JSC BTA Bank v Mukhtar Ablyazov and Another

Core Citations

CONSIDERS

• Barnstaple Boat Company Ltd v Jones
• R v Preddy ; R v Slade ; R v Dhillon ; (Conjoined appeals)
• Eddis v Chichester Constable

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• Paragon Finance Plc v DB Thakerar & Company
• Hill v Spread Trustee Company Ltd and another
• JSC BTA Bank v Mukhtar Ablyazov
• Law Society v Sephton & Company (A Firm)
• Peco Arts Inc. v Hazlitt Gallery Ltd

REFERS TO

• JSC BTA Bank v Mukhtar Ablyazov
• Jsc Bta Bank v Roman Vladimirovich Solodchenko and Others Anatoly Ereshchenko (17th Defendant/Respondent)
• JSC BTA Bank v Mukhtar Kabulovich Ablyazov (18th Defendant/Respondent)

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• JSC BTA Bank v Mukhtar Ablyazov (First Defendant) Ilyas Khrapunov (Second Defendant)
• JSC BTA Bank v Mukhtar Ablyazov & others
• JSC Bta Bank v Mukhtar Ablyazov & 6 Others
• Jsc Bta Bank v Mukhtar Ablyazov and 16 Other Defendants
• Jsc Bta Bank (Respondent / Claimant) v Mukhtar Ablyazov
• Scott Hoyle v Julia Mary Rogers and Another Secretary of State for Transport (1st Intervener) International Air Transport Association (2nd Intervener)
• R v Preddy
• Mukhtar Ablyazov v Jsc Bta Bank (No 7)
• Hollington v Hewthorn (F.) & Company
• JSC BTA Bank (Claimant) Mukhtar Ablyazov and Others (Defendants) Mukhtar Ablyazov and Others (Respondents)
• (Granton Action) JSC Bta Bank v Mukhtar Ablyazov and Another

FOLLOWS

• Hill v Spread Trustee Company Ltd and another
• Commissioners of Inland Revenue v Hashmi and Another

APPLIES

• Allison and Another v Horner
• Baker (G. L.) Ltd v Medway Building and Supplies Ltd
• Eddis v Chichester Constable

CITES

• Zambia v Meer Care and Others
• COMPAGNIE NOGA DIMPORTATION Et DEXPORTATION SA and NESSIM D. GAON and 1) AUSTRALIA and NEW ZEALAND BANKING GROUP Ltd and Mrs MARYAM ABACHA and Mr MOHAMMED SANI ABACHA as Personal Representatives of GENERAL SANI ABACHA deceased and CHIEF ANTHONY A. ANI
• Otkritie International Investment Management Ltd and Others v Vladimir Gersamia and Another

CONSIDERS

• Re Priory Garage (Walthamstow) Ltd
• Insolvency Act 1986 - Articles : S-423
• Limitation Act 1980 - Articles : S-9

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• Limitation Act 1939 - Articles : S-26
• Insolvency Act 1986
• Limitation Act 1980

CONSIDERED in

• Roman Pipia v BGEO Group Ltd (Formerly known as BGEO Group Plc)
• Lakatamia Shipping Company Ltd v Tseng Yu Hsia
• Lakatamia Shipping Company Ltd v Nobu Su / Hsin Chi Su (aka Su Hsin Chi; aka Nobu Morimoto)

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• Sections 145 and 146 of the Companies Law (2020 Revision) Between Simon Conway, Michael Jervis and Mohammed Farzadi as Joint Official Liquidators of Abraaj Holdings (in Official Liquidation) Plaintiffs v The GHF Group Ltd Defendant; and Between: Abdulhameed Dhia Jafar Plaintiff v (1) Abraaj Holdings (in Official Liquidation) (2) GHF General Partner Ltd (3) The GHF Group Ltd (4) Abraaj General Partner VIII Ltd Defendants
• JSC BTA Bank v Mukhtar Ablyazov
• Srinivasan Sampathkumar v Wildwood CR Ltd
• Balber Kaur Takhar v Gracefield Developments Ltd

REFERRED in

• Invest Bank P.S.C. v Ahmad Mohammad El-Husseini
• Srinivasan Sampathkumar v Wildwood CR Ltd
• Kazakhstan Kagazy Plc v Baglan Abdullayevich Zhunus (formerly Baglan Abdullayevich Zhunussov)

[See more]

• National Bank Trust (a company incorporated in Russia) v Ilya Yurov

CITED in

• PJSC National Bank Trust v Boris Mints

This document cites

• Zambia v Meer Care and Others
• JSC BTA Bank v Mukhtar Ablyazov & others
• COMPAGNIE NOGA DIMPORTATION Et DEXPORTATION SA and NESSIM D. GAON and 1) AUSTRALIA and NEW ZEALAND BANKING GROUP Ltd and Mrs MARYAM ABACHA and Mr MOHAMMED SANI ABACHA as Personal Representatives of GENERAL SANI ABACHA deceased and CHIEF ANTHONY A. ANI
• (Granton Action) JSC Bta Bank v Mukhtar Ablyazov and Another
• JSC BTA Bank (Claimant) Mukhtar Ablyazov and Others (Defendants) Mukhtar Ablyazov and Others (Respondents)



See all quotations

• Jsc Bta Bank v Mukhtar Ablyazov and 16 Other Defendants
• Otkritie International Investment Management Ltd and Others v Vladimir Gersamia and Another
• JSC BTA Bank v Mukhtar Ablyazov (First Defendant) Ilyas Khrapunov (Second Defendant)
• Mukhtar Ablyazov v Jsc Bta Bank (No 7)
• Hill v Spread Trustee Company Ltd and another
• Commissioners of Inland Revenue v Hashmi and Another
• Hill v Spread Trustee Company Ltd and another
• JSC BTA Bank v Mukhtar Kabulovich Ablyazov (18th Defendant/Respondent)
• JSC BTA Bank v Mukhtar Ablyazov
• Jsc Bta Bank v Roman Vladimirovich Solodchenko and Others Anatoly Ereshchenko (17th Defendant/Respondent)
• Jsc Bta Bank (Respondent / Claimant) v Mukhtar Ablyazov
• R v Preddy
• JSC BTA Bank v Mukhtar Ablyazov
• Law Society v Sephton & Company (A Firm)
• JSC Bta Bank v Mukhtar Ablyazov & 6 Others
• Barnstaple Boat Company Ltd v Jones
• Scott Hoyle v Julia Mary Rogers and Another Secretary of State for Transport (1st Intervener) International Air Transport Association (2nd Intervener)
• Allison and Another v Horner
• Hollington v Hewthorn (F.) & Company
• Eddis v Chichester Constable
• Re Priory Garage (Walthamstow) Ltd
• Eddis v Chichester Constable
• Baker (G. L.) Ltd v Medway Building and Supplies Ltd
• R v Preddy ; R v Slade ; R v Dhillon ; (Conjoined appeals)
• Peco Arts Inc. v Hazlitt Gallery Ltd
• Paragon Finance Plc v DB Thakerar & Company
• Insolvency Act 1986
• Limitation Act 1939
• Limitation Act 1980