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

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• Companies Act 1948 - Articles : S-54

REPORTED OPINION OF in

• [2000] EWCA Civ J0614-2
• [2000] 4 All ER 221
• 14/06/2000 Daily Cases

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• 2 ITELR 788
• [22/06/2000] TLR 3
• [2001] CH 437
• [2000] 3 WLR 1423

REFERRED in

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

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• 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
• 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
• Mary Shovlin (as Sole Surviving Trustee of the SPH Trust) v Site Civils and Surfacing 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
• Mr Samsul Haque v Ms Mukhlisha Raja and Another
• FHR European Ventures LLP and Others v Ramsey Neil Mankarious and Others
• Trafalgar Multi Asset Trading Company Ltd ((in Liquidation)) v James David Hadley
• Optis Cellular Technology LLC v Apple Retail UK Ltd
• Firstlink Energy Pte Ltd v Creanovate Pte Ltd and Another
• George Raymond Zage III v Rasif David
• Armstrong DLW GmbH v Winnington Networks Ltd
• Mary Shovlin (as Sole Surviving Trustee of the SPH Trust) v Site Civils and Surfacing Ltd
• Pakistan v Zardari
• Mark Byers v The Saudi National Bank
• Kenneth Davies v Stephen Ford
• Re Loftus (Deceased); Green and Others v Gaul and Others
• Tecnimont Arabia Ltd v National Westminster Bank Plc
• Umbrella Care Ltd ((in Liquidation)) v Khair Un Nisa
• Mercy Global Consult Ltd ((in Liquidation)) v Mr Abayomi Adegbuyi-Jackson
• Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd
• Group Seven Ltd (a company incorporated under the laws of Malta) v Notable Services LLP
• Brown and Others v Innovatorone Plc and Others
• Primlake Ltd ((in Liquidation)) v Matthews Associates and Others
• Farah ConstructIons Pty Ltd v Say-Dee Pty Ltd
• Byers and Others v Saudi National Bank
• Mark Byers v Samba Financial Group
• Commerzbank Aktiengesellschaft v IMB Morgan Plc and Others

CONSIDERED in

• 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
• XL Insurance Company SE v IPORS Underwriting Ltd

[See more]

• Templeton Insurance Ltd and Another v Ralph Stephen Brunswick and Others
• Williams v Central Bank of Nigeria
• Law Society of England & Wales v Isaac & Isaac International Holdings Ltd
• Bale v Kimberley Developments Pty Ltd
• 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
• Eaton v LDC Finance Ltd ((in Receivership))
• Hollis and Others v Rolfe and Others
• L & S Accounting Firm Umbrella Ltd ((in Liquidation)) v Idusogie Laurel Oronsaye (also known as Laurel Stephen and Laurel Oronsaye)
• Charter Plc v City Index Ltd (Gawler and Others, Part 20 defendants)
• CIBC Mellon Trust Company and Others v Stolzenberg and Others
• Group Seven Ltd and Another v Ali Nasir and Others
• Niru Battery Manufacturing Company v Milestone Trading Ltd
• Turner v O'Bryan-Turner
• Sanctuary Systems Ltd and Palmyra Properties Ltd v Dennis Hughes Constanzo 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
• Ahmad Hamad Algosaibi and Brothers Company (“AHAB”) v Saad Investments Company Ltd (in Official Liquidation) (“SICL”) and Others
• The Governor and Company of the Bank of Ireland v Pexxnet Ltd and Others
• Mary Shovlin (as Sole Surviving Trustee of the SPH Trust) v Site Civils and Surfacing Ltd
• Fyffes Plc (plaintiff) v DCC Plc, S&L Investments Ltd, James Flavin and Lotus Green Ltd
• Mark Byers v The Saudi National Bank
• Gulf Insurance Ltd v Gerrard Lee-Inniss
• Gabriele Volpi v Delanson Services Ltd
• 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)
• Zhao Long v Endushantum Investments Company Ltd, Lunan Pharmaceutical Group Corporation v Zhao Long
• Brothers Produce Ltd ((in Liquidation)) v Tydene (Western) Ltd
• Independent Trustee Service Ltd v GP Noble Trustees and Others
• Tecnimont Arabia Ltd v National Westminster Bank Plc
• Maronis Holdings Ltd v Nippon Credit Australia Ltd
• The Libyan Investment Authority v Credit Suisse International
• Fiona Trust & Holding Corporation and 75 ors. v Yuri Privalov and 28 ors
• London Capital & Finance Plc ((in Administration)) v Michael Andrew Thomson
• Richardson Anthony Arthur v Attorney General of the Turks & Caicos Islands
• Sir Owen George Glenn Knzm Onzm v Eric John Watson (personally and as trustee of the Richmond Trust)
• New Providence Development Company Ltd v Windsor Field Development Ltd
• Michael Anthony Tuke v Derek Hood
• Jones v Churcher and Another
• Andrew Brown & Others v Innovatorone Plc & Others
• Mark Byers v Samba Financial Group
• FM Capital Partners Ltd v Frédéric Marino

CITED in

• Spangaro v Corporate Investment Australia Funds Management Ltd
• John Fitzgerald Tuthill v Equine Fx Ltd and Others
• Evans v European Bank Ltd

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• 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
• Heron v TNT (UK) Ltd and another
• Psycare Ltd v Mundy and Another
• Grimaldi v Chameleon Mining NL (No 2)
• Clark v Cutland
• Mr Richard Gabriel (Appellant/Claimant) v Mr Peter Little and Another (Respondents/Defendants) Whiteshore Associates Ltd (2ndRespondents/Defendants) BPE Solicitors (3rdRespondents/Defendants)
• Australasian Annuities Pty Ltd ((in Liquidation)) (receivers and managers appointed) (ACN 006 313 408) v Rowley Super Fund Pty Ltd (ACN 129 688 455)
• Moffitt v Governor & Company of Bank of Ireland
• Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd
• Fyffes Plc v DCC Plc
• Criterion Properties Plc v Stratford UK Properties LLC and Others
• Praesto Consulting UK Ltd v HM Revenue and Customs
• London Capital & Finance Plc ((in Administration)) v Michael Andrew Thomson
• Iranian Offshore Engineering and Construction Company v Dean Investment Holdings SA (formerly known as Dean International Trading S.A.)
• Gareth Hughes v Carys Pritchard
• 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)
• Otkritie International Investment Management Ltd and Others v Georgy Urumov (also Known as George Urumov) and Others

COMMENTED in

• Uzinterimpex JSC v Standard Bank Plc

FOLLOWED in

• Comboni Vincenzo v Shankar’s Emporium (Pte) Ltd
• Skatteforvaltningen v Solo Capital Partners llp (in special administration) and Others
• Tan Kiam Peng v Public Prosecutor

[See more]

• George Raymond Zage III v Ho Chi Kwong

APPLIED in

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

[See more]

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

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