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CL-2013-000683Open

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

Defendant9

Respondent2

  • Unistarel corporationCH ↗—
  • Xyan Holdings LimitedCH ↗—

Docket · 173

Full file £3,141.60
  1. Order by Judge - Order

    15 Feb 2023

    Order by Andrew Baker J Sealed and sent LA 15-02-23(#)

  2. Filing - Amended Claim Form

    13 Apr 2022

    Re-Re-Amended Claim Form(#)

  3. 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.

  4. 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.

  5. Order by Judge - Order

    11 Apr 2022

    Order approved by Mr Justice Henshaw - SH - 11.04.22

  6. Filing - Judgment - Approved

    21 Dec 2021

    Judgment - Approved (Handed down 21Dec21) #

  7. Order by Judge - Order

    21 Dec 2021

    Order by Mr Justice Henshaw (#)

  8. Filing - Amended Defence

    21 Jun 2021

    Amended Defence(#)

  9. Filing - Amended Defence

    21 Jun 2021

    Amended Defence(#)

  10. Filing - Amended Defence

    21 Jun 2021

    Amended Defence(#)

  11. Filing - Amended Defence

    21 Jun 2021

    Amended Defence(#)

  12. Order by Judge - Order

    8 Jun 2021

    Order by Mr Justice Henshaw (#)

  13. Order by Judge - Order

    19 May 2021

    Order approved by Mr Justice Jacobs dated 18/05/21(#)

  14. Order by Judge - Order

    8 Mar 2021

    Order by Judge(#)

  15. Order by Judge - Order

    10 Feb 2021

    Order Approved by Mr Justice Butcher - SH - 10.2.21(#)

  16. Order by Judge - Order

    26 Jan 2021

    Order approved by Mr Justice Foxton.(#)

  17. Order by Judge - Order

    11 Nov 2020

    Order approved 9th November by Mr Justice Andrew Baker - MK 11/11/2020(#)

  18. Order by Judge - Order

    29 Oct 2020

    Order approved by Mr Justice Andrew Baker - MK 29/10/2020(#)

  19. Order by Judge - Order

    10 Sept 2020

    Order approved by Mr Justice Foxton(#)

  20. Order by Judge - Order

    20 Aug 2020

    Order by Mr Justice Henshaw (on paper)(#)

  21. Order by Judge - Order

    23 Jul 2020

    Order approved 16th July 2020 by Mr Justice Andrew Baker - MK 23/07/2020(#)

  22. Order by Judge - Order

    6 Jul 2020

    Order approved by Mr Justice Andrew Baker - MK 06/07/2020(#)

  23. Order by Judge - Order

    6 Jul 2020

    Order approved 19th June 2020 by Mr Justice Butcher - MK 06/07/2020(#)

  24. Order by Judge - Order

    1 Jun 2020

    Order approved 7th May 2020 by Mr Justice Butcher - MK 01/06/2020(#)

  25. Order by Judge - Order

    23 Apr 2020

    Order by Mr Justice Teare(#)

  26. Order by Judge - Order

    21 Apr 2020

    Revised order approved 20th April 2020 by Mr Justice Butcher - MK 21/04/2020(#)

  27. Order by Judge - Order

    5 Apr 2020

    Order approved 2nd April 2020 by Mr Justice Andrew Baker - MK 05/04/2020(#)

  28. Order by Judge - Order

    23 Mar 2020

    Order by Mr Justice Andrew Baker - MK 23/03/2020(#)

  29. Order by Judge - Order

    19 Feb 2020

    Order approved by Mr Justice Andrew Baker - MK 19/02/2020

  30. Order by Judge - Order

    14 Feb 2020

    Order of Mr Justice Andrew Baker

  31. Order by Judge - Order

    6 Feb 2020

    Order by Mr Justice Andrew Baker - MK 06/02/2020

  32. Order by Judge - Order

    5 Feb 2020

    Order approved 5th February 2020 by Mr Justice Andrew Baker - MK 05/02/2020

  33. Order by Judge - Order

    23 Jan 2020

    Order by Ms. Justice Cockerill DBE - 23/01

  34. Order by Judge - Order

    22 Jan 2020

    Order approved 21st January 2020 by Mr Justice Andrew Baker - MK 22/01/2020

  35. Filing - Reply

    23 Dec 2019

    Reply (#)

