PJSC Bank “Finance and Credit” v Kostyantin Valentynovich Zhevago

Core Citations

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CONSIDERS

• Société du Gaz de Paris v Armateurs français
• Elena Nikolaevna Tsareva and 8 others in Claim 477 v Dmitri Ananyev

CONSIDERS

• Companies Act 2006 - Articles : S-1140
• Covid-19 Credit Guarantee Scheme 2020
• Vedanta Resources Plc and another v Lungowe and Others

[See more]

• Key Homes Bradford Ltd v Patel
• Williams & Glyn's Bank Plc v Astro Dinamico Compania Naviera S.A.

DISTINGUISHES

• Re Harrods (Buenos Aires) Ltd (No. 2)
• SSL International Plc and Another (Claimants/Appellants) v TTK Lig Ltd and Others
• Nimenia Maritime Corporation v Trave Gmbh & Company

[See more]

• ED&F Man Sugar Ltd v T&L Sugars Ltd and Others
• Four Seasons Holdings Incorporated v Brownlie
• Goldman Sachs International v Novo Banco SA Guardians of New Zealand Superannuation Fund and Others v Novo Banco SA
• Kaefer Aislamientos SA de CV v AMS Drilling Mexico SA de CV

REFERS TO

• The Atlantic Star; Atlantic Star (Owners) v Bona Spes (Owners)
• Re Dulles' Settlement (No. 2). Dulles v Vidler
• Trendtex Trading Corporation v Credit Suisse

[See more]

• MacShannon v Rockware Glass Ltd
• Limit (No 3) Ltd v PDV Insurance Company
• Crédit Chimique v James Scott Engineering Group Ltd
• Pakistan v Zardari
• Sawyer v Atari Interactive Inc.
• Congentra AG v Sixteen Thirteen Marine SA (The Nicholas M)
• Novus Aviation v Onur Air Tasimacilik as
• VTB Capital Plc v Nutritek International Corpn
• Ferrexpo AG v Gilson Investments Ltd and Ors
• Arcelormittal USA LLC (a company incorporated under the laws of the State of Delaware) v Essar Steel Ltd (a company incorporated under the laws of Mauritius)
• Fundo Soberano De Angola v José Filomeno Dos Santos
• AK Investment CJSC v Kyrgyz Mobil Tel Ltd
• E D & F Man Capital Markets Ltd v Straits (Singapore) Pte Ltd
• Njord Partners SMA-Seal LP v Astir Maritime Ltd
• Avonwick Holdings Ltd v Azitio Holdings Ltd
• The Abidin Daver

CITES

• Rein v Stein
• Lakatamia Shipping Company Ltd v Toshiko Morimoto
• 1) Ras Al Khaimah Investment Authority and Others (Appellants v 1) Bestfort Development LLP and Others

[See more]

• Erste Group Bank A.G. London Branch v JSC "vmz Red October" and Others
• Madoff Securities International Ltd ((in Liquidation)) v Stephen Raven and Others
• Mujur Bakat SDN BHD v Uni Asia General Insurance BHD
• Advent Capital Plc v Ellinas Imports-Exports Ltd
• Spiliada Maritime Corporation v Cansulex Ltd
• European Asian Bank A.G. v Punjab and Sind Bank (Averilla)
• VTB Commodities Trading DAC v JSC Antipinsky Refinery and Others
• Unwired Planet International Ltd and another company v Huawei Technologies (UK) Company Ltd and another company; Huawei Technologies Company Ltd and another company v Conversant Wireless Licensing SARL; ZTE Corporation and another company v Conversant Wireless Licensing SARL

APPLIES

• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev
• Three Rivers District Council v Governor and Company of the Bank of England (No. 3)
• Energy Venture Partners Ltd v Malabu Oil and Gas Ltd

[See more]

• JSC Bank of Moscow (A company incorporated in Russia) v Vladimir Abramovich Kekhman and Others
• The Public Institution for Social Security v Fahad Maziad Rajaan Al Rajaan & Others
• WWRT Ltd v Serhiy Tyshchenko

