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Kuchhadia v R.
Court of Appeal (Criminal Division)
[2015] EWCA Crim 1252
Matching text sample:
...purchase of very high value motor vehicles. It was an... ...himself or for First Sterling Finance, a company in his...
...of selling another. He exported motor vehicles to Malaysia and was...
...formed in 2003 to export motor vehicles to Malaysia and the... ...in securing the start-up finance. The appellant was to...
...length regarding his ownership and finance of the four high value... ...dealing with their ownership and finance. He admitted at trial...
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Littlewoods Retail Ltd & Ors v Revenue & Customs
High Court (Queen's Bench Division)
[2008] EWHC 2622 (QB)
Matching text sample:
...in section 197 of the Finance Act 1996. However, not...
...GLO are a group of motor dealers whose case is that... ...like the Littlewood companies, the motor dealers have been repaid principal... ...together with simple interest. The motor dealers claim to be entitled... ...Reliance is placed by the motor dealers on the decision of...
...a tax payer in the motor dealers’ position could not...
...deny that any of the motor dealers’ directly enforceable EC...
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Steven Probyn v Sahr Noordin
High Court (King's Bench Division)
[2023] EWHC 3314 (KB)
Matching text sample:
...was owned by the Jardine Motor Group, but was loaned...
...speak to the Jardine E Motor Group and ask them whether...
...the size of the Jardine Motor Group. That's got...
...that I then bought on finance when I had the funds...
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Wittmann (UK) Ltd v Willdav Engineering SA
Court of Appeal (Civil Division)
[2007] EWCA Civ 824
Matching text sample:
...use in manufacturing parts for motor vehicles to Automold, a... ...request Wittmann had invoiced a finance house for goods supplied to...
...that it intended to obtain finance to enable it to pay...
...the support of three separate finance companies, each of which... ...and with each of the finance companies under which title in... ...certain goods passed to each finance company in return for payment... ...agreement between Wittmann and the finance company in each case that... ...under its contract with the finance company Wittmann would repurchase the...
...of the goods and the finance companies between them paid Wittmann...
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Cavendish Square Holding BV v Talal El Makdessi
United Kingdom Supreme Court
[2015] UKSC 67
Matching text sample:
...Ltd v New Garage and Motor Co Ltd
AMEV-UDC Finance Ltd v Austin
Cukurova Finance International Ltd v Alfa Telecom...
Cukurova Finance International Ltd v Alfa Telecom...
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MACKIE MOTORS (BRECHIN) LTD v RCI FINANCIAL SERVICES LIMITED
High Court (Chancery Division)
[2022] EWHC 1942 (Ch)
Matching text sample:
...for the purpose of providing finance in respect of the sale... ..., Nissan and Dacia. This finance took two forms. One... was the provision of finance to customers wishing to buy... cars. The other was finance provided to dealers such as... Mackie to finance their operations.
...their capacity as providers of finance to Mackie, RCI routinely... ...business of operating a franchised motor dealership and service centre,... ...Mackie intermediated the provision of finance by a Panamanian entity to...
...a distributor cannot operate without finance, and finance obtained from other sources would...
...spare parts and incept customer finance.
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Kearney, R v
Court of Appeal (Criminal Division)
[2011] EWCA Crim 826
Matching text sample:
...his 2006 registration Audi A4 motor car. As part of...
...particular, the amount of the finance still outstanding and the extent...
...property, namely an Audi A4S motor vehicle, registered number RYN...
...that money left after the finance company take their share."
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C&S Associates UK Ltd v Enterprise Insurance Company Plc
High Court (Commercial Court)
[2015] EWHC 3757 (Comm)
Matching text sample:
...Associates UK Ltd is a motor insurance claims handler based near... ...provides among other things specialist motor insurance for fleet vehicles,...
...is a third party desktop motor insurance claims handler, acting...
...to write other business including motor insurance, specialising in providing... ...The main external handlers for motor business from 2010 to July...
...was dissatisfied with its existing motor claims handlers and that it... ...to handle its third party motor claims. Negotiations ensued which...
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Devani v Republic of Kenya
High Court (Administrative Court)
[2015] EWHC 3535 (Admin)
Matching text sample:
...was the subject of a finance agreement and to instruct KPC... ...goods the subject to the finance agreement. The “financier”...
...who has advanced money to finance the purchase of goods in...
...petroleum product as security to finance further purchases of oil,...
...others stole 418.13MT of Motor Spirit valued at US$438... ...and others disposed of the Motor Spirit, which was mortgaged...
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Tuke v Hood & Anor
High Court (Commercial Court)
[2020] EWHC 2843 (Comm)
Matching text sample:
...8 million from Close Asset Finance (or an associated Close...
...financed through a third party finance provider will be on the... ...transacting the business with the finance company not with yourself.... The finance provider will provide the legal... ...vehicle directly to you. The finance provider will directly instruct JD... ...of the vehicle with the finance company.
.... His business, Stoke Park Finance Ltd., specialised in raising... ...on classic cars or arranging finance for their purchase. Mr.... ...early 2011 was simply raising finance on his existing cars....
...collection with other cars on finance, and then transferring funds... ...’s current cars free of finance ‘and able to enjoy... ...year, then pay down the finance when the big cars sell...