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shafi

Civil Cases involving this party

Case History (30)

GLASGOW CITY COUNCIL - Iqbal Shafi

Reference: GLW-AW148-26
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 23 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Glasgow City Council

Osman vs Shafik Osman

Reference: 1759-7666-3714-9771
Court: Royal Courts of Justice
Judge: Deputy District Judge J Nahal-Macdonald
Courtroom: RCJ Courtroom 68
Date: 22 June 2026
Time: 10am
Type: FR - FDR
Case Type: Financial Dispute
Location: In Person

M Shafiq & Z Parveen -v- I Williams & N Thompson & Charter Court Financial Services Limited

Reference: CIV-3
Court: Birmingham Civil and Family Justice Centre
Judge: Birmingham CJC Hearing Room 119 (Floor 1): District Judge C Robinson
Courtroom: null
Date: 22 June 2026
Time: 3:15pm
Type: Directions Hearing (Civil)
Case Type: Money Claims - Fast Track
Location: In Person

Osman vs Shafik Osman

Reference: 1759-7666-3714-9771
Court: Royal Courts of Justice
Judge: Deputy District Judge J Nahal-Macdonald
Courtroom: RCJ Courtroom 68
Date: 21 June 2026
Time: 10am
Type: FR - FDR
Case Type: Financial Dispute
Location: In Person

M Shafiq & Z Parveen -v- I Williams & N Thompson & Charter Court Financial Services Limited

Reference: CIV-3
Court: Birmingham Civil and Family Justice Centre
Judge: Birmingham CJC Hearing Room 119 (Floor 1): District Judge C Robinson
Courtroom: null
Date: 21 June 2026
Time: 3:15pm
Type: Directions Hearing (Civil)
Case Type: Money Claims - Fast Track
Location: In Person

Osman vs Shafik Osman

Reference: 1759-7666-3714-9771
Court: Royal Courts of Justice
Judge: Deputy District Judge J Nahal-Macdonald
Courtroom: RCJ Courtroom 68
Date: 20 June 2026
Time: 10am
Type: FR - FDR
Case Type: Financial Dispute
Location: In Person

M Shafiq & Z Parveen -v- I Williams & N Thompson & Charter Court Financial Services Limited

Reference: CIV-3
Court: Birmingham Civil and Family Justice Centre
Judge: Birmingham CJC Hearing Room 119 (Floor 1): District Judge C Robinson
Courtroom: null
Date: 20 June 2026
Time: 3:15pm
Type: Directions Hearing (Civil)
Case Type: Money Claims - Fast Track
Location: In Person

SHAFIQ V INTACT INSURANCE LTD

Reference: N43BI039
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Fearon
Courtroom: null
Date: 19 June 2026
Time: 2pm
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

SHAFIQ V INTACT INSURANCE LTD

Reference: N43BI039
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Fearon
Courtroom: null
Date: 18 June 2026
Time: 2pm
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

SHAFIQ V INTACT INSURANCE LTD

Reference: N43BI039
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Fearon
Courtroom: null
Date: 17 June 2026
Time: 2pm
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

SHAFIQ V INTACT INSURANCE LTD

Reference: N43BI039
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Fearon
Courtroom: null
Date: 16 June 2026
Time: 2pm
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

MOHAMMAD SHAFIQ v UK INSURANCE LIMITED

Reference: PIC-PN2584-26
Court: Sheriff Personal Injury Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 15 June 2026
Time: 10:00 AM
Type: Opposed Motion Hearing
Case Type: Civil - Ordinary Actions
Location: Digby Brown LLP

SHAFIQ V INTACT INSURANCE LTD

Reference: N43BI039
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Fearon
Courtroom: null
Date: 15 June 2026
Time: 2pm
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

SHAFIQ V INTACT INSURANCE LTD

Reference: N43BI039
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Fearon
Courtroom: null
Date: 14 June 2026
Time: 2pm
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

SHAFIQ V INTACT INSURANCE LTD

Reference: N43BI039
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Fearon
Courtroom: null
Date: 13 June 2026
Time: 2pm
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

SHAFIQ V INTACT INSURANCE LTD

Reference: N43BI039
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Fearon
Courtroom: null
Date: 12 June 2026
Time: 2pm
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

TLT LLP v AISHA MUNIR also known as AISHA SHAFI

Reference: ABE-A535-25
Court: Aberdeen Sheriff Court
Judge: Sheriff McCrossan C
Courtroom: null
Date: 11 June 2026
Time: 10:00 AM
Type: Review of Sist
Case Type: Civil - Ordinary Actions
Location: Harper MacLeod LLP (Glasgow)

SHAFIQ V INTACT INSURANCE LTD

Reference: N43BI039
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Fearon
Courtroom: null
Date: 11 June 2026
Time: 2pm
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

GLOBAL GUARDIANS MANAGEMENT LTD - V - SHAFIULLAH HOTAK AND SAMINA HOTAK

Reference: CIV-28
Court: Clerkenwell and Shoreditch County Court and Family Court
Judge: Before Judge
Courtroom: Clerkenwell and Shoreditch Courtroom 02: Deputy District Judge Walker
Date: 11 June 2026
Time: 3pm
Type: Trespass
Case Type: Trespass
Location: In Person

Del Bosque Limited v. Shafie and others (2 of 4)

Reference: CC-2024-BHM-000031
Court: Birmingham County Court
Judge: His Honour Judge Charman
Courtroom: Birmingham CJC Courtroom 204 (Floor 2)
Date: 10 June 2026
Time: 10:30am-4:00pm
Type: Trial
Case Type: Circuit Commercial Court
Location: In Person

