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Equitas Ltd v Sande Investments Ltd   flag  1

[2021] EWHC 631 (Comm)
High Court of England and Wales
United Kingdom - England and Wales
19th March, 2021

Legislation Cited

Legislation Name Provision
Trustee Act 1925 (NSW) s68

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Hedley Byrne & Co Ltd v Heller & Partners Ltd [1963] UKHL 4; [1964] AC 465; [1963] 2 All ER 575; [1963] 3 WLR 101; [1963] 1 Lloyds Rep 485; 107 Sol Jo 454 House of Lords United Kingdom 28 May 1963 BAILII flag 1122
Henderson v Merrett Syndicates Ltd [1994] UKHL 5; [1995] 2 AC 145; [1994] 3 All ER 506; [1994] 2 Lloyds Rep 468; [1994] 3 WLR 761 House of Lords United Kingdom 25 Jul 1994 BAILII flag 554
Bristol & West Building Society v Mothew (t/a Stapley & Co) [1998] Ch 1 Court of Chancery United Kingdom circa 1998 LexisNexis / Westlaw flag 550
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
Barclays Bank Ltd v Quistclose [1970] AC 567 United Kingdom circa 1970 LexisNexis / Westlaw flag 491
White v Jones [1995] UKHL 5; [1995] 2 AC 207; [1995] 1 All ER 691; [1995] 2 WLR 187 House of Lords United Kingdom 16 Feb 1995 BAILII flag 312
Re Diplock [1948] 1 KB 339; [1948] Ch 465; [1947] 2 All ER 751 United Kingdom circa 1948 LexisNexis / Westlaw flag 293
Banque Financiere de la Cite v Parc (Battersea) Ltd [1998] UKHL 7; [1999] 1 AC 221; [1998] 1 All ER 737; [1998] 2 WLR 475 House of Lords United Kingdom 26 Feb 1998 BAILII flag 215
Re Goldcorp Exchange Ltd [1995] 1 AC 74; [1994] 2 BCLC 578; [1994] UKPC 3 United Kingdom circa 1995 LexisNexis / Westlaw flag 198
Equuscorp Pty Ltd (formerly Equus Financial Services Ltd) v Haxton (2012) 246 CLR 498 Australia - Commonwealth circa 2012 Legal Online / Westlaw flag 173
Customs and Excise Commissioners v Barclays Bank plc [2006] UKHL 28; [2007] 1 AC 181; [2006] 4 All ER 256; [2006] 2 All ER (Comm) 831; [2006] 3 WLR 1; [2006] All ER (D) 215; [2006] 2 Lloyds Rep 327 House of Lords United Kingdom 21 Jun 2006 BAILII flag 171
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
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 flag 105
De Bussche v Alt [1878] UKLawRpCh 107; (1878) 8 Ch D 286 United Kingdom 12 Mar 1878 CommonLII flag 104
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
Cia de Seguros Imperio ( a body corporate) v Heath (REBX) Ltd (formerly CE Heath & Co (North America) Ltd) [2000] EWCA Civ 219; [2000] 2 All ER (Comm) 787; [2001] 1 WLR 112 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 20 Jul 2000 BAILII flag 76
Hilton v Barker Booth & Eastwood [2005] UKHL 8; [2005] 1 All ER 651; [2005] 1 WLR 567 House of Lords United Kingdom 3 Feb 2005 BAILII flag 60
Coulthard v Disco Mix Club Ltd [1999] 2 All ER 457; [2000] 1 WLR 707 United Kingdom circa 1999 LexisNexis flag 49
Dean v Allin and Watts (a firm) [2001] EWCA Civ 758; [2001] 2 Lloyds Rep 249; [2001] All ER (D) 288; [2001] Lloyds Rep PN 605; [2001] PNLR 39 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 23 May 2001 BAILII flag 42
Aspect Contracts (Asbestos) Ltd v Higgins Construction plc [2015] UKSC 38; [2015] 1 WLR 2961 United Kingdom Supreme Court United Kingdom circa 2015 BAILII flag 39
Law Society v Sephton & Co (a firm) [2004] EWCA Civ 1627; [2005] QB 1013; [2005] 3 WLR 212; [2004] All ER (D) 180; [2005] PNLR 21 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 13 Dec 2004 BAILII flag 38
Nelson v Rye [1996] 2 All ER 186; [1996] 1 WLR 1378 United Kingdom circa 1996 LexisNexis flag 34
Powell & Thomas v Evan Jones & Co [1904] UKLawRpKQB 186; [1905] 1 KB 11 United Kingdom 18 Nov 1904 CommonLII flag 31
Angove's Pty Ltd v Bailey [2016] UKSC 47; [2016] 1 WLR 3179; [2016] All ER (D) 147 United Kingdom Supreme Court United Kingdom 27 Jul 2016 BAILII flag 26
