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Harrington and Charles Trading Company Limited (in liquidation) & Ors. v Jatin Rajnikant Mehta & Ors.
High Court (Business List)
[2022] EWHC 2960 (Ch)
Matching text sample:
The alleged fraud
The Discharge Application - the alleged weakness of the evidential case...
...good arguable case? – the Alleged Fraud
This is a case of alleged fraud. The Claimants’ case...
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R ( A Child : Appeal : Termination of Contact)
High Court (Family Division)
[2019] EWHC 132 (Fam)
Matching text sample:
On 27 July 2018 His Honour Judge Simon Thorp delivered a...
His Honour Judge Thorp also made findings...
...parallel with that order, His Honour Judge Thorp had also been... ...2016. On that application His Honour Judge Thorp granted permission to...
...permission to appeal from His Honour Judge Thorp in respect of...
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ABU DHABI COMMERCIAL BANK PJSC v BAVAGUTHU RAGHURAM SHETTY
High Court (Commercial Court)
[2022] EWHC 529 (Comm)
Matching text sample:
HIS HONOUR JUDGE PELLING QC
HIS HONOUR JUDGE PELLING QC SITTING AS...
...massive dishonest misappropriation. It is alleged that these statements were deployed... ...been impossible. It is also alleged that entities controlled by the... .... In addition, it is alleged that part of the sums...
...result of this activity is alleged to have led to undisclosed...
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McCormack, R (on the application of) v St Edmund Campion Catholic School & Ors
High Court (Administrative Court)
[2012] EWHC 3928 (Admin)
Matching text sample:
His Honour Judge Cooke, who did...
...contact anyone involved in the alleged misconduct without prior permission.
...suspension were that it was alleged that he had violated the...
...on the papers by His Honour Judge Purle QC on 13... ...following a hearing before His Honour Judge Oliver Jones QC on... ...of the hearing before His Honour Judge Oliver Jones the claimant...
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Asghar & Anor v Ahmad & Ors
High Court (Queen's Bench Division)
[2015] EWHC 1118 (QB)
Matching text sample:
...a head, and it is alleged by the defendants that two... ...Both of the events are alleged to have taken place at... December 2011. It is alleged that the former comprised the... ...the Muslim congregation. It is alleged that the latter comprised the...
...in the update, but also alleged fraudulent conduct by each of... ...Limited, and two of those alleged to be responsible for its... January 2014, His Honour Judge Milwyn Jarman QC awarded...
...the two mosques. It is alleged by the claimants that the...
...of the meeting. It is alleged by the claimants that during...
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Middlesbrough Borough Council v M & Ors
High Court (Family Division)
[2016] EWFC 71
Matching text sample:
March 2016 by Her Honour Judge Matthews QC, sitting...
...made known that there were alleged breaches of the court’s... ...been case managed by Her Honour Judge Hallam, who, I...
...was a schedule of the alleged breaches, supported by evidence....
...with Ms Beattie the fourteen alleged breaches set out on the... ...at least one of the alleged breaches, number 9, appears...
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SD v The Secretary of State for the Home Department
Asylum & Immigration Tribunal
[2008] UKAIT 78
Matching text sample:
...of being the victim of honour killing if she returned to...
...being a victim of an honour killing at the hands of...
...being a victim of an honour killing, it is accepted...
...of being a victim of honour killing at the hands of... ...of being a victim of honour killing if she returned to... ...of being a victim of honour killing in her home area...
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Wokingham Borough Council v Scott & Ors (Rev 1)
Court of Appeal (Criminal Division)
[2019] EWCA Crim 205
Matching text sample:
...terminating ruling made by Her Honour Judge Morris on 13 June...
...covered by the indictment, Her Honour Judge Karen Walden-Smith,...
...to the commission of the alleged offences.
...situation to prosecute him for alleged transgression of EN/2 without...
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FE (Ethiopia) v Secretary of State for the Home Department
High Court (Administrative Court)
[2009] EWHC 1756 (Admin)
Matching text sample:
HIS HONOUR JUDGE WAKSMAN QC
His Honour Judge Waksman QC:
.... Since then, thousands of alleged OLF members of sympathisers have...
...’s entire account of his alleged OLF-related activities in Ethiopia...
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Ocensa Pipeline Group Litigation, Re
High Court (Technology and Construction Court)
[2016] EWHC 1699 (TCC)
Matching text sample:
...there. The breaches and the alleged damage occurred in Saudi Arabia... . The defence of repairing alleged damage occurred in Saudi Arabia...
...obligations happened in Colombia. The alleged damage was suffered in Colombia...
...the Claimants were relying upon alleged oral agreements as giving rise...
...of the damage he is alleged to have caused may carry...