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DEG-Deutsche Investitions und Entwicklungsgesellschaft mbH v Koshy; Gwembe Valley Development Co Ltd v Koshy     92

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Wright v Chappell	[2024] EWHC 1417 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	11 Jun 2024	BAILII		1
Invenio Business Solutions Ltd v Goyal	[2024] EWHC 1236 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	22 May 2024	BAILII		1
Wells v Hornshaw	[2024] EWHC 330 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	19 Feb 2024	BAILII		1
Humphrey v Bennett	[2023] EWCA Civ 1433	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	29 Nov 2023	BAILII		1
Mao v Bao	[2023] NSWCA 278; (2023) 113 NSWLR 26	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	21 Nov 2023	AustLII		7
Hotel Portfolio II UK Ltd v Ruhan	[2023] EWCA Civ 1120	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	4 Oct 2023	BAILII		2
Krishna Holdco Ltd v Gowrie Holdings Ltd (Re Consequential Matters)	[2023] EWHC 1943 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	27 Jul 2023	BAILII		1
Trafalgar Multi Asset Trading Co Ltd v Hadley	[2023] EWHC 1184 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	19 May 2023	BAILII		4
Carey Street Investments Ltd v Brown	[2023] EWHC 968 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	28 Apr 2023	BAILII		2
Mitchell v Al Jaber	[2023] EWHC 364 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	24 Feb 2023	BAILII		4
Gould v Revenue And Customs Gould v Revenue And Customs (Interim dividend - payment to shareholders on different dates - whether later dividend due and payable when first dividend paid - no)	[2022] UKFTT 431	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	1 Nov 2022	BAILII
MW High Tech Projects UK Ltd v Greenhalgh	[2022] EWHC 2000 (TCC)	High Court of England and Wales	United Kingdom - England and Wales	27 Jul 2022	BAILII		1
Nissan Motor Co , Ltd v Carlos Ghosn	[2022] ECarSC 169	Eastern Caribbean Supreme Court	International	16 May 2022	CommonLII
Twigg v Twigg	[2022] NSWCA 68; (2022) 402 ALR 119	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	4 May 2022	AustLII		21
Bridgen v Bridgen	[2022] EWHC 1028 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	29 Mar 2022	BAILII		1
Hotel Portfolio II UK Ltd v Ruhan & Stevens	[2022] EWHC 383 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	23 Feb 2022	BAILII		13
Davies v Ford	[2021] EWHC 2550 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	22 Sep 2021	BAILII		7
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
Udeshi v Sieratzki	[2021] EWHC 213 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	9 Feb 2021	BAILII		1
Williams v BDO Auckland	[2020] NZHC 2886	High Court of New Zealand	New Zealand	3 Nov 2020	NZLII
Taralailai v Taralailai	[2020] FJHC 567	High Court of Fiji	Fiji	24 Jul 2020	PacLII
Re Mohammad Firoj	[2020] HKCA 236	Hong Kong Court of Appeal	Hong Kong	13 May 2020	HKLII
Re Fatajo Abdoulie	[2020] HKCA 235	Hong Kong Court of Appeal	Hong Kong	13 May 2020	HKLII
Shun Hing Holdings Co Ltd v li Kwok Po David	[2020] HKCA 309	Hong Kong Court of Appeal	Hong Kong	13 May 2020	HKLII		3
