Gwembe Valley Development Company Ltd v Koshy and Another

Core Citations

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CONSIDERS

• Biggs et Al v London Loan & Savings Company et Al London Loan & Savings Company v Brickenden et Al
• Gray v New Augarita Porcupine Mines Ltd
• Knox v Gye

CONSIDERS

• Trustee Act 1888
• Supreme Court (now known as Senior Courts) Act 1981
• Limitation Act 1980

[See more]

• Companies Act 1948
• Companies Act 1985
• Companies Act 1985 - Articles : S-317
• Limitation Act 1980 - Articles : S-21
• Trustee Act 1925 - Articles : S-68
• Limitation Act 1939
• Limitation Act 1939 - Articles : S-19

CITES

• Bristol and West Building Society v Mothew
• Twinsectra Ltd v Yardley
• Guinness Plc v Saunders and Another

[See more]

• Companhia de Seguros Imperio v Heath (REBX) Ltd and Others
• Clarkson v Davies
• Movitex v Bulfield
• Bairstow and Others v Queens Moat Houses Plc
• Regal (Hastings) Ltd v Gulliver
• Gwembe Valley Development Company Ltd v Koshy
• Guinness Plc v Saunders and Another
• DEG-Deutsche Investitions- und Entwicklungsgesellschaft mbH v Koshy and Others
• Armitage v Nurse
• Re Lands Allotment Company
• Armagas Ltd v Mundogas SA (The Ocean Frost)
• Gross v Lewis Hillman Ltd
• J J Harrison (Properties) Ltd v Harrison
• Swindle v Harrison
• Nelson v Rye
• Armagas Ltd v Mundogas SA (The Ocean Frost)
• Tito v Waddell (No. 2); Tito v Attorney General; Ocean Island (No. 2)
• Kelly v Cooper and Another
• Re Sharpe. Re Bennett. Masonic and General Life Assurance Company v Sharpe
• Smith New Court Securities Ltd v Scrimgeour Vickers (Asset Management) Ltd and Another
• Taylor v Davies
• Re H and R (Child Sexual Abuse: Standard of Proof)
• Paragon Finance Plc v DB Thakerar & Company
• Re Neptune (Vehicle Washing Equipment) Ltd

CONSIDERED in

• Alan Peter Whalley (the Liquidator of MBA Investment Management Ltd) v George Malcolm Doney and Another (Repondents)
• Gwembe Valley Development Company Ltd ((in Receivership)) v Koshy
• Hall v Hall and Others

[See more]

