Bilta (UK) Ltd v Nazir 10

[2013] EWCA Civ 968; [2014] 1 All ER 168

England and Wales Court of Appeal - Civil Division

United Kingdom - England and Wales

31st July, 2013

Cases Referring to this Case

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text	Citation Index
UBS AG (London Branch) v Kommunale Wasserwerke Leipzig GmbH	[2017] EWCA Civ 1567; [2017] 2 Lloyds Rep 621	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	16 Oct 2017	BAILII	27
UBS AG (London Branch) v Kommunale Wasserwerke Leipzig GmbH	[2014] EWHC 3615 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	4 Nov 2014	BAILII	20
Goldtrail Travel Ltd v Aydin	[2014] EWHC 1587 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	22 May 2014	BAILII	5
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
Moulin Global Eyecare Trading Ltd v Commissioner of Inland Revenue	[2014] HKCFA 22; (2014) 17 HKCFAR 218; [2014] 3 HKC 323	Hong Kong Court of Final Appeal	Hong Kong	13 Mar 2014	HKLII	47
Thomas Alexej Hall v Libertarian Investments Ltd	[2014] HKCFA 20	Hong Kong Court of Final Appeal	Hong Kong	13 Mar 2014	HKLII
å	[2017] HKCFI 1370	Hong Kong Court of First Instance	Hong Kong	24 Oct 2017	HKLII
Days Impex Ltd (in Liquidation) v Fung, Yu & Co (a Firm)	[2017] HKCFI 1882	Hong Kong Court of First Instance	Hong Kong	24 Oct 2017	HKLII
Australia Kunqian International Energy Co Pty Ltd v Flash Lighting Co Ltd	[2020] VSCA 239	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	17 Sep 2020	AustLII	7
Bilta (UK) Ltd v Nazir (No 2)	[2015] UKSC 23; [2016] AC 1; [2015] 2 All ER 1083; [2015] 2 WLR 1168	United Kingdom Supreme Court	United Kingdom	22 Apr 2015	BAILII	145

