Zumax Nigeria Ltd v First City Monument Bank Plc

Core Citations

REFERS TO

• Mitchell v News Group Newspapers Ltd
• Texan Management Ltd and Others v Pacific Electric Wire & Cable Company Ltd
• Denton and Others v Th White Ltd and Another; Decadent Vapours Ltd v Bevan and Others; Utilise Tds Ltd v Cranstoun Davies and Others

APPLIES

• SMAY Investments Ltd and Another v Sachdev and Others

CITES

• Altomart Ltd v Salford Estates (No.2) Ltd (No 1)
• Sawyer v Atari Interactive Inc.

CONSIDERS

• Bankers' Books Evidence Act 1879
• Bankers' Books Evidence Act 1879

CONSIDERED in

• Victor Victorovich Plekhanov v Alexey Andreyevich Yanchenko
• Anne-Marie Le Guevel-Mouly and Others v Aig Europe Ltd
• First City Monument Bank Plc v Zumax Nigeria Ltd

[See more]

• Zumax Nigeria Ltd v First City Monument Bank Plc
• Section 25 of the Banks and Trust Companies Act (2021 Revision) and Intertrust Corporate Services (Cayman) Ltd and Cayman Islands Monetary Authority
• William McKeeva Bush OBE Plaintiff v (1) David Baines OBE, Commissioner of Police (2) Duncan Taylor CBE (3) The Attorney General of the Cayman Islands Defendants

REPORTED OPINION OF in

• [2016] 1 CLC 953

CITED in

• Apex Global Management Ltd and Another v Global Torch Ltd (Respondent / Claimant)
• IMS S.A. and Others v Capital Oil and Gas Industries Ltd

REFERRED in

• Aelf Msn 242, LLC (a Puerto Rico Ltd liability company) v De Surinaamse Luchtvaart
• Zumax Nigeria Ltd v First City Monument Bank Plc

This document cites

• Altomart Ltd v Salford Estates (No.2) Ltd (No 1)
• Denton and Others v Th White Ltd and Another; Decadent Vapours Ltd v Bevan and Others; Utilise Tds Ltd v Cranstoun Davies and Others
• Sawyer v Atari Interactive Inc.
• SMAY Investments Ltd and Another v Sachdev and Others
• Mitchell v News Group Newspapers Ltd



See all quotations

• Texan Management Ltd and Others v Pacific Electric Wire & Cable Company Ltd
• Bankers' Books Evidence Act 1879
• Civil Procedure Rules 1998