T.S.B. Private Bank International S.A. v Chabra

Core Citations

---

DISTINGUISHES

• Siskina (Owners of cargo lately laden on board) v Distos Compania Naviera S.A.

REFERS TO

• Steamship Mutual Underwriting Association (Bermuda) Ltd v Thakur Shipping Company Ltd (Note)
• Hubbard v Woodfield

CONSIDERS

• S.C.F. Finance Company Ltd v Masri

CONSIDERED in

• JSC BTA Bank v Ablyazov & 16 others
• Jyske Bank (Gibraltar) Ltd v Spjeldnaes and Another
• Property Protea Holdings Ltd v 119 Molyneux Road Ltd

[See more]

• Boral Resources (vic) Pty. Ltd v Foster Hall Pty. Ltd
• Mrs Edhem v Mr Mehmet Edhem
• Linemile Properties Ltd v George Anthony Plater
• The New York Laser Clinic Ltd v Naturastudios Ltd
• Lee Chu v Kin Ming JE
• Dr v Gr (1st Respondent) A.B.C Trust Company (Jersey) Ltd (2nd Respondent) Oakleaf Ltd (3rd Respondent) Deerpark Enterprise Centre Ltd (4th Respondent) Summer Ltd (5th Respondent) Summer International Ltd (6th Respondent)
• Basra & Others v Poole & Others
• Western Bulk Shipowning III A/S v Carbofer Maritime Trading ApS [QBD (Comm)]
• Dario Belletti and Others v Pier Antonio Morici and Others
• 4VVV Ltd and Others v Nicholas Spence
• Ian Franses (Liquidator of Arab News Network Ltd) v (1) Somar Al Assad (2) Mounir Developments Sa (3) Trustees of The Cayman Dolphin Trust (4) Trustees of The Opus Trust
• Chen Young (Paul) v Eagle Merchant Bank Jamaica Ltd and Crown Eagle Life Insurance Company Ltd
• Mexico Infrastructure Finance LLC v Par-La-Ville Hotel and Residences Ltd
• Private Trust Corporation, Archway Ltd and Trout Corporation v Grupo Torras, S.A. and Torras Hostench London Ltd
• Letitia Butler-Moses and Ayanna Pringle v Henry Shillingford, Solange Dewhurst, Rosanna Pringle and Lease Enterprises Ltd
• Charles Peterson v Douglas Riegels
• Yvonne Cacace Trading as Nirvana Mas Bermuda) v Jason Sukdeo (Trading as Jr Consulting and Passion Bermuda) and Bermuda Heroes Weekend Ltd
• Emmerson International Corporation v ABC Grandeservus Ltd
• Goldteam Group Ltd v Qin Hui
• Mubarak v Mubarak and Twenty First Century Holdings Ltd
• Royal Westminster Investments Sa and Others v Manmohan Varma
• Grupo Torras S.A. et Al v Sheikh Fahad Mohammed Al Sabah et Al
• VTB Capital Plc Plaintiff v (1) Konstantin Malofeev (2) Universal Telecom Management (3) Universal Telecome Investment Strategies Fund SPC Defendants
• Meespierson (Bahamas) Ltd et Al v Grupo Torras S.A. et Al
• VTB Bank v Miccros Group Ltd
• Broad Idea International Ltd v Convoy Collateral Ltd
• Linsen International Ltd and Others v Humpuss Transportasi Kimia
• Mary Shovlin (as Sole Surviving Trustee of the SPH Trust) v Site Civils and Surfacing Ltd
• Banco International De Costa Rica, S.A. v Banana International Corporation
• Griffin Line Trading LLC v Centaur Ventures Ltd
• Treasure Bay (St. Lucia) Ltd v Gaming Authority, Attorney General and National Lotteries Authority
• Base Metal Trading Ltd v Novokuznetsk Aluminium Plant and Another
• A Foreign Representative in Foreign Insolvency Proceedings v Five Registered Agents
• Oran v Doyle Millenium Investments Ltd and Crane Estates Ltd
• Multibank FX International Corporation v Von Der Heydt Invest S.A.
• Osentinskaya v Golante Management Ltd; Osentinskaya v Usilett Properties Inc.
• Emmerson International Corporation v ABC Grandeservus Ltd
• Goldteam Group Ltd v Qin Hui
• Letitia Butler-Moses v Henry Shillingford (as Personal Representative of the estate of Elaine Pringle-Toulon)
• VTB Bank (Public Joint Stock Company) v Miccros Group Ltd
• Multibank FX International Corporation v Von Der Heydt Invest
• Parles A.S. v Winsley Finance Ltd
• Commercial Bank of Dubai v [1] 18 Elvaston Place Ltd
• A Foreign Representative in Foreign Insolvency Proceedings v Five Registered Agents
• [1] Rustam Yusufovich Gilfanov [2] Sergey Aleksandrovich Tokarev Appellants v [1] Maxim Valeriovich Polyakov [2] Valeriy Oleksandrovich Polyakov [3] Phoenix Holdings Ltd Respondents
• Broad Idea International Ltd v Convoy Collateral Ltd
• Linsen Transport International Ltd v Humpuss Sea Transport PTE Ltd
• Broad Idea International Ltd v Convoy Collateral Ltd
• Charles Peterson v Douglas Riegels
• Commissioners of Customs and Excise v Barclays Bank Plc
• British-American Insurance Company Ltd v Lawrence Duprey et Al
• Ahmad Hamad Algosaibi and Brothers Company Plaintiff v (1) Saad Investments Company Ltd (2) Maan Al Sanea (3) Awal Trust Company Ltd (as Trustee of The Saad Star Trust) (4) Barclays Private Bank and Trust (Cayman) Ltd (as Trustee of The Saad Settlement) (5) Saadgroup Ltd (6) Golden Belt 2 Ltd (7) Golden Belt 3 Ltd (8) Sngularis Holdings Ltd (9) Singularis Holdings (No 2) Ltd (10) Singularis Holdings (No 3) Ltd (11) Singularis Holdings (No 4) Ltd (12) Singularis Holdings (No 5) Ltd (13) Awal Feeder 1 Fund (14) Awal Finance Company Ltd (15) Awal Finance Company (No 2) Ltd (16) Awal Finance Company (No 3) Ltd (17) Awal Finance Company (No 4) Ltd (18) Awal Finance Company (No 5) Ltd (19) Awal Finance Company (No 6) Ltd (20) Saad A
• Ahmad Hamad Algosaibi and Brothers Company (‘Ahab’) Plaintiff v Saad Investments Company Ltd Maan Al-Sanea and Others Defendants
• Commercial Bank of Dubai v 18 Elvaston Place Ltd
• Darnelle Osbourne v The Honourable Thomas Desmond Bannister
• Joliet 2010 Ltd and Teodoro 29 Corporation v Goji Ltd, Ben-shmuel and Bilchinsky
• Yulia Gurieva-Motlokhov v The Port Manager of The Port Authority of Antigua and Barbuda et Al
• Hunt v Ubhi
• Ahmad Hamad Algosaibi and Brothers Company (‘AHAB’) Plaintiff v Saad Investments Company Ltd Maan Al-Sanea and Others Defendants
• (1) Jsc Mezhdunarodniy Promyshlenniy Bank and Another v (1) Sergei Viktorovich Pugachev (2) Kea Trust Company Ltd and Others
• The Commissioners for HM Revenue and Customs v Ducas Ltd
• Dinsdale Williams v Opal Wallace
• K v Z
• FM Capital Partners Ltd v Frédéric Marino
• Yukos Capital S.a.r.l v OJSC Rosneft Oil Company & others
• Cruz City 1 Mauritius Holdings v Unitech Ltd

