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Bank of Credit & Commerce International (Overseas) Ltd v Akindele     175

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text †		Citation Index
Westpac Banking Corporation v Forum Finance Pty Ltd (in liq) (Liability)	[2024] FCA 1176	Federal Court of Australia	Australia - Commonwealth	11 Oct 2024	AustLII
Bale v Kimberley Developments Pty Ltd	[2022] NSWSC 820	Supreme Court of New South Wales	Australia - New South Wales	23 Jun 2022	AustLII		15
KTC v David	[2022] FCAFC 60	Federal Court of Australia	Australia - Commonwealth	13 Apr 2022	AustLII		25
Turner v O ’ Bryan-Turner	[2022] NSWCA 23; (2022) 398 ALR 711; (2022) 107 NSWLR 171	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	24 Feb 2022	AustLII		11
Shan v Zhang	[2021] VSC 452	Supreme Court of Victoria	Australia - Victoria	2 Aug 2021	AustLII		2
Sino Iron Pty Ltd v Worldwide Wagering Pty Ltd	[2017] VSC 101; (2017) 52 VR 664	Supreme Court of Victoria	Australia - Victoria	15 Mar 2017	AustLII		20
Australasian Annuities Pty Ltd (in liq) v Rowley Super Fund Pty Ltd	[2015] VSCA 9; (2015) 318 ALR 302; 104 ACSR 312	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	12 Feb 2015	AustLII		50
Nicholson v Morgan (No 3)	[2013] WASC 110	Supreme Court of Western Australia	Australia - Western Australia	24 Apr 2013	AustLII		16
Westpac Banking Corporation v Bell Group Ltd (in liq) (No 3)	[2012] WASCA 157; (2012) 44 WAR 1; (2012) 270 FLR 1; (2012) 89 ACSR 1	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	17 Aug 2012	AustLII		213
Cassegrain v Gerard Cassegrain & Co Pty Ltd	[2012] NSWSC 403; (2012) 88 ACSR 358	Supreme Court of New South Wales	Australia - New South Wales	27 Apr 2012	AustLII		13
Grimaldi v Chameleon Mining NL (No 2)	[2012] FCAFC 6; (2012) 200 FCR 296; (2012) 287 ALR 22; (2012) 87 ACSR 260	Federal Court of Australia	Australia - Commonwealth	21 Feb 2012	AustLII		405
Mentech Resources Pty Ltd v MCG Resources Pty Ltd	[2012] QLAC 1	Land Appeal Court of Queensland	Australia - Queensland	10 Feb 2012	AustLII
City of Sydney v Streetscape Projects (Australia) Pty Ltd	[2011] NSWSC 1214; (2011) 94 IPR 35	Supreme Court of New South Wales	Australia - New South Wales	11 Oct 2011	AustLII		15
Togito Pty Ltd v Pioneer Investments (Aust) Pty Ltd	[2011] QCA 167	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	19 Jul 2011	AustLII		2
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		522
Kalls Enterprises Pty Ltd (in liq) v Baloglow	[2007] NSWCA 191; (2007) 63 ACSR 557; (2007) 25 ACLC 1094; (2007) 63 ASCR 557	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	9 Aug 2007	AustLII		88
Farah Constructions Pty Ltd v Say-Dee Pty Ltd	[2007] HCA 22	High Court of Australia	Australia - Commonwealth	24 May 2007	AustLII		1641
Farah Constructions Pty Ltd v Say-Dee Pty Ltd	[2007] HCA 22	High Court of Australia	Australia - Commonwealth	24 May 2007	AustLII		1641
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		125
Spangaro v Corporate Investment Australia Funds Management Ltd	[2003] FCA 1025; (2003) 47 ACSR 285; (2003) 54 ATR 241; 21 ACLC 1	Federal Court of Australia	Australia - Commonwealth	26 Sep 2003	AustLII		55
Rowena Nominees Pty Ltd (In Liq) (Receiver and Manager Appointed) (Supervisor Appointed) v St George Bank Ltd	[2002] WASC 270	Supreme Court of Western Australia	Australia - Western Australia	25 Oct 2002	AustLII		1
Voss v Davidson	[2002] QSC 316	Supreme Court of Queensland	Australia - Queensland	10 Oct 2002	AustLII		2
