Secretary of State for Business, Innovation & Skills v Chohan & Ors [2011] EWHC 1350 (Ch) (05 May 2011)

Secretary of State for Business, Innovation & Skills v Chohan & Ors [2011] EWHC 1350 (Ch) (05 May 2011)

The Secretary of State's case, as clarified by responses and supporting evidence, is sufficiently clear to enable Mr Walter to respond; no further order for clarification is required.

Citation
[2011] EWHC 1350 (Ch)
Parties
Claimant: Secretary of State for Business, Innovation & Skills; Defendant: Mr Baljinder Chohan & Others
Jurisdiction
England and Wales
Judgment Date
05 May 2011
Procedural Posture
Application Under Company Directors Disqualification Act 1986 / Interlocutory Application for Clarification
Outcome
Application refused
Legal Topics
Director Disqualification, Collective Investment Schemes, Procedural Fairness
Company Law Financial Regulation Director Disqualification Collective Investment Schemes Procedural Fairness

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Parties

Secretary of State for Business, Innovation & Skills

Claimant

Mr Baljinder Chohan & Others

Defendant

Procedural Posture

Application Under Company Directors Disqualification Act 1986 / Interlocutory Application for Clarification

Legal Issues

  1. 1 Whether the grounds of alleged unfitness against Mr Walter are sufficiently clear
  2. 2 Whether the Secretary of State's case provides adequate particulars of alleged unlawful operation of a collective investment scheme
  3. 3 Whether Mr Walter's conduct and knowledge are adequately specified

Ratio Decidendi

The Secretary of State's case, as clarified by responses and supporting evidence, is sufficiently clear to enable Mr Walter to respond; no further order for clarification is required.

Court Disposition

Application refused