Bhatia v Purkiss & Anor [2025] EWHC 359 (Ch) (26 February 2025)
The claimant failed to provide convincing proof that there was a common intention between Suman and Deepak Bhatia that Suman would be the sole beneficial owner of the property. The evidence did not establish an outward expression of accord or a prior concluded agreement to that effect. The TR1 form, as executed, reflected the legal and beneficial joint ownership, and there was no mistake warranting rectification. Accordingly, the claim for rectification was dismissed, and the court ordered the sale of the property to enforce the charging order.
- Citation
- [2025] EWHC 359 (Ch)
- Parties
- Claimant: Mrs Suman Bhatia; First Defendant: Mr Christopher Purkiss (as liquidator of JD Group Ltd); Second Defendant: Mr Deepak Bhatia
- Jurisdiction
- England and Wales
- Judgment Date
- 26 February 2025
- Procedural Posture
- Chancery Division Property, Trusts and Probate / Post Trial Judgment
- Outcome
- Claim for rectification dismissed; order for sale granted.
- Legal Topics
- Rectification of Deeds, Beneficial Ownership, Charging Orders, Order for Sale, Common Intention Trusts, Fraudulent Trading, Misfeasance
Case Brief
Summary, issues, holding and outcome
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Parties
Mrs Suman Bhatia
Claimant
Mr Christopher Purkiss (as liquidator of JD Group Ltd)
First Defendant
Mr Deepak Bhatia
Second Defendant
Procedural Posture
Chancery Division Property, Trusts and Probate / Post Trial Judgment
Legal Issues
- 1 Whether the TR1 transfer deed should be rectified to reflect sole beneficial ownership by Suman Bhatia
- 2 Whether there was a common intention or agreement between Suman and Deepak Bhatia regarding beneficial ownership
- 3 Whether the declaration of trust in the TR1 was completed by mistake
Ratio Decidendi
The claimant failed to provide convincing proof that there was a common intention between Suman and Deepak Bhatia that Suman would be the sole beneficial owner of the property. The evidence did not establish an outward expression of accord or a prior concluded agreement to that effect. The TR1 form, as executed, reflected the legal and beneficial joint ownership, and there was no mistake warranting rectification. Accordingly, the claim for rectification was dismissed, and the court ordered the sale of the property to enforce the charging order.
Court Disposition
Claim for rectification dismissed; order for sale granted.
Orders
- Claim for rectification of TR1 dismissed.
- Order for sale of 33A The Drive, Uxbridge UB10 8AF granted to enforce the charging order.
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