QB-2022-000636Open
National Crime Agency v Zhorzholiani
Queen's Bench (to 2022)Civil Recovery Order
- Division
- Other Claims
- Track
- Part 8 Claim
- Filed
- 24 Feb 2022
- Last updated
- 3 Mar 20225 years ago
- Parties
- 2
- Documents
- 0
Parties · 2
Claimant1
- National Crime AgencyNCA Legal Department
Defendant1
- Zhorzholiani, LashaLitigant 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-2024-003937
The National Crime Agency (NCA) v Hao and others
26 Nov 2024
- QB-2022-001785
National Crime Agency v Akhtar and others
7 Jun 2022
- QB-2021-000847
Dalton v National Crime Agency
8 Mar 2021
Record
- Alt case number
- —
- CE-File instance ID
- 801267
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026