Div. Deep Limited, Mahesh Mahtani, Haresh Mahtani v Topaz Jewellers Ltd and Raju Khemlani

Civil Procedure-Application to strike out claim-No reasonable grounds for bringing claim-Claim essentially for breach of contract and fraud-Whether claim statute barred-Factual dispute as to date cause of action arose-Civil Procedure Rules 2002 rule 26.3(1) (B) and (C)

Company Law-Claim against a limited liability company-Managing director and majority shareholder also sued in his personal capacity-Whether criteria exists for piercing the corporate veil-Whether it is necessary to lift the corporate veil to hold the majority shareholder liable.