Complete index of 103 exhibits across all proceedings. Each NEXIS code links to the full exhibit page with description and provenance.
| NEXIS Code | Legacy Ref | Title | Date | Cases | Status | Relevance |
|---|---|---|---|---|---|---|
| CA-MED-003 | CHE-MED-001 | ADHD Diagnosis Evidence | 2014 | Chelsea | VERIFIED | Establishes protected characteristic predating all events. |
| CA-FIN-003 | MDE-FIN-003 | Historical IP Revenue Schedule | 2014-2023 | All Cases | VERIFIED | Proves trajectory of growth destroyed by defendant conduct. |
| CA-FIN-007 | CHE-FIN-001 | Revenue Records 2014-2023 | 2014-2023 | Chelsea Damages | LOCKED | Proves 1,446% growth trajectory and 77% collapse caused by lockouts. |
| CA-FIN-012 | JR-FIN-001 | Revenue Records: Mastermind Promotion Ltd (2014-2023) | 2014-2023 | JR | LOCKED | 1,446% growth destroyed by unlawful conduct. 77% revenue collapse. |
| CA-FIN-006 | MDE-FIN-006 | Supporting Business Materials / IP Evidence | 2020-2023 | All Cases | VERIFIED | Proves IP value for conversion and Wrotham Park damages. |
| CA-FIN-009 | LRP-PAY-001 | Payment History Records | 2020-2023 | LRP | VERIFIED | Proves established pattern of late payment accepted. Estoppel. |
| CA-EVD-008 | LRP-LEASE-001 | Highland House Lease/Licence Agreement | 01.08.2020 | Chelsea LRP | LOCKED | Proves exclusive possession (Street v Mountford). Sham licence label. |
| CA-FIN-010 | LRP-PAY-002 | Fee Increase Documentation | 2022 | LRP | VERIFIED | Part of the commercial pressure alongside lockouts. |
| CA-FIN-008 | LRP-FIN-001 | Double Payment Evidence (£4,572) | 14.02.2022 | LRP | LOCKED | Proves bad faith. LRP still owes Michael £2,286. Undermines 'defaulting occupant |
| CA-CORR-009 | LRP-EVD-002 | Mid-Month Payment Agreement (22 Jul 2022) | 22.07.2022 | LRP | LOCKED | Promissory estoppel. Waiver of contractual payment date. Hazel v Akhtar. |
| CA-FIN-004 | MDE-FIN-004 | DCF / Investor Evidence Supporting Valuation | 2023-2024 | All Cases | VERIFIED | Proves investment destroyed by Chelsea Harbour conduct. |
| CA-HAR-005 | LRP-CC-POL-001 | Police Report Threat for Harassment - Michael to Shafina Virani (Feb 2023) | 01.02.2023 | LRP | LOCKED | Corroborates harassment pattern by defendants. Contemporaneous evidence of locko |
| CA-CORR-010 | LRP-TERM-001 | Termination Notice (20 Feb by Ms Virani) | 20.02.2023 | LRP | VERIFIED | Shows lease ended by notice, not forfeiture. Lockouts were not lawful terminatio |
| CA-HAR-002 | CHE-FIN-002 | Staff Resignation Evidence (6 Staff, Jul 2023 - Jan 2024) | 2023-07-01 | Chelsea | VERIFIED | Proves 8 staff departed due to lockout disruption. Revenue collapsed from GBP 62… Proves 8 staff departed due to lockout disruption. Revenue collapsed from GBP 624,568 (2022) to GBP 140,327 (2023) to GBP 5,612 (2024). Directly caused by LRP/Vista harassment. |
| CA-FIN-001 | MDE-FIN-001 | Pitch Deck / Business Valuation (Dec 2023) | 12.2023 | All Cases | LOCKED | Proves company value and growth destroyed by lockouts. Supports quantum. |
| CA-HAR-001 | CHE-EVD-008 | WhatsApp: 'We Padlocked But Did Not Change the Lock' | 19.12.2023 | Chelsea | LOCKED | Proves NOT peaceable re-entry. No exclusive possession taken. Forfeiture was sha |
