JSC BTA Bank v Solodchenko and Others

Core Citations

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REFERS TO

• Taylor Made Golf Company Inc. v Rata & Rata
• S.C.F. Finance Company Ltd v Masri
• Yukong Line Ltd of Korea v Rendsburg Investments Corporation of Liberia (The Rialto) (Injunctive Relief)

[See more]

• Raja v Van Hoogstraten
• Daltel Europe Ltd and Others v Makki and Others
• Norwich Pharmacal Company v Commissioners of Customs and Excise
• Lightfoot v Lightfoot
• JSC BTA Bank v Solodchenko and Others (No 2)

APPLIES

• Anton Piller KG v Manufacturing Processes Ltd

CITES

• Lexi Holdings Plc v Luqman
• C Inc. Plc v L [QBD (Comm)]
• JSC Bta Bank v Roman Vladimirovich Solodchenko and Others

REVERSES

• JSC BTA Bank v Solodchenko and Others (No 2)

CONSIDERS

• Federal Bank of the Middle East Ltd v Hadkinson
• International Credit and Investment Company (Overseas) Ltd and Another v Adham and Others
• Civil Procedure Rules 1998

[See more]

• Contempt of Court Act 1981 - Articles : S-12

REFERRED in

• Ibrahim v Secretary of State for the Home Department
• Corbiere Ltd v Ke Xu
• PJSC Tatneft v Bogolyubov and Others

[See more]

• The Ritz Hotel Casino Ltd v Safa Adbulla Al Geobury
• Nigel Smith v Doncaster Metropolitan Borough Council
• Alfa-Bank v Reznik
• Taylor v Van Dutch Marine Holding Ltd and Others
• Yoram Yossifoff v Shmuel Donnerstein
• Brian Thomas Taylor v John Robinson
• Mr Riyadh Nasser Alokaili v Mr Baljinder Chohan (a.k.a. Bally Chohan)
• Mr Howard Field (as administrator of the estate of Douglas Field deceased) v Mr Giovanni Del Vecchio
• R v James Michael Tierney
• Super-Max Offshore Holdings v Rakesh Malhotra
• (1) Peter Sage (2) Walter Jason Farfan v (1) Hewlett Packard Enterprise Company (a company incorporated in Delaware, USA) and Others
• GML International Ltd v Jonathan Henry Martyn Harfield
• Minstrell Recruitment Ltd v John Lockett
• Hassan Khan & Company v Mrs Iman Said Al-Rawas
• John Ralph Hart v Karen Hart
• Bank St Petersburg and Another v Vitaly Arkhangelsky and Another Oslo Marine Ports LLC (Part 20 Claimant)
• Jsc Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev
• Daniels v Khoury-MacHool
• Integral Petroleum S.A v Petrogat FZE
• Russian Commercial Bank (Cyprus) Ltd v Fedor Khoroshilov
• Jonathan David Rowland v Kevin Gerald Stanford
• John Charles Jones v Roderic Alexander Innes Hamilton
• Julie Anne Palmer and Nicholas Edward Reed (Joint Liquidators of Changtel Solutions UK Ltd ((in Liquidation))) (Applicants) JI-Chuen Jason Tsai (Respondent)
• Phonographic Performance Ltd v Andrew Ellis Trading as Bla Bla Bar
• National Highways Ltd v Ana Heyatawin
• Discovery Land Company, LLC v Jirehouse (a body corporate)
• Dar Al Arkan Real Estate Development Company v Al Refai
• Simon Oliver v Javed Shaikh
• Solicitors Regulation Authority Ltd v Soophia Khan
• Jsc Bta Bank (Respondent / Claimant) v Mukhtar Ablyazov
• Robert John McKendrick v The Financial Conduct Authority
• ADM International SARL v Grain House International S.A. (Formerly known as Compagnie Agricole De Commercialisation Et De Conditionnement Des Cereales Et De Legumeineuses S.A.)
• Business Mortgage Finance 4 Plc v Rizwan Hussain
• Coveris Flexibles UK Ltd v Mr Simon Brears

CITED in

• Lakatamia Shipping Company Ltd v Su and Others
• Bhp Billiton Marketing Ag v TMT Asia Ltd
• JSC BTA Bank v Ablyazov [QBD (Comm)]

[See more]

