QB-2019-000439Open
National Crime Agency v Hussain and others
QBMiscellaneous
- Division
- Other Claims
- Track
- Part 8 Claim
- Filed
- 7 Feb 2019
- Last updated
- 30 Jul 20206 years ago
- Parties
- 9
- Documents
- 0
Parties · 9
Claimant1
- National Crime AgencyThe National Crime Agency
Defendant8
- Hussain, ShahidLitigant in person
- Anwar, RashidaLitigant in person
- Mohammed, NisarLitigant in person
- Khan, Nargas BegumLitigant in person
- Hussain, AmanLitigant in person
- Shah, Khadija BegumLitigant in person
- Rehman, ZahidLitigant in person
- Hussain, RafiqLitigant in person
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
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
- —
- CE-File instance ID
- 211839
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026