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Lenkor Energy Trading DMCC v Puri   flag  1

[2023] EWHC 2979 (KB)
High Court of England and Wales
United Kingdom - England and Wales
23rd November, 2023

Legislation Cited

Legislation Name Provision
Evidence Act 1995 (Cth) s4
Proceeds of Crime Act 2002 (Cth) s53

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Lenkor Energy Trading DMCC v Puri [2023] EWHC 2979 High Court of England and Wales United Kingdom - England and Wales circa 2023 BAILII flag
Efobi v Royal Mail Group Ltd [2021] UKSC 33; [2021] 1 WLR 3863; [2021] ICR 1263 United Kingdom Supreme Court United Kingdom 23 Jul 2021 BAILII flag 80
SFO v Litigation Capital [2021] EWHC 1272 High Court of England and Wales United Kingdom - England and Wales circa 2021 BAILII flag 2
HRH Louis Prince of Luxembourg v HRH Tessy Princess of Luxembourg (Application for Financial Remedy) [2018] EWFC 77 England and Wales Family Court United Kingdom - England and Wales 4 Dec 2018 BAILII flag 3
Gany Holdings (PTC) SA v Khan (BVI) [2018] UKPC 21 Privy Council United Kingdom 30 Jul 2018 BAILII flag 10
Whitlock v Moree [2017] UKPC 44 Privy Council United Kingdom 21 Dec 2017 BAILII flag 21
NRC v Danilitskiy [2017] EWHC 131 High Court of England and Wales United Kingdom - England and Wales circa 2017 BAILII flag 2
JSC BTA Bank v Solodchenko [2015] EWHC 3680 High Court of England and Wales United Kingdom - England and Wales circa 2015 BAILII flag 3
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 flag 420
Jones v Kernott [2011] UKSC 53; [2012] 1 AC 776; [2012] 1 All ER 1265; [2011] 3 WLR 1121 United Kingdom Supreme Court United Kingdom 9 Nov 2011 BAILII flag 234
Jones v Kernott [2010] EWCA Civ 578 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 May 2010 BAILII flag 10
[2009] Ewhc 1713 (Ch); [2010] 1 WLR 2401 [2009] EWHC 1713 (Ch); [2010] 1 WLR 2401 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 5
Ben Hashem v Al Shayif [2008] EWHC 2380 High Court of England and Wales United Kingdom - England and Wales circa 2008 BAILII flag 9
Oxley v Hiscock [2004] EWHC 2473 High Court of England and Wales United Kingdom - England and Wales circa 2004 BAILII flag 2
Kyriakides v Pippas [2004] 2 FCR 434 Federal Court of Australia Australia circa 2004 Legal Online / Westlaw flag 3
Tameside Metropolitan Borough Council v Barlow Securities Group Services Ltd [2001] EWCA Civ 1; [2002] 1 All ER (Comm) 627; [2002] Fam Law 11; [2001] All ER (D) 40; [2001] BLR 113; 75 Con LR 112 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 15 Jan 2001 BAILII flag 16
Nightingale Mayfair Ltd v Prakash Mehta [2000] WTLR 901 United Kingdom circa 2000 flag 4
In re Z (A Minor) (Identification: Restrictions on Publication) [1997] Fam 1 United Kingdom circa 1997 flag 46
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 670
McGrath v Wallis [1995] 2 FLR 114; [1995] 3 FCR 661 Federal Court of Australia Australia circa 1995 Legal Online / Westlaw flag 17
Inland Revenue Commissioners v Fitzwilliam [1993] 3 All ER 184; [1993] 1 WLR 1189 United Kingdom circa 1993 LexisNexis flag 10
Lloyds Bank plc v Rosset [1990] UKHL 14; [1991] 1 AC 107; [1990] 1 All ER 1111; [1990] 2 WLR 867 House of Lords United Kingdom 29 Mar 1990 BAILII flag 276
Grant v Edwards [1986] Ch 638 Court of Chancery United Kingdom circa 1986 LexisNexis / Westlaw flag 212
Gissing v Gissing [1970] UKHL 3; [1971] AC 886; [1970] 2 All ER 780; [1970] 3 WLR 255; [1970] FLRRep 269 House of Lords United Kingdom 7 Jul 1970 BAILII flag 594
Pettitt v Pettitt [1969] UKHL 5; [1970] AC 777; [1969] 2 All ER 385; [1969] 2 WLR 966; [1969] FLRRep 555 House of Lords United Kingdom 23 Apr 1969 BAILII flag 406
Vandervell v Inland Revenue Commissioners [1966] UKHL 3; [1967] 2 AC 291 House of Lords United Kingdom 24 Nov 1966 BAILII flag 110
Shephard v Cartwright [1954] UKHL 2; [1955] AC 431; [1954] 3 All ER 649 House of Lords United Kingdom 1 Dec 1954 BAILII flag 157
Rochefoucauld v Boustead [1896] UKLawRpCh 180; [1897] 1 Ch 196; (1897) 66 LJCh 74; 75 LT 502; 13 TLR 118 Court of Chancery United Kingdom 12 Dec 1896 CommonLII flag 166
Commissioners of Inland Revenue v Levy 56 Tax Cas 68 United Kingdom circa 1996 flag 5

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