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

Core Citations

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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
• Osentinskaya v Golante Management Ltd; Osentinskaya v Usilett Properties Inc.

[See more]

• Property Protea Holdings Ltd v 119 Molyneux Road Ltd
• Chen Young (Paul) v Eagle Merchant Bank Jamaica Ltd and Crown Eagle Life Insurance Company Ltd
• Boral Resources (vic) Pty. Ltd v Foster Hall Pty. Ltd
• Yukos Capital S.a.r.l v OJSC Rosneft Oil Company & others
• Mrs Edhem v Mr Mehmet Edhem
• Joliet 2010 Ltd and Teodoro 29 Corporation v Goji Ltd, Ben-shmuel and Bilchinsky
• Meespierson (Bahamas) Ltd et Al v Grupo Torras S.A. et Al
• Darnelle Osbourne v The Honourable Thomas Desmond Bannister
• Broad Idea International Ltd v Convoy Collateral Ltd
• Mubarak v Mubarak and Twenty First Century Holdings Ltd
• Oran v Doyle Millenium Investments Ltd and Crane Estates Ltd
• Linemile Properties Ltd v George Anthony Plater
• The New York Laser Clinic Ltd v Naturastudios Ltd
• Royal Westminster Investments Sa and Others v Manmohan Varma
• Linsen International Ltd and Others v Humpuss Transportasi Kimia
• (1) Jsc Mezhdunarodniy Promyshlenniy Bank and Another v (1) Sergei Viktorovich Pugachev (2) Kea Trust Company Ltd and Others
• 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)
• VTB Bank v Miccros Group Ltd
• Basra & Others v Poole & Others
• Emmerson International Corporation v ABC Grandeservus Ltd
• Mexico Infrastructure Finance LLC v Par-La-Ville Hotel and Residences Ltd
• British-American Insurance Company Ltd v Lawrence Duprey et Al
• Broad Idea International Ltd v Convoy Collateral Ltd
• Linsen Transport International Ltd v Humpuss Sea Transport PTE Ltd
• Multibank FX International Corporation v Von Der Heydt Invest S.A.
• FM Capital Partners Ltd v Frédéric Marino
• Cruz City 1 Mauritius Holdings v Unitech Ltd
• Western Bulk Shipowning III A/S v Carbofer Maritime Trading ApS [QBD (Comm)]
• Goldteam Group Ltd v Qin Hui
• Dario Belletti and Others v Pier Antonio Morici and Others
• Treasure Bay (St. Lucia) Ltd v Gaming Authority, Attorney General and National Lotteries Authority
• 4VVV Ltd and Others v Nicholas Spence
• Hunt v Ubhi
• Yulia Gurieva-Motlokhov v The Port Manager of The Port Authority of Antigua and Barbuda et Al
• 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
• Mary Shovlin (as Sole Surviving Trustee of the SPH Trust) v Site Civils and Surfacing Ltd
• Griffin Line Trading LLC v Centaur Ventures Ltd
• Yvonne Cacace Trading as Nirvana Mas Bermuda) v Jason Sukdeo (Trading as Jr Consulting and Passion Bermuda) and Bermuda Heroes Weekend Ltd
• Commercial Bank of Dubai v 18 Elvaston Place Ltd
• Letitia Butler-Moses and Ayanna Pringle v Henry Shillingford, Solange Dewhurst, Rosanna Pringle and Lease Enterprises Ltd
• Commissioners of Customs and Excise v Barclays Bank Plc
• Charles Peterson v Douglas Riegels
• Private Trust Corporation, Archway Ltd and Trout Corporation v Grupo Torras, S.A. and Torras Hostench London Ltd
• Dinsdale Williams v Opal Wallace
• K v Z
• A Foreign Representative in Foreign Insolvency Proceedings v Five Registered Agents
• Grupo Torras S.A. et Al v Sheikh Fahad Mohammed Al Sabah et Al
• Emmerson International Corporation v ABC Grandeservus Ltd
• Ahmad Hamad Algosaibi and Brothers Company (‘Ahab’) Plaintiff v Saad Investments Company Ltd Maan Al-Sanea and Others Defendants
• [1] Rustam Yusufovich Gilfanov [2] Sergey Aleksandrovich Tokarev Appellants v [1] Maxim Valeriovich Polyakov [2] Valeriy Oleksandrovich Polyakov [3] Phoenix Holdings Ltd Respondents
• VTB Capital Plc Plaintiff v (1) Konstantin Malofeev (2) Universal Telecom Management (3) Universal Telecome Investment Strategies Fund SPC Defendants
• Charles Peterson v Douglas Riegels
• Multibank FX International Corporation v Von Der Heydt Invest
• 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
• Parles A.S. v Winsley Finance Ltd
• Banco International De Costa Rica, S.A. v Banana International Corporation
• Commercial Bank of Dubai v [1] 18 Elvaston Place Ltd
• A Foreign Representative in Foreign Insolvency Proceedings v Five Registered Agents
• Broad Idea International Ltd v Convoy Collateral Ltd
• Ahmad Hamad Algosaibi and Brothers Company (‘AHAB’) Plaintiff v Saad Investments Company Ltd Maan Al-Sanea and Others Defendants
• 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
• Goldteam Group Ltd v Qin Hui
• Base Metal Trading Ltd v Novokuznetsk Aluminium Plant and Another