Bell Group Ltd (In Liq) v Westpac Banking Corporation	[2001] WASC 315	Supreme Court of Western Australia	Australia - Western Australia	19 Dec 2001	AustLII		23
Maronis Holdings Ltd v Nippon Credit Australia Pty Ltd	[2001] NSWSC 448; (2001) 38 ACSR 404; 10 BPR 18,717	Supreme Court of New South Wales	Australia - New South Wales	7 Jun 2001	AustLII		49
Byers v Saudi National Bank	[2023] UKSC 51; [2024] 2 WLR 237	United Kingdom Supreme Court	United Kingdom	20 Dec 2023	BAILII		5
Mercy Global Consult Ltd v Adegbuyi-Jackson	[2023] EWHC 3203 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	13 Dec 2023	BAILII		2
Shovlin v Site Civils and Surfacing Ltd (Re SPH Trust)	[2023] EWHC 1658 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	4 Jul 2023	BAILII		3
Hughes v Pritchard	[2023] EWHC 1382 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	12 Jun 2023	BAILII		1
Trafalgar Multi Asset Trading Co Ltd v Hadley	[2023] EWHC 1184 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	19 May 2023	BAILII		4
Aston Risk Management Ltd v Jones	[2023] EWHC 603 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	20 Mar 2023	BAILII		4
Mitchell v Al Jaber	[2023] EWHC 364 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	24 Feb 2023	BAILII		4
Davies v Ford	[2023] EWCA Civ 167	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	17 Feb 2023	BAILII		3
Shovlin v Site Civils and Surfacing Ltd	[2022] EWHC 3198 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	15 Dec 2022	BAILII		1
XL Insurance Co SE v IPORS Underwriting Ltd	[2022] EWHC 2093 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	5 Aug 2022	BAILII		1
Zenith Logistics Services (UK) Ltd v Keates	[2022] EWHC 1496 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	17 Jun 2022	BAILII		2
Tecnimont Arabia Ltd v National Westminster Bank plc	[2022] EWHC 1172 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	17 May 2022	BAILII		2
Re Brothers Produce Ltd	[2022] EWHC 291 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	21 Feb 2022	BAILII		2
Byers v Saudi National Bank	[2022] EWCA Civ 43; [2022] 4 WLR 22	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	27 Jan 2022	BAILII		25
Umbrella Care Ltd v Nisa	[2022] EWHC 86 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	21 Jan 2022	BAILII		2
LIA v Credit Suisse International	[2021] EWHC 2684 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	3 Dec 2021	BAILII		4
XX v Yy	[2021] EWHC 1833 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	2 Jul 2021	BAILII		2
Optis v Apple	[2021] EWHC 1739 (Pat)	High Court of England and Wales	United Kingdom - England and Wales	25 Jun 2021	BAILII		6
Byers v Samba Financial Group	[2021] EWHC 60 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	15 Jan 2021	BAILII		10
Tuke v Hood	[2020] EWHC 2843 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	26 Oct 2020	BAILII		4
Grosvenor Property Developers Ltd, Re	[2020] EWHC 1963 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	23 Jul 2020	BAILII		1
Skatteforvaltningen v Solo Capital Partners LLP	[2020] EWHC 1624 (Comm); [2020] 4 WLR 98	High Court of England and Wales	United Kingdom - England and Wales	26 Jun 2020	BAILII		11
National Crime Agency v Odewale	[2020] EWHC 1609 (Admin)	High Court of England and Wales	United Kingdom - England and Wales	22 Jun 2020	BAILII		1
First National Trustco (UK) Ltd v Page	[2019] EWHC 1187 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	20 May 2019	BAILII		7
