El Ajou v Dollar Land Holdings Plc

Core Citations

CITED in

• C v M
• Sariah Smalley and Bracken Partners Ltd and Eye Group Ltd
• Governor and Company of the Bank of Scotland v A Ltd and Others

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• Anthony Thompson v Nationwide Building Society
• Marangos Hotel Company Ltd v Stone
• Evans v European Bank Ltd
• Grupo Torras S.A. v Sheikh Fahad Mohammed Al-Sabah (No.1)
• Relfo Ltd ((in Liquidation)) v Varsani
• Alesco Corporation Ltd v Sireen Te Maari (also known as Sireen Sharqawi)
• Trustor AB v Smallbone (No 2)
• M v M
• Jetivia S.A. and Another (Appellants/6th and 7th Defendants) v Bilta (UK) Ltd ((in Liquidation)) and Others (Respondents/Claimants)
• The National Crime Agency v Gary John Robb (I) Patricia Anne Clarke and Others (Additional Claimants)
• Baroness Jacqueline Van Zuylen v Rodney Whiston-Dew
• Haji-Ioannou v Frangos
• Otkritie International Investment Management Ltd and Others v Georgy Urumov (also Known as George Urumov) and Others
• Shalson and Others v Russo and Others; Mimran and Another (Part 20 Claimants)
• Commerzbank Aktiengesellschaft v IMB Morgan Plc and Others
• Grupo Torras SA v Al-Sabah
• Shiu Shing Sze Tu v Geoffrey Lowe
• Foskett v McKeown
• Dubai Aluminium Company Ltd v Salaam

CONSIDERED in

• Den Norske Bank Asa (A Company Incorporated Under The Laws of The Kingdom of Norway) (Plaintiff) v Dimitri Antonatos and Another
• Campden Hill Ltd and Fazil Chakrani and Saira Karim and Imran Karim and Zahida Baloch and Shahida Baloch and Mohammed Iqbal and Shamim Akhtar Karim
• Westpac Banking Corporation v Victor Warren Ollis and Others

