Asertis Ltd v Clarkson & Ors [2021] EWHC 1053 (Ch) (10 February 2021)

Asertis Ltd v Clarkson & Ors [2021] EWHC 1053 (Ch) (10 February 2021)

The court held that Mr Clarkson's Part 20 claim is not barred by res judicata or abuse of process, as the challenge to the validity of the settlement agreement was not, and need not have been, raised in the 2019 proceedings. The court rejected the strike out and summary judgment applications on the grounds of illegality and lack of clean hands, finding these issues require full factual investigation at trial. The applications to strike out or summarily dismiss the Part 20 claim were refused. The enforceability of the settlement agreement and the merits of the conspiracy and related claims must be determined at trial.

Citation
[2021] EWHC 1053 (Ch)
Parties
Claimant (london Proceedings), First Part 20 Defendant (london Proceedings): Asertis Ltd; Defendant (london Proceedings), Part 20 Claimant (london Proceedings), Claimant (manchester Proceedings): Mark Damian Clarkson; Defendant (london Proceedings): Pagefield Developments Limited; Defendant (london Proceedings): Glenn Thomas; Defendant (london Proceedings): John Unsworth; Defendant (london Proceedings, Claim Compromised and Stayed): Richard Luxmore; Defendant (london Proceedings): Colin Howard Boswell; Defendant (london Proceedings): MDSC (Liverpool) Limited; Defendant (london Proceedings): TAYCO002 Limited; Part 20 Defendant (london Proceedings), Defendant (manchester Proceedings): Future Resources FZE; Part 20 Defendant (london Proceedings), Defendant (manchester Proceedings): Pradeep Singh; Part 20 Defendant (london Proceedings), Defendant (manchester Proceedings): Holy Group Limited; Part 20 Defendant (london Proceedings), Defendant (manchester Proceedings): Sudarshan Sadana; Part 20 Defendant (london Proceedings): GMT Global (FZE); Part 20 Defendant (london Proceedings): Vijay Pal Gandhi; Part 20 Defendant (london Proceedings): Rajinder Kumar; Defendant (manchester Proceedings): Whiteacres Holdings Limited; Defendant (manchester Proceedings): Ten Acres Holdings Limited; Defendant (manchester Proceedings): Andrew David Pickles; Defendant (manchester Proceedings): Certus Holdings Limited
Jurisdiction
England and Wales
Judgment Date
10 February 2021
Procedural Posture
Civil (chancery Division) Business and Property Courts / Interlocutory Applications for Strike Out, Summary Judgment, Enforcement of Settlement, and Related Relief
Outcome
Applications to strike out or summarily dismiss the Part 20 claim refused; applications for summary judgment and enforcement of settlement deferred to trial; freezing order to continue pending further order.
Legal Topics
Strike Out Applications, Summary Judgment, Res Judicata, Abuse of Process, Illegality Defence, Freezing Injunctions, Unlawful Means Conspiracy, Settlement Agreements, Specific Performance, Consumer Credit Act

Case Brief

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Parties

Asertis Ltd

Claimant (london Proceedings), First Part 20 Defendant (london Proceedings)

Mark Damian Clarkson

Defendant (london Proceedings), Part 20 Claimant (london Proceedings), Claimant (manchester Proceedings)

Pagefield Developments Limited

Defendant (london Proceedings)

Glenn Thomas

Defendant (london Proceedings)

John Unsworth

Defendant (london Proceedings)

Richard Luxmore

Defendant (london Proceedings, Claim Compromised and Stayed)

Colin Howard Boswell

Defendant (london Proceedings)

MDSC (Liverpool) Limited

Defendant (london Proceedings)

TAYCO002 Limited

Defendant (london Proceedings)

Future Resources FZE

Part 20 Defendant (london Proceedings), Defendant (manchester Proceedings)

Pradeep Singh

Part 20 Defendant (london Proceedings), Defendant (manchester Proceedings)

Holy Group Limited

Part 20 Defendant (london Proceedings), Defendant (manchester Proceedings)

Sudarshan Sadana

Part 20 Defendant (london Proceedings), Defendant (manchester Proceedings)

GMT Global (FZE)

Part 20 Defendant (london Proceedings)

Vijay Pal Gandhi

Part 20 Defendant (london Proceedings)

Rajinder Kumar

Part 20 Defendant (london Proceedings)

Whiteacres Holdings Limited

Defendant (manchester Proceedings)

Ten Acres Holdings Limited

Defendant (manchester Proceedings)

Andrew David Pickles

Defendant (manchester Proceedings)

Certus Holdings Limited

Defendant (manchester Proceedings)

Procedural Posture

Civil (chancery Division) Business and Property Courts / Interlocutory Applications for Strike Out, Summary Judgment, Enforcement of Settlement, and Related Relief

  1. 1 Whether Mr Clarkson's Part 20 claim should be struck out or summarily dismissed as an abuse of process or for res judicata
  2. 2 Whether the Part 20 claim is barred by illegality or lack of clean hands
  3. 3 Whether the Part 20 claim discloses a valid cause of action in unlawful means conspiracy

Ratio Decidendi

The court held that Mr Clarkson's Part 20 claim is not barred by res judicata or abuse of process, as the challenge to the validity of the settlement agreement was not, and need not have been, raised in the 2019 proceedings. The court rejected the strike out and summary judgment applications on the grounds of illegality and lack of clean hands, finding these issues require full factual investigation at trial. The applications to strike out or summarily dismiss the Part 20 claim were refused. The enforceability of the settlement agreement and the merits of the conspiracy and related claims must be determined at trial.

Court Disposition

Applications to strike out or summarily dismiss the Part 20 claim refused; applications for summary judgment and enforcement of settlement deferred to trial; freezing order to continue pending further order.

Orders

  • Strike out and summary judgment applications dismissed
  • Part 20 claim to proceed to trial