Manek and others v. IIFL Wealth (UK) Ltd and others
Commercial CourtCommercial fraud
43 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
- 43£722.40 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 RamasamyDWF Law LLP
- Palaniyapan RamasamyDWF Law LLP
- Amit Shah.. Reynolds Porter Chamberlain LLP
Docket · 43
Full file £722.40Order 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
Filing - Judgment - Approved
11 Dec 2019
Judgment - Approved by HHJ Pelling QC
Order by Judge - Order
28 Jun 2019
Order by Waksman J 28.06
Order by Judge - Order
8 Apr 2019
Order extending time approved by Teare J 8/4/19. PD
Order by Judge - Order
14 Feb 2019
Order - Baker J
Order by Judge - Order
28 Jan 2019
Order to extend time for service of the Amended Claim Form on the Second and Third Defendants, approved by Mr Justice Philips
Filing - Reply
18 Jun 2018
Reply(#)
Filing - Response to Request for Further Information
5 Jun 2018
Response to Request for Further Information(#)
Order by Judge - Order
24 Apr 2018
Order of Mr Justice Males 23.04.18
Order by Judge - Order
13 Apr 2018
Order approved by Popplewell J
Order by Judge - Order
12 Apr 2018
Order by Mr Justice Males
Filing - Defence
3 Apr 2018
Defence of the First and Fourth Defendants(#)
Order by Judge - Order
23 Mar 2018
Order
Order by Judge - Order
16 Mar 2018
Order(#)
Order by Judge - Order
7 Mar 2018
Order (#)
Order by Judge - Order
2 Feb 2018
Order of Andrew Baker J(#)
Filing - Amended Claim Form
26 Jan 2018
Amended Claim Form(#)
Filing - Particulars of Claim
26 Jan 2018
Particulars of Claim(#)
Filing - Claim Form (Part 7)
6 Oct 2017
Claim Form (Part 7)(#)
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Record
- Alt case number
- —
- CE-File instance ID
- 183828
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026