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Polly Peck International Plc v Nadir (No2)   flag  81

[1992] EWCA Civ 3; [1992] 4 All ER 769; [1992] 2 Lloyds Rep 238; [1993] BCLC 187
England and Wales Court of Appeal - Civil Division
United Kingdom - England and Wales
19th March, 1992

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Byrne v Arnold (Approved) [2024] IEHC 153 High Court of Ireland Republic of Ireland 19 Mar 2024 BAILII flag
Welly Grace Ltd v Keung Yee Man [2023] HKCFI 3082 Hong Kong Court of First Instance Hong Kong 7 Dec 2023 HKLII flag
Commissioner for The South African Revenue Services v Moloto (63778/2021) [2022] ZAGPPHC 832 North Gauteng High Court, Pretoria South Africa 2 Nov 2022 SAFLII flag
Westpac Banking Corporation v Forum Finance Pty Ltd (Freezing Order Variation [2022] FCA 1206 Federal Court of Australia Australia - Commonwealth 10 Oct 2022 AustLII flag 1
Firmtech Aluminium Pty Ltd v Xie (No 2) [2022] NSWSC 1142 Supreme Court of New South Wales Australia - New South Wales 29 Aug 2022 AustLII flag 4
Yan Yu Ying v Leung Wing Hei [2022] HKCFI 1660; [2022] 3 HKLRD 270; [2022] 5 HKC 403 Hong Kong Court of First Instance Hong Kong 7 Jun 2022 HKLII flag 2
Zhong v Shield Resources Pty Ltd [2022] NSWSC 391 Supreme Court of New South Wales Australia - New South Wales 5 Apr 2022 AustLII flag 1
AO Alfa Bank v Kipford Ventures Ltd [2021] ECarSC 407 Eastern Caribbean Supreme Court International 14 Dec 2021 CommonLII flag
Beehive Corporation Pty Ltd v Xy [2021] WASC 352 Supreme Court of Western Australia Australia - Western Australia 19 Oct 2021 AustLII flag
Yan Yu Ying v Leung Wing Hei [2021] HKCFI 3160 Hong Kong Court of First Instance Hong Kong 8 Oct 2021 HKLII flag 2
Briefline Assets Ltd v Nikolay Anatolyevich Falin [2021] ECarSC 196 Eastern Caribbean Supreme Court International 17 Jun 2021 CommonLII flag
Georganas v Barkla [2021] SASC 47 Supreme Court of South Australia Australia - South Australia 30 Apr 2021 AustLII flag 10
Ali Ganjaei a v Sable Trust Ltd [2021] ECarSC 41 Eastern Caribbean Supreme Court International 15 Feb 2021 CommonLII flag
National Australia Bank Ltd v Human Group Pty Ltd (No 2) [2020] NSWSC 1900 Supreme Court of New South Wales Australia - New South Wales 23 Dec 2020 AustLII flag 13
Crosby Textor Research Strategies Results Pty Ltd v Syed [2020] NSWSC 1792 Supreme Court of New South Wales Australia - New South Wales 20 Nov 2020 AustLII flag 1
Sushil Sharma Lawyers v Kumar [2020] FJHC 622 High Court of Fiji Fiji 7 Aug 2020 PacLII flag
Koza Ltd v Koza Altin Isletmeleri AS [2020] EWCA Civ 1018; [2021] 1 WLR 170 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 31 Jul 2020 BAILII flag 32
Cong v Shen [2020] NSWSC 945 Supreme Court of New South Wales Australia - New South Wales 24 Jul 2020 AustLII flag 5
Sequitur Hotels Pty Ltd v Satori Holdings Pte Ltd [2020] FJHC 276 High Court of Fiji Fiji 3 Apr 2020 PacLII flag 2
AA v Persons Unknown [2019] EWHC Comm 3556; [2019] EWHC 3556; [2019] EWHC 3556 (Comm); [2020] 4 WLR 35 High Court of England and Wales United Kingdom - England and Wales 13 Dec 2019 BAILII flag 24
Primary Services New Zealand v Fonagy [2019] NZHC 3050 High Court of New Zealand New Zealand 21 Nov 2019 NZLII flag 1
Luben Petkovski v Kai Yin Huang (No 2) [2019] NSWSC 1563 Supreme Court of New South Wales Australia - New South Wales 8 Nov 2019 AustLII flag 2
