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United City Merchants (Investments) Ltd v Royal Bank of Canada     87

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Shinetec (Australia) Pty Ltd v The Gosford Pty Ltd	[2024] NSWCA 174	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	23 Jul 2024	AustLII		3
Shinetec (Australia) Pty Ltd v The Gosford Pty Ltd; The Gosford Pty Ltd v Bank of China Ltd (No 2)	[2023] NSWSC 1405	Supreme Court of New South Wales	Australia - New South Wales	20 Nov 2023	AustLII		4
Lincoln Refrigeration Pte Ltd v City Pharmacy Ltd (trading as Koki Supermarket)	[2022] FJHC 266	High Court of Fiji	Fiji	31 May 2022	PacLII
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
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
RBRG Trading (UK) Ltd v Sinocore International Co Ltd	[2018] EWCA Civ 838; [2018] 2 Lloyds Rep 133; [2019] 1 All ER (Comm) 810	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	23 Apr 2018	BAILII		7
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		4
Swanhill Enterprises Pty Ltd v QBE Insurance (Australia) Ltd	[2017] WASC 279	Supreme Court of Western Australia	Australia - Western Australia	3 Oct 2017	AustLII
Deutsche Bank AG, London Branch v CIMB Bank Berhad	[2017] EWHC 1264 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	25 May 2017	BAILII		1
Sinocore International Co Ltd v RBRG Trading (UK) Ltd	[2017] EWHC 251 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	17 Feb 2017	BAILII		1
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		1
[2017] Hkcfi 27 (11 January 2017)	[2017] HKCFI 27	Hong Kong Court of First Instance	Hong Kong	11 Jan 2017	HKLII
[2017] Hkcfi 33 (11 January 2017)	[2017] HKCFI 33	Hong Kong Court of First Instance	Hong Kong	11 Jan 2017	HKLII
Simic v New South Wales Land and Housing Corporation	[2016] HCA 47; (2016) 260 CLR 85; (2016) 339 ALR 200; (2016) 91 ALJR 108	High Court of Australia	Australia - Commonwealth	7 Dec 2016	AustLII		236
Absa Bank Ltd v Moore	[2016] ZACC 34; 2017 1 SA 255	Constitutional Court of South Africa	South Africa	21 Oct 2016	SAFLII		27
Petrosaudi Oil Services (Venezuela) Ltd v Novo Banco SA	[2016] EWHC 2456 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	5 Oct 2016	BAILII		1
Sugden v Haro Trading (Pty) Ltd (34305/2015)	[2016] ZAGPJHC 365	South Gauteng High Court, Johannesburg	South Africa	25 Aug 2016	SAFLII
Simic v NSW Land and Housing Corporation	[2016] HCATrans 160	High Court of Australia	Australia - Commonwealth	20 Jul 2016	AustLII
Deutsche Bank AG v Unitech Global Ltd (No 3)	[2016] EWCA Civ 119; [2016] 1 WLR 3598; [2016] 2 All ER (Comm) 689	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	3 Mar 2016	BAILII		8
Simic v New South Wales Land and Housing Corporation	[2015] NSWCA 413	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	18 Dec 2015	AustLII		6
Standard Bank of South Africa Ltd v Council of the Municipality of Windhoek (SA 11/2006)	[2015] NASC 24	Supreme Court of Namibia	Namibia	26 Oct 2015	SAFLII
MW High Tech Projects UK Ltd v Biffa Waste Services Ltd	[2015] EWHC 949 (TCC)	High Court of England and Wales	United Kingdom - England and Wales	2 Feb 2015	BAILII		5
