Bank of Credit and Commerce International SA ((in Liquidation)) (No. 14), Re; Morris v Bank of India

Core Citations

CONSIDERS

• Twinsectra Ltd v Yardley
• Manifest Shipping Company Ltd v Uni-Polaris Shipping Company Ltd (Star Sea)

CITES

• B v Chief Constable of Avon and Somerset Constabulary
• R (McCann) v Manchester Crown Court
• Blyth v Blyth

[See more]

• Re H and R (Child Sexual Abuse: Standard of Proof)
• Jimmie William Frederick Hornal v Neuberger Products Ltd
• Re Supply of Ready Mixed Concrete (No 2)
• R v Secretary of State for the Home Department, ex parte Khawaja
• Gough and Another v Chief Constable of Derbyshire; R (Miller) v Leeds Magistrates' Court; Lilley v DPP

CONSIDERS

• Banking Act 1979
• Theft Act 1968 - Articles : S-17
• Insolvency Act 1986 - Articles : S-213

[See more]

• Civil Evidence Act 1995 - Articles : S-2
• Companies Act 1948 - Articles : S-95

AFFIRMED in

• Bank of Credit and Commerce International SA ((in Liquidation)) (No. 15), Re; Bank of India v Morris

CITED in

• R v A W
• Stone and Rolls Ltd ((in Liquidation)) v Moore Stephens (A Firm)

REFERRED in

• Tetuan Sulaiman & Taye v Wong Poh Kun and Another
• Bank of Credit and Commerce International (Overseas) Ltd ((in Liquidation)) v Habib Bank Ltd
• Dominik Thiel-Czerwinke and Jamie Taylor (Joint Liquidators of Courtside Recycling Ltd) v Nicholas James Crabb

[See more]

• Tradition Financial Services Ltd v Bilta (UK) Ltd and Others

APPLIED in

• Re Overnight Ltd ((in Liquidation)) (No 2)

CONSIDERED in

• Dominik Thiel-Czerwinke and Jamie Taylor (Joint Liquidators of Courtside Recycling Ltd) v Nicholas James Crabb
• Bank of Credit and Commerce International SA ((in Liquidation)) (No. 15), Re; Bank of India v Morris
• Kevin John Hellard (as liquidator of Phoenix Tech Ltd ((in Liquidation))) v Mr Nizakat Khan

[See more]

• R v Peter Hunter
• Bank of Credit and Commerce International SA ((in Liquidation)) (No. 15), Re; Bank of India v Morris
• Central Bank of Trinidad and Tobago v Goodwill General Insurance Company Ltd ((in Liquidation)) et Al
• London Capital & Finance Plc ((in Administration)) v Michael Andrew Thomson

REPORTED OPINION OF in

• [2003] BCC 735
• [2004] 2 BCLC 236

This document cites

• R v Secretary of State for the Home Department, ex parte Khawaja
• Blyth v Blyth
• Gough and Another v Chief Constable of Derbyshire; R (Miller) v Leeds Magistrates' Court; Lilley v DPP
• Manifest Shipping Company Ltd v Uni-Polaris Shipping Company Ltd (Star Sea)
• Twinsectra Ltd v Yardley



See all quotations

• Jimmie William Frederick Hornal v Neuberger Products Ltd
• R (McCann) v Manchester Crown Court
• Re Supply of Ready Mixed Concrete (No 2)
• B v Chief Constable of Avon and Somerset Constabulary
• Re H and R (Child Sexual Abuse: Standard of Proof)
• Insolvency Act 1986
• Theft Act 1968
• Civil Evidence Act 1995
• Banking Act 1979
• Companies Act 1948