Convoy Collateral Ltd v Broad Idea International Limtied [2019] ECarSC 316 Eastern Caribbean Supreme Court International 27 Aug 2019 CommonLII flag
Hassan Mahedi v Torture Claims Appeal Board / Non-Refoulement Claims Petition Office [2019] HKCFI 981 Hong Kong Court of First Instance Hong Kong 31 May 2019 HKLII flag
[2019] Hkcfi 3809 (31 May 2019) [2019] HKCFI 3809 Hong Kong Court of First Instance Hong Kong 31 May 2019 HKLII flag
Tiger Resort Asia Ltd v Kazuo Okada [2019] HKCFI 1415 Hong Kong Court of First Instance Hong Kong 31 May 2019 HKLII flag 7
In the matter of Courtenay House Capital Trading Group Pty Ltd (in liquidation) [2018] NSWSC 1918; (2018) 133 ACSR 451 Supreme Court of New South Wales Australia - New South Wales 12 Dec 2018 AustLII flag 12
Australia Pty Ltd v Trans Global Projects Pty Ltd (in liq) [2018] WASCA 174; (2018) 53 WAR 201 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 11 Oct 2018 AustLII flag 8
Courtwood Holdings SA v Woodley Properties Ltd [2018] EWHC 2163 (Ch) High Court of England and Wales United Kingdom - England and Wales 9 Oct 2018 BAILII flag 9
Dodssuweit v Olivier [2018] NZHC 2394 High Court of New Zealand New Zealand 12 Sep 2018 NZLII flag
Imam Ali Islamic Centre v Imam Ali Islamic Centre Inc [2018] VSC 413 Supreme Court of Victoria Australia - Victoria 31 Jul 2018 AustLII flag 43
Alliance Finance Ltd v Capital Solution Ltd [2017] JMSC 141 Supreme Court of Jamaica Jamaica 1 Sep 2017 CommonLII flag
Walsh v Walsh (No 2) [2017] IEHC 177 ECHR Republic of Ireland 13 Feb 2017 BAILII flag 3
Beachcomber Island Resort Ltd v International Freight and Clearance Services Ltd [2016] FJHC 1136 High Court of Fiji Fiji 22 Dec 2016 PacLII flag
Courtwood Holdings SA v Woodley Properties Ltd [2016] EWHC 1168 (Ch) High Court of England and Wales United Kingdom - England and Wales 18 May 2016 BAILII flag 2
Mathieson Nominees Pty Ltd v Aero Developments Pty Ltd [2016] VSC 131 Supreme Court of Victoria Australia - Victoria 5 Apr 2016 AustLII flag 14
Distinctive FX Pty Ltd v Van Der Slot [2015] VSCA 328 Supreme Court of Victoria - Court of Appeal Australia - Victoria 7 Dec 2015 AustLII flag 7
Safari Lodge (Fiji) Ltd v Tiki (Fiji) Ltd [2014] FJHC 513 High Court of Fiji Fiji 10 Jul 2014 PacLII flag
[2013] HKDC 858 (3 October 2013) [2013] HKDC 858 Hong Kong District Court Hong Kong 3 Oct 2013 HKLII flag
Peng Ruxiang v Wai Chong Gold Co Ltd [2013] HKDC 1333 Hong Kong District Court Hong Kong 3 Oct 2013 HKLII flag
Abed v New South Wales [2013] NSWDC 179 District Court of New South Wales Australia - New South Wales 8 Aug 2013 AustLII flag
Commonwealth v Davis Samuel Pty Ltd (No 7) [2013] ACTSC 146; (2013) 282 FLR 1; (2013) 95 ACSR 258 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 1 Aug 2013 AustLII flag 44
Sukhoruchkin v Van Bekestein [2013] EWHC 1993 (Ch) High Court of England and Wales United Kingdom - England and Wales 11 Jul 2013 BAILII flag 6
Nec Tokin Hong Kong Ltd v Cheung Kin Keung [2013] HKCFI 834; [2013] 3 HKLRD 250 Hong Kong Court of First Instance Hong Kong 23 May 2013 HKLII flag 1
Knox D'arcy Operations Ltd v Manches LLP [2013] EWCA Civ 33 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 7 Feb 2013 BAILII flag
Altman Real Estate vs Cushman & Wakefield of California Inc [2012] BBHC 23 Barbados 14 Dec 2012 CommonLII flag
Irish Response Ltd v Direct Beauty Products Ltd [2011] EWHC 37 (QB) High Court of England and Wales United Kingdom - England and Wales 21 Jan 2011 BAILII flag 3