• Dermot Power and Others v Richard Joseph Hodges and Others
• Dar Al Arkan Real Estate Development Company and anor v Majid Al-Sayed Bader Hashim Al Refai and ors
• Hewlett Packard Ltd and Another v Bhupinder Singh Bhandari and Others
• Artem Podstreshnyy v Pericles Properties Ltd
• Bunge S.A. (Applicant/Claimant) v Huaya Maritime Corporation of the Marshall Islands (First Respondent/Defendant) Mr Zhu Guo Hua (Second Respondent)
• Ms Louise Mary Brittain & Mr Jake Beake v Mr Usman Khalid Raja
• JSC Mezhdunarodniy Promyshlenniy Bank and Another (Claimants/Respondents) Sergei Viktorovich Pugachev (Defendant) Kea Trust Company Ltd & Others (Applicants)
• Say Chong Lim v Chee Kong Ong (a bankrupt) (also known as Francis Ong)
• Olga Olita Sellers v Artem Podstreshnyy
• Otkritie International Investment Management Ltd and Others v Vladimir Gersamia and Another
• Mrs Jeanette Reynolds v Steven Peter Long
• JSC BTA Bank v Mukhtar Ablyazov
• Group Seven Ltd (a company incorporated under the laws of Malta) v Allied Investment Corporation Ltd (a company incorporated under the laws of Malta) and Others
• ADM International Sarl (a company incorporated in Switzerland) v Grain House International S.A. (Formerly known as Compagnie Agricole De Commercialisation Et De Conditionnement Des Cereales ET Legumineuses S.A.) (a company incorporated in Morocco)
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev

CONSIDERED in

• Astrum Technology Ltd v Jablonski and Others
• BM-Bank JSC (Formerly OJSC Bank of Moscow and PJSC BM-Bank) v Andrey Valerievich Chernyakov and Others
• Linda Thursfield v David Thursfield

[See more]

