Podha and another v Malik and others
Business ListBreach of fiduciary duty
14 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 3 Oct 2025
- Last updated
- 24 Aug 20264 days ago
- Parties
- 9
- Documents
- 14£319.20 for the full file
Parties · 9
Claimant2
- Podha, Abdul GhafoorGlaisyers Solicitors Limited
- Manchester Super Store LtdCH ↗Glaisyers Solicitors Limited
Part 20 Claimant1
- Malik, Usman HussainASR Advantage Solicitors Ltd
Defendant3
- Malik, Usman HussainASR Advantage Solicitors Ltd
- Ibrar, Mohammad ShamasJoseph Chiffers Barrister At Law Limited t/as JSC Chambers
- SHYQ Property Investments LtdCH ↗Square One Law LLP
Part 20 Defendant3
- Ibrar, Mohammad ShamasJoseph Chiffers Barrister At Law Limited t/as JSC Chambers
- SHYQ Property Investments LtdCH ↗Square One Law LLP
- My Nawaab LtdCH ↗MD Law
Docket · 14
Full file £319.20Order by Circuit Judge - Order for Injunction
14 Aug 2026
Order for Injunction by HHJ Hodge KC on 13 August 2026 - "return date" listed on 21 August 2026 ELH 2 hrs - attended - penal notice included - service via doclink for ASR Advantage Law Ltd to serve
Order by District Judge - Order
19 Jun 2026
Order of DJ Obodai 17 June 2026 - directions to list CMC & CMC4a added - ATTENDED - listed on 3rd September 2026 @ 15:00pm - directions in order and sent via doclink for Glaisyers to serve
Order by District Judge - Order
1 Jun 2026
1) Unless by 4.00pm on 10 June 2026, the First Defendant shall lodge the requisite Directions Questionnaire, his Defence is by this Order struck out and the Claimant shall be entitled to apply for judgment. 2) Unless by 4.00pm on 10 June 2026, th...
Filing - Part 20 Defence
11 Mar 2026
Part 20 Defence
Filing - Defence
9 Feb 2026
2nd Defendant's Defence to Part 20 Claim
Filing - Reply
26 Jan 2026
Reply to D1 Defence
Filing - Reply
26 Jan 2026
Reply to D2 Defence
Filing - Reply
26 Jan 2026
Reply to D3 Defence
Filing - Defence
7 Jan 2026
Defence of the 3rd Defendant to the First Defendant additional claim
Filing - Defence
12 Dec 2025
3rd Defendant's Defence
Filing - Defence
12 Dec 2025
2nd Defendant's Defence
Filing - Defence
12 Dec 2025
1st Defendant's Defence
Filing - Part 20 Claim Form
12 Dec 2025
1st Defendant's Part 20 Claim Form and Particulars of Claim
Filing - Claim Form (Part 7)
3 Oct 2025
Claim Forms x 3, Particulars of Claim and Initial Disclosure List
Cross-references
No related case numbers recorded.
Same firms appear in
- CR-2026-LDS-000871
N.K.S & Sons Ltd (In Liquidation)
24 Aug 2026
- CR-2026-006366
Blueone Facilities Management Ltd
17 Aug 2026
- KA-2026-000240
Cooper v Bernard
13 Aug 2026
- CC-2026-MAN-000062
Malik and others v. Malik and another
10 Aug 2026
- CR-2026-006203
1st Rapid Maintenance Ltd
7 Aug 2026
- CR-2026-MAN-001111
Megaman (UK) Limited (CRN.04078537)
5 Aug 2026
- CR-2026-LDS-000817
CESUK Property Group Ltd
3 Aug 2026
- CR-2026-MAN-001090
Deerns UK Limited (CRN.07459589)
30 Jul 2026
Record
- Alt case number
- —
- CE-File instance ID
- 1306695
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026