Lenkor Energy Trading DMCC v Irfan Iqbal Puri

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002
• Civil Evidence Act 1995
• Law of Property Act 1925

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• Law of Property Act 1925 - Articles : S-53
• Equality Act 2010 - Articles : S-199
• Law of Property Act 1925
• Civil Evidence Act 1995
• Proceeds of Crime Act 2002
• Kyriakides v Pippas
• Nrc Holding Ltd v Anatoly Antonovich Danilitskiy and Others (4) Opal Stem Ltd

DISTINGUISHES

• Jones v Kernott

CONSIDERS

• Fitzwilliam (Countess) and Others v Commissioners of Inland Revenue

REFERS TO

• Phoenix Group Foundation v Gail Alison Cochrane and Another Harbour Fund Ii LP (Additional Applicant)
• United Overseas Bank Ltd v Iwuanyanwu and Another
• Her Royal Highness Tessy Princess of Luxembourg, Princess of Nassau and Princess of Bourbon-Parma v His Royal Highness Louis Xavier Marie Guillaume Prince of Luxembourg, Prince of Nassau and Prince of Bourbon-Parma and another

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• Goodman v Gallant
• Nightingale Mayfair Ltd v Mehta
• Stockholm Finance Ltd v Garden Holdings Inc.
• Arab Investment Syndicate Ltd v Hiseman
• Gissing v Gissing

CITES

• Pettitt v Pettitt
• Rochefoucauld v Boustead
• IRC v Levy

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• Ben Hashem v Al Shayif
• Grant v Edwards and Another
• McGrath v Wallis
• Re Z (A Minor) (Freedom of Publication)
• Fitzwilliam (Countess) and Others v Commissioners of Inland Revenue
• Vandervell v Commissioners of Inland Revenue
• Re Shephard. Shephard v Cartwright
• Dyer v Dyer
• Oxley v Hiscock
• Westdeutsche Landesbank Girozentrale v Islington London Borough Council
• Lloyds Bank Plc v Rosset and Others
• Gany Holdings (PTC) SA v Khan and Others
• Whitlock and Another v Moree
• Nilesh Hirji Pankhania (Appellant/Claimant) v Mrs Kalavanti Narendra Chandegra (by Her Litigation Friend Ronald Andrew Eagle) (Respondent/Defendant)
• Royal Mail Group Ltd v Efobi

APPLIES

• The Serious Fraud Office v Litigation Capital Ltd (a company incorporated in the Marshall Islands) and Others

FOLLOWS

• Prest v Petrodel Resources Ltd
• JSC BTA Bank (Applicant/Claimant) v Solodchenko and Others (Respondents/Defendants)

This document cites

• Ben Hashem v Al Shayif
• Pettitt v Pettitt
• Westdeutsche Landesbank Girozentrale v Islington London Borough Council
• Fitzwilliam (Countess) and Others v Commissioners of Inland Revenue
• Jones v Kernott



See all quotations

• JSC BTA Bank (Applicant/Claimant) v Solodchenko and Others (Respondents/Defendants)
• Re Shephard. Shephard v Cartwright
• Vandervell v Commissioners of Inland Revenue
• Phoenix Group Foundation v Gail Alison Cochrane and Another Harbour Fund Ii LP (Additional Applicant)
• Bayerische Landesbank Anstalt DES Offentlichen Rechts (Part 20 Claimant) v Constantin Medien AG (Part 20 Defendant)
• Re Z (A Minor) (Freedom of Publication)
• Lloyds Bank Plc v Rosset and Others
• Goodman v Gallant
• Kyriakides v Pippas
• Grant v Edwards and Another
• Arab Investment Syndicate Ltd v Hiseman
• Nilesh Hirji Pankhania (Appellant/Claimant) v Mrs Kalavanti Narendra Chandegra (by Her Litigation Friend Ronald Andrew Eagle) (Respondent/Defendant)
• Oxley v Hiscock
• Jones v Kernott
• Gissing v Gissing
• Rochefoucauld v Boustead
• Fitzwilliam (Countess) and Others v Commissioners of Inland Revenue
• IRC v Levy
• Dyer v Dyer
• Her Royal Highness Tessy Princess of Luxembourg, Princess of Nassau and Princess of Bourbon-Parma v His Royal Highness Louis Xavier Marie Guillaume Prince of Luxembourg, Prince of Nassau and Prince of Bourbon-Parma and another
• Whitlock and Another v Moree
• Nightingale Mayfair Ltd v Mehta
• McGrath v Wallis
• Stockholm Finance Ltd v Garden Holdings Inc.
• United Overseas Bank Ltd v Iwuanyanwu and Another
• Gany Holdings (PTC) SA v Khan and Others
• Law of Property Act 1925
• Civil Evidence Act 1995
• Proceeds of Crime Act 2002
• Equality Act 2010