Back to Criminal Cases

ALI Liban

Case Reference: 01XA0396017

Case Details

Open Justice Notice: This record is a public court hearing entry sourced from official HMCTS daily cause lists and is published under the principle of open justice, which holds that court proceedings must be accessible to the public and the press. Appearance in this record does not imply guilt. If this case involves a spent conviction under the Rehabilitation of Offenders Act 1974, or if you believe this record is inaccurate, please contact us at contact@opencourtdata.uk.

Reference

01XA0396017

Court

Southwark

Magistrate

BEFORE: HIS HONOUR JUDGE BARTLE KC (10A) , BEFORE:HIS HONOUR JUDGE BAUMGARTNER , RECORDER OF WESTMINSTER (1) , HIS HONOUR JUDGE BAUMGARTNER , BEFORE: HIS HONOUR JUDGE M LEVETT (7A) , HIS HONOUR JUDGE MARTYN LEVETT , BEFORE: HIS HONOUR JUDGE A. MILNE KC (4) , HIS HONOUR JUDGE A MILNE KC , BEFORE: HIS HONOUR JUDGE HIDDLESTON (13) , HIS HONOUR JUDGE A HIDDLESTON , HIS HONOUR JUDGE N RIMMER , BEFORE: HIS HONOUR JUDGE RIMMER (5) , BEFORE: HIS HONOUR JUDGE BOURNE KC (14) , BEFORE: HIS HONOUR JUDGE PERRINS (6) , HIS HONOUR JUDGE PERRINS , BEFORE: HIS HONOUR JUDGE HEHIR (8) , HIS HONOUR JUDGE HEHIR , BEFORE : HIS HONOUR JUDGE COLE (9) , HIS HONOUR JUDGE COLE , BEFORE: HIS HONOUR JUDGE GRIFFITH (10) , BEFORE: HER HONOUR JUDGE HALES.KC (11) , BEFORE: HER HONOUR JUDGE SPIRO (12) , HER HONOUR JUDGE SPIRO , BEFORE: HIS HONOUR JUDGE TOMLINSON (3) , HIS HONOUR JUDGE TOMLINSON , BEFORE: HIS HONOUR JUDGE M WEEKES (7) , HIS HONOUR JUDGE WEEKES , BEFORE: HIS HONOUR JUDGE N RUDOLF KC (3A) , HER HONOUR JUDGE KARU (2) , HER HONOUR JUDGE KARU , MR RECORDER P CLARK

Hearing Date

15 May 2026

Time

02:00 pm

Hearing Type

For Sentence

Court Type

crown

Prosecutor

SPECIALIST FRAUD DIVISION

Case Details

DEFENDANT TO ATTEND :COUNSEL IN PERSON

Estimated Defendant Profile
Statistical Estimate

Notice: This profile is programmatically generated using statistical name metrics from the UK ONS Census and international records. It represents demographic likelihoods and should not be used as absolute factual personal records.

Gender Probability

Female

Likely Age

~33 years old

Predicted Nationality / Origin

South Asian (PK)

Next Steps at this Sentencing

The sentencing hearing takes place after a defendant pleads guilty or is found guilty at trial. The judge or magistrates review the Sentencing Council guidelines, consider aggravating and mitigating factors, read any pre-sentence reports or victim personal statements, and decide the appropriate penalty.

Court Jurisdiction: Crown Court - The Crown Court handles serious criminal cases (indictable-only offences, like murder, rape, robbery) and either-way offences sent up by the Magistrates' Court. Trials are heard by a judge and a jury of 12 citizens. Sentencing powers are up to the statutory maximum for the offence (including life imprisonment).

General Case Information

This listing represents public court record proceedings for ALI Liban. The legal proceedings will occur at Southwark. All defendants are presumed innocent until proven guilty in a court of law.

Source: HMCTS Public Court Lists.
Disclaimer: The legal definitions and sentencing guidelines above are for general educational purposes under English Law and do not constitute formal legal representation or advice. If you are facing criminal prosecution, consult a qualified criminal defense solicitor immediately.

Case FAQs & Procedure Guide

The court considers the severity of the offence, the defendant's level of culpability (blameworthiness), the harm caused, any previous criminal record (aggravating factors), and positive character references or early guilty pleas (mitigating factors).

Sentences can include discharges (absolute or conditional), fines, community orders (unpaid work, rehabilitation), suspended prison sentences, or immediate custodial sentences (imprisonment).

Yes. The defense can appeal against the severity of the sentence, and the prosecution can appeal (in some serious Crown Court cases) if they believe the sentence was unduly lenient.

Guilt is decided by a jury of 12 randomly selected members of the public, who must decide unanimously (or by a majority, if permitted by the judge) if the defendant is guilty beyond reasonable doubt.

The judge ensures the trial is conducted fairly according to the law, rules on legal arguments, summarizes the case for the jury, and determines the sentence if the defendant is convicted.

Interested in the outcome of this case? You can request more information by emailing the court directly using the Email Court button at the top of the page.