QB-2015-008191Open
Satish Chatwani and other v The National Crime Agency and another
Queen's Bench (to 2022)HQ Migrated Case
- Division
- HQ Migrated Case
- Track
- HQ Migrated Case
- Filed
- 28 May 2015
- Last updated
- 18 Apr 20233 years ago
- Parties
- 12
- Documents
- 0
Parties · 12
Claimant10
- Satish ChatwaniBanks Kelly Solicitors LImited
- Jawahar ChatwaniBanks Kelly Solicitors LImited
- Bhasker TailorBanks Kelly Solicitors LImited
- Rakesh TailorBanks Kelly Solicitors LImited
- Rashmi ChatwaniBanks Kelly Solicitors LImited
- Daksha ChatwaniBanks Kelly Solicitors LImited
- Hansa ChatwaniBanks Kelly Solicitors LImited
- Shilpa ChatwaniBanks Kelly Solicitors LImited
- Raksha TailorBanks Kelly Solicitors LImited
- Pravina GulabivalaBanks Kelly Solicitors LImited
Defendant2
- The National Crime AgencyGovernment Legal Department
- Birmingham Magistrates Court—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- HQ15X02569 OTH - TLQ16/0608HCF
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Record
- Alt case number
- HCF - HQ15X02569 OTH - TLQ16/0608
- CE-File instance ID
- 286941
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026