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BL-2022-000913Open

Harrington & Charles Trading Company Limited (In Liquidation) and others v Mehta and others

Business ListMiscellaneous

99 documents · supplied by the court

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Division
Business
Track
Part 7 Claim
Filed
31 May 2022
Last updated
29 Jun 20263 months ago
Parties
17
Documents
99£1,730.40 for the full file

Parties · 17

Claimant9

Defendant8

Docket · 99

Full file £1,730.40

  1. Filing - Amended Defence and Counterclaim

    24 Jun 2026

    Re-Re-Amended Defence and Counterclaim

  2. Order by Judge - Order

    23 Jun 2026

    Order dated 18.06.26, approved by Joanna Smith J 23.06.26

  3. Filing - Amended Particulars of Claim

    22 Jun 2026

    Amended Particulars of Claim

  4. Filing - Amended Reply

    22 Jun 2026

    Amended Reply

  5. Order by Judge - Order

    2 Jun 2026

    Order dated 21.05.26; approved by Joanna Smith J 02.06.26 #

  6. Order by Judge - Order

    30 Apr 2026

    Order approved by Joanna Smith J 03.04.26 #

  7. Order by Judge - Order

    14 Apr 2026

    PTR Order approved by Joanna Smith J and Master Kaye 14.04.26 #

  8. Order by Judge - Order

    14 Apr 2026

    Confidential App Order approved by Joanna Smith J 14.04.26

  9. Filing - Amended Reply

    2 Mar 2026

    Amended Reply: Re-Re-Re-Amended Reply and Defence to the Counterclaim of D1 to D4 and D6 (#)

  10. Order by Judge - Order

    27 Feb 2026

    CMC5 Order dated 20.02.26 - approved by Joanna Smith J and Master Kaye 27.02.26 #

  11. Filing - Amended Defence & Reply to Counterclaim

    17 Feb 2026

    CLAIMANTS' RE-RE-AMENDED REPLY AND DEFENCE TO THE COUNTERCLAIM OF THE FIRST TO FOURTH AND SIXTH DEFENDANTS #

  12. Filing - Amended Defence and Counterclaim

    3 Feb 2026

    Voluntary Further Particulars Amended Defence and Counterclaim #

  13. Order by Judge - Order

    2 Feb 2026

    Order approved by Master Kaye (sitting as a DHCJ) 30.01.26 #

  14. Order by Judge - Order

    2 Feb 2026

    Order approved by Master Kaye (sitting as a DHCJ) 30.01.26 #

  15. Order by Master - Order

    29 Jan 2026

    Order dated 29-01-26 sealed and sent to Gateley Legal #

  16. Order by Master - Order

    29 Jan 2026

    Order of Master Kaye dated 28-1-26, sent to serving party #

  17. Order by Master - Order

    21 Jan 2026

    Order of Master Kaye dated 20-1-26, sent to serving party #

  18. Filing - Amended Particulars of Claim

    7 Jan 2026

    Re Amended Voluntary Particulars of Claim (#)

  19. Filing - Amended Particulars of Claim

    7 Jan 2026

    Amended Particulars of Claim (#)

  20. Order by Judge - Order

    24 Dec 2025

    Order approved by Master Kaye 23.12.25 (#)

  21. Filing - Amended Defence & Reply to Counterclaim

    23 Dec 2025

    Amended Re-Amended Defence & Reply to Counterclaim (#)

  22. Order by Judge - Order

    19 Dec 2025

    Order approved by Joanna Smith J & Master Kaye 19.12.25 (#)

  23. Filing - Amended Particulars of Claim

    15 Dec 2025

    Amended Consolidated Re-Re-Re-Amended Particulars of Claim (#)

  24. Filing - Amended Defence & Reply to Counterclaim

    15 Dec 2025

    Re-Amended Reply & Defence to Counterclaim (#)

  25. Filing - Amended Particulars of Claim

    15 Dec 2025

    POST CMC4 - Re-Amended AVPS (REDACTED) (#)

  26. Filing - Amended Particulars of Claim

    1 Dec 2025

    Amended Particulars of Claim (#)

  27. Filing - Amended Defence & Reply to Counterclaim

    1 Dec 2025

    Amended Defence & Reply to Counterclaim (#)

  28. Order by Master - Order

    25 Nov 2025

    Order dated 25-11-25 sealed and sent to Gateley Legal, (#)

