Bank of Credit and Commerce International (Overseas) Ltd v Akindele

Core Citations

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CONSIDERS

• Re Lands Allotment Company
• Cowan de Groot Properties Ltd v Eagle Trust Plc
• Westpac Banking Corporation v Savin

[See more]

• Eagle Trust Plc v S.B.C. Securities Ltd
• Rolled Steel Products (Holdings) Ltd v British Steel Corporation
• Snook v London and West Riding Investments Ltd
• Poly Peck International Plc v Nadir and Others
• Karak Rubber Company Ltd v Burden (No. 2)
• Lankshear v ANZ Banking Group (New Zealand) Ltd
• Equiticorp Industries Group Ltd v Hawkins
• Eagle Trust plv v SBC Securities Ltd (No 2), Eagle Trust Plc v SBCI Swiss Bank Corporation Investment Banking Ltd

REFERS TO

• Houghton and Others v Fayers and another
• Royal British Bank v Turquand

RESUELVE RECURSO

• Bank of Credit and Commerce International (Overseas) Ltd v Akindele

APPLIES

• Re Montagu's Settlement Trusts
• Belmont Finance Corporation Ltd (Plaintiff) (Appellant) Williams Furniture Ltd (formerly) (Easterns Ltd) (First Defendant) (Respondent) City Industrial Finance Ltd (Second Defendant) James Peter Grosscurth (Third Defendant) Andreas Demetri (Fourth Defendant) Kenneth Maund (Fifth Defendant) John Sinclair Copeland (Sixth Defendant) Archie Spector (Seventh Defendant) Frank Victor Smith (Eight Defendant)

AFFIRMS

• Bank of Credit and Commerce International (Overseas) Ltd v Akindele

CITES

• Manchester Trust v Furness, Withy & Company
• Lipkin Gorman (A Firm)(Original Appellants and Cross-Respondents) v Karpnale Ltd (Formerly Playboy Club of London Ltd) (Original Respondents and Cross-Appellants)
• Ministry of Health v Simpson (sub nom Re Diplock, Diplock v Wintle)

[See more]

• Agip (Africa) Ltd v Jackson

CONSIDERS

• Baden v Société Générale pour Favoriser le Développement du Commerce et de l'Industrie en France S.A. (Note)
• Royal Brunei Airlines Sdn Bhd v Tan Kok Ming
• Insolvency Act 1986 - Articles : S-236

[See more]

• Companies Act 1948 - Articles : S-54

REPORTED OPINION OF in

• [2000] EWCA Civ J0614-2
• [2000] 4 All ER 221
• 2 ITELR 788

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• 14/06/2000 Daily Cases
• [22/06/2000] TLR 3
• [2000] 3 WLR 1423
• [2001] CH 437

CONSIDERED in

• Sanctuary Systems Ltd and Palmyra Properties Ltd v Dennis Hughes Constanzo and Others
• Anila Shastri v Shantagaury Laxmishanker Pathak and Others
• Mr Paul Atkinson & Mr Glyn Mummery (Joint Liquidators of Grosvenor Property Developers Ltd) v Mr Sanjiv Varma

[See more]

