Natwest Markets Plc v Bilta (UK) Ltd ((in Liquidation)) and Others

Core Citations

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CONSIDERS

CONSIDERS

• Civil Liability (Contribution) Act 1978
• Value Added Tax Act 1994
• Value Added Tax Act 1994

[See more]

• Civil Liability (Contribution) Act 1978
• Proceeds of Crime Act 2002 - Articles : S-333
• Bond v Dunster Properties Ltd & others

REFERS TO

• Geoffrey Cobham v Joseph Frett (as personal representative of Thomas Frett, deceased)
• Mersey Docks and Harbour Board v Coggins and Griffiths (Liverpool) Ltd and Another
• R v Lucas (Ruth)

[See more]

• Armagas Ltd v Mundogas SA (The Ocean Frost)
• Red 12 Trading Ltd v HM Revenue and Customs
• Group Seven Ltd (a company incorporated under the laws of Malta) v Notable Services LLP
• Mohamud v W M Morrison Supermarkets Plc
• Central Bank of Ecuador and Others v Conticorp SA and Others (Bahamas)
• Barclays Bank Plc v Various Claimants
• Pickle Properties Ltd v Plant
• Goose v Wilson Sandford and Company

CITES

• Ivey v Genting Casinos (UK) Ltd (trading as Crockfords)

APPLIES

• Bank St Petersburg PJSC and another v Arkhangelsky and Others
• Manifest Shipping Company Ltd v Uni-Polaris Shipping Company Ltd (Star Sea)
• Viasystems (Tyneside) Ltd v Thermal Transfer (Northern) Ltd

[See more]

• Henderson v Foxworth Investments Ltd

REFERRED in

• Briggs v Drylined Homes Ltd
• Kanaya Dansingani v Canara Bank
• Deepak Bhatia v Christopher Purkiss (as Liquidator of JD Group Ltd)

[See more]

• Carey Street Investments Ltd ((in Liquidation)) v Grant Timothy Brown
• Johnson v Secretary of State for the Home Department
• South Tees Development Corporation v PD Teesport Ltd
• Zymurgorium Ltd v Hammonds of Knutsford Plc
• Helen Elizabeth Batt v Hugh Charles Boswell
• Crypto Open Patent Alliance v BTC CoreCraig Steven Wright
• The Winros Partnership (Formerly known as Rosenblatt Solicitors) v Global Energy Horizons Coporation
• Raj Kumari Passi v Roshan Lal Hansrani
• Skatteforvaltningen (the Danish Customs and Tax Administration) v Solo Capital Partners LLP (in special administration) and Others
• Kiril Klaturov v Revetas Capital Advisors LLP
• The Huntsworth Wine Company Ltd v London City Bond Ltd

CONSIDERED in

• Robin Steve Harry Holden v David Andrew Holden
• Millsave Holdings Pty Ltd v Connective Group Pty Ltd
• Kevin John Hellard (as liquidator of Phoenix Tech Ltd ((in Liquidation))) v Mr Nizakat Khan

[See more]

• Apsara Restaurants (Barbados) Ltd v Guardian General Insurance Ltd
• Njord Partners Sma-Seal LP v Astir Maritime Ltd
• Balwant Singh Gill v Jashpal Singh Thind
• Balwant Singh Gill v Jashpal Singh Thind
• The Winros Partnership (Formerly known as Rosenblatt Solicitors) v Global Energy Horizons Coporation
• Balwant Singh Gill v Jashpal Singh Thind
• Advanced Multi-Technology for Medical Industry v Uniserve Ltd
• Polymers International Ltd v Philip Hepburn
• Solad Sakander Mohammed v Sabir Ahmed Ebrahim Daji
• Lincoln Bain Bani Shoe Warehouse Company Ltd v Zinnia Rolle
• Lau Man Sang, James v King Bun Ltd
• Thomas Barry, Catherine Barry v Denis Barry
• Lau Man Sang James et Al v King Bun Ltd et Al
• Raj Kumari Passi v Roshan Lal Hansrani
• Mr Allan Hodgson v Creation Consumer Finance Ltd
• Balber Kaur Takhar v Gracefield Developments Ltd

CITED in

• Robin Steve Harry Holden v David Andrew Holden
• FLR (A child by her mother and litigation friend MLR) v Dr Shanthi Chandran
• Anne Edith Powell v University Hospitals Sussex NHS Foundation Trust

RELIED UPON in

• Mr Iraj Tohidi v Mr David Estridge

FOLLOWED in

• Shabbir Gheewalla v Saffana Rasul

APPLIED in

• Michaela Joy Hall v Deepak Bhatia
• Jaswinder Singh Bahia v Inderdeep Singh Sidhu (as Personal Representative of the Estate of Tara Singh Sidhu)
• Balwant Singh Gill v Jashpal Singh Thind

DISTINGUISHED in

• Skatteforvaltningen (Danish Customs and Tax Divisions) v Solo Capital Partners LLP (in special administration)

This document cites

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• Red 12 Trading Ltd v HM Revenue and Customs
• Mersey Docks and Harbour Board v Coggins and Griffiths (Liverpool) Ltd and Another
• R v Lucas (Ruth)
• Manifest Shipping Company Ltd v Uni-Polaris Shipping Company Ltd (Star Sea)
• Armagas Ltd v Mundogas SA (The Ocean Frost)



See all quotations

• Henderson v Foxworth Investments Ltd
• Bond v Dunster Properties Ltd & others
• Mr Jeffrey Ross Blue v Mr Michael James Wallace Ashley
• Ivey v Genting Casinos (UK) Ltd (trading as Crockfords)
• Viasystems (Tyneside) Ltd v Thermal Transfer (Northern) Ltd
• Otkritie International Investment Management Ltd and Others v Georgy Urumov (also Known as George Urumov) and Others
• Goose v Wilson Sandford and Company
• Geoffrey Cobham v Joseph Frett (as personal representative of Thomas Frett, deceased)
• Value Added Tax Act 1994
• Proceeds of Crime Act 2002
• Civil Liability (Contribution) Act 1978
• Central Bank of Ecuador and Others v Conticorp SA and Others (Bahamas)
• Coogan v News Group Newspapers Ltd and another; Phillips v News Group Newspapers Ltd and another
• Mohamud v W M Morrison Supermarkets Plc
• Cox v Ministry of Justice
• Group Seven Ltd (a company incorporated under the laws of Malta) v Notable Services LLP
• Barclays Bank Plc v Various Claimants
• Pickle Properties Ltd v Plant
• Bank St Petersburg PJSC and another v Arkhangelsky and Others
• Natwest Markets Plc v Bilta (UK) Ltd ((in Liquidation)) and Others