0007 | 10 December 2019 | Davidson, Alexandra | The Charity Commission for England and Wales | 991/1920 [C-497173-B0M7] | 27 September 2020 | Withdrawn | |||
| CA/2019/0019 | 10 December 2019 | Davidson, Jeffrey | The Charity Commission for England and Wales | 991/1920 [C-497173-B0M7] | Telephone Conference 06/04/2020 10:00:00 AM Only | Postponed or Cancelled | 1 December 2020 | Struck Out | |
| CA/2019/0018 | 5 November 2019 | Rolin, Pierre | Charity Commission for England & Wales | 85/1920 | 27 May 2020 | Withdrawn | |||
| CA/2019/0017 | 27 August 2019 | Lloyd, Tamara | The Charity Commission for England and Wales | C-446256-T8R5 | Huntingdon Law Courts 08/11/2019 10:00:00 Whole/multi-day (6h) Walden Road, Huntingdon Cambridgeshire PE29 3DW | Case Determined | 25 November 2019 | Dismissed | |
| CA/2019/0016 | 8 August 2019 | Professors Without Borders | Charity Commission for England & Wales | ME-5143377 | 8 November 2019 | Withdrawn | |||
| CA/2019/0015 | 9 July 2019 | Langlois, Mr John | Charity Commission for England & Wales | 5142041 | 6 January 2020 | Withdrawn | |||
| CA/2019/0014 | 6 June 2019 | Naik, Dr. Zakir Abdul-Karim | The Charity Commission for England and Wales | 119/1920 | Telephone Conference 06/09/2019 10:00:00 AM Only | Directions Issued | 4 December 2020 | Allowed | |
| CA/2019/0013 | 24 May 2019 | Clarke, Ms. Lisa | The Charity Commission for England and Wales | 5132529 | 17 June 2019 | Withdrawn | |||
| CA/2019/0012 | 20 May 2019 | Ihenacho, Mr. Tochukwu | The Charity Commission for England and Wales | 0898381 / 5125971 | 25 June 2019 | Withdrawn | |||
| CA/2019/0011 | 14 May 2019 | Waldman, Mr Joshua | Charity Commission for England & Wales | C-491393-F8Z2 | Manchester Tribunal Hearing Centre 19/08/2019 10:00:00 AM Only 1st Floor Piccadilly Exchange 2 Piccadilly Plaza Moseley StreetManchester M1 4AH | Directions Issued | 10 December 2019 | Withdrawn | |
| CA/2019/0010 | 25 April 2019 | Hill, Vanessa | Charity Commission for England & Wales | TR/453050 | 21 May 2019 | Struck Out | |||
| CA/2019/0009 | 12 April 2019 | Hill, Vanessa | The Charity Commission for England and Wales | JM/1170320/472356/RC | 26 April 2019 | Withdrawn | |||
| CA/2019/0008 | 2 April 2019 | Soloman, Mr. Abraham | Charity Commission for England & Wales | C-456329-N3N0 | Nottingham Magistrates’ Court 12/11/2019 10:00:00 Whole/multi-day (6h) Carrington StreetNottingham NG2 1EE | Case Determined | 6 January 2020 | Dismissed | |
| CA/2019/0007 | 26 March 2019 | Ochieng, Samson | The Charity Commission for England and Wales | X-464562-L6MI | Telephone Conference 14/02/2020 10:00:00 AM Only | Case Determined | 24 March 2020 | Dismissed | |
| CA/2019/0006 | 20 March 2019 | David Swettenham and Helen King | The Charity Commission for England and Wales | 1204 + 1205/1819 | London - Field House Tribunal Hearing Centre 02/10/2019 10:00:00 Whole/multi-day (6h) 15-25 Breams BuildingsLondon EC4A 1DZ | Postponed or Cancelled | 28 August 2019 | Withdrawn | |
| CA/2019/0005 | 27 February 2019 | Waldman, Mr Joshua | Charity Commission for England & Wales | 1139/1819 | Manchester Tribunal Hearing Centre 19/08/2019 10:00:00 AM Only 1st Floor Piccadilly Exchange 2 Piccadilly Plaza Moseley StreetManchester M1 4AH | Determined | 20 August 2019 | Withdrawn | |
| CA/2019/0004 | 21 February 2019 | Phelps, Mr Martin C | Charity Commission for England & Wales | 1121/1819 | Paper Consideration 20/08/2019 10:00:00 Whole/multi-day (6h) | Case Determined | 8 October 2019 | Dismissed | |
| CRR/2019/0001 | 14 February 2019 | Medecins Sans Frontieres (UK) | The Charity Commission for England and Wales | LW/C-491092 / IME / 1026588 | 17 April 2019 | Withdrawn | |||
| CA/2019/0003 | 8 February 2019 | King, Helen | Charity Commission for England & Wales | London - Field House Tribunal Hearing Centre 02/10/2019 10:00:00 Whole/multi-day (6h) 15-25 Breams BuildingsLondon EC4A 1DZ | Postponed or Cancelled | 28 August 2019 | Withdrawn | ||
