QB-2015-008187Open
Serious Organised Crime Agency v Aurang Zeb Khan and other
Queen's Bench (to 2022)HQ Migrated Case
- Division
- HQ Migrated Case
- Track
- HQ Migrated Case
- Filed
- 29 May 2015
- Last updated
- —
- Parties
- 8
- Documents
- 0
Parties · 8
Claimant1
- Serious Organised Crime Agency—
Defendant7
- Aurang Zeb KhanSalhan & Co Ltd
- Shakar Khan (Nee Begum)Salhan & Co Ltd
- Nazrah Begum—
- Jamila ShabnamSalhan & Co Ltd
- Ameran Zeb KhanZMS Solicitors
- Khaibar RahmanZMS Solicitors
- Unjuman Ara KhanZMS Solicitors
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- HQ15X02582HCF
Same firms appear in
- QB-2015-007509
Monmohan Sandhu v Commissioners For Her Majestys Revenue & Customs
22 Sept 2015
- QB-2014-001570
National Crime Agency v Aurang Zeb Khan (Aka Aurange Zeb Khan) and other
7 Apr 2014
Record
- Alt case number
- HCF - HQ15X02582
- CE-File instance ID
- 286937
- First collected
- 29 Aug 2026
- Last collected
- 28 Sept 2026