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
Summary, issues, holding and outcome
More case intelligence is available
Unlock the full research layer for this judgment.
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
Legal Issues
- 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 Whether the Part 20 claim is barred by illegality or lack of clean hands
- 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
Full Case Text
Judgment text and source record
Sign in to read
Sign in to read the full judgment text
Sign in to read the full judgment text. Downloads and additional research tools may depend on your plan.
Sign in to read the full judgment