• The Governor and Company of the Bank of Ireland v Pexxnet Ltd and Others
• XL Insurance Company SE v IPORS Underwriting Ltd
• Templeton Insurance Ltd and Another v Ralph Stephen Brunswick and Others
• Williams v Central Bank of Nigeria
• The Libyan Investment Authority v Credit Suisse International
• Evans v European Bank
• Law Society of England & Wales v Isaac & Isaac International Holdings Ltd
• Bale v Kimberley Developments Pty Ltd
• Jones v Churcher and Another
• Mary Shovlin (as Sole Surviving Trustee of the SPH Trust) v Site Civils and Surfacing Ltd
• Scott v ANZ Bank New Zealand Ltd
• Five Star Finance Ltd ((in Liquidation)) v Jeanne Shirley Williams Hc Ak
• JEB Management Ltd v Grubz United Whanau Trust
• McLennan and Van Delden as Liquidators of Neil Timber Ltd ((in Liquidation)) v Livaja
• Worldtel Nz Ltd v Kim
• Torbay Holdings Ltd and Another v Napier and Others
• Tecnimont Arabia Ltd v National Westminster Bank Plc
• Eaton v LDC Finance Ltd ((in Receivership))
• Brothers Produce Ltd ((in Liquidation)) v Tydene (Western) Ltd
• Hollis and Others v Rolfe and Others
• Sir Owen George Glenn Knzm Onzm v Eric John Watson (personally and as trustee of the Richmond Trust)
• L & S Accounting Firm Umbrella Ltd ((in Liquidation)) v Idusogie Laurel Oronsaye (also known as Laurel Stephen and Laurel Oronsaye)
• Independent Trustee Service Ltd v GP Noble Trustees and Others
• Gabriele Volpi v Delanson Services Ltd
• Ahmad Hamad Algosaibi and Brothers Company (“AHAB”) v Saad Investments Company Ltd (in Official Liquidation) (“SICL”) and Others
• Fyffes Plc (plaintiff) v DCC Plc, S&L Investments Ltd, James Flavin and Lotus Green Ltd
• Gulf Insurance Ltd v Gerrard Lee-Inniss
• Autumn Holdings Asset Inc. v Renova Resources Private Equity Ltd (suing as a shareholder of the Second Defendant/Respondent, Pallinghurst (Cayman) General Partner LP (GP) Ltd)
• Charter Plc v City Index Ltd (Gawler and Others, Part 20 defendants)
• Zhao Long v Endushantum Investments Company Ltd, Lunan Pharmaceutical Group Corporation v Zhao Long
• Richardson Anthony Arthur v Attorney General of the Turks & Caicos Islands
• TN Ramnauth and Company Ltd v Estate Management and Business Development Company Ltd
• Fiona Trust & Holding Corporation and 75 ors. v Yuri Privalov and 28 ors
• Michael Anthony Tuke v Derek Hood
• Mary Shovlin (as Sole Surviving Trustee of the SPH Trust) v Site Civils and Surfacing Ltd
• Mark Byers v Samba Financial Group
• CIBC Mellon Trust Company and Others v Stolzenberg and Others
• TN Ramnauth and Company Ltd v Estate Management and Business Development Company Ltd
• Optis Cellular Technology LLC v Apple Retail UK Ltd
• Mark Byers v The Saudi National Bank
• Group Seven Ltd and Another v Ali Nasir and Others
• Maronis Holdings Ltd v Nippon Credit Australia Ltd
• Niru Battery Manufacturing Company v Milestone Trading Ltd
• Turner v O'Bryan-Turner
• FM Capital Partners Ltd v Frédéric Marino
• Andrew Brown & Others v Innovatorone Plc & Others

REFERRED in

• Papamichael v National Westminster Bank Plc
• Pulvers (A Firm) v Chan
• Primary Trust Ltd v Seldon

[See more]

• Starglade Properties Ltd v Roland Nash and Others
• Pakistan v Zardari [QBD (Comm)]
• Ooi Meng Khin v Amanah Scotts Properties (KL) Sdn Bhd & 8 Ors (and 3 Other Civil Appeals)
• LNE Network Systems (Asia) Sdn Bhd v Loi Chew Ping
• Sabah Development Bank Bhd v Petron Oil (M) Sdn Bhd
• Wee Chiaw Sek Anna v Ng Li-Ann Genevieve
• Firstlink Energy Pte Ltd v Creanovate Pte Ltd and Another Action
• George Raymond Zage III and Another v Rasif David and Others
• Zenith Logistics Services (UK) Ltd v Peter James Keates
• Apollo Ventures Company, Ltd v (1) Surinder Singh Manchanda
• Quarter Master UK Ltd ((in Liquidation)) v Pyke and Others
• Anthony Murphy and Others v Elite Performance Cars Ltd and Others
• XL Insurance Company SE v IPORS Underwriting Ltd
• Pakistan v Zardari
• Mercy Global Consult Ltd ((in Liquidation)) v Mr Abayomi Adegbuyi-Jackson
• Mary Shovlin (as Sole Surviving Trustee of the SPH Trust) v Site Civils and Surfacing Ltd
• Tecnimont Arabia Ltd v National Westminster Bank Plc
• Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd
• National Crime Agency v Mr Ayodele Odewale
• 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)
• Forester Maurice Labrouche v Markus Albert Frey and Others
• Armstrong DLW GmbH v Winnington Networks Ltd
• Mr Samsul Haque v Ms Mukhlisha Raja and Another
• Kenneth Davies v Stephen Ford
• Brown and Others v Innovatorone Plc and Others
• FHR European Ventures LLP and Others v Ramsey Neil Mankarious and Others
• Mary Shovlin (as Sole Surviving Trustee of the SPH Trust) v Site Civils and Surfacing Ltd
• Mark Byers v Samba Financial Group
• Commerzbank Aktiengesellschaft v IMB Morgan Plc and Others
• Primlake Ltd ((in Liquidation)) v Matthews Associates and Others
• Trafalgar Multi Asset Trading Company Ltd ((in Liquidation)) v James David Hadley
• Mark Byers v The Saudi National Bank
• Umbrella Care Ltd ((in Liquidation)) v Khair Un Nisa
• Re Loftus (Deceased); Green and Others v Gaul and Others
• Farah ConstructIons Pty Ltd v Say-Dee Pty Ltd
• Byers and Others v Saudi National Bank
• Group Seven Ltd (a company incorporated under the laws of Malta) v Notable Services LLP

CITED in

• Spangaro v Corporate Investment Australia Funds Management Ltd
• John Fitzgerald Tuthill v Equine Fx Ltd and Others
• Criterion Properties Plc v Stratford UK Properties LLC and Others

