QB-2014-001570Closed
National Crime Agency v Aurang Zeb Khan (Aka Aurange Zeb Khan) and other
Queen's Bench (to 2022)HQ Migrated Case
- Division
- HQ Migrated Case
- Track
- HQ Migrated Case
- Filed
- 7 Apr 2014
- Last updated
- —
- Parties
- 12
- Documents
- 0
Parties · 12
Claimant1
- National Crime Agency—
Defendant11
- Aurang Zeb Khan (Aka Aurange Zeb Khan)—
- Shakar Begum (Aka Shakar Khan)—
- Nazrah Begum—
- Jamila Shabnam—
- Gulshan AraZMS Solicitors
- Ameran Zeb Khan (Aka Amir, Ameram and Amerah Zeb Khan)ZMS Solicitors
- Khaibar Rahman (Aka Khaibar Rehman and Khlbar Rahman)ZMS Solicitors
- Unjuman Ara KhanZMS Solicitors
- Umar RehmanZMS Solicitors
- Waqaas Razaq—
- Feraz Mohammed Ashraf—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- HQ14X01476 OTH - TLQ16/0595HCF
Same firms appear in
- QB-2015-008187
Serious Organised Crime Agency v Aurang Zeb Khan and other
29 May 2015
Record
- Alt case number
- HCF - HQ14X01476 OTH - TLQ16/0595
- CE-File instance ID
- 275532
- First collected
- 28 Aug 2026
- Last collected
- 28 Sept 2026