China and South Sea Bank Ltd v Tan Soon Gin (alias George Tan)

Core Citations

APPLIES

• Watts v Shuttleworth
• Wulff v Jay

FOLLOWED in

• Bandar Builder Sdn Bhd & 2 Ors v United Malayan Banking Corporation Bhd
• Re Hutchins; ex parte Wall
• AMMB International (L) Ltd v Penas Holdings Sdn Bhd

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• Permata Merchant Bank Bhd v Glove Steal Sdn Bhd
• Southern Finance Berhad v TM Riz Automobiles Sdn Bhd
• Pembinaan KSY Sdn Bhd and Others; United Malayan Banking Corporation Bhd
• Raju Jayaraman Kerpaya v Chung Khiaw Bank Ltd
• Malayan Prestressed Concrete Strand Manufacturing Sdn Bhd (Dalam penerimaan) & satu yang lain v Malaysian Ropes Sdn Bhd
• Keppel Finance Ltd v Phoon Ah Lek
• Bank of Butterfield v Rutty
• Bandar Builder Sdn Bhd & 2 Ors v United Malayan Banking Corporation Bhd
• Low Lee Lian v Ban Hin Lee Bank Bhd
• United Malayan Banking Corp Bhd v Lim Kang Seng and Another
• The Bank of East Asia Ltd v Tan Chin Mong Holdings (S) Pte Ltd and Others
• Industrial & Commercial Bank Ltd v Li Soon Development Pte Ltd and Others
• Teo Siew Har v Oversea-Chinese Banking Corp Ltd
• The Bank of East Asia Ltd v Mody Sonal M and Others
• Dubai Islamic Bank PJSC v PSI Energy Holding Company BSC (a Bahraini corporation) and Others

CONSIDERED in

• Tsb Bank Plc v Dickson and Others
• Caledonian Bank v Mr Chung Pan Hui and Another (Defendants/Applicants)
• Bofinger and Another v Kingsway Group Ltd and Others

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• Den Norske Bank ASA v Acemex Management Company Ltd
• Mahomed and Another v Morris and Others
• Parker-Tweedale v Dunbar Bank Plc
• Graeme Webb Investments Pty Ltd v St George Partnership Banking Ltd
• Antonio and Filippa Modderno v Australian and New Zealand Banking Group Ltd
• Perre v Apand Pty Ltd
• Canberra Data Centres Pty Ltd v Vibe Constructions (Act) Pty Ltd
• Arab Bank of Australia Ltd (Plaintiff / Cross-Defendant) v Mouhsen Gittany (Second Defendant / Cross-Claimant)
• National Australia Bank Ltd v Peter Hassan Amed
• Ultimate Property Group Pty Ltd v Lord
• Commonwealth Bank of Australia v Thompson
• Bridgecorp Finance Ltd v Judith Comer & 2 Ors
• Bank of Western Australia v Seventy Pty Ltd
• Caricom Cinemas Ltd et Al v Republic Bank Ltd
• The Royal Bank of Scotland Plc v Chandra
• Kotonou v National Westminster Bank Plc
• A.C.C. Bank Plc v Ruadhri Mcellin and Others
• MBF Investments Pty Ltd (ACN 005 731 957) v Damien Nolan
• CPF One Ltd v OSF (UK) II Ltd
• White v Davenham Trust Ltd
• Promontoria (Chestnut) Ltd v Charles Phelan Bell
• Socimer International Bank Ltd ((in Liquidation)) v Standard Bank London Ltd
• Den Norske Bank ASA v Acemex Management Company Ltd
• Julie Anne Burnside v R.e.s Teesdale Scaffold Ltd and Another
• GE Capital Australia v Davis and Others
• Bank of Nova Scotia v Emmanuel
• Willow Millennium v Haden-Taylor and Ors
• Fm Custodians Ltd v Brown and Ors Hc Dun
• Black v Asb Bank Ltd
• Wiltshire Investments Ltd v Symons
• Southland Building Society v Allison Hc Dun
• David John Taylor and Anor v Bank of New Zealand and Anor HC CHCH
• Jojaro Investments Ltd v Asb Bank Ltd
• Shelly Anne Francis Mitchell v Trustees Executors Ltd Coa
• Ibanez Ltd v Westpac Nz Ltd Hc Ai
• General Mediterranean Holding Sa Spf v Qucomhaps Holdings Ltd
• Irish Bank Resolution Corporation Ltd v Drumm
• Bank of Ireland Mortgage Bank v Niall ; Hade v Bank of Ireland Mortgage Bank
• O'Hagan v Harper and Another
• Stapleford Finance Ltd v Courtney
• Scotiabank Trinidad and Tobago Ltd v Seltex Ltd et Al
• Guichard et Al v Bank of Nova Scotia Company of Trinidad and Tobago Ltd et Al
• Ulster Bank Ireland DAC v McDonagh
• Mount v Barker Austin (A Firm)
• Quality Trading Company Ltd v The Comptroller of Customs and Excise
• Denise Priscilla Trew v Hsbc Bank Bermuda Ltd
• Allied Irish Banks Plc v McGowan
• Section 92 of the Companies Law (2018 Revision) and Altair Asia Investments Ltd

