Emirates NBD Bank PJSC and another v. Saadat-Yazdi and others
Commercial CourtCommercial fraud
52 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 21 Sept 2022
- Last updated
- 2 Oct 202610 days ago
- Parties
- 21
- Documents
- 52£1,898.40 for the full file
Parties · 21
Claimant4
- Emirates NBD Bank PJSCAshurst Perkins Coie UK LLP.
- Emirates Islamic Bank PJSCAshurst Perkins Coie UK LLP.
- Saadat-Yazdi, KianKeidan Harrison LLP
- Saadat-Yazdi, HassanKeidan Harrison LLP
Defendant17
- Saadat-Yazdi, HassanKeidan Harrison LLP
- Saadat-Yazdi, KianKeidan Harrison LLP
- Rahulan, DilipLitigant in person
- Saadat Fehilly, HomaQuillon Law LLP
- Fehilly, AmyQuillon Law LLP
- Saadat-Yazdi, Ameer HassanQuillon Law LLP
- Mahin Gostar, SanazQuillon Law LLP
- HAE Developments LimitedCH ↗Quillon Law LLP
- Heighton Developments LimitedCH ↗Quillon Law LLP
- Tresse LimitedCH ↗Quillon Law LLP
- Sanamfar LimitedCH ↗Quillon Law LLP
- Honeyfield LimitedCH ↗Quillon Law LLP
- Abelia LimitedCH ↗Quillon Law LLP
- Kianco LimitedCH ↗Quillon Law LLP
- Calida LimitedCH ↗Quillon Law LLP
- Hotasaki LimitedCH ↗Quillon Law LLP
- Lisianthus LimitedCH ↗Quillon Law LLP
Docket · 52
Full file £1,898.40Filing - Public Skeleton Argument
29 Sept 2026
Public Skeleton Argument
Filing - Public Written Submissions
29 Sept 2026
Public Written Submissions
Filing - Public Expert Report
29 Sept 2026
Expert Report of Ellen Radley - on behalf of C£
Order by Judge - Order
24 Sept 2026
Order by Mr Justice Birt
Filing - Public Written Submissions
24 Sept 2026
Public Written Submissions
Filing - Public Skeleton Argument
24 Sept 2026
Public Skeleton Argument
Filing - Public Written Submissions
24 Sept 2026
Public Written Submissions
Filing - Public Expert Report
24 Sept 2026
Public Expert Report
Filing - Public Document Other
24 Sept 2026
Public Document Other
Filing - Public Expert Report
24 Sept 2026
Public Expert Report
Order by Judge - Order
8 Sept 2026
Order by Mr Justice Jacobs
Order by Judge - Order
8 Sept 2026
Order approved by Mr Justice Bright
Order by Judge - Order
26 Aug 2026
Consent Order approved by Bryan J. 26.8
Order by Judge - Order
11 Aug 2026
Order - Robin Knowles J, CBE
Order by Judge - Order
20 Jul 2026
Order by Mr Justice Birt
Order by Judge - Order
11 Jun 2026
Order by Mr Justice Jacobs
Order by Judge - Order
11 May 2026
Order Approved by Mr Justice Bright
Order by Judge - Order
22 Apr 2026
Order by David Bailey KC
Filing - Public Written Submissions
20 Apr 2026
Public Written Submissions #
Order by Judge - Order
6 Mar 2026
Order by Mr Justice Picken
Order by Judge - Order
20 Feb 2026
Order- Birt J
Order by Judge - Order
28 Jan 2026
Consent Order by Mr Justice Calver dated 22-01-26
Order by Judge - Order
13 Jan 2026
Order by Mr Justice Picken
Order by Judge - Order
6 Nov 2025
Order by Mr Justice Butcher
Order by Judge - Order
7 Oct 2025
Order by Mr Justice Bright
Order by Judge - Order
21 Aug 2025
Order by Mr Justice Robin Knowles
Order by Judge - Order
15 Aug 2025
Order by Mr Justice Robin Knowles
Order by Judge - Order
31 Jul 2025
Order by Mr Justice Jacobs
Order by Judge - Order
27 Jun 2025
Consent order approved by Mr Justice Bright on 27/06/25
Order by Judge - Order
6 May 2025
Order by Mr Justice Calver 30-04-25
Order by Judge - Order
25 Mar 2025
Order by Mr Justice Robin Knowles
Order by Judge - Order
21 Nov 2024
Order approved by Mr Justice Foxton (#)
Order by Judge - Order
18 Nov 2024
Order approved by Mr Justice Foxton (#)
Order by Judge - Order
2 Aug 2024
Order by Mr Justice Robin Knowles CBE (#)
Filing - Reply
1 May 2024
Reply (#)
Order by Judge - Order
10 Apr 2024
Order approved before The Hon. Mrs Justice Cockerill DBE (#)
Order by Judge - Order
11 Mar 2024
Order approved by Mr Justice Bright on 10/03/24 (#)
Filing - Reply and Defence to Counterclaim
6 Mar 2024
Reply and Defence to Counterclaim #
Order by Judge - Order
1 Mar 2024
Order by Mrs Justice Dias (#)
Order by Judge - Order
28 Nov 2023
Order approved by Mr Justice Foxton (#)
Filing - Defence & Counterclaim
8 Sept 2023
Value of Defence & Counterclaim is Un-specified. A Non-Monetary aspect is absent. (#)
Order by Judge - Order
6 Sept 2023
Order by Bright J 6.9
Order by Judge - Order
25 Jul 2023
Order by Mr Justice Bright
Order by Judge - Order
6 Jun 2023
Order approved by Mr Justice Foxton
Order by Judge - Order
24 Apr 2023
Order by Mr Justice Henshaw (#)
Filing - Response to Request for Further Information
18 Apr 2023
Response to Request for Further Information #
Order by Judge - Order
24 Mar 2023
Order by Mr Justice Robin Knowles CBE
Order by Judge - Order
17 Mar 2023
Order approved by Mr Justice Foxton 16.03.2023
Order by Judge - Order
16 Feb 2023
Order approved by Mr Justice Jacobs dated 15/02/23
Order by Judge - Order
20 Oct 2022
Order by Mr Justice Andrew Baker 20.10.22(#)
Order by Judge - Order
14 Oct 2022
Order Mr Christopher Hancock KC 14-10-22 (#)
Filing - Claim Form (Part 7)
21 Sept 2022
Claim Form (Part 7)(#)
Cross-references
No related case numbers recorded.
Same firms appear in
- LM-2026-000373
Haleon UK Trading Limited v. Firethorn Maidenhead Limited and another
29 Sept 2026
- CR-2026-007393
Brand House Group Limited
24 Sept 2026
- KB-2026-003462
Murray v Big Technologies plc
18 Sept 2026
- CR-2026-007002
MGE Korea Limited
9 Sept 2026
- CR-2026-006670
Airband Community Internet Limited
27 Aug 2026
- HT-2026-000286
Balfour Beatty Regional Construction Limited v FRaMS Associates (PM) Limited
21 Aug 2026
- CL-2026-000463
Koretskiy v. Redwood Capital Partners IV LLP and another
14 Aug 2026
- CH-2026-000221
Poongavanam v Sportmarket Services Limited and another
13 Aug 2026
Record
- Alt case number
- —
- CE-File instance ID
- 848030
- First collected
- 29 Aug 2026
- Last collected
- 7 Oct 2026