QB-2017-005419Open
National Crime Agency v Kashmir Singh and other
QBHQ Migrated Case
- Division
- HQ Migrated Case
- Track
- HQ Migrated Case
- Filed
- 26 Nov 2017
- Last updated
- —
- Parties
- 4
- Documents
- 0
Parties · 4
Claimant1
- National Crime AgencyThe National Crime Agency
Defendant3
- Kashmir Singh—
- Kamal Badwall A2929DT—
- Parvin Badwal—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- HQ17X04270HCF
Same firms appear in
- KB-2025-001923
NATIONAL CRIME AGENCY v Shijie SONG - First Respondent , NEW BIGGER LIMITED - Second Respondent , Bowen CAO - Third Respondent , Feifei ZHANG - Fourth Responden
2 Jun 2025
- KB-2025-000095
Qasim v The Ministry of Justice and others
10 Jan 2025
- QB-2022-001685
National Crime Agency v St Clair and others
27 May 2022
- QB-2021-002608
Gill v Crown Prosecution Service and others
6 Jul 2021
- QB-2021-001648
National Crime Agency v Murray and another
30 Apr 2021
- QB-2020-004226
National Crime Agency v Adegbe and others
30 Nov 2020
- QB-2020-003206
National Crime Agency v Hussain and others
14 Sept 2020
- QB-2020-000830
National Crime Agency v Grubisic and another
27 Feb 2020
Record
- Alt case number
- HCF - HQ17X04270
- CE-File instance ID
- 294393
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026