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RD Harbottle (Mercantile) Ltd v National Westminster Bank Ltd   flag  76

[1978] 1 QB 146; [1977] 2 All ER 862; [1977] 3 WLR 752
United Kingdom

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
Kejuruteraan Bintai Kindenko Sdn Bhd v Nam Fatt Contruction Sdn Bhd & 1lagi - W-02(IM)(NCC)-3609-2010 [2011] MYCA 58 Court of Appeal of Malaysia Malaysia 4 Apr 2011 AsianLII flag
Perera v Hon Tilak Marapona, Minister of Transport - SLR - 151, Vol 3 of 2003 [2003] LKCA 87; (2003) 3 Sri LR 151 Sri Lankan Court of Appeal Sri Lanka 3 Sep 2003 AsianLII flag
Hyderabad Industries Ltd v Idac Trading (Pvt) Ltd , and Two Others - SLR - 304, Vol 2 of 1995 [1995] LKCA 13; (1995) 2 Sri LR 304 Sri Lankan Court of Appeal Sri Lanka 7 Jun 1995 AsianLII flag
Woodward v Hallinan [2021] QDC 218 District Court of Queensland Australia - Queensland 10 Sep 2021 AustLII flag
Ecap Finance Pty Ltd v Ottoway Engineering Pty Ltd (No 2) [2017] FCA 237 Federal Court of Australia Australia - Commonwealth 10 Mar 2017 AustLII flag 4
Greenhill International Pty Ltd v Commonwealth Bank of Australia [2013] SADC 7 District Court of South Australia Australia - South Australia 25 Jan 2013 AustLII flag
Mercer & Mercer [2010] FMCAfam 269 Federal Magistrates Court of Australia Australia 25 Mar 2010 AustLII flag
Ideas Plus Investments Ltd v National Australia Bank Ltd [2006] WASCA 215; (2006) 32 WAR 467 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 26 Oct 2006 AustLII flag 21
Stanley Drilling Co Pty Ltd v Australia and New Zealand Banking Group Ltd [2003] WASC 130 Supreme Court of Western Australia Australia - Western Australia 1 Jul 2003 AustLII flag 1
First Modular Gas Systems Ltd v Citibank Europe PLC (Approved) [2023] IEHC 514 High Court of Ireland Republic of Ireland 5 Sep 2023 BAILII flag 1
Construgomes v Dragados Ireland Ltd (Approved) [2021] IEHC 79 High Court of Ireland Republic of Ireland 4 Feb 2021 BAILII flag 3
Tetronics (International) Ltd v HSBC Bank [2018] EWHC 201 (TCC); 177 Con LR 159 High Court of England and Wales United Kingdom - England and Wales 12 Apr 2018 BAILII flag 4
National Infrastructure Development Co Ltd v Banco Santander SA [2017] EWCA Civ 27 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Jan 2017 BAILII flag 1
Mauri Garments Trading and Marketing Ltd v Mauritius Commercial Bank Ltd [2015] UKPC 14 Privy Council United Kingdom 24 Mar 2015 BAILII flag
Alternative Power Solutions v Central Electricity Board [2014] UKPC 31; [2014] 4 All ER 882; [2015] 1 WLR 697 Privy Council United Kingdom 9 Sep 2014 BAILII flag 11
Aria Inc v Credit Agricole Corporate And Investment Bank [2014] EWHC 872 (Comm) High Court of England and Wales United Kingdom - England and Wales 7 Feb 2014 BAILII flag 1
Simon Carves Ltd v Ensus UK Ltd [2011] EWHC 657 (TCC); [2011] BLR 340 High Court of England and Wales United Kingdom - England and Wales 23 Mar 2011 BAILII flag 11
