Evidence Gallery
25 annotated figures and 0 primary exhibits. Every image is from an original document. Every caption explains what the reader should see.
Primary Exhibits
Annotated Figures
Screenshots from signed Defence documents, bank statements, court orders, and correspondence. Each figure is captioned with what the reader should notice.
CHE-ORD-001 Void Orders
Master Kaye §37(xii) Misstatement
Order containing fabricated terms not pronounced at hearing. CPR 40.12 variance. Key evidence of procedural irregularity.
CHE-EVD-004 Defence Admissions
Steven Ross WS §11: Admission of Sale
Defendant’s own witness statement admitting sale of Claimant’s chattels for £1,100 after cease-and-desist. Strict liability conversion.
MDE-EVD-005 Quantum / Losses
Steinhuber WS §5.2: IP Sold to Competitor
Witness confirms Claimant’s intellectual property was sold to a direct competitor who was found using it.
MDE-EVD-006 Quantum / Losses
Steinhuber WS §6.1: £600K Investment Withdrawn
Witness confirms investor withdrew £600,000+ investment due to operational instability caused by unlawful forfeiture.
CHE-EVD-006 Waiver / Estoppel
"Your Office, Your Balcony" Email (15 Jan 2024)
Chelsea Harbour referring to premises as "your office" and "your balcony" months after alleged forfeiture. Waiver.
CHE-EVD-007 Exclusive Possession
Suite Photos: Exclusive Occupation
Photos of Unit 205 showing exclusive possession. Fully furnished office. Relevant to Street v Mountford lease test.
CHE-EVD-007B Exclusive Possession
Suite Photos: Office Interior
Additional photo showing fully equipped office space with exclusive occupation throughout tenancy.
LRP-EVD-001 Correspondence
Email to Shafina (17 Sep 2020)
Early correspondence with building owner’s daughter establishing the relationship and payment terms.
LRP-FIN-001A Financial Evidence
Double Payment Evidence (14 Feb 2022)
Bank statement showing two payments of £2,286. One never credited or disclosed by Defendant. Bad faith.
LRP-FIN-002A Waiver / Estoppel
Payment Pattern: December 2021
Bank statement showing payment on 31 December 2021. Irregular date. Course of performance.
LRP-FIN-002B Waiver / Estoppel
Payment Pattern: January 2022
Bank statement showing payments on 14th and 16th January 2022. Not the 1st. Estoppel.
LRP-FIN-002C Waiver / Estoppel
Payment Pattern: February 2022
Bank statement showing 14 February 2022 double payment. Irregular dates throughout. Clause 9.3 waived.
LRP-FIN-002D Waiver / Estoppel
Payment Pattern: Additional Evidence
Further bank statement confirming irregular payment dates. Defendant never exercised right to rely on Clause 9.3.
LRP-EVD-002 Waiver / Estoppel
Mid-Month Payment Agreement (22 Jul 2022)
Email from S. Virani agreeing to mid-month payment terms. Promissory estoppel: Hazel v Akhtar [2017] EWCA Civ 1883.
LRP-DEF-002 Defence Admissions
Defence §10.7.3: Harassment Warning Admission
Defence admits Claimant warned of police report on 17 Feb 2023 for criminal harassment. Then admits two more lockouts AFTER the warning. Proves mens rea.
LRP-DEF-003 Defence Admissions
Defence §10.11: Continued Lockouts After Warning
Defence admits lockouts on 27 Apr and 20 May 2023 AFTER the 17 Feb 2023 criminal warning. Course of conduct established under PHA 1997 s.1.
LRP-DEF-004 Defence Admissions
Defence §17.4: "Adjustments Were Not Made"
"Adjustments were not made." Three words that constitute a confession of judgment for Equality Act 2010 s.20 breach. Signed under Statement of Truth.
MDE-FIN-007A Quantum / Losses
Revenue 2022: £624,568
CRM payment report showing actual receipts of £624,568.79 in calendar year 2022 (pre-lockout peak).
MDE-FIN-007B Quantum / Losses
Revenue 2023: £140,327 (77% Collapse)
Revenue collapsed to £140,327.37 following lockouts. 77% reduction. Lowest since sole trader year.
MDE-FIN-007C Quantum / Losses
Revenue History Since 2014
Full revenue trajectory showing 1,446% growth from £99,373 (2017 sole trader) to £624,568 (2022), then collapse.
CHE-EVD-008 Liability
Cease and Desist Letter
Letter to Chelsea Harbour demanding they not sell Claimant property. R1 sold it anyway for £1,100 to a competitor. Conversion.
CHE-EVD-009 Liability
Competitor Using Claimant Data
Evidence that buyer of Claimant property (competitor) was found using Claimant business data and paperwork.
CHE-EVD-010 Waiver / Estoppel
Invalid Termination Email
Email purporting to terminate agreement. Invalid: sent by email not post as required by contract, during active dispute, no s.146 notice.
CHE-EVD-011 Waiver / Estoppel
Tenants Marketing List (Post-Forfeiture)
Claimant still on Chelsea Harbour "tenants" marketing list months after alleged forfeiture. Waiver evidence.
MDE-RA-001 Name / Jurisdiction
Fee Remission Certificate (Kings Bench)
Fee remission accepted with "representing as" name style. Proves cross-division acceptance prior to Master Kaye reversing it.