Kazakhstan Kagazy Plc and others v. Sholpan Arip and others
Commercial CourtCommercial fraud
173 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 2 Aug 2013
- Last updated
- 27 Feb 20243 years ago
- Parties
- 18
- Documents
- 173£3,141.60 for the full file
Parties · 18
Claimant7
- Kazakhstan Kagazy PlcCH ↗Hogan Lovells International LLP
- Kazakhstan Kagazy JSCHogan Lovells International LLP
- Prime Estate Activity Zazakhstan LLPCH ↗Hogan Lovells International LLP
- Peak Akzhal LLPCH ↗Hogan Lovells International LLP
- Peak Aksenger LLPCH ↗Allen and Overy LLP
- Astana-Contract JSCAllen and Overy LLP
- Paragon Development LLPCH ↗—
Defendant9
- Baglan Abdullayevich ZhunusPeters and Peters Solicitors LLP
- Maksat Askaruly AripLitigant in person
- Shynar DikhanbayevaLitigant in person
- Sholpan AripGresham Legal Limited
- Cooperton Management LimitedCH ↗Litigant in person
- Fablink LimitedCH ↗Litigant in person
- Waychem LimitedCH ↗Litigant in person
- Standcorp LimitedCH ↗Litigant in person
- Permafast LimitedCH ↗Litigant in person
Docket · 173
Full file £3,141.60Order by Judge - Order
15 Feb 2023
Order by Andrew Baker J Sealed and sent LA 15-02-23(#)
Filing - Amended Claim Form
13 Apr 2022
Re-Re-Amended Claim Form(#)
Order by Judge - Order
12 Apr 2022
Order of Mr Justice Henshaw 11-04-22; amended pursuant to CPR 40.12 and replacing previous sealed copy of order. RG 120422.
Order by Judge - Order
12 Apr 2022
Order of Mr Justice Henshaw 11-04-22; amended pursuant to CPR 40.12 and replacing previous sealed copy of order. RG 120422.
Order by Judge - Order
11 Apr 2022
Order approved by Mr Justice Henshaw - SH - 11.04.22
Filing - Judgment - Approved
21 Dec 2021
Judgment - Approved (Handed down 21Dec21) #
Order by Judge - Order
21 Dec 2021
Order by Mr Justice Henshaw (#)
Filing - Amended Defence
21 Jun 2021
Amended Defence(#)
Filing - Amended Defence
21 Jun 2021
Amended Defence(#)
Filing - Amended Defence
21 Jun 2021
Amended Defence(#)
Filing - Amended Defence
21 Jun 2021
Amended Defence(#)
Order by Judge - Order
8 Jun 2021
Order by Mr Justice Henshaw (#)
Order by Judge - Order
19 May 2021
Order approved by Mr Justice Jacobs dated 18/05/21(#)
Order by Judge - Order
8 Mar 2021
Order by Judge(#)
Order by Judge - Order
10 Feb 2021
Order Approved by Mr Justice Butcher - SH - 10.2.21(#)
Order by Judge - Order
26 Jan 2021
Order approved by Mr Justice Foxton.(#)
Order by Judge - Order
11 Nov 2020
Order approved 9th November by Mr Justice Andrew Baker - MK 11/11/2020(#)
Order by Judge - Order
29 Oct 2020
Order approved by Mr Justice Andrew Baker - MK 29/10/2020(#)
Order by Judge - Order
10 Sept 2020
Order approved by Mr Justice Foxton(#)
Order by Judge - Order
20 Aug 2020
Order by Mr Justice Henshaw (on paper)(#)
Order by Judge - Order
23 Jul 2020
Order approved 16th July 2020 by Mr Justice Andrew Baker - MK 23/07/2020(#)
Order by Judge - Order
6 Jul 2020
Order approved by Mr Justice Andrew Baker - MK 06/07/2020(#)
