QB-2015-006910Open
National Crime Agency v Mohammed Kabir Butt and another
QBHQ Migrated Case
- Division
- HQ Migrated Case
- Track
- HQ Migrated Case
- Filed
- 21 Dec 2015
- Last updated
- —
- Parties
- 3
- Documents
- 0
Parties · 3
Claimant1
- National Crime Agency—
Defendant2
- Mohammed Kabir ButtScarmans Solicitors
- Mahfooz BegumScarmans Solicitors
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- HQ15X05260HCF
Same firms appear in
- PT-2018-000848
Karim v Karim
8 Nov 2018
- PT-2018-000052
SYED v Hussain and another
18 Jan 2018
- CH-2016-000197
Agarwal v State Bank of India
9 Aug 2016
- CH-2016-000195
Agarwal v Canara Bank
9 Aug 2016
- CH-2016-000196
Agarwal v Syndicate Bank
9 Aug 2016
- CR-2016-004729
Anmasys Ltd
9 Aug 2016
Record
- Alt case number
- HCF - HQ15X05260
- CE-File instance ID
- 286122
- First collected
- 25 Aug 2026
- Last collected
- 25 Aug 2026