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CL-2015-000549Open

JSC BTA Bank v. Ablyazov and another

Commercial CourtOther

45 documents · supplied by the court

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Division
Commercial Court
Track
Part 7 Claim
Filed
17 Jul 2015
Last updated
8 Dec 20206 years ago
Parties
13
Documents
45£772.80 for the full file

Parties · 13

Claimant1

Defendant12

  • Ablyazov, Mukhtar—
  • Khrapunov, IlyasLitigant in person
  • Utemuratov, Bulat—
  • Kudryashova, Elvira—
  • Kosman, Christophe—
  • Sarrau, Xavier De—
  • Verny Capital JSC—
  • Panolos LimitedCH ↗—
  • Darelia LimitedCH ↗—
  • Janus SARL—
  • Vilder Company SACH ↗—
  • Crownway LimitedCH ↗—

Docket · 45

Full file £772.80

  1. Order by Judge - Order

    8 Dec 2020

    Order approved by HHJ Pelling QC(#)

  2. Order by Judge - Order

    8 Dec 2020

    Order approved by HHJ Pelling QC(#)

  3. Filing - Amended Claim Form

    27 Nov 2020

    Re-Amended Claim Form(#)

  4. Order by Judge - Order

    28 Sept 2018

    Order of Andrew Baker J - STAY(#)

  5. Filing - Judgment - Approved

    16 Aug 2018

    Judgment - Approved of HHJ Waksman#

  6. Order by Judge - Order

    21 Jun 2018

    Order - HHJ Waksman QC 21.6.18(#)

  7. Order by Judge - Order

    19 Jun 2018

    Order by Mr Justice Phillips(#)

  8. Filing - Judgment - Approved

    8 Jun 2018

    Judgment - Approved by Patricia Robertson QC(#)

  9. Order by Judge - Order

    8 Jun 2018

    Order by Patricia Robertson QC(#)

  10. Order by Judge - Order

    8 Jun 2018

    Order by Judge(#)

  11. Order by Judge - Order

    25 May 2018

    Order by Males J(#)

  12. Order by Judge - Order

    22 May 2018

    Order approved by Popplewell J(#)

  13. Order by Judge - Order

    16 May 2018

    Order by Patricia Robertson QC(#)

  14. Order by Judge - Order

    20 Feb 2018

    Order of Sir Andrew Smith from hearing on 15 February 2018(#)

  15. Filing - Judgment - Approved

    8 Nov 2017

    Judgment by Sir Andrew Smith dated 6 Nov 17(#)

  16. Filing - Amended Defence

    31 Oct 2017

    Amended Defence of the Second Defendant (#)

  17. Order by Judge - Order

    12 Oct 2017

    Order by Judge

  18. Filing - Amended Claim Form

    26 Sept 2017

    Amended Claim Form (#)

  19. Filing - Amended Claim Form

    25 Sept 2017

    Amended Claim Form (#)

  20. Filing - Amended Particulars of Claim

    25 Sept 2017

    Amended Particulars of Claim (#)

  21. Filing - Response to Request for Further Information

    31 Jul 2017

    Response to Request for Further Information (#)

  22. Order by Judge - Order

    21 Jul 2017

    Order of Sir Andrew Smith- 3 July 2017(#)

  23. Order by Judge - Order

    28 Jun 2017

    Order by Sir Andrew Smith(#)

  24. Order by Judge - Order

    5 May 2017

    Order(#)

  25. Filing - Defence

    2 Mar 2017

    Defence (#)

  26. Order by Judge - Order

    28 Feb 2017

    Order by Knowles J dated 24 Feb(#)

  27. Order by Judge - Order

    2 Feb 2017

    Order in the Court of Appeal sealed 2.02.17(#)

  28. Order by Judge - Order

    2 Nov 2016

    Order Before Christopher Butcher QC (Sitting as a Deputy Judge of the High Court) Sealed 2th November 2016(#)

  29. Order by Judge - Order

    14 Oct 2016

    Consent Order before Mr Justice Picken dated 13 October 2016 Sealed 14 October 2016(#)

  30. Order by Judge - Order

    14 Jul 2016

    Order Before The Honourable Mr Justice Phillips (on paper) on 13 July 2016 date sealed 14 July 2016(#)

  31. Order by Judge - Order

    5 Jul 2016

    Order Before The Honourable Mr Justice Phillips on 26 May 2016 date sealed 5 July 2016(#)

  32. Order by Judge - Order

    1 Jul 2016

    Order by Mr Justice Walker 1 July 2016(#)

  33. Order by Judge - Order

    1 Jul 2016

    Order Before The Honourable Mr Justice Walker on 1 July 2016 date sealed 1 July 2016(#)

  34. Order by Judge - Order

    26 May 2016

    In The Court of Appeal Order Before Lord Justice Moore-Bick Vice President of The Court of Appeal, Civil Division on 26 May 2016 date sealed 26 May 2016(#)

  35. Order by Judge - Order

    6 Apr 2016

    Freezing Order Before The Honourable Mr Justice Teare (in Public) on 23 March 2016 date sealed 6 April 2016 Order Before The Honourable Mr JusticeTeare on 23 March 2016 date sealed 6 April 2016(#)

  36. Filing - Particulars of Claim

    30 Mar 2016

    Particulars of Claim (#)

  37. Filing - Judgment - Approved

    11 Feb 2016

    Judgement - Approved(#)

  38. Order by Judge - Order

    2 Feb 2016

    Order Before The Honourable Mr Justice Teare on 28 January 2016 date sealed 2 February 2016(#)

  39. Order by Judge - Order

    9 Dec 2015

    Order Before The Honourable Mr Justice Phillips on 1 December 2015 date sealed 9 December 2015(#)

  40. Order by Judge - Order

    25 Nov 2015

    Order Before The Honourable Mr Justice Cooke on 13 November 2015, date sealed 25 November 2015(#)

  41. Order by Judge - Order

    18 Nov 2015

    Order Before Mr Justice Popplewell in public on 6 November 2015, date sealed 18 November 2015(#)

  42. Order by Judge - Order

    20 Oct 2015

    Order- Mr J Andrew Smith (further hearing on 06/11/15 for Freezing Order). Approved 15/10/15.(#)

  43. Order by Judge - Order

    18 Jul 2015

    Freezing Order(#)

  44. Filing - Claim Form (Part 7)

    17 Jul 2015

    Claim Form (Part 7) (#)

  45. Filing - Particulars of Claim

    17 Jul 2015

    Particulars of Claim (#)

Cross-references

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Record

Alt case number
—
CE-File instance ID
35397
First collected
29 Aug 2026
Last collected
29 Aug 2026