R v Grossman

Core Citations

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CONSIDERS

• South Staffordshire Tramways Company v Ebbsmith
• Williams v Summerfield
• Tournier v National Provincial and Union Bank of England

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• Pollock v Garle

CONSIDERS

• Finance (No. 2) Act 1975
• Bankers' Books Evidence Act 1879 - Articles : S-7
• Bankers' Books Evidence Act 1879

APPLIES

• R v Marlborough Street Stipendiary Magistrate ex parte Simpson

REFERRED in

• Suzlon Energy Ltd v Bangad
• Re Norway's (State of) Application
• Wangzhou Meng v HSBC Bank Plc

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• Société Eram Shipping Company Ltd v Cie Internationale de Navigation
• Power Curber International Ltd v National Bank of Kuwait S.A.K.
• Libyan Arab Foreign Bank v Bankers Trust Company

DISTINGUISHED in

• Mahme Trust v Lloyds TSB Bank Plc

CONSIDERED in

• Masri v Consolidated Contractors International Company SAL (No 2)
• Chemical Bank v McCormack
• Walsh v National Irish Bank Ltd

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• Re Bank of America Nt & Sa and Bankamerica Trust and Banking Corporation (Bahamas) Ltd
• Lenkor Energy Trading DMCC v Irfan Iqbal Puri
• R v City of London Magistrates, ex parte Asif
• Wadman and La Hougue Boete Société Fiduciare Avec Responsabilité Limitée v Dick
• Simon Halabi (as executor of the estate of X, deceased) v Mark Wilson (as trustee in bankruptcy of Simon Halabi) and HM Revenue and Customs
• National Bank of Kazakhstan v The Bank of New York Mellon SA/NV, London Branch

CITED in

• Re H
• Barclays Bank Plc (trading as Barclaycard) v Taylor
• Masri v Consolidated Contractors International UK Ltd and Others (No. 2)

APPLIED in

• Re Bankamerica Trust & Banking Corporation (Cayman) Ltd
• Mackinnon v Donaldson, Lufkin and Jenrette Securities Corporation

NOT FOLLOWED in

• Bonalumi v Secretary of State for the Home Department

REPORTED OPINION OF in

• [1981] 73 CrAppR 302

This document cites

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• South Staffordshire Tramways Company v Ebbsmith
• Tournier v National Provincial and Union Bank of England
• Pollock v Garle
• R v Marlborough Street Stipendiary Magistrate ex parte Simpson
• Williams v Summerfield



See all quotations

• Bankers' Books Evidence Act 1879
• Finance (No. 2) Act 1975