Abdul Ghani El Ajou v Dollar Land Holdings Ltd Factorum NV

Core Citations

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CONSIDERS

• Tanham v Nicholson
• Tesco Supermarkets Ltd v Nattrass
• Re Montagu's Settlement Trusts

REFERS TO

• Blackley v National Mutual Life Association of Australasia Ltd
• Re Hampshire Land Company
• Tesco Supermarkets Ltd v Nattrass

[See more]

• R v Andrews-Weatherfoil Ltd
• Dresser v Norwood and another
• Kelly v Cooper and Another
• Gladstone and Another against King
• Lennard's Carrying Company v Asiatic Petroleum Company
• Blackburn v Vigors
• Re Carew's Estate Act
• Re Fenwick, Stobart & Company Ltd Deep Sea Fishery Company's Claim
• Baldwin v Casella
• El Ajou v Dollar Land Holdings Plc

APPLIES

• Re David Payne & Company Ltd Young v David Payne & Company Ltd

REVERSES

• El Ajou v Dollar Land Holdings Plc

CONSIDERED in

• David Weiping Chen, Renmin Lu Chen and Lujia Chen v Kim Man Chan, Kwok Wai Chan, East World International (Australia) Pty Ltd (ACN 094 780 775) and East World International Ltd
• Niml Ltd (ACN 007 016 186) v Man Financial Australia Ltd (Formerly Ord Minnett Jardine Fleming Futures Ltd) (ACN 001 662 077)
• Real Estate Opportunities Ltd v Aberdeen Asset Managers Jersey Ltd

[See more]

• The Movie Network Channels Pty Ltd v Optus Vision Pty Ltd
• Hurt v Freeman
• AIIB Pty Ltd v Beard
• Anthony Magafas and Another v Peter Carantinos and Others
• Westpac Banking Corporation v Adelaide Bank Ltd
• RSW International Ltd v Purple Surgical Manufacturing Ltd
• The "Dolphina"
• Rogers v Kabriel
• XL Insurance Company SE v IPORS Underwriting Ltd
• GOWAY Travel Pty Ltd v Critchley and Another
• RSW International Ltd v Purple Surgical Manufacturing Ltd
• Kyla Shipping Company Ltd v Freight Trading Ltd
• Enron (Thrace) Exploration and Production Bv and Another v Ann K Clapp and Others
• Tszyu v Fightvision Pty Ltd and Another; Fightvision Pty Ltd v Onisforou and Others
• Mary Shovlin (as Sole Surviving Trustee of the SPH Trust) v Site Civils and Surfacing Ltd
• Schmidt v Ebada Property Investments Ltd
• Five Star Finance Ltd ((in Liquidation)) v Jeanne Shirley Williams Hc Ak
• Hickman and Others v Turn and Wave Ltd
• Matvin Group Ltd v Crown Finance Ltd
• Li v 110 Formosa (NZ) Ltd
• Worldclear Ltd v TI Holdings Ltd (in Liquidation)
• VICTORlA STREET APARMENTS Ltd ((in Liquidation)) and ANOR v SHARMA and ORS HC AK
• Worldtel Nz Ltd v Kim
• Rea and Sargison v Russell
• Torbay Holdings Ltd and Another v Napier and Others
• BCEG International (Australia) Pty Ltd v Xiao
• Red Sea Tankers Ltd v Papachristidis (Hellespont Ardent)
• Group Seven Ltd and Another v Ali Nasir and Others
• Turner v O'Bryan-Turner
• Zambia v Meer Care and Others
• Evans v European Bank
• TN Ramnauth and Company Ltd v Estate Management and Business Development Company Ltd
• TN Ramnauth and Company Ltd v Estate Management and Business Development Company Ltd
• Moloney v Cashel Taverns Ltd (in Voluntary Liquidation)
• St John's Trust Company (PVT) Ltd v James Watlington
• Merkanti Holding P.L.C v Raiffeisen Bank International AG
• Between: Merkanti Holding P.L.C (formerly MFC Holding Ltd, a company incorporated in Malta) First Appellant/Third Defendant 1128349 B.C. Ltd (a company incorporated in British Columbia, Canada) Second Appellant/Sixth Defendant v Raiffeisen Bank International AG (a body incorporated under the laws of Austria) Respondent/Plaintiff
• Between: Ahmad Hamad Algosaibi and Brothers Company Plaintiff/Appellant v (1) Saad Investments Company Ltd (2) Maan AL Sanea and Others Defendants/Respondents
• St John's Trust Company (PVT) Ltd v James Watlington
• Green & Mccahill Holdings Ltd v Ara Weiti Development Ltd
• Nissan Motor Company, Ltd v Carlos Ghosn
• Mark Byers v The Saudi National Bank
• IsZo Capital LP v Nam Tai Property Inc.
• Gulf Insurance Ltd v Gerrard Lee-Inniss
• [1] Nissan Motor Company, Ltd [2] Nissan Middle East Fze v [1] Carlos Ghosn [2] Carole Nahas Ghosn [3] Beauty Yachts Pty Ltd
• Jayesh Shah and Another v HSBC Private Bank (UK) Ltd
• Amarjeet Singh Dhir v Flutter Entertainment Plc
• Nissan Motor Company, Ltd et Al v Carlos Ghosn et Al
• Brothers Produce Ltd ((in Liquidation)) v Tydene (Western) Ltd
• Man Nutzfahrzeuge AG and another v Freightliner Ltd and Others
• The Libyan Investment Authority v Credit Suisse International
• IsZo Capital LP v Nam Tai Property Inc.
• Ross River Ltd and Another in Appeals 28856 v Cambridge City Football Club in Appeal 2849
• New Providence Development Company Ltd v Windsor Field Development Ltd
• Authentic Builders General Hardware 2021 Ltd Elvis Lum Young Navindra Ramnanan v Harry Harnarine Krystal Ramjattan Hari Harnarine Amrit Harnarine Authentic Builders General Hardware Ltd
• Anderson v Canaccord Genuity Financial Ltd
• Mark Byers v Samba Financial Group
• Bay Trust Corporate Services Ltd v Karen Acosta Longsworth
• Nissan Motor Company, Ltd v Carlos Ghosn
• Maya Mayur Patel v JTC Trust Company Ltd (formerly Minerva Trust Company Ltd)
• Active Media Services Inc. v Burmester, Duncker & Joly GmbH & Company KG
• Republic of Brazil v Durant

