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Thevarajah v Riordan   flag  39

[2015] UKSC 78; [2016] 1 WLR 76
United Kingdom Supreme Court
United Kingdom
16th December, 2015

Cases Referring to this Case

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Fairfield Sentry Ltd (In Liquidation) v Farnum Place LLC [2018] ECarSC 187 Eastern Caribbean Supreme Court International 13 Jun 2018 CommonLII flag
Helios Oryx Ltd v Trustco Group Holdings Ltd [2022] EWCA Civ 236 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 25 Feb 2022 BAILII flag
Des Pallieres v Des Pallieres [2021] EWCA Civ 955 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 25 Jun 2021 BAILII flag
JSC VTB Bank v Skurikhin [2020] EWCA Civ 1337; [2021] 1 WLR 434 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 21 Oct 2020 BAILII flag 9
JSC BTA Bank v Khrapunov [2018] EWCA Civ 819 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 24 Apr 2018 BAILII flag 4
Wilmot v Maughan [2017] EWCA Civ 1668 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 27 Oct 2017 BAILII flag 8
Griffith v Gourgey [2017] EWCA Civ 926 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 5 Jul 2017 BAILII flag 2
Norman v Norman [2017] EWCA Civ 120; [2017] 1 WLR 2554 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 3 Mar 2017 BAILII flag 8
Pembrokeshire Herald, Re (leave to appeal) (Rev1) [2021] EWCA Crim 1165 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 27 Jul 2021 BAILII flag
LFDB v SM (No 3) [2017] FCA 80 Federal Court of Australia Australia - Commonwealth 9 Feb 2017 AustLII flag 10
Bussau v Revenue & Customs (PROCEDURE - Appellant's applications for barring order) [2020] UKFTT 508 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 21 Dec 2020 BAILII flag
McCabe v Revenue & Customs (PROCEDURE - HMRC s application to withdraw Statement of Agreed Issues) [2020] UKFTT 428 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 28 Oct 2020 BAILII flag
Winfield v HMRC [2020] UKFTT 3 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 3 Jan 2020 BAILII flag 1
London Luton Hotel BPRA Property Fund LLP v Revenue & Customs (INCOME TAX/CORPORATION TAX : Capital allowances) [2019] UKFTT 212 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 28 Mar 2019 BAILII flag 3
Ramaswamy v General Medical Council (No 2) [2023] EWHC 2809 (Admin) High Court of England and Wales United Kingdom - England and Wales 10 Nov 2023 BAILII flag 1
Riordan v Moon Beever Solicitors (A Firm) [2023] EWHC 659 (SCCO) High Court of England and Wales United Kingdom - England and Wales 20 Mar 2023 BAILII flag 1
National Crime Agency v Westminster Magistrates' Court and Ingliston Management [2022] EWHC 2631 (Admin) High Court of England and Wales United Kingdom - England and Wales 19 Oct 2022 BAILII flag 2
Neurim Pharmaceuticals (1991) Ltd v Teva UK Ltd [2022] EWHC 1641 (Pat) High Court of England and Wales United Kingdom - England and Wales 29 Jun 2022 BAILII flag 2
Barking and Dagenham v People Unknown [2021] EWHC 1201 (QB) High Court of England and Wales United Kingdom - England and Wales 12 May 2021 BAILII flag 16
Kim v Lee (Rev 1) [2021] EWHC 231 (QB) High Court of England and Wales United Kingdom - England and Wales 9 Feb 2021 BAILII flag 1
DP v DP (Rectification of Orders) (Rev 1) [2020] EWHC 3188 (Fam) High Court of England and Wales United Kingdom - England and Wales 4 Nov 2020 BAILII flag 1
Patel v Barlows Solicitors [2020] EWHC 2753 (Ch); [2021] 4 WLR 6 High Court of England and Wales United Kingdom - England and Wales 16 Oct 2020 BAILII flag 6
Akhmedova v Akhmedov (No 6) [2020] EWHC 2235 (Fam) High Court of England and Wales United Kingdom - England and Wales 14 Aug 2020 BAILII flag 7
Advinia Care Homes Ltd v (1) BUPA Care Homes Investments (Holdings) Ltd [2020] EWHC 1563 (Ch) High Court of England and Wales United Kingdom - England and Wales 19 Jun 2020 BAILII flag 2
Atkinson v Varma (aka Sanjeev Varma [2020] EWHC 1114 (Ch) High Court of England and Wales United Kingdom - England and Wales 13 May 2020 BAILII flag 2
JSC VTB Bank v Skurikhin [2019] EWHC 1407 (Comm) High Court of England and Wales United Kingdom - England and Wales 12 Jun 2019 BAILII flag 9
Riordan v Moon Beevor Solicitors (a firm) [2018] EWHC 1452 (QB) High Court of England and Wales United Kingdom - England and Wales 25 May 2018 BAILII flag 2
N v J (Power to Set Aside Return Order) [2017] EWHC 2752 (Fam) High Court of England and Wales United Kingdom - England and Wales 3 Nov 2017 BAILII flag 6
Malik , R (on the application of) v Manchester and Salford Magistrates' Court [2017] EWHC 2901 (Admin) High Court of England and Wales United Kingdom - England and Wales 18 Jul 2017 BAILII flag 1
Malik , R (On the Application Of) v Manchester and Salford Magistrates' Court [2017] EWHC 2558 (QB) High Court of England and Wales United Kingdom - England and Wales 18 Jul 2017 BAILII flag 2
Prompt Motor Co Ltd v HSBC Bank plc [2017] EWHC 1487 (Ch) High Court of England and Wales United Kingdom - England and Wales 20 Jun 2017 BAILII flag 3
De La Hija v Lee [2017] EWHC 634 (Ch) High Court of England and Wales United Kingdom - England and Wales 3 Apr 2017 BAILII flag 1
Kaneria v Kaneria [2016] EWHC 2823 (Ch) High Court of England and Wales United Kingdom - England and Wales 8 Nov 2016 BAILII flag 1
Hall v Elia [2016] EWHC 1697 (Ch) High Court of England and Wales United Kingdom - England and Wales 12 Jul 2016 BAILII flag 2
Libyan Investment Authority (No 2) [2016] EWHC 375 (Comm) High Court of England and Wales United Kingdom - England and Wales 9 Mar 2016 BAILII flag 3
Alliance Investment Management Ltd v Universal Agencies Ltd and Shann, Stafford [2017] JMSC 152 Supreme Court of Jamaica Jamaica 20 Sep 2017 CommonLII flag
Jaken Properties Australia Pty Ltd v Anthony Naaman [2024] NSWSC 216 Supreme Court of New South Wales Australia - New South Wales 6 Mar 2024 AustLII flag 2
BPP Holdings Ltd v The Commissioners for Her Majesty s Revenue and Customs [2017] UKSC 55; [2017] 1 WLR 2945 United Kingdom Supreme Court United Kingdom 26 Jul 2017 BAILII flag 135
PJS v News Group Newspapers Ltd [2016] UKSC 26; [2016] AC 1081; [2016] 4 All ER 554; [2016] 2 WLR 1253 United Kingdom Supreme Court United Kingdom 19 May 2016 BAILII flag 80

