Bills of exchange and bankers' documentary credits:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
London u.a.
Lloyd's of London Press
1994
|
| Ausgabe: | 2. ed. |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XXXVIII, 463 S. |
| ISBN: | 1850445567 |
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Datensatz im Suchindex
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| adam_text | CONTENTS
Preface iii
Table of Cases xix
Table of Legislation xxxiii
|
SECTION ONE—BILLS OF EXCHANGE
Page
1. INTRODUCTION 3
2. CONTRACT ON A BILL 7
I. Agreement 8
II. Intent to create legal relations 8
I III. Capacity and authority 9
Capacity 9
(a) Infants 9
The common law 9
The Minors Contract Act 1987 10
(b) Drunkards 12
(c) Unsoundness of mind 12
(d) Aliens 13
(e) Insolvency 13
(f) Companies 14
Authority 16
Liability of the principal 16
(a) Signatures by procuration 16
: (b) Partnerships 17
i (c) Companies 18
1. Under section 35, Companies Act 1985 18
2. Under die rule in Royal British Bank v. Turquand 20
3. Estoppel 21
Liability of persons signing 23
Estoppel and ratification 25
1. Estoppel 25
12. Ratification 26
xii CONTENTS
Page
IV. Consideration 27
A. The doctrine considered 27
1. Sufficiency of consideration 27
2. Consideration must move from the promisee 29
3. Consideration must not be past 30
B. Illegal consideration 31
C. Lack of consideration 32
V. Form of a bill 33
A. The definition considered 33
The fictitious or non existing payee 39
Impersonal payee 41
B. Defects in form 42
C. Inland and foreign bills 43
VI. Delivery 43
Conditional delivery 44
3. PRESENTMENT 45
1. Acceptance 45
Time for acceptance 46
Requisites of an acceptance 46
Division of acceptances 47
Presentment for acceptance excused 48
2. Payment 49
Time for presentment 49
Manner of presentment 49
Presentment for payment excused 51
Lost Bills 52
4. NEGOTIATION AND TRANSFER 53
Part I—Formalities 53
Negotiability 53
Method of passing on a bill 54
1. Bearer bill 55
2. Order bill 55
Types of indorsement 56
Requirements of indorsements 56
Irregular indorsements 57
Restrictive indorsements 58
Negotiation to a party already liable 59
Negotiation of overdue or dishonoured bills 60
Transmission by act of law 60
1. Death 60
2. Insolvency 61
3. Order of the Court 62
CONTENTS xiii
Page
Part II—Liability on negotiation 62
Holder in due course 62
The requirements 63
Holder for value 68
Holder without value 68
Liabilities of parties 68
¦ I. The drawer 69
II. The acceptor 69
III. Theindorsers 70
IV. Accommodation party 71
Structuring the transaction—Part I 72
(
5. LIABILITY ON THE BILL 75
The immediate parties 75
Subsequent parties 76
i Partial failure of consideration 79
1. Between the immediate parties 81
2. A liquidated sum 84
] 3. The parties on terms 86
Defences to liability on the bill 87
i 1. Total failure of consideration 87
2. Lack of capacity 87
3. Lack of authority 87
4. Not in proper form 88
5. Non delivery 88
, 6. The bill is discharged 88
7. No notice of dishonour 89
8. Mistake 89
9. Forgery, fraud, blackmail, duress and undue influence 89
10. Lapse of time 91
, 11. Estoppel 92
The Two contract liability 93
Summary 99
6. THE LACK OF REAL CONSENT 101
1. Forgery 101
(a) The drawer s 102
(b) anindorser s 102
(c) the acceptor 102
(A) Before payment 102
(B) After payment 103
Banks 103
Bearer bills 104
Dishonour 104
| Estoppel 104
xiv CONTENTS
Page
2. Fraud 105
1. Bills mistakenly signed 106
2. Alterations 107
3. Blackmail, duress and undue influence 108
A. Blackmail 108
B. Duress 108
C. Undue influence 109
7. DISCHARGE OF A BILL 113
I. Payment in due course 113
II. Acceptor is the holder at maturity 114
III. Express waiver 114
IV. Cancellation 114
V. Alteration 115
8. DISHONOUR 117
1. Dishonour by non acceptance 117
2. Dishonour by non payment 117
Notice of dishonour 118
Form of notice 119
Dishonoured bill in the hands of agents 121
Notice of dishonour dispensed with 121
Liability on dishonour 122
Measure of damages 123
Noting and Protesting 123
Form of protest 124
Time for protesting 124
Place of protesting 124
Inland bills 125
Acceptance and payment for honour 125
Requirements 126
Time of presenting for acceptance for honour 126
Payment for honour 126
Evidence of payment 127
9. PROMISSORY NOTES 129
Use of promissory notes 129
Difference from other bills 130
Definition of a note 130
Form of promissory notes 134
Liability on the note 134
Liabilities of die parties 135
CONTENTS xv
Page
I. The maker 135
II. Theindorser 135
Foreign notes 136
10. INTERNATIONAL LAW FOR INTERNATIONAL BILLS 137
The international law 137
Litigation and the EEC 139
The choice of law 140
Foreign bills 141
Making the choice 142
i Capacity 142
Requisites of form 144
The drawing, indorsement and acceptance 145
The duties of a holder 147
The sum payable 147
SECTION TWO—CHEQUES
11. THE RELATIONSHIP OF BANKER AND CUSTOMER 153
Introduction 153
The Bankers 153
1. The relationship defined 157
The basis of the relationship 159
The duties of banker and customer 161
2. The banking ombudsman scheme 167
3. Capacity to operate a bank account 169
1. Infants 169
2. Companies 169
3. Insolvency 170
4. Persons of unsound mind 171
5. Aliens 172
6. Local authorities 172
4. Operating the account 173
5. Bank s responsibility to third parties 180
Garnishee and Mareva orders 180
6. The clearing system 181
Cheque and Credit Clearing Company Ltd 182
CHAPS and Town Clearing Company Ltd 185
BACS Ltd 186
Computerized accounting 186
7. The bank as a holder of cheques 188
8. Cheque cards 189
9. Termination of the relationship 193
1. Lapse of time 193
2. Death 193
xvi CONTENTS
Page
3. Unsoundness of mind 193
4. Insolvency 194
5. Express notice 194
12. FORM OF CHEQUES 197
1. Unconditional order to the drawee bank 197
2. Post dating 198
3. Impersonal payees 200
4. Crossing of cheques 201
Types of crossing 201
Types of marking 203
1. Not negotiable 203
2. Not transferable 204
3. Account payee 204
5. The Cheques Act 1992 205
13. PROTECTION OF BANKERS 209
The Drawee bank 211
Alteration of cheques 215
Recovery of money paid by mistake 216
Cheques under advice 219
The Collecting bank 219
1. The bank must act without negligence 219
2. Payment must be received for a customer 222
3. The document must be an instrument within the Act 223
The Dual role 224
SECTION THREE—MISCELLANEOUS DOCUMENTS
14. MISCELLANEOUS DOCUMENTS 229
Things in action 229
Documents of title 232
1. The documents 233
2. Negotiability of documents 235
Miscellaneous documents considered 237
1. Documents relating to goods or chattels 237
2. Documents relating to legal rights 238
3. Documents used for payment of money 239
I. Dividend warrants 239
(1) Script certificates 240
(2) Debentures 240
(3) Share warrants 240
II. Postal orders 240
CONTENTS xvii
Page
III. Treasury bills 242
IV. Bankers drafts 242
Banknotes 243
SECTION FOUR—BANKERS DOCUMENTARY CREDITS
15. THE CREDIT IN OPERATION 247
Method of operation 247
Continuity of performance 249
Variations on the theme 250
Method of payment 251
(a) By payment credit 252
(b) By acceptance credit 252
(c) By negotiation credit 253
Encashing the bill 253
The ICC Uniform Rules for Collections 253
The position of the banks 254
The collection order 256
Payment of bills under collection 257
Structuring the transaction—Part II 259
Methods of encashing the bill 260
1. Discounting 260
2. Negotiation 261
16. THE LEGAL RELATIONSHIPS 263
1. The Contract of Sale 264
Opening the credit 264
Expiry of the credit 265
The documents 266
(a) The commercial invoice 267
(b) The insurance document 267
(c) The transport documents 268
(d) The certificate of origin 272
(e) Certificates of quality and inspection 272
(f) Certificates of weight and quantity 273
The copy originals 274
Documents in a set 275
Bills of exchange in a set 276
2. The contract between buyer and his bank 277
Limitation of liability 279
3. Contract between issuing and confirming banks 282
Inter bank relationships 283
The rule of strict compliance 284
(a) Refuse payment 285
xviii CONTENTS
Page
Combination of documents 286
