Varsani v Relfo Ltd ((in Liquidation))

Core Citations

CITES

• Yugraneft v Abramovich
• Levene v Commissioners of Inland Revenue
• Canada Trust Company v Stolzenberg (No 2)

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• Relfo Ltd v Varsami
• Cherney v Deripaska (No 2)
• Bols Distilleries BV and another v Superior Yacht Services Ltd
• The Canada Trust Company (Plaintiffs) and Others v Wolfgang Otto Stolzenberg and Others (Defendants

CONSIDERS

• Levene v Commissioners of Inland Revenue

CONSIDERS

• Nationality, Immigration and Asylum Act 2002 - Articles : S-12

CONSIDERED in

• Moloobhoy and Another (Respondents/Claimants) v Kanani
• National Westminster Bank v De Kment
• Rishad Moloobhoy (Mr) and Another v Shams Mohamed Kanani (Mr)

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• Mr Zakir Haroon Mussa v Mr Zubair Osman Gani Issa
• Zehour Chelfat v Patricia Clare Corbett
• James Richard Duckworth (as liquidator of Truewood Ltd) v Bhauna Ramesh Parekh

APPLIED in

• Key Homes Bradford Ltd and Others v Rafik Patel

CITED in

• Grace Winifred Grimason (Claimant & Appellant) v Jonathan Cates (Defendant & Respondent)
• Key Homes Bradford Ltd v Patel
• Idemia France SAS v Decatur Europe Ltd

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• Zehour Chelfat v Patricia Clare Corbett
• The Right Honourable Edward Richard Lambton, Earl of Durham v Lady Lucinda Lambton and Others (Defendants/Applicants)
• WWRT Ltd v Serhiy Tyshchenko

REFERRED in

• Robin Stait v Cosmos Insurance Ltd Cyprus
• Alexander Tugushev v Vitaly Orlov
• Sang Youl Kim v Sungmo Lee

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• Mr Flavio De Carvalho Pinto Viegas and 1, 516 others v Mr José Luis Cutrale
• Riad Tawfiq Al Sadik (AKA Riad Tawfiq Mahmood Al Sadek Aka Riad Tawfik Sadik) v Suhad Subhi Sadik

REPORTED OPINION OF in

• [2010] 3 All ER 1045
• [2011] 1 BCLC 71
• [2011] 1 WLR 1402

This document cites

• Relfo Ltd v Varsami
• Canada Trust Company v Stolzenberg (No 2)
• Levene v Commissioners of Inland Revenue
• The Canada Trust Company (Plaintiffs) and Others v Wolfgang Otto Stolzenberg and Others (Defendants
• Yugraneft v Abramovich



See all quotations

• Cherney v Deripaska (No 2)
• Levene v Commissioners of Inland Revenue
• Bols Distilleries BV and another v Superior Yacht Services Ltd
• Nationality, Immigration and Asylum Act 2002
• Civil Jurisdiction and Judgments Order 2001
• Civil Procedure Rules 1998