Alliance Petrochemical Investment (Singapore) Pte Limited v. Mazzagatti and another
Commercial CourtCommercial fraud
50 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 7 Aug 2024
- Last updated
- 14 Sept 202628 days ago
- Parties
- 9
- Documents
- 50£1,176.00 for the full file
Parties · 9
Claimant1
- Alliance Petrochemical Investment (Singapore) Pte LimitedCH ↗.. Devonshires Solicitors LLP
Part 20 Claimant2
- Mazzagatti, FrancescoStewarts LLP
- Dominus, Francesco DixitStewarts LLP
Defendant2
- Mazzagatti, FrancescoGrosvenor Law Limited
- Dominus, Francesco DixitGrosvenor Law Limited
Part 20 Defendant4
- Jahanpour, Arshiya—
- Zacchigna, Claudio.. Devonshires Solicitors LLP
- Justin, Ngoo Sin Hung.. Devonshires Solicitors LLP
- Ripepi, Roberto.. Devonshires Solicitors LLP
Docket · 50
Full file £1,176.00Order by Judge - Order
7 Sept 2026
Order by Lionel Persey KC (#)
Filing - Judgment - Approved
14 Aug 2026
Judgment - Approved Lionel Persey KC 14-08-26 #
Filing - Public Written Submissions
6 Aug 2026
Public Written Submissions #
Order by Judge - Order
24 Jul 2026
Order - Dias J #
Order by Judge - Order
22 Jul 2026
Order by Mr Justice Henshaw #
Filing - Response to Request for Further Information
12 Jun 2026
Part 20 Defendant's Response to Part 20 Claimants Request for further information #
Order by Judge - Order
23 Apr 2026
Order by Senior Master Cook #
Filing - Response to Request for Further Information
2 Apr 2026
Response to Request for Further Information #
Filing - Response to Request for Further Information
2 Apr 2026
Response to Request for Further Information #
Filing - Part 20 Reply
2 Apr 2026
Part 20 Reply #
Order by Judge - Order
1 Apr 2026
Order- Dias J #
Filing - Public Document Other
24 Mar 2026
Public Document Other #
Filing - Part 20 Defence
20 Feb 2026
Part 20 Defence - P20 D1 #
Order by Judge - Order
10 Feb 2026
Order by Deputy Judge Charles Hollander KC #
Order by Judge - Order
5 Feb 2026
Order approved by Mr Justice Bright #
Filing - Amended Particulars of Claim
21 Jan 2026
Amended Particulars of Claim (amended additional claim - see filers comments in notes box) #
Order by Judge - Order
20 Jan 2026
Order by Mr Justice Andrew Baker #
Order by Judge - Order
19 Jan 2026
Order by Mr Justice Andrew Baker #
Order by Judge - Order
19 Jan 2026
Order by Mr Justice Andrew Baker Sealed Order sent JA 19 Jan 26 #
Order by Judge - Order
14 Jan 2026
Order by Mr Justice Andrew Baker Sealed and sent 14 Jan 2026 JA #
Order by Judge - Order
13 Jan 2026
Order by Mr Justice Andrew Baker #
Order by Judge - Order
7 Jan 2026
Order by Mr Justice Andrew Baker #
Order by Judge - Order
8 Dec 2025
Order by Mr Justice Andrew Baker #
Order by Judge - Order
4 Dec 2025
Order by Mr Justice Andrew Baker Sealed Order sent JA 4 December 2025 #
Filing - Judgment - Approved
3 Dec 2025
Judgment - Approved #
Order by Judge - Order
3 Dec 2025
Order by Mr Justice Andrew Baker Sealed order sent JA 3 Dec 2025 #
Order by Judge - Order
4 Nov 2025
Order by Mr Justice Andrew Baker Sealed Order sent and list office notified JA 4 Nov 2025 #
Order by Judge - Order
20 Oct 2025
Order by Mr Justice Henshaw (#)
Filing - Amended Reply
10 Oct 2025
Amended Reply (#)
Filing - Response to Request for Further Information
9 Oct 2025
Response to Request for Further Information (#)
Order by Judge - Order
24 Sept 2025
Order by Mr Justice Andrew Baker #
Order by Judge - Order
22 Sept 2025
Order by Mr Justice Andrew Baker #
Filing - Amended Defence
8 Sept 2025
Amended Defence #
Filing - Amended Particulars of Claim
26 Aug 2025
Amended Particulars of Claim #
Order by Judge - Order
26 Aug 2025
Order (vacate) approved by Bryan J. 26.8 #
Order by Judge - Order
5 Aug 2025
Order by HHJ Pelling KC#
Order by Judge - Order
9 Jul 2025
Order by Mr Justice Picken (#)
Filing - Part 20 Claim Form
14 May 2025
Part 20 Claim Form (#)
Order by Judge - Order
12 May 2025
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
6 May 2025
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
7 Apr 2025
Order by Mr Justice Andrew Baker #
Filing - Reply
2 Apr 2025
Reply (#)
Filing - Response to Request for Further Information
24 Jan 2025
Response to Request for Further Information (#)
Filing - Response to Request for Further Information
29 Nov 2024
Response to Request for Further Information (#)
Order by Judge - Order
12 Nov 2024
Order by Mr Justice Butcher #
Filing - Defence
23 Oct 2024
Defence for D1 & D2 (#)
Order by Judge - Order
21 Oct 2024
Order approved by Bryan J. 21/10 (#)
Order by Judge - Order
10 Oct 2024
Order - Butcher J (#)
Filing - Claim Form (Part 7)
7 Aug 2024
Claim Form (Part 7) (#)
Filing - Particulars of Claim
7 Aug 2024
Particulars of Claim (#)
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Record
- Alt case number
- —
- CE-File instance ID
- 1215162
- First collected
- 29 Aug 2026
- Last collected
- 7 Oct 2026