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CL-2023-000054Open

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

Defendant8

  • Gupta, Prateek
  • UIL (Singapore) PTE LTDCH ↗
  • UIL Malaysia LTDCH ↗Litigant in person
  • TMT Metals AGLitigant in person
  • TMT Metals (UK) LTDCH ↗Litigant in person
  • Spring Metal LTDCH ↗Litigant in person
  • Mine Craft LimitedCH ↗Litigant in person
  • New Alloys Trading PTE LTDCH ↗Litigant in person

Docket · 62

Full file £1,041.60
  1. Order by Judge - Order

    21 May 2026

    Order by Saini J#

  2. Order by Judge - Order

    16 Apr 2026

    Order approved by Bryan J. 16.4 #

  3. Order by Judge - Order

    5 Mar 2026

    Order by Saini J #

  4. Order by Judge - Order

    30 Jan 2026

    Order by Saini J #

  5. Order by Judge - Order to come of the record

    29 Jan 2026

    Order by Saini J Order to come off the record for D1 #

  6. Order by Judge - Order to come of the record

    17 Dec 2025

    Order by Saini J Larson to come off the record for D2 #

  7. Order by Judge - Order

    12 Dec 2025

    Order by Mr Justice Butcher #

  8. 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 #

  9. Order by Judge - Order to come of the record

    21 Nov 2025

    Order to come off the record - Ds 3-5 #

  10. Order by Judge - Order

    17 Nov 2025

    Order by Saini J - remote attendance #

  11. Order by Judge - Order

    10 Nov 2025

    Order by Mr Justice Saini - alternative service #

  12. Filing - Amended Reply

    3 Nov 2025

    Re Re Amended Reply: 2025.11.03 Trafigura's Re-Amended Reply (1).pdf #

  13. Order by Judge - Order

    3 Nov 2025

    Order By Mr Justice Waksman #

  14. Filing - Amended Particulars of Claim

    21 Oct 2025

    Amended Particulars of Claim #

  15. Order by Judge - Order

    16 Oct 2025

    PTR Order approved by Bryan J. 10.10 (#)

  16. Filing - Judgment - Approved

    14 Oct 2025

    Judgment - Approved by Bryan J. 10/10 (#)

  17. Order by Judge - Order

    19 Aug 2025

    Order by Mr Justice Robin Knowles #

  18. Order by Judge - Order

    31 Jul 2025

    Order - Dias J (#)

  19. Filing - Amended Reply

    28 Jul 2025

    Amended Reply (#)

  20. Order by Judge - Order

    25 Jul 2025

    Order Stephen Hofmeyr KC 21-07-25 (#)

  21. Filing - Amended Reply

    25 Jul 2025

    Amended Reply (#)

  22. Order by Judge - Order

    22 Jul 2025

    Consent order approved by Mr Justice Bright on 22/07/25 #

  23. Filing - Amended Defence

    17 Jul 2025

    Amended Defence 1-5 #

  24. Order by Judge - Order

    10 Jul 2025

    Order by Mr Justice Picken (#)

  25. Order by Judge - Order

    1 Jul 2025

    Order approved by Mr Justice Bright on 30/06/25 (#)

  26. Order by Judge - Order

    4 Jun 2025

    Order by Mr Justice Jacobs #

  27. Order by Judge - Order

    4 Apr 2025

    Order - Dias J #

  28. Order by Judge - Order

    14 Mar 2025

    Order by Mr Justice Henshaw #

  29. Order by Judge - Order

    13 Dec 2024

    Order approved by Mr Justice Bright on 13/12/24 (#)

  30. Order by Judge - Order

    30 Sept 2024

    Order by Mr Justice Butcher #

  31. Order by Judge - Order

    6 Jun 2024

    Order by HHJ Pelling KC #

  32. Order by Judge - Order

    22 Mar 2024

    Order by Picken J (#)

  33. Order by Judge - Order

    5 Mar 2024

    Order by Butcher J Sealed and sent LA 5-03-24 #

  34. Order by Judge - Order

    29 Feb 2024

    Order by Butcher J Sealed and sent LA 29-02-24 #

  35. Order by Judge - Order

    22 Dec 2023

    Order approved by Mr Justice Bright on 21/12/23 (#)

  36. Order by Judge - Order

    7 Dec 2023

    Order approved by Mr Justice Bright on 7/12/23 (#)

  37. Order by Judge - Order

    13 Nov 2023

    Order by Mr Justice Andrew Baker (#)

  38. Order by Judge - Order

    9 Nov 2023

    Order by Mrs Justice Dias (#)

  39. Filing - Reply

    20 Oct 2023

    Reply#

  40. Filing - Reply

    20 Oct 2023

    Reply#

  41. Filing - Reply

    20 Oct 2023

    Reply#

  42. Filing - Reply

    20 Oct 2023

    Reply#

  43. Order by Judge - Order

    3 Aug 2023

    Order approved by Mr Justice Jacobs dated 03/08/23 #

  44. Order by Judge - Order

    14 Jul 2023

    approved consent Order by Bryan J. 14.7.23(#)

  45. Filing - Defence

    12 Jul 2023

    Defence D's 1-5(#)

  46. Filing - Defence

    12 Jul 2023

    Defence D8(#)

  47. Order by Judge - Order

    6 Jul 2023

    Order by Mrs Justice Dias 30-06-23(#)

  48. Order by Judge - Order

    4 Jul 2023

    Order approved by Mr Justice Andrew Baker(#)

  49. Order by Judge - Order

    16 Jun 2023

    Order approved before The Hon. Mrs Justice Cockerill DBE#

  50. Order by Judge - Order

    9 Jun 2023

    Order approved before The Hon. Mrs Justice Cockerill DBE

  51. Order by Judge - Order

    25 May 2023

    Order approved before The Hon. Mrs Justice Cockerill DBE(#)

  52. Order by Judge - Order

    11 May 2023

    Order by Picken J(#)

  53. Order by Judge - Order

    9 May 2023

    Order by Picken J(#)

  54. Filing - Particulars of Claim

    4 May 2023

    Particulars of Claim -(#)

  55. Order by Judge - Order

    22 Apr 2023

    Order approved by Mr Justice Butcher - SH - 18.04.23(#)

  56. Order by Judge - Order

    21 Apr 2023

    Order approved by Mr Justice Foxton 20.04.2023(#)

  57. Order by Judge - Order

    4 Apr 2023

    Order approved by Mr Justice Butcher - SH - 04.04.23#

  58. Order by Judge - Order

    9 Mar 2023

    Order by Mr Justice Bright(#)

  59. Order by Judge - Order

    9 Mar 2023

    Order by Mr Justice Bright(#)

  60. Order by Judge - Order

    24 Feb 2023

    Order by Mr Justice Bright#

  61. 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...

  62. 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