| CA-CORR-002 | HMRC-COR-001 | HMRC Declining Reasonable Adjustments | 2024 | Insolvency | LOCKED | Proves HMRC failed PSED. EA 2010 s.149 breach. |
| CA-EVD-003 | CHE-EVD-001 | Public Listing 'A v B' Anonymisation (1) | 2024 | Chelsea | VERIFIED | Proves unauthorised anonymisation. No anonymity order exists. |
| CA-EVD-004 | CHE-EVD-002 | Public Listing 'A v B' Anonymisation (2) | 2024 | Chelsea | VERIFIED | Confirms pattern of unauthorised anonymisation. |
| CA-EVD-005 | CHE-EVD-003 | Public Listing 'A v B' Anonymisation (3) | 2024 | Chelsea | VERIFIED | Confirms pattern of unauthorised anonymisation across multiple hearings. |
| CA-EVD-006 | CHE-DJ-001 | Default Judgment Application (N227) | 2024 | Chelsea | VERIFIED | Proves court adopted defendants' error then blamed applicant. |
| CA-FIN-002 | MDE-FIN-002 | DCF Schedules / Future Profit Estimate | 2024 | All Cases | LOCKED | Quantum basis for damages claim. Wrotham Park damages methodology. |
| CA-FIN-005 | MDE-FIN-005 | Five-Year Forecast | 2024 | All Cases | VERIFIED | Supports NPV calculation and future loss claim. |
| CA-FIN-013 | CHE-FIN-003 | Historical Revenue 2015-2022 (8 Years Verified) | 2024 | Chelsea Damages | LOCKED | Foundation for DCF valuation. 8 verified data points. Proves 1,446% growth and a |
| CA-MED-004 | CHE-MED-002 | Dr McDermott Report | 2024 | Chelsea | VERIFIED | Confirms ADHD/ASD and impact on litigation capacity. |
| CA-PROC-004 | LRP-CEF-001 | CE-File Deletion Evidence | 2024 | LRP | VERIFIED | Proves institutional obstruction. Application existed then disappeared. |
| JR-DOC-003 | JR-DOC-003 | CE-File Deletion Evidence | 2024 | JR | VERIFIED | Proves institutional obstruction. Application existed then disappeared. |
| CA-CORR-012 | JR-DOC-002 | Schedule of 16 Substantive Ignored Emails | 2024-2025 | JR | VERIFIED | Systematic institutional obstruction. |
| CA-EVD-009 | LRP-HEAR-001 | Hearing Records (LRP proceedings) | 2024-2025 | LRP | VERIFIED | Documents hearings where RA refused and orders made during MHCM. |
| CA-PROC-001 | MDE-EVD-001 | Procedural Mismanagement Evidence | 2024-2025 | All Cases | LOCKED | Demonstrates pattern of institutional failures across proceedings. |
| CA-PROC-003 | CHE-RA-001 | Reasonable Adjustments Request Log (Chelsea) | 2024-2025 | Chelsea | VERIFIED | Proves 100% RA refusal rate. EA 2010 s.20 failure. |
| CA-PROC-005 | JR-DOC-004 | Schedule of 12 RA Requests (0% Grant Rate) | 2024-2025 | JR | LOCKED | EA 2010 s.20 systemic failure. |
| CA-EVD-010 | Exhibit G | Waiver Evidence - Post-Forfeiture Landlord Conduct | 2024-01-01 | Chelsea | VERIFIED | Proves waiver of forfeiture. Chelsea Harbour continued landlord-tenant relations… Proves waiver of forfeiture. Chelsea Harbour continued landlord-tenant relationship after alleged forfeiture date. |
| CA-CORR-007 | CHE-EVD-009 | Marketing Unit While Lease Active | 03.01.2024 | Chelsea | LOCKED | Repudiatory breach by landlord. Marketing while lease subsists. |
