KB-2024-004247Open
National Crime Agency v Younis and others
King's BenchCivil Recovery Order
- Division
- Other Claims
- Track
- Part 8 Claim
- Filed
- 20 Dec 2024
- Last updated
- 11 Aug 20262 months ago
- Parties
- 8
- Documents
- 0
Parties · 8
Claimant1
- National Crime Agency... Burges Salmon LLP
Defendant7
- Younis, YaqubScarmans Limited t/a Aliant Law
- Regal Capital UK LtdCH ↗Scarmans Limited t/a Aliant Law
- Ilyas, MohammedLitigant in person
- Mahroof, AbdulLitigant in person
- Rafiq, Mohammed ShamezLitigant in person
- Hussain, IftabLitigant in person
- Farooq, Mohammed JunaidLitigant in person
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 1243531
- First collected
- 29 Aug 2026
- Last collected
- 28 Sept 2026