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
• Aiglon Ltd and Another v Gau Shan Company Ltd ; Gau Shan Company Ltd v Aiglon Ltd and Others

[See more]

• JP SPC 4 & Others v Timothy Schools & Others
• Gamlestaden Plc v Casa de Suecia S.A.
• George Anthony Hylton v Georgia Pinnock (as Executrix of the Estate of Dorothy Mcintosh, Deceased), Lloyd's Property Development Ltd and Lloyd E. Gibson
• United States of America v Mohammed Sani Abacha and Others
• Caltex Trading Pte Ltd v Metro Trading International Inc. [QBD (Comm)]
• 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
• Tan Yow Kon v Tan Swat Ping and Others
• The Land Valuation and Tax Act 1967
• 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
• Ras Al Khaimah Investment Authority and Others v Bestfort Development LLP and Others
• Motorola Solutions, Inc. and another company v Hytera Communications Corporation Ltd and another company
• Trans-Oil International SA v Savoy Trading LP
• First Financial Caribbean Trust Company Ltd v Delroy Howell and Others
• HM Revenue and Customs v Egleton
• Lakatamia Shipping Company Ltd v Nobu Su 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)
• ETI Euro Telecom International NV v Republic of Bolivia and Another
• Cruz City 1 Mauritius Holdings v Unitech Ltd
• Parbulk II as v PT Humpuss Intermoda Transportasi TBK and Others
• Commissioners of Customs and Excise v Barclays Bank Plc
• 1) Ras Al Khaimah Investment Authority and Others (Appellants v 1) Bestfort Development LLP and Others
• Dadourian Group International Ltd Inc. and Others v Simms and Others (No. 1)
• Wolverhampton City Council and Others v London Gypsies and Travellers and Others

CITED in

• The Private Trust Corporation and Others v Grupo Torras SA and another
• Dr v Gr and Others (Financial Remedy: Variation of Overseas Trust)
• JSC BTA Bank v Ablyazov [QBD (Comm)]

[See more]

• Mexico Infrastructure Finance LLC v Par-la-Ville Hotel and Residences Ltd
• Kazakhstan Kagazy Plc (and Others) v Baglan Abdullayevich Zhunus (formerly Baglan Abdullayevicj Zhunussov) and Others
• 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
• Motorola Solutions, Inc. v Hytera Communications Corporation Ltd
• C v C and Anor
• Jyske Bank (Gibraltar) Ltd v Spjeldnaes
• The Xing Su Hai
• JSC BTA Bank v Ablyazov (No 10)
• Hunt v Ubhi
• 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
• National Bank Trust v Mr Ilya Yurov and Others
• Paul David Wood and Another v Timothy Darren Baker and Others
• JSC BTA Bank v Mukhtar Ablyazov
• Phoenix Group Foundation and Others v Cochrane and Others
• JSC BTA Bank v Ablyazov
• Treasure Bay (St. Lucia) Ltd Claimant v 1. The Gaming Authority 2. Attorney General of Saint Lucia 3. The National Lotteries Authority Respondents [ECSC]

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]

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

FOLLOWED in

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

[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

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• 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