| CA/2019/0002 | 8 February 2019 | David Swettenham | Charity Commission for England & Wales | London - Field House Tribunal Hearing Centre 02/10/2019 10:00:00 Whole/multi-day (6h) 15-25 Breams BuildingsLondon EC4A 1DZ | Postponed or Cancelled | 28 August 2019 | Withdrawn | ||
| CA/2019/0001 | 1 January 2019 | Galloway, Professor David | Charity Commission for England & Wales | 5118232 | 11 June 2019 | Withdrawn | |||
| CA/2018/0015 | 27 December 2018 | Mr Paul Kelly | The Charity Commission for England and Wales | C-439565-S7K8 | 1 March 2019 | Withdrawn | |||
| CRR/2018/0001 | 14 December 2018 | David Swettenham and Helen King | Charity Commission for England & Wales | 2 January 2019 | Struck Out | ||||
| CA/2018/0014 | 3 December 2018 | ICRI Ltd | Charity Commission for England & Wales | 901/1516 | Field House Tribunal Hearing Centre 31/07/2019 10:00:00 Whole/multi-day (6h) 15-25 Breams BuildingsLondon EC4A 1DZ | Case Determined | 8 October 2019 | Dismissed | |
| CA/2018/0013 | 3 December 2018 | Alexis, Mr Dorian | Charity Commission for England & Wales | 5125225 CRM: 0399226 | 11 February 2019 | Withdrawn | |||
| CA/2018/0012 | 19 November 2018 | Ferguson, Linda | The Charity Commission for England and Wales | TR/1170320/472356 | 3 April 2019 | Withdrawn | |||
| CA/2018/0011 | 6 November 2018 | John Nicholson, Annie O’Gara, Kholoud al Ajarma | Charity Commission for England & Wales | 22596/483096 | Manchester Tribunal Hearing Centre 02/04/2019 10:00:00 Whole/multi-day (6h) 1st Floor Piccadilly Exchange 2 Piccadilly Plaza Moseley StreetManchester M1 4AH | Case Determined | 24 April 2019 | Dismissed | |
| CA/2018/0010 | 24 September 2018 | Amy Martin, Francis Martin, and Chris Hall | Charity Commission for England & Wales | C-472051-T2DO & C-473877-Y5Z1 | 20 February 2019 | Withdrawn | |||
| CA/2018/0009 | 18 September 2018 | Kaye, Mr James | Charity Commission for England & Wales | C-464945-R2J6 | 12 October 2018 | Withdrawn | |||
| CA/2018/0008 | 13 September 2018 | Afariogun, Mr Oluwagbemileke | The Charity Commission for England and Wales | JR/5121137/RTN | 19 September 2018 | Withdrawn | |||
| CA/2018/0007 | 10 September 2018 | David Swettenham and Helen King | The Charity Commission for England and Wales | 2327/1718+2328/1718 | London - Field House Tribunal Hearing Centre 23/05/2019 14:00:00 PM Only 15-25 Breams BuildingsLondon EC4A 1DZ | Determined | 23 May 2019 | Withdrawn | |
| CA/2018/0006 | 22 August 2018 | Smyth, Mr Edward Robert | Charity Commission for England & Wales | 1048181/474349 | 9 November 2018 | Withdrawn | |||
| CA/2018/0005 | 28 June 2018 | Thrift Urban Housing Limited | The Charity Commission for England and Wales | C-383275-4L31 | 13 July 2018 | Struck Out | |||
| CA/2018/0003 | 17 May 2018 | The Revelation Foundation | Charity Commission for England & Wales | C-383895-EUDV | 18 September 2018 | Withdrawn | |||
| CA/2018/0004 | 16 May 2018 | ICRI Ltd | The Charity Commission for England and Wales | 3019/1718 | 12 July 2018 | Struck Out | |||
| CA/2018/0002 | 23 January 2018 | Hill, Vanessa | The Charity Commission for England and Wales | TR/453050 | 8 October 2018 | Withdrawn | |||
| CA/2018/0001 | 16 January 2018 | Oguz, Mr Yusuf Kenan | The Charity Commission for England and Wales | C-445419-W3G7 | Employment Appeals Tribunal 21/06/2018 10:00:00 AM & PM (6h) 2nd Floor 2-6 Salisbury SquareLondon EC4Y 8JX | Pending | 20 July 2018 | Dismissed | |
| CA/2017/0014 | 22 December 2017 | Hipkiss, Graham | Charity Commission for England & Wales | CB/1001750/c-448675/RC(T) | Nottingham Magistrates’ Court 23/07/2018 10:00:00 Whole/multi-day (6h) Carrington StreetNottingham NG2 1EE | Case Determined | 24 August 2018 | Allowed | |
| CA/2017/0013 | 7 November 2017 | David Swettenham | The Charity Commission for England and Wales | 2327/1718 and 2328/1718 | Fleetbank House 04/01/2018 10:00:00 AM Only Second Floor Fleetbank House 2-6 Salisbury SquareLondon EC4Y 8JX | Case Determined | 10 January 2018 | Dismissed | |
| CA/2017/0012 | 2 October 2017 | Gilberts, Mrs Hannah Akuezuola | Charity Commission for England & Wales | 5103449CRM:0061227 | 16 October 2017 | Withdrawn | |||
