Trafigura PTE LTD and another v. Gupta and others
Commercial CourtOther
62 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 6 Feb 2023
- Last updated
- 17 Aug 202621 days ago
- Parties
- 10
- Documents
- 62£1,041.60 for the full file
Parties · 10
Claimant2
- Trafigura PTE LTDCH ↗Stephenson HArwood LLP
- Trafigura India PVT LTDCH ↗Stephenson HArwood LLP
Docket · 62
Full file £1,041.60Order by Judge - Order
21 May 2026
Order by Saini J#
Order by Judge - Order
16 Apr 2026
Order approved by Bryan J. 16.4 #
Order by Judge - Order
5 Mar 2026
Order by Saini J #
Order by Judge - Order
30 Jan 2026
Order by Saini J #
Order by Judge - Order to come of the record
29 Jan 2026
Order by Saini J Order to come off the record for D1 #
Order by Judge - Order to come of the record
17 Dec 2025
Order by Saini J Larson to come off the record for D2 #
Order by Judge - Order
12 Dec 2025
Order by Mr Justice Butcher #
Order by Judge - Order to come of the record
3 Dec 2025
Order by Saini J, amending Order of 21 November 2025 to come off the record #
Order by Judge - Order to come of the record
21 Nov 2025
Order to come off the record - Ds 3-5 #
Order by Judge - Order
17 Nov 2025
Order by Saini J - remote attendance #
Order by Judge - Order
10 Nov 2025
Order by Mr Justice Saini - alternative service #
Filing - Amended Reply
3 Nov 2025
Re Re Amended Reply: 2025.11.03 Trafigura's Re-Amended Reply (1).pdf #
Order by Judge - Order
3 Nov 2025
Order By Mr Justice Waksman #
Filing - Amended Particulars of Claim
21 Oct 2025
Amended Particulars of Claim #
Order by Judge - Order
16 Oct 2025
PTR Order approved by Bryan J. 10.10 (#)
Filing - Judgment - Approved
14 Oct 2025
Judgment - Approved by Bryan J. 10/10 (#)
Order by Judge - Order
19 Aug 2025
Order by Mr Justice Robin Knowles #
Order by Judge - Order
31 Jul 2025
Order - Dias J (#)
Filing - Amended Reply
28 Jul 2025
Amended Reply (#)
Order by Judge - Order
25 Jul 2025
Order Stephen Hofmeyr KC 21-07-25 (#)
Filing - Amended Reply
25 Jul 2025
Amended Reply (#)
Order by Judge - Order
22 Jul 2025
Consent order approved by Mr Justice Bright on 22/07/25 #
Filing - Amended Defence
17 Jul 2025
Amended Defence 1-5 #
Order by Judge - Order
10 Jul 2025
Order by Mr Justice Picken (#)
Order by Judge - Order
1 Jul 2025
Order approved by Mr Justice Bright on 30/06/25 (#)
Order by Judge - Order
4 Jun 2025
Order by Mr Justice Jacobs #
Order by Judge - Order
4 Apr 2025
Order - Dias J #
Order by Judge - Order
14 Mar 2025
Order by Mr Justice Henshaw #
Order by Judge - Order
13 Dec 2024
Order approved by Mr Justice Bright on 13/12/24 (#)
Order by Judge - Order
30 Sept 2024
Order by Mr Justice Butcher #
Order by Judge - Order
6 Jun 2024
Order by HHJ Pelling KC #
Order by Judge - Order
22 Mar 2024
Order by Picken J (#)
Order by Judge - Order
5 Mar 2024
Order by Butcher J Sealed and sent LA 5-03-24 #
Order by Judge - Order
29 Feb 2024
Order by Butcher J Sealed and sent LA 29-02-24 #
Order by Judge - Order
22 Dec 2023
Order approved by Mr Justice Bright on 21/12/23 (#)
Order by Judge - Order
7 Dec 2023
Order approved by Mr Justice Bright on 7/12/23 (#)
Order by Judge - Order
13 Nov 2023
Order by Mr Justice Andrew Baker (#)
Order by Judge - Order
9 Nov 2023
Order by Mrs Justice Dias (#)
Filing - Reply
20 Oct 2023
Reply#
Filing - Reply
20 Oct 2023
Reply#
Filing - Reply
20 Oct 2023
Reply#
Filing - Reply
20 Oct 2023
Reply#
Order by Judge - Order
3 Aug 2023
Order approved by Mr Justice Jacobs dated 03/08/23 #
Order by Judge - Order
14 Jul 2023
approved consent Order by Bryan J. 14.7.23(#)
Filing - Defence
12 Jul 2023
Defence D's 1-5(#)
Filing - Defence
12 Jul 2023
Defence D8(#)
Order by Judge - Order
6 Jul 2023
Order by Mrs Justice Dias 30-06-23(#)
Order by Judge - Order
4 Jul 2023
Order approved by Mr Justice Andrew Baker(#)
Order by Judge - Order
16 Jun 2023
Order approved before The Hon. Mrs Justice Cockerill DBE#
Order by Judge - Order
9 Jun 2023
Order approved before The Hon. Mrs Justice Cockerill DBE
Order by Judge - Order
25 May 2023
Order approved before The Hon. Mrs Justice Cockerill DBE(#)
Order by Judge - Order
11 May 2023
Order by Picken J(#)
Order by Judge - Order
9 May 2023
Order by Picken J(#)
Filing - Particulars of Claim
4 May 2023
Particulars of Claim -(#)
Order by Judge - Order
22 Apr 2023
Order approved by Mr Justice Butcher - SH - 18.04.23(#)
Order by Judge - Order
21 Apr 2023
Order approved by Mr Justice Foxton 20.04.2023(#)
Order by Judge - Order
4 Apr 2023
Order approved by Mr Justice Butcher - SH - 04.04.23#
Order by Judge - Order
9 Mar 2023
Order by Mr Justice Bright(#)
Order by Judge - Order
9 Mar 2023
Order by Mr Justice Bright(#)
Order by Judge - Order
24 Feb 2023
Order by Mr Justice Bright#
Order by Judge - Order
9 Feb 2023
Order approved by Mr Justice Foxton 08.02.2023 Note: This order was made at a hearing without notice to the Respondents, at which the Court was satisfied that it was in the interests of justice to sit in private. Pursuant to CPR Rule 39.2(5), thi...
Filing - Claim Form (Part 7)
8 Feb 2023
Claim Form (Part 7)(#)
Cross-references
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Record
- Alt case number
- —
- CE-File instance ID
- 873635
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026