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CL-2024-000133Open

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

Docket · 45

Full file £772.80
  1. Order by Judge - Order

    3 Sept 2026

    Order approved by Mr Justice Bright (#)

  2. Order by Judge - Order

    30 Apr 2026

    Orders - Dias J#

  3. Filing - Public Written Submissions

    6 Mar 2026

    Public Written Submissions #

  4. Filing - Public Written Submissions

    4 Mar 2026

    Seventh Witness Statement of Elaina Bailes #

  5. Order by Judge - Order

    26 Feb 2026

    Order by Mr Justice Waksman #

  6. Filing - Public Skeleton Argument

    24 Feb 2026

    Public Skeleton Argument #

  7. Filing - Public Skeleton Argument

    23 Feb 2026

    Public Skeleton Argument #

  8. Order by Judge - Order

    9 Feb 2026

    Order by Mr Justice Henshaw #

  9. Order by Judge - Order

    15 Oct 2025

    Order by Mr Justice Jacobs (#)

  10. Order by Judge - Order

    9 Oct 2025

    Order by Mr Justice Jacobs (#)

  11. Order by Judge - Order

    22 Sept 2025

    Order by Mr Justice Andrew Baker (#)

  12. Order by Judge - Order

    29 Jul 2025

    Order by Mr Justice Jacobs #

  13. Order by Judge - Order

    30 Jun 2025

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

  14. Order by Judge - Order

    11 Jun 2025

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

  15. Order by Judge - Order

    30 Apr 2025

    Order by Mr Justice Butcher (#)

  16. Order by Judge - Order

    27 Jan 2025

    Order by Sean O'Sullivan KC (#)

  17. Order by Judge - Order

    6 Nov 2024

    Order - Charles Hollander KC #

  18. Order by Judge - Order

    6 Nov 2024

    Order - Robin Knowles J (#)

  19. Filing - Amended Reply

    21 Oct 2024

    Amended Reply (#)

  20. Filing - Amended Defence

    24 Sept 2024

    Amended Defence (#)

  21. Filing - Amended Particulars of Claim

    10 Sept 2024

    Amended Particulars of Claim (#)

  22. Order by Judge - Order

    5 Sept 2024

    Order by Mr Justice Henshaw (#)

  23. Order by Judge - Order

    5 Sept 2024

    Order by Mr Justice Henshaw (#)

  24. Order by Judge - Order

    31 Jul 2024

    Order approved by Mr Justice Foxton (#)

  25. Order by Judge - Order

    29 Jul 2024

    Order by Mr Justice Butcher (#)

  26. Order by Judge - Order

    11 Jul 2024

    Order by Calver J 08-07-24 (#)

  27. Order by Judge - Order

    11 Jul 2024

    Consent Order by Calver J 10-07-24 (#)

  28. Order by Judge - Order

    19 Jun 2024

    Order by Mr Justice Henshaw (#)

  29. Filing - Reply

    10 Jun 2024

    Reply (#)

  30. Order by Judge - Order

    4 Jun 2024

    Order by Mr Justice Andrew Baker (#)

  31. Filing - Response to Request for Further Information

    30 May 2024

    Response to Request for Further Information (#)

  32. Order by Judge - Order

    24 May 2024

    Order by Mr Justice Andrew Baker (#)

  33. Order by Judge - Order

    17 May 2024

    Consent order approved by Mr Justice Bright on 17/5/24 (#)

  34. Order by Judge - Order

    13 May 2024

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

  35. Order by Judge - Order

    30 Apr 2024

    Order by deputy Judge Simon Colton KC dated 30.4.24 (#)

  36. Filing - Defence

    25 Apr 2024

    Defence (#)

  37. Order by Judge - Order

    24 Apr 2024

    Order approved by Mr Justice Foxton (#)

  38. Order by Judge - Order

    16 Apr 2024

    Order by Picken J (#)

  39. Order by Judge - Order

    16 Apr 2024

    Consent order approved by Mr Justice Bright on 16/4/24 (#)

  40. Order by Judge - Order

    11 Apr 2024

    Order approved by Mr Justice Jacobs dated 09/04/24 (#)

  41. Order by Judge - Order

    11 Apr 2024

    Order by HHJ Pelling KC (#)

  42. Order by Judge - Order

    19 Mar 2024

    Order by Butcher J Sealed and sent LA 19-03-24 (#)

  43. 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 (#)

  44. 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...

  45. Filing - Claim Form (Part 7)

    6 Mar 2024

    Claim Form (Part 7) (#)

Cross-references

No related case numbers recorded.

Same firms appear in

Record

Alt case number
—
CE-File instance ID
1183647
First collected
29 Aug 2026
Last collected
7 Oct 2026