Timing of rejection 286
(b) Take an indemnity 288
(c) Pay under reserve 288
4. Contract between confirming bank and seller 289
17. LITIGATION 293
1. Jurisdiction 293
The English courts 294
(a) personal service based on physical presence 295
(b) service by leave of the court 296
(c) personal service based on consent 300
2. Litigation and the EU 300
3. The Applicable law 304
1. The contract of sale 305
2. The contract of the issuing bank 305
3. The contract between the banks 306
4. Contract between confirming bank and seller 307
The Uniform Customs and Choice of Law 308
APPENDICES
1. Bills of Exchange Act 1882 311
2. Cheques Act 1957 339
3. Cheques Act 1992 341
4. ICC Uniform Customs and Practice for Documentary Credits—ICC No. 500 343
5. Clearing House Rules 365
6. UN Convention on International Bills of Exchange and International
Promissory Notes 386
7. The Geneva Conventions 1930 415
8. Promissory Notes and Forms of Dishonour and Protest 443
9. Bills of Exchange 447
10. Uniform Rules for Collections 449
Index 455
TABLE OF CASES
(Page numbers in bold type indicate where an extract from the case is set out)
Page
A. v. B Bank [1992] 1 All ER 778 : 155
AEG (UK) Ltd v. Lewis, The Times, 29 December 1992 33
Acceptance Co Ltd v. Cutner (1964) 108 SJ 298 94
Adams v. National Bank of Greece and Athens [1961] AC 255 143
Adilo El Hinnaiui v. Yacoub Fahmi Abu El Huda El Faruqi [1936] 1 All ER 638(PC) 28
Admiralty Commissioners v. National Provincial Union Bank of England Ltd (1922) 127
LT452 218
Agip (Africa) Ltd «/. Jackson [1992] 4 All ER 451 164, 212
Agra and Masterman s Bank (Re) (1867) LR 2 Ch 391 94
Agra Bank Ltd v. Leighton (1886) 36 LJ Ex (Mich. T.) 33 81
Akbar Khan v. Attar Singh [1936] 2 All ER 545 130
Akrokerri (Atlantic) Mines Ltd v. Economic Bank [1904] 2 KB 465 205
Alan (W J) Co Ltd v. El Nasr Export and Import Co [1972] 2 QB 189 277
Albeko Schuhmaschinen v. The Kamborian Shoe Machine Co Ltd (1961) 111 LJ 519 145
Alcock v. Smith [1892] 1 Ch238 146,147
Alcom Ltd v. Republic of Columbia [1984] 2 All ER 6 294
Alexander v. Railway Executive [1951] 2 KB 882 237
Allcard v. Skinner (1887) 36 Ch D 145 109,110
Allen v. London County Westminster Bank (1915) 31TLR 210 162
Alliance Bank v. Broom (1864) 11 LT 362 28
Al Nahkel for Contracting and Trading Ltd v. Lowe [1986] 1 All ER 729 181
Anglo Italian Bank v. Wells and Davies (1878) 38 LT 197 80
Anglo Overseas Agencies Ltd v. Green [1960] 3 All ER 244 15
Anon (1697) 92 ER 950 77
Arab Bank Ltd v. Ross [1952] 2 QB 216 64,65
Arnold v. Cheque Bank (1876) 45 LJCL 562 44, 88,223
Arkwright Mutual Insurance Co v. Bryanston Insurance Co Ltd [1990] 2 All ER 335 304
Ascherberg Hopwood 8c Crew Ltd v. Casa Musricale Sonzogno di Piero Ostali [1971] 3 All
ER38 140
Atkins v. Wardle (1889) 61 LT 23 24
Atkinson v. Bradford Equitable Building Society (1890) 25 QBD 379 193
Atlantic Star, The [1973] QB 364; [1974] AC 436 296
Attock Cement Co Ltd v. Romanian Bank for Foreign Trade [1989] 1 All ER 1189 299
Attorney General v. Bailey (Malta) Ltd [1963] 1 Lloyd s Rep. 617 295
Attorney General s Reference (No. 1 of 1983) [1984] 3 WLR 686 218
Auchteroni v. Mildand Bank [1928] 2 KB 294 210
Avon County Council v. Howlett [1983] 1 All ER 1073 218
BP Exploration Co (Libya) Ltd p. Hunt [1976] 1 WLR 788 297
Baden v. Sociert Gfoerale pour Favoriser le Developpetnent du Commerce et de L Industrie
en France SA [1992] 4 All ER 161 212,213
Bailey (T D) Son Ac Co f. Rots T Smyth Co Ltd (1940) 56 TLR 825 262
Baindail v. Baindail [1946] P122 143
xix
xx TABLE OF CASES
Page
Bains v. National Provincial Bank (1927) 137 LT 631 47, 50
Baker v. Barclays Bank Ltd [1955] 2 All ER 571 179,213, 221
Banco di Roma v. Orru [1973] 2 Lloyd s Rep. 505 78, 94
Bank fur Gemeinwirtschaft v. City of London [1971] 1 All ER 541 67
Bank Melli Iran v. Barclays Bank Ltd [1951] 2 TLR 1057 287
Bank of Australasia v. Breillat (1847) 13 ER 642 17
Bank of Baroda v. Punjab National Bank [1944] AC 176 175,199
Bank of Baroda v. Shah [1988] 3 All ER 24 110,166
Bank of Credit and Commerce International SA v. Aboody [1989] 2 WLR 759; [1992] 4 All
ER955(HL) 110
Bank of England v. Yagliano [1891] AC 107; (1891) 7 LQR 216 39,41
Bank of Montreal v. Stuart [1911] AC 120 109
Bank Polski v. Mulder [1942] 1 KB 497 „ 4
Bank of Tokyo Ltd v. Magid Karoon [1986] 3 WLR 414 156
Bank Negra Indonesia 1946 v. Lanza (Singapore) Pry Ltd [1988] 1 WLR 374 (PC) 251
Bankers Trust Company v. Shapira [1980] 3 All ER 353 163
Bankers Trust Co v. State Bank of India [1991] 2 Lloyd s Rep. 443 287
Banque Beige v. Hambrouck [1921] 1 KB 321 98
Banque de L Indochine et de Suez SA v. Euroseas Group Finance Co Ltd [1981] 3 All ER
198 24
Banque de l lndochine et de Suez SA v. J. H. Rayner (Mincing Lane) Ltd [1983] 2 WLR
841 274,285,289
Barclays Bank Ltd v. Aschaffenburger Zellstoffwerke AG [1967] 1 Lloyd s Rep. 387 83
Barclays Bank Ltd v. Astley Industrial Trust [1970] QB 2 QB 527 188
Barclays Bank Ltd v. Mercantile National Bank [1973] 2 Lloyd s Rep. 541 250
Barclays Bank Pic v. O Brien [1993] 4 All ER 417 110, 111, 166
Barclays Bank Ltd v. Quistclose Investments [1970] AC 567 158
Barclays Bank Ltd v. W J Simms Son Cooke (Southern) Ltd [1979] All ER 522 217
Barclays Bank PLC v. Bank of England [1985] 1 All ER 385 156,182,183
Barclays Bank Pic v. Quincecare Ltd [1992] 4 All ER 363 212, 213
Barclays Bank Pic v. Taylor [1989] 3 All ER 563 163
Barker v. Wilson [1980] 2 All ER 81 163
Barnard (Re) (1886) 32 Ch D 447 45
Bavins v. London and South Western Bank [1900] 1 QB 270 197
Baxendale v. Bennett (1878) 3 QBD 525 42,44
Bayer AG v. Winter [1986] 1 WLR 497 181
Baylis v. Bishop of London [1913] 1 Ch 127 216
Beasley v. Roney [1891] 1 QB 509 180
Beaudark v. Greaves (1886) 2 TLR 837 239
Beaumont (Re) [1902] 1 Ch 889 61
Bechuanaland Exploration Co v. London Trading Bank [1898] 2 QB 658 235,240
Bell Houses Ltd v. City Wall Properties Ltd [1966] 2 All ER 674 15
Benaim v. De Bono [1924] AC 514 144,297
Bence v. Shearman [1898] 2 Ch 582 232
Bentworth Finance Ltd v. Lubert [1968] 1 QB 680 233
Bethell (Re) (1887) 34 Ch D 561 174
Bhogal v. Punjab National Bank [1988] 2 All ER 296 159
Biggerstaff v. Rowan s Wharf Ltd [1896] 2 Ch 93 22
Biles v. Caesar [1957] 1 WLR 156 60
Bird Co v. Thomas Cook Ltd [1937] 2 All ER 227 57,64,65
Bishop v. Curtis (1852) 21 LJQB 391 61
Bodley Head Ltd v. Flegon [1972] 1 WLR 680 143
Boissevain p. Weil [1949] 1 KB 482 140
Bolinvinter Oil SA v. Chase Manhattan Bank [1984] 1 WLR 392 279
Bolt Nut Co v. Rowlands, NichoUs Co [1964] 2 QB 10 174
Bondholders Securities Corp v. Manville [1933] 4 DLR 699 143
Bondina Ltd v. Rollaway Shower Blinds Ltd [1986] 1 WLR 517 24
TABLE OF CASES xxi
Page
Bow McLachlan v. The Ship Camosun [1909] AC 597 (PC) 80
Box v. Midland Bank Ltd [1979] 2 Lloyd s Rep. 391 165
Bradford Old Bank Ltd v. Sutdiff [1918] 2 KB 833 158
Braithwaite v. Thomas Cook Travellers Cheques Ltd [1989] 1 All ER 235 160
Brandts v. Dunlop Rubber Co [1905] AC 454 231
Brazilian and Portuguese Bank v. British American Exchange Banking Corp (1868) 18 LT
823 271,306
Brewer v. Westminster Bank [1952] 2 TLR 568 213
Brimnes, The [1974] 3 All ER 88 184
Britannia Electric Lamp Works v. Mandler [1939] 2 All ER 469 133
British 8c North European Bank v. Zalstein [1927] 2 KB 92 218
British Airways Board v. Parish [1979] 2 Lloyd s Rep. 361 24
British Imex Industries Ltd v. Midland Bank Ltd [1958] 1 QB 542 278,288
British South Africa Co v. Companhia de Mocambique [1893] AC 602 296
British Thompson Houston Co v. Federated European Bank Ltd [1932] 2 KB 176 22
British Trade Corp (Re) [1932] 2 Ch 1 91,113, 242
Bromage v. Lloyd (1847) 1 Ex 32 44
Brooks v. Blackburn Benefit Society (1884) 9 App Cas 857 174
Brown v. Westminster Bank [1964] 2 Lloyd s Rep. 187 104
Brown, Brough Co v. National Bank of India (1902) 18 TLR 669 242
Brown Shipley v. Alicia Hosiery [1966] 1 Lloyd s Rep. 668 77, 80
Buckley (ex pane) (1845) 14 LJ Ex 341 132
Buckstone v. Jones (1840) 9 LJCP East 257 50
Burnett v. Westminster Bank Ltd [1965] 3 All ER 81 156,160,176,177,186,187