• Renova Resources v Gilbertson
• AB Jnr v MB
• Anthony Kleanthous v (1) Theodoros Paphitis (2) Malcolm Stanley Cooke and Others
• MW High Tech Projects UK Ltd v Mr Peter Greenhalgh
• Li v So
• Krishna Holdco Ltd v Gowrie Holdings Ltd
• Templeton Insurance Ltd and Another v Ralph Stephen Brunswick and Others
• Wollongong Coal Ltd v Gujarat NRE Properties Pty Ltd
• Newgate Stud Company and Newgate Stud Farm LLC and Anthony Penfold and Penfold Bloodstock Ltd
• Miles Smith Broking Ltd v Barclays Bank Plc
• Mrs Edeltraud Udeshi v Dr Jechil Salomon Sieratzki
• Gerard Cassegrain & Company Pty Ltd v Felicity Cassegrain
• Guenier v Fuller
• Twigg v Twigg
• Keymed (Medical & Industrial Equipment) Ltd v Paul Arthur Hillman
• Anushika Sharma (Petitioner at trial/Respondent to Appeal) v Jagesh Kumar Sharma and Another (Respondents at trial/Appellants) (3) Jagdish Sharma and Another (Respondent at trial) (5) Aspire Dental Care Ltd (Respondent at trial/Appellant) (6) Aspire Dental Care (UK) Ltd (Respondents at trial)
• Wilkinson (Peter Robert) v West Coast Capital and Others
• Zambia v Meer Care and Others
• Halton International Inc. v Guernroy Ltd
• Dennis Michael Seaton and Others v Anthony Seddon and Others
• Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd
• 1. A.B. Jnr. 2. Mme B. Plaintiffs v 1. M.B. 2. Ab.B. 3. J.de.R 4. K.B. 5. J.R Defendants
• University of Trinidad and Tobago v Julien et Al
• Familymart China Holding Company, Ltd v Yin-Heng Wei
• Between: Familymart China Holding Company, Ltd Plaintiff v (1) Yin-Heng Wei (2) Shih-Chieh Wei (3) Ying-Chiao Wei (4) Ying-Chun Wei (5) Nexus (Cayman Islands) Holding Corporation (6) Shanghai Nexus Information Technology Company, Ltd (7) Good Choice (Cayman Islands) Holding Corporation (8) Good Choice (Hong Kong) Holding Company Ltd (9) Shanghai Zhenhuixuan Electronic Commerce Ltd (10) China CVS (Cayman Islands) Holdings Corporation Defendants
• Nissan Motor Company, Ltd v Carlos Ghosn
• Hotel Portfolio II UK Ltd ((in Liquidation)) v Andrew Joseph Ruhan
• 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)
• [1] Nissan Motor Company, Ltd [2] Nissan Middle East Fze v [1] Carlos Ghosn [2] Carole Nahas Ghosn [3] Beauty Yachts Pty Ltd
• Comodo Holdings Ltd v Renaissance Ventures Ltd
• Mactaggart v Church Street Investments Ltd; Church Street Investments Ltd v Mactaggart
• Re Eurocruit Europe Ltd ((in Liquidation))
• Old Fort Bay Property Owners Association Ltd v Old Fort Bay Company Ltd; Matthew Chance Hudson Zsuzsanna Marta Foti v Old Fort Bay Company Ltd New Providence Development Company Ltd; Old Fort Bay Company Ltd v Old Fort Bay Property Owners Association Ltd
• Renova Resources Private Equity Ltd (A company incorporated in the Bahamas suing as shareholder of the Second Defendant, Pallinghurst (Cayman) General Partner LP (GP) Ltd) Plaintiff v (1) Brian Patrick Gilbertson (2) Pallinghurst (Cayman) General Partner LP (GP) Ltd (3) Pallinghurst (Cayman) General Partner LP (4) Pallinghurst Resources Management LP (5) Autumn Holdings Asset Inc. Defendants (1) Brian Patrick Gilbertson (2) Autumn Holdings Asset Inc. Plaintiffs to Counterclaim v (1) Viktor Vekselberg (2) Vladimir Viktorovich Kuznetsov (3) Renova Holding Ltd (4) Renova Resources Private Equity Ltd Defendants to Counterclaim
• Instant Access Properties Ltd ((in Liquidation)) v Mr Bradley John Rosser
• Anthony John Wright and Geoffrey Paul Rowley (Liquidators of BHS Group Ltd, SHB Realisations Ltd, Davenbush Ltd and Lowland Homes Ltd (All (in Liquidation)) v Dominic Joseph Andrew Chappell
• Niall Iain MacFirbhisigh (as Curator of Barry Lionel Ching); Barbara Mary Marvell Ching v C. I. Trustees and Executors Ltd; Steven Gidley; Gary Killmister; Kevin Manning
• Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd
• JD Wetherspoon Plc v Van De Berg & Company Ltd & Others
• Mental Health Care (UK) Ltd v Edward Lupen Healthcare Ltd
• Boyea v Eastern Caribbean Flour Mills Ltd & Williams v Eastern Caribbean Flour Mills Ltd
• Halton International Inc. v Guernroy Ltd
• Sir Owen George Glenn Knzm Onzm v Eric John Watson (personally and as trustee of the Richmond Trust)
• Ancient Order of Foresters in Victoria Friendly Society Ltd v Lifeplan Australia Friendly Society Ltd
• Pitt and another v Holt and another; Futter and another v Futter and Others
• Anne O'Keefe and Another v Cevdet Caner and Others
• Haysport Properties Ltd and Another v Joseph Ackerman
• Koshy v DEG-Deutsche Investitions- und Entwicklungsgesselschaft mbH

REFERRED in

• Kamdar Sdn Bhd v Bipichandra a/l Balvantrai
• Advance Synergy Berhad v Perbadanan Kemajuan Negeri Kedah
• Kamdar Sdn Bhd v Bipichandra a/l Balvantrai

[See more]

