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Folio
QB-2015-006992Open

National Crime Agency v Arafat Saleem Raja Mohammed Kasim and other

Queen's Bench (to 2022)HQ Migrated Case

Division
HQ Migrated Case
Track
HQ Migrated Case
Filed
8 Dec 2015
Last updated
—
Parties
4
Documents
0

Parties · 4

Claimant1

  • National Crime Agency—

Defendant3

  • Arafat Saleem Raja Mohammed Kasim—
  • Arumugam Samethurai—
  • Steve Mackwin Stephen—

Docket · 0

No docket entries published — normal for a newly issued claim.

Cross-references

References

  • HQ15X05075HCF

Record

Alt case number
HCF - HQ15X05075
CE-File instance ID
286173
First collected
29 Aug 2026
Last collected
28 Sept 2026