| CA-CORR-003 | HMRC-COR-002 | Letter to HMRC RA Request (21 Feb 2024) | 21.02.2024 | Insolvency | LOCKED | Proves RA request made. HMRC failed to comply. |
| CA-CORR-006 | CHE-COR-001 | 'Dear Tenant' Email After Alleged Forfeiture | 05.03.2024 | Chelsea | LOCKED | Waiver of forfeiture. Segal Securities v Thoseby. Conduct inconsistent with forf |
| CA-MED-002 | MDE-MED-002 | Dr Woolley Report (26 Apr 2024) | 26.04.2024 | All Cases | LOCKED | Establishes protected characteristic (Equality Act 2010 s.6) and entitlement to |
| CA-TRN-001 | MDE-TRN-001 | 7 June 2024 Transcript (HHJ Kelly) | 07.06.2024 | All Cases | VERIFIED | Proves transcript obstruction. Only 1 of at least 5 formal EX107 applications re… Proves transcript obstruction. Only 1 of at least 5 formal EX107 applications resulted in any tr |
| CA-TRN-003 | KB-TRN-001 | HHJ Kelly Judgment Transcript (Revised by Judge) | 07.06.2024 | Injunction Chelsea | LOCKED | Contains para 50 ('remains open to bring substantive claim') which contradicts S |
| CA-WS-001 | CHE-KB-WS-006 | First Witness Statement of Ferdinand Steinhuber (31 Jul 2024) | 31.07.2024 | Chelsea | LOCKED | Independent third-party validation of business viability and quantum. Proves inv |
| CA-TRN-005 | KB-COR-001 | KB Transcript Correspondence Chain (2 Months) | 07.08.2024 | Injunction | VERIFIED | Documents the loops. Michael amended form twice in one day. Chased multiple time |
| CA-TRN-004 | KB-TRN-002 | HHJ Kelly Refusal of Full Hearing Transcript | 09.08.2024 | Injunction | LOCKED | First transcript refusal. Denied Michael evidence of procedural unfairness. Set |
| CA-ORD-007 | LRP-TRANS-001 | Transfer Order (13 Aug 2024) - Pre-Service | 13.08.2024 | LRP | VERIFIED | Void transfer. Claim never left High Court. Own initiative order. |
| CA-CERT-016 | LRP-CC-TRN-001 | Master Clark Transfer Order - HC to CC Without Hearing (13 Aug 2024) | 13.08.2024 | LRP | LOCKED | First of two void transfer orders. £4.9M claim transferred to County Court witho |
| CA-CERT-021 | Exhibit F | Proof of Proper Service of Chelsea Harbour Claim | 2024-08-30 | Chelsea | VERIFIED | Proves valid service - defeats any service objection. |
| CA-ORD-008 | LRP-TRANS-002 | Second Transfer Order (3 Sep 2024) - Duplicate | 03.09.2024 | LRP | VERIFIED | Both transfers void. Claim remained in High Court throughout. |
| CA-CERT-017 | LRP-CC-TRN-002 | Deputy Master Dovar Transfer Order - HC to CC Without Hearing (4 Sep 2024) | 04.09.2024 | LRP | DRAFT | Second void transfer. Double attempt to move case down despite £4.9M value. Both |
| CA-ORD-004 | HMRC-ORD-004 | Winding-Up Order (25 Sep 2024) | 25.09.2024 | Insolvency | LOCKED | ICC Judge Greenwood made order without evidence. First victimisation. |
| CA-ORD-011 | JR-DOC-006 | DM Glover Sealed Order (Annotated) | 01.10.2024 | JR | LOCKED | CPR 40.12 violation. Bundle ban and adjournments not pronounced. |
| CA-ADM-001 | LRP-DEF-002 | Defence Admission: Adjustments Not Made | 24.10.2024 | LRP | LOCKED | Irrevocable admission of EA 2010 s.20 failure. Confession of judgment. |
| CA-HAR-003 | LRP-DEF-001 | Defence Admission: Lockouts Without Notice | 24.10.2024 | LRP | LOCKED | Irrevocable admission under CPR 14.1(5). Signed by Zulfikar Virani under Stateme |
