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Zaiwalla & Co Limited

Every case in the corpus where this firm is on the record.

Law Society register

Cases

54

Open

44

81% still live

Usually acts for

Claimant

26 instructions

Earliest case

2 Jun 2009

CaseTitleActing forCourtStatusFiled
LM-2025-000399Steppe Metal Powder LLC v. GGP Metalpowder AG and anotherClaimantLondon Circuit Commercial CourtOpen13 Nov 2025
LM-2025-000315MSIG Europe SE (Formerly MS Amlin Insurance SE) v. Logos Marine PTE LTDDefendantLondon Circuit Commercial CourtOpen8 Sept 2025
PT-2025-000802Vaya v Octane Property Finance 4 LimitedClaimantProperty, Trusts & ProbateDiscontinued6 Aug 2025
CL-2024-000253Steppe Metal Powder LLC v. GGP Metalpowder AG and anotherClaimantCommercial CourtTransferred out - High Court1 May 2024
IP-2023-000131ITC Limited v RS Foods LimitedClaimantIntellectual Property & EnterpriseOpen21 Dec 2023
CL-2023-000680Melli Bank PLC v. ICBC Standard Bank PLCClaimantCommercial CourtOpen6 Oct 2023
CL-2023-000687Virgo Marine and another v. Reed Smith LLPClaimantCommercial CourtOpen5 Oct 2023
CL-2023-000558Kazakhstan Kagazy JSC v. Werner and othersDefendantCommercial CourtOpen12 Sept 2023
CH-2021-000180Mallya v State Bank of India & OthersAppellantChancery AppealsDismissed16 Aug 2021
CH-2021-000135Mallya v State Bank of India & OthersAppellantChancery AppealsDismissed7 Jun 2021
BR-2021-000146Ajay SethiDebtorBankruptcyOpen21 May 2021
BR-2021-000144Deepna SethiDebtorBankruptcyOpen21 May 2021
CH-2020-000143State Bank of India and others v VijayRespondentChancery AppealsDismissed5 Jun 2020
CH-2020-000107M/S Unique Part Trading LLC and another v Regal Lodge Road LimitedAppellantChancery AppealsOpen8 Apr 2020
BL-2020-000067Sethi and another v Regal Lodge Road LimitedClaimantBusiness ListOpen14 Jan 2020
CR-2019-007224Gate Ventures PlcApplicantInsolvency & CompaniesOpen28 Oct 2019
CH-2019-000281Zheng Youngxiong v Gate Ventures PlcAppellantChancery AppealsOpen14 Oct 2019
BL-2019-001449The Ticketline Network Limited v Gorham and anotherDefendantBusiness ListTransferred out - CLCC, Chancery List6 Aug 2019
BL-2019-001342Zaiwalla & Co LLP v Luchnikova and othersClaimantBusiness ListTransferred out - CLCC, Chancery List22 Jul 2019
CR-2019-004520Gate Ventures PlcApplicantInsolvency & CompaniesOpen9 Jul 2019
BL-2019-001217Zaiwalla & Co v AzimaClaimantBusiness ListOpen27 Jun 2019
QB-2019-001497Dhamija v The Liberal Democrats in England (an unincorporated association)ClaimantQBOpen23 Apr 2019
CH-2019-000061Punjab National Bank (International) Limited v Srinivasan and othersRespondentChancery AppealsDismissed1 Mar 2019
BR-2018-001805Vijay MallyaDebtorBankruptcyBankruptcy Order13 Dec 2018
BR-2018-001345Sheikh Mohamed Bin Issa Al-JaberApplicantBankruptcyOpen4 Sept 2018
CL-2018-000550Strategic Business International Limited v. Edenet Mining CorporationClaimantCommercial CourtOpen15 Aug 2018
CR-2018-006464Brooks Pope & Co LimitedPetitionerInsolvency & CompaniesOpen7 Aug 2018
CR-2018-002224CAPITAL CITY SERVICE LIMITEDRespondentInsolvency & CompaniesOpen15 Mar 2018
CR-2018-002224CAPITAL CITY SERVICE LIMITEDPetitionerInsolvency & CompaniesOpen15 Mar 2018
CL-2018-000161Gazprom Export LLC v. DDI Holdings Limited and othersDefendantCommercial CourtOpen2 Mar 2018
BL-2018-000227Kodikara v Kaul and othersDefendantBusiness ListOpen30 Jan 2018
CL-2017-000702The Republic of Angola (Acting by and through the Ministry of Finance of Angola) and another v. Perfectbit Limited and othersDefendantCommercial CourtOpen17 Nov 2017
QB-2017-002658Irina Bokova v Associated Newspapers LimitedClaimantQBClosed29 Jun 2017
HC-2017-001895Punjab National Bank (Int.) Ltd v Shankar and othersDefendantHCOpen29 Jun 2017
CL-2017-000361Adeel Abdul Kareem v. Amlin Europe N.V.ClaimantCommercial CourtOpen8 Jun 2017
CR-2017-002945Capital City Service LimitedPetitionerInsolvency & CompaniesOpen12 Apr 2017
CL-2017-000166ICIC Bank UK PLC v. Mehta and othersClaimantCommercial CourtOpen10 Mar 2017
CL-2016-000782The State Bank of India v. Wanbury LimitedDefendantCommercial CourtOpen16 Dec 2016
CR-2016-001151GFI Consultants ltdCompanyInsolvency & CompaniesOpen1 Mar 2016
QB-2015-007425Zaiwalla & Co Llp v Galaxy AviationClaimantQBOpen8 Oct 2015
HC-2015-001064HBB Relocation Services Limited v Persons and othersDefendantHCOpen6 Mar 2015
CL-2015-000316Theta Investment Holdings Limited v Cypcoserve LimitedClaimantCommercial CourtOpen6 Mar 2015
HC-2015-000365Zaiwalla v Kale and othersClaimantHCOpen3 Feb 2015
HC-2014-001774Transatlantic Aviation Limited v European Aviation LimitedClaimantHCOpen7 Dec 2014
CL-2014-000440Erdenet Mining Corporation v. Government Of Repulic Of KazakhstanClaimantCommercial CourtOpen5 Dec 2014
CL-2014-000888Emirate of Dubai v. HSBC Bank PlcClaimantCommercial CourtOpen30 Oct 2014
CL-2014-000795JJW Limited v. IBRC Asset Finance LimitedClaimantCommercial CourtOpen1 Oct 2014
CL-2014-000176Sarah Impex Trading Co LLC v Tata Steel International (UK) LimitedClaimantCommercial CourtOpen4 Jul 2014
HC-2014-002055Polonskiy v Alexander Dobrovinsky & Partners Llp and othersDefendantHCOpen17 Apr 2014
QB-2014-003016Bank Mellat v Her Majesty's TreasuryClaimantQBOpen7 Feb 2014
QB-2013-009070Dr Raminder Ranger v The House of Lords Appointment CommissionClaimantQBOpen9 Sept 2013
CL-2010-000560Pimesa Trading Corp v Oman InsuranceClaimantCommercial CourtOpen16 Dec 2010
CL-2010-000174Noble Energy Inc v Zaiwalla & CoDefendantCommercial CourtOpen13 Aug 2010
CL-2009-001142Cresta Overseas Inc v. PCP Capital Partners LLPClaimantCommercial CourtOpen2 Jun 2009