| CA/2017/0011 | 29 September 2017 | Laming, Vanessa | Charity Commission for England & Wales | 20170822 | Paper Consideration 06/03/2018 10:00:00 Whole/multi-day (6h) | Postponed or Cancelled | 14 December 2017 | Withdrawn | |
| CA/2017/0010 | 20 September 2017 | Siddiqi, Mr Zainul Aqtab | Charity Commission for England & Wales | 2170/1718 | Birmingham Employment Tribunal 18/05/2018 10:00:00 Whole/multi-day (6h) Centre City Tower (13th floor reception) 5-7 Hill StreetBirmingham B5 4UU | Postponed or Cancelled | 5 June 2018 | Withdrawn | |
| CA/2017/0009 | 20 September 2017 | Kiran, Miss Afifa | Charity Commission for England & Wales | 2170/1718 | Birmingham Employment Tribunal 18/05/2018 10:00:00 Whole/multi-day (6h) Centre City Tower (13th floor reception) 5-7 Hill StreetBirmingham B5 4UU | Postponed or Cancelled | 5 June 2018 | Withdrawn | |
| CA/2017/0008 | 15 September 2017 | Ferguson, Ms Linda | Charity Commission for England & Wales | 13 October 2017 | Struck Out | ||||
| CA/2017/0007 | 1 September 2017 | Yeats, Mr Tobias | Charity Commission for England & Wales | Fleetbank House 19/02/2018 10:00:00 AM Only Second Floor Fleetbank House 2-6 Salisbury SquareLondon EC4Y 8JX | Case Determined | 19 March 2018 | Dismissed | ||
| CA/2017/0006 | 31 August 2017 | Ackerman, Mr Joseph | Charity Commission for England & Wales | 13 October 2017 | Struck Out | ||||
| CA/2017/0005 | 22 August 2017 | Hall, Anthony John | Charity Commission for England & Wales | 24 August 2017 | Struck Out | ||||
| CA/2017/0004 | 26 April 2017 | Johnson, Dr Mo | Charity Commission for England & Wales | 1513/1617 C-416299-X6K6 | Telephone Conference 25/08/2017 10:00:00 AM Only | Directions Issued | 26 October 2017 | Struck Out | |
| CA/2017/0003 | 1 March 2017 | Colfox, Sir Philip | Charity Commission for England & Wales | 5085468 CRM:0087867 | 6 April 2017 | Withdrawn | |||
| CA/2017/0002 | 30 January 2017 | Densham, Pauline | Charity Commission for England & Wales | C-444399-V4L1 | Field House Tribunal Hearing Centre 19/06/2017 10:00:00 Whole/multi-day (6h) 15-25 Breams BuildingsLondon EC4A 1DZ | Case Determined | 14 August 2017 | Dismissed | |
| CA/2017/0001 | 10 January 2017 | Leeds Cat Rescue | Charity Commission for England & Wales | CRM:0392655 | 16 January 2017 | Struck Out | |||
| CA/2016/0010 | 29 December 2016 | Support The Heroes | Charity Commission for England & Wales | C-446805-ROGO | Paper Consideration 12/06/2017 10:00:00 Whole/multi-day (6h) | Case Determined | 18 July 2017 | Dismissed | |
| CA/2014/0016 | 9 December 2016 | Blackheath Jamia Mosque Trust | Charity Commission for England & Wales | . | Birmingham Employment Tribunal 07/09/2015 11:00:00 AM & PM (6h) Centre City Tower 5-7 Hill Street Birmingham B5 4UU | Directions Issued | 24 March 2017 | Dismissed | |
| CA/2016/0009 | 3 November 2016 | Plitnick, Jacob | Charity Commission for England & Wales | C-412918-V4W1 (932/1617) | Paper Consideration 28/06/2017 10:00:00 Whole/multi-day (6h) | Postponed or Cancelled | 19 September 2017 | Withdrawn | |
| CA/2016/0008 | 17 October 2016 | Cambridge Islamic College | Charity Commission for England & Wales | Cambridge Muslim College | Cambridge County Court and Family Court 13/07/2017 10:00:00 Whole/multi-day (6h) 197 East Road Cambridge CB1 1BA | Case Determined | 29 August 2017 | Allowed | |
| CA/2016/0007 | 11 October 2016 | Plitnick, Jacob | Charity Commission for England & Wales | 1106737/C-412918-V4W1 | Paper Consideration 28/06/2017 10:00:00 Whole/multi-day (6h) | Postponed or Cancelled | 19 September 2017 | Withdrawn | |
| CA/2016/0006 | 8 September 2016 | Colman, Keith | Charity Commission for England & Wales | C-318355-F2BN | Norwich Social Security & Child Support Tribunal 08/12/2016 10:00:00 AM Only The Old Bakery 115 Queens RoadNorwich NR1 3PL | Directions Issued | 1 May 2018 | Withdrawn | |
| CA/2016/0005 | 2 August 2016 | Wilkins, Len | Charity Commission for England & Wales | 5078033 CRM:0028069 | 19 August 2016 | Withdrawn | |||
