JSC Mezhdunarodniy Promyshlenniy Bank & Anor v Pugachev & Ors

JSC Mezhdunarodniy Promyshlenniy Bank & Anor v Pugachev & Ors

The applications for adjournment and to set aside default judgment are adjourned until the handing down of the Trusts Claim judgment, with liberty to apply. The court finds Pugachev had sufficient notice of proceedings and opportunity to participate, and does not declare breach of order or relax confidentiality at...

Source-derived case information.

Parties
Claimant: JSC Mezhdunarodniy Promyshlenniy Bank; Claimant: State Corporation 'Deposit Insurance Agency'; Defendant: Sergei Victorovich Pugachev; Defendant: KEA Trust Company Limited; Defendant: Finetree Company Limited; Defendant: Bramerton Company Limited; Defendant: Bluering Company Limited; Defendant: Maru Limited; Defendant: Hapori Limited; Defendant: Miharo Limited; Defendant: Arotau Limited; Defendant: Luxury Consulting Limited; Defendant: Victor Pugachev; Defendant: Alexis Sergeevich Pugachev; Defendant: Ivan Sergeevich Pugachev; Defendant: Maria Sergeevna Pugachev
Jurisdiction
England and Wales
Judgment Date
26 July 2017
Procedural Posture
Civil / Interlocutory Applications During Trial
Outcome
Applications adjourned with liberty to apply; no declaration of breach; confidentiality club maintained.
Legal Topics
Adjournment, Jurisdiction, Default Judgment, Freezing Orders, Confidentiality, Relief From Sanction
Civil Procedure Trusts Contempt of Court Adjournment Jurisdiction Default Judgment Freezing Orders Confidentiality +1 more

Source-derived case record

Summary, issues, holding and outcome

More case intelligence is available

Unlock the full research layer for this judgment.

Full judgment text Downloadable case file Legal principles 3 Authorities cited 2 Party arguments 2 Amounts and remedies 1
Sign in to unlock

Parties

JSC Mezhdunarodniy Promyshlenniy Bank

Claimant

State Corporation 'Deposit Insurance Agency'

Claimant

Sergei Victorovich Pugachev

Defendant

KEA Trust Company Limited

Defendant

Finetree Company Limited

Defendant

Bramerton Company Limited

Defendant

Bluering Company Limited

Defendant

Maru Limited

Defendant

Hapori Limited

Defendant

Miharo Limited

Defendant

Arotau Limited

Defendant

Luxury Consulting Limited

Defendant

Victor Pugachev

Defendant

Alexis Sergeevich Pugachev

Defendant

Ivan Sergeevich Pugachev

Defendant

Maria Sergeevna Pugachev

Defendant

Procedural Posture

Civil / Interlocutory Applications During Trial

Legal Issues

  1. 1 Whether the trial should be adjourned
  2. 2 Whether the default judgment should be set aside
  3. 3 Whether the court has jurisdiction over Sergei Pugachev

Ratio Decidendi

The applications for adjournment and to set aside default judgment are adjourned until the handing down of the Trusts Claim judgment, with liberty to apply. The court finds Pugachev had sufficient notice of proceedings and opportunity to participate, and does not declare breach of order or relax confidentiality at this stage, preserving due process and opportunity for all parties to be heard.

Court Disposition

Applications adjourned with liberty to apply; no declaration of breach; confidentiality club maintained.

Orders

  • Both applications (adjournment and to set aside default judgment) adjourned until Trusts Claim judgment is handed down.
  • Liberty to apply granted to all involved parties.