JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev

Core Citations

CONSIDERS

• TMSF v Merrill Lynch

CITES

• Richard John Hone and Others v Abbey Forwarding ((in Liquidation)) and Another
• Bloomsbury International Ltd &Ors v Holyoake and Others
• Lichter & Schwarz (A Partnership) v Rubin

[See more]

• Ian Franses (Liquidator of Arab News Network Ltd) v (1) Somar Al Assad (2) Mounir Developments Sa (3) Trustees of The Cayman Dolphin Trust (4) Trustees of The Opus Trust
• JSC BTA Bank v Mukhtar Ablyazov & 16 Ors
• Fitzgerald v Lloyd Williams
• Fourie v Le Roux and Others
• Abbey Forwarding Ltd ((in Liquidation)) v HM Revenue & Customs
• Harley Street Capital Ltd v Tchigirinski and Others
• Yorke (M.v) Motors v Edwards
• Parker v C S Structured Credit Fund Ltd
• Re D.P.R Futures Ltd
• S.C.F. Finance Company Ltd v Masri
• JSC BTA Bank v Mukhtar Ablyazov
• Parbulk II as v PT Humpuss Intermoda Transportasi TBK and Others
• Energy Venture Partners Ltd v Malabu Oil and Gas Ltd
• Linsen Transport International Ltd v Humpuss Sea Transport PTE Ltd
• Hyman v Rose
• JSC BTA Bank v Solodchenko and Others
• JSC BTA Bank v Ablyazov (No 10)
• Sinclair Investment Holdings SA v Cushnie and Others
• Jaggard v Sawyer
• Guaranty Trust Company of New York v Hannay & Company
• Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Ltd and Others
• R (L) v Westminster City Council (MIND and another intervening)
• Lawrence (Katherine) and Another v Fen Tigers Ltd & others (No 1)
• Keary Developments Ltd v Tarmac Construction Ltd
• Gartside and Another v Commissioners of Inland Revenue

CONSIDERS

• Civil Jurisdiction and Judgments Act 1982 - Articles : S-25
• Supreme Court (now known as Senior Courts) Act 1981 - Articles : S-37

REFERRED in

• PJSC Tatneft v Bogolyubov and Others
• Re A Company (Injunction to Restrain Presentation of Petition)
• Simon Matthew Gwinnutt (as the First Respondent's Trustee in Bankruptcy) v Nicholas Frank Raymond George

[See more]

• The Claimants Listed in Schedule 1 to the Claim Form v Nicholas Spence
• The Law Society v Mrs Ashoo Dua
• Psjc Commercial Bank Privatbank v Igor Valeryevich Kolomoisky and Others
• JSC Mezhdunarodny Promyshlenniy Bank and Another v Sergei Victorovich Pugachev
• Phoenix Group Foundation and Others v Cochrane and Others
• Centaur Litigation Spc ((in Liquidation)) and Others v Mr Brendan Terrill
• Nicholas Anthony Christopher Candy and Others (Appellants /Defendants) v Mark Alan Holyoake and Another (Respondents / Claimants)
• Holyoake and another v Candy and Others
• JSC VTB Bank (a company incorporated in Russia) v Pavel Valerjevich Skurikhin
• Stephen Hunt (as Provisional Liquidator of Black Capital) v Sarju Patel
• Idrees Hashmi v Paul Lorimer-Wing
• (1) Jsc Mezhdunarodniy Promyshlenniy Bank and Another v (1) Sergei Viktorovich Pugachev (2) Kea Trust Company Ltd and Others
• JSC BTA Bank v Mukhtar Ablyazov

CONSIDERED in

• Paul Allen (in his capacity as trustee in bankruptcy of John Sharpe) v VUK Bulatovic
• JSC Commercial Bank Privatbank v Igor Valeryevich Kolomoisky
• Brainbox Digital Ltd v Backboard Media Gmbh and Another

[See more]