Enka Insaat Ve Sanayi AS v Banca Popolare Dell’ Alto Adige SPA [2009] EWHC 2410 (Comm) High Court of England and Wales United Kingdom - England and Wales 6 Oct 2009 BAILII flag 7
Ram Media Ltd (in admin) v Ministry of Culture of the Hellenic Republic (Secretariat General of Sport) [2008] EWHC 1835 (QB) High Court of England and Wales United Kingdom - England and Wales 31 Jul 2008 BAILII flag 2
Mahonia Ltd v JP Morgan Chase Bank (No 1) [2003] EWHC 1927 (Comm); [2003] 2 Lloyds Rep 911 High Court of England and Wales United Kingdom - England and Wales 30 Jul 2003 BAILII flag 6
Gardiner, Re [2001] ScotCS 272 Scottish Court of Session United Kingdom - Scotland 23 Nov 2001 BAILII flag
Solo Industries UK Ltd v Canara Bank [2001] EWCA Civ 1041; [2002] 2 All ER (Comm) 147; [2001] All ER (D) 34; [2001] 1 WLR 1800; [2001] 2 Lloyds Rep 578; 74 Tax Cas 139; [2001] BTC 282 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 3 Jul 2001 BAILII flag 19
Cairn Energy Plc v Royal Bank Of Scotland Plc [2000] ScotCS 33 Scottish Court of Session United Kingdom - Scotland 4 Feb 2000 BAILII flag
Royal Bank Of Scotland Plc v Holmes [1999] ScotCS 10 Scottish Court of Session United Kingdom - Scotland 8 Jan 1999 BAILII flag 1
Cargill International SA v Bangladesh Sugar and Food Industries Corporation [1997] EWCA Civ 2757; [1998] 2 All ER 406; [1998] 1 WLR 461; (1998) 95 LSG 25 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 19 Nov 1997 BAILII flag 32
M/s Sazco (Pvt) Ltd thr its Chief Executive v Askari Commercial Bank Ltd thr its GM [2021] PKSC 15 Pakistan 9 Jan 2021 CommonLII flag
Cable & Wireless Jamaica Ltd v Alliance Investment Management Ltd [2012] JMSC 143 Supreme Court of Jamaica Jamaica 2 Mar 2012 CommonLII flag
Johnston International Ltd v CLICO international General Insurance Ltd [unreported] HC B'dos Civil Suit [2006] BBHC 8 Barbados 16 May 2006 CommonLII flag
Chandananda Thero v Kanameewela Sumanajothi Thero - SLR - 181, Vol 2 of 1986 [1986] LKSC 9; (1986) 2 Sri LR 181 Sri Lanka 30 Apr 1986 CommonLII flag
North Asia Ltd v Jingdong E-Commerce (Trade) Hong Kong Corporation Ltd [2023] HKCFI 1971 Hong Kong Court of First Instance Hong Kong 13 Jul 2023 HKLII flag
[2018] Hkcfi 550 (23 March 2018) [2018] HKCFI 550 Hong Kong Court of First Instance Hong Kong 23 Mar 2018 HKLII flag
[2017] Hkcfi 33 (11 January 2017) [2017] HKCFI 33 Hong Kong Court of First Instance Hong Kong 11 Jan 2017 HKLII flag
[2017] Hkcfi 27 (11 January 2017) [2017] HKCFI 27 Hong Kong Court of First Instance Hong Kong 11 Jan 2017 HKLII flag
Sun Legend Investments Ltd v Ho Yuk Wah, David [2009] HKCFI 853 Hong Kong Court of First Instance Hong Kong 5 Aug 2009 HKLII flag 2
[2006] Hkcfi 645 (19 June 2006) [2006] HKCFI 645 Hong Kong Court of First Instance Hong Kong 19 Jun 2006 HKLII flag
[2006] Hkcfi 552 (2 June 2006) [2006] HKCFI 552 Hong Kong Court of First Instance Hong Kong 2 Jun 2006 HKLII flag