"Appendix 3 - List of Leading Cases of United Kingdom" [2011] NLUDLRS 8 Editors India circa 2011 LIIofIndia flag
Chameleon Mining NL v Murchison Metals Ltd [2010] FCA 1129; (2010) 28 ACLC 10-073 Federal Court of Australia Australia - Commonwealth 20 Oct 2010 AustLII flag 32
Dyson Technology Ltd v Curtis [2010] EWHC 3289 (Ch) High Court of England and Wales United Kingdom - England and Wales 20 Sep 2010 BAILII flag 1
Dowley v O'Brien [2009] IEHC 566 High Court of Ireland Republic of Ireland 21 Dec 2009 BAILII flag
Bell Group Ltd (in liq) v Westpac Banking Corporation (No 9) [2008] WASC 239; (2008) 39 WAR 1; (2008) 225 FLR 1; (2008) 70 ACSR 1; (2008) 70 ASCR 1 Supreme Court of Western Australia Australia - Western Australia 28 Oct 2008 AustLII flag 522
Sports Network Ltd v Calzaghe [2008] EWHC 2566 (QB) High Court of England and Wales United Kingdom - England and Wales 23 Oct 2008 BAILII flag 4
Purnell v Business F1 Magazine Ltd [2007] EWCA Civ 1382; [2008] 3 All ER 126; [2008] 2 All ER (Comm) 425; [2008] 2 WLR 950 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 21 Dec 2007 BAILII flag 9
[2006] HKCFI 1022 (6 September 2006) [2006] HKCFI 1022 Hong Kong Court of First Instance Hong Kong 6 Sep 2006 HKLII flag
[2005] HKCA 383 (29 September 2005) [2005] HKCA 383 Hong Kong Court of Appeal Hong Kong 29 Sep 2005 HKLII flag
Price v Powers [2005] WASC 154 Supreme Court of Western Australia Australia - Western Australia 8 Jul 2005 AustLII flag 12
eg Technocrats International Ld v Fredic Ltd [2004] EWHC 2674 (QB) High Court of England and Wales United Kingdom - England and Wales 23 Nov 2004 BAILII flag 2
Lee v Buckle [2004] IEHC 146 High Court of Ireland Republic of Ireland 30 Jul 2004 BAILII flag
Amwano v Nauru Lands Committee [2004] NRSC 9 Supreme Court of Nauru Nauru 14 Apr 2004 PacLII flag
Robb Evans of Robb Evans & Associates v European Bank Ltd [2004] NSWCA 82; (2004) 61 NSWLR 75; 1 BFRA 143 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 25 Mar 2004 AustLII flag 124
Niru Battery Manufacturing Co v Milestone Trading Ltd [2003] EWCA Civ 1446; [2004] QB 985; [2004] 1 All ER (Comm) 193; [2004] 2 WLR 1415; [2003] All ER (D) 389; (2003) 100 LSG 33; [2004] 1 Lloyds Rep 344 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 23 Oct 2003 BAILII flag 58
Tara Shire Council v Garner [2002] QCA 232; [2003] 1 Qd R 556 Supreme Court of Queensland - Court of Appeal Australia - Queensland 28 Jun 2002 AustLII flag 43
Bank of Credit & Commerce International v Akindele [2000] EWCA Civ 502 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 14 Jun 2000 BAILII flag 3
Criminal Assets Bureau v McSweeney [2000] IEHC 44; [2001] 2 ILRM 81 High Court of Ireland Republic of Ireland 11 Apr 2000 BAILII flag
Gertsch v Atsas [1999] NSWSC 898; (1999) 10 BPR 18,431 Supreme Court of New South Wales Australia - New South Wales 1 Oct 1999 AustLII flag 26
[1999] HKCFI 982 (7 September 1999) [1999] HKCFI 982 Hong Kong Court of First Instance Hong Kong 7 Sep 1999 HKLII flag
Compagnie Commercial Andre SA v Artibell Shipping Co Ltd [1999] ScotCS 2 Scottish Court of Session United Kingdom - Scotland 7 Jan 1999 BAILII flag
Bigjig Pty Ltd v Millennium Federation Pty Ltd; Millennium Federation Pty Ltd v Bigjig Pty Ltd [1998] QCA 432 Supreme Court of Queensland - Court of Appeal Australia - Queensland 18 Dec 1998 AustLII flag 2
