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Zumax Nigeria Ltd v First City Monument Bank Plc   flag  3

[2017] EWHC 2804 (Ch)
High Court of England and Wales
United Kingdom - England and Wales
10th November, 2017

Legislation Cited

Legislation Name Provision
Bankers Books Evidence Act 1879 (WA)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Henderson v Henderson [1843] EngR 917; [1843-60] 1 All ER 387; [1843-60] All ER 378; (1843) 3 Hare 100; 67 ER 313 Court of Chancery United Kingdom circa 1843 CommonLII flag 2018
Johnson v Gore Wood & Co [2002] UKHL J1214-3; [2002] 2 AC 1 House of Lords United Kingdom circa 2002 BAILII flag 1359
Swain v Hillman [2001] 1 All ER 91 United Kingdom circa 2001 LexisNexis flag 920
Westdeutsche Landesbank Girozentrale v Islington London Borough Council [1996] UKHL 12; [1996] AC 669; [1996] 2 All ER 961; [1996] 2 WLR 802; 64 Page 715B/C House of Lords United Kingdom 22 May 1996 BAILII flag 668
ED & F Man Liquid Products v Patel [2003] EWCA Civ 472; [2003] 3 All ER 191; [2003] All ER (D) 75; [2004] RPC 171; [2003] CPLR 384; (2003) 24 LS Gaz R 37 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 4 Apr 2003 BAILII flag 655
Twinsectra Ltd v Yardley [2002] UKHL 12; [2002] 2 AC 164; [2002] 2 All ER 377; [2002] 2 WLR 802; [2002] All ER (D) 321; [2002] PNLR 30; [2002] WTLR 423; (2002) 99 LSG 32 House of Lords United Kingdom 21 Mar 2002 BAILII flag 512
Quistclose Investments Ltd v Rolls Razor Ltd [1970] AC 567 United Kingdom circa 1970 LexisNexis / Westlaw flag 491
Royal Brompton Hospital NHS Trust v Hammond (No 5) [2001] EWCA Civ 550; [2001] BLR 297; [2001] Lloyds Rep PN 526; 76 Con LR 621; (2001) 76 Con LR 62 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 11 Apr 2001 BAILII flag 417
Re Hallett's Estate [1880] UKLawRpCh 38; (1879) 13 Ch D696; [1874-80] All ER 793; (1880) 13 Ch D 696; 49 LJCh 415; 28 WR 732; 42 LT 421 United Kingdom 11 Feb 1880 CommonLII flag 307
Read v Brown [1888] UKLawRpKQB 186; (1888) 22 QBD 128; 60 LT 250 United Kingdom 1 Dec 1888 CommonLII flag 296
Wenlock v Moloney [1965] 2 All ER 871; [1965] 1 WLR 1238 United Kingdom circa 1965 LexisNexis flag 270
Re Goldcorp Exchange Ltd [1995] 1 AC 74; [1994] 2 BCLC 578; [1994] UKPC 3 United Kingdom circa 1995 LexisNexis / Westlaw flag 198
Williams v Central Bank of Nigeria [2014] UKSC 10; [2014] AC 1189; [2014] 2 All ER 489; [2014] 2 WLR 355 United Kingdom Supreme Court United Kingdom 19 Feb 2014 BAILII flag 155
Joachimson v Swiss Bank Corporation [1921] 3 KB 110; [1921] All ER 92; 125 LT 338; 90 LJKB 973 United Kingdom circa 1921 LexisNexis / Westlaw flag 154
DEG-Deutsche Investitions und Entwicklungsgesellschaft mbH v Koshy; Gwembe Valley Development Co Ltd v Koshy [2003] EWCA Civ 1048; [2004] 1 BCLC 131; [2003] All ER (D) 465; [2004] WTLR 97; [2003] Times 9 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 28 Jul 2003 BAILII flag 92
In re Spectrum Plus Ltd [2005] 2 AC 680 United Kingdom circa 2005 LexisNexis / Westlaw flag 75
Carreras Rothmans Ltd v Freeman Mathews Treasure Ltd [1985] Ch 207; [1985] 1 All ER 155; [1984] 3 WLR 1016 Court of Chancery United Kingdom circa 1985 LexisNexis / Westlaw flag 67
Zurich Insurance Co plc v Hayward [2016] UKSC 48; [2017] AC 142; [2016] 3 WLR 637; [2016] All ER (D) 138 United Kingdom Supreme Court United Kingdom 27 Jul 2016 BAILII flag 66
Re Bank of Credit & Commerce International SA (No 8) [1998] AC 214; [1997] 4 All ER 568; [1997] 3 WLR 909 United Kingdom circa 1998 LexisNexis / Westlaw flag 65
Space Investments Ltd v Canadian Imperial Bank of Commerce Trust Co (Bahamas) Ltd [1986] UKPC 1; [1986] 3 All ER 75; [1986] 1 WLR 1072; (1986) 2 BCC 99302 Privy Council United Kingdom circa 1986 BAILII flag 53
Evans v Rival Granite Quarries Ltd [1910] UKLawRpKQB 98; [1910] 2 KB 979 United Kingdom 8 Jun 1910 CommonLII flag 53
Loftus (decd), Re; Green v Gaul [2006] EWCA Civ 1124; [2006] 4 All ER 1110; [2006] All ER (D) 454; [2007] 1 WLR 591 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 28 Jul 2006 BAILII flag 32
Rose v Rose (1986) 7 NSWLR 679 Australia - New South Wales circa 1986 LexisNexis AU flag 23
Gibert v Gonard (1884) 54 LJCh 439 Court of Chancery United Kingdom circa 1884 flag 22
Ward v Duncombe [1893] UKLawRpAC 32; [1893] AC 369 United Kingdom 15 Jul 1893 CommonLII flag 18
Wade v Simeon [1846] EngR 307; (1846) 2 CB 548; 135 ER 1061; 3 Dow & L 587 United Kingdom circa 1846 CommonLII flag 8
General Communications Ltd v Development Finance Corporation of New Zealand Ltd [1992] LRC (Comm) 247 circa 1992 2
Miles v New Zealand Alford Estate Co (1886) 32 Ch 266 Court of Chancery United Kingdom circa 1886 LexisNexis / Westlaw flag 2
Foley v Hill [1848] HLCas 28 House of Lords United Kingdom circa 1848 flag 2
Zumax Nigeria v First City Bank [2017] EWHC 2804 High Court of England and Wales United Kingdom - England and Wales circa 2017 BAILII flag 1
Abou-Rahmah v Abacha [2006] 1 All ER 247 United Kingdom circa 2006 LexisNexis flag 1
Three Rivers DC v Bank of England (No 3) [2003] 2 AC 1 United Kingdom circa 2003 LexisNexis / Westlaw flag 1
Abouloff v Oppenheimer (1882) 10 Ch 295 Court of Chancery United Kingdom circa 1882 LexisNexis / Westlaw flag 1
Gulf Agri Trade FZCO v Aston Agro Industrial AG [2008] EWHC 2325 High Court of England and Wales United Kingdom - England and Wales circa 2008 BAILII flag
Re Margaretta Ltd [2005] EWHC 582 (Ch); [2005] EWHC 582; [2005] BCC 506 High Court of England and Wales United Kingdom - England and Wales circa 2005 BAILII flag
Commerzbank Aktiengesellschaft v IMB Morgan plc [2004] EWHC 2771 High Court of England and Wales United Kingdom - England and Wales circa 2004 BAILII flag

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