| CA/2016/0004 | 18 July 2016 | Ingham Street Masonic Benevolent Association | Charity Commission for England & Wales | 1 099675 | 14 September 2016 | Withdrawn | |||
| CA/2016/0003 | 15 June 2016 | Platinum, Johnson | Charity Commission for England & Wales | EWAD / 5070388 | 27 June 2016 | Withdrawn | |||
| CA/2016/0002 | 21 March 2016 | Hospice Aid UK | Charity Commission for England & Wales | LC/1014851/427875/FC | 14 April 2016 | Struck Out | |||
| CA/2016/0001 | 3 February 2016 | The 1Click Charitable Trust | Charity Commission for England & Wales | CRM:0560833 | Paper Consideration 28/09/2016 10:00:00 AM & PM (6h) | Case Determined | 20 October 2016 | Dismissed | |
| CA/2013/0008 | 1 December 2015 | Nigel Websper | Charity Commission for England & Wales | . | The Recreation Ground Trust, Bath | London - B.Sq 16/01/2014 10:00:00 AM & PM (6h) 45 Bedford SquareLondon WC1B 3DN | Case Determined | 14 December 2016 | Part Allowed |
| CA/2013/0007 | 1 December 2015 | Rosemary S.N. Carne | Charity Commission for England & Wales | . | The Recreation Ground Trust, Bath | London - B.Sq 14/01/2014 09:00:00 AM & PM (6h) 45 Bedford SquareLondon WC1B 3DN | Case Determined | 14 December 2016 | Part Allowed |
| CA/2013/0006 | 1 December 2015 | Mr Jack Sparrow | Charity Commission for England & Wales | . | The Recreation Ground Trust, Bath | London - B.Sq 13/01/2014 10:00:00 AM & PM (6h) 45 Bedford SquareLondon WC1B 3DN | Case Determined | 14 December 2016 | Part Allowed |
| CA/2015/0013 | 16 November 2015 | Ryan, Lennox Patrick | Charity Commission for England & Wales | 4 January 2016 | Struck Out | ||||
| CA/2015/0012 | 16 November 2015 | Legal Action & Kevin Gregory | Charity Commission for England & Wales | 7 March 2016 | Withdrawn | ||||
| CA/2015/0011 | 16 November 2015 | Densham, Pauline | Charity Commission for England & Wales | Field House 19/06/2017 10:00:00 Whole/multi-day (6h) 15-25 Breams BuildingsLondon EC4A 1DZ | Case Determined | 14 August 2017 | Dismissed | ||
| CA/2015/0010 | 28 October 2015 | Fred Hatfield, Joe Sykes | Charity Commission for England & Wales | 12 November 2015 | Withdrawn | ||||
| CA/2015/0009 | 22 October 2015 | Crocels Community Media Group | Charity Commission for England & Wales | Paper Consideration 29/06/2016 10:00:00 Whole/multi-day (6h) | Case Determined | 18 July 2016 | Dismissed | ||
| CA/2015/0008 | 15 September 2015 | Stephen Hunt | Charity Commission for England & Wales | . | 17 June 2016 | Struck Out | |||
| CA/2015/0007 | 7 September 2015 | Gregory, Kevin | Charity Commission for England & Wales | . | 24 January 2022 | Struck Out | |||
| CA/2015/0006 | 17 August 2015 | The Don Miller Charitable Trust | Charity Commission for England & Wales | . | 15 October 2015 | Withdrawn | |||
| CA/2015/0005 | 9 June 2015 | Victory Hall Medhodist Church | Charity Commission for England & Wales | . | 8 July 2015 | Withdrawn | |||
| CA/2015/0003 | 25 March 2015 | The Steadfast Trust | Charity Commission for England & Wales | . | Telephone Conference 18/11/2015 14:00:00 PM Only | Directions Issued | 18 July 2016 | Withdrawn | |
| CA/2015/0002 | 16 March 2015 | Cambridgeshire Target Shooting Association | Charity Commission for England & Wales | . | Employment Appeals Tribunal 28/09/2015 10:00:00 Whole/multi-day (6h) 2nd Floor 2-6 Salisbury SquareLondon EC4Y 8JX | Case Determined | 24 November 2015 | Dismissed | |
| CA/2015/0004 | 12 March 2015 | Old Barn Youth and Community Association (East Finchley) | Charity Commission for England & Wales | . | 23 April 2015 | Struck Out | |||
| CA/2015/0001 | 12 January 2015 | The Corporation of the Hall of Arts and Sciences | Charity Commission for England & Wales | . | The Corperation of the Hall of Arts and Sciences | 22 July 2015 | Withdrawn | ||
| CRR/2015/0001 | 22 December 2014 | Watch Tower Bible and Tract Society of Britain | Charity Commission for England & Wales | . | 3 March 2015 | Struck Out | |||