CITED in

• Norwich Union Life Insurance Society v Qureshi and Qureshi Norwich Union Life and Pensions Ltd v Qureshi and Qureshi Heath Consulting Company Ltd (Third Party)
• Evans v European Bank Ltd
• Permanent v FAI

[See more]

• KR v Royal & Sun Alliance Plc
• KR v Royal & Sun Alliance Plc
• RSW International Ltd v Purple Surgical Manufacturing Ltd
• TCB Credit Recoveries v Arthur Andersen LLP
• Publishers Representatives Ltd v UBS (CI) Ltd
• Bee v Jenson
• Stone and Rolls Ltd ((in Liquidation)) v Moore Stephens (A Firm)
• KBL Mining Ltd v Kidman Resources Ltd
• Parks of Hamilton Holdings Ltd v Campbell
• Mary Shovlin (as Sole Surviving Trustee of the SPH Trust) v Site Civils and Surfacing Ltd
• Mary Shovlin (as sole surviving trustee of the SPH Trust) v Site Civils and Surfacing Ltd
• Brown v Bennett
• Serious Fraud Office v Lexi Holdings Plc
• Recovery Partners GP Ltd Revoker LLP v Mr Irakli Rukhadze
• Crown Dilmun and Another v Sutton and Another
• Fyffes Plc v DCC Plc
• Sea Trade Maritime Corporation v Hellenic Mutual War Risks Association (Bermuda) Ltd (The Athena) [QBD (Comm)]
• Gordon v The Irish Racehorse Trainers Association
• Clearlab SG Pte Ltd v Ting Chong Chai
• The National Crime Agency v Gary John Robb (I) Patricia Anne Clarke and Others (Additional Claimants)
• Ronald A.K.A. "Ron" Green Petitioner v Petter Saint Jean Merina Williams Marcella Augustine Earl Blackmore Gerald Burton (Chairman of the Electoral Commission) Alick Lawrence (Member of the Electoral Commission) Kondwani Williams (Member of the Electoral Commission) Don Christopher (Member of the Electoral Commission Dominica Broadcasting Corporation Attorney General of Dominica Respondents v [ECSC]
• UBS Ag (London Branch) and Another v Kommunale Wasserwerke Leipzig Gmbh UBS Ltd and Another (Third Parties)
• Manifest Shipping Company Ltd v Uni-Polaris Shipping Company Ltd (Star Sea)
• Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd
• TFS Stores Ltd v The Designer Retail Outlet Centres (Mansfield) General Partner Ltd
• Grupo Torras SA v Al-Sabah [QBD (Comm)]
• Richardson Anthony Arthur v Attorney General of the Turks & Caicos Islands
• Stone and Rolls Ltd ((in Liquidation)) v Moore Stephens (A Firm)
• Stone and Rolls Ltd ((in Liquidation)) v Moore Stephens (A Firm)

REFERRED in

• Maybank Islamic Berhad v Aldwich Enviro-Management Sdn Bhd & 4 Ors
• T Sivam a/l Tharamalingam (sebagai wakil/pentadbir kepada harta pusaka mendiang Nagamuthu a/l Periasamy) v Public Bank Berhad
• Zenith Logistics Services (UK) Ltd v Peter James Keates

[See more]

