Cases
CASES OF NOTE IN WHICH APPEARED
AS LEADER AND SOLE COUNSEL
This section is about the main reported Chancery, Commercial and Public law cases in which Arfan has been instructed during his career.
Benkharbouche & Anor v Embassy of the Republic of Sudan & Libya
2015 EWCA Civ 33 (05 February 2015)
The court is required, pursuant to section 2(1) European Communities Act 1972, to disapply sections 4 (2) (b) and 16 (1) (a) SIA, in their application to those parts of the claims which fall within the scope of EU law, and granted a declaration of incompatibility.
Led the 2nd intervention for 4A law.
Reyes & Anor v Al-Malki & Anor
2015 EWCA Civ 32 (05 February 2015)
Diplomat not entitled to immunity for private activity for profit under the Vienna Convention.
Led the 3rd intervention for 4A law.
R (on the Application of) Pamela Geller & Robert Spencer v The Secretary of State for the Home Department
2015 EWCA Civ 45 (05 February 2015)
First time appeal on the legality of the government policy to exclude US nationals.
Appeal to the Supreme Court pending.
Personal Management Solutions Ltd v Brakes Bros Ltd
2014 EWHC 3495 (QB)
Instructed on appeal to the Court of Appeal in a breach of confidence claim.
Michael v the Official Receiver
2014 EWCA Civ 534
Judicial bias/predetermination/correct applicable test.
Court of Appeal. Sole Counsel.
Blacker v Bourne & others
2014 (Chancery Division)
claim concerning validity/rectification of trust and legal/beneficial interest in land
A V ROYAL BANK OF SCOTLAND
2014
Resisting enforcement of a guarantee for the sum of £3.5 million.
Sole Counsel.
Virdi & Others (Chancery Division)
2014
Nature and scope of beneficial interest in land.
Marston Equities Ltd v Global Iron Ore Ltd
2014 (Commercial Court) (Cooke J)
Successful grant of permission to enforce a New York award for amounts in excess of £49 million
Sole Counsel.
PAMELA GELLER & ROBERT SPENCER V SECRETARY OF STATE FOR THE HOME DEPARTMENT
2014
The legality of the government’s policy to exclude foreign nationals/freedom of expression/freedom of association and assembly.
Court of Appeal.
Bank of Ireland v Gill
2013 EWCA Civ 2996 (Ch)
Banks application to lift a stay where the bank made inappropriate attempts to serve a bankruptcy petition.
Sole Counsel for the Respondent.
Gaurlicikiene v Tesco Stores
2013 EWCA Civ 1612
Procedural irregularity/unfairness in ET decision involving claim for breach of employment contract.
Sole Counsel. Court of Appeal.
Wokuri v Kassam
2013 Ch 80; 2012 3 WLR 427; (2012) 109 (20) L.S.G. 26 (Ch); The Times, February 7, 2012
Diplomatic immunity was not available to the Defendant in defence of a breach of employment contract claim.
Sole Counsel for the Claimant.
Wokuri v Kassam
2013 Ch 80; [2012] 3 WLR 427; (2012) 109 (20) L.S.G. 26 (Ch); The Times, February 7, 2012
Decision on costs.
Appeared for the successful Claimant.
BANK MELLAT (APPELLANT) V HM TREASURY (RESPONDENT)
2013 UKSC 2011/0040, 21 MARCH 2013
Advised a corporate interest organisation on a late intervention concerning proposed submissions on the jurisdiction of the Supreme Court to consider a closed judgment.
Sole Counsel for the proposed intervener.
AXIA FX LTD V ROYAL BANK OF SCOTLAND
2012-2013 (QBD)
Instructed in an on-going trial involving a claim for damages in millions arising from an alleged breach of contract committed by the Royal Bank of Scotland.
Sole Counsel for Axia. The Bank failed on summary judgment.
Chilab v Kings College London
2012 EWCA Civ 1178 (CA), Times, November 8, 2012
Successfully resisted a security for costs application against wife.
Sole Counsel. Court of Appeal.
THE GOVERNOR AND THE COMPANY OF THE BANK OF IRELAND & BANK OF IRELAND UK V JAFFREY & GILL
2012 EWHC 1377 (CH)
Instructed on appeal to the Court of Appeal in a case concerning first instance findings of breach of fiduciary duty, bribery and dishonest assistance involving loans in excess of £30 million.
Sole Counsel for the Appellants. Appeal subsequently settled.
QADIR V ROYAL BANK OF SCOTLAND & OTHERS
2011-2013 (QBD)
Defending a civil fraud claim in excess of £4 million against the former executive of the Bank of Ireland during his role as an RBS employee.
Claim settled.
Osuji v Holmes
2011 EWCA Civ 476, Times, April 19, 2011
Guidance given on the nature and scope of CPR r 38.2 (2): discontinuance where High Court injunction obtained but proceedings subsequently commenced in the County Court.