  29. Order by Master - Order

    12 Nov 2025

    Order dated 12-11-25 sealed and sent to Gateley Legal (#)

  30. Order by Master - Order

    11 Nov 2025

    Order dated 11-11-25 sealed and sent to Gardner Leader LLP (#)

  31. Order by Master - Order

    24 Oct 2025

    Order dated 7-10-25 sealed and sent to Gateley Legal (#)

  32. Order by Master - Order

    24 Oct 2025

    Order dated 24-10-25 sealed and sent to Gateley Legal (#)

  33. Order by Master - Order

    2 Oct 2025

    Order dated 02-10-25 sealed and sent to Gardner Leader LLP (#)

  34. Order by Master - Order

    29 Sept 2025

    Order dated 29-09-25 sealed and sent to Gardner Leader LLP (#)

  35. Order by Master - Order

    2 Sept 2025

    Order dated 02/09/2025 sealed & sent out by email, along with directions of Master Kaye (via alert).#

  36. Filing - Amended Defence & Reply to Counterclaim

    29 Aug 2025

    Amended Defence & Reply to Counterclaim (#)

  37. Filing - Amended Defence and Counterclaim

    11 Aug 2025

    Amended Defence and Counterclaim#

  38. Filing - Particulars of Claim

    30 Jun 2025

    Particulars of Claim (#)

  39. Order by Master - Order

    20 Jun 2025

    Order of Master Kaye dated 20-6-25, sent to serving party

  40. Order by Judge - Order

    16 May 2025

    Order of Master Kaye (sitting as a High Court Judge) dated 30 April 2025 #

  41. Order by Master - Order

    4 Mar 2025

    Order dated 28.2.35 sent to D sols#

  42. Order by Judge - Order

    30 Jan 2025

    Two Orders of Master Kaye (sitting as a Judge of the High Court) dated 29 Jan 2025#

  43. Order by Master - Order

    13 Jan 2025

    Consent Order Made By Master Kaye on 08.01.25 Served on Gateley PLC#

  44. Order by Master - Order

    3 Dec 2024

    Order of Master Kaye dated 3-12-24, sent to serving party#

  45. Order by Master - Order

    30 Oct 2024

    Order before Master Kaye dated 25/10/2024#

  46. Filing - Judgment - Approved

    25 Oct 2024

    Judgment - Master Kaye, sitting as a Deputy High Court Judge dated 25 Oct 2024 #

  47. Order by Master - Order

    30 Sept 2024

    Order of Master Kaye dated 28-9-24, sent to serving party#

  48. Order by Master - Order

    25 Jun 2024

    Order of Master Kaye (Sitting as DHCJ) dated 10-6-24, sent to serving party#

  49. Order by Master - Order

    8 May 2024

    Order dated 8th may sent to Gardner Leader LLP #

  50. Order by Master - Order

    29 Apr 2024

    Order dated 26th April sent to D sols #

  51. Order by Master - Order

    22 Apr 2024

    Order of Master Kaye dated 19-4-24, sent to serving party#

  52. Filing - Reply

    17 Apr 2024

    Reply #

  53. Filing - Reply

    16 Apr 2024

    Reply #

  54. Order by Master - Order

    10 Apr 2024

    Order of Master Kaye dated 09-4-24, sent to serving party#

  55. Order by Master - Order

    8 Apr 2024

    Order of Master Kaye dated 08-4-24, sent to serving party (#)

  56. Order by Master - Order

    22 Mar 2024

    Order of Master Kaye dated 22-3-24, sent to serving party#

  57. Order by Master - Order

    8 Mar 2024

    Order of Master Kaye dated 08-3-24, sent to serving party#

  58. Order by Master - Order

    4 Mar 2024

    Order of DM Hansen dated 04-3-24, sent to serving party#

  59. Order by Master - Order

    29 Feb 2024

    Order of Master Kaye dated 29-2-24, sent to serving party#

  60. Order by Master - Order

    21 Feb 2024

    Order of Master Kaye dated 20-2-24, sent to serving party#

  61. Filing - Reply and Defence to Counterclaim

    16 Feb 2024

    Reply and Defence to Counterclaim #

  62. Order by Master - Order

    19 Jan 2024

    Order of Master Kaye dated 18-1-24, sent to serving party#

  63. Filing - Defence & Counterclaim

    14 Dec 2023

    Value of Defence & Counterclaim is Over £100 million. A Non-Monetary aspect is absent.#