| CA-HAR-004 | LRP-DEF-003 | Defence Admission: Causation Conceded | 24.10.2024 | LRP | LOCKED | Causation conceded. Only quantum remains in dispute. |
| CA-EVD-002 | HMRC-RPT-001 | OR Rescission Report (15 Nov 2024) | 15.11.2024 | Insolvency | LOCKED | Proves OR abandoned viable claims worth £9.2M+. |
| CA-CERT-001 | MDE-MHCM-001 | MHCM Certificate (BSS0000297093) | 28.12.2024 | All Cases | DRAFT | Foundational proof for statutory nullity (Reg 7(12) DSRR 2020) of all orders dur |
| CA-CERT-005 | JR-CORR-001 | Moratorium Notification Letter | 29.12.2024 | JR | LOCKED | Proves courts were notified of MHCM and proceeded regardless. |
| CA-EVD-001 | MDE-EVD-002 | Evidence Document (from filing) | 2025 | All Cases | VERIFIED | Cross-cutting evidence supporting multiple claims. |
| CA-EVD-007 | LRP-CLM-001 | BL-2025-000147 Part 7 Claim Form and Particulars | 2025 | Damages | VERIFIED | Distinct personal claim, not 'duplicate'. Stayed by void MHCM order. |
| CA-FIN-011 | DMG-QNT-001 | Quantum Schedule (BL-2025-000147) | 2025 | Damages | VERIFIED | Itemised quantum for personal damages claim. |
| MDE-EVD-003 | OR-932 | Evidence Document (from filing) | 2025 | All Cases | VERIFIED | Cross-cutting evidence supporting multiple claims. |
| CA-CERT-003 | LRP-ORD-001 | DDJ Wood Sealed Order (6 Jan 2025) | 06.01.2025 | LRP | DRAFT | VOID AB INITIO (MHCM) + CPR 40.12 fabrication. Costs reserved became forthwith. |
| CA-ORD-010 | JR-DOC-005 | DDJ Wood Sealed Order (Annotated) | 06.01.2025 | JR | LOCKED | CPR 40.12 violation. Costs reserved became forthwith. |
| CA-CERT-006 | JR-ORD-001 | DDJ Wood Order (6 Jan 2025, MHCM Day 9) | 06.01.2025 | JR | LOCKED | VOID AB INITIO. Fabricated terms. |
| CA-PROC-002 | CHE-ORD-003 | Master Kaye Ruling (Feb 2025) | 02.2025 | Chelsea | LOCKED | Contains fabricated allegation at para 37(xii) and LCRO admission at para 141. |
| CA-CORR-008 | CHE-COR-001 | Email to a court clerk (5 Feb 2025) | 05.02.2025 | Chelsea | VERIFIED | Proves Michael engaged constructively. Court ignored submissions. |
| CA-CERT-007 | JR-ORD-002 | Master Kaye Order (5 Feb 2025, Day 39) | 05.02.2025 | JR | LOCKED | VOID AB INITIO. |
| CA-CORR-015 | Exhibit A16 | Email Not Forwarded to Judge (5 Feb 2025, 10:41am) | 2025-02-05 | Chelsea | VERIFIED | Proves procedural unfairness - correspondence suppressed before critical hearing… Proves procedural unfairness - correspondence suppressed before critical hearing. |
| CA-CERT-008 | JR-ORD-003 | Master Kaye Ruling (6 Feb 2025, Day 40) | 06.02.2025 | JR | LOCKED | VOID AB INITIO. No application for costs. |
| CA-CERT-009 | JR-ORD-004 | Master Kaye Order (6 Feb 2025, Day 40) | 06.02.2025 | JR | LOCKED | VOID AB INITIO. No application. |
| CA-PROC-007 | Ex Parte Stay Memorandum | Legal Memorandum for Master Kaye Hearing (6 Feb 2025) | 2025-02-06 | Chelsea | VERIFIED | Proves last-minute filing pattern. Filed at 07:32am for a morning hearing becaus… Proves last-minute filing pattern. Filed at 07:32am for a morning hearing because no reasonable adjustments were granted. |