Business Computers Ltd v. Anglo African Leasing Ltd [1977] 2 All ER 741 230
Bute v. Barclays Bank Ltd [1954] 3 All ER 365 221
CIBC Mortgages Pic v. Pitt [1993] 4 All ER 433 112
CMG (Re) [1970] Ch 574 109
Cahn v. Pockett s Bristol Channel Steam Packet Co [1899] 1 QB 643 238
Cape Asbestos Co v. Lloyd s Bank [1921] WN 274 249
Capital 6c Counties Bank v. Gordon [1903] AC 240 202,214,223
Carlisle Cumberland Bank v. Bragg [1911] 1 KB 489 106
Carpenter v. British Mutual Banking Co [1938] 1 KB 511 214,224
Catlin v. Cyprus Finance Corp (London) Ltd [1983] 1 All ER 809 213
Cebora SNC v SIP (Industrial Products) Ltd [1976] 1 Lloyd s Rep. 271 75, 81, 87
Central London Property Trust Ltd v. High Trees House Ltd [1947] KB 130 93
Chambers v. Miller (1862) 7 LT 856 218
Channel Collieries v. Dover light Rail Co [1914] 2 Ch 506 21
Chaparral, The [1968] 2 Lloyd s Rep. 158 300
Chapman v. Smethurst [1909] 1 KB 927 24
Charge Card Services Ltd (In re) [1988] 3 WLR 764 28
Chase Manhattan Bank NA v. Israel British Bank (London) Ltd [1979] 3 All ER 1025 218
Chatenay v. Brazilian Submarine Telegraph Co [1891] 1 QB 79 306
Chatterton v. London County Banking Co Ltd (1891) The Times, 21 January 1891 160
Chetty v. Chetty [1916] 1 AC 603 60
Chief Constable of Kent v. V and another [1982] 3 WLR 462 181
Chief Constable of Leicestershire v. M [1989] 1 WLR 20 181
Christiansborg, The (1885) 10 PD 141 300
Churchill v. Goddard [1937] 1 KB 92 72,96
Cie Tunisienne de Navigation SA v. Cie d Armement Maritime SA [1971] AC 572 140
Clare 8c Co v. Dresdner Bank [1915] 2 KB 576 157
Clarke v. London County Bank [1897] 1 QB 552 223
Clay Hill Brick Co Ltd v. Rawlings [1938] 4 All ER 100 22
daydon v. Bradley [1987] 1 All ER 522 (CA) 131
Clayton s Case (1816) 1 Mer. 572 98
Clement v. Cheesman (1884) 27 Ch D 631 61
Clutton v. Attenborough [1897] AC 90 40
xxii TABLE OF CASES
Page
Coast Lines v. Hudig Veder Chartering [1972] 1 QB 34 140
Cocks v. Masterman (1829) 8 LJ (o.s.) KB (Mich. T.) 77 217
Cole v. Milsome [1951] 1 All ER 311 28, 33,41,174, 200
Colin Shields v. Weddel [1952] 2 All ER 337 234
Commercial Banking Co of Sydney v. Jasard Pty Ltd [1973] AC 279 273,286, 287
Comptoir d Achat v. Luis de Ridder [1949] AC 293 234
Contract and Trading Co (Southern) Ltd v. Barbey [1960] AC 244 44
Cooper v. National Provincial Bank Ltd [1946] KB 1 180
Co operative Centrale Raiffeisen Boerenleenbank BA v. The Sumitomo Bank Ltd [1987] 1
Lloyd s Rep. 345 285
Cornelius v. Banque Franco Serbe [1941] 2 All ER 728 51
Cornish v. Midland Bank PLC [1985] 3 All ER 513 110, 166
Corporation Agencies Ltd v. Home Bank of Canada [1927] AC 318 21
Court v. Sheen (1891) 7 TLR 556 80
Courts Co v. Browne Lecky [1946] 2 All ER207; [1947] KB 104 10,11,169
Crumplin v. London Joint Stock Bank (1913) 109 LT 856 179
Cumming v. Shand (1860) 29 LJ Ex 129 174,175
Currie v. Misa (1875) LR 10 Ex 153 27
Curtice v. London Midland Bank Ltd [1908] 1 KB 293 176,177
Cuthbert v. Robarts, Lubbock Co [1909] 2 Ch 226 175
D C Builders Ltd v. Rees [1966] 2 QB 617 28,93
Darlow v. Sparks [1938] 2 All ER 235 61
David Payne Co Ltd (Re) [1904] 2 Ch 608 15
Davidson v. Barclays Bank [1940] 1 All ER 316 162
Davies v. R Bolton Co [1894] 3 Ch 678 21
Dawson v. African Consolidated Land Co [1898] 1 Ch 6 21
Dearie v. Hall (1823) 38 ER 475 231
Delgoffe v. Fader [1939] 3 All ER 682 61
Deniz (DB) Naldiyati TAS v. Yugopetrol [1992] 1 All ER 205 163
Deposit Protection Board v. Dalia [1993] 1 All ER 599 156
Derby Co Ltd v. Larsson [1976] 1 WLR 202 300
Dernatine Co v. Ashworth (1905) 21 TLR 510 24
Despina R, The [1979] AC 685 148,149
Diamond v. Bank of London and Montreal Ltd [1979] 2 WLR 228 296
Diamond v. Graham [1968] 1 WLR 1061 30
Dillon (Re) (1890) 44 Ch D 76 61
Diplock (Re) [1948] 1 Ch 465 97
Discount Records Ltd v. Barclays Bank Ltd [1975] 1 WLR 315 94, 279
DPP v. Turner [1973] 3 All ER 124 (HL) 175
Dresser UK Ltd v. Falcongate Freight Management Ltd (The Duke of Yare) [1992] 2 All ER
450 303
Druiff v. Parker (1868) 18 LT 46 42
Duck v. Tower Galvinising Co [1901] 2 KB 314 21
Dumenil v. Ruddin [1953] 1 WLR 815 234
Dundee Ltd v. Gilman Co (Australia) Pty Ltd [1968] 2 Lloyd s Rep. 394 300
Durham Fancy Goods Ltd v. Michael Jackson (Fancy Foods) Ltd [1968] 2 All ER 987;
[1968] 2 QB 839 23,93
Dynamics Corp of America (Re) [1976] 1 WLR 757 148
Dynamit Akdengesellschaft v. Rio Tinto [1918] AC 292 141
Eagiehill Ltd v. Needham Ltd [1973] AC 992 121
Edelstein v. Schular [1902] 2 KB 144 235,240
Edward Owen Engineering Ltd v. Barclays Bank International Ltd [1978] QB 159 94,279
Elanadi v. Bank of Credit and Commerce International SA [1989] 1 All ER 242 160
Elder Dempster Lines Ltd v. Ionic Shipping Agency Inc [1968] 1 Lloyd s Rep. 529 290
Eleftheria, The [1970] P 94,100 ..... . „..„.„.... . 300
Elliot v. Bax Ironside [1925] 2 KB 301 . . 23,24
TABLE OF CASES xxiii
Page
Elliott v. Crutchley [1906] AC 7 76
Ellis v. Barker (1871) 7 Ch App 104 109
Ellis v. Mason (1839) 8 LJQB 196 130
Elmville, The [1904] P 319 23
Emanuel v. Robarts (1868) 17 LT 646 200
Embiricos v. Anglo Austrian Bank [1905] 1 KB 677 146
Enrico Furst Co v. W E Fischer Ltd [1960] 2 Lloyd s Rep. 340 269
Equitable Trust Co of New York v. Dawson (1926) 27 Ll.L.Rep. 49 285
Establissement Esefka International Anstalt v. Central Bank of Nigeria [1979] 1 Lloyd s
Rep. 445 291
European Asian Bank AG v. Punjab and Sind Bank [1983] 1 Lloyd s Rep. 611 251
Evans (J) Son (Portsmouth) Ltd v. Andrea Merzario Ltd [1976] 1 WLR 1078 282
Fairclough v. Pavia (1854) 9 Ex 690 55
Federal Commerce Navigation Co Ltd v. Tradax Export SA [1977] 1 QB 324 149
Ferris v. Bond (1821) 106 ER 1085 131
Fielding and Platt Ltd v. Najjar [1969] 1 WLR 357 54, 76
Figgis (Re) [1969] 1 Ch 123 91
Fine Art Society v. Union Bank of London (1886) 17 QBD 705 241
Fireproof Doors Ltd (Re) [1916] 2 Ch 142 21
First Energy (UK) Ltd v. Hungarian International Bank Ltd [1993] 2 Lloyd s Rep. 194 166
First Sport Ltd v. Barclays Bank Pic. [1993] 3 All ER 789 192
Firth v. Staines [1897] 2 QB 70 26
Fitch v. Jones (1855) 24 LJQB 293 78, 79
Flack v. London and SW Bank (1915) 31 TLR 334 162
Floating Dock Ltd v. Hong Kong Shanghai Banking Corp [1986] 1 Lloyd s Rep. 65 ...285, 290
Foakes v. Beer (1884) 9 App Cas 605 92
Folias, The, and the Despina R [1979] AC 685 149
Foley v. Hill (1848) 9 ER 1002 157
Forestal Mimosa Ltd v. Oriental Credit Ltd [1986] 1 WLR 631 290
Forman v. Bank of England (1902) 18 TLR 339 187
Forman v. Wright (1851) 20 LJCP (East.) 145; (1851) 11 CB 481 81, 86
Forster v. Mackreth (1867) 16 LT 23 198
Foster v. Mackinnon (1869) LR 4 CP 704 106
Freeman and Lockyer v. Buckhurst Park Properties (Mangal) Ltd [1964] 2 QB 480 20,22
Freight Queen, The [1977] 2 Lloyd s Rep. 140 299
Fry (Re) [1946] Ch 312 236
Fry v. Hill (1817) 7 Taunt. 398 117
Gaden v. Newfoundland Savings Bank [1899] AC 281 153
Garcia v. Page Co (1936) 55 Ll.L.Rep. 391 264
Gardener v. Walsh (1855) 24 LJQB 285 131
Gasque v. IRC [1940] 2 KB 80 143
Geary v. Physic (1826) LJKB Hil. T. 147 34
Gelmini v. Moriggia [1913] 2 KB 549 91
George Grose Ltd (Re), The Financial Times, 23 May 1969 194
Gian Singh Co Ltd v. Banque de l Indochine [1974] 2 All ER 754 (PC) 285
Gibb v. Mather (1832) 149 ER 110; (1832) 1 LJ Ex 87 50,103
Gibbon v. Commera und Creditbank Aktiengesellschaft [1958] 2 Lloyd s Rep. 113 298
Gibbons v. Westminster Bank [1939] 2 KB 882 162
Glasscock v. Balls (1889) 24 QBD 13 77,134
Glennie v. Imri (1839) 160 ER 773 80
Glynn v. Margetson L Co [1893] AC 351 282
Goodwin v. Robarts (1875) 33 LT 272; (1876) 35 LT 179 (CA) 4
Gore v. Gibson (1845) 14 LJ Ex 151 12
Gorringe v. Irwell India Rubber Works (1886) 34 Ch D 128 231
Gould v. Coombs (1845) 135 ER 653 130
Gray s Inn Construction Co Ltd (Re) [1980] 1 WLR 711; [1980] 1A11ER 814 171
¦I
4
xxiv TABLE OF CASES
Page
Greenhalgh (W P) Sons v. Union Bank of Manchester Ltd [1924] 2 KB 153 158,159
Greenock Corp v. Caledonian Railway Co [1917] AC 556 281
Greenwood v. Martins Bank Ltd [1932] KB 371; [1933] AC 51 (CA) 26, 89,104,160,167
Griffin (Re) [1899] 1 Ch 408 237
Griffith v. Dalton [1940] 2 KB 264 42
