Direct Investments Limited (a company in receivership incorporated in the British Virgin Islands) v. Mittal-Goenka and others
Commercial CourtGeneral commercial contracts and arrangements
45 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 6 Mar 2024
- Last updated
- 3 Sept 2026last month
- Parties
- 5
- Documents
- 45£772.80 for the full file
Parties · 5
Claimant1
- Direct Investments Limited (a company in receivership incorporated in the British Virgin Islands)CH ↗Stewarts LLP
Defendant4
- Mittal-Goenka, VartikaKing and Spalding
- Mittal, SangeetaKing and Spalding
- Behl-Mittal, ShristiKing and Spalding
- Mittal, Divyesh—
Docket · 45
Full file £772.80Order by Judge - Order
3 Sept 2026
Order approved by Mr Justice Bright (#)
Order by Judge - Order
30 Apr 2026
Orders - Dias J#
Filing - Public Written Submissions
6 Mar 2026
Public Written Submissions #
Filing - Public Written Submissions
4 Mar 2026
Seventh Witness Statement of Elaina Bailes #
Order by Judge - Order
26 Feb 2026
Order by Mr Justice Waksman #
Filing - Public Skeleton Argument
24 Feb 2026
Public Skeleton Argument #
Filing - Public Skeleton Argument
23 Feb 2026
Public Skeleton Argument #
Order by Judge - Order
9 Feb 2026
Order by Mr Justice Henshaw #
Order by Judge - Order
15 Oct 2025
Order by Mr Justice Jacobs (#)
Order by Judge - Order
9 Oct 2025
Order by Mr Justice Jacobs (#)
Order by Judge - Order
22 Sept 2025
Order by Mr Justice Andrew Baker (#)
Order by Judge - Order
29 Jul 2025
Order by Mr Justice Jacobs #
Order by Judge - Order
30 Jun 2025
Order approved by Mr Justice Bright on 30/06/25 #
Order by Judge - Order
11 Jun 2025
Order approved before The Hon. Mrs Justice Cockerill DBE (#)
Order by Judge - Order
30 Apr 2025
Order by Mr Justice Butcher (#)
Order by Judge - Order
27 Jan 2025
Order by Sean O'Sullivan KC (#)
Order by Judge - Order
6 Nov 2024
Order - Charles Hollander KC #
Order by Judge - Order
6 Nov 2024
Order - Robin Knowles J (#)
Filing - Amended Reply
21 Oct 2024
Amended Reply (#)
Filing - Amended Defence
24 Sept 2024
Amended Defence (#)
Filing - Amended Particulars of Claim
10 Sept 2024
Amended Particulars of Claim (#)
Order by Judge - Order
5 Sept 2024
Order by Mr Justice Henshaw (#)
Order by Judge - Order
5 Sept 2024
Order by Mr Justice Henshaw (#)
Order by Judge - Order
31 Jul 2024
Order approved by Mr Justice Foxton (#)
Order by Judge - Order
29 Jul 2024
Order by Mr Justice Butcher (#)
Order by Judge - Order
11 Jul 2024
Order by Calver J 08-07-24 (#)
Order by Judge - Order
11 Jul 2024
Consent Order by Calver J 10-07-24 (#)
Order by Judge - Order
19 Jun 2024
Order by Mr Justice Henshaw (#)
Filing - Reply
10 Jun 2024
Reply (#)
Order by Judge - Order
4 Jun 2024
Order by Mr Justice Andrew Baker (#)
Filing - Response to Request for Further Information
30 May 2024
Response to Request for Further Information (#)
Order by Judge - Order
24 May 2024
Order by Mr Justice Andrew Baker (#)
Order by Judge - Order
17 May 2024
Consent order approved by Mr Justice Bright on 17/5/24 (#)
Order by Judge - Order
13 May 2024
Order approved before The Hon. Mrs Justice Cockerill DBE (#)
Order by Judge - Order
30 Apr 2024
Order by deputy Judge Simon Colton KC dated 30.4.24 (#)
Filing - Defence
25 Apr 2024
Defence (#)
Order by Judge - Order
24 Apr 2024
Order approved by Mr Justice Foxton (#)
Order by Judge - Order
16 Apr 2024
Order by Picken J (#)
Order by Judge - Order
16 Apr 2024
Consent order approved by Mr Justice Bright on 16/4/24 (#)
Order by Judge - Order
11 Apr 2024
Order approved by Mr Justice Jacobs dated 09/04/24 (#)
Order by Judge - Order
11 Apr 2024
Order by HHJ Pelling KC (#)
Order by Judge - Order
19 Mar 2024
Order by Butcher J Sealed and sent LA 19-03-24 (#)
Order by Judge - Order
13 Mar 2024
Order approved by Mr Justice Foxton 07.03.2024 amended pursuant to CPR 4012 approved by Mr Justice Foxton on 13.03.2023 (#)
Order by Judge - Order
7 Mar 2024
Order approved by Mr Justice Foxton (#) 30. Until the Applicant informs the Court in writing that this Order has been served on the Respondents, pursuant to CPR 5.4B and 5.4C(4): a) the documents on the Court file shall not be open to inspecti...
Filing - Claim Form (Part 7)
6 Mar 2024
Claim Form (Part 7) (#)
Cross-references
No related case numbers recorded.
Same firms appear in
- BR-2026-000870
Sangeeta Mittal
4 Sept 2026
- BR-2026-000872
Vartika Mittal-Goenka
4 Sept 2026
- BR-2026-000871
Shristi Mittal
4 Sept 2026
- BR-2026-000873
Divyesh Mittal
4 Sept 2026
- FL-2026-000020
Reassure Limited and others v British American Tobacco Plc
6 Jul 2026
- KB-2025-002252
Fox v Steve Fellows Road Haulage Services Limited and others
12 May 2026
- FL-2026-000006
The Claimants listed in Schedule 2 to the Claim Form and another v British American Tobacco Plc
27 Feb 2026
- BR-2026-000163
Ashishkumar Balvantbhai Patel
10 Feb 2026
Record
- Alt case number
- —
- CE-File instance ID
- 1183647
- First collected
- 29 Aug 2026
- Last collected
- 7 Oct 2026