FOLLOWS

• Qatar Airways Group Q.C.S.C. v Middle East News FZ LLC
• Idemia France SAS v Decatur Europe Ltd
• New Cap Reinsurance Corporation Ltd ((in Liquidation)) v Grant; Rubin v Eurofinance SA

[See more]

• SMAY Investments Ltd and Another v Sachdev and Others
• Sharab v Al-Saud

CITED in

• The Deposit Guarantee Fund for Individuals (as liquidator of National Credit Bank PJSC) v Bank Frick & Company AG (a company incorporated in Liechtenstein)
• Unitel S.A. v Unitel International Holdings B.v

CONSIDERED in

• Farrer & Company LLP v Julie Marie Meyer
• Mr Flavio De Carvalho Pinto Viegas and 1, 516 others v The Estate of Mr José Luis Cutrale (represented by Mrs Rosana Falcioni Cutrale)
• Wwrt Ltd v Kostiantyn Valentynovych Zhevago

[See more]

• Flavio De Carvalho Pinto Viegas and Others v The Estate of José Luis Cutrale (represented by Rosana Falcioni Cutrale)
• Isabel Dos Santos v Unitel S.A.
• Harrington v Mehta

REFERRED in

• Abu Dhabi Commercial Bank PJSC v Bavaguthu Raghuram Shetty
• Wwrt Ltd v Kostiantyn Valentynovych Zhevago
• Ammar Al Assam v Dimitrios Tsouvelekakis

[See more]

• Joyvio Group Company, Ltd v Isidoro Ernesto Quiroga Moreno
• Ziyavudin Magomedov v TPG Group Holdings (SBS), LP
• Aercap Ireland Capital Designated Activity Company and Others v PJSC Insurance Company Universalna and Others

This document cites

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• Khan v. College of Physicians and Surgeons (Ont.) et al., (1992) 57 O.A.C. 115 (CA)
• Vedanta Resources Plc and another v Lungowe and Others
• Goldman Sachs International v Novo Banco SA Guardians of New Zealand Superannuation Fund and Others v Novo Banco SA
• Sharab v Al-Saud
• Novus Aviation v Onur Air Tasimacilik as



See all quotations

• Madoff Securities International Ltd ((in Liquidation)) v Stephen Raven and Others
• European Asian Bank A.G. v Punjab and Sind Bank (Averilla)
• Four Seasons Holdings Incorporated v Brownlie
• Williams & Glyn's Bank Plc v Astro Dinamico Compania Naviera S.A.
• VTB Capital Plc v Nutritek International Corpn
• The Abidin Daver
• Energy Venture Partners Ltd v Malabu Oil and Gas Ltd
• ED&F Man Sugar Ltd v T&L Sugars Ltd and Others
• Pakistan v Zardari
• JSC Bank of Moscow (A company incorporated in Russia) v Vladimir Abramovich Kekhman and Others
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev
• 1) Ras Al Khaimah Investment Authority and Others (Appellants v 1) Bestfort Development LLP and Others
• Mujur Bakat SDN BHD v Uni Asia General Insurance BHD
• MacShannon v Rockware Glass Ltd
• Congentra AG v Sixteen Thirteen Marine SA (The Nicholas M)
• Ferrexpo AG v Gilson Investments Ltd and Ors
• Spiliada Maritime Corporation v Cansulex Ltd
• SSL International Plc and Another (Claimants/Appellants) v TTK Lig Ltd and Others
• Sawyer v Atari Interactive Inc.
• SMAY Investments Ltd and Another v Sachdev and Others
• Trendtex Trading Corporation v Credit Suisse
• Nimenia Maritime Corporation v Trave Gmbh & Company
• Erste Group Bank A.G. London Branch v JSC "vmz Red October" and Others
• Limit (No 3) Ltd v PDV Insurance Company
• Advent Capital Plc v Ellinas Imports-Exports Ltd
• The Atlantic Star; Atlantic Star (Owners) v Bona Spes (Owners)
• Re Dulles' Settlement (No. 2). Dulles v Vidler
• Key Homes Bradford Ltd v Patel
• Re Harrods (Buenos Aires) Ltd (No. 2)
• Rein v Stein