[See more]

• Evans v European Bank Ltd
• COMPAGNIE NOGA DIMPORTATION Et DEXPORTATION SA and NESSIM D. GAON and 1) AUSTRALIA and NEW ZEALAND BANKING GROUP Ltd and Mrs MARYAM ABACHA and Mr MOHAMMED SANI ABACHA as Personal Representatives of GENERAL SANI ABACHA deceased and CHIEF ANTHONY A. ANI
• Wee Chiaw Sek Anna v Ng Li-Ann Genevieve (sole executrix of the Estate of Ng Hock Seng, deceased) and Another
• Gareth Hughes v Carys Pritchard
• London Capital & Finance Plc ((in Administration)) v Michael Andrew Thomson
• Moffitt v Governor & Company of Bank of Ireland
• Heron v TNT (UK) Ltd and another
• Praesto Consulting UK Ltd v HM Revenue and Customs
• Psycare Ltd v Mundy and Another
• Grimaldi v Chameleon Mining NL (No 2)
• Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd
• Fyffes Plc v DCC Plc
• Otkritie International Investment Management Ltd and Others v Georgy Urumov (also Known as George Urumov) and Others
• Clark v Cutland
• Weavering Capital ( Uk ) Ltd ((in Liquidation)) and Others (Respondents/Claimants) v Charanpreet Singh Dabhia and Another (Applicants/ Defendants)
• Stone and Rolls Ltd ((in Liquidation)) v Moore Stephens (A Firm)
• Mr Richard Gabriel (Appellant/Claimant) v Mr Peter Little and Another (Respondents/Defendants) Whiteshore Associates Ltd (2ndRespondents/Defendants) BPE Solicitors (3rdRespondents/Defendants)
• Iranian Offshore Engineering and Construction Company v Dean Investment Holdings SA (formerly known as Dean International Trading S.A.)
• Australasian Annuities Pty Ltd ((in Liquidation)) (receivers and managers appointed) (ACN 006 313 408) v Rowley Super Fund Pty Ltd (ACN 129 688 455)

APPLIED in

• Uzinterimpex JSC v Standard Bank Plc
• Ecology Support Services Ltd v Kevin Hellard and Another
• Bagus Investments Ltd v Kastening

[See more]

• Aston Risk Management Ltd v Mr Lee Jones
• Madoff Securities International Ltd ((in Liquidation)) v Stephen Raven and Others

COMMENTED in

• Uzinterimpex JSC v Standard Bank Plc

FOLLOWED in

• George Raymond Zage III and another v Ho Chi Kwong and another
• Public Prosecutor v Tan Kiam Peng
• Comboni Vincenzo v Shankar’s Emporium (Pte) Ltd

[See more]

• Skatteforvaltningen v Solo Capital Partners llp (in special administration) and Others

DISAPPROVED in

• Criterion Properties Plc v Stratford UK Properties LLC and Others

This document cites

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• Snook v London and West Riding Investments Ltd
• Poly Peck International Plc v Nadir and Others
• Lipkin Gorman (A Firm)(Original Appellants and Cross-Respondents) v Karpnale Ltd (Formerly Playboy Club of London Ltd) (Original Respondents and Cross-Appellants)
• Belmont Finance Corporation Ltd (Plaintiff) (Appellant) Williams Furniture Ltd (formerly) (Easterns Ltd) (First Defendant) (Respondent) City Industrial Finance Ltd (Second Defendant) James Peter Grosscurth (Third Defendant) Andreas Demetri (Fourth Defendant) Kenneth Maund (Fifth Defendant) John Sinclair Copeland (Sixth Defendant) Archie Spector (Seventh Defendant) Frank Victor Smith (Eight Defendant)
• Manchester Trust v Furness, Withy & Company



See all quotations

• Re Montagu's Settlement Trusts
• Royal British Bank v Turquand
• Re Lands Allotment Company
• Eagle Trust plv v SBC Securities Ltd (No 2), Eagle Trust Plc v SBCI Swiss Bank Corporation Investment Banking Ltd
• Baden v Société Générale pour Favoriser le Développement du Commerce et de l'Industrie en France S.A. (Note)
• Karak Rubber Company Ltd v Burden (No. 2)
• Houghton and Others v Fayers and another
• Ministry of Health v Simpson (sub nom Re Diplock, Diplock v Wintle)
• Royal Brunei Airlines Sdn Bhd v Tan Kok Ming
• Eagle Trust Plc v S.B.C. Securities Ltd
• Rolled Steel Products (Holdings) Ltd v British Steel Corporation
• Bank of Credit and Commerce International (Overseas) Ltd v Akindele
• Cowan de Groot Properties Ltd v Eagle Trust Plc
• Agip (Africa) Ltd v Jackson
• Insolvency Act 1986
• Companies Act 1948