  36. Order by Judge - Order

    28 Nov 2019

    Order by Mr Justice Teare

  37. Filing - Defence

    28 Nov 2019

    Defence

  38. Order by Judge - Order

    13 Nov 2019

    Order by Mr Justice Butcher

  39. Filing - Particulars of Claim

    1 Nov 2019

    Points of claim (#)

  40. Order by Judge - Order

    22 Oct 2019

    Order by Jacobs J - 22/10

  41. Order by Judge - Order

    22 Oct 2019

    Order by Jacobs J - 22/10

  42. Order by Judge - Order

    10 Oct 2019

    Order approved by Mr Justice Andrew Baker - MK 10/01/19

  43. Filing - Judgment - Approved

    8 Oct 2019

    Final judgment by Mr. Justice Jacobs - 08/10

  44. Order by Judge - Order

    8 Oct 2019

    Order by Jacobs J - 08/10

  45. Order by Judge - Order

    24 Sept 2019

    Order by Jacobs J - 24/09

  46. Order by Judge - Order

    11 Sept 2019

    Order approved by Mr Justice Phillips

  47. Order by Judge - Order

    3 Sept 2019

    Order by Mrs Justice Moulder 03/09/19

  48. Order by Judge - Order

    29 Aug 2019

    Committal Order approved by Mr Justice Phillips

  49. Order by Judge - Order

    21 Aug 2019

    Approved Order by Mrs Justice Moulder

  50. Order by Judge - Order

    9 Aug 2019

    Order approved by Mr Justice Butcher.

  51. Order by Judge - Order

    9 Aug 2019

    Order - Mr Justice Robin Knowles CBE

  52. Order by Judge - Order

    5 Aug 2019

    Order by Mr Justice Butcher.

  53. Order by Judge - Order

    22 Jul 2019

    Order

  54. Order by Judge - Order

    17 Jul 2019

    Order

  55. Order by Judge - Order

    16 Jul 2019

    Order by Mr. Justice Jacobs - 16/07

  56. Order by Judge - Order

    9 Jul 2019

    Order by Jacobs J - 09/07

  57. Order by Judge - Order

    3 Jul 2019

    Order by Mr Justice Jacobs - 03/07

  58. Order by Judge - Order

    3 Jul 2019

    Order by Waksman J

  59. Filing - Judgment - Approved

    2 Jul 2019

    Judgment bu Mr. Justice Jacobs.

  60. Order by Judge - Order

    2 Jul 2019

    Order by Jacobs J - 02/07

  61. Order by Judge - Order

    28 Jun 2019

    Order by Waksman J

  62. Order by Judge - Order

    11 Jun 2019

    Order - Mr Justice Robin Knowles CBE

  63. Order by Judge - Order

    7 Jun 2019

    Order by Mr Justice Butcher.

  64. Order by Judge - Order

    4 Jun 2019

    Order by Mrs Justice Cockerill

  65. Order by Master - Order

    23 May 2019

    Order

  66. Order by Judge - Order

    22 May 2019

    Order by Mr Justice Popplewell (disclosure CMC)#

  67. Order by Master - Order

    29 Apr 2019

    Order by Master Kay QC

  68. Filing - Response to Request for Further Information

    15 Apr 2019

    Response to Request for Further Information

  69. Filing - Response to Request for Further Information

    15 Apr 2019

    Response to Request for Further Information

  70. Order by Judge - Order

    12 Apr 2019

    Order of Andrew Baker J (Case Memoranda)

  71. Filing - Judgment - Approved

    8 Apr 2019

    Judgment - Andrew Baker J

  72. Order by Judge - Order

    8 Apr 2019

    Order of Andrew Baker J (CMC)

  73. Filing - Reply

    15 Mar 2019

    Reply

  74. Filing - Reply

    15 Mar 2019

    Reply

  75. Filing - Defence

    8 Mar 2019

    Defence

  76. Filing - Defence

    8 Mar 2019

    Defence

  77. Order by Judge - Order

    28 Feb 2019

    Order by Mr Justice Butcher

  78. Order by Judge - Order

    5 Feb 2019

    Order of Andrew Baker J - Directions in the Charging Order proceedings

  79. Order by Judge - Order

    5 Feb 2019

    Order of Andrew Baker J - Pilatus Payment Application and Claimant's Cross Application