SHAFIQ V INTACT INSURANCE LTD

Reference: N43BI039
Court: Birkenhead County Court
Judge: Birkenhead County Remote 7A, Deputy District Judge Fearon
Courtroom: null
Date: 10 June 2026
Time: 2pm
Type: Stage 3 Hearing
Case Type: Other
Location: In Person

Del Bosque Limited v. Shafie and others [1 of 4]

Reference: CIV-1
Court: Birmingham Civil and Family Justice Centre
Judge: Before Judge
Courtroom: Birmingham CJC Courtroom 204 (Floor 2): His Honour Judge Charman
Date: 9 June 2026
Time: 10:30am
Type: Trial
Case Type: Circuit Commercial Court
Location: In Person

Del Bosque Limited v. Shafie and others (1 of 4)

Reference: CC-2024-BHM-000031
Court: Birmingham County Court
Judge: His Honour Judge Charman
Courtroom: Birmingham CJC Courtroom 204 (Floor 2)
Date: 9 June 2026
Time: 10:30am-4:00pm
Type: Trial
Case Type: Circuit Commercial Court
Location: In Person

Santander UK Plc -v- Omer Hussain (Personal Representative of Mr Shafiq Hussain)

Reference: N00HD090
Court: Huddersfield County Court and Family Court
Judge: Huddersfield County Hearing Room 02, District Judge Skeldon
Courtroom: null
Date: 4 June 2026
Time: 11:30am
Type: Possession Mortgage
Case Type: Possession
Location: In Person

Shabaz Nazar v Uzma Shafi or Shahbaz or Nazar

Reference: ALO-F98-23
Court: Alloa Sheriff Court
Judge: Sheriff C Lugton
Courtroom: null
Date: 29 May 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Browns

Shafi v Ali

Reference: WU18D01185
Court: Birmingham Civil and Family Justice Centre
Judge: Deputy District Judge Goodwin
Courtroom: Birmingham CJC Courtroom 104 (Floor 1)
Date: 28 May 2026
Time: 10am
Type: FR - Final Hearing
Case Type: Financial Dispute
Location: In Person

Mr Urfan Shafi v Haven Insurance Company Limited

Reference: M04ZA442
Court: Huddersfield County Court and Family Court
Judge: Huddersfield County Hearing Room 02, Deputy District Judge Wickham
Courtroom: null
Date: 27 May 2026
Time: 10am
Type: Fast-track
Case Type: Money Claims - Fast Track
Location: In Person

GLASGOW CITY COUNCIL - Iqbal Shafi

Reference: GLW-AW148-26
Court: Glasgow Sheriff Court
Judge: Sheriff Dowdalls L
Courtroom: null
Date: 20 May 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Glasgow City Council

Bank of Scotland plc V Shafi/Enam

Reference: N1PP7483
Court: Clerkenwell & Shoreditch County Court
Judge: Deputy District Judge Anderson
Courtroom: Stratford Housing Centre Courtroom 11
Date: 20 May 2026
Time: 11:00am-11:10am
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

Sidat -v- Shafiq

Reference: M4QZ2R7Y
Court: Preston County Court
Judge: Deputy District Judge Stalker
Courtroom: Preston Combined Hearing Room 02
Date: 15 May 2026
Time: 10:00am-12:00pm
Type: Small Claims
Case Type: Money Claims - Small Claim
Location: In Person

Related Parties

- SHAFIULLAH HOTAK AND SAMINA HOTAK

Involved in civil proceedings

AISHA MUNIR also known as AISHA SHAFI

Involved in civil proceedings

Ali

Involved in civil proceedings

Bank of Scotland plc Company

Involved in civil proceedings

Charter Court Financial Services Limited Company

Involved in civil proceedings

Del Bosque Limited v. Shafie and others (1 of 4) Company

Involved in civil proceedings

Del Bosque Limited v. Shafie and others (2 of 4) Company

Involved in civil proceedings

Del Bosque Limited v. Shafie and others [1 of 4] Company

Involved in civil proceedings

GLASGOW CITY COUNCIL - Iqbal Shafi Government

Involved in civil proceedings

GLOBAL GUARDIANS MANAGEMENT LTD - Company

Involved in civil proceedings

Haven Insurance Company Limited Company

Involved in civil proceedings

I Williams

Involved in civil proceedings

INTACT INSURANCE LTD Company

Involved in civil proceedings

M Shafiq

Involved in civil proceedings

MOHAMMAD SHAFIQ

Involved in civil proceedings

Mr Urfan Shafi

Involved in civil proceedings

N Thompson

Involved in civil proceedings

Omer Hussain (Personal Representative of Mr Shafiq Hussain)

Involved in civil proceedings

Osman

Involved in civil proceedings

SHAFIQ

Involved in civil proceedings

Santander UK Plc Company

Involved in civil proceedings

Shabaz Nazar

Involved in civil proceedings

Shafi

Involved in civil proceedings

Shafi/Enam

Involved in civil proceedings

Shafik Osman

Involved in civil proceedings

Shafiq

Involved in civil proceedings

Sidat

Involved in civil proceedings

TLT LLP Company

Involved in civil proceedings

UK INSURANCE LIMITED Company

Involved in civil proceedings

Uzma Shafi or Shahbaz or Nazar

Involved in civil proceedings

Z Parveen

Involved in civil proceedings