| CA/2014/0023 | 22 December 2014 | Watch Tower Bible and Tract Society of Britain | Charity Commission for England & Wales | . | Fox Court 17/02/2015 10:00:00 AM Only 4th Floor, Fox Court, 14 Grays Inn Road,London, WC1X 8HN | Directions Issued | 3 March 2015 | Struck Out | |
| CA/2014/0022 | 9 December 2014 | Wilfrid Vernor-Miles, Christian Flackett, Richard Rees-Pulley | Charity Commission for England & Wales | . | London - Field House Tribunal Hearing Centre 12/05/2015 10:00:00 Whole/multi-day (6h) 15-25 Breams BuildingsLondon EC4A 1DZ | Case Determined | 15 June 2015 | Allowed | |
| CRR/2014/0008 | 8 December 2014 | Legal Action | Charity Commission for England & Wales | . | 17 February 2015 | Struck Out | |||
| CA/2014/0021 | 8 December 2014 | Legal Action | Charity Commission for England & Wales | . | 17 February 2015 | Struck Out | |||
| CA/2014/0020 | 13 November 2014 | Mr Patrick Shakespeare | Charity Commission for England & Wales | . | 17 December 2014 | Struck Out | |||
| CA/2014/0019 | 13 November 2014 | Ms Kathleen Atherton | Charity Commission for England & Wales | . | 17 December 2014 | Struck Out | |||
| CA/2014/0018 | 3 November 2014 | Bryan James Gunn | Charity Commission for England & Wales | . | 12 January 2015 | Withdrawn | |||
| CRR/2014/0007 | 31 October 2014 | Thrift Urban Housing Limited | Charity Commission for England & Wales | . | London - Field House Tribunal Hearing Centre 12/01/2015 10:00:00 Whole/multi-day (6h) 15-25 Breams BuildingsLondon EC4A 1DZ | Determined | 19 May 2015 | Dismissed | |
| CA/2014/0017 | 29 October 2014 | David Jennings | Charity Commission for England & Wales | . | 17 December 2014 | Struck Out | |||
| CA/2014/0016 | 28 October 2014 | Blackheath Jamia Mosque Trust | Charity Commission for England & Wales | . | Birmingham Employment Tribunal 07/09/2015 11:00:00 AM & PM (6h) Centre City Tower 5-7 Hill Street Birmingham B5 4UU | Directions Issued | 12 January 2016 | Dismissed | |
| CRR/2014/0006 | 23 October 2014 | Ethiopian Orthodox Church | Charity Commission for England & Wales | . | 18 September 2015 | Withdrawn | |||
| CA/2014/0014 | 17 October 2014 | Yusuf Kenan Oguz | Charity Commission for England & Wales | . | 27 October 2014 | Withdrawn | |||
| CA/2014/0013 | 10 October 2014 | Mohammod Nazinur Rahim | Charity Commission for England & Wales | . | 30 October 2014 | Withdrawn | |||
| CA/2014/0012 | 1 October 2014 | Pamela Kennaugh | Charity Commission for England & Wales | . | 27 October 2014 | Struck Out | |||
| CA/2014/0011 | 24 September 2014 | Thrift Urban Housing Ltd | Charity Commission for England & Wales | . | London - Field House Tribunal Hearing Centre 12/01/2015 10:00:00 Whole/multi-day (6h) 15-25 Breams BuildingsLondon EC4A 1DZ | Determined | 19 May 2015 | Dismissed | |
| CA/2014/0010 | 19 September 2014 | Christ Embassy | Charity Commission for England & Wales | . | Telephone Conference 20/01/2015 14:00:00 PM Only | Postponed or Cancelled | 22 January 2015 | Withdrawn | |
| CA/2014/0009 | 4 September 2014 | Lewis Cohen, William Dastur, John Sherriff | Charity Commission for England & Wales | . | 14 October 2014 | Withdrawn | |||
| CRR/2014/0005 | 16 July 2014 | New Moston Congregation of Jehovah’s Witnesses | Charity Commission for England & Wales | . | Employment Appeals Tribunal 10/03/2015 11:00:00 AM & PM (6h) 2nd Floor 2-6 Salisbury SquareLondon EC4Y 8JX | Case Determined | 10 April 2015 | Dismissed | |
| CA/2014/0008 | 2 July 2014 | Ms Jas Kaur, Mrs Gursharan Kaur, Mr Ernest Giles | Charity Commission for England & Wales | . | London - Pocock St 29/10/2014 15:00:00 PM Only 18 Pocock Street London SE1 0BW | Directions Issued | 13 November 2014 | Withdrawn | |
| CRR/2014/0004 | 19 May 2014 | Augustine Housing Trust | Charity Commission for England & Wales | . | On Papers 06/10/2014 10:00:00 AM & PM (6h) | Postponed or Cancelled | 1 October 2014 | Withdrawn | |
| CRR/2014/0003 | 13 May 2014 | Al-Fatiha Global | Charity Commission for England & Wales | . | London - RCJ Lands 18/11/2014 10:00:00 PM Only The StrandLondon WC2A 2LL | Postponed or Cancelled | 8 October 2014 | Withdrawn | |