Group Seven Ltd v Notable Services LLP	[2019] EWCA Civ 614; [2019] 3 WLR 1011	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	11 Apr 2019	BAILII		30
Praesto Consulting UK Ltd v HM Revenue and Customs	[2019] EWCA Civ 353	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	11 Mar 2019	BAILII		4
Iranian Offshore Engineering and Construction Co v Dean Investment Holdings SA	[2019] EWHC 472 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	1 Mar 2019	BAILII		10
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		9
Brent Borough Council v Davies	[2018] EWHC 2214 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	16 Aug 2018	BAILII		12
Glenn v Watson	[2018] EWHC 2016 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	31 Jul 2018	BAILII		31
FM Capital Partners Ltd v Marino	[2018] EWHC 1768 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	11 Jul 2018	BAILII		30
Apollo Ventures Co Ltd v Manchanda	[2018] EWHC 58 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	11 Jan 2018	BAILII		1
Group Seven Ltd v Nasir	[2017] EWHC 2466 (Ch); [2018] PNLR 6	High Court of England and Wales	United Kingdom - England and Wales	6 Oct 2017	BAILII		9
Ecology Support Services Ltd v Hellard (As Joint Liquidators of Saff One LLP)	[2017] EWHC 160 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	30 Jan 2017	BAILII		1
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		2
FHR European Ventures LLP v Mankarious	[2016] EWHC 359 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	2 Mar 2016	BAILII		5
Forester Maurice Labrouche v Frey	[2016] EWHC 268 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	18 Feb 2016	BAILII		1
Re Hampton Capital Ltd	[2015] EWHC 1905 (Ch); [2016] 1 BCLC 374	High Court of England and Wales	United Kingdom - England and Wales	9 Jul 2015	BAILII		10
O Donnell v Governor and Co of the Bank of Ireland	[2014] IESC 77	Supreme Court of Ireland	Republic of Ireland	19 Dec 2014	BAILII		1
Otkritie International Investment Management Ltd v Urumov	[2014] EWHC 191 (Comm); [2014] 1 WLR 748	High Court of England and Wales	United Kingdom - England and Wales	10 Feb 2014	BAILII		30
Gabriel v Little	[2013] EWCA Civ 1513	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	22 Nov 2013	BAILII		6
Madoff Securities International Ltd v Raven	[2013] EWHC 3147 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	18 Oct 2013	BAILII		31
Arthur v Attorney General of the Turks and Caicos Islands	[2012] UKPC 30	Privy Council	United Kingdom	16 Aug 2012	BAILII		17
Relfo Ltd v Jadvavarsani	[2012] EWHC 2168 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	27 Jul 2012	BAILII		3
Nolan Transport v VOSA and Secretary of State for Transport	[2012] UKUT 221	United Kingdom Upper Tribunal	United Kingdom	2 Jul 2012	BAILII		3
Templeton Insurance Ltd v Brunswick	[2012] EWHC 1522 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	31 May 2012	BAILII		9
Weavering Capital (UK) Ltd v Peterson	[2012] EWHC 1480 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	30 May 2012	BAILII		2
Andrew Brown v InnovatorOne Plc	[2012] EWHC 1321 (Comm); [2012] All ER (D) 273	High Court of England and Wales	United Kingdom - England and Wales	18 May 2012	BAILII		34
Williams v Central Bank of Nigeria	[2012] EWCA Civ 415; [2013] QB 499; [2012] 3 WLR 1501	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	3 Apr 2012	BAILII		6
Armstrong DLW GmbH v Winnington Networks Ltd	[2012] EWHC 10 (Ch); [2012] 3 All ER 425; [2012] 3 WLR 835; [2012] All ER (D) 64	High Court of England and Wales	United Kingdom - England and Wales	11 Jan 2012	BAILII		18
