TN Ramnauth and Company Ltd v Estate Management and Business Development Company Ltd

Core Citations

CONSIDERS

• Belmont Finance Corporation Ltd (Plaintiff) (Appellant) Williams Furniture Ltd (formerly) (Easterns Ltd) (First Defendant) (Respondent) City Industrial Finance Ltd (Second Defendant) James Peter Grosscurth (Third Defendant) Andreas Demetri (Fourth Defendant) Kenneth Maund (Fifth Defendant) John Sinclair Copeland (Sixth Defendant) Archie Spector (Seventh Defendant) Frank Victor Smith (Eight Defendant)
• Bilta (UK) Ltd (in Liquidation) v Nazir
• Three Rivers District Council v Governor and Company of the Bank of England (No. 3)

[See more]

• Bank of Credit and Commerce International (Overseas) Ltd v Akindele
• Chen v Karandonis
• P.C.W. Syndicates v, P.C.W. Reinsurers
• JSC Bank of Moscow (A company incorporated in Russia) v Vladimir Abramovich Kekhman and Others
• Chew Kong Huat and Others v Ricwil (Singapore) Pte Ltd
• Hedley Byrne & Company Ltd v Heller & Partners Ltd
• Attorney General's Reference (No. 2 of 1999)
• Attorney General v Guardian Newspapers Ltd and Others (No. 2)
• Tesco Supermarkets Ltd v Nattrass
• Seal v Chief Constable of South Wales Police
• Lonrho Plc v Al-Fayed and Others
• McPhilemy v Times Newspapers Ltd and Others
• Real Time Systems Ltd v Renraw Investments Ltd and Others
• Baden v Société Générale pour Favoriser le Développement du Commerce et de l'Industrie en France S.A. (Note)
• Lister and Others v Hesley Hall Ltd
• Grupo Torras SA v Al-Sabah [QBD (Comm)]
• British Midland Tool Ltd v Midland International Tooling Ltd
• Royal Brunei Airlines Sdn Bhd v Tan Kok Ming
• Lloyd (Pauper) v Grace, Smith and Company
• Citizens' Life Assurance Company v Brown
• Re Montagu's Settlement Trusts
• Moore v I. Bresler Ltd
• Aerostar Maintenance International Ltd and another v Wilson and Others
• Lennard's Carrying Company v Asiatic Petroleum Company
• Barlow Clowes International Ltd ((in Liquidation)) and Others v Eurotrust International Ltd (No 2)
• JSC BTA Bank v Khrapunov
• Charmaine Bernard (Legal Representative of the Estate of Reagan Nicky Bernard) v Ramesh Seebalack
• Torquay Hotel Company Ltd v Cousins
• Janson v Driefontein Consolidated Mines
• Kirby v Sanderson Motors Pty. Ltd
• DPP v Kent and Sussex Contractors Company Ltd
• Branwhite v Worcester Works Finance Ltd
• Abdul Ghani El Ajou v Dollar Land Holdings Ltd Factorum NV
• HM Revenue and Customs v Total Network SL
• Abou-Rahmah v Abacha
• R v I. C. R Haulage Ltd
• Meridian Global Funds Management Asia Ltd v Securities Commission

CONSIDERS

• Criminal Justice Act 1993

This document cites

• JSC BTA Bank v Khrapunov
• Hedley Byrne & Company Ltd v Heller & Partners Ltd
• P.C.W. Syndicates v, P.C.W. Reinsurers
• Bank of Credit and Commerce International (Overseas) Ltd v Akindele
• McPhilemy v Times Newspapers Ltd and Others



See all quotations

• Aerostar Maintenance International Ltd and another v Wilson and Others
• Tesco Supermarkets Ltd v Nattrass
• Lister and Others v Hesley Hall Ltd
• JSC Bank of Moscow (A company incorporated in Russia) v Vladimir Abramovich Kekhman and Others
• Lloyd (Pauper) v Grace, Smith and Company
• Attorney General v Guardian Newspapers Ltd and Others (No. 2)
• Branwhite v Worcester Works Finance Ltd
• British Midland Tool Ltd v Midland International Tooling Ltd
• Lonrho Plc v Al-Fayed and Others
• Abou-Rahmah v Abacha
• Abdul Ghani El Ajou v Dollar Land Holdings Ltd Factorum NV
• Chen v Karandonis
• Kirby v Sanderson Motors Pty. Ltd
• Belmont Finance Corporation Ltd (Plaintiff) (Appellant) Williams Furniture Ltd (formerly) (Easterns Ltd) (First Defendant) (Respondent) City Industrial Finance Ltd (Second Defendant) James Peter Grosscurth (Third Defendant) Andreas Demetri (Fourth Defendant) Kenneth Maund (Fifth Defendant) John Sinclair Copeland (Sixth Defendant) Archie Spector (Seventh Defendant) Frank Victor Smith (Eight Defendant)
• HM Revenue and Customs v Total Network SL
• Torquay Hotel Company Ltd v Cousins
• Re Montagu's Settlement Trusts
• Janson v Driefontein Consolidated Mines
• Baden v Société Générale pour Favoriser le Développement du Commerce et de l'Industrie en France S.A. (Note)
• Lennard's Carrying Company v Asiatic Petroleum Company
• Meridian Global Funds Management Asia Ltd v Securities Commission
• Royal Brunei Airlines Sdn Bhd v Tan Kok Ming
• Barlow Clowes International Ltd ((in Liquidation)) and Others v Eurotrust International Ltd (No 2)
• Citizens' Life Assurance Company v Brown
• R v I. C. R Haulage Ltd
• Grupo Torras SA v Al-Sabah [QBD (Comm)]
• Moore v I. Bresler Ltd
• DPP v Kent and Sussex Contractors Company Ltd
• Three Rivers District Council v Governor and Company of the Bank of England (No. 3)
• Attorney General's Reference (No. 2 of 1999)