Cambridge Islamic College v Charity Commission for England & Wales and Cambridge Muslim College

The Tribunal directed standard disclosure of documents relating to confusion between the charity names, requiring a reasonable search in accordance with Civil Procedure Rules.

Parties: Appellant: Cambridge Islamic College; First Respondent: The Charity Commission for England and Wales; Second Respondent: Cambridge Muslim College
Jurisdiction: England and Wales
Judgment Date: 18 April 2017
Procedural Posture: Appeal / Directions
Outcome: directions issued
Legal Topics: Disclosure, Confusion of Charity Names

Charity Law Civil Procedure Disclosure Confusion of Charity Names

Case Brief

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Parties

Cambridge Islamic College

Appellant

The Charity Commission for England and Wales

First Respondent

Cambridge Muslim College

Second Respondent

Procedural Posture

Appeal / Directions

Legal Issues

1 Whether standard disclosure is required regarding confusion between charity names
2 Scope of documents to be disclosed under Civil Procedure Rules

Ratio Decidendi

The Tribunal directed standard disclosure of documents relating to confusion between the charity names, requiring a reasonable search in accordance with Civil Procedure Rules.

Court Disposition

directions issued

Orders

Appellant and Second Respondent to give standard disclosure of documents relating to confusion between charity names by exhibiting them to witness statements
Disclosure to include communications with persons confused between the names as referenced in specified documents