Relfo Ltd ((in Liquidation)) v Mr Bhimji Velji Jadvavarsani

Core Citations

CONSIDERS

• Hopkins v T L Dallas Group Ltd and Another
• Bank of Credit and Commerce International (Overseas) Ltd v Akindele
• Heaton v AXA Equity & Law Life Assurance Society Plc

[See more]

• Relfo Ltd v Varsarni
• Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd
• Foskett v McKeown
• Dubai Aluminium Company Ltd v Salaam
• Re Montagu's Settlement Trusts
• Paragon Finance Plc v DB Thakerar & Company
• Lipkin Gorman (A Firm)(Original Appellants and Cross-Respondents) v Karpnale Ltd (Formerly Playboy Club of London Ltd) (Original Respondents and Cross-Appellants)
• Criterion Properties Plc v Stratford UK Properties LLC and Others
• Dubai Aluminium Company Ltd v Salaam
• El Ajou v Dollar Land Holdings Plc
• Uren v First National Home Finance Ltd

CONSIDERS

• Insolvency Act 1986 - Articles : S-98

RELIED UPON in

• Zenith Logistics Services (UK) Ltd v Peter James Keates

APPEAL RESOLVED in

• Relfo Ltd (in Liquidation) v Varsani

CITED in

• Relfo Ltd (in Liquidation) v Varsani
• Asturion Foundation v Aljawarah Bint Ibrahim Abdulaziz Alibrahim

CONSIDERED in

• CMOC Sales & Marketing Ltd v Person Unknown and 30 others

This document cites

• Westdeutsche Landesbank Girozentrale v Islington London Borough Council
• Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd
• Bank of Credit and Commerce International (Overseas) Ltd v Akindele
• Criterion Properties Plc v Stratford UK Properties LLC and Others
• Foskett v McKeown



See all quotations

• Uren v First National Home Finance Ltd
• Heaton v AXA Equity & Law Life Assurance Society Plc
• Dubai Aluminium Company Ltd v Salaam
• Abdul Ghani El Ajou v Dollar Land Holdings Ltd Factorum NV
• Hopkins v T L Dallas Group Ltd and Another
• Lipkin Gorman (A Firm)(Original Appellants and Cross-Respondents) v Karpnale Ltd (Formerly Playboy Club of London Ltd) (Original Respondents and Cross-Appellants)
• Re Montagu's Settlement Trusts
• El Ajou v Dollar Land Holdings Plc
• Heaton v AXA Equity & Law Life Assurance Society Plc
• Bank of Credit and Commerce International (Overseas) Ltd v Akindele
• Dubai Aluminium Company Ltd v Salaam
• Paragon Finance Plc v DB Thakerar & Company
• Insolvency Act 1986
• B (Children) (Care Proceedings: Standard of Proof) (CAFCASS intervening)
• Relfo Ltd v Varsarni