• Yuzu Hair and Beauty Ltd v Akilan Selvathiraviam
• BG International v Umali, McPine, Sinclair & Others
• Therium (UK) Holdings Ltd v Mr. Guy Brooke and Others
• B v Secretary of State for the Home Department
• JSC BTA Bank v Mukhtar Ablyazov & 16 Ors
• B v Secretary of State for the Home Department
• Jaldhi Mideast DMCC v Al Ghurair Resources LLC
• Magali Moutreuil v Peter Andreewitch Pier Investments Company Ltd
• Vis Trading Company Ltd v Nazarov and Ors
• Basildon District Council v Thomas Anderson
• Basildon District Council v Thomas Anderson
• Artem Podstreshnyy v Pericles Properties Ltd
• Karen Jayne Hart v John Ralph Hart
• David William Thursfield v Linda Jane Thursfield (Respondent/Claimant)
• Josef Eim v Perry Lewis
• Ms Louise Mary Brittain & Mr Jake Beake v Mr Usman Khalid Raja
• Say Chong Lim v Chee Kong Ong (a bankrupt) (also known as Francis Ong)
• Mr Riyadh Nasser Alokaili v Mr Baljinder Chohan (a.k.a. Bally Chohan)
• Mr Howard Field (as administrator of the estate of Douglas Field deceased) v Mr Giovanni Del Vecchio
• R v James Michael Tierney
• Robert John McKendrick v The Financial Conduct Authority
• The Official Receiver v Clive Washington Brown
• JSC BTA Bank v Ablyazov (No 10)
• Super-Max Offshore Holdings v Rakesh Malhotra
• JSC BTA Bank v Mukhtar Ablyazov
• JSC VTB Bank v Mr P Skurikhin
• GML International Ltd v Jonathan Henry Martyn Harfield
• Minstrell Recruitment Ltd v John Lockett
• Chelmsford City Council v Leisure Parks Real Estate (Holdings) Ltd
• Hassan Khan & Company v Mrs Iman Said Al-Rawas
• Letitia Butler-Moses and Ayanna Pringle v Henry Shillingford, Solange Dewhurst, Rosanna Pringle and Lease Enterprises Ltd
• Mrs Jeanette Reynolds v Steven Peter Long
• Hadcliffe Properties Ltd v The Rind Foundation
• R Gavin James (Claimant/Appellant) v HM Prison Birmingham and Others Birmingham City Council and Another (Interested Parties)
• Zi Wang v Graham Darby
• THE ESTATE of ISRAEL IGO PERRY DECEASED BETWEEN: (1) Lea Lilly Perry (2) Tamar Perry Plaintiffs v (1) Lopag Trust R (2) Private Equity Services (Curacao) NV (3) Fiduciana Verw Altungsanst Alt (4) Gal Greenspoon (5) Yael Perry (6) Dan Greenspoon (7) Ron Greenspoon (8) Mia Greenspoon (Children, by Hagai Greenspoon, Their Guardian Ad Litum) (9) Admintrust Verwaltungsanst Alt and (1) Andrew Childe (2) Christopher Rowland Third Parties
• The Estate of Israel Igo Perry Deceased Between: (1) Lea Lilly Perry (2) Tamar Perry Plaintiffs v (1) Lopag Trust R (2) Private Equity Services (Curacao) NV (3) Fiduciana Verw Altungsanst Alt (4) Gal Greenspoon (5) Yael Perry (6) Dan Greenspoon (7) Ron Greenspoon (8) Mia Greenspoon (Children, by Hagai Greenspoon, Their Guardian Ad Litum) (9) Admintrust Verwaltungsanst Alt and (1) Andrew Childe (2) Christopher Rowland Third Parties
• Donna Union Foundation v Svoboda Corporation and Koshigi Ltd
• Letitia Butler-Moses v Henry Shillingford (as Personal Representative of the estate of Elaine Pringle-Toulon)
• Donna Union Foundation v Svoboda Corporation
• Absolute Living Developments Ltd ((in Liquidation), acting by its liquidator, Louise Mary Brittain) v DS7 Ltd
• Barclays Bank Plc v Scott Dylan
• Sia Investment Industry v Pardus Wealth Ltd
• Jonathan David Rowland v Kevin Gerald Stanford
• Asia Islamic Trade Finance Fund Ltd v Drum Risk Management Ltd and Others
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Pugachev
• Shahraab Ahmad v Karim Ouajjou
• Vis Trading Company Ltd v Nazarov and Ors
• Deutsche Bank AG v Sebastian Holdings Inc.
• Lakatamia Shipping Company Ltd v Nobu Su and Others
• Simon Oliver v Javed Shaikh
• Kea Investments Ltd v Eric John Watson
• Gerald Martin Smith v the Criminal Justice Act 1988
• JSC BTA Bank v Mukhtar Ablyazov
• K v Z
• FM Capital Partners Ltd v Frédéric Marino
• Thomas Anthony Civiello v Erik Brodahl
• Mohamed Saleem Khawaja v Stela Stefanova
• Solicitors Regulation Authority Ltd v Soophia Khan
• Templeton Insurance Ltd (Respondent / Claimant) v Anthony Thomas and Another
• Business Mortgage Finance 4 Plc v Rizwan Hussain
• Nebahat Evyap Isbilen v Selman Turk
• Shahraab Ahmad v Karim Ouajjou
• Madison Pacific Trust Ltd v Sergiy Mykolayovch Groza and Volodymyr Serhiyovch Naumenko
• Crypto Open Patent Alliance v Dr. Craig Steven Wright

FOLLOWED in

• Julian Watson v Tariq Mahmood Sadiq and Another

APPLIED in

• Sukhvinder Kimyani and Others v Devinder Sandhu
• Phonographic Performance Ltd v Stephen Gary Miller
• Josef Eim v Perry Lewis

[See more]

• Alfa-Bank v Reznik

DISTINGUISHED in

• Mohamed Saleem Khawaja v Stela Stefanova

REPORTED OPINION OF in

• [2011] 4 All ER 1240
• [2011] All ER D 56
• [2012] Lloyd's Rep FC 77

[See more]

• [2010] 2 CLC 925
• [2012] 1 WLR 350

This document cites

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• Anton Piller KG v Manufacturing Processes Ltd
• Federal Bank of the Middle East Ltd v Hadkinson
• Yukong Line Ltd of Korea v Rendsburg Investments Corporation of Liberia (The Rialto) (Injunctive Relief)
• Norwich Pharmacal Company v Commissioners of Customs and Excise
• Raja v Van Hoogstraten



See all quotations

• JSC BTA Bank v Solodchenko and Others (No 2)
• Daltel Europe Ltd and Others v Makki and Others
• Lightfoot v Lightfoot
• Lexi Holdings Plc v Luqman
• JSC Bta Bank v Roman Vladimirovich Solodchenko and Others
• Taylor Made Golf Company Inc. v Rata & Rata
• S.C.F. Finance Company Ltd v Masri
• International Credit and Investment Company (Overseas) Ltd and Another v Adham and Others
• C Inc. Plc v L [QBD (Comm)]