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Workers Trust & Merchant Bank Ltd v Dojap Investments Ltd     111

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Cavendish Square Holding BV v Makdessi	[2015] UKSC 67; [2016] AC 1172; [2016] 2 All ER 519; [2015] All ER (D) 47; [2015] 3 WLR 1373	United Kingdom Supreme Court	United Kingdom	4 Nov 2015	BAILII		200
Commissioner of Taxation v Reliance Carpet Co Pty Ltd	[2008] HCA 22; (2008) 236 CLR 342; (2008) 246 ALR 448; (2008) 2008 ATC 20-028; (2008) 68 ATR 158; (2008) 82 ALJR 968	High Court of Australia	Australia - Commonwealth	22 May 2008	AustLII		84
Havyn Pty Ltd v Webster	[2005] NSWCA 182; (2005) 12 BPR 22,837; [2005] ATPR (Digest) 46-266	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	26 May 2005	AustLII		81
Union Eagle Ltd v Golden Achievement Ltd	[1997] UKPC 5; [1997] AC 514; [1997] 2 All ER 215; [1997] 2 WLR 341	Privy Council	United Kingdom	3 Feb 1997	BAILII		74
Garratt v Ikeda	[2001] NZCA 316; [2002] 1 NZLR 577; (2001) 4 NZ Conv C 193,463	Court of Appeal of New Zealand	New Zealand	13 Sep 2001	NZLII		57
Murray v Leisureplay plc	[2005] EWCA Civ 963; [2005] IRLR 946; [2005] All ER (D) 428	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	28 Jul 2005	BAILII		46
Brooks v Commissioner of Taxation	[2000] FCA 721; (2000) 100 FCR 117; (2000) 173 ALR 235; (2000) 44 ATR 352; [2001] ANZ Conv R 35	Federal Court of Australia	Australia - Commonwealth	9 Jun 2000	AustLII		46
Cargill International SA v Bangladesh Sugar and Food Industries Corporation	[1997] EWCA Civ 2757; [1998] 2 All ER 406; [1998] 1 WLR 461; (1998) 95 LSG 25	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	19 Nov 1997	BAILII		32
Fiorelli Properties Pty Ltd v Professional Fencemakers Pty Ltd	[2011] VSC 661; (2011) 34 VR 257	Supreme Court of Victoria	Australia - Victoria	16 Dec 2011	AustLII		23
James v Hill	[2004] NSWCA 301	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 Sep 2004	AustLII		21
[2002] Ukhl 49; [2002] 1 P & CR DG18	[2002] UKHL 49; [2002] 1 P & CR DG18	House of Lords	United Kingdom	circa 2002	BAILII		18
United International Pictures v Cine Bes Filmcilik VE Yapimcilik	[2003] EWCA Civ 1669	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	21 Nov 2003	BAILII		17
Martorella v Innovision Developments Pty Ltd	[2011] VSC 282	Supreme Court of Victoria	Australia - Victoria	24 Jun 2011	AustLII		15
Commissioner of Taxation v Guy	[1996] FCA 438; (1996) 67 FCR 68; (1996) 137 ALR 193; (1996) 32 ATR 590	Federal Court of Australia	Australia - Commonwealth	6 Jun 1996	AustLII		13
Kazacos v Shuangling International Development Pty Ltd	[2016] NSWSC 1504; (2016) 18 BPR 36,353	Supreme Court of New South Wales	Australia - New South Wales	27 Oct 2016	AustLII		10
Makdessi v Cavendish Square Holdings BV	[2013] EWCA Civ 1539; [2014] 2 All ER (Comm) 125	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	26 Nov 2013	BAILII		10
Midill (97PL) Ltd v Park Lane Estates Ltd	[2008] EWCA Civ 1227; [2008] All ER (D) 99; [2009] 1 WLR 2460; [2009] 2 All ER 1067	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	11 Nov 2008	BAILII		10
General Trading Co (Holdings) Ltd v Richmond Corporation Ltd	[2008] EWHC 1479 (Comm); [2008] 2 Lloyds Rep 475	High Court of England and Wales	United Kingdom - England and Wales	3 Jul 2008	BAILII		10
