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KB-2023-003510 - [2025] EWHC 1755 (KB)
Fecha: 11-Jul-2025
THESE PROCEEDINGS
THESE PROCEEDINGS
The Claim Form in the present proceedings was issued on 12 September 2023, just two days before the expiry of the six year limitation period starting with the date of Mr Dowding’s dismissal by TCG. The Claim Form and Particulars of Claim were served on 10 January 2024, just within four months of that date. In addition to TCG, these documents named as Defendants Mr Kirankumar (“Kiran”) Shah, one of TCG’s Joint Group Managing Directors; Mr Joseph Kissane, Managing Director of TCG’s UK operations; and Ms Sarah Wells, personal assistant to Jonathan Diver (the other Joint Group Managing Director of TCG). All four are referred to as “the Defendants” below.
Some idea of the length and complexity of the Particulars of Claim, as well as TCG’s grounds of complaint in respect of the same, can be gleaned from paragraphs 1-6 of the July 2024 Order, which provide as follows:
“Res Judicata/Issue Estoppel
The Claimant’s claims in the following paragraphs of the Claim Form be struck out
under CPR r.3.4(2)(b):
Paragraph 5;
Paragraph 6;
Paragraph 7 (insofar as the claim relates to any more than a bonus valued at
£55,000 and interest thereon);
Paragraph 10; and
- Heading
- Introduction
- THE PARTIES
- THE EMPLOYMENT TRIBUNAL PROCEEDINGS
- THESE PROCEEDINGS
- Paragraph 11
- Paragraphs 34-35
- Paragraph 109
- Paragraph 137
- Paragraphs 206-208.”
- ENFORCEMENT PROCEEDINGS
- OTHER PROCEEDINGS
- THE UNLESS ORDER APPLICATION The applicable legal principles
- TCG’s submissions
- Mr Dowding’s case
- TCG’s riposte
- Discussion and conclusions
- JUDGE SPEARMAN
- JUDGE SPEARMAN
- Then at paragraph 40, those grounds of appeal state
- For those reasons, I accept the Defendants’ submissions in relation to this third topic JUDGE SPEARMAN
- JUDGE SPEARMAN
- That is the Tribunal’s summary of Mr Dowding’s case in front of the Tribunal in relation to this topic
- At paragraph 132, the Tribunal move on to the second topic, the so-called NAV/EVO project
- JUDGE SPEARMAN
- JUDGE SPEARMAN
- Paragraph 75 pleads that that request for a meeting was sent by email to both Mr Shah and the Claimant. Paragraph 76 pleads that on 2 August 2017, Mr Shah responded and copied the Claimant in, and tha
- The Tribunal rejected that evidence and concluded in paragraph 26
- Just briefly to complete the narrative of how these matters have unfolded, the Claimant then made an appeal against the rulings of the Tribunal, and in support of that appeal he made an application to
- JUDGE SPEARMAN
- JUDGE SPEARMAN
- JUDGE SPEARMAN
- JUDGE SPEARMAN
- JUDGE SPEARMAN
- DAY 3 JUDGE SPEARMAN
- The announcement that was made is in these terms
- Turning to The Times publication, which the Tribunal expressly dealt with, this records (amongst other things) that
- The Tribunal judgment at paragraph 140 states “contrary to being false or misleading, it was reported that Mr Shah had provided a carefully weighted response, further that he had refused to divulge de
- For those reasons, the material paragraphs of the Particulars of Claim will be struck out JUDGE SPEARMAN
- The judge says at paragraph 122
- As I read that decision, and in accordance with my understanding of the law, it is not the case that a breach of section 172 gives rise to a right of action by a party injured by a breach of contract
- That is my ruling on the issue of the pleaded case against Mr Shah JUDGE SPEARMAN
- The list of factors set out in Ittihadieh v 5-11 Cheyne Gardens RTM Company Ltd & Ors [2017] EWCA Civ. 121 ( “Ittihadieh” ) which are to be taken into account when the Court is striking a balance betw
- First, Mr de Waal reminded me that in the Dawson-Damer v Taylor Wessing [2017] 1 WLR 3255, the Court of Appeal, in reversing the judge below, held, as summarised in the third paragraph of the headnote
- The other principle of law to which Mr de Waal helpfully took me is the often-cited summary of the principles applicable to applications for summary judgment contained in the judgment of Lewison J, as
- When he was addressing me about this personally at an earlier stage of this hearing, Mr Dowding argued that as the litigation related to him, there must be mention of his name in these documents, and
- The Defendants say in paragraph 90 of their skeleton argument that they have “three overarching submissions”. The first is that: “... there is no realistic prospect of the Court concluding that [The C
- The Defendants’ second overarching submission is that there is no realistic prospect of the court exercising its discretion to make an order pursuant to section 167 of the Data Protection Act 2018 on
- The next point is that this is really a quest for documents, and I agree with that The next point is that there is no real value to the data subject, and I agree with that
- Conclusions