• C v C and Anor
• Evgeny Korchevtsev v Martin Severa
• The Secretary of State for Business and Trade v Mustafa Hassanali Abdulali
• The Claimants Listed in Schedule 1 to the Claim Form v Nicholas Spence
• The Commissioners for HM Revenue and Customs v Payroll & Pension Services (PPS Umbrella Company) Ltd
• Meridian Trust Company Ltd v (1) Eike Fuhrken Batista Da Silva
• Maurice Clive Russell v Mark E. Munnings
• Harrington & Charles Trading Company Ltd ((in Liquidation)) v Jatin Rajnikant Mehta
• The Companies Act (2023 Revision) Between: Ascentra Holdings, Inc. (in Official Liquidation) Plaintiff v (1) Ryunosuke Yoshida (2) Shang Peng Gao Ke, Inc. Sezc (3) SPGK Pte Ltd (4) Growth Today Inc. (5) Scuderia Bianco Pte Ltd Defendants
• (1) Meridian Trust Company Ltd (2) American Associated Group Ltd Applicants v (1) Eike Fuhrken Batista Da Silva (Aka Eike Fuhrken Batista) (2) 63X Investments Ltd (3) 63X Fund (4) 63X Master Fund (5) Maples Corporate Services Ltd Respondents
• The Companies Act (2023 Revision) Between: Ascentra Holdings, Inc. (in Official Liquidation) Plaintiff v (1) Ryunosuke Yoshida (2) Shang Peng Gao Ke, Inc. Sezc (3) SPGK Pte Ltd (4) Growth Today Inc. (5) Scuderia Bianco Pte Ltd Defendants
• (1) Richard Anthony Hayward v (1) Striker Trustees Ltd
• Tetiana Ieremeieva and Roman Yeremeiev v Estera Corporate Services (BVI) Ltd, Sergii Lagur, Stephan Ivakhiv, Sofia Yeremeieva (A Minor)
• Tetiana Ieremeieva v Sergii Lagur
• Instant Access Properties Ltd ((in Liquidation)) v Mr Bradley John Rosser
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev and Others
• JSC VTB Bank (a company incorporated in Russia) v Pavel Valerjevich Skurikhin
• The Public Institution for Social Security v Fahad Maziad Rajaan Al Rajaan & Others
• Hunt v Ubhi
• Stephen Hunt (as Provisional Liquidator of Black Capital) v Sarju Patel
• Idrees Hashmi v Paul Lorimer-Wing
• JSC VTB Bank (a company incorporated in Russia) v Pavel Valerjevich Skurikhin
• MS Spyridoula-Maria Armeniakou v Mr James Alexander Scott Thomson
• Thomas Anthony Civiello v Erik Brodahl
• The Grand Court Act (2015 Revision) Between: Productivity Media Inc. (A corporation incorporated under the laws of Ontario, Canada) (in its capacity as the General Partner of Productivity Media Income Fund I LP) (Acting by its receiver and manager, KSV Restructuring Inc., appointed by the 19 November 2024 Order of the Ontario Superior Court of Justice) Applicant v (1) William Gregory Santor (2) Sonja Santor (aka Sonja Nistelberger) (3) Productivity Media Productions (Cayman) Ltd (4) Erbschaft Capital Corporation (5) Stream.TV (Cayman) Ltd (6) Stark Industries Ltd Respondents

RELIED UPON in

• JSC Commercial Bank Privatbank v Igor Valeryevich Kolomoisky

CITED in

• Safin (Fursecroft) Ltd v The Estate of Dr Said Ahmed Said Badrig (Deceased)
• Evgeny Korchevtsev v Martin Severa
• Paul David Wood and Another v Timothy Darren Baker and Others

[See more]

• The Commissioners for HM Revenue and Customs v Payroll & Pension Services (PPS Umbrella Company) Ltd
• The Public Institution for Social Security v Fahad Maziad Rajaan Al Rajaan & Others
• Hunt v Ubhi
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev
• FM Capital Partners Ltd v Frédéric Marino
• (1) Kazakhstan Kagazy Plc v (1) Baglan Abdullayevich Zhunus (formerly Baglan Abdullayevich Zhunussov)

REPORTED OPINION OF in

• [2015] 1 CLC 238
• [2016] 1 WLR 160

APPLIED in

• PJSC Bank “Finance and Credit” v Kostyantin Valentynovich Zhevago

This document cites

• Linsen Transport International Ltd v Humpuss Sea Transport PTE Ltd
• AJ Bekhor & Company Ltd v Bilton
• Richard John Hone and Others v Abbey Forwarding ((in Liquidation)) and Another
• Yorke (M.v) Motors v Edwards
• Fitzgerald v Lloyd Williams



See all quotations

• Gartside and Another v Commissioners of Inland Revenue
• Energy Venture Partners Ltd v Malabu Oil and Gas Ltd
• Jaggard v Sawyer
• Abbey Forwarding Ltd ((in Liquidation)) v HM Revenue & Customs
• JSC BTA Bank v Mukhtar Ablyazov & 16 Ors
• Sinclair Investment Holdings SA v Cushnie and Others
• Fourie v Le Roux and Others
• Keary Developments Ltd v Tarmac Construction Ltd
• JSC BTA Bank v Solodchenko and Others
• Parbulk II as v PT Humpuss Intermoda Transportasi TBK and Others
• Bloomsbury International Ltd &Ors v Holyoake and Others
• JSC BTA Bank v Mukhtar Ablyazov
• Harley Street Capital Ltd v Tchigirinski and Others
• Parker v C S Structured Credit Fund Ltd
• Ian Franses (Liquidator of Arab News Network Ltd) v (1) Somar Al Assad (2) Mounir Developments Sa (3) Trustees of The Cayman Dolphin Trust (4) Trustees of The Opus Trust
• S.C.F. Finance Company Ltd v Masri
• Lichter & Schwarz (A Partnership) v Rubin
• Re D.P.R Futures Ltd
• JSC BTA Bank v Ablyazov (No 10)
• TMSF v Merrill Lynch
• Hyman v Rose
• Guaranty Trust Company of New York v Hannay & Company
• Insolvency Act 1986
• Civil Jurisdiction and Judgments Act 1982
• Supreme Court (now known as Senior Courts) Act 1981
• The Cross-Border Insolvency Regulations 2006
• Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Ltd and Others
• R (L) v Westminster City Council (MIND and another intervening)
• Lawrence (Katherine) and Another v Fen Tigers Ltd & others (No 1)