Malhan v Malhan [2001] EWCA Civ 613 (27 March 2001)
The particulars of claim do not sufficiently allege that the funds used to purchase 198 Martindale Road were those claimed as contributions to 816 Great West Road, and the claim is speculative. The proceedings are an abuse of process and must be struck out.
- Citation
- [2001] EWCA Civ 613
- Parties
- Applicant: Surinder Kumar Malhan; Respondent: Iris Malhan
- Jurisdiction
- England and Wales
- Judgment Date
- 27 March 2001
- Procedural Posture
- Civil Appeal / Application for Permission to Appeal (second Appeal)
- Outcome
- application dismissed, with leave to submit amended statement of case within 21 days
- Legal Topics
- Abuse of Process, Fraud on the Court, Non Disclosure of Material Facts, Setting Aside Judgments
Case Brief
Summary, issues, holding and outcome
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Parties
Surinder Kumar Malhan
Applicant
Iris Malhan
Respondent
Procedural Posture
Civil Appeal / Application for Permission to Appeal (second Appeal)
Legal Issues
- 1 Whether the proceedings to set aside the 1988 judgment for alleged fraud and non-disclosure by the respondent constitute an abuse of process
- 2 Whether the alleged non-disclosure of ownership of 198 Martindale Road by the respondent would have materially affected the outcome of the 1988 proceedings
- 3 Whether the particulars of claim sufficiently allege that the funds used to purchase 198 Martindale Road were those claimed as contributions to 816 Great West Road
Ratio Decidendi
The particulars of claim do not sufficiently allege that the funds used to purchase 198 Martindale Road were those claimed as contributions to 816 Great West Road, and the claim is speculative. The proceedings are an abuse of process and must be struck out.
Court Disposition
application dismissed, with leave to submit amended statement of case within 21 days
Orders
- Application for permission to appeal dismissed.
- Order to lie in the office for 21 days.
Full Case Text
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