Griinzweig und Hartmann Montage GmbH v. Rohim Mottaghi Irvani [1988] 2 Lloyd s
Rep. 14 55,68,145
Guaranty Trust Co of New York v. Hannay [1918] 1 KB 43; [1918] 2 KB 43 (CA) 144,145
Guardians (The) of Colchester Union v. Moy (1893) 68 LT 564 173
Guardians (The) of Cosford Union v. Grimwade (1892) 8 TLR 775 173
Guardians (The) of Halifax Union v. Wheelwright (1875) 32 LT 802 173
Gur Corporation v. Trust Bank of Africa [1986] 3 WLR 583 294
GW Railway Co v. London 8c Company Banking Co [1901] AC 418 204,222
Hadley v. Baxendal (1854) 9 Exch 341 280
Halesowen Presswork Assemblies Ltd v. Westminster Bank Ltd [1970] 3 All ER 473 .... 159
Hallett s Estate (Re) (1880) 13 Ch D 696 98
Halstead v. Petal [1972] 2 All ER 147 175
Hamilton Finance v. Coverley [1969] 1 Lloyd s Rep. 53 120
Hampshire Land Co (Re) [1896] 2 Ch 743 21
Hampstead Guardians v. Barclays Bank (1923) 39 TLR 229 173
Hamzeh Malas 8c Sons v. British Imex Industries Ltd [1958] 2 QB 127 94,278
Hansson v. Hamel and Horley Ltd [1922] 2 AC 36 271, 287
Harlow Jones Ltd v. American Express Bank Ltd and Creditanstalt Bankverein [1990] 2
Lloyd s Rep. 343 263
Harris (Oscar), Son 8c Co v. Vallarman [1940] 1 All ER 185 80,285
Harrison (WF) 8c Co Ltd v. Burke [1956] 2 All ER 169 230
Harbottle (R D) (Mercantile) Ltd v. National Westminster Bank Ltd [1977] 2 All ER 862 . 279
Hasan v. Wilson [1977] 1 Lloyd s Rep. 431 30
Haseldine v. Winstanley [1936] 1 All ER 137 42
Hawkins (Re) [1924] 2 Ch 47 61
Heap v. Motorists Advisory Agency Ltd [1923] 1 KB 577 233
Hedley Byrne 8c Co v. Heller [1963] 2 All ER 575 164
Helstan Securities Ltd v. Hertfordshire County Council [1978] 3 All ER 262 230
Henry v. Geoprosco International Ltd [1976] QB 726 300
Heron II, The [1969] 1 AC 350 280
Hibernian Bank v. Gysin [1939] 1 KB 483 58,203,206
Higgins v. Beauchamp [1914] 3 KB 1192 17
Hine v. Alleby (1833) 110 ER 591 50
Hirschorn v. Evans [1938] 2 KB 801 180
Hispano Americana Mercantil SA v. Central Bank of Nigeria [1979] 2 Lloyd s Rep. 277 ... 294
Hitchcock v. Edwards (1889) 60 LT 636 199
Hitchings v. North Leather Co [1914] 3 KB 907 44
Hoffman v. Sofaer [1982] 1 WLR 1350 148
Holland v. Manchester 8c Liverpool District Banking Co (1909) 25 TLR 386 218
Holland Colombo Trading Society Ltd v. Alawdeen [1954] 2 Lloyd s Rep. 45 271
Holt v. Heatherfield Trust [1942] 2 KB 1 230,231
Holt v. Markham [1923] 1 KB 504 218
Hone (Re) [1950] 2 All ER 716 174
Hong Kong and Shanghai Banking Corporation v. Kloeckner 8c Co AG [1989] 3 All ER
513 94,159,278
Home v. Rouquette (1878) 3 QBD 514 137
Horton v. Horton [1961] 1 QB 215 28
House Property Co v. London Co and Westminster Bank (1915) 84 LJKB 1846 205
Household Fire Insurance Co v. Grant (1879) 4 Ex D 216 144,297
Hughes v. Metropolitan Railway Co (1877) 2 App C»s 439 26,92
Hundey v. Sanderson (1833) 2 LJ Ex 204 92
Hudey v. Peacock (1913) 30 TLR 239 10
Hyne v. Dewdney (1852) 21LJQB 278 . 130
TABLE OF CASES xxv
Page
Imperial Bank of Canada v. Bank of Hamilton [1903] AC 49 217
Imperial Loan Co v. Stone [1892] 1 QB 599 13
Importers Co v. Westminster Bank [1927] 2 KB 297 34, 222
Ingham v. Primrose (1859) 28 LJCP 294 44
International Factors Ltd v. Rodriguez [1979] 1 All ER 17 232
International Sales Agencies Ltd v. Marcus [1982] 3 All ER 551 15
Introductions Ltd v. National Provincial Bank [1969] 2 WLR 791 97,170
Irvine v. Union Bank of Australia (1877) 2 App Cas 366 21
Jackson v. White and Midland Bank [1967] 2 Lloyd s Rep. 68 192, 213
Jacobs v. Credit Lyonnais (1884) 12 QBD 589 299
Jade International Steel Stahl und Eisen GmbH v. Robert Nicholas (Steels) Ltd [1978] 3
WLR 39 [1978] 2 Lloyd s Rep. 13 75, 82, 87
Jayson v. Midland Bank [1968] 1 Lloyd s Rep. 409 162
Jean Kraut AG v. Albany Fabrics [1977] 2 All ER 116 148
Joachimson v. Swiss Bank Corp [1921] 3 KB 110 157,158,193
Joblin v. Watkins [1949] 1 All ER 47 233
Johnson Matthey Pic v. Arthur Young [1989] 2 All ER 105 155
Jones v. Lock (1865) 35 LJ Ch 117 236
Jones v. Padavatton [1969] 2 All ER 616 9
Jones v. Vernons Pools [1938] 2 All ER 626 8
Jones (R E) v. Waring 8c Gillow [1926] AC 670 66,105
Jorden v. Money (1854) 5 HLC 185 92
Jugoslovenska Oceanska Plovidba v. Castle Investment Co Inc [1974] QB 292 148
Jurgens (Ant.) v. Louis Dreyfus [1914] 3 KB 40 234
K (Re), The Times, 15 July 1989 164
Kahler v. Midland Bank Ltd [1950] AC 24 299,307
Karak Rubber Co Ltd v. Burden [1972] 1 All ER 1210 158,182, 211
Kayford (Re) [1975] 1 All ER 604 158
Keever (Re) [1967] 1 Ch 182 13,178,189
Kelly v. Solari (1841) 9 M W 54 217, 218
Kendal v. Wood (1870) LR 6 Ex 243 103
Kent Sussex Sawmills (Re) [1947] 1 Ch 177 231
Kepitigalla Rubber Estates Ltd v. National Bank of India Ltd [1909] 2 KB 1010 160,167
Kiriri Cotton v. Dewari [1960] AC 192 218
Kleinwort v. Comptoir D Escompte [1894] 2 QB 157 43,44
Knotz v. Fairdough Dodd Jones Ltd [1952] 1 Lloyd s Rep. 226 264
Koechlin v. Kestenbaum [1927] 1 KB 889 146
Korea Exchange Bank Ltd v. Debenhams (Central Buying) Ltd [1979] 1 Lloyd s Rep. 548 . 35
Korea Industry Co Ltd v. Andoll Ltd [1990] 2 Lloyd s Rep. 183 278
Kreditbank Cassel GmbH v. Schenkers Ltd [1927] 1 KB 826 21
Kutz v Stella Musical Veranstaltung GmbH [1992] 1 All ER 630 302
Kwei Tek Chao v. British Traders Shippers Ltd [1954] 2 QB 459,481 287
Kydon Compani Naviera SA v. National Westminster Bank Ltd [1981] 1 Lloyd s Rep.
68 287
Lacave 8c Co v. Credit Lyonnais [1897] 1 QB 148 222
Ladbroke v. Todd (1914) 111 LT43 173
Ladup Ltd v. Shaikh [1982] 3 WLR 172 32
Lamont v. Hyland [1950] 1 All ER 929; [1950] 1 KB 585 75, 80, 81
Lancashire Loans Ltd v. Black [1934] 1 KB 380 109
Landauer Co v. Craven and Speeding Bros [1912] 2 KB 94 271
Landes v. Marcus (1909) 35 TLR 478 24
Lamer v. LLC [1949] 2 KB 683 217,218
Laurie v. Dudin [1925] 2 KB 383 234
Lebel v. Tucker (1867) LR 3 QB 77 146
Lempriere v. Lange (1879) 12 Ch D 675 10,11
Leslie Ltd v. SheiDll914] 3 KB 607 10
I
xxvi TABLE OF CASES
Page
Lester v. Garland (1808) 15 Ves. 248 91
L Estrange v. Graucob [1934] 2 KB 394 281
Lewes Laundry Co v. Barclay Co (1906) 95 LT 444 105
Lewis v. Averay [1972] 1 QB 198 233
Lewis v. Clay (1897) 67 LJQB 224 106
Libyan Arab Foreign Bank v. Bankers Trust Co [1989] 3 All ER 252 157,161
Libyan Arab Foreign Bank v. Manufacturers Hanover Trust Co (No 2) [1989] 1 Lloyd s
Rep. 608 184,307
Liggett (B) (Liverpool) Ltd v. Barclays Bank Ltd [1928] 1 KB 48 21
Lilley v. Rankin (1886) 56 LJQB 248 78, 79
lines Bros Ltd (Re) [1982] 3 All ER 187 148
Lipkin Gorman v. Karpnale [1992] 4 All ER 409 212,213
Little v. Slackford (1828) Moore M 171 34
Liverpool Bank v. Walker (1859) 4 De G J 24 25
Lloyd v. Davis (1824) 3 LJ (o.s.) 38 79
Lloyd v. Gurdon (1818) 36 ER 584 79
Lloyds Bank v. Chartered Bank of India [1929] 1 KB 40 179, 209,221
Lloyds Bank v. Cooke [1907] 1 KB 794 26, 90
Lloyds Bank Ltd v. Brooks (1950) Journal of Institute of Bankers, Vol LXXII, p. 114 218
Lloyds Bank Ltd v. Bundy [1974] 3 WLR 501; [1975] QB 326 109,166
Lloyds Bank Ltd v. Savory [1933] AC 201 180,211,220,221
Lombard Banking v. Central Garage Engineering Co [1963] 1 QB 220 73
London C County Bank v. River Plate Bank (1887) 20 QBD 232 235,239
London River Plate Bank v. Bank of Liverpool [1896] 1 QB 7 217
London Joint Stock Bank Ltd v. Macmillan Arthur [1918] AC 777 90,160,
167,174,215,216
London Provincial South Western Bank Ltd v. Buszard (1918) 35 TLR 142 156,177
Lumsden v. London Trustee Savings Bank [1971] 1 Lloyd s Rep. 114 154,173,179,215
Lynch v. DPP for Northern Ireland [1975] 1 All ER 913 108
MS Fashions Ltd v. BCCI [1993] 3 All ER 769 (HL) 159
Mackender v. Feldia AG [1967] 2 QB 590 145
Mackenzie Hills v. Buono, The Times, 31 July 1986 77
Madae v. Sutherland (1854) 23 LJQB 229 131
MacShannon v. Rockware Glass Ltd [1978] 1 All ER 625 304
Maharanee (The) of Baroda v. Wildenstein [1972] 2 QB 283 295
Maheno, The [1977] 1 Lloyd s Rep. 81 269
Mahony v. East Holyford Mining Co (1875) LR 7 HL 869 21
Makefjell, The [1976] 2 Lloyd s Rep. 29 300
Male v. Roberts (1800) 3 Esp. 163 143
Man (E D F) Ltd v. Nigerian Sweets Confectionary Co Ltd [1977] 2 Lloyd s Rep.
