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England and Wales Case Law

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Pensions law

Summerhouse Solutions Limited v The Pensions Regulator

The Tribunal lacks jurisdiction because the Appellant’s review request was made outside the statutory 28-day period. Statutory presumptions of service and receipt were not rebutted by cogent evidence. The Tribunal cannot consider the merits, and the appeal must be struck out.

  • Jurisdiction
  • Service of documents
  • Statutory time limits
  • Automatic enrolment
  • Fixed penalty notice
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Environmental law

ITH Group Limited v The Environment Agency

The Tribunal upheld service of ESOS notices but found the £33,750 civil penalty unreasonable, reducing it to £16,875 and directing a revised notice.

  • Energy savings opportunity scheme (esos)
  • Civil penalties
  • Service of documents
  • Statutory interpretation
  • Energy-savings-opportunity-scheme
  • Civil-penalties
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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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Pensions

Baytree Bistro & Bar Ltd v The Pensions Regulator

The First-tier Tribunal dismissed an employer’s appeal against a £400 automatic-enrolment fixed penalty notice. It held the notices were properly served and late compliance did not avoid liability.

  • Automatic enrolment
  • Employer duties
  • Compliance notice
  • Fixed penalty notice
  • Service of documents
  • Automatic-enrolment
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Tax law

Elliot Schwarzea v The Commissioners for HMRC

The appellant was properly notified of Schedule 36 penalties at his last known place of residence, making his appeal late and without good reason for delay; he was not properly notified of Schedule 24 penalties, so his appeal is not late.

  • Late appeal
  • Penalties
  • Notification
  • Service of documents
  • Statutory time limits
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Civil procedure

Bionome Technology Ltd v Dr John Clearwater

The applicant was properly served and had multiple opportunities to make representations regarding costs; failure to monitor the registered address and respond was the applicant's own fault. There was no evidence to rebut the presumption that the respondent was liable for costs, and no breach of the indemnity principle occurred. Relief from sanctions was not justified due to serious and unexplained delay.

  • Relief from sanctions
  • Costs assessment
  • Indemnity principle
  • Service of documents
  • Patent entitlement
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Civil procedure [2025] EWHC 3518 (Ch)

Bionome Technology Ltd v Clearwater

Bionome Technology Ltd v Clearwater [2025] EWHC 3518 (Ch) (18 December 2025)

The High Court refused Bionome Technology Ltd’s attempt to set aside a costs order and obtain relief from sanctions, finding proper service and no indemnity-principle problem.

  • Relief from sanctions
  • Costs assessment
  • Indemnity principle
  • Patent entitlement
  • Service of documents
  • Costs-assessment
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Tax law

James Marshall v The Commissioners for HMRC

The information notice and penalty notice were validly addressed and served to the appellant at his last known address; the appellant's act of returning the letters unopened was not reasonable; no reasonable excuse for non-compliance was established; the penalty is upheld.

  • Information notice
  • Penalty for non-compliance
  • Service of documents
  • Reasonable excuse
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Criminal law

R v Jason Daniel Clark

The evidence was capable of proving that the defendant was served with, and received, the non-molestation order via WhatsApp before any of the conduct charged; any possible defect in the wording of the order did not prevent it from being valid and binding unless and until set aside; awareness of the existence of the order is sufficient for criminal liability under section 42A(2) of the Family Law Act 1996; the recorder's ruling was wrong in law and not reasonable.

  • Non-molestation order
  • Breach of court order
  • Service of documents
  • Reporting restrictions
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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.