| CA/2014/0007 | 6 May 2014 | Mr Ayed Abu Eqtaish | Charity Commission for England & Wales | . | 5 August 2014 | Struck Out | |||
| CA/2014/0006 | 2 May 2014 | Mr Tony Greenstein | Charity Commission for England & Wales | . | 5 August 2014 | Struck Out | |||
| CRR/2014/0002 | 22 April 2014 | Legal Action | Charity Commission for England & Wales | . | 1 May 2014 | Struck Out | |||
| CRR/2014/0001 | 17 April 2014 | Archmandrite Aba Girma Kebede, Reverand Abate Gobena, Reverand Dawit Abebe Worku, Archdeacon Dawit Woldetsadik, Senior Choir Bethlehem Tadesse, Mr Nigussie Assres, Mr Fasiel Bekle, Mr Henok Gebremichael, Mr Aschaslew Kebede | Charity Commission for England & Wales | . | London - Field House Tribunal Hearing Centre 15/10/2015 10:00:00 PM Only 15-25 Breams BuildingsLondon EC4A 1DZ | Postponed or Cancelled | 18 September 2015 | Withdrawn | |
| CA/2014/0005 | 7 April 2014 | Mr Ian Drummond | Charity Commission for England & Wales | . | London - Field House Tribunal Hearing Centre 16/10/2014 10:00:00 AM & PM (6h) 15-25 Breams BuildingsLondon EC4A 1DZ | Postponed or Cancelled | 3 October 2014 | Withdrawn | |
| CA/2014/0004 | 11 March 2014 | John Nicholson, Terry Galogly, Barbara Iqbal, Sylvia Finzi, Naomi Wimborne-Idrissi, and Sir Gerald Kaufman MP | Charity Commission for England & Wales | . | 5 August 2014 | Struck Out | |||
| CA/2014/0003 | 25 February 2014 | Bietec Learning and Development Training Centre | Charity Commission for England & Wales | . | 9 June 2014 | Struck Out | |||
| CA/2014/0002 | 24 January 2014 | The Dove Trust | Charity Commission for England & Wales | . | Ms Donna Naghshineh | London - Audit House 12/12/2014 10:00:00 PM Only Audit House 58 Victoria EmbankmentLondon EC4Y 0DS | Postponed or Cancelled | 12 November 2014 | Struck Out |
| CA/2014/0001 | 24 January 2014 | The Dove Trust | Charity Commission for England & Wales | . | Ms Donna Naghshineh | London - Audit House 12/12/2014 10:00:00 PM Only Audit House 58 Victoria EmbankmentLondon EC4Y 0DS | Postponed or Cancelled | 12 November 2014 | Struck Out |
| CA/2013/0016 | 24 December 2013 | Mr Alan Bartley | Charity Commission for England & Wales | . | On Papers 30/06/2014 10:00:00 AM & PM (6h) | Case Determined | 21 July 2014 | Dismissed | |
| CA/2013/0015 | 18 December 2013 | Hanfia Ghousia Masjid | Charity Commission for England & Wales | . | 18 December 2013 | Struck Out | |||
| CA/2013/0014 | 17 December 2013 | Regentford Limited | Charity Commission for England & Wales | . | London - B.Sq 07/04/2014 10:00:00 AM & PM (6h) 45 Bedford SquareLondon WC1B 3DN | Case Determined | 25 April 2014 | Dismissed | |
| CA/2013/0013 | 13 November 2013 | The Human Dignity Trust | Charity Commission for England & Wales | . | London - Audit House 13/02/2014 10:00:00 AM & PM (6h) Audit House 58 Victoria EmbankmentLondon EC4Y 0DS | Postponed or Cancelled | 9 July 2014 | Allowed | |
| CA/2013/0012 | 5 November 2013 | Regentford Limited | Charity Commission for England & Wales | . | 6 December 2013 | Struck Out | |||
| CA/2013/0011 | 23 October 2013 | Regentford Ltd | Charity Commission for England & Wales | . | 23 October 2013 | Dismissed | |||
| CA/2013/0010 | 21 October 2013 | Mr Ronald McKay | Charity Commission for England & Wales | . | 26 November 2013 | Withdrawn | |||
| CA/2013/0009 | 4 October 2013 | Harrogate Fair Trade Shop | Charity Commission for England & Wales | . | London - B.Sq 24/02/2014 10:00:00 AM & PM (6h) 45 Bedford SquareLondon WC1B 3DN | Case Determined | 27 March 2014 | Dismissed | |
| CA/2013/0008 | 23 July 2013 | Nigel Websper | Charity Commission for England & Wales | . | The Recreation Ground Trust, Bath | London - B.Sq 16/01/2014 10:00:00 AM & PM (6h) 45 Bedford SquareLondon WC1B 3DN | Case Determined | 27 March 2014 | Allowed |
| CA/2013/0007 | 23 July 2013 | Rosemary S.N. Carne | Charity Commission for England & Wales | . | The Recreation Ground Trust, Bath | London - B.Sq 14/01/2014 09:00:00 AM & PM (6h) 45 Bedford SquareLondon WC1B 3DN | Case Determined | 27 March 2014 | Allowed |
