JSC BTA Bank v Mukhtar Kabulovich Ablyazov (18th Defendant/Respondent)

Core Citations

CONSIDERS

• Mukhtar Ablyazov v Jsc Bta Bank (No 7)
• Swain v Hillman
• Molestina v Ponton [QBD (Comm)]

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• JSC Bta Bank v Mukhtar Ablyazov and Others
• (Granton Action) Jsc Bta Bank v (1) Mukhtar Ablyazov (2) Zhaksylyk Zharimbetov and Others
• (Granton Action) JSC Bta Bank v Mukhtar Ablyazov and Another
• Jagprit Randhawa and Others v The Queen
• Jsc Bta Bank (Respondent / Claimant) v Mukhtar Ablyazov

REFERS TO

• RBG Resources Plc ((in Liquidation)) v Rastogi and Others

APPLIES

• Sennar, The (No. 2) (Merawi)
• Three Rivers District Council v Governor and Company of the Bank of England (No. 3)

CITES

• E D & F Man Liquid Products Ltd v Patel and Another
• JSC BTA Bank v Mukhtar Ablyazov
• Arnold v National Westminster Bank Plc

CONSIDERS

• Mentmore International Ltd and Others v Abbey Healthcare (Festval) Ltd and Another
• Civil Evidence Act 1972
• Supreme Court (now known as Senior Courts) Act 1981 - Articles : S-35A

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• Civil Evidence Act 1972 - Articles : S-4

CONSIDERED in

• Local Boy'z Ltd v Malu NV
• (1) Kazakhstan Kagazy Plc v (1) Baglan Abdullayevich Zhunus (formerly Baglan Abdullayevich Zhunussov)

REFERRED in

• JSC BTA Bank v Mukhtar Ablyazov and Another

CITED in

• The Royal Bank of Scotland NV (formerly known as ABN Amro Bank NV) and others v TT International Ltd (nTan Corporate Advisory Pte Ltd and others, other parties) and another appeal

This document cites

• Swain v Hillman
• (Granton Action) JSC Bta Bank v Mukhtar Ablyazov and Another
• JSC Bta Bank v Mukhtar Ablyazov and Others
• Arnold v National Westminster Bank Plc
• Mukhtar Ablyazov v Jsc Bta Bank (No 7)



See all quotations

• Jagprit Randhawa and Others v The Queen
• Mentmore International Ltd and Others v Abbey Healthcare (Festval) Ltd and Another
• RBG Resources Plc ((in Liquidation)) v Rastogi and Others
• (Granton Action) Jsc Bta Bank v (1) Mukhtar Ablyazov (2) Zhaksylyk Zharimbetov and Others
• Sennar, The (No. 2) (Merawi)
• Jsc Bta Bank (Respondent / Claimant) v Mukhtar Ablyazov
• JSC BTA Bank v Mukhtar Ablyazov
• E D & F Man Liquid Products Ltd v Patel and Another
• Molestina v Ponton [QBD (Comm)]
• Three Rivers District Council v Governor and Company of the Bank of England (No. 3)
• Civil Evidence Act 1972