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
• Russian Commercial Bank (Cyprus) Ltd v Fedor Khoroshilov
• Dar Al Arkan Real Estate Development Company v Al Refai
• Super-Max Offshore Holdings v Rakesh Malhotra
• John Charles Jones v Roderic Alexander Innes Hamilton
• Jonathan David Rowland v Kevin Gerald Stanford
• (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
• Integral Petroleum S.A v Petrogat FZE
• Solicitors Regulation Authority Ltd v Soophia Khan
• Hassan Khan & Company v Mrs Iman Said Al-Rawas
• National Highways Ltd v Ana Heyatawin
• John Ralph Hart v Karen Hart
• Julie Anne Palmer and Nicholas Edward Reed (Joint Liquidators of Changtel Solutions UK Ltd ((in Liquidation))) (Applicants) JI-Chuen Jason Tsai (Respondent)
• Coveris Flexibles UK Ltd v Mr Simon Brears
• Bank St Petersburg and Another v Vitaly Arkhangelsky and Another Oslo Marine Ports LLC (Part 20 Claimant)
• Phonographic Performance Ltd v Andrew Ellis Trading as Bla Bla Bar
• Jsc Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev
• Daniels v Khoury-MacHool
• Business Mortgage Finance 4 Plc v Rizwan Hussain
• Simon Oliver v Javed Shaikh
• 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.)
• Jsc Bta Bank (Respondent / Claimant) v Mukhtar Ablyazov

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
• 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)
• 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
• Mrs Jeanette Reynolds v Steven Peter Long
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev
• JSC BTA Bank v Mukhtar Ablyazov

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
• Discovery Land Company, LLC v Jirehouse (a body corporate)
• David William Thursfield v Linda Jane Thursfield (Respondent/Claimant)
• Josef Eim v Perry Lewis
• Vis Trading Company Ltd v Nazarov and Ors
• 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
• Jonathan David Rowland v Kevin Gerald Stanford
• JSC BTA Bank v Mukhtar Ablyazov
• Kea Investments Ltd v Eric John Watson
• Nebahat Evyap Isbilen v Selman Turk
• Shahraab Ahmad v Karim Ouajjou
• JSC VTB Bank v Mr P Skurikhin
• GML International Ltd v Jonathan Henry Martyn Harfield
• Asia Islamic Trade Finance Fund Ltd v Drum Risk Management Ltd and Others
• Minstrell Recruitment Ltd v John Lockett
• Chelmsford City Council v Leisure Parks Real Estate (Holdings) Ltd
• Thomas Anthony Civiello v Erik Brodahl
• Solicitors Regulation Authority Ltd v Soophia Khan
• 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
• K v Z
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Pugachev
• Mrs Jeanette Reynolds v Steven Peter Long
• Absolute Living Developments Ltd ((in Liquidation), acting by its liquidator, Louise Mary Brittain) v DS7 Ltd
• Hadcliffe Properties Ltd v The Rind Foundation
• Templeton Insurance Ltd (Respondent / Claimant) v Anthony Thomas and Another
• Mohamed Saleem Khawaja v Stela Stefanova
• Deutsche Bank AG v Sebastian Holdings Inc.
• R Gavin James (Claimant/Appellant) v HM Prison Birmingham and Others Birmingham City Council and Another (Interested Parties)
• Zi Wang v Graham Darby
• Business Mortgage Finance 4 Plc v Rizwan Hussain
• 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
• Simon Oliver v Javed Shaikh
• 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
• Lakatamia Shipping Company Ltd v Nobu Su and Others
• FM Capital Partners Ltd v Frédéric Marino
• JSC BTA Bank v Mukhtar Ablyazov
• 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

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

[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)]
• Civil Procedure Rules 1998