Re Bepari Hiru	[2020] HKCA 228	Hong Kong Court of Appeal	Hong Kong	13 May 2020	HKLII		1
Davies v Ford	[2020] EWHC 686 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	24 Mar 2020	BAILII		11
Wollongong Coal Ltd v Gujarat NRE Properties Pty Ltd	[2020] NSWSC 254	Supreme Court of New South Wales	Australia - New South Wales	13 Mar 2020	AustLII		6
Li v So	[2019] VSC 515	Supreme Court of Victoria	Australia - Victoria	28 Aug 2019	AustLII		16
Keystone v Parr	[2019] EWCA Civ 1246; [2019] 4 WLR 99	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	16 Jul 2019	BAILII		10
Pantiles Investments Ltd v Winckler (Rev 1)	[2019] EWHC 1298 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	23 May 2019	BAILII		2
Comodo Holdings Ltd v Renaissance Ventures Ltd	[2019] ECarSC 165	Eastern Caribbean Supreme Court	International	15 Apr 2019	CommonLII
Keymed (Medical & Industrial Equipment) Ltd v Hillman	[2019] EWHC 485 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	11 Mar 2019	BAILII		2
Ancient Order of Foresters in Victoria Friendly Society Ltd v Lifeplan Australia Friendly Society Ltd	[2018] HCA 43; (2018) 265 CLR 1; (2018) 360 ALR 1; (2018) 92 ALJR 918; (2018) 130 ACSR 359	High Court of Australia	Australia - Commonwealth	10 Oct 2018	AustLII		139
Glenn v Watson	[2018] EWHC 2016 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	31 Jul 2018	BAILII		31
Instant Access Properties Ltd v Rosser	[2018] EWHC 756 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	13 Apr 2018	BAILII		4
Alligators Fast Food Ltd v Chen	[2018] NZHC 587	High Court of New Zealand	New Zealand	29 Mar 2018	NZLII		8
Hall v Hall	[2018] VSC 131	Supreme Court of Victoria	Australia - Victoria	27 Mar 2018	AustLII		3
Burnden Holdings (UK) Ltd v Fielding	[2018] UKSC 14; [2018] AC 857	United Kingdom Supreme Court	United Kingdom	28 Feb 2018	BAILII		20
9b4fu16a 5cb3u16a 9d6cu16a 53cau16a 53e6u16a 4e00u16a 4ebau16a 5c0du16a 674eu16a 5584u16a 923au16a	[2018] HKCA 52	Hong Kong Court of Appeal	Hong Kong	7 Feb 2018	HKLII
Miles Smith Broking Ltd v Barclays Bank PLC	[2017] EWHC 3338 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	15 Dec 2017	BAILII		2
Zumax Nigeria Ltd v First City Monument Bank Plc	[2017] EWHC 2804 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	10 Nov 2017	BAILII		3
UBS AG (London Branch) v Kommunale Wasserwerke Leipzig GmbH	[2017] EWCA Civ 1567; [2017] 2 Lloyds Rep 621	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	16 Oct 2017	BAILII		27
Lau Koon Ying Matthew v Lau Tark Wing	[2017] HKCFI 1702	Hong Kong Court of First Instance	Hong Kong	25 Sep 2017	HKLII
Lau Koon Ying Matthew, As the Executor of the Estate of Lau Yiu Wing, Deceased v Lau Tark Wing	[2017] HKCFI 1701	Hong Kong Court of First Instance	Hong Kong	25 Sep 2017	HKLII
[2017] HKCFI 1229 (25 September 2017)	[2017] HKCFI 1229	Hong Kong Court of First Instance	Hong Kong	25 Sep 2017	HKLII
[2017] HKCFI 1232 (25 September 2017)	[2017] HKCFI 1232	Hong Kong Court of First Instance	Hong Kong	25 Sep 2017	HKLII
LAU KOON YING MATTHEW AS THE EXECUTOR OF THE ESTATE OF LAU YIU WING, DECEASED (†THE DECEASED†) v. LAU TARK WING AND ANOTHER	[2017] HKCFI 1699	Hong Kong Court of First Instance	Hong Kong	25 Sep 2017	HKLII		4