50 277
Manches v. Trimborn [1946] WN 62 12
Mannesman Handel AG v. Kaunlaren Shipping Corp [1993] 1 Lloyd s Rep. 89 248
Maran Road v. Austin Taylor Co Ltd [1975] 1 Lloyd s Rep. 156 277
Mardorf Peach v. Attica Sea Carriers Corporation [1976] 2 All ER 249 36
Mareva Compania Naviera SA v. International Bulk Carriers SA [1975] 2 Lloyd s Rep.
509 180
Marfani v. Midland Bank Ltd [1968] 2 All ER 573 174,220,221
Marreco v. Richardson [1908] 2 KB 584 28
Marren v. Dawson Bentley Co [1961] 2 QB 135 91
Mason v. Lack (1929) 45 TLR 363 133
Matthews v. Baxter (1873) 42 LJ Ex 73 12
Matthews v. Kuwait Bechtel Corp [1959] 2 QB 57 296
Mauroux v. Sociedade Comerciai Abel Pereira de Fonseca SARL [1972] 1 WLR 962 296
Maxfonn SpA v. Mariani Goodville Ltd [197912 Lloyd s Rep. 385 24
! McArdle (Re) [1951] Ch 669 „ „._... 231
! McKinnon v. Donaldson, Lufkin and Jenrette Securities Corp [1986] 2 WLR 453 157,162
i Mead {Re) (1880) 15 Ch D 651 . 4 „ 61
}•
TABLE OF CASES xxvii
Page
Metliss v. National Bank of Greece and Athens SA [1958] AC 509 143
Metropolitan Police Commissioner v. Charles [1977] AC 177 191,192
Midland Bank Ltd v. R V Harris Ltd [1963] 2 All ER 685 64,178,188
Midland Bank Ltd v. Reckitt [1933] AC 1 176,180, 221
Midland Bank Ltd v. Seymour [1955] 2 Lloyd s Rep. 147 166,286,287
Miliangos v. George Frank (Textiles) Ltd [1976] AC 434 123,148,149
Miliangos v. George Frank (Textiles) Ltd (No. 2) [1977] 2 Lloyd s Rep. 434 149
Miller Gibb Co Ltd (Re) [1957] 2 All ER 266 231
Minories Finance Co Ltd v. Arthur Young [1989] 2 All ER 105 155
Moffatt v. Edwards (1841) 174 ER 388 37
Momm v. Barclays Bank International Ltd [1976] 3 All ER 588 36,184
Monetary Advance Co v. Cater (1888) 20 QBD 785 134
Montebianco Industrie Tessili SpA v. Carlyle Mills (London) Ltd [1981] 1 Lloyd s Rep.
509 80
! Moralice (London) Ltd v. E D F Man [1954] 2 Lloyd s Rep. 526 288
Morel (E) (1934) Ltd (Re) [1961] 1 All ER 796 159
Morgan v. Ashcroft [1938] 1 KB 49 218
Morgan v. Richardson (1806) 103 ER 187 80
Morison v. London County Bank [1914] 3 KB 356 221
Morris v. Kanssen [1946] AC 459 21
Motor Traders Corp v. Midland Bank [1937] 4 All ER 90 211
Motor Traders Guarantee Corp v. Midland Bank Ltd (1937) 157 LT 498 179
Moutecchi v. Shimco (UK) Ltd [1979] 1 WLR 1180 85
N S Insurance Corp v. National Provincial Bank [1936] 1 KB 328 41,174,200
NV Handel Maatschappij J Smits Import Export v. English Exporters (London) Ltd [1955]
2 Lloyd s Rep. 69 299
Nash v. De Freville [1900] 2 QB 72 44
Nash v. Inman [1908] 2 KB 1 10
Nathan v. Ogdens Ltd (1905) 94 LT 126 197
National Bank v. Silke [1891] 1 QB 435 162,204
National Bank of Commerce v. National Westminster Bank [1990] 2 Lloyd s Rep. 514 157
National Bank of Greece SA v Pinios Shipping Co (No. 1), The Maira, [1990] 1 All ER
78 195
National Bank of Greece SA v. Westminster Bank Executor and Trustee Co (Channel
Islands) Ltd [1971] AC 945 143
National Mortgage and Agency Co of New Zealand v. Gosselin (1922) 38 TLR 832 298
National Westminster Bank Ltd v. Barclays Bank International Ltd [1974] 3 All ER 834;
[1975] QB 654 104,217
National Westminster Bank v. Halesowen Presswork Ltd [1972] AC 785 158,177
Nichiman Corporation v. Gatoil Overseas Inc [1987] 2 Lloyd s Rep. 46 265
Nicholson v. Revill (1850) 111 ER 941 131
Nippon Yusen Kaisha v. Karagrogis [1975] 1 WLR 1093 180
Nordglimt, The [1988] 2 All ER 531 304
North South Wales Bank v. Macbeth [1908] AC 137 40
Nova (Jersey) Knit Ltd v. Kammgarn Spinnerei GmbH [1977] 2 All ER 463 75, 85
NV Handel Maatschappij J Smits Import Export v. English Exporters (London) Ltd [1952]
2 Lloyd s Rep. 69 299
Offshore International SA v. Banco Central SA [1977] 1 WLR 399 297, 306
Oliver v. Davis [1949] 2 KB 727 29, 30, 31
Operator Control Cabs Ltd [1970] 3 All ER 657 194
Orbit Mining Trading Co Ltd v. Westminster Bank Ltd [1963] 1 QB 794 41,200,211,220,221,223
: Osterreiduscr*Lunderbanki/.S Elite Ltd [1980] 3 WLR 365 105
Overseas Tankship (UK) Ltd v. Morts Dock Engineering Co Ltd (The Wagon Mound)
I [1961] AC 388 280
Overseas Union Insurance Ltd v. New Hampshire Insurance Co [1992] 2 All ER 138 304
xxviii TABLE OF CASES
Page
Owen (Edward) Engineering Ltd v. Barclays Bank International Ltd [1978] QB 159 279
Ozalid Group (Export) Ltd v. African Continental Bank Ltd [1979] 2 Lloyd s Rep. 231 .... 149
Panchaud Freres SA v. Establissements General Grain Co [1970] 1 Lloyd s Rep. S3 287
Parkinson v. Wakefield 8c Co (1889) 5 TLR 562 175
Parrs Bank v. Thomas Ashby Co (1898) 14 TLR 563 188
Parsons v. Barclay Co (1910) 26 TLR 628 164
Patrick v. Harrison (1792) 29 ER 653 79
Pavia 8c Co SpA v. Thurmann Nielsen [1952] 2 QB 84 265
Pearson v. Rose 8c Young Ltd [1951] 1 KB 275 233
Penkivil v. Connell (1850) 155 ER 166 131
Penmount Estates Ltd v. National Provincial Bank (1945) 173 LT 344 179
Penning v. Crossley (1897) 13 TLR 513 44
Penrose v. Martyr (1858) EB 8c E 499 24
Perry v. Zissis [1977] 1 Lloyd s Rep. 607 300
Peruvian Railways Co (Re) (1867) LR 2 Ch 617 14
Peters (Re) [1988] 3 All ER 46 164
Philpott v. Bryant (1827) 6 Digest 224,1566 50
Photo Production Ltd v. Securicor Transport Ltd [1980] 2 WLR 283 282
Plasticmoda SpA v. Davidsons Manchester [1952] 1 Lloyd s Rep. 527 264
Plunkett v. Barclays Bank [1936] 2 KB 107 162
Pollway Ltd v. Abdullah [1974] 1 WLR 493 28,30, 96
Porter v. Freudenberg [1915] 1 KB 857 13
Power Curber International Ltd v. National Bank of Kuwait SAK [1981] 1 WLR 1233 ...94,157,
247,278,293,295,296, 306,307
Practice Direction (Judgment: Foreign Currency) [1976] 1 WLR 83 149
Practice Direction (Judgment: Foreign Currency) [1977] 1 WLR 197 149
Pritam Kaur v. Russel 8c Sorro Ltd [1973] QB 336 91
Proctor v. Bennis (1887) 36 Ch D 740 26
Prosperity Ltd v. Lloyds Bank (1923) 39 TLR 372 194
R. v. Beck [1985] 1 WLR 22 191
R v. Bevan (1987) 84 Cr App R 143 191
R v. Clear [1968] 1 All ER 74 108
R v. Davies [1982] 1 All ER 513 106
R v. Fizackerley [1973] 2 All ER 819 175
R v. Goldstein [1976] 1 All ER 1 175
R v. Grossman (1981) 73 Cr App R 302 157,162
R v. Hassard [1970] 1 WLR 1109 167
R v. Kovacs [1974] 1 All ER 1236 191
R v. Watkins [1976] 1 All ER 578 167
Radcliffe v. Bartholomew [1892] 1 QB 161 91
Rafsanjan Pistachio Producers Co operative v. Bank Leumi (UK) Pic [1992] 1 Lloyd s
Rep. 513 291
Rama Corporation Ltd v. Proved Tin Sc General Investments Ltd [1952] 2 QB 147 22
Rayner 0 H) 8c Co Ltd v. Hambros Bank Ltd [1943] 1 KB 37 287
Reckett v. Barnett [1929] AC 176 16
Redmond v. Allied Irish Bank Pic [1987] 2 FTLR 264 204
Rekstin v. Severo Sibirsko Gosudarstvennoe Akcionernoe Obschestvo Komseverputj
[1933] 1 KB 47 184,195
Rex v. International Trustee [1937] AC 500 140
Robarts v. Tucker (1851) 16 QB 560 104
Roberts v. Marsh [1915] 1 KB 42 198
Robinson v. Benkel (1913) 29 TLR 475 199
Robson (Re) [1891] 2 Ch 559 „ „.„..„ „ 60
Rolfe Lubelt Co v. Keith [1979] 1 All ER 860 24
Rose (Re) [1949] Ch 78 236
Rose 8c Frank v. Crompton Bros [1923] 2 KB 261 „ 97
TABLE OF CASES xxix
Pane
Rosier v. Hilberry [1925] Ch 250 299
Ross v. London County Bank [1919] 1 KB 678 ...........................179,242
Rowlandson v. National Westminster Bank Ltd [1978] 3 All ER 370 158* 211
Roxburghe v. Cox (1881) 17 Ch D 520 231
Royal Bank of Scotland v. Tottenham [1894] 2 QB 715 199
Royal British Bank v. Turquand (1856) 6 E B 327 20 21
Ruben v. Great Fingall Consolidated [1906] AC 439 21
Ruff v. Webb (1794) 1 Esp. 130 34
Rumball v. The Metropolitan Bank (1877) 2 QBD 194 240
Rutherford (Re) (1880) 14 Ch D 687 92
Rutherford (James) Ltd (Re) [1964] 3 All ER 137 98
S W Berisford Pic v. Hampshire Insurance Co [1990] 2 All ER 321 304
SCF Finance Co Ltd v. Masri [1987] 1 All ER 175 155
Saccharin Corp Ltd v. Chemische Fabrik von Heyden [1911] 2 KB 516 295
Saga Ltd v. Avalon Promotions Ltd [1972] 2 All ER 545 87
Sagona, The [1984] 1 Lloyd s Rep. 194 275
St Pierre v. South American Stores (Gath and Chares) Ltd [1936] 1 KB 382 304
Sale Continuation Ltd v. Austin Taylor Co Ltd [1967] 2 Lloyd s Rep. 403 277
Sanders v. MacLean (1883) 11 QBD 327 238
Sassoon 8c Sons v. International Banking Corp [1927] AC 730 94
Saunders v. Anglia Building Society (Gallie v. Lee) [1971] AC 1004 106
Schaffenius v. Goldberg [1916] 1 KB 284 13
Scholefield Goodman Sons Ltd v. Zyngier [1985] 3 All ER 105(PC) 72
Scholfield v. Londesborough [1896] AC 514 70,90
Schorsch Meier GmbH v. Hannin [1975] QB 416 148
Scott v. Barclays Bank Ltd [1923] 2 KB 1 268,287
Scruttons Ltd v. Midland Silicones Ltd [1962] AC 446 282
Seaconser Far East Ltd v. Bank Markazi Jomhouri Island Iran [1993] 1 Lloyd s Rep.