Order by Judge - Order
6 Jul 2020
Order approved 19th June 2020 by Mr Justice Butcher - MK 06/07/2020(#)
Order by Judge - Order
1 Jun 2020
Order approved 7th May 2020 by Mr Justice Butcher - MK 01/06/2020(#)
Order by Judge - Order
23 Apr 2020
Order by Mr Justice Teare(#)
Order by Judge - Order
21 Apr 2020
Revised order approved 20th April 2020 by Mr Justice Butcher - MK 21/04/2020(#)
Order by Judge - Order
5 Apr 2020
Order approved 2nd April 2020 by Mr Justice Andrew Baker - MK 05/04/2020(#)
Order by Judge - Order
23 Mar 2020
Order by Mr Justice Andrew Baker - MK 23/03/2020(#)
Order by Judge - Order
19 Feb 2020
Order approved by Mr Justice Andrew Baker - MK 19/02/2020
Order by Judge - Order
14 Feb 2020
Order of Mr Justice Andrew Baker
Order by Judge - Order
6 Feb 2020
Order by Mr Justice Andrew Baker - MK 06/02/2020
Order by Judge - Order
5 Feb 2020
Order approved 5th February 2020 by Mr Justice Andrew Baker - MK 05/02/2020
Order by Judge - Order
23 Jan 2020
Order by Ms. Justice Cockerill DBE - 23/01
Order by Judge - Order
22 Jan 2020
Order approved 21st January 2020 by Mr Justice Andrew Baker - MK 22/01/2020
Filing - Reply
23 Dec 2019
Reply (#)
Order by Judge - Order
28 Nov 2019
Order by Mr Justice Teare
Filing - Defence
28 Nov 2019
Defence
Order by Judge - Order
13 Nov 2019
Order by Mr Justice Butcher
Filing - Particulars of Claim
1 Nov 2019
Points of claim (#)
Order by Judge - Order
22 Oct 2019
Order by Jacobs J - 22/10
Order by Judge - Order
22 Oct 2019
Order by Jacobs J - 22/10
Order by Judge - Order
10 Oct 2019
Order approved by Mr Justice Andrew Baker - MK 10/01/19
Filing - Judgment - Approved
8 Oct 2019
Final judgment by Mr. Justice Jacobs - 08/10
Order by Judge - Order
8 Oct 2019
Order by Jacobs J - 08/10
Order by Judge - Order
24 Sept 2019
Order by Jacobs J - 24/09
Order by Judge - Order
11 Sept 2019
Order approved by Mr Justice Phillips
Order by Judge - Order
3 Sept 2019
Order by Mrs Justice Moulder 03/09/19
Order by Judge - Order
29 Aug 2019
Committal Order approved by Mr Justice Phillips
Order by Judge - Order
21 Aug 2019
Approved Order by Mrs Justice Moulder
Order by Judge - Order
9 Aug 2019
Order approved by Mr Justice Butcher.
Order by Judge - Order
9 Aug 2019
Order - Mr Justice Robin Knowles CBE
Order by Judge - Order
5 Aug 2019
Order by Mr Justice Butcher.
Order by Judge - Order
22 Jul 2019
Order
Order by Judge - Order
17 Jul 2019
Order
Order by Judge - Order
16 Jul 2019
Order by Mr. Justice Jacobs - 16/07
Order by Judge - Order
9 Jul 2019
Order by Jacobs J - 09/07
Order by Judge - Order
3 Jul 2019
Order by Mr Justice Jacobs - 03/07
Order by Judge - Order
3 Jul 2019
Order by Waksman J
Filing - Judgment - Approved
2 Jul 2019
Judgment bu Mr. Justice Jacobs.
Order by Judge - Order
2 Jul 2019
Order by Jacobs J - 02/07
Order by Judge - Order
28 Jun 2019
Order by Waksman J
Order by Judge - Order
11 Jun 2019
Order - Mr Justice Robin Knowles CBE
Order by Judge - Order
7 Jun 2019
Order by Mr Justice Butcher.