Miruvor Ltd v Panama-Globe Steamer Lines SA [2006] HKCFI 350 Hong Kong Court of First Instance Hong Kong 29 Mar 2006 HKLII flag
[2002] HKCFI 1213 (23 November 2002) [2002] HKCFI 1213 Hong Kong Court of First Instance Hong Kong 23 Nov 2002 HKLII flag
[2002] Hkcfi 714 (2 July 2002) [2002] HKCFI 714 Hong Kong Court of First Instance Hong Kong 2 Jul 2002 HKLII flag
[2001] HKCA 23 (18 January 2001) [2001] HKCA 23 Hong Kong Court of Appeal Hong Kong 18 Jan 2001 HKLII flag
Yee Fat Printing Equipment Ltd v Artech Printing Ltd [2000] HKCFI 159 Hong Kong Court of First Instance Hong Kong 3 Feb 2000 HKLII flag
[1999] Hkcfi 1142 (14 October 1999) [1999] HKCFI 1142 Hong Kong Court of First Instance Hong Kong 14 Oct 1999 HKLII flag
[1993] Hkca 196 (27 July 1993) [1993] HKCA 196 Hong Kong Court of Appeal Hong Kong 27 Jul 1993 HKLII flag
[1989] Hkcfi 137 (6 April 1989) [1989] HKCFI 137 Hong Kong Court of First Instance Hong Kong 6 Apr 1989 HKLII flag
[1988] Hkca 210 (19 July 1988) [1988] HKCA 210 Hong Kong Court of Appeal Hong Kong 19 Jul 1988 HKLII flag
[1987] HKCA 370 (23 December 1987) [1987] HKCA 370 Hong Kong Court of Appeal Hong Kong 23 Dec 1987 HKLII flag
[1987] Hkca 144 (29 April 1987) [1987] HKCA 144 Hong Kong Court of Appeal Hong Kong 29 Apr 1987 HKLII flag
[1987] Hkcfi 9 (9 January 1987) [1987] HKCFI 9 Hong Kong Court of First Instance Hong Kong 9 Jan 1987 HKLII flag
[1986] Hkcfi 277 (6 October 1986) [1986] HKCFI 277 Hong Kong Court of First Instance Hong Kong 6 Oct 1986 HKLII flag
[1983] HKCA 27 (3 February 1983) [1983] HKCA 27 Hong Kong Court of Appeal Hong Kong 3 Feb 1983 HKLII flag
M/S Millennium Wires P Ltd v State Trading Corporation of India Ltd [2015] INSC 243 Supreme Court of India India 23 Mar 2015 LIIofIndia flag
Millennium Wires (P) Ltd & Anr v Allahabad Bank - CS(Os) 545/2012 [2013] INDLHC 5253 High Court of Delhi India 25 Oct 2013 LIIofIndia flag
Hindustan Steelworks Construction Ltd v Tarapore & Co & Anr [1996] INSC 779; (1996) 5 SCC 34; 1996 5 SCALE 186; (1996) 6 JT 295 Supreme Court of India India 9 Jul 1996 LIIofIndia flag 6
Up Co-Operative Federation Ltd v Singh Consultants & Engineers (P) Ltd [1987] INSC 342; 1988 2 SCR Supl 859; 1988 3 JT 640 Supreme Court of India India 19 Nov 1987 LIIofIndia flag
Fortex Group Ltd (in receivership and liquidation) v New Zealand Meat Producers Board HC Wellington CP118/95 [1995] NZHC 982 High Court of New Zealand New Zealand 16 Jun 1995 NZLII flag
AB v MN [2017] WSSC 79 Supreme Court of Samoa Samoa 31 May 2017 PacLII flag 1
Lawlor v National Bank of Fiji [2000] FJHC 159 High Court of Fiji Fiji 31 May 2000 PacLII flag
Wing Lee Motors Ltd v Khan [1995] FJHC 86 High Court of Fiji Fiji 5 May 1995 PacLII flag
Eskom Holdings SOC Ltd v Santam Ltd (44268/19) [2022] ZAGPJHC 1045 South Gauteng High Court, Johannesburg South Africa 12 Aug 2022 SAFLII flag
