Lazuli Properties Limited and others v Bhundia
Business ListBreach of fiduciary duty
34 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 13 Nov 2018
- Last updated
- 27 Oct 20233 years ago
- Parties
- 10
- Documents
- 34£571.20 for the full file
Parties · 10
Claimant6
- Lazuli Properties LimitedCH ↗Stephenson HArwood LLP
- Lex Investments LimitedCH ↗Stephenson HArwood LLP
- Elm Investments LimitedCH ↗Stephenson HArwood LLP
- Avoncroft Holdings LimitedCH ↗Stephenson HArwood LLP
- Snowden Investments LimitedCH ↗Stephenson HArwood LLP
- Joosub, Hassaan—
Defendant4
- Bhundia, Prakash Dahylal.. Spencer West LLP
- European Trade And Finance LimitedCH ↗—
- Crane Court Properties LimitedCH ↗—
- Solid Star LimitedCH ↗—
Docket · 34
Full file £571.20Order by Judge - Order
27 Oct 2023
Order approved by Miles J 27.10.23
Order by Master - Order
6 Apr 2023
Order sealed and sent to serving party
Order by Judge - Order
6 Mar 2023
Order of Michael Green J - emailed to TLT sols 6/3/23
Order by Master - Order
25 Jul 2022
Order of CM Shuman dated 11-7-22, sent to serving party
Order by Master - Order
18 Jul 2022
Order of DM Arkush dated 18-7-22, sent to serving party
Order by Master - Order
31 May 2022
Order DM DRAY 30TH MAY 22 order emailed to serving party : daniel.curtin@shlegal.com
Order by Judge - Order
4 May 2022
Order before Peter Knox dated 4/5/22. Emailed to counsel for service.
Order by Judge - Order
1 Apr 2022
Order Before Mr John Martin QC sitting as a Deputy Judge of the High Court dated 29/3/22
Order by Judge - Order
31 Mar 2022
Order
Filing - Judgment - Approved
29 Mar 2022
Judgment - Approved
Order by Master - Order
23 Nov 2021
Order by Chief Master Shuman 18.11.21 (re costs) sent to Stephenson Harwood (#)
Filing - Amended Reply
11 Oct 2021
Amended Reply (#)
Filing - Amended Defence and Counterclaim
9 Oct 2021
Amended Defence and Counterclaim (#)
Order by Master - Order
13 Sept 2021
Sealed and approved Order of CM Shuman dated 06/08/21 - sent to serving party. (#)
Order by Master - Order
27 Jul 2021
Order sealed and dated 27-7-2021 sent to C's sols by email (#)
Order by Master - Order
30 Jun 2021
Sealed and approved Order of Master Shuman dated 29/06/21 - sent to serving party. (#)
Order by Master - Order
4 Jun 2021
Sealed and approved Order of DM Arkush dated 04/06/21 - sent to serving party. (#)
Order by Master - Order
3 Jun 2021
Sealed and approved Order of DM Arkush dated 03/06/21 - sent to serving party. (#)
Order by Master - Order
10 Feb 2021
(ID: 115) - (HSBC) Order dated 10/02/2021 sealed & sent to serving party by email. (#)
Order by Master - Order
10 Feb 2021
(ID: 116) - (Bank of Scotland) Order dated 10/02/2021 sealed & sent to serving party by email. (#)
Order by Master - Order
10 Feb 2021
Order dated 21-1-2021 sent to C's sols by email (#)
Order by Master - Order
18 Nov 2020
Order sealed and dated 17-11-20 sent to Def sols by email (#)
Order by Master - Order
20 Oct 2020
Order sealed and approved order of DM Bowles 21.9.20 sent to serving party (#)
Order by Master - Order
6 Jul 2020
sealed and approved Order 5.7.20 of Master Shumans sent to serving party (#)
Filing - Reply and Defence to Counterclaim
12 May 2020
Reply and Defence to Counterclaim (#)
Filing - Defence & Counterclaim
14 Apr 2020
Value of Defence & Counterclaim is Over £5 million but not exceeding £20 million. A Non-Monetary aspect is absent. (#)
Filing - Amended Claim Form
18 Mar 2020
Amended Claim Form (#)
Filing - Amended Particulars of Claim
18 Mar 2020
Amended Particulars of Claim (#)
Order by Master - Order
20 Feb 2020
Sealed and approved Order of Deputy Master Hansen 19.2.20, sent to serving party (#)
Order by Master - Order
7 Oct 2019
Approved and sealed Order of DM Bowles dated 4-10-19, sent to claimant to serve (#)
Filing - Response to Request for Further Information
29 Apr 2019
Response to Request for Further Information (#)
Order by Master - Order
15 Mar 2019
Order dated the 15/03/19 sealed and sent to serving party by email. (#)
Filing - Particulars of Claim
21 Jan 2019
Particulars of Claim (#)
Filing - Claim Form (Part 7)
13 Nov 2018
Claim Form (Part 7) (#)
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Record
- Alt case number
- —
- CE-File instance ID
- 205406
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026