AS Properties (Chiswick) Limited and others v. National Westminster Bank Plc and another
London Circuit Commercial CourtCommercial fraud
6 documents · supplied by the court
- Division
- London Circuit Commercial Court
- Track
- Part 7 Claim
- Filed
- 18 Aug 2015
- Last updated
- 16 Jun 20179 years ago
- Parties
- 5
- Documents
- 6£117.60 for the full file
Parties · 5
Claimant3
- AS Properties (Chiswick) LimitedCH ↗Collyer Bristow LLP
- Wise Developments LimitedCH ↗—
- Alnasir Gulamhusain Virani—
Defendant2
- National Westminster Bank PlcCH ↗Dentons UK and Middle East LLP
- The Royal Bank of Scotland PlcCH ↗Dentons UK and Middle East LLP
Docket · 6
Full file £117.60Order by Judge - Order
20 Jan 2017
Order - HHJ Waksman QC
Filing - Amended Defence
11 Jul 2016
Amended Defence
Order by Judge - Order
27 Jun 2016
Order For Directions Before His Honour Judge David Waksman QC on 17 June 2016 date sealed 27 June 2016
Filing - Reply
25 Apr 2016
Reply letter received for file
Filing - Particulars of Claim
29 Jan 2016
Particulars of Claim
Filing - Claim Form (Part 7)
19 Aug 2015
Claim Form (Part 7)
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Record
- Alt case number
- —
- CE-File instance ID
- 35963
- First collected
- 25 Aug 2026
- Last collected
- 25 Aug 2026