Cavendish Square Holdings BV v El Makdessi	[2012] EWHC 3582 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	14 Dec 2012	BAILII		9
Imam-Sadeque v Bluebay Asset Management (Services) Ltd	[2012] EWHC 3511 (QB)	High Court of England and Wales	United Kingdom - England and Wales	10 Dec 2012	BAILII		9
Simcevski v Dixon (No 2)	[2017] VSC 531; (2017) 53 VR 357	Supreme Court of Victoria	Australia - Victoria	8 Sep 2017	AustLII		8
Sydney Developments Pty Ltd v Perry Properties Pty Ltd	[2016] NSWSC 515; (2016) 18 BPR 35,905	Supreme Court of New South Wales	Australia - New South Wales	28 Apr 2016	AustLII		8
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
Alfred McAlpine Capital Projects Ltd v Tilebox Ltd	[2005] EWHC 281 (TCC)	High Court of England and Wales	United Kingdom - England and Wales	25 Feb 2005	BAILII		7
Deputy Commissioner of Taxation v Advanced Communications Technologies (Aust) Pty Ltd	[2003] VSC 487	Supreme Court of Victoria	Australia - Victoria	16 Dec 2003	AustLII		7
Rushcutters Bay Developments Pty Ltd v Dragon Asset Investment Pty Ltd (No 2)	[2017] NSWSC 866; (2017) 18 BPR 37,025	Supreme Court of New South Wales	Australia - New South Wales	30 Jun 2017	AustLII		6
Resort in Park and Garden Ltd v Naidu	[2012] FJHC 883	High Court of Fiji	Fiji	24 Feb 2012	PacLII		6
UK Housing Alliance (North West) v Francis	[2010] EWCA Civ 117; [2010] All ER 519	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	24 Feb 2010	BAILII		6
Petromec Inc v Petroleo Brasileiro Sa Petrobras	[2004] EWHC 127 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	2 Feb 2004	BAILII		6
Howe v Dempsey	[2013] NZHC 2297; (2013) 15 NZCPR 682	High Court of New Zealand	New Zealand	5 Sep 2013	NZLII		5
Golden Oceans (NSW) Pty Ltd v Evewall Pty Ltd	[2009] NSWSC 674	Supreme Court of New South Wales	Australia - New South Wales	13 Jul 2009	AustLII		5
Property Sales Direct Ltd v Hawken Lane Development LP	[2022] NZHC 1735; (2022) 23 NZCPR 440	High Court of New Zealand	New Zealand	20 Jul 2022	NZLII		4
Cadogan Petroleum Holdings Ltd v Global Process Systems LLC	[2013] EWHC 214 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	15 Feb 2013	BAILII		4
LI Pui Wan v Wong Mei Yin	[1997] HKCA 686; [1997] HKLRD 1141	Hong Kong Court of Appeal	Hong Kong	4 Sep 1997	HKLII		4
McGorlick v Palmer	[2022] VCC 1229	County Court of Victoria	Australia - Victoria	8 Aug 2022	AustLII		2
Gertner v CFL Finance Ltd	[2020] EWHC 1241 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	22 May 2020	BAILII		2
Le v Nguyen	[2017] ACAT 55	Australian Capital Territory Civil and Administrative Tribunal	Australia - Australian Capital Territory	1 Aug 2017	AustLII		2
First Personnel Services Ltd v Halfords Ltd	[2016] EWHC 3220 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	20 Dec 2016	BAILII		2
JSD Corporation Pte Ltd v (1) Al Waha Capital PJSC	[2009] EWHC 583 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	25 Mar 2009	BAILII		2
SCI (Sales Curve Interactive) Ltd v Titus SARL	[2001] EWCA Civ 591; [2001] 2 All ER (Comm) 416	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	26 Apr 2001	BAILII		2
Trustee for the Fred Pinzone Family Trust v Moove Holdings Pty Ltd	[2024] WADC 86	District Court of Western Australia	Australia - Western Australia	9 Oct 2024	AustLII		1
