Lloyds Bank Ltd v Chartered Bank of India, Australia and China
| Jurisdiction | England & Wales |
| Date | 1929 |
| Court | Court of Appeal |
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41 cases
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Orbit Mining and Trading Company Ltd v Westminster Bank Ltd
...the bill. 25 The observations of Lord Justice Scrutton in ( Lloyd's Bank Ltd. v. The Chartered Bank of India. Australia and China 1929 1 King's Bench page 40) cited by Mr. Justice MacKenna, although they refer to an Indian Act can I think be relied on in support of the Bank's answer to this......
- Hongkong and Shanghai Banking Corporation; The Rubber Industry (Replanting) Board
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OBG Ltd. et al. v. Allan et al., (2007) 369 N.R. 66 (HL)
...and Westminster Bank Ltd., [1914] 3 K.B. 356, refd to. [para. 104]. Lloyds Bank Ltd. v. Chartered Bank of India, Australia and China, [1929] 1 K.B. 40, refd to. [para. 105]. Coco v. Clark (A.N.) (Engineers) Ltd., [1969] R.P.C. 41, refd to. [paras. 111, 274]. Campbell v. MGN Ltd., [2004] 2 A......
- Koperasi Ladang Pekebun-Pekebun Kecil Malaysia Bhd v Pihak Berkuasa Kemajuan Pekebun-Pekebun Kecil Perusahaan Getah
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4 books & journal articles
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Table of cases
...v. Voller, [2000] 2 All E.R. (Comm.) 978 (C.A.) ...................... 243 Lloyds Bank v. Chartered Bank of India, Australia & China, [1929] 1 K.B. 40 (C.A.) ................................................................................ 298 Lloyds TSB Bank plc v. Holgate, [2002] EWCA Civ ......
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Insulating the vaults from the tide of dirty money: are the floodgates secure?
...institutions in other parts remain weak andvulnerable to abuse.Notes1. In Lloyd’s Bank v. The Chartered Bank of India, Australia & China (1929) 1 KB 40, p. 73.2. In our context, this means proceeds that spring from an assortment of underworld activities:bribery and corruption, fraud, organi......
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More Guidelines on the Negligence of the Collecting Bank
...reference to Marfani and Co Ltd v Midland Bank Ltd supra note 13 and Lloyds Bank Ltd v The Chartered Bank of India, Australia and China [1929] 1 KB 40. In Lloyds Bank Ltd v Chartered Bank of India, Australia and China (1928) 139 LT 126 (CA) at 129, Scrutton LJ stated: 'To require a thorough......
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The viability of enforcement mechanisms under money laundering and anti‐terrorism offences in Malaysia. An overview
...56. 4.1.5 BNM/RH/GL 008-1.57. [2000] NSCWCCA 503.58. [1996] 187 CLR 579.59. S19(4) AMLA.60. S 25 AMLA.61. S 21(2) AMLA.62. [1929] 1 KB 40.ReferencesBeare, M.E. and Schneider, S. (2007), Money Laundering in Canada: Chasing Dirty andDangerous Dollars, University of Toronto Press, Toronto, pp.......