REFERRED in

• Sensar Ltd & Azdar Ltd v Newbury Venture Capital Ltd and Others
• JP SPC 4 and Another (Applicants/Claimants) v Schools and Others Claire Schools and Another
• JP SPC 4 & Others v Timothy Schools & Others

[See more]

• Gamlestaden Plc v Casa de Suecia S.A.
• United States of America v Mohammed Sani Abacha and Others
• JSC BTA Bank v Mukhtar Ablyazov & 16 Ors
• Belletti v Morici [QBD (Comm)]
• Clive Roger Wells v Philip Thomas Chave (Defendant and Part 20 Claimant) Clive Roger Wells and Another (Part 20 Defendants)
• Vestime Corporation Sdn Bhd v YBLE Resources Sdn Bhd
• Top Glove Corporation Bhd and Another v Low Chin Guan and Others and Another Case
• Majlis Agama Islam Selangor v Bong Boon Chuen
• Padda Gurtaj Singh and Others v Axiata Group Bhd and Others
• Lee Kuan Yew v Tang Liang Hong and Another
• C Inc. Plc v L [QBD (Comm)]
• Fereshteh Habibollazadeh Behbehani v Falah Syed Hussein Syed Hashim Behbehani
• Phoenix Group Foundation v Gail Alison Cochrane and Another Harbour Fund Ii LP (Additional Applicant)
• Parbulk II A/S (Arbitration Claimant) v Heritage Maritime Ltd SA (Arbitration Defendant)
• The Esteem Settlement (Abacus (CI) Ltd as Trustee
• Motorola Solutions, Inc. and another company v Hytera Communications Corporation Ltd and another company
• Trans-Oil International SA v Savoy Trading LP
• The Land Valuation and Tax Act 1967
• George Anthony Hylton v Georgia Pinnock (as Executrix of the Estate of Dorothy Mcintosh, Deceased), Lloyd's Property Development Ltd and Lloyd E. Gibson
• ETI Euro Telecom International NV v Republic of Bolivia and Another
• Tan Yow Kon v Tan Swat Ping and Others
• Lee Kuan Yew v Tang Liang Hong and Another
• 1) Ras Al Khaimah Investment Authority and Others (Appellants v 1) Bestfort Development LLP and Others
• Broad Idea International Ltd v Convoy Collateral Ltd (British Virgin Islands); Convoy Collateral Ltd v Cho Kwai Chee (also known as Cho Kwai Chee Roy) (British Virgin Islands)
• HM Revenue and Customs v Egleton
• Ras Al Khaimah Investment Authority and Others v Bestfort Development LLP and Others
• First Financial Caribbean Trust Company Ltd v Delroy Howell and Others
• Commissioners of Customs and Excise v Barclays Bank Plc
• Dadourian Group International Ltd Inc. and Others v Simms and Others (No. 1)
• Aiglon Ltd and Another v Gau Shan Company Ltd ; Gau Shan Company Ltd v Aiglon Ltd and Others
• Caltex Trading Pte Ltd v Metro Trading International Inc. [QBD (Comm)]
• Cruz City 1 Mauritius Holdings v Unitech Ltd
• Lakatamia Shipping Company Ltd v Nobu Su and Others
• Parbulk II as v PT Humpuss Intermoda Transportasi TBK and Others
• Wolverhampton City Council and Others v London Gypsies and Travellers and Others

