Zaiwalla & Co Limited
Every case in the corpus where this firm is on the record.
Cases
54
Open
44
81% still live
Usually acts for
Claimant
26 instructions
Earliest case
2 Jun 2009
- LM-2025-000399Open
Steppe Metal Powder LLC v. GGP Metalpowder AG and another
ClaimantLondon Circuit Commercial Court13 Nov 2025
- LM-2025-000315Open
MSIG Europe SE (Formerly MS Amlin Insurance SE) v. Logos Marine PTE LTD
DefendantLondon Circuit Commercial Court8 Sept 2025
- PT-2025-000802Discontinued
Vaya v Octane Property Finance 4 Limited
ClaimantProperty, Trusts & Probate6 Aug 2025
- CL-2024-000253Transferred out - High Court
Steppe Metal Powder LLC v. GGP Metalpowder AG and another
ClaimantCommercial Court1 May 2024
- IP-2023-000131Open
ITC Limited v RS Foods Limited
ClaimantIntellectual Property & Enterprise21 Dec 2023
- CL-2023-000680Open
Melli Bank PLC v. ICBC Standard Bank PLC
ClaimantCommercial Court6 Oct 2023
- CL-2023-000687Open
Virgo Marine and another v. Reed Smith LLP
ClaimantCommercial Court5 Oct 2023
- CL-2023-000558Open
Kazakhstan Kagazy JSC v. Werner and others
DefendantCommercial Court12 Sept 2023
- CH-2021-000180Dismissed
Mallya v State Bank of India & Others
AppellantChancery Appeals16 Aug 2021
- CH-2021-000135Dismissed
Mallya v State Bank of India & Others
AppellantChancery Appeals7 Jun 2021
- BR-2021-000144Open
Deepna Sethi
DebtorBankruptcy21 May 2021
- BR-2021-000146Open
Ajay Sethi
DebtorBankruptcy21 May 2021
- CH-2020-000143Dismissed
State Bank of India and others v Vijay
RespondentChancery Appeals5 Jun 2020
- CH-2020-000107Open
M/S Unique Part Trading LLC and another v Regal Lodge Road Limited
AppellantChancery Appeals8 Apr 2020
- BL-2020-000067Open
Sethi and another v Regal Lodge Road Limited
ClaimantBusiness List14 Jan 2020
- CR-2019-007224Open
Gate Ventures Plc
ApplicantInsolvency & Companies28 Oct 2019
- CH-2019-000281Open
Zheng Youngxiong v Gate Ventures Plc
AppellantChancery Appeals14 Oct 2019
- BL-2019-001449Transferred out - CLCC, Chancery List
The Ticketline Network Limited v Gorham and another
DefendantBusiness List6 Aug 2019
- BL-2019-001342Transferred out - CLCC, Chancery List
Zaiwalla & Co LLP v Luchnikova and others
ClaimantBusiness List22 Jul 2019
- CR-2019-004520Open
Gate Ventures Plc
ApplicantInsolvency & Companies9 Jul 2019
- BL-2019-001217Open
Zaiwalla & Co v Azima
ClaimantBusiness List27 Jun 2019
- QB-2019-001497Open
Dhamija v The Liberal Democrats in England (an unincorporated association)
ClaimantQueen's Bench (to 2022)23 Apr 2019
- CH-2019-000061Dismissed
Punjab National Bank (International) Limited v Srinivasan and others
RespondentChancery Appeals1 Mar 2019
- BR-2018-001805Bankruptcy Order
Vijay Mallya
DebtorBankruptcy13 Dec 2018
- BR-2018-001345Open
Sheikh Mohamed Bin Issa Al-Jaber
ApplicantBankruptcy4 Sept 2018
- CL-2018-000550Open
Strategic Business International Limited v. Edenet Mining Corporation
ClaimantCommercial Court15 Aug 2018
- CR-2018-006464Open
Brooks Pope & Co Limited
PetitionerInsolvency & Companies7 Aug 2018
- CR-2018-002224Open
CAPITAL CITY SERVICE LIMITED
RespondentInsolvency & Companies15 Mar 2018
- CR-2018-002224Open
CAPITAL CITY SERVICE LIMITED
PetitionerInsolvency & Companies15 Mar 2018
- CL-2018-000161Open
Gazprom Export LLC v. DDI Holdings Limited and others
DefendantCommercial Court2 Mar 2018
- BL-2018-000227Open
Kodikara v Kaul and others
DefendantBusiness List30 Jan 2018
- CL-2017-000702Open
The Republic of Angola (Acting by and through the Ministry of Finance of Angola) and another v. Perfectbit Limited and others
DefendantCommercial Court17 Nov 2017
- QB-2017-002658Closed
Irina Bokova v Associated Newspapers Limited
ClaimantQueen's Bench (to 2022)29 Jun 2017
- HC-2017-001895Open
Punjab National Bank (Int.) Ltd v Shankar and others
DefendantChancery Division (to 2017)29 Jun 2017
- CL-2017-000361Open
Adeel Abdul Kareem v. Amlin Europe N.V.