Order by Judge - Order
4 Jun 2019
Order by Mrs Justice Cockerill
Order by Master - Order
23 May 2019
Order
Order by Judge - Order
22 May 2019
Order by Mr Justice Popplewell (disclosure CMC)#
Order by Master - Order
29 Apr 2019
Order by Master Kay QC
Filing - Response to Request for Further Information
15 Apr 2019
Response to Request for Further Information
Filing - Response to Request for Further Information
15 Apr 2019
Response to Request for Further Information
Order by Judge - Order
12 Apr 2019
Order of Andrew Baker J (Case Memoranda)
Filing - Judgment - Approved
8 Apr 2019
Judgment - Andrew Baker J
Order by Judge - Order
8 Apr 2019
Order of Andrew Baker J (CMC)
Filing - Reply
15 Mar 2019
Reply
Filing - Reply
15 Mar 2019
Reply
Filing - Defence
8 Mar 2019
Defence
Filing - Defence
8 Mar 2019
Defence
Order by Judge - Order
28 Feb 2019
Order by Mr Justice Butcher
Order by Judge - Order
5 Feb 2019
Order of Andrew Baker J - Directions in the Charging Order proceedings
Order by Judge - Order
5 Feb 2019
Order of Andrew Baker J - Pilatus Payment Application and Claimant's Cross Application
Order by Judge - Order
5 Feb 2019
Order of Andrew Baker J - D4's applications
Order by Judge - Order
5 Feb 2019
Order of Andrew Baker - tenancy applications
Order by Judge - Order
5 Feb 2019
Order of Andrew Baker J - amended Freezing Order - D2(#)
Order by Judge - Order
5 Feb 2019
Order of Andrew Baker J - Amended Freezing Order - D4(#)
Order by Judge - Order
5 Feb 2019
Order of Andrew Baker J - Amended Interim Charging Order - Wycombe Square
Order by Judge - Order
5 Feb 2019
Order of Andrew Baker J - Amended Interim Charging Order - Burlington Gate
Order by Judge - Order
1 Feb 2019
Order of Andrew Baker J - the Wycombe Property
Order by Judge - Order
1 Feb 2019
Order of Andrew Baker J - Apartment 304
Order by Judge - Order
1 Feb 2019
Order of Andrew Baker J - costs of and occasioned by the Tenancy Applications
Filing - Judgment - Approved
21 Jan 2019
Judgment - of Andrew Baker J
Order by Judge - Order
10 Jan 2019
Order by Mr Justice Hildyard
Order by Judge - Order
20 Dec 2018
Order by Judge
Order by Judge - Order
20 Dec 2018
Order by Judge
Order by Judge - Order
7 Nov 2018
Order by Andrew Burrows QC
Order by Judge - Order
30 Oct 2018
Order of Andrew Baker J
Order by Judge - Order
28 Sept 2018
Order of Andrew Baker J
Order by Judge - Order
25 Sept 2018
Order of Mr Justice Andrew Baker : 1. The time for the Respondent to apply to set aside or vary the Order of Mr Justice Phillips dated 5 September 2018 be extended by 7 days to 25 September 2018. 2. Costs reserved. #
Order by Judge - Order
25 Sept 2018
Order by Judge
Order by Judge - Order
20 Sept 2018
Order By Cockerill J
Order by Judge - Order
5 Sept 2018
Order by Mr Justice Phillips
Order by Judge - Order
11 Jul 2018
Order by Mr Justice Picken
Order by Judge - Order
8 Jun 2018
Order by Judge
Order by Judge - Order
11 Apr 2018
Costs order by Mr Justice Bryan
Order by Judge - Order
11 Apr 2018
Order by Mr Justice Bryan
Order by Judge - Order
5 Apr 2018
Order of HHJ Waksman 05.04.18 (#)
Order by Judge - Order
2 Mar 2018
Order by Mr Justice Picken (#)
Filing - Judgment - Approved
28 Feb 2018
Judgment - Approved by Mr Justcie Picken (#)
Order by Judge - Order
22 Jan 2018
Order made by Knowles J (#)
Order by Judge - Order
22 Dec 2017
Order By Mr Justice Picken
Filing - Judgment - Approved
22 Dec 2017
Judgment - Approved - Mr Justice Picken
Order by Judge - Order
22 Dec 2017
Order by Mr Justice Picken
Filing - Amended Reply
19 Apr 2017
Re Amended Reply (#)
Filing - Amended Particulars of Claim
18 Apr 2017
Amended Particulars of Claim (#)
Filing - Amended Defence
13 Apr 2017
Amended Defence (#)
Filing - Judgment - Approved
21 Feb 2017
Judgment by Mr Justice Picken from hearing on 17 February 2017 - Approved
Order by Judge - Order
21 Feb 2017
Order by Mr Justice Picken on 17 February 2017 (#)
Order by Judge - Order
1 Feb 2017
Order by Picken J (#)
Order by Judge - Order
21 Dec 2016
Consent Order Before Mr Justice Philips (#) Sealed 21st December 2016