Asset 2 Asset Ltd	[2011] UKUT 290	United Kingdom Upper Tribunal	United Kingdom	17 Jul 2011	BAILII		3
AAH Pharmaceuticals Ltd v Birdi	[2011] EWHC 1625 (QB)	High Court of England and Wales	United Kingdom - England and Wales	20 Jun 2011	BAILII		3
Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd	[2011] EWCA Civ 347; [2011] 4 All ER 335; [2011] 3 WLR 1153; [2011] 2 BCLC 501	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	29 Mar 2011	BAILII		53
Adelaide Partnerships v Danison	[2011] EWHC 4090 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	24 Feb 2011	BAILII		2
Fiona Trust & Holding Corporation v Privalov	[2010] EWHC 3199 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	10 Dec 2010	BAILII		68
Dyson Technology Ltd v Curtis	[2010] EWHC 3289 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	20 Sep 2010	BAILII		1
Bank of Ireland v Pexxnet Ltd	[2010] EWHC 1872 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	22 Jul 2010	BAILII		4
Law Society v Isaac	[2010] EWHC 1670 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	7 Jul 2010	BAILII		3
Independent Trustee Services Ltd v GP Noble Trustees Ltd	[2010] EWHC 1653 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	1 Jul 2010	BAILII		8
Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd	[2010] EWHC 1614 (Ch); [2011] 1 BCLC 202; [2011] WTLR 839	High Court of England and Wales	United Kingdom - England and Wales	30 Jun 2010	BAILII		8
Law Society of England and Wales v Habitable Concepts Ltd	[2010] EWHC 1449 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	21 Jun 2010	BAILII		1
Barclays Bank Plc v Kalamohan	[2010] EWHC 1383 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	10 Jun 2010	BAILII		1
Starglade Properties Ltd v Nash	[2010] EWHC 148 (Ch); [2010] WTLR 1267	High Court of England and Wales	United Kingdom - England and Wales	26 Jan 2010	BAILII		1
Capron v Government of Turks & Caicos Islands	[2010] UKPC 2	Privy Council	United Kingdom	21 Jan 2010	BAILII		5
Commonwealth Oil & Gas Co Ltd v Baxter	[2009] ScotCS CSIH_75	Scottish Court of Session	United Kingdom - Scotland	2 Oct 2009	BAILII
Bank of Tokyo-Mitsubishi UFJ Ltd v Baskan Gida Sanayi Ve Pazarlama AS	[2009] EWHC 1276 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	11 Jun 2009	BAILII		22
Jones v Churcher	[2009] EWHC B17 (QB)	High Court of England and Wales	United Kingdom - England and Wales	18 Mar 2009	BAILII		1
Independent Trustee Services Ltd v GP Noble Trustees Ltd	[2009] EWHC 161 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	26 Jan 2009	BAILII		15
Jones v Churcher	[2009] EWHC 722 (QB); [2009] 2 Lloyds Rep 94	High Court of England and Wales	United Kingdom - England and Wales	circa 2009	BAILII		7
Cobbe v Yeoman's Row Management Ltd	[2008] UKHL 55; [2008] 4 All ER 713; [2008] 1 WLR 1752; [2009] 1 All ER (Comm) 206; [2008] All ER (D) 419	House of Lords	United Kingdom	30 Jul 2008	BAILII		246
Hollis v Rolfe	[2008] EWHC 1747 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	22 Jul 2008	BAILII		1
Uzinterimpex JSC v Standard Bank plc	[2008] EWCA Civ 819; [2008] 2 Lloyds Rep 456	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	15 Jul 2008	BAILII		13
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		9
Pulvers (a firm) v Chan	[2007] EWHC 2406 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	29 Oct 2007	BAILII		1
JS Cruickshank (Farmers) Ltd v Gordon & Innes Ltd	[2007] ScotCS CSOH_113	Scottish Court of Session	United Kingdom - Scotland	4 Jul 2007	BAILII