  80. Order by Judge - Order

    5 Feb 2019

    Order of Andrew Baker J - D4's applications

  81. Order by Judge - Order

    5 Feb 2019

    Order of Andrew Baker - tenancy applications

  82. Order by Judge - Order

    5 Feb 2019

    Order of Andrew Baker J - amended Freezing Order - D2(#)

  83. Order by Judge - Order

    5 Feb 2019

    Order of Andrew Baker J - Amended Freezing Order - D4(#)

  84. Order by Judge - Order

    5 Feb 2019

    Order of Andrew Baker J - Amended Interim Charging Order - Wycombe Square

  85. Order by Judge - Order

    5 Feb 2019

    Order of Andrew Baker J - Amended Interim Charging Order - Burlington Gate

  86. Order by Judge - Order

    1 Feb 2019

    Order of Andrew Baker J - the Wycombe Property

  87. Order by Judge - Order

    1 Feb 2019

    Order of Andrew Baker J - Apartment 304

  88. Order by Judge - Order

    1 Feb 2019

    Order of Andrew Baker J - costs of and occasioned by the Tenancy Applications

  89. Filing - Judgment - Approved

    21 Jan 2019

    Judgment - of Andrew Baker J

  90. Order by Judge - Order

    10 Jan 2019

    Order by Mr Justice Hildyard

  91. Order by Judge - Order

    20 Dec 2018

    Order by Judge

  92. Order by Judge - Order

    20 Dec 2018

    Order by Judge

  93. Order by Judge - Order

    7 Nov 2018

    Order by Andrew Burrows QC

  94. Order by Judge - Order

    30 Oct 2018

    Order of Andrew Baker J

  95. Order by Judge - Order

    28 Sept 2018

    Order of Andrew Baker J

  96. 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. #

  97. Order by Judge - Order

    25 Sept 2018

    Order by Judge

  98. Order by Judge - Order

    20 Sept 2018

    Order By Cockerill J

  99. Order by Judge - Order

    5 Sept 2018

    Order by Mr Justice Phillips

  100. Order by Judge - Order

    11 Jul 2018

    Order by Mr Justice Picken

  101. Order by Judge - Order

    8 Jun 2018

    Order by Judge

  102. Order by Judge - Order

    11 Apr 2018

    Costs order by Mr Justice Bryan

  103. Order by Judge - Order

    11 Apr 2018

    Order by Mr Justice Bryan

  104. Order by Judge - Order

    5 Apr 2018

    Order of HHJ Waksman 05.04.18 (#)

  105. Order by Judge - Order

    2 Mar 2018

    Order by Mr Justice Picken (#)

  106. Filing - Judgment - Approved

    28 Feb 2018

    Judgment - Approved by Mr Justcie Picken (#)

  107. Order by Judge - Order

    22 Jan 2018

    Order made by Knowles J (#)

  108. Order by Judge - Order

    22 Dec 2017

    Order By Mr Justice Picken

  109. Filing - Judgment - Approved

    22 Dec 2017

    Judgment - Approved - Mr Justice Picken

  110. Order by Judge - Order

    22 Dec 2017

    Order by Mr Justice Picken

  111. Filing - Amended Reply

    19 Apr 2017

    Re Amended Reply (#)

  112. Filing - Amended Particulars of Claim

    18 Apr 2017

    Amended Particulars of Claim (#)

  113. Filing - Amended Defence

    13 Apr 2017

    Amended Defence (#)

  114. Filing - Judgment - Approved

    21 Feb 2017

    Judgment by Mr Justice Picken from hearing on 17 February 2017 - Approved

  115. Order by Judge - Order

    21 Feb 2017

    Order by Mr Justice Picken on 17 February 2017 (#)

  116. Order by Judge - Order

    1 Feb 2017

    Order by Picken J (#)

  117. Order by Judge - Order

    21 Dec 2016

    Consent Order Before Mr Justice Philips (#) Sealed 21st December 2016

  118. Order by Judge - Order

    1 Dec 2016

    Order - Leggatt J - sealed & emailed to Allen & Overy (#)

  119. Order by Judge - Order

    21 Nov 2016

    Order approved by Leggatt J (#)

  120. Order by Judge - Order

    26 Oct 2016

    Order before Lord Justice Longmore and Lord Justice David Richards (#) Sealed 26th October 2016

