Aziz v Ali & Anor [2014] EWHC 4003 (QB) (28 November 2014)

Aziz v Ali & Anor [2014] EWHC 4003 (QB) (28 November 2014)

The claimants knowingly made false statements in verified documents as part of fraudulent insurance claims, constituting contempt of court. The seriousness of their conduct warrants immediate custodial sentences, except for Mrs Kazmi whose genuine remorse and early admissions justify a suspended sentence.

Citation
[2014] EWHC 4003
Parties
Claimant: Mr Mohammed Adris Aziz; Defendant: Ansar Ali; Defendant: Esure Services Ltd; Claimant: Mr Abdul Jamil; Defendant: Mr Sherzad Serwan; Defendant: Liverpool Victoria Insurance Services; Claimant: Mrs Farhana Kazmi; Claimant: Mrs Shamila Saleem
Jurisdiction
England and Wales
Judgment Date
28 November 2014
Procedural Posture
Committal Application for Contempt of Court / Judgment After Admissions and Hearing
Outcome
Application for committal granted; custodial sentences imposed for contempt of court.
Legal Topics
Contempt of Court, False Statements, Fraudulent Insurance Claims, Sanctions for Dishonesty
Civil Procedure Insurance Law Fraud Contempt of Court False Statements Fraudulent Insurance Claims Sanctions for Dishonesty

Case Brief

Summary, issues, holding and outcome

More case intelligence is available

Unlock the full research layer for this judgment.

Full judgment text Downloadable case file Legal principles 4 Authorities cited 7 Party arguments 2
Sign in to unlock

Parties

Mr Mohammed Adris Aziz

Claimant

Ansar Ali

Defendant

Esure Services Ltd

Defendant

Mr Abdul Jamil

Claimant

Mr Sherzad Serwan

Defendant

Liverpool Victoria Insurance Services

Defendant

Mrs Farhana Kazmi

Claimant

Mrs Shamila Saleem

Claimant

Procedural Posture

Committal Application for Contempt of Court / Judgment After Admissions and Hearing

Legal Issues

  1. 1 Whether claimants made false statements verified by statement of truth without honest belief
  2. 2 Appropriate sanction for contempt of court by making false statements

Ratio Decidendi

The claimants knowingly made false statements in verified documents as part of fraudulent insurance claims, constituting contempt of court. The seriousness of their conduct warrants immediate custodial sentences, except for Mrs Kazmi whose genuine remorse and early admissions justify a suspended sentence.

Court Disposition

Application for committal granted; custodial sentences imposed for contempt of court.

Orders

  • Mr Aziz sentenced to 6 months imprisonment.
  • Mr Jamil sentenced to 8 months imprisonment.