[2017] HKCFI 1233 (25 September 2017)	[2017] HKCFI 1233	Hong Kong Court of First Instance	Hong Kong	25 Sep 2017	HKLII
Re: Level One Residential (Jersey) Ltd	[2017] EWHC 1105 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	15 May 2017	BAILII		2
First Subsea Ltd v Balltec Ltd	[2017] EWCA Civ 186; [2018] 1 BCLC 20	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	30 Mar 2017	BAILII		9
[2017] Hkcfi 392 (17 March 2017)	[2017] HKCFI 392	Hong Kong Court of First Instance	Hong Kong	17 Mar 2017	HKLII
Proprietors of Wakat ū v Attorney-General	[2017] NZSC 17; [2017] 1 NZLR 423; (2017) 4 NZTR 27-007	Supreme Court of New Zealand	New Zealand	28 Feb 2017	NZLII		60
9673u16a 7fd4u16a 5c0du16a 4e2du16a 570bu16a 5927u16a 51b6u16a 6709u16a 8272u16a 91d1u16a 5c6cu16a 7926u16a 696du16a 6709u16a 9650u16a 516cu16a 53f8u16a	[2017] HKCFI 184	Hong Kong Court of First Instance	Hong Kong	10 Feb 2017	HKLII
Vernon v Public Trust	[2016] NZCA 388; [2016] NZAR 1375; [2016] NZFLR 578	Court of Appeal of New Zealand	New Zealand	9 Aug 2016	NZLII		15
Menegazzo v Pricewaterhousecoopers (A Firm)	[2016] QSC 94	Supreme Court of Queensland	Australia - Queensland	29 Apr 2016	AustLII		21
Haysport Properties Ltd v Joseph Ackerman	[2016] EWHC 393 (Ch); [2016] BCC 676	High Court of England and Wales	United Kingdom - England and Wales	2 Mar 2016	BAILII		5
Hksar v Lai Kwok Hung	[2016] HKCA 22	Hong Kong Court of Appeal	Hong Kong	20 Jan 2016	HKLII
Norcross v Georgallides (Estate of)	[2015] EWHC 2405 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	14 Aug 2015	BAILII		4
Bhullar v Bhullar	[2015] EWHC 1943 (Ch); [2016] BCC 134	High Court of England and Wales	United Kingdom - England and Wales	7 Jul 2015	BAILII		16
First Subsea Ltd v Baltec Ltd	[2014] EWHC 866 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	25 Mar 2014	BAILII		8
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		155
Pennyfeathers Ltd v Pennyfeathers PropertyCo Ltd	[2013] EWHC 3530 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	19 Nov 2013	BAILII		4
Sharma v Sharma	[2013] EWCA Civ 1287; [2014] BCC 73	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	25 Oct 2013	BAILII		20
Madoff Securities International Ltd v Raven	[2013] EWHC 3147 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	18 Oct 2013	BAILII		31
Vivendi SA v Richards	[2013] EWHC 3006 (Ch); [2013] BCC 771	High Court of England and Wales	United Kingdom - England and Wales	9 Oct 2013	BAILII		31
ODL Securities Ltd v Adrian Martin McGrath & Others	[2013] EWHC 1865 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	5 Jul 2013	BAILII		2
Templeton Insurance Ltd v Brunswick	[2012] EWHC 1522 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	31 May 2012	BAILII		9
Seaton v Seddon	[2012] EWHC 735 (Ch); [2012] 1 WLR 3636	High Court of England and Wales	United Kingdom - England and Wales	23 Mar 2012	BAILII		9
Gerard Cassegrain & Co Pty Ltd v Cassegrain	[2011] NSWSC 1156	Supreme Court of New South Wales	Australia - New South Wales	29 Sep 2011	AustLII		32
Kleanthous v Paphitis	[2011] EWHC 2287 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	7 Sep 2011	BAILII		5
Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd	[2011] EWCA Civ 347; [2011] 4 All ER 335; [2011] 3 WLR 1153; [2011] 2 BCLC 501	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	29 Mar 2011	BAILII		54
Pitt v Holt	[2011] EWCA Civ 197; [2011] 3 WLR 19	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	9 Mar 2011	BAILII		29
Parks of Hamilton (Holdings) Ltd v Campbell	[2011] ScotCS CSOH_38	Scottish Court of Session	United Kingdom - Scotland	24 Feb 2011	BAILII
Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd	[2010] EWHC 1614 (Ch); [2011] 1 BCLC 202; [2011] WTLR 839	High Court of England and Wales	United Kingdom - England and Wales	30 Jun 2010	BAILII		8
Ultraleisure Ltd v Stapleton	[2009] EWHC 67 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	21 Jan 2009	BAILII		1
Bell Group Ltd (in liq) v Westpac Banking Corporation (No 9)	[2008] WASC 239; (2008) 39 WAR 1; (2008) 225 FLR 1; (2008) 70 ACSR 1; (2008) 70 ASCR 1	Supreme Court of Western Australia	Australia - Western Australia	28 Oct 2008	AustLII		525
Berezovsky v Abramovich	[2008] EWHC 1138 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	22 May 2008	BAILII		3
Koshy v Deg-Deutsche	[2008] EWCA Civ 27	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	5 Feb 2008	BAILII		9
Mullarkey v Broad	[2007] EWHC 3400 (Ch); [2008] 1 BCLC 638	High Court of England and Wales	United Kingdom - England and Wales	3 Jul 2007	BAILII		14
Re Eurocruit Europe Ltd	[2007] EWHC 1433 (Ch); [2007] 2 BCLC 598	High Court of England and Wales	United Kingdom - England and Wales	21 Jun 2007	BAILII		4
JD Wetherspoon plc v Van de Berg & Co Ltd	[2007] EWHC 1044 (Ch); [2007] PNLR 28	High Court of England and Wales	United Kingdom - England and Wales	4 May 2007	BAILII		26
Attorney General of Zambia v Meer Care & Desai	[2007] EWHC 952 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	4 May 2007	BAILII		17
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		32
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		15
[2006] Hkcfi 539 (1 June 2006)	[2006] HKCFI 539	Hong Kong Court of First Instance	Hong Kong	1 Jun 2006	HKLII
Koshy v DEG-Deutsche Investitions und Entwicklungsgesellschaft mbH	[2006] EWHC 17 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	20 Jan 2006	BAILII		4
Wilkinson v West Coast Capital	[2005] EWHC 3009 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	21 Dec 2005	BAILII		7
Halton International Inc v Guernroy Ltd	[2005] EWHC 1968 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	9 Sep 2005	BAILII		4
Murad v Al-Saraj	[2005] EWCA Civ 959; [2005] All ER (D) 503; [2005] WTLR 1573	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	29 Jul 2005	BAILII		66
[2005] Hkcfi 638 (19 July 2005)	[2005] HKCFI 638	Hong Kong Court of First Instance	Hong Kong	19 Jul 2005	HKLII
Newgate Stud Co v Penfold	[2004] EWHC 2993 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	21 Dec 2004	BAILII		6
Re MDA Investment Management Ltd	[2003] EWHC Ch 2277; [2003] EWHC 2277 (Ch); [2004] 1 BCLC 217	High Court of England and Wales	United Kingdom - England and Wales	8 Oct 2003	BAILII		11

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
"Equitable Compensation for Breach of Fiduciary Dealing Rules"	(2003) 119 Law Quarterly Review 246	Law Quarterly Review	United Kingdom	circa 2003	Westlaw		4
