BL-2019-000540Open
The Financial Conduct Authority v Sodha and another
Business ListMiscellaneous
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 13 Mar 2019
- Last updated
- 8 Jul 20197 years ago
- Parties
- 3
- Documents
- 0
Parties · 3
Claimant1
- The Financial Conduct AuthorityThe Financial Conduct Authority
Defendant2
- Sodha, Vrajlal—
- MNS Financial Cosultancy LimitedCH ↗—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 214640
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026