JSC BTA Bank v. Branden Associates Ltd and others
Commercial CourtGeneral commercial contracts and arrangements
25 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 17 Jun 2010
- Last updated
- 26 Oct 20206 years ago
- Parties
- 11
- Documents
- 25£436.80 for the full file
Parties · 11
Claimant1
- JSC BTA BankHogan Lovells LLP
Defendant10
- Granton Trade ltdCH ↗—
- Incompro Management LtdCH ↗—
- Perspective Communications IncCH ↗—
- Maden Holding IncCH ↗—
- Zafferant Partners IncCH ↗—
- Branden Associates LtdCH ↗—
- Aldridge Ventures LtdCH ↗—
- Forest Management LtdCH ↗—
- Mukhtar AblyazovAddleshaw Goddard LLP
- Zhaksylyk ZharimbetovPeters & Peters LLP
Docket · 25
Full file £436.80Order by Judge - Order
10 Aug 2016
Order before HH Justice Knowles CBE 08/08/2016 Sealed 10/08/2016(#)
Filing - Amended Reply
9 Aug 2016
Claimants RE-Amended Points Of Reply(#)
Order by Judge - Order
6 Jul 2016
Consent Order before the Honourable Mr. Justice Males on the 4th July 2016 Date sealed 6th July 2016(#)
Order by Judge - Order
26 Apr 2016
Final Charging Order Before The Honourable Mr Justice Teare on 22 April 2016 date sealed 26 April 2016(#)
Filing - Response to Request for Further Information
19 Apr 2016
Response to Request for Further Information(#)
Filing - Reply
11 Mar 2016
Points of Reply(#)
Order by Judge - Order
16 Nov 2014
.(#)
Order by Judge - Order
10 Mar 2014
Approved by MJ Flaux(#)
Order by Judge - Order
4 Jun 2013
Teare J(#)
Order by Judge - Order
22 Apr 2013
Teare J 22.04.13(#)
Order by Judge - Order
10 Apr 2013
Teare J 10.04.13(#)
Order by Judge - Order
28 Nov 2012
Teare J(#)
Order by Judge - Order
28 Nov 2012
Teare J(#)
Order by Judge - Order
26 Nov 2012
Order approved by 26 Nov 2012 by Mr Justice Teare(#)
Order by Judge - Order
26 Nov 2012
Order approved by Mr Justice Teare dated 26 Nov 2012(#)
Order by Judge - Order
5 Nov 2012
Teare J(#)
Order by Judge - Order
7 Aug 2012
Teare J(#)
Order by Judge - Order
7 Aug 2012
Teare J(#)
Order by Judge - Order
16 Jan 2012
Lord Justice Rix - C.o.A(#)
Order by Judge - Order
20 Dec 2011
Christopher Clarke J(#)
Order by Judge - Order
20 Dec 2011
RULING - Christopher Clarke J(#)
Order by Judge - Order
13 Oct 2011
Christopher Clarke J(#)
Order by Judge - Order
13 Oct 2011
Christopher Clarke J(#)
Order by Judge - Order
1 Aug 2011
Christopher Clarke J(#)
Order by Judge - Order
15 Jul 2011
Flaux J(#)
Cross-references
References
- 2010-706INT
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Record
- Alt case number
- INT - 2010-706
- CE-File instance ID
- 27588
- First collected
- 24 Aug 2026
- Last collected
- 24 Aug 2026