Estera Trust (Jersey) Ltd (formerly known as Appleby Trust (Jersey) Ltd) (a company incorporated under the Laws of Jersey) v Jasminder Singh

Core Citations

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CONSIDERS

• Re Tobian Properties Ltd
• Re Company (No.005685 of 1988) (No.2)
• Re Pectel Ltd

[See more]

• Patrick Gerard Mckillen v Misland (Cyprus) Investments Ltd and Others
• Ian Andrew Fowler V. Mark Gruber For An Order Under Section 459 Of The Companies Act 1985

REFERS TO

• Re Sunrise Radio Ltd; Kohli v Lit and Others
• Gamlestaden Fastigheter AB v Baltic Partners Ltd and Others
• Re Astec (BSR) Plc

[See more]

• Re Dominion International Group Plc (No.2)
• Macro v Thompson
• Nicholas v Soundcraft Electronics Ltd
• Profinance Trust SA v Gladstone
• Apex Global Management Ltd (Petitioner) v Fi Call Ltd and Others
• Woolwich v Milne

APPLIES

• Company (No. 00370 of 1987), Re A, ex parte Glossop

CITES

• Meyer v Scottish Co-operative Wholesale Society
• BC&G Care Homes Ltd
• Re Noble (R A.) & Sons (Clothing) Ltd

[See more]

• Paul John Murrell (Petitioner) v James Ernest Swallow and Others
• Atlasview Ltd v Brightview Ltd
• Eclairs Group Ltd and another v JKX Oil & Gas Plc
• Rosemary Burr (Petitioner) v Alan Howard Harrison and Others

CONSIDERS

• O'Neill v Phillips
• Re Tobian Properties Ltd; Maidment v Attwood and Others
• Phipps v Boardman

[See more]

• Fisher v Cadman and Others
• Parkinson v Euro Finance Group Ltd
• O'Donnell v Shanahan
• Ebrahimi v Westbourne Galleries Ltd; Re Westbourne Galleries Ltd
• Strahan v Wilcock
• Companies Act 2006
• Companies Act 1985
• Limitation Act 1980
• Companies Act 2006
• Companies Act 1985 - Articles : S-459
• Companies Act 2006 - Articles : S-994
• Companies Act 1985 - Articles : S-317
• Companies Act 1985 - Articles : S-234ZA
• Companies Act 2006 - Articles : S-996
• Limitation Act 1980

DISTINGUISHES

• F & C Alternative Investments (Holdings) Ltd v Barthelemy and another (No 3)
• R & H Electric Ltd v Haden Bill Electrical Ltd, Re Haden Bill Electrical Ltd

CONSIDERED in

• Ifan Rhys Williams v Emrys Rhys Williams
• Benjamin Karl Lakey v Nathan Levi Ashley Jordan Macabuag
• Intermedia Productions Ltd v Vijendra Sharad Patel

[See more]

• Macom GmbH v Christian Mark Randall Bozeat
• Aidan Monaghan v Gerard Gilsenan Euro Accessories Ltd
• Kuddusi Can IL (also known as K Jan IL) v Abdurrezzak Yesilkaya (also known as Abit Yesilkaya)
• Mohammed Saleem Khawaja v Stela Stefanova
• Timothy McMonagle v Lee Harvey
• Financial Technology Ventures II (Q), L.P. v ETFS Capital Ltd
• Paul Durose v Tagco BV
• Estera Trust (Jersey) Ltd (a company incorporated under the laws of Jersey) v Jasminder Singh
• Matthew Nicholas Tom v Ashkhan Darius Candey
• Soemarli Lie v NG Min Hong
• AMS Holdings Ltd v Amstel Investment Holdings Ltd
• Soemarli Lie v Ng Min Hong
• Ming Shu Hung, Ronald v J F Ming Inc.
• Sumitomo Mitsuitrust (UK) Ltd v Spectrum Galaxy Ltd
• Lucy Jane McCallum-Toppin v Alistair Bruce McCallum-Toppin
• Dean Joseph Banfield v Paul Robert Edwards
• Ming Shu Hung, Ronald v J F Ming Inc.
• Timothy Smith v Joan Smith
• Jagjit Singh Gill v Amarjeet Singh Gill
• Sir Owen George Glenn Knzm Onzm v Eric John Watson (personally and as trustee of the Richmond Trust)
• Diana Langer v John McKeown
• Peter Charles Willoughby v Eric Martin Cole

REFERRED in

• Andrew Michel v Benjamin Michel
• Mohammed Saleem Khawaja v Stela Stefanova
• Paul Dinglis v Andreas Dinglis

[See more]

• Paul Durose v Tagco BV
• Peter Dooley v Anthony Carmelos Norris
• Michael Routledge v Richard James Skerritt
• Eric Duneau v Klimt Invest SA
• Andrew Raeburn Bailey v Cherry Hill Skip Hire Ltd
• Austin Michael Waldron v Patrick James Waldron
• Dean Joseph Banfield v Paul Robert Edwards
• Smith and another v Royal Bank of Scotland Plc
• THG Plc & Others v Zedra Trust Company (Jersey) Ltd

CITED in

• Intermedia Productions Ltd v Vijendra Sharad Patel
• Diana Langer v John McKeown

REPORTED OPINION OF in

• [2019] 1 BCLC 171

This document cites

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• R. v. Tobin (C.M.), [2014] B.C.T.C. Uned. 2012
• R. v. Armstrong (T.L.), [2010] B.C.T.C. Uned. 2009
• Patrick Gerard Mckillen v Misland (Cyprus) Investments Ltd and Others
• O'Neill v Phillips
• Paul John Murrell (Petitioner) v James Ernest Swallow and Others



See all quotations

• Profinance Trust SA v Gladstone
• Meyer v Scottish Co-operative Wholesale Society
• Atlasview Ltd v Brightview Ltd
• Apex Global Management Ltd (Petitioner) v Fi Call Ltd and Others
• O'Donnell v Shanahan
• Re Tobian Properties Ltd; Maidment v Attwood and Others
• F & C Alternative Investments (Holdings) Ltd v Barthelemy and another (No 3)
• Strahan v Wilcock
• Phipps v Boardman
• Ebrahimi v Westbourne Galleries Ltd; Re Westbourne Galleries Ltd
• Fisher v Cadman and Others
• Re Noble (R A.) & Sons (Clothing) Ltd
• Parkinson v Euro Finance Group Ltd
• Re Sunrise Radio Ltd; Kohli v Lit and Others
• R & H Electric Ltd v Haden Bill Electrical Ltd, Re Haden Bill Electrical Ltd
• Ian Andrew Fowler V. Mark Gruber For An Order Under Section 459 Of The Companies Act 1985
• Company (No. 00370 of 1987), Re A, ex parte Glossop
• Gamlestaden Fastigheter AB v Baltic Partners Ltd and Others
• Re Dominion International Group Plc (No.2)
• Woolwich v Milne
• Nicholas v Soundcraft Electronics Ltd
• Macro v Thompson
• Rosemary Burr (Petitioner) v Alan Howard Harrison and Others
• Re Company (No.005685 of 1988) (No.2)
• Re Astec (BSR) Plc
• Re Tobian Properties Ltd
• BC&G Care Homes Ltd
• Re Pectel Ltd
• Limitation Act 1980
• Companies Act 1985