• XL Insurance Company SE v IPORS Underwriting Ltd
• Akita Holdings Ltd v Attorney General of the Turks and Caicos Islands
• Trustor AB v Smallbone (No 2)
• First National Trustco (UK) Ltd v Kevin Page (on his own behalf and as representative for all other members of the unincorporated association known as Bahia Blanca Holiday Club)
• M v M
• Infiniteland Ltd and Another and Artisan Contracting Ltd and Another
• Philip John Moody v The Estate of the Late Norman Jones
• Niru Battery Manufacturing Company v Milestone Trading Ltd
• Manolete Partners Plc v Norman Freed
• Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd
• Superwood Holdings Plc v Sun Alliance & London Insurance Plc
• Relfo Ltd v Varsarni
• Armstrong DLW GmbH v Winnington Networks Ltd
• Kazakhstan Kagazy Plc v Baglan Abdullayevich Zhunus (formerly Baglan Abdullayevich Zhunussov)
• Item Software (UK) Ltd v Fassihi
• Ultraframe (UK) Ltd v Fielding
• HLB Kidsons (A Firm) v Lloyd's Underwriters subscribing to Lloyds Policy No 621/PKID00101 & Others
• Mark Byers v The Saudi National Bank
• Bristol and West Building Society v Mothew
• Kenneth Davies v Stephen Ford
• Kenneth Davies v Stephen Ford
• Fabrizio D'Aloia v Persons Unknown Category A
• Bilta (UK) Ltd ((in Liquidation)) and Others v Natwest Markets Plc
• Brown and Others v Innovatorone Plc and Others
• Primlake Ltd ((in Liquidation)) v Matthews Associates and Others
• Floreat Investment Management Ltd v Benjamin Churchill
• Iranian Offshore Engineering and Construction Company v Dean Investment Holdings SA (formerly known as Dean International Trading S.A.)
• Byers and Others v Saudi National Bank
• Macmillan Inc. v Bishopsgate Investment Trust Plc (No. 3)
• Fitzgerald v Lloyd Williams
• Federal Republic of Brazil and another v Durant International Corporation and another
• Mark Byers v Samba Financial Group
• Bristol and West Building Society v Mothew
• Bank of Scotland v A Ltd and Others (Serious Fraud Office, interested party)
• Sibir Energy Plc Appellant v [1] Gregory Trading S.A. [2] Richard Enterprises S.A. [3] Ferenco Investment & Serviceslimited [4] Shaw Invest & Finance Corporation [5] Carroll Trading S.A. [6] Tranquillo Trading S.A. [7] OJSC Siberian Oil Company [8] Roman Abramovich Respondents
• FM Capital Partners Ltd v Frédéric Marino
• Commerzbank Aktiengesellschaft v IMB Morgan Plc and Others
• Bilta (UK) Ltd (in Liquidation) v Nazir
• Foskett v McKeown

REPORTED OPINION OF in

• [1994] BCC 143
• [1994] 2 All ER 685
• [1994] BCC 143

[See more]

• [1993] BCLC 735
• [03/01/1994] TLR 3

FOLLOWED in

• Bekalan Sains P & C Sdn Bhd v Bank Bumiputra Malaysia Bhd
• Wong Ser Wan v Ng Bok Eng Holdings Pte Ltd and Another

APPLIED in

• Rapid Displays Inc. v Dr Dominique Ahkye
• Halifax Mortgage Services Ltd v Stepsky
• Renova Resources v Gilbertson

[See more]

• Fidelity Advisor Series VIII and Others v APP China Group Ltd
• BSkyB Ltd and Another v HP Enterprise Services UK Ltd and Another
• Madoff Securities International Ltd ((in Liquidation)) v Stephen Raven and Others
• Aston Risk Management Ltd v Mr Lee Jones
• E D & F Man Capital Markets Ltd v Come Harvest Holdings Ltd

RELIED UPON in

• Kyla Shipping Company Ltd v Freight Trading Ltd

COMMENTED in

• Jetivia S.A. and Another (Appellants/6th and 7th Defendants) v Bilta (UK) Ltd ((in Liquidation)) and Others (Respondents/Claimants)
• Relfo Ltd (in Liquidation) v Varsani

This document cites

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• Tesco Supermarkets Ltd v Nattrass
• R v Andrews-Weatherfoil Ltd
• Kelly v Cooper and Another
• Re David Payne & Company Ltd Young v David Payne & Company Ltd
• Re Fenwick, Stobart & Company Ltd Deep Sea Fishery Company's Claim



See all quotations

• Re Montagu's Settlement Trusts
• Re Hampshire Land Company
• Powles, one of the Public Officers of the Liverpool Banking Company, v Page
• Dresser v Norwood and another
• Baldwin v Casella
• Lennard's Carrying Company v Asiatic Petroleum Company
• El Ajou v Dollar Land Holdings Plc
• Gladstone and Another against King
• Re Carew's Estate Act
• Blackburn v Vigors
• Tesco Supermarkets Ltd v Nattrass
• Tanham v Nicholson