Trident Trust Company (Singapore) Pte Limited v Modi and others
Property, Trusts & ProbateApplications under rule 64.2(a)
25 documents · supplied by the court
- Division
- Trusts
- Track
- Part 8 Claim
- Filed
- 14 Mar 2023
- Last updated
- 6 Oct 20266 days ago
- Parties
- 9
- Documents
- 25£420.00 for the full file
Parties · 9
Claimant1
- Trident Trust Company (Singapore) Pte LimitedCH ↗WIthers LLP
Defendant8
- Modi, Purvi DeepakKhaitan & Co
- Levin, RichardJenner & Block London LLP
- Modi, NiravKenton Solicitors
- 103 Marathon House LimitedCH ↗Litigant in person
- Rockington LimitedCH ↗Litigant in person
- Keystone Investment Holdings LtdCH ↗Litigant in person
- Frandor LimitedCH ↗Litigant in person
- The Union of India (Through the Directorate of Enforcement)Gresham Legal Limited
Docket · 25
Full file £420.00Order by Master - Order
6 Oct 2026
Order dated 29-09-26 - Sealed and sent to Withers LLP
Order by Master - Order
27 Aug 2026
Order sealed and dated 26.8.26 to be sent to D8 by email or post.#
Order by Master - Order
10 Aug 2026
Order dated 31-07-26 - Sealed and sent to Withers LLP #
Order by Master - Order
29 Aug 2025
Order dated 29-08-25 sealed and sent to Withers LLP #
Order by Master - Order
29 Jul 2025
Order dated 25/07/2025 sealed & sent to serving party by email. #
Order by Master - Order
21 Jul 2025
Order dated 18/7/25 sealed and sent to serving party by email
Order by Master - Order
7 Jul 2025
Order dated 02.07.2025 sent to Claimant's solicitor.
Order by Master - Order
11 Jun 2025
Order dated 11-06-25 - Sealed and sent to Withers LLP
Order by Master - Order
14 May 2025
Order sealed and dated 12.5.25 to be sent to D3 by email.
Order by Master - Order
30 Apr 2025
Order sealed and dated 30.4.25 to be sent to C by email. (#)
Order by Master - Order
24 Mar 2025
Order dated 24-03-25 - Sealed and sent to Withers LLP
Order by Master - Order
10 Mar 2025
Order dated 10-03-25 - Sealed and sent to Withers LLP
Order by Master - Order
24 Jun 2024
Order dated 24-06-24 - Sealed and sent to Gresham Legal#
Order by Master - Order
18 Jun 2024
Order dated 18th June sent to D8 sols#
Order by Master - Order
3 Jun 2024
Order dated 03-06-24 - Sealed and sent to Gresham Legal#
Order by Master - Order
4 Apr 2024
Order 02-04-24 - Sealed and sent to Withers LLP#
Order by Master - Order
3 Apr 2024
Order dated 11-03-24 - Sealed and sent to Withers LLP#
Order by Master - Order
28 Nov 2023
Order of Master Brightwell dated 15-11-23, sent to serving party #
Order by Master - Order
22 Sept 2023
Order
Order by Master - Order
5 Sept 2023
Order
Order by Master - Order
4 Sept 2023
Order
Order by Master - Order
6 Jul 2023
Order
Order by Master - Order
21 Jun 2023
Order/Notice
Order by Master - Order
20 Jun 2023
Sealed M/O of Master Brightwell dated 07 June 2023 re ID32 emailed to C for service
Filing - Claim Form (Part 8)
14 Mar 2023
Claim Form (Part 8)#
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Record
- Alt case number
- —
- CE-File instance ID
- 880153
- First collected
- 29 Aug 2026
- Last collected
- 7 Oct 2026