Relfo Ltd v Varsani [2014] EWCA Civ 360; [2015] 1 BCLC 14 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 28 Mar 2014 BAILII flag 26
Gresport Finance Ltd v Battaglia [2018] EWCA Civ 540 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 23 Mar 2018 BAILII flag 19
R v Clowes (No2) [1994] 2 All ER 316 United Kingdom circa 1994 LexisNexis flag 19
Acton v Woodgate (1833) 2 My & K 492 Court of Chancery United Kingdom circa 1833 flag 18
Trustee of the Property of New, Prance & Garrard v Hunting [1897] UKLawRpKQB 87; [1897] 2 QB 19 United Kingdom 19 May 1897 CommonLII flag 16
Halton International (Holdings) Inc Sarl v Guernroy Ltd [2006] EWCA Civ 801; [2006] WTLR 1241 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 27 Jun 2006 BAILII flag 15
DSG Retail Ltd v Mastercard [2020] EWCA Civ 671; [2021] 1 All ER (Comm) 63 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 22 May 2020 BAILII flag 14
First Subsea Ltd v Balltech Ltd [2018] Ch 25 Court of Chancery United Kingdom circa 2018 LexisNexis / Westlaw flag 13
Fiona Trust v Privalov [2010] EWHC 3199 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 11
Tarn v Scanlan [1928] AC 34 United Kingdom circa 1928 LexisNexis / Westlaw flag 7
Brown v Innovator One plc [2012] EWHC 1321 High Court of England and Wales United Kingdom - England and Wales circa 2012 BAILII flag 6
Morrell v Wootten [1852] EngR 959; 51 ER 753; (1852) 16 Beav 197 Rolls Court United Kingdom circa 1852 CommonLII flag 6
Arcadia Brands Group Ltd v Visa Inc [2015] EWCA Civ 833 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 31 Jul 2015 BAILII flag 5
Arcadia Group Brands Ltd v Visa Inc [2014] EWHC 3561 High Court of England and Wales United Kingdom - England and Wales circa 2014 BAILII flag 5
Malhotra v Dhawan (1997) 8 Med LR 319 United Kingdom circa 1997 flag 5
Calico Printers Association v Barclays Bank Ltd (1930) 36 Com Cas 71 United Kingdom circa 1930 flag 4
Re Hamilton (1921) 124 LT 737 United Kingdom circa 1921 flag 4
Granville Technology Group Ltd v Infineon Technologies AG [2020] EWHC 415 High Court of England and Wales United Kingdom - England and Wales circa 2020 BAILII flag 3
Caliendo v Mischon de Reya [2016] EWHC 150 High Court of England and Wales United Kingdom - England and Wales circa 2016 BAILII flag 3
Velos Group Ltd v Harbour Insurance Services Ltd [1997] 2 Lloyds Rep 461 United Kingdom circa 1997 Westlaw flag 3
Go v Gros8 [1915] 2 KB 654 United Kingdom circa 1915 LexisNexis / Westlaw flag 3
Equitas Ltd v Walsham Bros & Co Ltd [2013] EWHC 3264 High Court of England and Wales United Kingdom - England and Wales circa 2013 BAILII flag 1
e g , Pangood Ltd v Barclay Brown & Co Ltd [1999] PNLR 678 United Kingdom circa 1999 flag 1
Prentis Donegan & Partners Ltd v Leeds & Leeds Co Inc [1998] 1 Lloyds Rep 326 United Kingdom circa 1998 Westlaw flag 1
Henderson v Merrett Syndicates Ltd [1970] 2 AC 145 United Kingdom circa 1970 LexisNexis / Westlaw flag 1
Equitas Ltd v Sande Investments Ltd [2021] EWHC 631 High Court of England and Wales United Kingdom - England and Wales circa 2021 BAILII flag
LLP [2020] EWHC 3056 High Court of England and Wales United Kingdom - England and Wales circa 2020 BAILII flag
Roberts v RBS [2020] EWHC 3141 High Court of England and Wales United Kingdom - England and Wales circa 2020 BAILII flag
Lloyd's Rep 658 (Bingham J) and Cooper v PRG Powerhouse Ltd [2008] EWHC 498 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
R v Sekhon [2002] EWHC 30 High Court of England and Wales United Kingdom - England and Wales circa 2002 BAILII flag

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