ClaimantCommercial Court8 Jun 2017
- CR-2017-002945Open
Capital City Service Limited
PetitionerInsolvency & Companies12 Apr 2017
- CL-2017-000166Open
ICIC Bank UK PLC v. Mehta and others
ClaimantCommercial Court10 Mar 2017
- CL-2016-000782Open
The State Bank of India v. Wanbury Limited
DefendantCommercial Court16 Dec 2016
- CR-2016-001151Open
GFI Consultants ltd
CompanyInsolvency & Companies1 Mar 2016
- QB-2015-007425Open
Zaiwalla & Co Llp v Galaxy Aviation
ClaimantQueen's Bench (to 2022)8 Oct 2015
- HC-2015-001064Open
HBB Relocation Services Limited v Persons and others
DefendantChancery Division (to 2017)6 Mar 2015
- CL-2015-000316Open
Theta Investment Holdings Limited v Cypcoserve Limited
ClaimantCommercial Court6 Mar 2015
- HC-2015-000365Open
Zaiwalla v Kale and others
ClaimantChancery Division (to 2017)3 Feb 2015
- HC-2014-001774Open
Transatlantic Aviation Limited v European Aviation Limited
ClaimantChancery Division (to 2017)7 Dec 2014
- CL-2014-000440Open
Erdenet Mining Corporation v. Government Of Repulic Of Kazakhstan
ClaimantCommercial Court5 Dec 2014
- CL-2014-000888Open
Emirate of Dubai v. HSBC Bank Plc
ClaimantCommercial Court30 Oct 2014
- CL-2014-000795Open
JJW Limited v. IBRC Asset Finance Limited
ClaimantCommercial Court1 Oct 2014
- CL-2014-000176Open
Sarah Impex Trading Co LLC v Tata Steel International (UK) Limited
ClaimantCommercial Court4 Jul 2014
- HC-2014-002055Open
Polonskiy v Alexander Dobrovinsky & Partners Llp and others
DefendantChancery Division (to 2017)17 Apr 2014
- QB-2014-003016Open
Bank Mellat v Her Majesty's Treasury
ClaimantQueen's Bench (to 2022)7 Feb 2014
- QB-2013-009070Open
Dr Raminder Ranger v The House of Lords Appointment Commission
ClaimantQueen's Bench (to 2022)9 Sept 2013
- CL-2010-000560Open
Pimesa Trading Corp v Oman Insurance
ClaimantCommercial Court16 Dec 2010
- CL-2010-000174Open
Noble Energy Inc v Zaiwalla & Co
DefendantCommercial Court13 Aug 2010
- CL-2009-001142Open
Cresta Overseas Inc v. PCP Capital Partners LLP
ClaimantCommercial Court2 Jun 2009
| Case | Title | Acting for | Court | Status | Filed |
|---|---|---|---|---|---|
| LM-2025-000399 | Steppe Metal Powder LLC v. GGP Metalpowder AG and another | Claimant | London Circuit Commercial Court | Open | 13 Nov 2025 |
| LM-2025-000315 | MSIG Europe SE (Formerly MS Amlin Insurance SE) v. Logos Marine PTE LTD | Defendant | London Circuit Commercial Court | Open | 8 Sept 2025 |
| PT-2025-000802 | Vaya v Octane Property Finance 4 Limited | Claimant | Property, Trusts & Probate | Discontinued | 6 Aug 2025 |
| CL-2024-000253 | Steppe Metal Powder LLC v. GGP Metalpowder AG and another | Claimant | Commercial Court | Transferred out - High Court | 1 May 2024 |
| IP-2023-000131 | ITC Limited v RS Foods Limited | Claimant | Intellectual Property & Enterprise | Open | 21 Dec 2023 |
| CL-2023-000680 | Melli Bank PLC v. ICBC Standard Bank PLC | Claimant | Commercial Court | Open | 6 Oct 2023 |
