Abdalla Lutfi Ali and another v Choudhury and others
Business ListBreach of fiduciary duty
11 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 2 Sept 2022
- Last updated
- 5 Jun 20233 years ago
- Parties
- 6
- Documents
- 11£235.20 for the full file
Parties · 6
Claimant2
- Abdalla Lutfi Ali, SuadPeters and Peters Solicitors LLP
- Project Falcon LimitedCH ↗Peters and Peters Solicitors LLP
Defendant4
- Choudhury, Mr AbdulGrosvenor Law Limited
- Islam, Ms TanazGrosvenor Law Limited
- Vextra Capital LimitedCH ↗Grosvenor Law Limited
- Opal Assets LimitedCH ↗Grosvenor Law Limited
Docket · 11
Full file £235.20Order by Master - Order
5 Jun 2023
Order dated 05/06/2023 sealed & sent to serving party by email.(#)
Order by Master - Order
23 May 2023
Order dated 23/05/2023 sealed & sent to serving party by email.#
Order by Master - Order
27 Mar 2023
Order of Master Clark dated 27-3-23, sent to serving party#
Filing - Reply and Defence to Counterclaim
20 Jan 2023
Reply and Defence to Counterclaim#
Order by Master - Order
12 Dec 2022
Order sealed and dated 12-12-22, sent to C's sols by email#
Filing - Defence & Counterclaim
25 Nov 2022
Value of Defence & Counterclaim is Over £1 million but not exceeding £5 million. A Non-Monetary aspect is absent.#
Order by Master - Order
18 Nov 2022
Order dated 18/11/2022 sealed & sent to serving party by email.
Order by Master - Order
20 Oct 2022
Orders dated 20-10-22 - Sealed and sent to Grosvenor Law Limited#
Filing - Particulars of Claim
28 Sept 2022
Particulars of Claim#
Order by Judge - Order
27 Sept 2022
Orders approved by Mrs Justice Joanna Smith following hearing on 23.9.2022 to continue freezing Injunction. Sealed copies emailed to Sam Jones at Brick Court Chambers#.
Filing - Particulars of Claim
16 Sept 2022
Particulars of Claim #
Cross-references
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Record
- Alt case number
- —
- CE-File instance ID
- 845264
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026