Order by Judge - Order
1 Dec 2016
Order - Leggatt J - sealed & emailed to Allen & Overy (#)
Order by Judge - Order
21 Nov 2016
Order approved by Leggatt J (#)
Order by Judge - Order
26 Oct 2016
Order before Lord Justice Longmore and Lord Justice David Richards (#) Sealed 26th October 2016
Order by Judge - Order
26 Oct 2016
Order in the Court of Appeal before Lord Justice Longmore and Lord Justice David Richards (#) Sealed 26 October 2016
Filing - Judgment - Approved
5 Oct 2016
Judgment - Approved
Order by Judge - Order
14 Jul 2016
Consent Order Before The Honourable Mr Justice Teare date sealed 14 July 2016 #
Order by Judge - Order
27 Jun 2016
Consent Order Before The Honourable Mr Justice Walker on 22 June 2016 date sealed 27 June 2016 #
Order by Judge - Order
6 Jun 2016
Order made by the Rt. Hon. Lord Justice Jackson In The Court Of Appeal on 3 June 2015 date sealed 6 June 2016
Filing - Judgment - Approved
6 May 2016
Judgement - Approved
Order by Judge - Order
31 Mar 2016
Order Before Mr Justice Leggett Date Sealed 21-03-2016
Order by Judge - Order
21 Mar 2016
Consent Order Before The Honourable Mr Justice Males on 15 March 2016 date sealed 21 March 2016
Order by Judge - Order
7 Mar 2016
Order Teare J
Order by Master - Order
14 Jan 2016
Order Before Master Meacher Date Sealed - 14/01/16
Filing - Amended Defence
11 Dec 2015
Amended Defence (#)
Filing - Amended Reply
27 Nov 2015
Amended Reply (#)
Filing - Amended Reply
27 Nov 2015
Amended Reply (#)
Order by Judge - Order
17 Nov 2015
Orders and Order For Directions Before His Honour Judge Waksman QC on 27 October 2015, and 27 October 2015, respectively, date sealed 17 November 2015 (#)
Filing - Amended Defence
6 Nov 2015
Amended Defence (#)
Filing - Amended Particulars of Claim
1 Sept 2015
Amended Particulars of Claim submitted on behalf of First to Seventh Claimants (#)
Order by Judge - Order
28 Aug 2015
Consent Order
Order by Judge - Order
20 Jul 2015
Consent Order Before His Honour Judge Mackie QC on 25 October 2013, As amended by The Honourable Mr Justice Males on 18 August 2014, As amended by the Honourable Mr Justice Philips on 1 April 2015. As amended by the Honourable Mr Justice Simon on ...
Order by Judge - Order
21 May 2015
Order
Order by Judge - Order
21 May 2015
Waksman QC 13/5/15
Order by Judge - Order
19 May 2015
Simon J
Order by Judge - Order
7 May 2015
Eder J
Filing - Reply
1 May 2015
Reply
Order by Judge - Order
17 Apr 2015
Walker J 16/04/15
Filing - Judgment - Approved
17 Apr 2015
.
Order by Judge - Order
1 Apr 2015
Phillips J
Order by Judge - Order
2 Mar 2015
.
Order by Judge - Order
24 Feb 2015
J LEGGATT
Order by Judge - Order
16 Feb 2015
HH J MACKIE QC
Filing - Defence
6 Feb 2015
Defence of the 2nd and 3rd defendants (#)
Order by Judge - Order
2 Feb 2015
Leggatt J 21/1/2015
Order by Judge - Order
27 Jan 2015
of Leggatt J
Order by Judge - Order
21 Jan 2015
of Leggatt J
Order by Judge - Order
5 Jan 2015
Order
Filing - Particulars of Claim
29 Dec 2014
Particulars of Claim #
Order by Judge - Order
4 Dec 2014
.
Order by Judge - Order
4 Dec 2014
.
Order by Judge - Order
17 Sept 2014
Flaux j - 1/9/14
Order by Judge - Order
1 Sept 2014
Cooke J - 1/8/14
Order by Judge - Order
1 Sept 2014
.
Order by Judge - Order
15 Aug 2014
Males J
Order by Judge - Order
5 Aug 2014
.
Order by Judge - Order
8 Jul 2014
field j
Order by Judge - Order
20 Jun 2014
leggatt
Order by Judge - Order
11 Jun 2014
burton J
Filing - Reply
24 Apr 2014
Reply to Defence of 1st Defendant
Filing - Defence
27 Jan 2014
1st Defendant (#)
Order by Judge - Order
9 Dec 2013
.
Order by Judge - Order
25 Nov 2013
HHJ Mackie - 20/11
Order by Judge - Order
25 Nov 2013
HHJ Mackie - 20/11
Order by Judge - Order
4 Nov 2013
HHJ Mackie
Order by Judge - Order
25 Oct 2013
HHJ Mackie
Filing - Claim Form (Part 7)
2 Aug 2013
CF (#)
Cross-references
References
- 2013-1055INT
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Record
- Alt case number
- INT - 2013-1055
- CE-File instance ID
- 32476
- First collected
- 28 Aug 2026
- Last collected
- 28 Aug 2026