| CA/2013/0006 | 22 July 2013 | Mr Jack Sparrow | Charity Commission for England & Wales | . | The Recreation Ground Trust, Bath | London - B.Sq 13/01/2014 10:00:00 AM & PM (6h) 45 Bedford SquareLondon WC1B 3DN | Case Determined | 27 March 2014 | Allowed |
| CA/2013/0005 | 17 June 2013 | Mr Iain Stowe | Charity Commission for England & Wales | 940583 | 18 June 2013 | Struck Out | |||
| CA/2013/0004 | 2 May 2013 | J.J.Goldstein & Co | Charity Commission for England & Wales | . | London - Field House Tribunal Hearing Centre 30/07/2013 14:00:00 PM Only 15-25 Breams BuildingsLondon EC4A 1DZ | Postponed or Cancelled | 25 July 2013 | Withdrawn | |
| CRR/2013/0001 | 1 May 2013 | Mountstar (PTC) Limited | Charity Commission for England & Wales | . | London - Field House Tribunal Hearing Centre 11/09/2013 10:00:00 AM & PM (6h) 15-25 Breams BuildingsLondon EC4A 1DZ | Case Determined | 17 October 2013 | Dismissed | |
| CA/2013/0002 | 10 April 2013 | Regentford Limited | Charity Commission for England & Wales | . | London - Field House Tribunal Hearing Centre 30/07/2013 10:00:00 AM Only 15-25 Breams BuildingsLondon EC4A 1DZ | Case Determined | 21 August 2013 | Dismissed | |
| CA/2013/0001 | 28 March 2013 | Coal Industry Social Welfare Organisation | Charity Commission for England & Wales | . | 22 July 2013 | Withdrawn | |||
| CA/2013/0003 | 1 February 2013 | Mountstar (PTC) Limited | Charity Commission for England & Wales | . | London - Field House Tribunal Hearing Centre 10/09/2013 10:00:00 AM & PM (6h) 15-25 Breams BuildingsLondon EC4A 1DZ | Directions Issued | 17 October 2013 | Dismissed | |
| CA/2012/0005 | 10 December 2012 | Mr Alan Bartley | Charity Commission for England & Wales | . | London - B.Sq 20/02/2013 09:30:00 AM Only 45 Bedford SquareLondon WC1B 3DN | Directions Issued | 2 April 2013 | Withdrawn | |
| CA/2012/0004 | 14 November 2012 | The Pagan Federation | Charity Commission for England & Wales | . | 18 December 2012 | Withdrawn | |||
| CA/2012/0003 | 19 July 2012 | Besley, Buckley, Scott, A. Wallis & D. Wallis | Charity Commission for England & Wales | 1820012 | London - B.Sq 06/11/2012 17:00:00 PM Only 45 Bedford SquareLondon WC1B 3DN | Postponed or Cancelled | 20 January 2014 | Withdrawn | |
| CA/2012/0002 | 31 May 2012 | The Charity Bank Limited | Charity Commission for England & Wales | . | 5 June 2013 | Withdrawn | |||
| CA/2012/0001 | 22 May 2012 | Mr Roger Nicholas Thomas | Charity Commission for England & Wales | 40/1213 | London - Field House Tribunal Hearing Centre 08/10/2012 10:00:00 AM & PM (6h) 15-25 Breams BuildingsLondon EC4A 1DZ | Case Determined | 22 October 2012 | Allowed | |
| CA/2011/0007 | 9 December 2011 | Mr Raymond Aliss & Mr Martin Hesketh | Charity Commission for England & Wales | 661/1112 | London - Pocock St 14/02/2012 10:00:00 AM Only 18 Pocock Street London SE1 0BW | Directions Issued | 6 September 2012 | Allowed | |
| CRR/2011/0001 | 25 November 2011 | Raleigh Ltd | Charity Commission for England & Wales | cx-333061-ux46 | Telephone Conference 07/02/2012 10:00:00 AM Only | Postponed or Cancelled | 15 February 2012 | Withdrawn | |
| CA/2011/0006 | 18 October 2011 | Uturn UK | Charity Commission for England & Wales | CC:00940197 | Telephone Conference 05/12/2011 13:00:00 AM & PM (6h) | Directions Issued | 27 February 2012 | Dismissed | |
| CA/2011/0005 | 27 June 2011 | Catholic Women’s Ordination | Charity Commission for England & Wales | MJ 5014329 RTN | 23 August 2011 | Withdrawn | |||
| CA/2011/0004 | 12 May 2011 | Alan Geoffrey Ground | Charity Commission for England & Wales | C-275157-VJMD (1296/1011) | Guildford Diocesan Board of Finance | London - Field House Tribunal Hearing Centre 29/11/2011 10:00:00 AM & PM (6h) 15-25 Breams BuildingsLondon EC4A 1DZ | Case Determined | 6 December 2011 | Allowed |
| CA/2011/0003 | 21 April 2011 | Mr Ian Valentine | Charity Commission for England & Wales | 3650114 | 9 May 2011 | Withdrawn | |||
| CA/2011/0002 | 28 February 2011 | Mr Yash P Kansal | Charity Commission for England & Wales | DB/C-320630/CCD | 5 April 2011 | Withdrawn | |||
