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

28th July, 2003

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text †	Citation Index
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
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
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
Li v So	[2019] VSC 515	Supreme Court of Victoria	Australia - Victoria	28 Aug 2019	AustLII
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
Hall v Hall	[2018] VSC 131	Supreme Court of Victoria	Australia - Victoria	27 Mar 2018	AustLII
Menegazzo v Pricewaterhousecoopers (A Firm)	[2016] QSC 94	Supreme Court of Queensland	Australia - Queensland	29 Apr 2016	AustLII
Gerard Cassegrain & Co Pty Ltd v Cassegrain	[2011] NSWSC 1156	Supreme Court of New South Wales	Australia - New South Wales	29 Sep 2011	AustLII
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
Wright v Chappell	[2024] EWHC 1417 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	11 Jun 2024	BAILII
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
Wells v Hornshaw	[2024] EWHC 330 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	19 Feb 2024	BAILII
Humphrey v Bennett	[2023] EWCA Civ 1433	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	29 Nov 2023	BAILII
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
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
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
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
Mitchell v Al Jaber	[2023] EWHC 364 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	24 Feb 2023	BAILII
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
Bridgen v Bridgen	[2022] EWHC 1028 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	29 Mar 2022	BAILII
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
Davies v Ford	[2021] EWHC 2550 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	22 Sep 2021	BAILII
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
Udeshi v Sieratzki	[2021] EWHC 213 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	9 Feb 2021	BAILII
Davies v Ford	[2020] EWHC 686 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	24 Mar 2020	BAILII
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
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
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
Glenn v Watson	[2018] EWHC 2016 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	31 Jul 2018	BAILII
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
Burnden Holdings (UK) Ltd v Fielding	[2018] UKSC 14; [2018] AC 857	United Kingdom Supreme Court	United Kingdom	28 Feb 2018	BAILII
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
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
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
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
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
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
Norcross v Georgallides (Estate of)	[2015] EWHC 2405 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	14 Aug 2015	BAILII
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
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
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
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
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
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
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
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
Templeton Insurance Ltd v Brunswick	[2012] EWHC 1522 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	31 May 2012	BAILII
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
Kleanthous v Paphitis	[2011] EWHC 2287 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	7 Sep 2011	BAILII
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
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
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
Ultraleisure Ltd v Stapleton	[2009] EWHC 67 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	21 Jan 2009	BAILII
Berezovsky v Abramovich	[2008] EWHC 1138 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	22 May 2008	BAILII
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
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
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
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
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
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
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
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
Wilkinson v West Coast Capital	[2005] EWHC 3009 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	21 Dec 2005	BAILII
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
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
Newgate Stud Co v Penfold	[2004] EWHC 2993 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	21 Dec 2004	BAILII
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
Nissan Motor Co , Ltd v Carlos Ghosn	[2022] ECarSC 169	Eastern Caribbean Supreme Court	International	16 May 2022	CommonLII
Comodo Holdings Ltd v Renaissance Ventures Ltd	[2019] ECarSC 165	Eastern Caribbean Supreme Court	International	15 Apr 2019	CommonLII
Re Bepari Hiru	[2020] HKCA 228	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
Re Fatajo Abdoulie	[2020] HKCA 235	Hong Kong Court of Appeal	Hong Kong	13 May 2020	HKLII
Re Mohammad Firoj	[2020] HKCA 236	Hong Kong Court of Appeal	Hong Kong	13 May 2020	HKLII
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
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
LAU KOON YING MATTHEW AS THE EXECUTOR OF THE ESTATE OF LAU YIU WING, DECEASED (â THE DECEASEDâ ) v. LAU TARK WING AND ANOTHER	[2017] HKCFI 1699	Hong Kong Court of First Instance	Hong Kong	25 Sep 2017	HKLII
[2017] HKCFI 1233 (25 September 2017)	[2017] HKCFI 1233	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
[2017] HKCFI 1229 (25 September 2017)	[2017] HKCFI 1229	Hong Kong Court of First Instance	Hong Kong	25 Sep 2017	HKLII
Lau Koon Ying Matthew v Lau Tark Wing	[2017] HKCFI 1702	Hong Kong Court of First Instance	Hong Kong	25 Sep 2017	HKLII
[2017] Hkcfi 392 (17 March 2017)	[2017] HKCFI 392	Hong Kong Court of First Instance	Hong Kong	17 Mar 2017	HKLII
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
Hksar v Lai Kwok Hung	[2016] HKCA 22	Hong Kong Court of Appeal	Hong Kong	20 Jan 2016	HKLII
[2006] Hkcfi 539 (1 June 2006)	[2006] HKCFI 539	Hong Kong Court of First Instance	Hong Kong	1 Jun 2006	HKLII
[2005] Hkcfi 638 (19 July 2005)	[2005] HKCFI 638	Hong Kong Court of First Instance	Hong Kong	19 Jul 2005	HKLII
Williams v BDO Auckland	[2020] NZHC 2886	High Court of New Zealand	New Zealand	3 Nov 2020	NZLII
Alligators Fast Food Ltd v Chen	[2018] NZHC 587	High Court of New Zealand	New Zealand	29 Mar 2018	NZLII
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
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
Taralailai v Taralailai	[2020] FJHC 567	High Court of Fiji	Fiji	24 Jul 2020	PacLII