  64. Order by Master - Order

    27 Nov 2023

    Order of Master Kaye dated 27-11-23, sent to serving party#

  65. Order by Master - Order

    22 Nov 2023

    Order by Master Kaye#

  66. Order by Judge - Order

    20 Oct 2023

    Consequentials Order

  67. Filing - Judgment - Approved

    3 Oct 2023

    Judgment - Approved - Handed Down remotely via email only on 3 Oct 23 at 10:30am#

  68. Filing - Defence

    7 Aug 2023

    Defence -D8#

  69. Order by Master - Order

    28 Jul 2023

    Order of Master Kaye dated 28-7-23, sent to serving party#

  70. Order by Master - Order

    25 Jul 2023

    Order of Master Kaye dated 25-7-23, sent to serving party#

  71. Order by Master - Order

    22 Jun 2023

    Order of Master Kaye dated 22-6-23, sent to serving party#

  72. Order by Master - Order

    1 Jun 2023

    Orders (x3) of Master Kaye dated 01-6-23, sent to serving party(#)

  73. Order by Master - Order

    30 May 2023

    Order of Master Kaye dated 30-5-23, sent to serving party#

  74. Filing - Amended Particulars of Claim

    30 May 2023

    Amended Particulars of Claim#

  75. Filing - Amended Claim Form

    30 May 2023

    Amended Claim Form#

  76. Order by Master - Order

    3 May 2023

    Order dated 21/04/2023 sealed & sent to serving party by email.#

  77. Order by Judge - Order

    13 Apr 2023

    Order of Edwin Johnson J Distributed via email to serving party on 13 April 2023#

  78. Order by Judge - Order

    3 Apr 2023

    Order of Edwin Johnson J Distributed via email to serving party on 03 April 2023#

  79. Order by Judge - Order

    3 Apr 2023

    Order of Edwin Johnson J (as amended under the Slip Rule) Distributed via email to serving party on 03 April 2023#

  80. Order by Judge - Order

    10 Mar 2023

    Order of Edwin Johnson J Distributed via email to serving party on 10 March 2023#

  81. Order by Judge - Order

    10 Mar 2023

    Order of Edwin Johnson J Distributed via email to serving party on 10 March 2023#

  82. Filing - Judgment - Approved

    14 Feb 2023

    Approved Judgment of Edwin Johnson J Handed down remotely via email at 10.00am on 14 February 2023

  83. Order by Judge - Order

    14 Feb 2023

    Order of Edwin Johnson J Distributed via email to serving party

  84. Order by Master - Order

    13 Feb 2023

    Order of Master Kaye dated 10-2-23, sent to serving party#

  85. Order by Master - Order

    13 Feb 2023

    Order of Master Kaye dated 13-2-23, sent to serving party#

  86. Order by Judge - Order

    22 Nov 2022

    Order of Edwin Johnson J Distributed via email to serving party #

  87. Order by Judge - Order

    11 Oct 2022

    Order of Edwin Johnson # Distributed via email to serving party

  88. Order by Master - Order

    8 Aug 2022

    Order of Master Kaye dated 02-8-22, sent to serving party(#)

  89. Order by Judge - Order

    28 Jul 2022

    Order - HHJ Hodge (#)

  90. Order by Judge - Order

    20 Jul 2022

    Order (#)

  91. Order by Judge - Order

    19 Jul 2022

    Before: HHJ Hodge QC dated 11 July 2022 (#)

  92. Filing - Judgment - Approved

    13 Jul 2022

    Judgment - Approved#

  93. Filing - Judgment - Approved

    13 Jul 2022

    Judgment - Approved#

  94. Order by Master - Order

    1 Jul 2022

    Order of Master Kaye dated 29-6-22, sent to serving party (#)

  95. Order by Master - Order

    30 Jun 2022

    Order sealed and dated 29-6-22, sent to C's sols by email (#)

  96. Filing - Particulars of Claim

    22 Jun 2022

    Particulars of Claim (#)

  97. Order by Judge - Order

    10 Jun 2022

    Order (#)

  98. Order by Judge - Order

    1 Jun 2022

    Copy of Order sealed on HC-2000-000002 on 27 May 2022 (#)

  99. Filing - Claim Form (Part 7)

    31 May 2022

    Claim Form (Part 7)(#)

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Record

Alt case number
—
CE-File instance ID
828582
First collected
29 Aug 2026
Last collected
28 Sept 2026