Gayed v Yuan	[2023] VCC 1992	County Court of Victoria	Australia - Victoria	2 Nov 2023	AustLII		1
J & Z Holding (Aust) Pty Ltd v Vitti Pty Ltd	[2022] NSWSC 1718	Supreme Court of New South Wales	Australia - New South Wales	20 Dec 2022	AustLII		1
European Film Bonds AS v Lotus Holdings LLC	[2020] EWHC 1115 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	11 May 2020	BAILII		1
One Stop Warehouse (Fiji) Ltd v Mataqali Cu Development Deed of Trust	[2020] FJHC 17	High Court of Fiji	Fiji	30 Jan 2020	PacLII		1
[2015] Hkcfi 119 (29 January 2015)	[2015] HKCFI 119	Hong Kong Court of First Instance	Hong Kong	29 Jan 2015	HKLII		1
Rana v Dalla Costa	[2014] NSWSC 1113	Supreme Court of New South Wales	Australia - New South Wales	27 Aug 2014	AustLII		1
Errol Pratt, Doing Business As Toucan Helicopter Ltd And Toucan Helicopter Ltd And Karl R Reinz 111, Continental Helicopters Inc, Wayne Macaulay, Atlantis Helicopters De Mexico And SA De C v	[2014] CCJ 7; [2014] CariCJ 6	Caribbean Court of Justice	International	26 Mar 2014	CommonLII		1
Cheung Lo Fat v Tang Kung Leung	[2014] HKDC 200	Hong Kong District Court	Hong Kong	21 Mar 2014	HKLII		1
Watpac Developments Pty Ltd v Latrobe King Commercial Pty Ltd	[2011] QSC 392	Supreme Court of Queensland	Australia - Queensland	12 Dec 2011	AustLII		1
Ng v Ashley King (Developments) Ltd	[2010] EWHC 456 (Ch); [2010] 3 WLR 911; [2010] All ER (D) 98	High Court of England and Wales	United Kingdom - England and Wales	11 Mar 2010	BAILII		1
Owenlaw Mortgage Managers Ltd v Baird	[2007] VSC 521	Supreme Court of Victoria	Australia - Victoria	13 Dec 2007	AustLII		1
Yeung Chun Pong v Secretary for Justice	[2006] HKCFI 937	Hong Kong Court of First Instance	Hong Kong	14 Aug 2006	HKLII		1
Lam Po Chiu Mark v Ion Global (Bvi) Ltd	[2006] HKCFI 934	Hong Kong Court of First Instance	Hong Kong	14 Aug 2006	HKLII		1
Leakes Road Property Development Pty Ltd v Brasse	[2024] VSCA 34	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	26 Mar 2024	AustLII
J & Z Holding (Aust) Pty Ltd v Vitti Pty Ltd	[2024] NSWCA 2	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	30 Jan 2024	AustLII
Container Homes Designer Domain Pty Ltd and Commissioner of Taxation (Taxation)	[2023] AATA 1815	Administrative Appeals Tribunal	Australia	27 Jun 2023	AustLII
Unison Faith Ltd v Wu Tak Leung	[2022] HKCFI 2904	Hong Kong Court of First Instance	Hong Kong	30 Sep 2022	HKLII
Mohabbat v Milo Projects Pty Ltd	[2020] NSWDC 943	District Court of New South Wales	Australia - New South Wales	30 Oct 2020	AustLII
Maisuria v Gounder	[2020] FJHC 16	High Court of Fiji	Fiji	30 Jan 2020	PacLII
David Brooks v Alistair Lindsay Morris Executor to the Estate of Henry Newitt deceased	[2018] BBCA 5		Barbados	31 Jul 2018	CommonLII
Dennis (Sylvester) v Dennis (Lana)	[2016] JMCA 122	Court of Appeal of Jamaica	Jamaica	29 Nov 2016	CommonLII
Franz Josef Adick v Grosvenor International Holdings Ltd	[2016] HKCFI 2348	Hong Kong Court of First Instance	Hong Kong	4 Oct 2016	HKLII
[2016] Hkcfi 1151 (4 October 2016)	[2016] HKCFI 1151	Hong Kong Court of First Instance	Hong Kong	4 Oct 2016	HKLII
Sarker Trading Pty Ltd v Vanage Pty Ltd	[2016] NSWDC 250	District Court of New South Wales	Australia - New South Wales	9 Aug 2016	AustLII