Legislation Cited

Legislation Name	Provision
Trustee Act 1925 (NSW)	s32, s68

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text †	Citation Index
Hksar v Lai Kwok Hung	[2016] HKCA 22	Hong Kong Court of Appeal	Hong Kong	20 Jan 2016	HKLII
[2006] Hkcfi 539 (1 June 2006)	[2006] HKCFI 539	Hong Kong Court of First Instance	Hong Kong	1 Jun 2006	HKLII
[2005] Hkcfi 638 (19 July 2005)	[2005] HKCFI 638	Hong Kong Court of First Instance	Hong Kong	19 Jul 2005	HKLII
Bairstow v Queen's Moat Houses	[2002] 2 BCLC 531		United Kingdom	circa 2002	LexisNexis
GVDC v Koshy	[1998] BCLC 613		United Kingdom	circa 1998	LexisNexis
Swindle v Harrison	[1997] 4 All ER 704		United Kingdom	circa 1997	LexisNexis
Nelson v Rye	[1996] 2 All ER 186; [1996] 1 WLR 1378		United Kingdom	circa 1996	LexisNexis
Neptune (Vehicle Washing Equipment) Ltd v Fitzgerald	[1995] 1 BCLC 352		United Kingdom	circa 1995	LexisNexis
Guinness plc v Saunders	[1988] 2 All ER 940; [1988] 1 WLR 863		United Kingdom	circa 1988	LexisNexis
Movietex Ltd v Bulfield	[1988] BCLC 104		United Kingdom	circa 1988	LexisNexis
Twinsectra v Yardley	[2002] AC 164; [2002] UKHL 12	House of Lords	United Kingdom	circa 2002	LexisNexis / Westlaw
Twinsectra v Yardley	[2002] 2 AC 114		United Kingdom	circa 2002	LexisNexis / Westlaw
West Building Society v Mothew	[1998] Ch 1	Court of Chancery	United Kingdom	circa 1998	LexisNexis / Westlaw
Armitage v Nurse	[1998] Ch 241	Court of Chancery	United Kingdom	circa 1998	LexisNexis / Westlaw
H (Minors)	[1996] AC 563		United Kingdom	circa 1996	LexisNexis / Westlaw
Kelly v Cooper	[1993] AC 205; [1992] 3 WLR 936; [1993] ANZ Conv R 138		United Kingdom	circa 1993	LexisNexis / Westlaw
Tito v Waddel (No 2)	[1977] 1 Ch 107	Court of Chancery	United Kingdom	circa 1977	LexisNexis / Westlaw
Gross v Lewis Hillman Ltd	[1970] Ch 445	Court of Chancery	United Kingdom	circa 1970	LexisNexis / Westlaw
Regal (Hastings) Ltd v Gulliver	[1967] AC 134		United Kingdom	circa 1967	LexisNexis / Westlaw
Clarkson v Davies	[1923] AC 100		United Kingdom	circa 1923	LexisNexis / Westlaw
Taylor v Davies	[1920] AC 636		United Kingdom	circa 1920	LexisNexis / Westlaw
Re Sharpe	[1892] 1 Ch 154	Court of Chancery	United Kingdom	circa 1892	LexisNexis / Westlaw
Williams v BDO Auckland	[2020] NZHC 2886	High Court of New Zealand	New Zealand	3 Nov 2020	NZLII
Alligators Fast Food Ltd v Chen	[2018] NZHC 587	High Court of New Zealand	New Zealand	29 Mar 2018	NZLII
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
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
Taralailai v Taralailai	[2020] FJHC 567	High Court of Fiji	Fiji	24 Jul 2020	PacLII
"Equitable Compensation for Breach of Fiduciary Dealing Rules"	(2003) 119 Law Quarterly Review 246	Law Quarterly Review	United Kingdom	circa 2003	Westlaw
Ocean Frost	[1985] 3 All ER 795; [1985] 1 Lloyds Rep 1; [1985] 3 WLR 640		United Kingdom	circa 1985	Westlaw
Gray v New Augarita Porcupine Mines Ltd	[1952] 3 DLR 1			circa 1952
[1980] Act 77-83	[1980] Act 77-83		United Kingdom	circa 1980

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