QB-2016-005067Closed
(P20 DEF) Mr Shaukat Fayaz Ahmed Tarin & 1 other v (P20 CLM)Mr Samrat Deep Bhandari and other
QBHQ Migrated Case
- Division
- HQ Migrated Case
- Track
- HQ Migrated Case
- Filed
- 16 Feb 2016
- Last updated
- 22 Jan 20243 years ago
- Parties
- 8
- Documents
- 0
Parties · 8
Claimant1
- (P20 DEF) Mr Shaukat Fayaz Ahmed Tarin & 1 otherMishcon De Reya LLP
Defendant7
- (P20 CLM)Mr Samrat Deep Bhandari.. DLS Law
- (P20 Clm) William Albert Securities LimitedCH ↗.. DLS Law
- (P20 CLM)William Albert LimitedCH ↗.. DLS Law
- (P20 CLM) William Albert Alternative Investment Exchange LimitedCH ↗.. DLS Law
- (P20 CLM) William Albert Securities Holdings LimitedCH ↗.. DLS Law
- Stat (2014) LimitedCH ↗—
- (P20 DEF) Stat (Uk) PlcCH ↗—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- HQ16X00559HCF
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Record
- Alt case number
- HCF - HQ16X00559
- CE-File instance ID
- 288793
- First collected
- 25 Aug 2026
- Last collected
- 25 Aug 2026