D Trading International SA v. HSBC Bank PLC
Commercial CourtCommercial fraud
- Division
- Commercial Court
- Track
- Part 8 Claim
- Filed
- 27 Jun 2024
- Last updated
- 15 Jul 20242 years ago
- Parties
- 2
- Documents
- 0
Parties · 2
Claimant1
- D Trading International SABCL Solicitors LLP
Defendant1
- HSBC Bank PLCCH ↗Litigant in person
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
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(1) GARETH HUNT (AS JOINT LIQUIDATOR OF TECTON-DHC LIMITED - IN LIQUIDATION) (2) DAVID KAYE (AS JOINT LIQUIDATOR OF TECTON-DHC LIMITED - IN LIQUIDATION) (3) TECTON-DHC LIMITED - IN LIQUIDATION -v- VINAY PALADUGULAVENKATA
12 May 2025
Record
- Alt case number
- —
- CE-File instance ID
- 1207046
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026