Charter plc v City Index Ltd	[2006] UKHL 26; [2007] 1 AC 270; [2007] 1 All ER 1049; [2007] 1 WLR 26; [2006] All ER (D) 145; [2006] 2 All ER (Comm) 951	House of Lords	United Kingdom	12 Oct 2006	BAILII		109
Islamic Republic of Pakistan v Zadari	[2006] EWHC 2411 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	6 Oct 2006	BAILII		8
Primlake Ltd v Matthews Associates	[2006] EWHC 1227 (Ch); [2007] 1 BCLC 666	High Court of England and Wales	United Kingdom - England and Wales	26 May 2006	BAILII		14
Fyffes v DCC	[2005] IEHC 477	High Court of Ireland	Republic of Ireland	21 Dec 2005	BAILII		16
NABB Brothers Ltd v Lloyds Bank International (Guernsey) Ltd	[2005] EWHC 405 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	18 Mar 2005	BAILII		7
Loftus (decd), Re; Green v Gaul	[2005] EWHC 406; [2005] EWHC 406 (Ch); [2005] 2 All ER 700; [2005] 1 WLR 1890; [2005] All ER (D) 325	High Court of England and Wales	United Kingdom - England and Wales	18 Mar 2005	BAILII		8
Popely v Heltfield Properties Ltd	[2005] EWHC 368 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	18 Feb 2005	BAILII		1
Commerzbank Aktiengesellschaft v IMB Morgan plc	[2004] EWHC 2771 (Ch); [2005] 2 All ER (Comm) 564; [2004] All ER (D) 450; [2005] 1 Lloyds Rep 298	High Court of England and Wales	United Kingdom - England and Wales	30 Nov 2004	BAILII		17
Criterion Properties plc v Stratford UK Properties LLC	[2004] UKHL 28; [2004] 1 WLR 1846; [2004] BCC 570; [2004] All ER (D) 162	House of Lords	United Kingdom	circa 2004	BAILII		58
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		58
CIBC Mellon Trust Co v Stolzenberg	[2003] EWHC 13 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	3 Feb 2003	BAILII		4
Criterion Properties Plc v Stratford UK Properties LLC	[2002] EWCA Civ 1883	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	18 Dec 2002	BAILII
Devron Potatoes Ltd v Gordon & Innes Ltd	[2002] ScotCS 284; [2003] SCLR 103	Scottish Court of Session	United Kingdom - Scotland	25 Oct 2002	BAILII		1
Criterion Properties Plc v Stratford UK Properties	[2002] EWHC 496 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	27 Mar 2002	BAILII		4
Kathryn Ma Wai Fong v Incredible Power Ltd	[2021] ECarSC 122	Eastern Caribbean Supreme Court	International	4 May 2021	CommonLII
Chief Fine Investments Ltd (in Liquidation) v Kingston Capital Investment Ltd	[2024] HKCFI 400	Hong Kong Court of First Instance	Hong Kong	2 Feb 2024	HKLII
Ten Plus Ltd (in Liquidation) v Donovan Miu Wah Mira (Also Known As li Miu Wah Mira)	[2023] HKCFI 3227	Hong Kong Court of First Instance	Hong Kong	21 Dec 2023	HKLII
Wing Wah Love Technology Services Ltd v Wong Ka Yan	[2023] HKDC 340	Hong Kong District Court	Hong Kong	21 Mar 2023	HKLII
JSP International Sro v Alacrity Ltd	[2022] HKCFI 977	Hong Kong Court of First Instance	Hong Kong	26 Apr 2022	HKLII		5
Lesnina H DOO v Wave Shipping Trade Co Ltd	[2022] HKCFI 1070; [2022] 2 HKLRD 727	Hong Kong Court of First Instance	Hong Kong	14 Apr 2022	HKLII		8
Americhip Inc v Zhu Hongling	[2021] HKCFI 2753; [2021] 4 HKLRD 490	Hong Kong Court of First Instance	Hong Kong	14 Sep 2021	HKLII		4
Hing Yip Holdings (Hong Kong) Ltd v Cellmark China Ltd	[2021] HKCFI 1396	Hong Kong Court of First Instance	Hong Kong	17 May 2021	HKLII		4
Galleria (Hong Kong), Ltd (in Compulsory Liquidation) v DBS Bank Ltd , Hong Kong Branch	[2021] HKCA 611	Hong Kong Court of Appeal	Hong Kong	30 Apr 2021	HKLII		8