| CL-2023-000687 | Virgo Marine and another v. Reed Smith LLP | Claimant | Commercial Court | Open | 5 Oct 2023 |
| CL-2023-000558 | Kazakhstan Kagazy JSC v. Werner and others | Defendant | Commercial Court | Open | 12 Sept 2023 |
| CH-2021-000180 | Mallya v State Bank of India & Others | Appellant | Chancery Appeals | Dismissed | 16 Aug 2021 |
| CH-2021-000135 | Mallya v State Bank of India & Others | Appellant | Chancery Appeals | Dismissed | 7 Jun 2021 |
| BR-2021-000144 | Deepna Sethi | Debtor | Bankruptcy | Open | 21 May 2021 |
| BR-2021-000146 | Ajay Sethi | Debtor | Bankruptcy | Open | 21 May 2021 |
| CH-2020-000143 | State Bank of India and others v Vijay | Respondent | Chancery Appeals | Dismissed | 5 Jun 2020 |
| CH-2020-000107 | M/S Unique Part Trading LLC and another v Regal Lodge Road Limited | Appellant | Chancery Appeals | Open | 8 Apr 2020 |
| BL-2020-000067 | Sethi and another v Regal Lodge Road Limited | Claimant | Business List | Open | 14 Jan 2020 |
| CR-2019-007224 | Gate Ventures Plc | Applicant | Insolvency & Companies | Open | 28 Oct 2019 |
| CH-2019-000281 | Zheng Youngxiong v Gate Ventures Plc | Appellant | Chancery Appeals | Open | 14 Oct 2019 |
| BL-2019-001449 | The Ticketline Network Limited v Gorham and another | Defendant | Business List | Transferred out - CLCC, Chancery List | 6 Aug 2019 |
| BL-2019-001342 | Zaiwalla & Co LLP v Luchnikova and others | Claimant | Business List | Transferred out - CLCC, Chancery List | 22 Jul 2019 |
| CR-2019-004520 | Gate Ventures Plc | Applicant | Insolvency & Companies | Open | 9 Jul 2019 |
| BL-2019-001217 | Zaiwalla & Co v Azima | Claimant | Business List | Open | 27 Jun 2019 |
| QB-2019-001497 | Dhamija v The Liberal Democrats in England (an unincorporated association) | Claimant | Queen's Bench (to 2022) | Open | 23 Apr 2019 |
| CH-2019-000061 | Punjab National Bank (International) Limited v Srinivasan and others | Respondent | Chancery Appeals | Dismissed | 1 Mar 2019 |
| BR-2018-001805 | Vijay Mallya | Debtor | Bankruptcy | Bankruptcy Order | 13 Dec 2018 |
| BR-2018-001345 | Sheikh Mohamed Bin Issa Al-Jaber | Applicant | Bankruptcy | Open | 4 Sept 2018 |
| CL-2018-000550 | Strategic Business International Limited v. Edenet Mining Corporation | Claimant | Commercial Court | Open | 15 Aug 2018 |
| CR-2018-006464 | Brooks Pope & Co Limited | Petitioner | Insolvency & Companies | Open | 7 Aug 2018 |
| CR-2018-002224 | CAPITAL CITY SERVICE LIMITED | Respondent | Insolvency & Companies | Open | 15 Mar 2018 |
| CR-2018-002224 | CAPITAL CITY SERVICE LIMITED | Petitioner | Insolvency & Companies | Open | 15 Mar 2018 |
| CL-2018-000161 | Gazprom Export LLC v. DDI Holdings Limited and others | Defendant | Commercial Court | Open | 2 Mar 2018 |
| BL-2018-000227 | Kodikara v Kaul and others | Defendant | Business List | Open | 30 Jan 2018 |