Robinson, Leon Courtney (Executor of the estate of Herman L Denton, deceased) v Chen, Michelle; Chen, Thelma and Chen, Errol (1)	[2014] JMSC 222	Supreme Court of Jamaica	Jamaica	3 Oct 2014	CommonLII
[2014] HKDC 469 (24 July 2014)	[2014] HKDC 469	Hong Kong District Court	Hong Kong	24 Jul 2014	HKLII
Dennis (Sylvester) v Dennis (Lana)	[2014] JMCA 49	Court of Appeal of Jamaica	Jamaica	2 May 2014	CommonLII
Agri Energy v Ian Logan McCallion	[2014] ScotCS CSOH_13	Scottish Court of Session	United Kingdom - Scotland	28 Jan 2014	BAILII
Cleeve Link Ltd v Bryla (Unlawful Deduction from Wages :	[2013] UKEAT 0440_12_0810	Employment Appeals Tribunal	United Kingdom	8 Oct 2013	BAILII
Menelaou v Bank of Cyprus UK Ltd	[2013] EWCA Civ 828	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	2 Jul 2013	BAILII
Chin Lyn, Eugenie; Chin, Sylvia and Dehaney, Kevin v Reynolds, Ludlow	[2012] JMSC 80	Supreme Court of Jamaica	Jamaica	18 Jul 2012	CommonLII
Fernheath Development Ltd v Malone	[2010] NICh 19	High Court of Justice in Northern Ireland	United Kingdom - Northern Ireland	14 Oct 2010	BAILII
Scrowther v Watermill Properties	[2009] EW Misc 6	High Court of England and Wales	United Kingdom - England and Wales	23 Oct 2009	BAILII
[2009] Hkcfi 1186 (14 October 2009)	[2009] HKCFI 1186	Hong Kong Court of First Instance	Hong Kong	14 Oct 2009	HKLII
David Brooks v Henry Newitt	[2009] BBHC 23		Barbados	9 Oct 2009	CommonLII
Stann Creek Development Ltd and Lighthouse Reef Resort Ltd - Civil Appeal No 10 of 2008	[2009] BZCA 9		Belize	27 Mar 2009	CommonLII
Commissioner of Taxation of the Commonwealth of Australia v Reliance Carpet Co	[2008] HCATrans 150	High Court of Australia	Australia - Commonwealth	15 Apr 2008	AustLII
[2006] Hkcfi 936 (14 August 2006)	[2006] HKCFI 936	Hong Kong Court of First Instance	Hong Kong	14 Aug 2006	HKLII
Globe Holdings Ltd v Westham Holdings Ltd HC Ham Civ 2005-419-1749	[2006] NZHC 706	High Court of New Zealand	New Zealand	21 Jun 2006	NZLII
Globe Holdings Ltd v Westham Holdings Ltd HC Ham Civ 2005-419-1749	[2006] NZHC 178	High Court of New Zealand	New Zealand	7 Mar 2006	NZLII
GSTR 2006/2 - Goods and services tax: deposits held as security for the performance of an obligation	[2006] ATOGSTR GSTR2006/2	Australian Taxation Office	Australia - Commonwealth	circa 2006	AustLII
GSTR 2006/2 - Goods and services tax: deposits held as security for the performance of an obligation	[2006] ATOGSTR 2	Australian Taxation Office	Australia - Commonwealth	circa 2006	AustLII
Yeoh v AL Saffaf HC Ak Civ 2005-404-00964	[2005] NZHC 193	High Court of New Zealand	New Zealand	8 Nov 2005	NZLII
GSTR 2005/D1 - Goods and services tax: deposits held as security for the performance of an obligation	[2005] ATODGSTR GSTR2005/D1	Australian Taxation Office	Australia - Commonwealth	3 Aug 2005	AustLII
[2004] HKCFA 49 (16 September 2004)	[2004] HKCFA 49	Hong Kong Court of Final Appeal	Hong Kong	16 Sep 2004	HKLII
[2003] Hkcfi 351 (16 April 2003)	[2003] HKCFI 351	Hong Kong Court of First Instance	Hong Kong	16 Apr 2003	HKLII
[2002] HKDC 48 (1 March 2002)	[2002] HKDC 48	Hong Kong District Court	Hong Kong	1 Mar 2002	HKLII