REFERRED in

• Levett v Barclays Bank Plc
• Raja v Lloyds TSB Bank Plc
• Socomex Ltd v Banque Bruxelles Lambert S.A.

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• Gan Eng San v Alliance Investment Bank
• Alliance Bank Malaysia Berhad v W Shalihudin W Ibrahim
• Borneo Housing Mortgage Finance Bhd v Mygal Gibie
• Bank of China v Ngan Ching Wen
• Mayban Finance Bhd v Tan Say Choon
• Arab-Malaysian Merchant Bank Berhad v Loi Lung Kiong
• Pembinaan KSY Sdn Bhd and Others; United Malayan Banking Corporation Bhd
• Bolton Finance Bhd v Kenneth James Sanker and Another
• Malaysian Trustees Bhd v Pilecon Engineering Bhd
• RHB Bank Bhd v Wadasbina Sdn Bhd
• Malayan Banking Bhd v Doxport Technologies (M) Sdn Bhd
• Fulcrum Capital Sdn Bhd v Dato' Samsudin Abu Hassan; Rahaz Sdn Bhd and Another (Interveners) and Another Case
• AIB Finance Ltd v Debtors
• Close Brothers Ltd v Ais (Marine) 2 Ltd ((in Liquidation)) and Another (The Ocean Wind 8 of Hartlepool)
• Allied Irish Banks Plc v Fanning
• Beckkett Pte Ltd v Deutsche Bank AG and another
• Woollen v Commissioners of Inland Revenue
• Corbett and another v Halifax Building Society and Others
• Aegean Baltic Bank S.A. v Renzlor Shipping Ltd
• Medforth v Blake
• Skipton Building Society v Stott
• Palk v Mortgage Services Funding Plc
• Yorkshire Bank Plc v Hall
• LSREF III Stone Investments Ltd v Foy
• Bank of Ireland Mortgage Bank v Neary
• Silven Properties Ltd v Royal Bank of Scotland Plc
• Ulster Bank Ireland DAC v McDonagh
• Scipion Active Trading Fund v Vallis Group Ltd (formerly Vallis Commodities Ltd)
• Danske Bank A/S (trading as Danske Bank) v Scanlan

APPLIED in

• White v Davenham Trust Ltd
• Flynn (A Debtor) Personal Insolvency Acts

CITED in

• Medforth v Blake and Others
• Lisa Walton and Another v Shan Allman
• Morris and Others v Agrichemicals Ltd and Others

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• Allied Irish Banks Plc v Yates
• Anwar Patrick Adrian and another v Ng Chong & Hue LLC and another
• Breen v Williams
• Mahomed v Morris (No.2)
• Bofinger v Kingsway Group Ltd
• Bell v Long and Others
• Meritz Fire and Marine Insurance Company Ltd v Jan De Nul Nv and Another
• Ruby Property Company Ltd v Kilty
• PK Airfinance SARL and Another (Appellants/Cross Respondents) v Alpstream AG and Others (Respondents/Cross Appellants)
• Re Bank of Credit and Commerce International SA ((in Liquidation)) (No. 8)
• Saltri III Ltd v MD Mezzanine SA SICAR and Others

DISTINGUISHED in

• Keppel Finance Ltd v Phoon Ah Lek
• Novaviro Technology Sdn Bhd v QL Plantation Sdn Bhd and Another; Watermech Engineering Sdn Bhd (Third Party)
• Governor & Company of Bank of Ireland v Flanagan & Lillis

RELIED UPON in

• Pan Foods Company Importers and Distributors Pty Ltd v Australia and New Zealand Banking Group Ltd

REPORTED OPINION OF in

• [1990] 1 Lloyd's Rep 113
• [1989] 3 All ER 839
• [1990] 1 AC 536

[See more]

• [1990] 2 WLR 56