QB-2017-007261Open
The National Crime Agancy v Ashid Khan and other
Queen's Bench (to 2022)HQ Migrated Case
- Division
- HQ Migrated Case
- Track
- HQ Migrated Case
- Filed
- 19 Jan 2017
- Last updated
- 31 Aug 20233 years ago
- Parties
- 14
- Documents
- 0
Parties · 14
Claimant1
- The National Crime AgancyThe National Crime Agency
Defendant13
- Ashid KhanKhan Solicitors
- Asif KhanKhan Solicitors
- Asad KhanKhan Solicitors
- Cyber Property Developments LtdCH ↗—
- Mohammad Sadiq Ghulam—
- Shahida Begum Khan—
- Mohammad Bakhtiar—
- Kalsoom Bakhtiar—
- Mohammad Idrees—
- Tahira Idrees—
- Najma Begum Siddique—
- Quasam Khan—
- Aire Valley Homes LtdCH ↗—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- HQ17X00212HCF
Same firms appear in
- KB-2026-002922
Tice v National Crime Agency
10 Aug 2026
- KB-2026-002921
Farage v National Crime Agency
10 Aug 2026
- PT-2025-LDS-000088
Khan v Azam
27 Jun 2025
- 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
Record
- Alt case number
- HCF - HQ17X00212
- CE-File instance ID
- 295498
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026