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• Schneider v AMP Capital Investors Ltd; Schneider v Kent Street Pty Ltd; AMP Office & Industrial Pty Ltd v AMP Capital Investors Ltd; (‘Schneider v AMP Capital Investors Ltd’)
• Melewar Steel Ventures Ltd v ANZ Nominees Ltd; Terpu v ANZ Nominees Ltd
• Ying v Song
• KR v Royal & Sun Alliance Plc
• Walsh et Al v Horizon Bank International Ltd ((in Liquidation))
• Fidelity Advisor Series Viii: Fidelity Advisor Emerging Markets Income Fund et Al v App China Group Ltd
• Export Development Corporation v The Official Liquidators of Mandia International Bank Ltd
• The Governor and Company of the Bank of Ireland v Pexxnet Ltd and Others
• VFS FINANCIAL SERVICES (UK) Ltd v (1) EURO AUCTIONS (UK) Ltd (2) HENNELLYS UTILTIES Ltd (3) EURO AUCTIONS GmbH (4) HENNELLYS Ltd
• (1) Crossco No. 4 Unlimited (2) Piccadilly and Another v (1) Jolan Ltd (2) Jolan Piccadilly Ltd and Others
• XL Insurance Company SE v IPORS Underwriting Ltd
• Barros Mattos Junior v and Others
• Twigg v Twigg (No 4); Lambert v Twigg Investments Pty Ltd (No 3)
• Relfo Ltd ((in Liquidation)) v Mr Bhimji Velji Jadvavarsani
• (1) Cadogan Petroleum Plc (2) Cadogan Petroleum Holdings Ltd and Others v (1) Mark Tolley (2) Marksman International Ltd and Others
• Evans v European Bank
• New Value Investment Ltd v Clarke
• Republic of Brazil v Durant
• Calokerinos, Executor of the Estate of the late George Sclavos v Yesilhat; Yesilhat v Calokerinos, Executor of the Estate of the late George Sclavos (No. 2)
• F M Custodians Ltd v Noel Raymond Mckenzie and Ors
• Nz Associated Refrigerated Food Distributors Ltd v Donley and Others
• Independent Trustee Service Ltd v GP Noble Trustees and Others
• Armstrong DLW GmbH v Winnington Networks Ltd
• Courtwood Holdings S.A. (a company registered and incorporated under the laws of Panama) v Woodley Properties Ltd (a company registered and incorporated under the laws of Jersey)
• [1] Nissan Motor Company, Ltd [2] Nissan Middle East Fze v [1] Carlos Ghosn [2] Carole Nahas Ghosn [3] Beauty Yachts Pty Ltd
• St John's Trust Company (PVT) Ltd v James Watlington
• Boscawen and Others v Bajwa and Others ; Abbey National Plc v Boscawen and Others
• Nissan Motor Company, Ltd v Carlos Ghosn
• Sibir Energy Plc v Gregory Trading SA and Others
• Serious Fraud Office v Lexi Holdings Plc
• St John's Trust Company (PVT) Ltd v James Watlington
• Kuwait Oil Tanker Company S.a.k and Another (Plaintiffs) Abdul Fattah Sulaiman Khaled Al Bader and Others (Defendants) H. Clarkson & Company Ltd and Others (Third Parties)
• Bristol and West Building Society v Mothew
• Mary Shovlin (as Sole Surviving Trustee of the SPH Trust) v Site Civils and Surfacing Ltd
• Yugraneft v Abramovich
• Nissan Motor Company, Ltd et Al v Carlos Ghosn et Al
• DCA Enterprises Pty Ltd
• Caron and Seidlitz v Jahani and McInerney in their capacity as liquidators of Courtenay House Pty Ltd (in Liquidation) & Courtenay House Capital Trading Group Pty Ltd (in Liquidation) (No 2)
• SCEGS Redlands Ltd v Alison Barbour and Another
• Ankor International Ltd et Al v Linvertar Finance Ltd
• Mark Byers v The Saudi National Bank
• Macmillan Inc. v Bishopsgate Investment Trust Plc (No. 3)
• Twinsectra Ltd v Yardley
• Bosanac v Commissioner of Taxation
• Bristol and West Building Society v Mothew
• Bank of Scotland v A Ltd and Others (Serious Fraud Office, interested party)
• 4VVV Ltd and the (2) to (435) Claimants listed in Schedule 1 to the Claim Form v Nicholas Spence
• The Companies Act (2021 Revision) and Virginia Solution SPC Ltd Between: Valley Health System Petitioner v Augusta Healthcare, Inc. Respondent
• Valley Health System v Augusta Healthcare, Inc.
• Between: Ahmad Hamad Algosaibi and Brothers Company Plaintiff/Appellant v (1) Saad Investments Company Ltd (2) Maan AL Sanea and Others Defendants/Respondents
• 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
• Ahmad Hamad Algosaibi and Brothers Company (“AHAB”) v Saad Investments Company Ltd (in Official Liquidation) (“SICL”) and Others

FOLLOWED in

• Board of Trustees of the Sabah Foundation and Others, The v Datuk Syed Kechik bin Syed Mohamed and Another
• Contadora Enterprises v Chile Holdings (Cayman) Ltd

REFERRED in

• RHB Bank Berhad v Travelsight (M) Sdn Bhd & 3 Ors (and Another Appeal)
• PT Gunung Madu Plantations v Muhammad Jimmy Goh Mashun
• IG Index Plc v 1. James Colley and Others

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• XL Insurance Company SE v IPORS Underwriting Ltd
• Alice Kahrmann (as Administrator of the Estate of Rainer Christian Kahrmann) v Hilary Harrison-Morgan
• Kazakhstan Kagazy Plc v Baglan Abdullayevich Zhunus (formerly Baglan Abdullayevich Zhunussov)
• Mary Shovlin (as Sole Surviving Trustee of the SPH Trust) v Site Civils and Surfacing Ltd
• Abdul Ghani El Ajou v Dollar Land Holdings Ltd Factorum NV
• Mark Byers v The Saudi National Bank
• Byers and Others v Saudi National Bank

APPLIED in

• Sagicor Ins v Crawford
• Hutchinson Ltd v Cititrust
• E D & F Man Capital Markets Ltd v Come Harvest Holdings Ltd

REPORTED OPINION OF in

• [1993] 3 All ER 717
• [03/01/1995] TLR 3

COMMENTED in

• Relfo Ltd (in Liquidation) v Varsani

REVERSED in

• Abdul Ghani El Ajou v Dollar Land Holdings Ltd Factorum NV

This document cites

• Abdul Ghani El Ajou v Dollar Land Holdings Ltd Factorum NV
• E v E (Non-molestation order)
• Vaughan and Others v Barlow Clowes International Ltd and Others
• Sinclair v Brougham