Tang Yuan Yi v Tokyo International Investment Ltd	[2021] HKCFI 944; [2021] 2 HKLRD 623	Hong Kong Court of First Instance	Hong Kong	16 Apr 2021	HKLII		5
Chen Jinhui v Wong Kam San	[2021] HKCFI 710	Hong Kong Court of First Instance	Hong Kong	19 Mar 2021	HKLII		5
China Metal Recycling (Holdings) Ltd (in Compulsory Liquidation) v Chun Chi Wai	[2021] HKCFI 378	Hong Kong Court of First Instance	Hong Kong	25 Feb 2021	HKLII		4
Heuft Ltd v Yun Tongda Electronic Commerce Ltd	[2019] HKCFI 2798	Hong Kong Court of First Instance	Hong Kong	13 Nov 2019	HKLII		2
[2019] HKCFI 2105 (13 November 2019)	[2019] HKCFI 2105	Hong Kong Court of First Instance	Hong Kong	13 Nov 2019	HKLII
[2019] HKCFI 4910 (13 November 2019)	[2019] HKCFI 4910	Hong Kong Court of First Instance	Hong Kong	13 Nov 2019	HKLII
[2019] Hkcfi 4374 (23 August 2019)	[2019] HKCFI 4374	Hong Kong Court of First Instance	Hong Kong	23 Aug 2019	HKLII
Galleria (Hong Kong), Ltd (in Compulsory Liquidation) v DBS Bank Ltd , Hong Kong Branch	[2019] HKCFI 1877	Hong Kong Court of First Instance	Hong Kong	1 Aug 2019	HKLII		7
[2019] Hkcfi 1426 (1 August 2019)	[2019] HKCFI 1426	Hong Kong Court of First Instance	Hong Kong	1 Aug 2019	HKLII
[2019] Hkcfi 4236 (1 August 2019)	[2019] HKCFI 4236	Hong Kong Court of First Instance	Hong Kong	1 Aug 2019	HKLII
[2016] HKDC 456 (29 June 2016)	[2016] HKDC 456	Hong Kong District Court	Hong Kong	29 Jun 2016	HKLII
[2016] Hkcfi 397 (23 March 2016)	[2016] HKCFI 397	Hong Kong Court of First Instance	Hong Kong	23 Mar 2016	HKLII
JS Microelectronics Ltd v Achhada Dilip G	[2016] HKCFI 519	Hong Kong Court of First Instance	Hong Kong	23 Mar 2016	HKLII
Ho Ko Shing , the Administrator of the Estate of Ho Leung Hung, Deceased v Ho Chee	[2015] HKDC 1380	Hong Kong District Court	Hong Kong	25 Nov 2015	HKLII
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 6eabu16a 8096u16a 82f1u16a	[2015] HKDC 731	Hong Kong District Court	Hong Kong	25 Nov 2015	HKLII		1
[2014] Hkcfi 489 (8 April 2014)	[2014] HKCFI 489	Hong Kong Court of First Instance	Hong Kong	8 Apr 2014	HKLII
JS Microelectronics Ltd v Achhada Dilip G	[2012] HKCFI 1866; [2013] 1 HKLRD 334	Hong Kong Court of First Instance	Hong Kong	23 Nov 2012	HKLII		10
[2012] Hkcfi 658 (9 July 2012)	[2012] HKCFI 658	Hong Kong Court of First Instance	Hong Kong	9 Jul 2012	HKLII
Andrew Lam v Hksar	[2010] HKCFA 67	Hong Kong Court of Final Appeal	Hong Kong	8 Nov 2010	HKLII
Hksar v Kevin Egan	[2010] HKCFA 68	Hong Kong Court of Final Appeal	Hong Kong	8 Nov 2010	HKLII
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ éƒ æ»¿å º	[2009] HKCFI 1364	Hong Kong Court of First Instance	Hong Kong	1 Dec 2009	HKLII
[2009] Hkcfi 476 (6 May 2009)	[2009] HKCFI 476	Hong Kong Court of First Instance	Hong Kong	6 May 2009	HKLII
[2008] Hkcfi 484 (26 May 2008)	[2008] HKCFI 484	Hong Kong Court of First Instance	Hong Kong	26 May 2008	HKLII
[2007] HKDC 232 (26 July 2007)	[2007] HKDC 232	Hong Kong District Court	Hong Kong	26 Jul 2007	HKLII
[2006] Hkcfi 539 (1 June 2006)	[2006] HKCFI 539	Hong Kong Court of First Instance	Hong Kong	1 Jun 2006	HKLII
[2005] Hkcfi 732 (18 August 2005)	[2005] HKCFI 732	Hong Kong Court of First Instance	Hong Kong	18 Aug 2005	HKLII
[2005] Hkcfi 626 (18 July 2005)	[2005] HKCFI 626	Hong Kong Court of First Instance	Hong Kong	18 Jul 2005	HKLII
[2003] HKDC 6 (10 January 2003)	[2003] HKDC 6	Hong Kong District Court	Hong Kong	10 Jan 2003	HKLII
Lam Kwok Hing Lawrance v Chan Ming Kwan & Amp	[2003] HKDC 301	Hong Kong District Court	Hong Kong	10 Jan 2003	HKLII