Twinsectra v Yardley	[2002] 2 AC 114		United Kingdom	circa 2002	LexisNexis / Westlaw		1
Bairstow v Queen's Moat Houses	[2002] 2 BCLC 531		United Kingdom	circa 2002	LexisNexis		2
Twinsectra v Yardley	[2002] AC 164; [2002] UKHL 12	House of Lords	United Kingdom	circa 2002	LexisNexis / Westlaw		29
JJ Harrison (Properties) Ltd v Harrison	[2001] EWCA Civ 1467; [2002] 1 BCLC 162; [2001] All ER (D) 160; [2002] BCC 729; [2001] WTLR 1327	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	11 Oct 2001	BAILII		51
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		76
Paragon Finance plc v DB Thakerar & Co	[1998] EWCA Civ 1249; [1999] 1 All ER 400	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	21 Jul 1998	BAILII		484
West Building Society v Mothew	[1998] Ch 1	Court of Chancery	United Kingdom	circa 1998	LexisNexis / Westlaw		551
GVDC v Koshy	[1998] BCLC 613		United Kingdom	circa 1998	LexisNexis		1
Armitage v Nurse	[1998] Ch 241	Court of Chancery	United Kingdom	circa 1998	LexisNexis / Westlaw		295
Swindle v Harrison	[1997] 4 All ER 704		United Kingdom	circa 1997	LexisNexis		1
Smith New Court Securities Ltd v Scrimgeour Vickers (Asset Management) Ltd	[1996] UKHL 3; [1997] AC 254; [1996] 4 All ER 769; [1996] 3 WLR 1051	House of Lords	United Kingdom	21 Nov 1996	BAILII		312
Nelson v Rye	[1996] 2 All ER 186; [1996] 1 WLR 1378		United Kingdom	circa 1996	LexisNexis		34
H (Minors)	[1996] AC 563		United Kingdom	circa 1996	LexisNexis / Westlaw		911
Neptune (Vehicle Washing Equipment) Ltd v Fitzgerald	[1995] 1 BCLC 352		United Kingdom	circa 1995	LexisNexis		5
Kelly v Cooper	[1993] AC 205; [1992] 3 WLR 936; [1993] ANZ Conv R 138		United Kingdom	circa 1993	LexisNexis / Westlaw		125
Movietex Ltd v Bulfield	[1988] BCLC 104		United Kingdom	circa 1988	LexisNexis		9
Guinness plc v Saunders	[1988] 2 All ER 940; [1988] 1 WLR 863		United Kingdom	circa 1988	LexisNexis		9
Ocean Frost	[1985] 3 All ER 795; [1985] 1 Lloyds Rep 1; [1985] 3 WLR 640		United Kingdom	circa 1985	Westlaw
[1980] Act 77-83	[1980] Act 77-83		United Kingdom	circa 1980			1
Tito v Waddel (No 2)	[1977] 1 Ch 107	Court of Chancery	United Kingdom	circa 1977	LexisNexis / Westlaw		10
Gross v Lewis Hillman Ltd	[1970] Ch 445	Court of Chancery	United Kingdom	circa 1970	LexisNexis / Westlaw		20
Regal (Hastings) Ltd v Gulliver	[1967] AC 134		United Kingdom	circa 1967	LexisNexis / Westlaw		11
Gray v New Augarita Porcupine Mines Ltd	[1952] 3 DLR 1			circa 1952			35
Furs Ltd v Tomkies	[1936] HCA 3; (1936) 54 CLR 583	High Court of Australia	Australia - Commonwealth	13 Feb 1936	AustLII		149
Brickenden v London Loan & Savings Co	[1934] UKPC 25; [1934] 2 WWR 545; [1934] 3 DLR 465	Privy Council	Canada	10 May 1934	BAILII		144
Clarkson v Davies	[1923] AC 100		United Kingdom	circa 1923	LexisNexis / Westlaw		23
Taylor v Davies	[1920] AC 636		United Kingdom	circa 1920	LexisNexis / Westlaw		72
Re Lands Allotment Co	[1894] UKLawRpCh 20; [1894] 1 Ch 616	Court of Chancery	United Kingdom	2 Feb 1894	CommonLII		62
Re Sharpe	[1892] 1 Ch 154	Court of Chancery	United Kingdom	circa 1892	LexisNexis / Westlaw		27
Knox v Gye	[1872] UKLawRpHL 16; (1872) LR 5 HL 656; (1872) 42 LJCh 234		United Kingdom	8 Jul 1872	CommonLII		120