JSC BTA Bank v Mukhtar Ablyazov & others

Core Citations

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CONSIDERS

• House of Spring Gardens Ltd v Waite
• Collier v Williams

[See more]

• ASM Shipping Ltd of India v TTMI Ltd of England
• CIBC Mellon Trust Company and Others v Stolzenberg and Others
• Tajik Aluminium Plant v Ermatov and Others
• RC Residuals Ltd (formerly Regent Chemicals Ltd) v Linton Fuel Oils Ltd
• Bayer A.G. v Winter (No.1)
• Stronghold Insurance Company Ltd v Overseas Union Insurance Ltd
• Nimenia Maritime Corporation v Trave Gmbh & Company
• Fourie v Le Roux and Others
• JSC BTA Bank v Ablyazov
• Cretanor Maritime Company Ltd v Irish Marine Management Ltd
• CIBC Mellon Trust Company and Others v Stolzenberg and Others
• Motorola Credit Corpn v Uzan (No 2)
• Albon v Naza Motor Trading Sdn Bhd
• Iraqi Ministry of Defence v Arcepey Shipping Company S.A. (Angel Bell)
• HIH Casualty and General Insurance Ltd v Chase Manhattan Bank and Others

REFERS TO

• Tarn Insurance Services Ltd ((in Administration)) v Kirby & Others
• Fili Shipping Company Ltd v Premium Nafta Products Ltd; Fiona Trust & Holding Corporation v Privalov
• Abu Dhabi Investment Company v H Clarkson & Company Ltd

[See more]

• Motorola Credit Corporation v Uzan and Others

APPLIES

• Albon (trading as NA Carriage Co) v Naza Motor Trading Sdn Bhd and another (No 5)
• Al-Naimi v Islamic Press Agency Inc.

CITES

• Premium Nafta Products Ltd v Fili Shipping Company Ltd
• Douglas v Hello! Ltd (No.3)
• Albon v Naza Motor Trading Sdn Bhd

[See more]

• Logicrose Ltd v Southend United Football Club Ltd (no 2)
• Mitsui and Company Ltd v Nexen Petroleum UK Ltd
• A v B
• Norwich Pharmacal Company v Commissioners of Customs and Excise
• Marcan Shipping (London) Ltd v Kefalas and Candida Corporation
• John Downing v (1) Al Tameer Establishment (2) Shaikh Khaikh Khalid Al Ibrahim [CA (Civil), 22/05/2002]
• Derby & Company Ltd v Weldon (No. 3, 4)
• Raja v Van Hoogstraten

CONSIDERS

• Grupo Torras SA v Al-Sabah
• Arbitration Act 1996 - Articles : S-9
• Supreme Court (now known as Senior Courts) Act 1981 - Articles : S-37

[See more]

• Civil Jurisdiction and Judgments Act 1982
• Arbitration Act 1996

REFERRED in

• JSC BTA Bank v Ablyazov [QBD (Comm)]
• Mukhtar Ablyazov v Jsc Bta Bank (No 7)
• JSC BTA Bank v Mukhtar Ablyazov and Another

[See more]

• Costa v Imperial London Hotels Ltd
• Jsc Bta Bank (Respondent / Claimant) v Mukhtar Ablyazov

CONSIDERED in

• JSC Bta Bank v Mukhtar Ablyazov
• The Republic of Mozambique v Credit Suisse International and Others
• Jsc Bta Bank v Mukhtar Ablyazov and Others

[See more]

• Kanat Shaikhanovich Assaubayev and Others v Michael Wilson & Partners, Ltd
• Meridian Trust Company Ltd v (1) Eike Fuhrken Batista Da Silva
• Golden Ocean Group Ltd v Humpuss Intermoda Transportasi Tbk Ltd and Another
• Mark Byers v Samba Financial Group
• Orb a.r.l. and Others v Andrew Joseph Ruhan Simon John McNally (Third Party) Simon Nicholas Hope Cooper (Fourth Party) Gail Alison Cochrane (Fifth Party) Gerald Martin Smith (Sixth Party) SMA Investment Holdings Ltd (a Marshall Islands Company) (Seventh Party)
• Between: (1) Canterbury Securities, Ltd (in Official Liquidation) (2) Karen Scott as Joint Official Liquidator of Canterbury Securities, Ltd (3) Russell Homer as Joint Official Liquidator of Canterbury Securities Plaintiffs v (1) Erin Winczura (2) PFS Ltd (3) Canterbury Group Defendants

AFFIRMED in

• Globespan Airways Ltd (formerly (in Administration) and now (in Liquidation)) between Cartwight and Another v Registrar of Companies

APPEAL RESOLVED in

• JSC BTA Bank v Ablyazov

CITED in

• Akciné Bendrové Bankas Snoras (in Bankruptcy) v Mr. Vladimir Antonov and Another
• Hualon Corporation (M) Sdn Bhd ((in Receivership)) Acting by its Receiver and Manager Mr. Duar Tuan Kiat Applicant/Claimant v Marty Ltd Respondent/Defendant

APPLIED in

• Joint Stock Company 'Aeroflot-Russian Airlines' v Berezovsky and Others

REPORTED OPINION OF in

• [2011] 1 All ER Comm 1093
• [2011] 2 Lloyd's Rep 129

This document cites

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• Abu Dhabi Investment Company v H Clarkson & Company Ltd
• Motorola Credit Corporation v Uzan and Others
• Bayer A.G. v Winter (No.1)
• Mitsui and Company Ltd v Nexen Petroleum UK Ltd
• Cretanor Maritime Company Ltd v Irish Marine Management Ltd



See all quotations

• Norwich Pharmacal Company v Commissioners of Customs and Excise
• Al-Naimi v Islamic Press Agency Inc.
• CIBC Mellon Trust Company and Others v Stolzenberg and Others
• Lloyds Investment (Scandinavia) Ltd v Christen Ager-Hanssen
• Z Ltd v A-Z and AA-LL
• RC Residuals Ltd (formerly Regent Chemicals Ltd) v Linton Fuel Oils Ltd
• Raja v Van Hoogstraten
• CIBC Mellon Trust Company and Others v Stolzenberg and Others
• Collier v Williams
• Fili Shipping Company Ltd v Premium Nafta Products Ltd; Fiona Trust & Holding Corporation v Privalov
• Congentra AG v Sixteen Thirteen Marine SA (The Nicholas M)
• HIH Casualty and General Insurance Ltd v Chase Manhattan Bank and Others
• Albon v Naza Motor Trading Sdn Bhd
• Marcan Shipping (London) Ltd v Kefalas and Candida Corporation
• Tarn Insurance Services Ltd ((in Administration)) v Kirby & Others
• Albon (trading as NA Carriage Co) v Naza Motor Trading Sdn Bhd and another (No 5)
• JSC BTA Bank v Ablyazov
• A v B
• Fourie v Le Roux and Others
• Tajik Aluminium Plant v Ermatov and Others
• ASM Shipping Ltd of India v TTMI Ltd of England
• John Downing v (1) Al Tameer Establishment (2) Shaikh Khaikh Khalid Al Ibrahim [CA (Civil), 22/05/2002]
• Nimenia Maritime Corporation v Trave Gmbh & Company
• House of Spring Gardens Ltd v Waite
• Douglas v Hello! Ltd (No.3)
• Premium Nafta Products Ltd v Fili Shipping Company Ltd
• Albon v Naza Motor Trading Sdn Bhd
• Stronghold Insurance Company Ltd v Overseas Union Insurance Ltd
• Grupo Torras SA v Al-Sabah
• Logicrose Ltd v Southend United Football Club Ltd (no 2)