JSC BTA Bank v Mukhtar Ablyazov

Core Citations

CONSIDERS

• Baker (G. L.) Ltd v Medway Building and Supplies Ltd
• Commissioners of Inland Revenue v Hashmi and Another
• Piglowski v Piglowski

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• Commissioners of Inland Revenue v Hashmi and Another
• Eddis v Chichester Constable
• Lipkin Gorman (A Firm)(Original Appellants and Cross-Respondents) v Karpnale Ltd (Formerly Playboy Club of London Ltd) (Original Respondents and Cross-Appellants)
• Treharne v Brabon
• McGraddie v McGraddie
• Todd v Adams
• Datec Electronic Holdings Ltd and Another and United Parcels Service Ltd and Another
• R v Preddy ; R v Slade ; R v Dhillon ; (Conjoined appeals)
• Assiscurazioni Generali SpA v Arab Insurance Group
• Henderson v Foxworth Investments Ltd
• Fage UK Ltd v Chobani UK Ltd

CONSIDERS

• Insolvency Act 1986 - Articles : S-423
• Limitation Act 1980 - Articles : S-9
• Limitation Act 1939 - Articles : S-26

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• Limitation Act 1980 - Articles : S-32

CITED in

• Payroller Ltd ((in Liquidation)) v Little Panda Consultants Ltd
• LS v PS
• Integral Petroleum S.A. v Petrogat Fze

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• Surena Masih v The Royal Wolverhampton NHS Trust
• Gabriele Volpi v Matteo Volpi

REFERRED in

• Commissioners for HM Revenue and Customs v Development Securities Plc and Others
• Northampton Borough Council v Anthony Michael Cardoza
• New Media Distribution Company Sezc Ltd (formerly known as New Media Distribution Company Ltd) v Konstantin Grigoryevich Kagalovsky (acting by his next friend, Natasha Kagalovsky)

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• Gempride Ltd v Jagrit Bamrah
• Amjad v UK Insurance Ltd
• Henderson & Jones Ltd v David Jason Ross
• Bank St Petersburg PJSC and another v Arkhangelsky and Others
• Talvinder Sahota v Rajan Sohal
• Vale S.A. v BHP Group (UK) Ltd
• Stephen John Hunt (Liquidator of Marylebone Warwick Balfour Management Ltd) v Richard Balfour-Lynn
• Lloyd Hinton (as Trustee in Bankruptcy of John Wotherspoon) v Gillian Wotherspoon
• Niraja Padmalata Lal v Craig Reeder
• Kazakhstan Kagazy Plc v Baglan Abdullayevich Zhunus (formerly Baglan Abdullayevich Zhunussov)
• National Bank Trust (a company incorporated in Russia) v Ilya Yurov
• Group Seven Ltd (a company incorporated under the laws of Malta) v Notable Services LLP
• Mr Jean-François Clin v Walter Lilly & Company Ltd
• Dormco SICA ((in Liquidation)) v S B L Carston Ltd
• The Serious Fraud Office v Litigation Capital Ltd (a company incorporated in the Marshall Islands) and Others
• Joanna Lemos v Church Bay Trust Company Ltd

CONSIDERED in

• Nicola McKenzie v Creation Consumer Finance Ltd
• Crescent Gas Corporation Ltd v National Iranian Oil Company
• Graham Frederick John Auliffe v Susan Ellis

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• Henderson & Jones Ltd v David Jason Ross
• Christopher Purkiss (as Liquidator of Ethos Solutions Ltd) v Tim Kennedy
• Asertis Ltd v Mr Dale Heathcote
• NG Min Hong v Soemarli Lie
• Barrington C. Smith v Betty Norma Smith-Forbes
• Talvinder Sahota v Rajan Sohal
• Kamran Malik v Farida Messalti
• The Minister Responsible for Crown Lands v Scott Findeisen & Brandon Findeisen
• Chu Kong v Ocean Sino Ltd et Al
• The Companies Act (2016 Revision) and Trina Solar Ltd Between (1) Maso Capital Investments Ltd (2) Blackwell Partners LLC – Series A Appellants v Trina Solar Ltd Respondent
• Nam Tai Property Inc. v IsZo Capital LP
• Ng Min Hong v Soemarli Lie
• Nam Tai Property Inc. v IsZo Capital LP
• James Scott Winter v Hockley Mint Ltd
• The Companies Act (2016 Revision) and Trina Solar Ltd Between (1) Maso Capital Investments Ltd (2) Blackwell Partners LLC – Series A Appellants v Trina Solar Ltd Respondent
• Emirates NBD Bank PJSC (a company incorporated in the Emirate of Dubai) v Rashed Abdulaziz Almakhawi
• Surena Masih v The Royal Wolverhampton NHS Trust
• LS v PS
• Hotel Portfolio II UK Ltd ((in Liquidation)) v Marlborough Developments Ltd
• TAQA Bratani Ltd v Fujairah Oil and Gas UK LLC
• Axis Specialty Europe SE v Discovery Land Company LLC
• Joanna Lemos v Church Bay Trust Company Ltd

APPLIED in

• Axis Specialty Europe SE v Discovery Land Company LLC

This document cites

• Housen v. Nikolaisen et al., 2002 SCC 33
• Datec Electronic Holdings Ltd and Another and United Parcels Service Ltd and Another
• Henderson v Foxworth Investments Ltd
• Fage UK Ltd v Chobani UK Ltd
• JSC BTA Bank v Mukhtar Ablyazov and Another



See all quotations

• Piglowski v Piglowski
• Todd v Adams
• Commissioners of Inland Revenue v Hashmi and Another
• Assiscurazioni Generali SpA v Arab Insurance Group
• R v Preddy
• McGraddie v McGraddie
• Lipkin Gorman (A Firm)(Original Appellants and Cross-Respondents) v Karpnale Ltd (Formerly Playboy Club of London Ltd) (Original Respondents and Cross-Appellants)
• Treharne v Brabon
• Commissioners of Inland Revenue v Hashmi and Another
• 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)
• Insolvency Act 1986
• Limitation Act 1939
• Limitation Act 1980
• Council Regulation (EC) No 1206/2001 of 28 May 2001 on cooperation between the courts of the Member States in the taking of evidence in civil or commercial matters
• Federal Cases - Anderson v. City of Bessemer City, North Carolina