Fast Track Contracting (Pty) Ltd v Constantia Insurance Co Ltd (22474/2018) [2018] ZAGPJHC 633 South Gauteng High Court, Johannesburg South Africa 14 Dec 2018 SAFLII flag
Group Five Power International (Pty) Ltd v Cenpower Generation Co Ltd (2008/41068) [2018] ZAGPJHC 663 South Gauteng High Court, Johannesburg South Africa 16 Nov 2018 SAFLII flag 2
Mattress House (Pty) Ltd t/a Mia Bella Interiors v Investment Proprietary Fund Ltd (2017/36270) [2017] ZAGPJHC 298 South Gauteng High Court, Johannesburg South Africa 13 Oct 2017 SAFLII flag 1
Hollard Insurance Co Ltd v Du Toit (2015/28447) [2017] ZAGPJHC 468 South Gauteng High Court, Johannesburg South Africa 31 Mar 2017 SAFLII flag
State Bank of India v Denel SOC Ltd [2014] ZASCA 212; [2015] 2 All SA 152 Supreme Court of Appeal of South Africa South Africa 3 Dec 2014 SAFLII flag 10
Sulzer Pumps (South Africa) (Proprietary) Ltd v Covec-MC Joint Venture (1672/2013) [2014] ZAGPPHC 695 North Gauteng High Court, Pretoria South Africa 2 Sep 2014 SAFLII flag 3
Guardrisk Insurance Co Ltd v Kentz (Pty) Ltd [2013] ZASCA 182; [2014] 1 All SA 307 Supreme Court of Appeal of South Africa South Africa 14 Nov 2013 SAFLII flag 26
Denel Soc Ltd v Absa Bank Ltd [2013] ZAGPJHC 102; 2013 3 All SA 81 South Gauteng High Court, Johannesburg South Africa 4 Mar 2013 SAFLII flag 6
Casey v First National Bank (2011/07680) [2011] ZAGPJHC 225 South Gauteng High Court, Johannesburg South Africa 8 Aug 2011 SAFLII flag
Bank of NoviaScotia v Angelica-Whitewear [1987] 1 SCR 59 Supreme Court of Canada Canada 5 Mar 1987 Supreme Court of Canada flag 4

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date Full Text †  Citation Index
"Strict Compliance and the Fraud Exception: Balancing the Interests of Mercantile Traders in the Modern Law of Documentary Credits" (2008) 5 Macquarie Journal of Business Law 137 Ricky J Lee Australia circa 2008 AustLII flag 1
"Fraud, the Prime Exception to the Autonomy Principle in Letters of Credit " (2003) 8 International Trade and Business Law Review 23 Davidson, Alan Australia circa 2003 AustLII flag
"The Fraud Exception to Standby Letters of Credit in Australia: Does it Embrace Statutory Unconscionability?" (1999) 11 Bond Law Review 98 Browne, Jeffrey J Australia circa 1999 AustLII flag
"Bank Guarantees and Injunctive Relief in Construction and Engineering Contracts: A Shift in Emphasis" (1999) 65 Australian Construction Law Newsletter 50 Nankervis, Stewart Australia circa 1999 AustLII flag
"Design, Engineering and Construction Contracts in Major Mineral Projects - Some Legal Aspects" [1982] AUMPLawAYbk 19 Burke, TM Australia circa 1982 AustLII flag
"Beneficiary Fraud and Demand Guarantees" PER / PELJ 2022 (25) [2022] PER 16 Kelly-Louw M South Africa circa 2022 SAFLII flag
"A Critical Evaluation of the Use of Sanctions Clauses in Letters of Credit" PER / PELJ 2022 (25) [2022] PER 18 Lupton CS South Africa circa 2022 SAFLII flag

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