QB-2022-001785Stayed
National Crime Agency v Akhtar and others
QBCivil Recovery Order
- Division
- Other Claims
- Track
- Part 8 Claim
- Filed
- 7 Jun 2022
- Last updated
- 22 Jun 20233 years ago
- Parties
- 19
- Documents
- 0
Parties · 19
Claimant1
- National Crime AgencyNCA Legal Department
Defendant18
- Akhtar, ParvezLitigant in person
- Nazir, Zaheer AkhtarLitigant in person
- Augustus House LimitedCH ↗Litigant in person
- Bradford Real Estate LimitedCH ↗Litigant in person
- City Hall Properties LLPCH ↗Litigant in person
- Heatton (UK) Developments LimitedCH ↗Litigant in person
- Knightsbridge Properties (Bradford) LimitedCH ↗Litigant in person
- Lahori Bradford LimitedCH ↗Litigant in person
- Law Russell House LimitedCH ↗Litigant in person
- Leeds And London Land LimitedCH ↗Litigant in person
- Lindley Properties LimitedCH ↗Litigant in person
- Khan, Malik TahirLitigant in person
- Overland Developments LimitedCH ↗Litigant in person
- Peckover Street LimitedCH ↗Litigant in person
- Prachee Property LimitedCH ↗Litigant in person
- Sun Inn Developments LimtedLitigant in person
- Trusthouse Properties LimitedCH ↗Litigant in person
- Kauser, ZabinaLitigant 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-2022-000636
National Crime Agency v Zhorzholiani
24 Feb 2022
- QB-2021-000847
Dalton v National Crime Agency
8 Mar 2021
Record
- Alt case number
- —
- CE-File instance ID
- 829397
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026