236 286,297
Selangor United Rubber Estates Ltd v. Cradock [1968] 2 All ER 1073 165,211
Selby v. Jackson (1844) LJ Ch 249 13
Services Europe Atlantique Sud v. Stockholms Rederiaktiebolag Svea [1977] 1 Lloyd s Rep.
39 149
Shamia v. Joory [1958] 1 QB 448 99
Sharif v. Azad [1967] 1 QB 605 172
Sheffield Corp v. Barclay [1903] 2 KB 580 192,213
Shevill v. Presse Alliance SA [1992] 1 All ER 409 302
Sinason Teicher Inter American Grain Corp v. Oilcakes and Oilseeds Trading Co Ltd
[1954] 1 WLR 935 264
Sindh, The [1975] 2 Lloyd s Rep. 372 300
Sinfra AG v. Sinfra Ltd [1939] 2 All ER 675 306
Siskina, The [1977] 3 WLR 818 297
Skyring v. Greenwood (1825) 107 ER 1064 217
Slingsby v. District Bank Ltd [1932] 1 KB 544 16, 64,90,115,160,174,216
Smith v. King [1892] 2 QB 543 96
Societe des Hotels v. Hawker (1913) 29 TLR 578 108
Soltykoff (Re) [1891] 1 QB413 10 96
Soproma SpA v. Marine Animal By Products Corp [1966] 1 Lloyd s Rep. 367 277,286
South India Shipping Corp Ltd v. Bank of Korea [1985] 2 All ER 219 295
Space Investments Ltd v. Canadian Imperial Bank of Commerce Trust Co (Bahamas) Ltd
[1986] 3 All ER 75 158
Spenser v. Hemmerde [1922] 2 AC 507 92
Stacey Co Ltd v. Wallis (1912) 106 LT 544 24
Stack (Ian) Ltd t/. Baker Bosley Ltd [1958] 2 QB 130 250
Stadium Finance Ltd v. Robbins [1962] 2 QB 664 233
xxx TABLE OF CASES
Page
Standish v. Ross (1849) 3 Ex 527 217
Storm v. Stirling (1854) ER 1353 131
Suffell v. Bank of England (1882) 9 QBD 555 243
Suisse Atlantique Societe d Armement Maritime SA v. NV Rotterdamsche Kolen Centrale
[1967] 1 AC 361 282
Swinburne (Re) [1926] Ch 38 61
Tai Hing Cotton Mill Ltd v. Liu Chong Hing Bank Ltd [1985] 2 All ER 947 160,161
Talbot v. Von Boris [1911] 1 KB 854 108,109
Talcott (James) Ltd v. John Lewis Ltd [1940] 3 All ER 592 232
Tarn v. Commercial Bank of Sydney (1884) 12 QBD 294 193
Taxation Commission v. English Scottish and Australian Bank [1920] AC 683 222
Thackwell v. Barclays Bank pic [1986] 1 All ER 676 222
Thairlwell v. GN Railway [1910] 2 KB 509 179,197
Theodohos, The [1972] 2 Lloyd s Rep. 428 295
Third Chandris Shipping Corp v. Unimarine SA [1979] 3 WLR 122 181, 300
Thomas v. Thomas (1842) 2 QB 851 27
Thoni GmbH Co KG v. RTP Equipment Ltd [1979] 2 Lloyd s Rep. 282 80, 84, 86
Thornton v. Maynard (1875) LR 10 CP 695 82
Tillmanns v. SS Knutsford [1908] AC 406 281
Tomkinson v. First Pennsylvania Banking and Trust Co [1961] AC 1007 306,307
Tool Metal Manuf. Co Ltd v. Tungsten Electric Co Ltd [1955] 1 WLR 761 93
Torkington v. Magee [1902] 2 KB 427 230
Tournier v. National Provincial Etc Bank [1924] 1 KB 461 165
Trans Trust SPRL v. Danubian Trading Co Ltd [1952] 2 QB 297 264
Treacy v. DPP [1971] 1 All ER 110 108
Trendtex Trading Corp Ltd v. Central Bank of Nigeria [1977] 1 Lloyd s Rep. 581 294
Trickey v. Lame (1840) 9 LJ Ex 141 80
Tukan Timber Ltd v. Barclays Bank Pic [1987] Lloyd s Rep. 171 274,279
Turkiyo Is Banhasi AS v. Bank of China [1993] 1 Lloyd s Rep. 132 140
Underwood (A L) Ltd v. Bank of Liverpool Martins Bank [1924] 1 KB 775 21, 221
Union Transport Group Pic v. Continental Lines SA [1992] 1 All ER 161 302
United City Merchants (Investments) Ltd v. Royal Bank of Canada [1983] 1 AC 168 172,
263,265,287,289,290
United Dominions Trust v. Kirkwood [1966] 2 QB 431 154
United Overseas Bank v. Jiwani [1976] 1 WLR 964 218
United Railways of Havana and Regla Warehouses Ltd (Re) [1960] Ch 52; [1961] AC
1007 149,306
United Trading Corp SA v. Allied Arab Bank Ltd [1985] 2 Lloyd s Rep. 554 279
Universal Guarantee (P C) v. National Bank of Australasia [1965] 1 WLR 691 204
Urquhart Lindsay 8c Co Ltd v. Eastern Bank Ltd [1922] 1 KB 318 290
USA v. Dolfuss Mieg [1952] AC 582 165
Uttamchandani v. Central Bank of India, The Times, 8 February 1989 159
Van Lynn Developments v. Pelias Construction Ltd [1969] 1 QB 607 230
Veal v. Veal (1859) 27 Beav. 303 61
Vinden v. Hughes [1905] 1 KB 795 40
Vita Products v. Unus Shipping Co [1939] AC 277 140
Vogel v. R and A Kohnstamtn Ltd [1973] QB 133 295
Von Hellfield v. Rechnitzer and Mayer Freres Co [1914] Ch 748 143
Wagon Mound, The [1961] AC 388 280
Walker (Re) [1905] 1 Ch 160 12
Walker v. Bradford Old Bank (1884) 12 QBD 509 162,229
Walter Sullivan Ltd v.) Murphy and Sons Ltd [1955] 1 All ER 17 232
Warwick v. Nairn (1855) 156 ER 648 „ 76, 80
Wauthier v. Wilson (1910) 28 TLR 239 10
Webb v. Webb [1992] 1 All ER 17 303
TABLE OF CASES xxxi
Page
Webb Hale 8c Co v. Alexandria Water Co (1905) 93 LT 339 240
Welch v. Bank of England [1955] 1 Ch 508 192, 213
West v. Jones (1851) 1 Sim (ns) 205, 207 26
West London Commercial Bank v. Kitson (1883) 12 QBD 157; (1884) 13 QBD 360 14,15
West Mercia Constabulary v. Wegener [1982] 1 WLR 127 181
Westerton (Re) [1919] 2 Ch 104 230, 237
Westminster Bank v. Hilton (1926) 43 TLR 124 177
Westminster Bank Ltd v. Zang [1964] 3 All ER 683, [1966] AC 182 64,178,188,189
Westpac Banking Corporation and Commonwealth Steel Co Ltd v. South Carolina
National Bank [1986] 1 Lloyd s Rep 311(PC) 274
Whistler v. Forster (1863) 32 LJCP 163 54
Whitehead v. Walker (1842) 11 LJ Ex 168 92
Wilkinson v. L Eaugier (1836) 160 ER 437 239
William Hill (Park Lane) Ltd v. Hofman [1950] 1 All ER 1013 112
Williams (Re) [1917] 1 Ch 1 236
Williams v. Bayley (1886) LR 1 HL 200 109
Williams v. Summerfield [1972] 2 QB 513 162
Williams v. Williams [1987] 3 All ER 257 163
Williamson v. Ryder [1963] 1 QB 89; [1963] 2 All ER268 131
Willis v. Freeman (1810) 6 Dig (Repl) 307 14
Wilson 8c Meeson v. Pickering [1946] KB 422 90,105,203
Wilson Smithett 6c Cope Ltd v. Terruzzi [1976] 1 QB 683 172
Wirth v. Weigel [1939] 3 All ER 712 133
Woods v. Martins Bank Ltd [1959] 1 QB 55 165
Wookey v. Pole (1820) 106 ER 839 242
Worley v. Harrison (1835) 111 ER568 37
X AG v. A bank [1983] 2 All ER 464 157
Yates (ex parte) (1858) 2 De G 8c J 191 57
Yeoman Credit Ltd v. Gregory [1963] 1 All ER 245 89,118,120, 217
Yeovil Glove Co (Re) [1964] 2 All ER 849 98
Yonge v. Toynbee [1910] 1 KB 215 194
Z Ltd v. A and others [1982] 1 All ER556 156,181
Zivnostenska Banka v. Frankman [1950] AC 57 157
TABLE OF LE
(This table includes Rules ofthi
Page
Administration of Justice Act 1970—
s. 40 108
Administration of Justice Act 1977 148
s. 4(2) 123,148
Arbitration (Investment Disputes) Act
1966—
s. 1(3) 148
Bank Charter Act 1844—
s. 10 243
28 243
Bank of England Act 1946 243
Banker s Books Evidence Act 1879 162
ss. 6, 7, 9(2), 11 163
Banking Act 1979 154,155,156,163
s. 3 154
36(2) 154
47 215
Banking Act 1987 154,155,163
s. 1 155
3 154,155
ss. 4,18,32 155
36, 38 156
s. 45 155
47 156
ss. 67 73 155
s. 69 154
ss. 78 81 156
Sched. 2 154,155
Banking and Financial Dealings Act
1971 37
s. 3 31,36, 37
(2)(replacing s. 14(1) of the Bills
of Exchange Act 1882) 36
Bankruptcy Act 1914 13
Betting and Loans (Infants) Act 1892 ... 169
Bills of Exchange Act 1704 129,235
Bills of Exchange Act 1882 4,5, 8,
14,19,37,45,54,55,62,66,72,
103,129,131,141,148,153,154,173,
199,200,204,223,224,232,239,254
s. 1 „ 4,311
xxxiii
:gislation
z Supreme Court see below)
Page
Bills of Exchange Act 1882—cont.
