BL-2025-000437Open
Modi v Trident Trust Company (Singapore) Pte Limited, and others
Business ListBreach of fiduciary duty
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 28 Mar 2025
- Last updated
- 15 May 20263 months ago
- Parties
- 4
- Documents
- 0
Parties · 4
Claimant1
- Modi, NiravKenton Solicitors
Defendant3
- Trident Trust Company (Singapore) Pte Limited,CH ↗—
- Grossmann, Markus, Mr—
- Lexmond, William Cornelius, Mr—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
Same firms appear in
- BL-2025-BRS-000033
Miah v Naeem
1 Oct 2025
- PT-2024-000533
Union of India, Directorate of Enforcement v Modi and others
21 Jun 2024
- KB-2024-001404
Abu v Directorate of Legal Services
13 May 2024
- PT-2023-000203
Trident Trust Company (Singapore) Pte Limited v Modi and others
14 Mar 2023
- QA-2020-000005
Mobus Property Ghana Limited v Valitus Limited
2 Jan 2020
- LM-2018-000088
Bank of India v. Firestar Diamond FZE
9 May 2018
Record
- Alt case number
- —
- CE-File instance ID
- 1263291
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026