Cases and Articles Cited

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Libyan Investment Authority (No 2) [2016] EWHC 375 (Comm) High Court of England and Wales United Kingdom - England and Wales 9 Mar 2016 BAILII flag 3
Thevarajah v Riordan [2014] EWHC 725 High Court of England and Wales United Kingdom - England and Wales circa 2014 BAILII flag
[2013] Ewhc 3356 [2013] EWHC 3356 High Court of England and Wales United Kingdom - England and Wales circa 2013 BAILII flag
Thevarjah v Riordan [2013] EWHC 3179 High Court of England and Wales United Kingdom - England and Wales circa 2013 BAILII flag
Thevarajah v Riordan [2013] EWHC 3464 High Court of England and Wales United Kingdom - England and Wales circa 2013 BAILII flag
Ay Bank [2006] EWHC 830 High Court of England and Wales United Kingdom - England and Wales circa 2006 BAILII flag 1
Lloyds Investments (Scandinavia) Ltd v Ager-Hanssen [2003] EWHC 1740 High Court of England and Wales United Kingdom - England and Wales circa 2003 BAILII flag 20
Alliance Investment Management Ltd v Universal Agencies Ltd and Shann, Stafford [2017] JMSC 152 Supreme Court of Jamaica Jamaica 20 Sep 2017 CommonLII flag
Jaken Properties Australia Pty Ltd v Anthony Naaman [2024] NSWSC 216 Supreme Court of New South Wales Australia - New South Wales 6 Mar 2024 AustLII flag 2
BPP Holdings Ltd v The Commissioners for Her Majesty s Revenue and Customs [2017] UKSC 55; [2017] 1 WLR 2945 United Kingdom Supreme Court United Kingdom 26 Jul 2017 BAILII flag 135
PJS v News Group Newspapers Ltd [2016] UKSC 26; [2016] AC 1081; [2016] 4 All ER 554; [2016] 2 WLR 1253 United Kingdom Supreme Court United Kingdom 19 May 2016 BAILII flag 80
[2014] Cprep 19 [2014] CPRep 19 United States - Pennsylvania circa 2014 flag 2
Chanel Ltd v FW Woolworth & Co Ltd [1981] 1 All ER 745; [1981] 1 WLR 485; [1981] FSR 196 United Kingdom circa 1981 LexisNexis flag 197

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