| CL-2017-000702 | The Republic of Angola (Acting by and through the Ministry of Finance of Angola) and another v. Perfectbit Limited and others | Defendant | Commercial Court | Open | 17 Nov 2017 |
| QB-2017-002658 | Irina Bokova v Associated Newspapers Limited | Claimant | Queen's Bench (to 2022) | Closed | 29 Jun 2017 |
| HC-2017-001895 | Punjab National Bank (Int.) Ltd v Shankar and others | Defendant | Chancery Division (to 2017) | Open | 29 Jun 2017 |
| CL-2017-000361 | Adeel Abdul Kareem v. Amlin Europe N.V. | Claimant | Commercial Court | Open | 8 Jun 2017 |
| CR-2017-002945 | Capital City Service Limited | Petitioner | Insolvency & Companies | Open | 12 Apr 2017 |
| CL-2017-000166 | ICIC Bank UK PLC v. Mehta and others | Claimant | Commercial Court | Open | 10 Mar 2017 |
| CL-2016-000782 | The State Bank of India v. Wanbury Limited | Defendant | Commercial Court | Open | 16 Dec 2016 |
| CR-2016-001151 | GFI Consultants ltd | Company | Insolvency & Companies | Open | 1 Mar 2016 |
| QB-2015-007425 | Zaiwalla & Co Llp v Galaxy Aviation | Claimant | Queen's Bench (to 2022) | Open | 8 Oct 2015 |
| HC-2015-001064 | HBB Relocation Services Limited v Persons and others | Defendant | Chancery Division (to 2017) | Open | 6 Mar 2015 |
| CL-2015-000316 | Theta Investment Holdings Limited v Cypcoserve Limited | Claimant | Commercial Court | Open | 6 Mar 2015 |
| HC-2015-000365 | Zaiwalla v Kale and others | Claimant | Chancery Division (to 2017) | Open | 3 Feb 2015 |
| HC-2014-001774 | Transatlantic Aviation Limited v European Aviation Limited | Claimant | Chancery Division (to 2017) | Open | 7 Dec 2014 |
| CL-2014-000440 | Erdenet Mining Corporation v. Government Of Repulic Of Kazakhstan | Claimant | Commercial Court | Open | 5 Dec 2014 |
| CL-2014-000888 | Emirate of Dubai v. HSBC Bank Plc | Claimant | Commercial Court | Open | 30 Oct 2014 |
| CL-2014-000795 | JJW Limited v. IBRC Asset Finance Limited | Claimant | Commercial Court | Open | 1 Oct 2014 |
| CL-2014-000176 | Sarah Impex Trading Co LLC v Tata Steel International (UK) Limited | Claimant | Commercial Court | Open | 4 Jul 2014 |
| HC-2014-002055 | Polonskiy v Alexander Dobrovinsky & Partners Llp and others | Defendant | Chancery Division (to 2017) | Open | 17 Apr 2014 |
| QB-2014-003016 | Bank Mellat v Her Majesty's Treasury | Claimant | Queen's Bench (to 2022) | Open | 7 Feb 2014 |
| QB-2013-009070 | Dr Raminder Ranger v The House of Lords Appointment Commission | Claimant | Queen's Bench (to 2022) | Open | 9 Sept 2013 |
| CL-2010-000560 | Pimesa Trading Corp v Oman Insurance | Claimant | Commercial Court | Open | 16 Dec 2010 |
| CL-2010-000174 | Noble Energy Inc v Zaiwalla & Co | Defendant | Commercial Court | Open | 13 Aug 2010 |
| CL-2009-001142 | Cresta Overseas Inc v. PCP Capital Partners LLP | Claimant | Commercial Court | Open | 2 Jun 2009 |