NKVD Holding Limited and another v. Mamdani and others
Commercial CourtCommercial fraud
4 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 4 Mar 2020
- Last updated
- 22 Nov 20215 years ago
- Parties
- 6
- Documents
- 4£67.20 for the full file
Parties · 6
Claimant2
- NKVD Holding LimitedCH ↗PCB Byrne LLP
- ZAS Investment LimitedCH ↗PCB Byrne LLP
Defendant4
- Mamdani, MohammedSurjj Legal Limited
- Shanteer, Mohammed.. Spencer West LLP
- Jaffer, Mohib AliMills Chody LLP
- Jaffer & CoDAC Beachcroft LLP
Docket · 4
Full file £67.20Order by Judge - Tomlin Order
22 Jun 2020
Tomlin Order approved by Mrs Justice Cockerill DBE #
Order by Judge - Order
11 Jun 2020
Order approved by HHJ Pelling QC #
Filing - Particulars of Claim
18 Mar 2020
Particulars of Claim #
Filing - Claim Form (Part 7)
4 Mar 2020
Claim Form (Part 7)(#)
Cross-references
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Record
- Alt case number
- —
- CE-File instance ID
- 324297
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026