| CA-PROC-008 | Exhibit A22 | Reasonable Adjustments and Bundle Issues Evidence | 2025-02-06 | Chelsea | VERIFIED | Proves 0/12 RA pattern and bundle access inequality. |
| CA-CORR-001 | MDE-SAR-001 | Subject Access Request (20 Feb 2025) | 20.02.2025 | All Cases | VERIFIED | Outstanding SAR. No response received. Evidence of institutional obstruction. |
| CA-CORR-011 | JR-CORR-003 | Formal Judicial Complaint (20 Feb 2025) | 20.02.2025 | JR | LOCKED | Proves Master Kaye Ruling para 37(xii) is fabricated. Complaint preceded LCRO by |
| CA-ORD-012 | JR-ORD-005 | Master Kaye Order (20 Feb 2025) | 20.02.2025 | JR | LOCKED | Refused to hear urgent application to prevent void orders being sealed. |
| CA-CERT-011 | JR-ORD-007 | Master Kaye LCRO (27 Feb 2025, Day 61) | 27.02.2025 | JR | LOCKED | VOID AB INITIO. No application (Ruling para 141). Apparent bias. |
| CA-CERT-013 | JR-ORD-009 | Master Kaye Stay of Enforcement (27 Feb 2025, Day 61) | 27.02.2025 | JR | LOCKED | VOID AB INITIO. |
| CA-CERT-014 | JR-ORD-010 | Master Kaye Pre-Service Stay BL-2025-000147 (27 Feb 2025, Day 61) | 27.02.2025 | JR | LOCKED | VOID AB INITIO. Fourie v Le Roux jurisdictional nullity. |
| CA-ORD-005 | CHE-ORD-001 | Sealed Order (27 Feb 2025) - Records Complaint Considered | 27.02.2025 | Chelsea | LOCKED | Proves complaint-to-LCRO nexus. Apparent bias (Porter v Magill). |
| CA-ORD-006 | CHE-ORD-002 | N19 LCRO Form (27 Feb 2025) | 27.02.2025 | Chelsea | LOCKED | LCRO imposed without any application from defendants. |
| CA-CERT-010 | JR-ORD-006 | Master Kaye Order (27 Feb 2025, Day 61) | 27.02.2025 | JR | LOCKED | VOID AB INITIO. |
| CA-CERT-012 | JR-ORD-008 | Master Kaye N460 PTA Refusal (27 Feb 2025, Day 61) | 27.02.2025 | JR | LOCKED | VOID AB INITIO. |
| CA-CORR-013 | MDE-SAR-002 | Subject Access Request to Insolvency Service (10 Mar 2025) | 10.03.2025 | All Cases | VERIFIED | Outstanding SAR. No response received. 346+ days overdue. Records may contradict |
| CA-MED-001 | MDE-MED-001 | Crisis Team Letter ASD (24 Mar 2025) | 24.03.2025 | All Cases | LOCKED | Confirms protected characteristic (EA 2010 s.6) and ongoing crisis during MHCM p |
| CA-ORD-001 | HMRC-ORD-001 | Transfer Order (Briggs, 23 Jul 2025) | 23.07.2025 | Insolvency | LOCKED | Transfer of winding-up proceedings. Jurisdictional questions. |
| CA-ORD-013 | JR-ORD-011 | Chief ICC Judge Briggs PE Transfer (23 Jul 2025) | 23.07.2025 | JR | LOCKED | PE in wrong court. |
| CA-ORD-003 | HMRC-ORD-003 | PE Order (DJ Hart, 7 Aug 2025) | 07.08.2025 | Insolvency | LOCKED | PE ordered in wrong court. Should be in ICC not County Court. |
| CA-CERT-018 | LRP-CC-WS-001 | First Witness Statement of MDE - Set Aside Application | 18.08.2025 | LRP | LOCKED | Sworn facts. Do not contradict. Financial losses and health impact documented un |
| CA-FIN-014 | LRP-CC-SKEL-001 | Skeleton Argument for Set Aside Application (15 pages, Aug 2025) | 18.08.2025 | LRP | LOCKED | Contains fully articulated arguments. Reference before drafting any new document |
| CA-MED-005 | LRP-CC-WS-002 | Second Witness Statement of MDE (Reply) - Revenue £624,568 Confirmed | 18.08.2025 | LRP | LOCKED | Revenue figure confirmed under oath. VERIFIED matches data/revenue_evidence.json |
