Malhan v Malhan [2001] EWCA Civ 613 (27 March 2001)

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

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Parties

Surinder Kumar Malhan

Applicant

Iris Malhan

Respondent

Procedural Posture

Civil Appeal / Application for Permission to Appeal (second Appeal)

  1. 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. 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. 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.