Union of India, Directorate of Enforcement v Modi and others
Property, Trusts & ProbateDisputes relating to trust property
25 documents · supplied by the court
- Division
- Trusts
- Track
- Part 7 Claim
- Filed
- 21 Jun 2024
- Last updated
- 20 Aug 20267 days ago
- Parties
- 7
- Documents
- 25£453.60 for the full file
Parties · 7
Claimant1
- Union of India, Directorate of EnforcementGresham Legal Limited
Defendant6
- Modi, NiravKenton Solicitors
- Trident Trust Company (Singapore) Pte LimitedCH ↗WIthers LLP
- 103 Marathon House LimitedCH ↗WIthers LLP
- Frandor LimitedCH ↗WIthers LLP
- Modi, Purvi DeepakLitigant in person
- Richard, LevinJenner & Block London LLP
Docket · 25
Full file £453.60Order by Master - Order
6 Jul 2026
Order dated 6 July 2026, sealed and sent to serving party by email #
Order by Master - Order
29 Jun 2026
Order dated 26 June 2026, sealed and sent #
Order by Master - Order
28 May 2026
Order dated 20.5.26 sent to Cs sols #
Order by Master - Order
8 May 2026
Order dated 6.5.26 sent to Withers #
Order by Master - Order
2 Apr 2026
Order dated 2 April 2026, sealed and sent to serving party by email #
Order by Master - Order
28 Mar 2026
Order of DM Valentine dated 27-3-26, sent to serving party
Order by Master - Order
12 Mar 2026
Order of DM Valentine dated 12-3-26, sent to serving party
Order by Master - Order
11 Feb 2026
Consent Order Made By DM Glover on 06.02.26 Served on the Second Deft Withers
Order by Master - Order
14 Jan 2026
Order dated 12/1/26 sealed and sent to serving party by email (#)
Order by Master - Order
17 Dec 2025
Order dated 16.12.25 sent to C sols
Order by Master - Order
13 Nov 2025
Order dated 12.11.25 sent to C sols
Order by Master - Order
5 Nov 2025
Order of DM Bowles dated 31-10-25, sent to serving party
Order by Master - Order
28 Oct 2025
Order dated 25-10-2025 sealed and sent to serving party by email
Order by Master - Order
29 Sept 2025
Order dated 26/09/2025 sealed & sent to serving party by email. #
Order by Master - Order
25 Sept 2025
Order dated 24.9.25 sent to C sols #
Order by Master - Order
3 Sept 2025
Orders at ID79 & ID82 dated 31.8.25 sent to Withers sols#
Order by Master - Order
1 Aug 2025
Order dated 01-08-25 sealed and sent to Withers LLP#
Order by Master - Order
22 Jul 2025
Order sealed and dated 18.7.25 to be sent to D2-D4 by email
Order by Master - Order
9 Jul 2025
Order dated 9.7.25 sent to Withers
Order by Master - Order
1 Jul 2025
Order dated 25.6.25 sent to Withers sols
Order by Master - Order
12 Jun 2025
Order dated 11/06/2025 sealed & sent to serving party by email.
Order by Master - Order
4 Jun 2025
Order dated 04-06-25 - Sealed and sent to Withers LLP
Order by Master - Order
12 May 2025
Order sealed and dated 9.5.25 to be sent to D by email.
Filing - Defence
9 May 2025
Defence - D1
Order by Master - Order
11 Apr 2025
Order dated 11.4.25 sent to D1 sols #
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Record
- Alt case number
- —
- CE-File instance ID
- 1205731
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026