| CRF/2011/0001 | 1 February 2011 | Attorney General Office | Charity Commission for England & Wales | . | 1 November 2011 | Transferred to Upper Tribunal | |||
| CA/2011/0001 | 28 January 2011 | Full Fact | Charity Commission for England & Wales | . | London - Pocock St 01/06/2011 10:00:00 AM & PM (6h) 18 Pocock Street London SE1 0BW | Case Determined | 26 July 2011 | Dismissed | |
| CA/2010/0009 | 26 October 2010 | Reverend Sophy Wahab | Charity Commission for England & Wales | . | 22 November 2010 | Struck Out | |||
| CA/2010/0008 | 8 October 2010 | Mr David Holland & Mr Vince Piffero | Charity Commission for England & Wales | AW/LT/c-310594 | 26 November 2010 | Dismissed | |||
| CRF/2010/0001 | 28 September 2010 | Attorney General | Charity Commission for England & Wales | LT9 4752E | 6 December 2010 | Transferred to Upper Tribunal | |||
| CA/2010/0007 | 28 September 2010 | Catholic Care (Diocese of Leeds) | Charity Commission for England & Wales | Catholic Care Decision 21 July 2010 | London - Field House Tribunal Hearing Centre 10/03/2011 10:00:00 Whole/multi-day (6h) 15-25 Breams BuildingsLondon EC4A 1DZ | Case Determined | 26 April 2011 | Dismissed | |
| CA/2010/0006 | 23 August 2010 | Christopher John Richard Lasper | Charity Commission for England & Wales | C-286046-W29C | On Papers 16/12/2010 10:00:00 Whole/multi-day (6h) | Case Determined | 17 January 2011 | Allowed | |
| CA/2010/0005 | 9 August 2010 | Mrs Pat Cumbers | Charity Commission for England & Wales | 0 | 17 September 2010 | Struck Out | |||
| CA/2010/0004 | 23 July 2010 | Mr Don Moss | Charity Commission for England & Wales | LC/222/142-c-291733/Cser | 17 September 2010 | Struck Out | |||
| CA/2010/0003 | 15 July 2010 | Mr Basharat Hussain | Charity Commission for England & Wales | RS/269886/C-279147/AU | 30 July 2010 | Transferred to Upper Tribunal | |||
| CA/2010/0002 | 14 May 2010 | Professor Leon Poller | Charity Commission for England & Wales | HH/C-279629/FDT | 4 June 2010 | Struck Out | |||
| CA/2010/0001 | 10 March 2010 | Mr Geoffrey Morris | Charity Commission for England & Wales | 940037 | 29 March 2010 | Struck Out | |||
| CA/2009/0004 | 5 November 2009 | African Aids Action | Charity Commission for England & Wales | 010/2009 | London - Pocock St 15/01/2010 10:00:00 AM Only 18 Pocock Street London SE1 0BW | Postponed or Cancelled | 9 February 2010 | Dismissed | |
| CA/2009/0003 | 30 August 2009 | Database Test | Charity Commission for England & Wales | Database Test | London - B.Sq 04/12/2009 10:00:00 AM & PM (6h) 45 Bedford SquareLondon WC1B 3DN | Determined | 17 January 2010 | Consent Order | |
| CA/2009/0002 | 5 May 2009 | Mr Lennox Patrick Ryan | Charity Commission for England & Wales | 005/2009 | London - Pocock St 11/08/2009 10:00:00 AM Only 18 Pocock Street London SE1 0BW | Directions Issued | 16 November 2009 | Allowed | |
| CA/2009/0001 | 24 April 2009 | Mr Derek Maidment | Charity Commission for England & Wales | 005/2009 | London - Pocock St 11/08/2009 10:00:00 AM Only 18 Pocock Street London SE1 0BW | Directions Issued | 16 November 2009 | Allowed | |
| CA/2008/0004 | 4 December 2008 | Catholic Care (Diocese of Leeds) | Charity Commission for England & Wales | LDS/69445 | 15/12/2008 10:00:00 AM Only Headline Building 10-14 Victoria Street Belfast BT1 3GG | Directions Issued | 1 June 2009 | Dismissed | |
| CA/2008/0003 | 4 December 2008 | Father Hudson’s Society | Charity Commission for England & Wales | LDS/69445 | Leicester SSCSA 15/12/2008 10:00:00 AM Only 3rd Floor, Kings Court 5a New WalkLeicester LE1 6TE | Directions Issued | 20 April 2009 | Withdrawn | |
| CA/2008/0002 | 2 May 2008 | Charity Org | Charity Commission for England & Wales | 67/2008 | 31 August 2010 | Settled | |||
| CA/2008/0001 | 2 May 2008 | Mr Nagendram Seevaratnam | Charity Commission for England & Wales | 67/2008 | Treasury Solicitors Attorney General | 24/09/2008 10:00:00 AM & PM (6h) HMCTS Leeds Employment Tribunal West Gate 6 Grace Street Leeds LS1 2RP | Directions Issued | 13 October 2009 | Allowed |