FL-2019-000003Open
Gill v. Thind and others
Financial ListDerivatives/complex financial products
- Division
- Financial List
- Track
- Part 7 Claim
- Filed
- 22 Feb 2019
- Last updated
- 5 Nov 20197 years ago
- Parties
- 10
- Documents
- 0
Parties · 10
Claimant1
- Gill, Balwant SinghRainer Hughes
Defendant9
- Thind, Jashpal SinghKennedys Law LLP
- Thind, Baljit GillGeorge Green Limited
- Jashpal Singh Thind & Baljit Gill Thind (Sued as the Trustees of the Thind SSAS Pension Fund)—
- Jeeves Estates LimitedCH ↗—
- Simicare LimitedCH ↗—
- Watts Healthcare LimitedCH ↗—
- Jeeves Investments LimitedCH ↗—
- Thind, Avneesh Singh—
- Thind, Jeevan Singh—
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
- 213163
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026