The FCA v Da Vinci Invest Ltd and others
HCMiscellaneous
25 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 13 Jul 2011
- Last updated
- 2 Jun 20263 months ago
- Parties
- 7
- Documents
- 25£470.40 for the full file
Parties · 7
Claimant1
Defendant6
- Da Vinci Invest LtdCH ↗Litigant in person
- Da Vinci Invest Pte LtdCH ↗Litigant in person
- Mineworld LtdCH ↗Bivonas LLP
- Szabolcs Banya et alBivonas LLP
- Gyorgy Szabolcs BradLitigant in person
- Pornye, TamasBivonas LLP
Docket · 25
Full file £470.40Order by Judge - Order
14 Jan 2019
Order approved by Nugee J. Copy to serving party (d7).
Order by Judge - Order
23 Nov 2017
Order of Mr Justice Snowden dated 23 November 2017 refusing relief from sanction, refusing permission to appeal and costs #
Filing - Judgment - Approved
6 Sept 2017
Judgment of Snowden J of 6.9.17- Approved- initialled version -sent to counsels clerks - sent to sols - sent to all parties - sent to Dr Peglow - note hand down was done by Mr Justice Mann during vacation and in Mr Justice Snowden's absence - cler...
Order by Judge - Order
20 May 2016
Order of Mr Justice Snowden dated 20 May 16 - treating document "Kerelem" as an effective application by D6 to vary order of 25 April 16 if by 4.00pm 10 June 16 D6 files with court and serves on other parties by email a translation of document in ...
Order by Judge - Order
10 May 2016
Court of Appeal - Order of Lord Justice Patten
Order by Judge - Order
28 Apr 2016
Order of Mr Justice Snowden dated 25 April 2016 - unless order -D6 to serve C and D7 documents specified in Para 1a and 1b and 2a-d PLEASE REFER TO SECOND SEALED ORDER AS THE PREVIOUS ORDER CONTAINS THE WORD DRAFT!
Filing - Defence
29 Mar 2016
Defence-D7
Filing - Amended Particulars of Claim
25 Feb 2016
Amended Particulars of Claim and amended c/f
Order by Judge - Order
18 Feb 2016
Order dated 10 February 2016 of Mr Justice Snowden
Order by Judge - Order
18 Feb 2016
Order of Mr Justice Snowden dated 10 February 2016
Order by Judge - Order
13 Nov 2015
Order - pursuant to section 381 of the Financial Services and Markets Act 2000 and for penalties under section 129
Order by Judge - Order
13 Nov 2015
Order containing a penal notice of Mr Justice Snowden
Filing - Judgment - Approved
12 Aug 2015
Judgment - dated 12 August 2015 of Mr Justice SnowdenApproved with Annex 1, Chart 2 and Annex 3 and order dated 12 August 2015
Order by Master - Order
19 May 2015
Order of DM Matthews sealed & sent to Bivonas Law for service
Order by Judge - Order
6 May 2015
Order dated 6 May 2015 of Mr Justice Snowden
Filing - Claim Form (Part 8)
30 Mar 2015
Claim Form (Part 8)-13th july 2011
Filing - Defence & Counterclaim
30 Mar 2015
Defence & Counterclaim-4th oct 2011
Order by Master - Order
30 Mar 2015
Order BY MASTER WINEGARTEN-11th dec 2012
Filing - Defence
30 Mar 2015
Defence-2ND NOV 2011
Order by Master - Order
30 Mar 2015
Order BY MASTER MATTHEWS-18TH NOV 2011
Order by Judge - Order
30 Mar 2015
Order BY JUSTICE ROTH -14TH MAY 2012
Filing - Particulars of Claim
30 Mar 2015
Particulars of Claim-27TH JAN 2012
Order by Master - Order
30 Mar 2015
Order BY MASTER JEFFERIS
Order by Master - Order
30 Mar 2015
Order BY MASTER JULIA CLARK - 24TH MAY 2012
Order by Master - Order
30 Mar 2015
Order BY MASTER BRAGGE -16TH OCT 2013
Cross-references
References
- HC11C02409HCF
Same firms appear in
- BL-2022-001909
HM Revenue and Customs v Subrt Limited
8 Nov 2022
- CH-2016-000103
Bhandal v Bramston (as trustee in bankruptcy of Didar Singh Bhandal)
6 May 2016
- CR-2012-010520
OPD (UK) Limited
7 Sept 2012
- HC-2012-000086
Young v Singh and another
18 May 2012
- HC-2012-000057
Young v Singh and another
18 May 2012
- HC-2012-000055
Young v Singh and others
21 Mar 2012
- HC-2012-000053
Young v Singh and others
13 Mar 2012
- CR-2011-009574
TAG Capital Ventures Limited
25 Jul 2011
Record
- Alt case number
- HCF - HC11C02409
- CE-File instance ID
- 676
- First collected
- 24 Aug 2026
- Last collected
- 24 Aug 2026