QB-2015-007848Open
The National Crime Agency v Riaz Ali Shah and other
Queen's Bench (to 2022)HQ Migrated Case
- Division
- HQ Migrated Case
- Track
- HQ Migrated Case
- Filed
- 30 Jul 2015
- Last updated
- —
- Parties
- 9
- Documents
- 0
Parties · 9
Claimant1
- The National Crime AgencyThe National Crime Agency
Defendant8
- Riaz Ali Shah. Neumans LLP
- Shah Developments LimitedCH ↗. Neumans LLP
- Miniaz Parveen Shah—
- Namit Ali KhanJonas Roy Bloom Solicitors
- Taskeen Begum—
- Farooq MohammedDPP Law Limited
- Mustafa Mohammed—
- Noor MohammedDPP Law Limited
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- HQ15X03311HCF
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Andrew v The Chief Constable of Avon & Somerset Police
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- PT-2023-BHM-000003
Jhutti and another v Singh
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Record
- Alt case number
- HCF - HQ15X03311
- CE-File instance ID
- 286735
- First collected
- 29 Aug 2026
- Last collected
- 28 Sept 2026