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England and Wales Case Law

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Civil procedure

MT Construction Limited v Dennis Frieze & Anor

The court refused to set aside a Default Costs Certificate, found no valid extension of time for Points of Dispute, but varied the certificate to remove VAT.

  • Default costs certificate
  • Setting aside judgment
  • Service of documents
  • Cpr 47.12
  • Denton principles
  • Default-costs-certificate
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Tax law

Thariq Mohammed v The Commissioners for HMRC

The Tribunal refused permission to admit the Appellant’s second witness statement (except for paragraphs 1, 3, 5, and 46, and only if certain conditions are met) and the documents in the 13th List of Documents because the delay was serious and significant, no good reason was provided for the lateness, and admitting the evidence would prejudice HMRC, disrupt the hearing timetable, and undermine the efficient conduct of litigation. The balancing exercise overwhelmingly favoured refusal, with only limited mitigation for the Appellant via examination in chief.

  • Admission of late evidence
  • Compliance with tribunal directions
  • Denton principles
  • Overriding objective
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Civil procedure [2023] EWHC 811 (KB)

Tiernan-Spratt & Anor v City Of Wolverhampton Council

Tiernan-Spratt & Anor v City Of Wolverhampton Council [2023] EWHC 811 (KB) (05 April 2023)

High Court appeal allowing relief from sanctions for late witness statements in a personal injury and fatal accident claim involving allegations of dishonesty and causation.

  • Relief from sanctions
  • Late service of witness statements
  • Denton principles
  • Fundamental dishonesty (section 57 criminal justice and courts act 2015)
  • Case management discretion
  • Relief-from-sanctions
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Civil procedure [2020] EWHC 1571 (QB)

Balengani v Sharifpoor

Balengani v Sharifpoor [2020] EWHC 1571 (QB) (19 June 2020)

Application to set aside strike-out and damages orders refused because the claimant did not act promptly and had knowledge of the proceedings for years.

  • Relief from sanctions
  • Setting aside judgment
  • Failure to attend hearings
  • Cpr r 23.11
  • Cpr r 39.3
  • Cpr r 3.9
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Civil procedure

Clearway Drainage Systems Ltd v Miles Smith Ltd

The Court of Appeal dismissed Clearway’s appeal against refusal of relief from sanctions for late witness statements and a witness summary.

  • Relief from sanctions
  • Case management
  • Witness statements
  • Cpr 3.9
  • Denton principles
  • Relief-from-sanctions
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Civil procedure [2016] EWCA Civ 1258

Clearway Drainage Systems Ltd v Miles Smith Ltd

Clearway Drainage Systems Ltd v Miles Smith Ltd [2016] EWCA Civ 1258 (08 November 2016)

Appeal dismissed against refusal of relief from sanctions for late witness statements and a witness summary, with the Court of Appeal upholding the Denton analysis.

  • Relief from sanctions
  • Non-compliance with court orders
  • Case management
  • Witness statements
  • Cpr 3.9
  • Denton principles
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About this LexChat collection

England and Wales decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.