s. 2 .... 34,38,43,63, 66, 88,153,210,311
3 102,312
(1) 33,41, 88,129,170,200,312
(2) 33,34, 88,197, 312
(3) 34,312
(4) 42,312
4 43,123,136,312
(1) 141,312
(2) 133,141,312
5(1) 39, 312
(2) 39,132,242,312
6(1), (2) 35,312
7(1), (2) 39,313
(3) 39,133,313
8 203, 313
(1) 58,206,208, 313
(2) 54, 313
(3) 55,313
(4), (5) 38,313
9(1) 37,313
(aHc) 313
(d) 37, 313
(2) 38,313
(3) 37,313
10 35,313
(1) 153, 198,313
(a), (b) 313
(2) 313
11 35, 314
(1) 314
(2) 59,314
12 36, 68, 314
(1) 314
(2) 36, 314
13(1) 36, 314
(2) 36,199, 314
14(l)(replaced by s. 3(2) of the
Banking and Financial Dealings
Act 1971) 36,314
(2) (as amended by the Banking
and Financial Dealings Act 1971) ....36,
314
i
xxxiv TABLE OF L]
Page
Bills of Exchange Act 1882—cont.
s. 14(3) 37, 124,314
(4) 315
15 72, 125,315
16 69,71,315
(1) 315
(2) 122,315
17(1) 45, 315
(2) 47,315
(a) 315
(b) 315
18(1) 46, 315
(2), (3) 46,315
19(1) 47, 315
(2)(a) 135,315
(a) to(e) 48,315
20 42
(l)(Amended) 42, 88,316
(2) 42, 67,316
21(1) 43,47,316
(2) 44, 66, 67, 88,316
(a) 43,316
(b) 44, 86, 316
(3) 43, 88,316
22(1) 9,14,142, 316
(Proviso) 316
(2) 10,63,122,317
23 106,167, 317
(1) 24, 58,317
(2) 18, 317
24 16,25,26,34, 89,101,104,317
25 17, 317
26(1) 23,25,317
(2) 317
27(1) 29, 31,317
(a), (b) 317
(2) 30, 68,317
(3) 68,318
28(1) 71,318
(2) 71, 318
29(1) 63, 66,318
(a), (b) 318
(2) 59, 67,109,318
(3) 32, 68, 82,318
30(1) 30,33,318
(2) 32,63,66,109,318
31 66
(1) 54,318
(2) 55,318
(3) 55,318
(4) 318
(5) 23,60,319
32(1) 56,57,146,319
(2) .57,319
(3) 57,240,319
(4) 57,64,319
EGISLATION
Page
Bills of Exchange Act 1882—cont.
s. 32(5) 57,319
(6) 56, 58, 319
33 59, 319
34(l) (4) 56, 319
35(1) 58,319
(2), (3) 59, 320
36(1) 54,320
(2) 60, 320
(3) 60,65,133,320
(4) 60, 320
(5) 60, 67,118, 320
37 59, 320
38(1) 320
(2), (3) 67, 320
39 48, 320
(1), (2) 46, 320
(3) 46, 321
(4) 49, 321
40 91, 321
UM3) 46, 321
41(l)(a) 47, 50, 321
(b) 47, 321
(c) 47,48, 321
( /), (e) 47, 321
(2) 48,117, 321
(3) 49, 321
42 117,118, 321
43(1) 117,322
(a), (b) 322
(2) 117, 322
44(1) 48, 322
(2) 48,142,322
(3) 48, 322
45 49,183,322
(1) 49, 91,178, 322
(2) 49,91,178,198,322
(3) 46, 322
(4) 50, 322
(a) (c) 52, 323
(d) 50, 323
(5M7) 50, 323
(8) 51,213, 323
46 183, 323
(1) 51, 323
(2) 51, 72, 323
(a) 51,323
(b) 39, 323
(cHe) 323
47 183, 323
(1) 117, 323
(a) 50, 323
(b) 323
(2) 118,323
48 118,323
(1) ....67,118,323
(2)....... . 118,324 1
TABLE OF LE
Page
Bills of Exchange Act 1882—cont.
49(l) (6) 119, 324
(7) (ll) 120, 324
(12) 120,121,217,324
(a), (b) 120, 324
(13) 121, 324
(14), (15) 121,325
50(1) 119, 325
(2) 121,124,325
(a) (c) 325
(d}{l), (2) 325
(3) 71, 325
51(1) 123, 325
(2) 123,136,142, 325
(3) 123, 325
(4) (Amended by the Bills of
Exchange (Time of Noting) Act
1917) 124, 325
(5) 125,326
(6) 124,326
W, (*) 326
(7) 124,326
(a), (b) 326
(8) 123, 326
(9) 124, 326
52(1), (2) 46,326
(3) 122,326
(4) 50, 326
53(1) 53,135,162,229, 326
(2) 326
54 73,327
(1) 69,70,327
(a) 53, 327
(2)(a) 63,69,103, 327
{b) 70,327
(c) 70,103,327
55(1) 97, 327
(a) 69, 327
(b) 25, 69,327
(2) 55,327
(a) 70,102, 327
(b) 25,63,70,102, 327
(c) 70,327
56 55, 68,327
57 123, 327
(1) 123, 327
(2)(replaced by s. 4(2) of the
Administration of Justice Act
1977) 148, 328
(3) 123, 328
58 243,328
(1) 55,328
(2) 55,71, 328
(3) 55,71,328
59(1) 97,113,328
W(a), (b) 113,328
:GISLATION xxxv
Page
Bills of Exchange Act 1882—cont.
s.59(3) 71,113,328
60 103, 213,214,219,224, 328
61 114, 329
62 92,329
(1) 114,329
(2) 67,114,329
63(1), (2) 114,329
(3) 115, 329
64 329
(1) 68, 88, 90,107,115,202,329
(Proviso) 329
(2) 115,329
65 125, 329
(1) 45,125,329
(2) 125,329
(3) 126,329
(a), (b) 329
(4) 125,330
(5) 126,330
66(1), (2) 125,330
67 125,330
(1) 125,330
(2H4) 126,330
68(1) 126,330
(2M4) 127, 330
(5) 126,330
(6), (7) 127,330
ss. 69,70 52,331
s. 71(l) (3) 276,331
(4), (5) 68,277,331
(6) 277,331
72 142,147,331
(1) 144, 332
(a) 145,332
(b) 30,145,332
(2) 145,146,332
(Proviso) 332
(3) 147,332
(4)(Repealed by Administration
of Justice Act 1977) 148, 332
(5) 147, 332
73 36,153,198,332
74(l) (3) 178, 332
75(1) 176, 333
(2) 193,333
76(l)(a), (b) 201, 333
(2) 202, 333
77(l) (6) 201, 333
78 201,333
79(1) 202, 333
(2) 201,202,214, 333
80 207, 214, 334
81 203,334
81A 206
82(Repealed by the Cheques Act
1957) 219,223,224,334
xxxvi TABLE OF L
Page
Bills of Exchange Act 1882— ont.