• Amber v Stacey
• Panweld Trading Pte Ltd v Yong Kheng Leong
• Mullarkey and Others v Broad and another
• MW High Tech Projects UK Ltd v Mr Peter Greenhalgh
• Michael Norcross and Others v The Estate of Christos Georgallides deceased
• Cattley v Pollard
• Trafalgar Multi Asset Trading Company Ltd ((in Liquidation)) v James David Hadley
• Zumax Nigeria Ltd v First City Monument Bank Plc
• Anthony Sheedy v Alistair Jackson
• Ultraframe (UK) Ltd v Fielding
• Hotel Portfolio II UK Ltd ((in Liquidation)) v Andrew Joseph Ruhan
• Kenneth Davies v Stephen Ford
• Burnden Holdings (UK) Ltd v Fielding and Another
• Carey Street Investments Ltd ((in Liquidation)) v Grant Timothy Brown
• Re Loftus (Deceased); Green and Others v Gaul and Others
• Neil Leslie Humphrey v Paul Craig Bennett
• Hotel Portfolio II UK Ltd ((in Liquidation)) v Andrew Joseph Ruhan
• Kenneth Davies v Stephen Ford
• Stuart Wells v Paul Hornshaw
• Petr Aven v Orbis Business Intelligence Ltd
• Murad and Another v Al-Saraj and Another

APPLIED in

• Tritton v Fortis Bank (Cayman) Ltd
• Inderjit Singh Bhullar v Jatinderjit Singh Bhullar and Others

CITED in

• Krishna Holdco Ltd v Gowrie Holdings Ltd
• Vivendi SA v Richards
• Odl Securities Ltd v Adrian Martin McGrath and Others

[See more]

• Inderjit Singh Bhullar v Jatinderjit Singh Bhullar and Others
• Whalley v Doney; Re MDA Investment Management Ltd
• Pennyfeathers Ltd and Others v Pennyfeathers Property Company Ltd and Others
• Gleeson v Marshall Diel & Myers Ltd and Others
• Madoff Securities International Ltd ((in Liquidation)) v Stephen Raven and Others
• Williams v Central Bank of Nigeria
• UBS AG (London Branch) and Another v Kommunale Wasserwerke Leipzig GMBH UBS Ltd and Another (Third Parties)

DISTINGUISHED in

• Northwind Yachts Ltd
• Re Loftus (Deceased); Green and Others v Gaul and Others

REPORTED OPINION OF in

• [2004] 1 BCLC 131

FOLLOWED in

• Dayco Products Singapore Pte Ltd ((in Liquidation)) v Ong Cheng Aik

ADOPTED in

• First Subsea Ltd v Balltec Ltd and Others

This document cites

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• Gross v Lewis Hillman Ltd
• J J Harrison (Properties) Ltd v Harrison
• Companhia de Seguros Imperio v Heath (REBX) Ltd and Others
• Armagas Ltd v Mundogas SA (The Ocean Frost)
• Bairstow and Others v Queens Moat Houses Plc



See all quotations

• Twinsectra Ltd v Yardley
• Armagas Ltd v Mundogas SA (The Ocean Frost)
• Regal (Hastings) Ltd v Gulliver
• DEG-Deutsche Investitions- und Entwicklungsgesellschaft mbH v Koshy and Others
• Armitage v Nurse
• Guinness Plc v Saunders and Another
• Smith New Court Securities Ltd v Scrimgeour Vickers (Asset Management) Ltd and Another
• Bristol and West Building Society v Mothew
• Guinness Plc v Saunders and Another
• Kelly v Cooper and Another
• Nelson v Rye
• Re Lands Allotment Company
• Taylor v Davies
• Re Neptune (Vehicle Washing Equipment) Ltd
• Tito v Waddell (No. 2); Tito v Attorney General; Ocean Island (No. 2)
• Re H and R (Child Sexual Abuse: Standard of Proof)
• Movitex v Bulfield
• Knox v Gye
• Swindle v Harrison
• Clarkson v Davies
• Gray v New Augarita Porcupine Mines Ltd
• Furs Ltd v Tomkies
• Re Sharpe. Re Bennett. Masonic and General Life Assurance Company v Sharpe
• Gwembe Valley Development Company Ltd v Koshy
• Biggs et Al v London Loan & Savings Company et Al London Loan & Savings Company v Brickenden et Al
• Paragon Finance Plc v DB Thakerar & Company
• Trustee Act 1925
• Supreme Court (now known as Senior Courts) Act 1981
• Limitation Act 1939
• Limitation Act 1980