First NZ Properties Ltd v Millar	[2024] NZHC 1225	High Court of New Zealand	New Zealand	16 May 2024	NZLII		1
Dillon v Dillon	[2023] NZHC 949	High Court of New Zealand	New Zealand	3 May 2023	NZLII		1
Enright v Newton	[2020] NZCA 529; [2021] 2 NZLR 412	Court of Appeal of New Zealand	New Zealand	29 Oct 2020	NZLII		9
Tata v Martin - Waiwhakaata 3E 4C Lot 2A Block (Hiimona Marae)	[2020] NZMAC 6	Maori Appellate Court of New Zealand	New Zealand	20 Apr 2020	NZLII
McLennan v Livaja	[2017] NZCA 446; [2018] NZAR 405; (2017) 18 NZCPR 776	Court of Appeal of New Zealand	New Zealand	11 Oct 2017	NZLII		23
Vernon v Public Trust	[2016] NZCA 388; [2016] NZAR 1375; [2016] NZFLR 578	Court of Appeal of New Zealand	New Zealand	9 Aug 2016	NZLII		14
Torbay Holdings Ltd v Napier	[2015] NZHC 2477; [2015] NZAR 1839	High Court of New Zealand	New Zealand	9 Oct 2015	NZLII		26
Marr v Parkin	[2015] NZCA 371	Court of Appeal of New Zealand	New Zealand	13 Aug 2015	NZLII		5
Public Trust v Vernon	[2015] NZHC 1928	High Court of New Zealand	New Zealand	13 Aug 2015	NZLII		6
JEB Management Ltd v Grubz United Whanau Trust	[2015] NZHC 157; (2015) 15 NZCPR 705	High Court of New Zealand	New Zealand	12 Feb 2015	NZLII		10
Eaton v LDC Finance Ltd (in rec)	[2012] NZHC 1105	High Court of New Zealand	New Zealand	23 May 2012	NZLII		11
Pounamu Properties Ltd v Brons	[2012] NZHC 590	High Court of New Zealand	New Zealand	30 Mar 2012	NZLII		6
Worldtel NZ Ltd v Kim HC Auckland CIV-2009-404-001158	[2011] NZHC 1178	High Court of New Zealand	New Zealand	30 Sep 2011	NZLII
PGG Wrightson Ltd v Wai Shing Ltd HC Ak Civ 2003-404-6579	[2006] NZHC 124	High Court of New Zealand	New Zealand	23 Feb 2006	NZLII

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date	Full Text †		Citation Index
"The Knowing Receipt 'Knowledge' Requirement and Restitution's 'Good Faith' Change of Position Defence: Two Sides of the Same Coin?"	(2010) 35 University of Western Australia Law Review 49	Duke, Arlen	Australia - Western Australia	circa 2010	AustLII
"The WA Lee Equity Lecture 2009 - The Conscience of Equity (Speech delivered in the Banco Court, Brisbane, 2 November 2009)" (QSC)	[2009] QldJSchol 62	Keane, The Honourable Justice Patrick A	Australia - Queensland	circa 2009	AustLII
"Nature of Torrens Indefeasibility: Understanding the Limits of Personal Equities, The"	(2009) 33 Melbourne University Law Review 205	Low, Kelvin F K	Australia	circa 2009	AustLII		2
"‘ The Receipt of What? ’ : Questions Concerning Third Party Recipient Liability in Equity and Unjust Enrichment"	(2007) 31 Melbourne University Law Review 47	Dietrich and Ridge	Australia	circa 2007	AustLII		8
"Comparative Evaluation of Developments in Equitable Relief for Breach of Fiduciary Duty and Breach of Trust, A"	(2006) 6 Queensland University of Technology Law and Justice Journal 118	Cope, Malcolm	Australia - Queensland	circa 2006	AustLII		2
"Unconscionability and Commercial Law"	(2005) 24 University of Queensland Law Journal 73	Rickett, Charles	Australia	circa 2005	AustLII		5
"Dishonesty and Unconscionable Conduct in Commercial Life - Some Reflections on Accessory Liability and Knowing Receipt"	(2005) 27 Sydney Law Review 187	Walker, Robert	Australia	circa 2005	AustLII		8
"The Knowledge or Role that makes a Person an Accessory under the Barnes v Addy Principle"	(2005) 17 (2) Bond Law Review 102	Ong, Denis	Australia	circa 2005	AustLII
"Judicial Discretion in Private Law"	(2016) 14 Otago Law Review 257	Graham Virgo	New Zealand	circa 2016	NZLII		2