Bagus Inv Ltd -v- Kastening [2010] JRC 144 (05 August 2010)

Bagus Inv Ltd -v- Kastening [2010] JRC 144 (05 August 2010)

The defendant has an arguable defence that a claim for knowing receipt does not fall within Article 57(1) of the Trusts (Jersey) Law 1984 and is therefore subject to prescription. Leave to amend would deprive the defendant of the opportunity to argue prescription, so it must be refused.

Citation
[2010] JRC 144
Parties
Applicant: Plaintiff (BVI company); Respondent: Defendant
Jurisdiction
Jersey
Judgment Date
05 August 2010
Procedural Posture
Appeal / Appeal Against Master's Refusal to Grant Leave to Re Amend Order of Justice
Outcome
appeal dismissed
Legal Topics
Knowing Receipt, Limitation/prescription, Constructive Trusts, Amendment of Pleadings

Case Brief

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Parties

Plaintiff (BVI company)

Applicant

Defendant

Respondent

Procedural Posture

Appeal / Appeal Against Master's Refusal to Grant Leave to Re Amend Order of Justice

  1. 1 Whether a claim for knowing receipt is prescribed under Jersey law
  2. 2 Whether the draft re-amended Order of Justice properly pleads knowing receipt
  3. 3 Whether the Court should exercise discretion against amendment due to plaintiff's conduct

Ratio Decidendi

The defendant has an arguable defence that a claim for knowing receipt does not fall within Article 57(1) of the Trusts (Jersey) Law 1984 and is therefore subject to prescription. Leave to amend would deprive the defendant of the opportunity to argue prescription, so it must be refused.

Court Disposition

appeal dismissed

Orders

  • Leave to re-amend Order of Justice refused
  • Costs awarded to defendant for hearing before Royal Court