Ellias LJ granted permission to appeal on exceptional grounds. Court of Appeal.
Chamberlin v Revenue & Customs
2011 EWCA Civ 271, [2011] S.T.I. 1213
VAT/Insolvency.
Sole Counsel.
Nortel v Unite the Union & Anor
2010 B.P.I.R. 1003; Times, May 18, 2010
Permission to proceed against a company in administration involving suggested pension fund liabilities of 3.3 billion/correct applicable test.
Sole Counsel.
Chamberlin v Revenue & Customs
2010 S.T.I. 2177
Whether acceptance of an erroneous VAT return creates a bankruptcy debt in relation to legal services not chargeable to VAT.
Permission to appeal granted. Appeal allowed against a decision of the Chief Registrar. Represented the Appellant. Sole Counsel.
Richard Frederick v Joseph Owen & Others
2009 UKPC
Nature of a disbursement/costs practice and procedure.
Case settled after the Privy Council granted permission to appeal. Sole counsel for the Appellant.
G0 & Others v Secretary of State for the Home Department
2009 I.N.L.R. 16 (CA)
As a matter of construction, rr 57-60 of the Immigration Rules 1994 (HC 395) are not predicated upon a single course of study.
Appeal allowed.
Attorney General of St Lucia & The Judicial Legal Services Commission v Horace Fraser UKPC
2009 2 LRC 26 (PC)
The constitutional legality of a contract to remove a member of the judiciary.
Appeal allowed.
Secretary of State v Property Investor’s Courses Ltd & Anor
2009 EWCA Civ 104
Application to re-open appeal on a preliminary issue in petitions to wind up seven companies on public interest grounds brought by the Secretary of State for Business Enterprise and Regulatory Reform.
Sole Counsel. Court of Appeal.
Silvernoinnen v Creating Solutions Ltd & Anor
2009-2011 (Ch)
Claim concerning the validity of a share buy back arrangement and unpaid dividends in excess of £1 million where fraud and duress alleged.
Sole counsel. Chancery Division.
Attorney General of St Lucia & The Judicial Legal Services Commission v Horace Fraser UKPC
2009 2 LRC 26
Constitutional legality of a contract to remove a member of the judiciary.
Hathurani v Jassat
2009-2011 (Ch)
Joint venture/partnership and alleged illegality involving recoveries in excess of £30 million.
Chancery Division.
GW (Netherlands) (EEA Reg 21: Fundamental Interests) sub nom Geert Wilders v Secretary of State
2009 UKAIT 00050, [2009] UKAIT 50, [2010] INLR 337, [2010] Imm AR 269
The Appellant’s exclusion amounted to a substantial interference with his right to freedom of expression under article 10 of the ECHR, and was contrary to regulation 21 5 (a) of the EEA Regulations 2006.
Appeal allowed. Sole Counsel for the Appellant.
Hellard v Michael
2009 EWHC 2414 (Ch), [2010] BPIR 418
Extent and nature of court's supervisory justification over trustees in bankruptcy - Insolvency Act 1986, s. 303 (1), (2) and the fairness of the disposal of assets by biding process.
Daodu v Odunsi
2009 EWHC 1764 (Ch), LTL, 7/9/2009
Counterclaim/declaration for beneficial interest in land
Acted for the Claimant and successfully resisted the counterclaim.
Moore v Moore
2009 F.L.R. 957
Variation of security for costs order/juridiction to vary. Court of Appeal Civil Division. Represented the Applicant. Application granted.
Sole counsel.
Hughes v Alan Dick & Co (No.1)
2008 EWHC 2695 QB, LTL, 12/11/2008
Claim for slander not an abuse of process.
Represented the Claimant. Sole counsel.
Attorney General of Zambia v MCD
2008 Lloyd's Rep. F.C. 587
Section 10 of the Partnership Act 1890/dishonest assistance/knowing receipt.
Claims, pursued against the innocent partner during a six-month trial, which the Lawyer described as one of the biggest trials of 2007, were dismissed on appeal. Court of Appeal.
Day v Haine & Anor; re Compound Sections Ltd
2008 2 BCLC 517
Whether a protective award made after the date a company went into liquidation was provable in respect of redundancies made prior to that date.
Court of Appeal. Appeal allowed. Sole Counsel for the employees.
The Government of Equatorial Guinea v H
2007
Instructed as sole counsel on behalf of the Government of Equatorial Guinea in a claim for professional negligence against a bank worth £80,000 which was settled in favour of the Government.
Sole counsel.
Global Steele v Fawaz
10/11/2007 QBD
Before Mr Justice Teare successfully enforced an arbitration Award in the sum of £3 million
Sole Counsel.
In the Matter of SW (Trans-atlantic airline liquid bomb conspiracy)
30/8/2006, Mr Justice Ouseley
Landmark judgment where the Court extended detention without charge time for suspects accused of terrorism to 28 days.
Case heard under reporting restrictions.