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England and Wales Case Law

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Civil procedure

Justin Oliver Zinda v Ark Schools & Anor

The claimant failed to establish the existence of new evidence, conscious and deliberate dishonesty, or materiality as required to set aside the prior judgments for fraud. The claims were totally without merit, time-barred, and abusive, warranting summary judgment and strike out against both defendants.

  • Fraudulent procurement of judgment
  • Strike out
  • Summary judgment
  • Civil restraint orders
  • Limitation period
  • Breach of contract
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Civil procedure

Baljit Singh Bhandal v His Majesty's Revenue & Customs & Anor

The present action is not, per se, an impermissible collateral attack on previous decisions, as actions to set aside judgments for fraud are permitted exceptions to the finality principle. However, the question of whether the claimant's prior election not to pursue fraud bars the present action is not sufficiently articulated or established and may require determination as a preliminary issue. The plea of 'nullity' is legally unsustainable and is struck out.

  • Abuse of process
  • Collateral attack
  • Fraudulent procurement of judgment
  • Estoppel
  • Election
  • Compensation under criminal justice act 1988
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Civil procedure [2023] EWHC 1498 (Ch)

Bhandal v HM Revenue & Customs & Anor

Bhandal v HM Revenue & Customs & Anor [2023] EWHC 1498 (Ch) (21 June 2023)

The High Court struck out a fraud-based challenge as an abuse of process, holding the claim was an impermissible collateral attack on earlier judgments.

  • Abuse of process
  • Collateral attack
  • Fraudulent procurement of judgment
  • Jurisdiction
  • Compensation under criminal justice act 1988
  • Abuse-of-process
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Civil procedure

Taylor v Khodabakhsh & Ors

The High Court dismissed applications for proprietary and freezing injunctions, finding no good arguable case that alleged fraud was material to the earlier judgment.

  • Freezing injunctions
  • Proprietary injunctions
  • Fraudulent procurement of judgment
  • Constructive trust
  • Costs orders
  • Freezing-injunctions
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Commercial law [2000] EWCA Civ 71

Odyssey Re (London) Ltd & Anor v OIC Run-Off Ltd

Odyssey Re (London) Ltd & Anor v OIC Run-Off Ltd [2000] EWCA Civ 71 (13 March 2000)

The Court of Appeal allowed an appeal, finding perjury by a key witness and holding that the resulting judgment in the first action should be set aside for fraud.

  • Fraudulent procurement of judgment
  • Perjury
  • Attribution of acts to corporations
  • Issue estoppel
  • Setting aside judgments for fraud
  • Fraud-procurement-of-judgment
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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.