Manek and others v. IIFL Wealth (UK) Ltd and others
Commercial CourtCommercial fraud
25 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 6 Oct 2017
- Last updated
- 23 Sept 20242 years ago
- Parties
- 7
- Documents
- 25£420.00 for the full file
Parties · 7
Claimant3
- Manek, Prashant HasmukhCleary Gottlieb Steen and Hamilton LLP
- Chandi, SanjayCleary Gottlieb Steen and Hamilton LLP
- EAGM Ventures (India) Private LimitedCH ↗Cleary Gottlieb Steen and Hamilton LLP
Defendant4
- IIFL Wealth (UK) LtdCH ↗Gibson, Dunn & Crutcher UK LLP
- Ramu Ramasamy.. DWF Law LLP
- Palaniyapan Ramasamy.. DWF Law LLP
- Amit Shah.. Reynolds Porter Chamberlain LLP
Docket · 25
Full file £420.00Order by Judge - Tomlin Order
23 Sept 2024
Tomlin Order by Calver J 18-09-24 (#)
Order by Judge - Order
2 Aug 2024
Order approved before The Hon. Mrs Justice Cockerill DBE
Order by Judge - Order
3 Jul 2024
Order by Mr Justice Henshaw
Order by Judge - Order
28 Mar 2024
Order by HHJ Pelling KC
Order by Judge - Order
18 Jan 2024
Order approved by Mr Justice Jacobs dated 18/01/24
Filing - Amended Reply
17 Jan 2024
Amended Reply
Filing - Amended Reply
17 Jan 2024
Amended Reply
Filing - Amended Reply
17 Jan 2024
Amended Reply
Filing - Amended Defence
27 Oct 2023
Re-Amended Defence - D4 (#)
Filing - Amended Defence
27 Oct 2023
Re Amended Defence (#)
Filing - Amended Particulars of Claim
25 Oct 2023
Amended Particulars of Claim (#)
Order by Judge - Order
25 Nov 2022
Order by Judge(#)
Order by Judge - Order
27 May 2022
Order Julia Dias QC 27-05-22(#)
Filing - Amended Defence
6 May 2022
Amended Defence(#)
Order by Judge - Order
5 May 2022
Order approved by Mr Justice Butcher - SH - 05.05.22(#)
Filing - Reply
26 Aug 2021
Reply to the Defence of the Second & Third Defendants(#)
Order by Judge - Order
24 Aug 2021
Order approved by Bryan J (#)
Order by Judge - Order
29 Jul 2021
Order by Waksman J 28/07/21(#) Sealed and sent LA 29/07/21
Filing - Defence
8 Jul 2021
Defence(#)
Order by Judge - Order
7 Jul 2021
Order approved 30th June 2021 by Mrs Justice Cockerill - MK 07/07/2021(#)
Order by Judge - Order
11 Feb 2021
Order(appeal)(#)
Order by Judge - Order
12 Oct 2020
Order Approved by Mr Justice Butcher - SH -12.10.20(#)
Order by Judge - Order
29 Jun 2020
Order by Jacobs J - 29/06
Order by Judge - Order
24 Apr 2020
Order by Mr Justice Teare
Order by Judge - Order
16 Dec 2019
Order approved by HHJ Pelling QC
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Record
- Alt case number
- —
- CE-File instance ID
- 183828
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026