| CA-PROC-009 | CA-PROC-009 | N244 Counter-Application: MHCM Nullity (18 Aug 2025) | 2025-08-18 | LRP | VERIFIED | Filed day before hearing due to RA denial. Proves MHCM argument was raised but n… Filed day before hearing due to RA denial. Proves MHCM argument was raised but not heard. 10MB document filed 18 hours before hearing. |
| CA-ORD-009 | JR-DOC-001 | Recorder Cohen KC Hearing Note | 19.08.2025 | JR | LOCKED | Direct evidence of disability disadvantage acknowledged then used against applic |
| CA-ORD-017 | JR-ORD-015 | Recorder Cohen KC Summary Judgment (19 Aug 2025) | 19.08.2025 | JR | LOCKED | Determined unsealed application. Acknowledged disability disadvantage. |
| CA-CERT-015 | LRP-CC-N460-001 | Recorder Cohen KC N460 - PTA Refused (Imposed, Never Applied For) | 19.08.2025 | LRP Appeal | LOCKED | Evidence of judge manufacturing adverse findings. PTA TWM imposed on application |
| CA-PROC-006 | LRP-CC-N260-001 | Shoosmiths N260 Statement of Costs - 19 Aug 2025 Hearing (£28,533) | 19.08.2025 | LRP | LOCKED | Costs disparity evidence. LiP receives nothing for 2,239+ hours. Defendants clai |
| CA-ORD-019 | LRP-CC-ORD-002 | Claimant's Marked-Up Minute of Order (CPR 40.12 Corrections) - 22 Aug 2025 | 22.08.2025 | LRP | LOCKED | Shows Michael's corrections were neutral and accurate. Cohen's refusal to adopt |
| CA-TRN-006 | LRP-CC-EX107-001 | EX107 Transcript Request - 19 Aug 2025 Hearing (Rejected with 'Mr Darius') | 26.08.2025 | LRP | LOCKED | Pattern of institutional disrespect. Same 'Mr Darius' error as previous correspo |
| CA-ORD-018 | LRP-CC-CORR-001 | Email Chain: Recorder Cohen Refusal of Flannery Reasons and CPR 40.12 Corrections (Aug 2025) | 28.08.2025 | LRP | LOCKED | Proves: (1) counsel had private email access to judge before LiP, (2) Flannery b |
| CA-CERT-020 | LRP-CC-CCMC-001 | Claimant's Position Statement for CCMC (11 Sep 2025) | 11.09.2025 | LRP | LOCKED | Procedural non-compliance documented. CPR requirements not met by defendants. |
| CA-CERT-019 | LRP-CC-WS-003 | Third Witness Statement of MDE - CCMC Unless Order (Sep 2025) | 12.09.2025 | LRP | LOCKED | Evidence of solicitors' misconduct. SRA complaint material. 2nd Claimant claim a |
| CA-TRN-002 | JR-CORR-002 | 'Mr Darius' Correspondence from CLCC | 18.09.2025 | JR | VERIFIED | Institutional contempt. Misidentification plus pretextual rejection. |
| CA-ORD-002 | HMRC-ORD-002 | Arrest Warrant (19 Nov 2025) | 19.11.2025 | Insolvency | LOCKED | Ultra vires warrant. County Court lacks jurisdiction over ICC proceedings. |
| CA-CORR-005 | HMRC-COR-004 | Letter to IS (23 Jan 2026, 13 pages) | 23.01.2026 | Insolvency | VERIFIED | Pre-action correspondence. IS failed to respond substantively. |
| CA-CORR-004 | HMRC-COR-003 | Wheeler Email (27 Jan 2026) | 27.01.2026 | Insolvency | VERIFIED | Evidence of institutional obstruction by IS. |
| CA-CORR-014 | MDE-SAR-003 | Subject Access Request to DWP (18 Feb 2026) | 18.02.2026 | All Cases | VERIFIED | Outstanding SAR. No response. 34+ days overdue. Case manager redirected to gener |