Frigo v Culhaci [1998] NSWCA 88 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 17 Jul 1998 AustLII flag 115
Frigo v Culhaci [1998] NSWSC 393 Supreme Court of New South Wales Australia - New South Wales 17 Jul 1998 AustLII flag 10
FK Finanz-Konzept GMBH v Rudolf Kersting [1997] EWCA Civ 2459 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 10 Oct 1997 BAILII flag
Commercial Bank Platina v Mytischinki Commercial Bank [1997] WSSC 10 Supreme Court of Samoa Samoa 19 Mar 1997 PacLII flag
Knox D'Arcy Ltd v Jamieson [1996] ZASCA 58; 1996 4 SA 348; [1996] 3 All SA 669 Supreme Court of Appeal of South Africa South Africa 29 May 1996 SAFLII flag 202
Royal Brunei Airlines Sdn Bhd v Tan [1995] UKPC 4; [1995] 2 AC 378; [1995] 3 All ER 97; [1995] 3 WLR 64; [1995] BCC 899 Privy Council United Kingdom circa 1995 BAILII flag 618
Chiou v Wang [1994] FJHC 160 High Court of Fiji Fiji 31 Oct 1994 PacLII flag 2
Stronge v ANZ Banking Group (NZ) Ltd HC Wellington CP716/89 [1994] NZHC 1662 High Court of New Zealand New Zealand 11 Oct 1994 NZLII flag
Donnelly v Gibson Sheat Nominees Ltd HC Wellington CP435/92 [1993] NZHC 1431 High Court of New Zealand New Zealand 13 Dec 1993 NZLII flag
Donnelly v Gibson Sheat Nominees Ltd HC Wellington CP435/92 [1993] NZHC 1430 High Court of New Zealand New Zealand 27 Sep 1993 NZLII flag
Nimmo v Westpac Banking Corporation HC Auckland CL22/91 [1993] NZHC 2687; [1993] 3 NZLR 218; (1993) 4 NZBLC 103,134 High Court of New Zealand New Zealand 3 Mar 1993 NZLII flag 27

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Appendix 3 - List of Leading Cases of United Kingdom" [2011] NLUDLRS 8 Editors India circa 2011 LIIofIndia flag
"Table of Cases" [2004] AUMPLawAYbk 1 Editors Australia circa 2004 AustLII flag
"Duty Free Forum Shopping: Disputing Venue in the Pacific" [2001] VUWLawRw 32 Mortensen, Reid New Zealand circa 2001 NZLII flag
"Cleaning up After Breaches of Fiduciary Duty - The Liability of Banks and Other Financial Institutions as Constructive Trustees" (1995) 7 Bond Law Review 67 Bryan, Michael Australia circa 1995 AustLII flag 4

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Cowan de Groot Properties Ltd v Eagle Trust plc [1992] 4 All ER 700; [1991] BCLC 1045 United Kingdom circa 1992 LexisNexis flag 49
Agip (Africa) Ltd v Jackson [1991] Ch 547; [1992] 4 All ER 451; [1991] 3 WLR 116 Court of Chancery United Kingdom circa 1991 LexisNexis / Westlaw flag 71
Eagle Trust Plc v SBC Securities Ltd [1991] BCLC 438 United Kingdom circa 1991 LexisNexis flag 2
Agip (Africa) Ltd v Jackson [1990] Ch 265; [1989] 3 WLR 1367 Court of Chancery United Kingdom circa 1990 LexisNexis / Westlaw flag 171
Re Montagu's Settlement Trusts [1987] Ch 264; [1987] 2 WLR 1192 Court of Chancery United Kingdom circa 1987 LexisNexis / Westlaw flag 132
Baden Delvaux Lecuit v Societe Generale [1983] BCLC 325 United Kingdom circa 1983 LexisNexis flag 52
Etablissement Esefka International Anstalt v Central Bank of Nigeria [1979] 1 Lloyds Rep 445 United Kingdom circa 1979 Westlaw flag 5
American Cyanamid Co v Ethicon Ltd [1975] UKHL 1; [1975] AC 396; [1975] 1 All ER 304; [1975] 2 WLR 316; [1975] CA 139; [1975] 1All ER 504; [1975] RPC 513; [1975] FSR 101 House of Lords United Kingdom 5 Feb 1975 BAILII flag 2451
Manchester Trust v Furness [1895] UKLawRpKQB 140; [1895] 2 QB 539 United Kingdom 26 Jul 1895 CommonLII flag 38

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