Chan Shiu Chick & Another v Law Wai Duen &Amp Appeal History (English); Another	[2002] HKCFA 10	Hong Kong Court of Final Appeal	Hong Kong	25 Feb 2002	HKLII
[2001] HKDC 135 (27 July 2001)	[2001] HKDC 135	Hong Kong District Court	Hong Kong	27 Jul 2001	HKLII
[2000] Hkcfi 715 (13 June 2000)	[2000] HKCFI 715	Hong Kong Court of First Instance	Hong Kong	13 Jun 2000	HKLII
[1999] HKCFI 1329 (23 November 1999)	[1999] HKCFI 1329	Hong Kong Court of First Instance	Hong Kong	23 Nov 1999	HKLII
[1999] Hkcfi 689 (25 June 1999)	[1999] HKCFI 689	Hong Kong Court of First Instance	Hong Kong	25 Jun 1999	HKLII
[1999] Hkcfi 96 (22 January 1999)	[1999] HKCFI 96	Hong Kong Court of First Instance	Hong Kong	22 Jan 1999	HKLII
TR 1999/19 - Income tax capital gains: treatment of forfeited deposits	[1999] ATOTR TR1999/19	Australian Taxation Office	Australia - Commonwealth	circa 1999	AustLII
TR 1999/19 - Income tax capital gains: treatment of forfeited deposits	[1999] ATOTR 19	Australian Taxation Office	Australia - Commonwealth	circa 1999	AustLII
[1997] HKCA 458 (4 September 1997)	[1997] HKCA 458	Hong Kong Court of Appeal	Hong Kong	4 Sep 1997	HKLII
Ashdown v Kirk	[1997] QSC 53	Supreme Court of Queensland	Australia - Queensland	3 Apr 1997	AustLII
[1997] Hkcfi 169 (21 March 1997)	[1997] HKCFI 169	Hong Kong Court of First Instance	Hong Kong	21 Mar 1997	HKLII
Commissioner of Taxation v Alexander Robertson Guy	[1996] FCA 1533	Federal Court of Australia	Australia - Commonwealth	6 Jun 1996	AustLII
[1996] Hkcfi 290 (14 May 1996)	[1996] HKCFI 290	Hong Kong Court of First Instance	Hong Kong	14 May 1996	HKLII
[1995] Hkcfi 412 (24 October 1995)	[1995] HKCFI 412	Hong Kong Court of First Instance	Hong Kong	24 Oct 1995	HKLII
[1995] Hkcfi 197 (18 May 1995)	[1995] HKCFI 197	Hong Kong Court of First Instance	Hong Kong	18 May 1995	HKLII
[1995] Hkcfi 176 (27 April 1995)	[1995] HKCFI 176	Hong Kong Court of First Instance	Hong Kong	27 Apr 1995	HKLII
Ramdass Bidaisee v Dorinda Yusidai Sampath Co (Trinidad and Tobago)	[1995] UKPC 11	Privy Council	United Kingdom	3 Apr 1995	BAILII
[1994] HKCA 325 (25 October 1994)	[1994] HKCA 325	Hong Kong Court of Appeal	Hong Kong	25 Oct 1994	HKLII
[1994] Hkcfi 176 (15 July 1994)	[1994] HKCFI 176	Hong Kong Court of First Instance	Hong Kong	15 Jul 1994	HKLII
Simanke v Liu HC Auckland CP974/92	[1994] NZHC 1961	High Court of New Zealand	New Zealand	13 Jul 1994	NZLII
[1994] Hkcfi 108 (24 May 1994)	[1994] HKCFI 108	Hong Kong Court of First Instance	Hong Kong	24 May 1994	HKLII
[1994] HKCFI 41 (18 February 1994)	[1994] HKCFI 41	Hong Kong Court of First Instance	Hong Kong	18 Feb 1994	HKLII

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date	Full Text		Citation Index †
"The Deposit in the Sale of Land: Recent Developments"	(2005) 13 Waikato Law Review 88	Gibbons, Thomas	New Zealand	circa 2005	NZLII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
[1994] Hkcfi 176 (15 July 1994)	[1994] HKCFI 176	Hong Kong Court of First Instance	Hong Kong	15 Jul 1994	HKLII
Simanke v Liu HC Auckland CP974/92	[1994] NZHC 1961	High Court of New Zealand	New Zealand	13 Jul 1994	NZLII
[1994] Hkcfi 108 (24 May 1994)	[1994] HKCFI 108	Hong Kong Court of First Instance	Hong Kong	24 May 1994	HKLII
[1994] HKCFI 41 (18 February 1994)	[1994] HKCFI 41	Hong Kong Court of First Instance	Hong Kong	18 Feb 1994	HKLII