Daltel Europe Ltd and Others v Makki and Others

Core Citations

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CONSIDERS

• Rolled Steel Products (Holdings) Ltd v British Steel Corporation
• Proprietary Articles Trade Association v Attorney General for Canada
• Commissioners of Customs and Excise v City of London Magistrates' Court

[See more]

• R v Sellick (Santino); R v Sellick (Carlo)
• R (McCann) v Manchester Crown Court
• R (McCann) v Manchester Crown Court

REFERS TO

• Malgar Ltd v R E. Leach Engineering Ltd
• HM Attorney-General v Express Newspapers

[See more]

• R v Al-Khawaja (Imad)
• Ladd v Marshall
• Cobra Golf Inc. v Rata (no 2)
• Jelson (Estates) Ltd v Harvey
• R (McCann) v Manchester Crown Court
• Garvin v Domus Publishing Ltd

RESUELVE RECURSO

• Daltel Europe Ltd and Others v Makki and Others

AFFIRMS

• Daltel Europe Ltd and Others v Makki and Others

CITES

• Danchevsky v Danchevsky (No. 2)
• R v Griffin
• Irtelli v Squatriti

[See more]

• Rolled Steel Products (Holdings) Ltd v British Steel Corporation
• Microsoft Corporation v Backslash Distribution Ltd and Others

CONSIDERS

• Savings & Investment Bank Ltd v Gasco Investments (Netherlands) B.v (No. 2)
• Criminal Justice Act 1988 - Articles : S-24
• Insolvency Act 1986 - Articles : S-236

[See more]

• Telecommunications Act 1984 - Articles : S-7
• Civil Evidence Act 1995
• Criminal Justice Act 1988
• Civil Evidence Act 1968
• Human Rights Act 1998
• Criminal Justice Act 2003
• Criminal Justice Act 1987 - Articles : S-6
• Criminal Justice Act 1967 - Articles : S-89
• Criminal Appeal Act 1968 - Articles : S-23

CONSIDERED in

• Craig Wright v Peter McCormack
• Darrell Robinson v Michael Murphy
• JSC Bta Bank (Claimant Appellant) v Anatoly Ereshchenko (17th Defendant Respondent)

[See more]

• Globespan Airways Ltd (formerly (in Administration) and now (in Liquidation)) between Cartwight and Another v Registrar of Companies
• Jsc Bta Bank (Claimant Appellant) v Anatoly Ereshchenko (17th Defendant Respondent)
• Forresters Ketley v Brent and Another
• The Law Society of England and Wales v Mr Jakub Wojchiech Pawlak
• Patel and Others v Shah and Others
• Pirtek (UK) Ltd v Robert Jackson
• Simon Kevin Frain (Aka Simon Kevin Reeves, Aka Bill Reeves) v Louise Michelle Reeves
• Munib Masri (Applicant/Judgment Creditor) v Consolidated Contractors International Company SAL and Others (First and Second) (Respondents/Judgment Debtors) (Third Respondent)
• Templeton Insurance Ltd (Respondent / Claimant) v Anthony Thomas and Another

REFERRED in

• Craig Wright v Peter McCormack
• Mukhtar Ablyazov v Jsc Bta Bank (No 7)
• Mr Luke McKay v The All England Lawn Tennis Club (Championships) Ltd

[See more]

• KJM Superbikes Ltd v Hinton and Others
• Coveris Flexibles UK Ltd v Mr Simon Brears
• JSC BTA Bank v Solodchenko and Others

CITED in

• OB v The Director of the Serious Fraud Office
• Liverpool Victoria Insurance Company Ltd v Mehmet Yavuz and Others
• Super Max Offshore Holdings v Rakesh Malhotra

[See more]

• Barnes and Others v Gough and Others
• Jsc Bta Bank (Respondent / Claimant) v Mukhtar Ablyazov

RELIED UPON in

• In the matter of Mark Niall McKinney, Beverley Suzanne McKinney, MMK International Transport Ltd and Tony James McNeill, In the matter of the Proceeds of Crime Act 2002, In the matter of the Contempt of Court Act 1981

REPORTED OPINION OF in

• [2006] 1 WLR 2704
• 28/02/2006 Daily Cases
• [08/03/2006] TLR 2

This document cites

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• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• Syndicat National des Employés de la Commission Scolaire Régionale de l'Outaouais (CSN) v. Union des Employés de Service, Local 298 (FTQ), (1988) 95 N.R. 161 (SCC)
• Savings & Investment Bank Ltd v Gasco Investments (Netherlands) B.v (No. 2)
• Commissioners of Customs and Excise v City of London Magistrates' Court
• R (McCann) v Manchester Crown Court



See all quotations

• R (McCann) v Manchester Crown Court
• R (McCann) v Manchester Crown Court
• Daltel Europe Ltd and Others v Makki and Others
• Rolled Steel Products (Holdings) Ltd v British Steel Corporation
• Jelson (Estates) Ltd v Harvey
• HM Attorney-General v Express Newspapers
• R v Sellick (Santino); R v Sellick (Carlo)
• Irtelli v Squatriti
• R v Griffin
• R v Al-Khawaja (Imad)
• Ladd v Marshall
• Proprietary Articles Trade Association v Attorney General for Canada
• Cobra Golf Inc. v Rata (no 2)
• Malgar Ltd v R E. Leach Engineering Ltd
• Danchevsky v Danchevsky (No. 2)
• Garvin v Domus Publishing Ltd
• Microsoft Corporation v Backslash Distribution Ltd and Others
• Rolled Steel Products (Holdings) Ltd v British Steel Corporation
• Insolvency Act 1986
• Civil Evidence Act 1995
• Criminal Justice Act 2003
• Criminal Justice Act 1988
• Criminal Justice Act 1967
• Telecommunications Act 1984
• Criminal Justice Act 1987
• Civil Evidence Act 1968
• Criminal Appeal Act 1968
• Civil Procedure Rules 1998
• Magistrates' Courts (Hearsay Evidence in Civil Proceedings) Rules 1999
• Human Rights Act 1998