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text	Citation Index
R (on the application of Ministry of Defence) v Wiltshire and Swindon Coroner	[2005] EWCA Civ 1; [2005] 4 All ER 40; [2005] 2 BCLC 328; [2005] All ER (D) 242; [2006] 1 WLR 134; [2005] PIQR P21	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	26 Jan 2005	BAILII	36
Ultraframe (UK) Ltd v Fielding	[2003] EWCA Civ 1805; [2004] RPC 24	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	12 Dec 2003	BAILII	13
El Ajou v Dollar Land Holdings plc	[1993] EWCA Civ 4; [1994] 2 All ER 685; [1994] 1 BCLC 464; [1994] TLR 1; [1994] BCC 143	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	2 Dec 1993	BAILII	312
UBS AG (London Branch) v Kommunale Wasserwerke Leipzig GmbH	[2014] EWHC 3615 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	4 Nov 2014	BAILII	20
Goldtrail Travel Ltd v Aydin	[2014] EWHC 1587 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	22 May 2014	BAILII	5
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
HMRC v Begum	[2010] EWHC 1799	High Court of England and Wales	United Kingdom - England and Wales	circa 2010	BAILII	3
Franbar Holdings Ltd v Patel	[2008] EWHC 1534	High Court of England and Wales	United Kingdom - England and Wales	circa 2008	BAILII	3
Thomas Alexej Hall v Libertarian Investments Ltd	[2014] HKCFA 20	Hong Kong Court of Final Appeal	Hong Kong	13 Mar 2014	HKLII
Moulin Global Eyecare Trading Ltd v Commissioner of Inland Revenue	[2014] HKCFA 22; (2014) 17 HKCFAR 218; [2014] 3 HKC 323	Hong Kong Court of Final Appeal	Hong Kong	13 Mar 2014	HKLII	47
å	[2017] HKCFI 1370	Hong Kong Court of First Instance	Hong Kong	24 Oct 2017	HKLII
Days Impex Ltd (in Liquidation) v Fung, Yu & Co (a Firm)	[2017] HKCFI 1882	Hong Kong Court of First Instance	Hong Kong	24 Oct 2017	HKLII
Stone & Rolls Ltd (in liq) v Moore Stephens (a firm)	[2009] UKHL 39; [2009] 1 AC 1391; [2009] 4 All ER 431; [2010] 1 All ER (Comm) 125; [2009] 3 WLR 455; [2009] All ER (D) 330	House of Lords	United Kingdom	30 Jul 2009	BAILII	95
Tinsley v Milligan	[1993] UKHL 3; [1994] 1 AC 340; [1993] 3 All ER 65; [1993] 3 WLR 126	House of Lords	United Kingdom	24 Jun 1993	BAILII	334
DPP v Gomez	[1992] UKHL 4; [1993] AC 442; [1993] 1 All ER 1; (1993) 96 Cr App R 359; [1992] 3 WLR 1067; [1993] Crim LR 304; (1992) 157 JP 1	House of Lords	United Kingdom	3 Dec 1992	BAILII	49
Caparo Industries Plc v Dickman	[1990] UKHL 2; [1990] 2 AC 605; [1990] 1 All ER 568; [1990] 2 WLR 358; [1990] BCLC 273; [1990] BCC 164	House of Lords	United Kingdom	8 Feb 1990	BAILII	1044
Tesco Supermarkets Ltd v Nattrass	[1971] UKHL 1; [1972] AC 153; [1971] 2 All ER 127; [1971] 2 WLR 1166	House of Lords	United Kingdom	31 Mar 1971	BAILII	598
Holman v Johnson	[1775] EngR 58; [1775-1802] All ER 98; 98 ER 1120; (1775) 1 Cowp 341	King's Bench	United Kingdom	circa 1775	CommonLII	260
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	618
Royal British Bank v Turquand	[1856] EngR 470; [1843-60] All ER 435; 119 ER 886; (1856) 6 E & B 327; 25 LJQB 317; 25 LJQB 322	Queen's Bench	United Kingdom	circa 1856	CommonLII	232
Australia Kunqian International Energy Co Pty Ltd v Flash Lighting Co Ltd	[2020] VSCA 239	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	17 Sep 2020	AustLII	7
Bilta (UK) Ltd v Nazir (No 2)	[2015] UKSC 23; [2016] AC 1; [2015] 2 All ER 1083; [2015] 2 WLR 1168	United Kingdom Supreme Court	United Kingdom	22 Apr 2015	BAILII	145
Prest v Petrodel Resources Ltd	[2013] UKSC 34; [2013] 2 AC 415; [2013] 4 All ER 673; [2013] 3 WLR 1; [2013] BCC 57	United Kingdom Supreme Court	United Kingdom	12 Jun 2013	BAILII	420
United States Court of Appeals Second Circuit	105 F3d 822; 65 USLW 2551	United States Court of Appeals, Second Circuit	United States	30 Jan 1997	WorldLII	13
Yukong Line Ltd of Korea v Rendsburg Investments Corporation of Liberia (No 2)	[1998] 4 All ER 82; [1998] 1 WLR 294; [1998] BCC 870		United Kingdom	circa 1998	LexisNexis	55
Salomon v A Salomon & Co Ltd	[1897] AC 22		United Kingdom	circa 1897	LexisNexis / Westlaw	1
Lennard's Carrying Co Ltd v Asiatic Petroleum Co Ltd	[1915] AC 705; [1914-15] All ER 280		United Kingdom	circa 1915	LexisNexis / Westlaw	259
(1914) 15 All Er 280	(1914) 15 All ER 280		United Kingdom	circa 1914	LexisNexis	2
Arab Bank plc v Zurich Insurance Co	[1999] 1 Lloyds Rep 262		United Kingdom	circa 1999	Westlaw	18
Inn Spirit Ltd v Burns	[2002] 2 BCLC 780		United Kingdom	circa 2002	LexisNexis	5
Abrath v North Eastern Railway Co	[1886] UKLawRpAC 15; (1886) 11 AC 247		United Kingdom	15 Mar 1886	CommonLII	29
Citizens' Life Assurance Co v Brown	[1904] UKLawRpAC 20; [1904] AC 423		United Kingdom	6 May 1904	CommonLII	47
3 All Er 717	3 All ER 717		United Kingdom	circa 1904	LexisNexis	15
Edwards Karwacki Smith & Co Pty Ltd v Jacka Nominees Pty Ltd (in liq)	(1994) 15 ACSR 502; (1995) 13 ACLC 9		Australia	circa 1995	LexisNexis AU	15
J C Houghton and Co v Nothard, Lowe and Wills Ltd	[1928] AC 1; [1927] All ER 97		United Kingdom	circa 1928	LexisNexis / Westlaw	78
Clark v Oceanic Contractors Inc	[1983] 2 AC 130; 56 Tax Cas 183		United Kingdom	circa 1983	LexisNexis / Westlaw	59
Kwei Tek Chao v British Traders and Shippers Ltd	[1954] 2 QB 459; [1954] 1 All ER 779		United Kingdom	circa 1954	LexisNexis / Westlaw	55
Fair Trading, Director General of v Pioneer Concrete (UK) Ltd; In re Supply of Ready Mixed Concrete (No2)	[1995] 1 AC 456; [1995] 1 All ER 135; [1994] 3 WLR 1249		United Kingdom	circa 1994	LexisNexis / Westlaw	106
Kuwait Asia Bank EC v National Mutual Life Nominees Ltd	[1991] 1 AC 187		United Kingdom	circa 1991	LexisNexis / Westlaw	58
Meridian Global Funds Management Asia Ltd v Securities Commission	[1995] AC 500; [1995] All ER 918		United Kingdom	circa 1995	LexisNexis / Westlaw	18
West Mercia Safetywear Ltd v Dodd	[1988] BCLC 250; [1988] BCC 30		United Kingdom	circa 1988	LexisNexis	89
Attorney-General's Reference (No 2 of 1982)	[1984] QB 624; [1984] 2 All ER 216; (1983) 78 Cr App R 131; [1984] Crim LR 241; [1984] BCLC 60; [1984] 2 WLR 447		United Kingdom	circa 1984	LexisNexis / Westlaw	34
R v Andrews Weatherfoil Ltd	[1972] 1 All ER 65; (1971) 56 Cr App R 31; [1972] 1 WLR 118		United Kingdom	circa 1972	LexisNexis	65

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