CITED in

• Dr v Gr and Others (Financial Remedy: Variation of Overseas Trust)
• JSC BTA Bank v Ablyazov [QBD (Comm)]
• Kazakhstan Kagazy Plc (and Others) v Baglan Abdullayevich Zhunus (formerly Baglan Abdullayevicj Zhunussov) and Others

[See more]

• Ahmad Hamad Algosaibi and Bros Company v Saad Investments Company Ltd and Others
• VTB Capital v Malofeev
• Grupo Torras SA and another v Bank of Butterfield International (Cayman) Ltd and Others
• Bouvier, Yves Charles Edgar v Accent Delight International Ltd
• Algosaibi Bros v Saad Invs
• Algosaibi Bros v Saad Invs
• Algosaibi Bros v Saad Invs
• VTB Capital v Universal Telecom
• Linemile Properties Ltd v George Anthony Plater
• C v C and Anor
• Jyske Bank (Gibraltar) Ltd v Spjeldnaes
• The Xing Su Hai
• JSC BTA Bank v Ablyazov (No 10)
• Paul David Wood and Another v Timothy Darren Baker and Others
• Phoenix Group Foundation and Others v Cochrane and Others
• JSC BTA Bank v Ablyazov
• The Private Trust Corporation and Others v Grupo Torras SA and another
• Mexico Infrastructure Finance LLC v Par-la-Ville Hotel and Residences Ltd
• Motorola Solutions, Inc. v Hytera Communications Corporation Ltd
• JSC BTA Bank v Mukhtar Ablyazov
• Group Seven Ltd (a company incorporated under the laws of Malta) v Allied Investment Corporation Ltd (a company incorporated under the laws of Malta) and Others
• Treasure Bay (St. Lucia) Ltd Claimant v 1. The Gaming Authority 2. Attorney General of Saint Lucia 3. The National Lotteries Authority Respondents [ECSC]
• National Bank Trust v Mr Ilya Yurov and Others
• Hunt v Ubhi

APPLIED in

• PJSC Vseukrainskyi Aktsionernyi Bank v Sergey Maksimov and Others
• Walker Intl Holdings Ltd v Olearius Ltd
• Algosaibi Bros v Saad Invs

[See more]

• Joanna Lemos v 1) Christos Lemos and Another
• Mary Shovlin (as Sole Surviving Trustee of the SPH Trust) v Site Civils and Surfacing Ltd
• Yukong Line Ltd of Korea v Rendsburg Investments Corporation of Liberia (The Rialto) (Injunctive Relief)

FOLLOWED in

• Felderhof v Deloitte & Touche
• Felderhof v Deloitte & Touche
• Teo Siew Har v Lee Kuan Yew

[See more]

• Lee Kuan Yew v Tang Liang Hong and Other Actions (No 1)

REPORTED OPINION OF in

• [1992] 2 All ER 245
• [1992] 1 WLR 231

RELIED UPON in

• Lee Chu v Kin Ming JE

APPROVED in

• Mercantile Group (Europe) AG v Aiyela

This document cites

---

• Siskina (Owners of cargo lately laden on board) v Distos Compania Naviera S.A.
• Steamship Mutual Underwriting Association (Bermuda) Ltd v Thakur Shipping Company Ltd (Note)
• S.C.F. Finance Company Ltd v Masri
• Hubbard v Woodfield
• Civil Procedure Rules 1998