  121. 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

  122. Filing - Judgment - Approved

    5 Oct 2016

    Judgment - Approved

  123. Order by Judge - Order

    14 Jul 2016

    Consent Order Before The Honourable Mr Justice Teare date sealed 14 July 2016 #

  124. Order by Judge - Order

    27 Jun 2016

    Consent Order Before The Honourable Mr Justice Walker on 22 June 2016 date sealed 27 June 2016 #

  125. 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

  126. Filing - Judgment - Approved

    6 May 2016

    Judgement - Approved

  127. Order by Judge - Order

    31 Mar 2016

    Order Before Mr Justice Leggett Date Sealed 21-03-2016

  128. Order by Judge - Order

    21 Mar 2016

    Consent Order Before The Honourable Mr Justice Males on 15 March 2016 date sealed 21 March 2016

  129. Order by Judge - Order

    7 Mar 2016

    Order Teare J

  130. Order by Master - Order

    14 Jan 2016

    Order Before Master Meacher Date Sealed - 14/01/16

  131. Filing - Amended Defence

    11 Dec 2015

    Amended Defence (#)

  132. Filing - Amended Reply

    27 Nov 2015

    Amended Reply (#)

  133. Filing - Amended Reply

    27 Nov 2015

    Amended Reply (#)

  134. 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 (#)

  135. Filing - Amended Defence

    6 Nov 2015

    Amended Defence (#)

  136. Filing - Amended Particulars of Claim

    1 Sept 2015

    Amended Particulars of Claim submitted on behalf of First to Seventh Claimants (#)

  137. Order by Judge - Order

    28 Aug 2015

    Consent Order

  138. 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 ...

  139. Order by Judge - Order

    21 May 2015

    Order

  140. Order by Judge - Order

    21 May 2015

    Waksman QC 13/5/15

  141. Order by Judge - Order

    19 May 2015

    Simon J

  142. Order by Judge - Order

    7 May 2015

    Eder J

  143. Filing - Reply

    1 May 2015

    Reply

  144. Order by Judge - Order

    17 Apr 2015

    Walker J 16/04/15

  145. Filing - Judgment - Approved

    17 Apr 2015

    .

  146. Order by Judge - Order

    1 Apr 2015

    Phillips J

  147. Order by Judge - Order

    2 Mar 2015

    .

  148. Order by Judge - Order

    24 Feb 2015

    J LEGGATT

  149. Order by Judge - Order

    16 Feb 2015

    HH J MACKIE QC

  150. Filing - Defence

    6 Feb 2015

    Defence of the 2nd and 3rd defendants (#)

  151. Order by Judge - Order

    2 Feb 2015

    Leggatt J 21/1/2015

  152. Order by Judge - Order

    27 Jan 2015

    of Leggatt J

  153. Order by Judge - Order

    21 Jan 2015

    of Leggatt J

  154. Order by Judge - Order

    5 Jan 2015

    Order

  155. Filing - Particulars of Claim

    29 Dec 2014

    Particulars of Claim #

  156. Order by Judge - Order

    4 Dec 2014

    .

  157. Order by Judge - Order

    4 Dec 2014

    .

  158. Order by Judge - Order

    17 Sept 2014

    Flaux j - 1/9/14

  159. Order by Judge - Order

    1 Sept 2014

    Cooke J - 1/8/14

  160. Order by Judge - Order

    1 Sept 2014

    .

  161. Order by Judge - Order

    15 Aug 2014

    Males J

  162. Order by Judge - Order

    5 Aug 2014

    .

  163. Order by Judge - Order

    8 Jul 2014

    field j

  164. Order by Judge - Order

    20 Jun 2014

    leggatt

  165. Order by Judge - Order

    11 Jun 2014

    burton J

  166. Filing - Reply

    24 Apr 2014

    Reply to Defence of 1st Defendant

  167. Filing - Defence

    27 Jan 2014

    1st Defendant (#)

  168. Order by Judge - Order

    9 Dec 2013

    .

  169. Order by Judge - Order

    25 Nov 2013

    HHJ Mackie - 20/11

  170. Order by Judge - Order

    25 Nov 2013

    HHJ Mackie - 20/11

  171. Order by Judge - Order

    4 Nov 2013

    HHJ Mackie

  172. Order by Judge - Order

    25 Oct 2013

    HHJ Mackie

  173. Filing - Claim Form (Part 7)

    2 Aug 2013

    CF (#)

Cross-references

References

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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