Name: Jagdish Dhanjibhai Mistry

Date of Birth: 03/03/1962

Date of Order: 20/06/2023

Length of order: 7 Years 0 Month(s)

Court Number: 26/2001

Last Known Address: 56 Stoughton Lane, , , , Stoughton, LE2 2FH

Conduct: Whilst insolvent Jagdish Dhanjibhai Mistry (Mr Mistry) disposed of property worth £450,500 to the detriment of his creditors, in that; • On 23 June 2021, after being served with a Statutory Demand on 08 June 2021, a registered charge with a value of £1,335,580 was granted by Mr Mistry over a property in favour of two acquaintances. Mr Mistry’s quarter share in the property was worth £275,000. • On 21 September 2021, after a bankruptcy petition had been presented against him on 26 August 2021, Mr Mistry gave £175,000, being his share of the proceeds from the sale of a jointly owned property, to his wife. 

This information is correct as at 27/06/2023

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