83(1) 88,130,135,334
(2) 132,334
(3) 129,131,334
(4) 134,136,334
84 334
85(1), (2) 131,335
86(1), (2) 91,132, 335
(3) 133, 335
87(1) 91, 130,133,135,335
(2) 91,133, 135, 335
(3) 133, 335
88 73,335
(D,(2) 135,335
89(1) 129, 335
(2) 135,335
(3) 130,135,335
(«Hc) 335
id) 336
(4) 136,336
90 19,66,336
91(1) 34,336
(2) 18,336
92 31,37,47,50,336
(a) (as amended by the Banking
and Financial Dealings Act 1971) ....37,
336
93 124, 336
94 123,336
95 201,239,337
96 337
97(1) 13,337
(2) 54,337
(3) 337
(a), (b) 337
(c) 243,337
id) 57, 239,240, 337
ss. 98 100 4,337
Sched. 1 123,338
Bills of Exchange (1882) Amendment
Act 1932 (Repealed) 223
s. 1 223
Bills of Exchange (Crossed Cheques)
Act 1906 (Repealed) 223
Bills of Exchange (Time of Noting) Act
1917 124
Bretton Woods Agreement Act 1945 .... 172
Art. VIII, s. lib) 172,291
Cheques Act 1957 4,153,154,178,
207,239
s. 1 214,339
(2) 214,339
(a) 239,339
ib) 214,339
ss. 2,3 „ 178,339
s. 4 184,215,223,224,339
EGISLATION
Page
Cheques Act 1957—cont.
s. 4 (replacing s. 82 of the Bills of
Exchange Act 1882) 219,339
(1)(«) 339
(b) 222, 339
(2) 223,340
(a) 340
(b) 223,224,239,340
to, (d) 340
(3) 207, 222,340
5 340
6(1) 153, 340
(2) 340
(3) 219,223, 340
7 340
8(1), (2) 340
Cheques Act 1992 204 208,224
s. 1 189,206,341
ss. 2,3 207,341
s. 4(1) 341
(2) 206,341
Civil Jurisdiction and Judgments Act
1982 139, 300
s. 2(1) 301
Civil Jurisdiction and Judgments Act
1991 139,301
Civil Liability (Contribution) Act
1978—
s. 3 131
Companies Act 1948 14,171,239
Companies Act 1967 14,239
Companies Act 1976 14,239
Companies Act 1980 14, 239
Companies Act 1981 14,239
Companies Act 1985 13,163, 230,
236,239, 295
s. 2(l)(tf) 24
3 15
3A(«), (b) 15
ss. 25, 27(1), (4) 24
s. 35 14,15, 16,18,21
(1) 15,18
(2) 15,19
(3) 15,19
(4) 19
(5) 19
35A(1) 20
(2) 15,20
35B 15,19
37 18,22
188(2) 235,240
ss. 285,292(2) 21
s. 322(A)(1), (2),(5) ,.. 20
349 23
(1) 23
to, W) ;... 23
(4) ..„._,„..„... 23
TABLE OF L]
Page
Companies Act 1985—cont.
ss. 363, 380(4), 396,401 21
691(1)(* ), 695,725(1), (2) 295
Companies Act 1989 14
s. 108 14,15,18
109 20
110 15
Consumer Credit Act 1974 94
ss. 8, 9 95
114 236
117(1) 236
(3) 237
118 237
123(l) (4) 95
124(1), (2) 95
125(l) (4) 95
County Courts Act 1984—
s. 91 37, 62
Drug Trafficking Offences Act 1986 163,
164,171
s. 8 164
24(1) 163
(3), (4) 164
EC Convention on Jurisdiction and the
Enforcement of Judgments in Civil
and Commercial Matters 1968 (the
Brussels Convention) 139,293, 301
Title II, Section 1, Arts. 2,5 301
EEA Convention on Jurisdiction and the
Enforcement of Judgments in Civil
and Commercial Matters 1988 (the
Lugano Convention) 139,293,301
Art. 5(1), (5) 302
16 303
17 302
18 303
21 304
23 303
52 301
European Communities Act 1972—
s. 9 14
European Communities (Enforcement
of Community Judgments) Order
1972—
Art. 3(2) 148
Factors Act 1889 235
s. 1(4) 234
Family Law Reform Act 1969—
s. 1 9
Finance Act 1970 42
s. 32 5
Sched. 8, Part V 42
Financial Services Act 1986 163
Finance Act 1985 163
Foreign Judgments (Reciprocal Enforce¬
ment) Act 1933—
s. 2(3) 148
EGISLATION xxxvii
Page
Forgery and Counterfeiting Act 1981—
s. 1 101
Gaming Act 1968 31
Geneva Convention on the Unification
of the Law relating to Bills of
Exchange 1930 137,415
Arts. 1 3 415
4 10 416
11 16 417
17 22 418
23 27 419
28 33 420
34 38 421
40 43 422
44 46 423
47 50 424
51 54 425
55 58 426
59 63 427
64 68 428
69 73 429
74 77 430
78 431
Geneva Convention on the Unification
of the Law relating to Cheques
1931 137,431
Arts. 1 4 431
5 12 432
13 18 433
19 25 434
26 31 435
32 37 436
38 41 437
42 44 438
45 49 439
50 55 440
56,57 441
Income and Corporation Taxes Act
1988 163
Infants Relief Act 1874—
s. 1 10
Insolvency Act 1986 13 14,163
s. 86 170,194
112 171
129(1), (2) 170,194
145(1) 194
s. 284(1) 13,170,194
(5) 170,171
306(2) 62
360 170
381(1) 13
Judgments Act 1838—
s. 12 62
Law of Property Act 1925—
s. 136(1) 230
137(3) „ 231
xxxviii TABLE OF I
Page
Law Reform (Contributory Negligence)
Act 1945 215
Law Reform (Married Women and
Tortfeasors) Act 1935 9
Limitation Act 1980—
s. 5 91
29(7) 92
Local Government Act 1972 173
s. 151 173
270(1) 172
Sched. 13(2)(e) 173
Mental Health Act 1983 193
s. 95 171
(2) 171
Minors Contract Act 1987 10 12,169
ss. 1,2,3(1) 11
4(2), 5(2) 10
Partnership Act 1890—
s. 5 16,17
6 18
7 17
9 18
Pawnbrokers Act 1872 to 1960 236
Police and Criminal Evidence Act
1984 163
Policies of Assurance Act 1867 ..230,236,239
Post Office Act 1953 242
s. 21(3) 241
Post Office Act 1969 242
s. 70(1) 241
(2) 242
ss. 76, 88,139 241
Sched. 4 241
Powers of Attorney Act 1971 17
Revenue Act 1893 (Repealed) 223
s. 17 223,224
Sale of Goods Act 1979—
s. 3(2) 10,12,13
25(1) 238
Stamp Act 1853—
s. 19 214,239
State Immunity Act 1978 294
Taxes Management Act 1970 163
Theft Act 1968 191,218
s. 15 175
16 175
(1) 191,192
21 108
(1) 108
Torts (Interference with Goods) Act
1977—
s. 11(1) 215
Trading with the Enemy Act 1939—
s. 1 13
LEGISLATION
Page
Treasury Bills Act 1877 242
Trustee Savings Banks Act 1981 154
Trustee Savings Bank Act 1985 154
UN Convention on International Bills of
Exchange and International Pro¬
missory Notes 1988 138, 387
Art. 1 388
2 138,248,388
3 388
Arts. 4,5 389
Art. 6 250,389
7 248, 390
8 250,390
9 390
10 248,391
Arts. 11,12 391
13 16 392
17 22 393
23 26 394
27 29 395
30 34 396
35 38 397
39 43 398
44 ^6 399
47,48 400
49 52 401
53 55 402
Art. 56 403
Arts. 57 60 404
61 64 405
65 69 406
70 72 407
Art. 73 408
Arts. 74, 75 409
76 78 410
79 81 411
82 86 412
87 90 413
Uniform Laws on International Sales
Act 1967—
Sched. 1, Art. 4 140
RULES OF THE SUPREME COURT
Ord. 10, r. 1(5) 300
11 297,298
Para. (/) 297
r. 1(6) 299
r. 1(3) 300
r. 4(2) 296
18, r. 8 141
42, r. 1(5) 149
|
| any_adam_object | 1 |
| author | Hedley, William |
| author_facet | Hedley, William |
| author_role | aut |
| author_sort | Hedley, William |
| author_variant | w h wh |
| building | Verbundindex |
| bvnumber | BV009773406 |
| callnumber-first | K - Law |
| callnumber-label | KD1695 |
| callnumber-raw | KD1695 |
| callnumber-search | KD1695 |
| callnumber-sort | KD 41695 |
| callnumber-subject | KD - United Kingdom and Ireland |
| classification_rvk | PU 4367 |
| ctrlnum | (OCoLC)33282296 (DE-599)BVBBV009773406 |
| dewey-full | 344.10696 346.41/096 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 344 - Labor, social, education & cultural law 346 - Private law |
| dewey-raw | 344.10696 346.41/096 |
| dewey-search | 344.10696 346.41/096 |
| dewey-sort | 3344.10696 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| edition | 2. ed. |
| format | Book |
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| geographic | Großbritannien Großbritannien (DE-588)4022153-2 gnd |
| geographic_facet | Großbritannien |
| id | DE-604.BV009773406 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-09T17:40:38Z |
| institution | BVB |
| isbn | 1850445567 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-006466101 |
| oclc_num | 33282296 |
| open_access_boolean | |
| owner | DE-739 DE-703 |
| owner_facet | DE-739 DE-703 |
| physical | XXXVIII, 463 S. |
| publishDate | 1994 |
| publishDateSearch | 1994 |
| publishDateSort | 1994 |
| publisher | Lloyd's of London Press |
| record_format | marc |
| spelling | Hedley, William Verfasser aut Bills of exchange and bankers' documentary credits by William Hedley 2. ed. London u.a. Lloyd's of London Press 1994 XXXVIII, 463 S. txt rdacontent n rdamedia nc rdacarrier Documentair krediet gtt Waardepapieren gtt Wisselrecht gtt Bills of exchange Great Britain Negotiable instruments Great Britain Recht (DE-588)4048737-4 gnd rswk-swf Dokumentenakkreditiv (DE-588)4113335-3 gnd rswk-swf Großbritannien Großbritannien (DE-588)4022153-2 gnd rswk-swf Großbritannien (DE-588)4022153-2 g Dokumentenakkreditiv (DE-588)4113335-3 s Recht (DE-588)4048737-4 s DE-604 HBZ Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=006466101&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Hedley, William Bills of exchange and bankers' documentary credits Documentair krediet gtt Waardepapieren gtt Wisselrecht gtt Bills of exchange Great Britain Negotiable instruments Great Britain Recht (DE-588)4048737-4 gnd Dokumentenakkreditiv (DE-588)4113335-3 gnd |
| subject_GND | (DE-588)4048737-4 (DE-588)4113335-3 (DE-588)4022153-2 |
| title | Bills of exchange and bankers' documentary credits |
| title_auth | Bills of exchange and bankers' documentary credits |
| title_exact_search | Bills of exchange and bankers' documentary credits |
| title_full | Bills of exchange and bankers' documentary credits by William Hedley |
| title_fullStr | Bills of exchange and bankers' documentary credits by William Hedley |
| title_full_unstemmed | Bills of exchange and bankers' documentary credits by William Hedley |
| title_short | Bills of exchange and bankers' documentary credits |
| title_sort | bills of exchange and bankers documentary credits |
| topic | Documentair krediet gtt Waardepapieren gtt Wisselrecht gtt Bills of exchange Great Britain Negotiable instruments Great Britain Recht (DE-588)4048737-4 gnd Dokumentenakkreditiv (DE-588)4113335-3 gnd |
| topic_facet | Documentair krediet Waardepapieren Wisselrecht Bills of exchange Great Britain Negotiable instruments Great Britain Recht Dokumentenakkreditiv Großbritannien |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=006466101&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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