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CL-2023-000146Open

Tin-Can Island Container Terminal Limited v. Sharma and others

Commercial CourtCommercial fraud

Division
Commercial Court
Track
Part 8 Claim
Filed
15 Mar 2023
Last updated
28 Apr 20233 years ago
Parties
13
Documents
0

Parties · 13

Claimant1

Defendant12

  • Sharma, Nitin
  • Balogh, Eva
  • Sunkarapalli, Krishna Chaitanya
  • DSGiDigital LtdCH ↗
  • Western Union International GmbH
  • Express Remit LtdCH ↗
  • WorldRemit LtdCH ↗
  • Remitly U.K. LtdCH ↗
  • DK Money Exchange LimitedCH ↗
  • Travel Cashier LtdCH ↗
  • Clearbank LimitedCH ↗
  • Advanced Payment Solutions LimitedCH ↗

Docket · 0

No docket entries published — normal for a newly issued claim.

Cross-references

No related case numbers recorded.

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Record

Alt case number
CE-File instance ID
880557
First collected
26 Aug 2026
Last collected
26 Aug 2026