Daltel Europe Ltd (In Liquidation) and Others v Hassan Ali Makki: ChD 17 Jun 2004

Judges:

Lloyd J

Citations:

[2004] EWHC 1631 (Ch)

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

See AlsoDaltel Europe Ltd and others v Makki and others ChD 3-May-2005
Application was made for leave to bring proceedings for contempt of court. David Richards J said that: ‘Allegations that statements of case and witness statements contain deliberately false statements are by no means uncommon and, in a fair number . .
See AlsoDaltel Europe Ltd and others v Makki and others ChD 21-Oct-2005
. .
See AlsoDaltel Europe Ltd and others v Makki and others CA 28-Feb-2006
The defendant had breached freezing orders and had verified statements put before the court without honestly believing them. He now challenged the subsequent contempt proceedings saying that they were criminal within section 25 of the 1988 Act and . .
Lists of cited by and citing cases may be incomplete.

Insolvency

Updated: 04 October 2022; Ref: scu.392846