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Relfo Ltd v Varsani     26

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
RPB SA (a Co Incorporated in Accordance With the Laws of Argentina) v Healthy Food Ltd	[2022] HKCFI 2541	Hong Kong Court of First Instance	Hong Kong	15 Aug 2022	HKLII		5
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
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
Nissan Motor Co , Ltd v Carlos Ghosn	[2022] ECarSC 169	Eastern Caribbean Supreme Court	International	16 May 2022	CommonLII
Re Brothers Produce Ltd	[2022] EWHC 291 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	21 Feb 2022	BAILII		2
Serious Fraud Office v Hotel Portfolio II UK Ltd	[2021] EWHC 1273 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	18 May 2021	BAILII		4
Serious Fraud Office v Litigation Capital Ltd	[2021] EWHC 1272 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	18 May 2021	BAILII		16
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
Equitas Ltd v Sande Investments Ltd	[2021] EWHC 631 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	19 Mar 2021	BAILII		1
Patel v Barlows Solicitors	[2020] EWHC 2753 (Ch); [2021] 4 WLR 6	High Court of England and Wales	United Kingdom - England and Wales	16 Oct 2020	BAILII		6
Rheem Australia Pty Ltd v McInnes	[2020] NSWSC 1313	Supreme Court of New South Wales	Australia - New South Wales	30 Sep 2020	AustLII		7
Worldwide Holidays Ltd v Wang	[2019] NZHC 2218	High Court of New Zealand	New Zealand	5 Sep 2019	NZLII		4
CMOC Sales & Marketing Ltd v Persons Unknown	[2018] EWHC 2230 (Comm); [2019] Lloyds Rep 62	High Court of England and Wales	United Kingdom - England and Wales	26 Jul 2018	BAILII		21
Kadam v MiiResorts Group 1 Pty Ltd (No 5)	[2018] FCA 1086; (2018) 129 ACSR 74	Federal Court of Australia	Australia - Commonwealth	20 Jul 2018	AustLII		8
G, by His Next Friend Chan Lui Luna v BVR	[2018] HKCFI 816	Hong Kong Court of First Instance	Hong Kong	8 May 2018	HKLII		1
JTrust Asia PTE Ltd v Mitsuji Konoshita	[2018] ECarSC 96	Eastern Caribbean Supreme Court	International	22 Mar 2018	CommonLII
JTrust Asia PTE Ltd v Mitsuji Konoshita	[2018] ECarSC 87	Eastern Caribbean Supreme Court	International	20 Mar 2018	CommonLII
Investment Trust Companies v Revenue and Customs Commissioners	[2017] UKSC 29; [2018] AC 275; [2017] 3 All ER 113; [2017] 2 WLR 1200	United Kingdom Supreme Court	United Kingdom	11 Apr 2017	BAILII		105
Kadam v MiiResorts Group 1 Pty Ltd (No 2)	[2016] FCA 1343; (2016) 118 ACSR 1	Federal Court of Australia	Australia - Commonwealth	14 Nov 2016	AustLII		8
Menelaou v Bank of Cyprus UK Ltd	[2015] UKSC 66; [2016] AC 176; [2016] 2 All ER 913	United Kingdom Supreme Court	United Kingdom	4 Nov 2015	BAILII		61
ç¾ ‘‰æ Ž å  劉景æ	[2015] HKCFI 770	Hong Kong Court of First Instance	Hong Kong	25 Jun 2015	HKLII
Investment Trust Companies	[2015] EWCA Civ 82	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	12 Feb 2015	BAILII		11
Orb ARL v Ruhan	[2015] EWHC 262 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	11 Feb 2015	BAILII		7
R v Corless	[2014] NZHC 1955	High Court of New Zealand	New Zealand	20 Aug 2014	NZLII

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Judicial Discretion in Private Law"	(2016) 14 Otago Law Review 257	Graham Virgo	New Zealand	circa 2016	NZLII		2
"Understanding Tracing Rules"	[2016] QUTLawRw 9	Edelman, J	Australia	circa 2016	AustLII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Menelaou v Bank of Cyprus UK Ltd	[2013] EWCA Civ 1960; [2014] 1 WLR 854	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	2 Jul 2013	BAILII		8
Addressing the Failure of Equitable Formulae'	[2013] CLJ 720			circa 2013			1
Relfo Ltd (in Liquidation) v Varsani	[2012] EWHC 2168	High Court of England and Wales	United Kingdom - England and Wales	circa 2012	BAILII		3
Investment Trust Ltd v HMRC	[2012] EWHC 458	High Court of England and Wales	United Kingdom - England and Wales	circa 2012	BAILII		1
Gibb v Maidstone and Turnbridge Wells NHA Trust	[2010] EWCA Civ 678; [2010] IRLR 786	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	23 Jun 2010	BAILII		19
Serious Fraud Office v Lexi Holdings plc	[2008] EWHC 2138	High Court of England and Wales	United Kingdom - England and Wales	circa 2008	BAILII
Ultraframe (UK) Ltd v Fielding	[2005] EWHC 1638; [2005] All ER (D) 397	High Court of England and Wales	United Kingdom - England and Wales	circa 2005	BAILII		35
Charles Uren v First National Home Finance Ltd	[2005] EWHC 2529	High Court of England and Wales	United Kingdom - England and Wales	circa 2005	BAILII		7
Filby v Mortgage Express (No 2) Ltd	[2004] EWCA Civ 759	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	18 Jun 2004	BAILII		21
Foskett v McKeown	[2000] UKHL 29; [2001] AC 102; [2000] 3 All ER 97; [2000] 2 WLR 1299	House of Lords	United Kingdom	18 May 2000	BAILII		338
Kleinwort Benson Ltd v Birmingham City Council	[1997] QB 380; [1996] 4 All ER 733		United Kingdom	circa 1997	LexisNexis / Westlaw		27
Bishopsgate Investments Ltd v Homan	[1995] Ch 211	Court of Chancery	United Kingdom	circa 1995	LexisNexis / Westlaw		38
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
El Ajou v Dollar Land Holdings Ltd	[1993] 3 All ER 717; [1993] BCC 698; [1993] BCLC 735		United Kingdom	circa 1993	LexisNexis		101
Tracing the proceeds of fraud	[1991] Law Quarterly Review 71	Law Quarterly Review	United Kingdom	circa 1991	Westlaw		1
Banque Financi re de la Cité v Parc (Battersea) Ltd	[1991] 1 AC 221		United Kingdom	circa 1991	LexisNexis / Westlaw		6
Agip (Africa) Ltd v Jackson	[1990] Ch 265; [1989] 3 WLR 1367	Court of Chancery	United Kingdom	circa 1990	LexisNexis / Westlaw		171
Re Montagu's Settlement Trusts	[1987] Ch 264; [1987] 2 WLR 1192	Court of Chancery	United Kingdom	circa 1987	LexisNexis / Westlaw		132
Orakpo v Manson Investments Ltd	[1975] AC 95		United Kingdom	circa 1975	LexisNexis / Westlaw		1
3 All Er 717	3 All ER 717		United Kingdom	circa 2000	LexisNexis		15