Standard Chartered Bank v Dorchester LNG (Rev 1)	[2014] EWCA Civ 1382	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	22 Oct 2014	BAILII		1
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		11
Minister of Rural Development and Land Reform v Griffo Trading CC (12440/11)	[2014] ZAGPPHC 666	North Gauteng High Court, Pretoria	South Africa	2 Sep 2014	SAFLII		2
Top Brands Ltd v Sharma (As Former Liquidator of Mama Milla Ltd)	[2014] EWHC 1454 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	8 May 2014	BAILII		2
Siemens Aktiengesellschaft & Another v Kolkata Metro Corporation Ltd & Another - TA	[2014] INWBKOHC 1479	High Court of Calcutta	India	20 Jan 2014	LIIofIndia
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		26
Deutsche Bank AG v Unitech Global Ltd	[2013] EWHC 2793 (Comm); [2014] 2 All ER (Comm) 260	High Court of England and Wales	United Kingdom - England and Wales	20 Sep 2013	BAILII		8
Greenhill International Pty Ltd v Commonwealth Bank of Australia	[2013] SADC 7	District Court of South Australia	Australia - South Australia	25 Jan 2013	AustLII
Fraser v Great Gas Petroleum (Ireland) Ltd	[2012] IEHC 523	High Court of Ireland	Republic of Ireland	7 Dec 2012	BAILII		4
Mkhwanazi v Quarterback Investment (Pty) Ltd (03835/2010)	[2012] ZAGPJHC 243; 2013 2 SA 549	South Gauteng High Court, Johannesburg	South Africa	26 Nov 2012	SAFLII		5
Petrologic Capital SA v Banque Cantonale De Geneve	[2012] EWHC 453 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	8 Mar 2012	BAILII		1
Ambank (M) Berhad v Luqman Kamil Bin Mohammed Don - 02()-35-2011 (W)	[2012] MYFC 1	Federal Court of Malaysia	Malaysia	19 Jan 2012	AsianLII
Westpac New Zealand Ltd v MAP and Associates Ltd	[2011] NZSC 89; [2011] 3 NZLR 751; (2011) 9 NZBLC 103,309	Supreme Court of New Zealand	New Zealand	16 Aug 2011	NZLII		47
Casey v First National Bank (2011/07680)	[2011] ZAGPJHC 225	South Gauteng High Court, Johannesburg	South Africa	8 Aug 2011	SAFLII
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		11
KNS Construction (Pty) Ltd v Genesis on Fairmont & Another	[2009] ZAGPJHC 39	South Gauteng High Court, Johannesburg	South Africa	21 Aug 2009	SAFLII		1
Afrisure CC v Watson	[2008] ZASCA 89; 2009 2 SA 127; [2009] 1 All SA 1	Supreme Court of Appeal of South Africa	South Africa	11 Sep 2008	SAFLII		29
Zurel v Sikia Diamonds (Pty) Ltd (29927/2007)	[2008] ZAGPHC 452	High Court of South Africa - Gauteng Division	South Africa	17 Apr 2008	SAFLII
Orrcon Operations Pty Ltd v Capital Steel & Pipe Pty Ltd	[2007] FCA 1319; [2007] ATPR 42-182	Federal Court of Australia	Australia - Commonwealth	29 Aug 2007	AustLII		1
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		21
[2006] Hkcfi 645 (19 June 2006)	[2006] HKCFI 645	Hong Kong Court of First Instance	Hong Kong	19 Jun 2006	HKLII
[2006] Hkcfi 367 (4 April 2006)	[2006] HKCFI 367	Hong Kong Court of First Instance	Hong Kong	4 Apr 2006	HKLII
[2006] HKCFI 186 (17 February 2006)	[2006] HKCFI 186	Hong Kong Court of First Instance	Hong Kong	17 Feb 2006	HKLII
[2005] HKDC 96 (14 July 2005)	[2005] HKDC 96	Hong Kong District Court	Hong Kong	14 Jul 2005	HKLII
Great Trend Ltd v M & Amp	[2005] HKDC 461	Hong Kong District Court	Hong Kong	14 Jul 2005	HKLII
Goshawk Investments Pty Ltd v Adamco Australia Pty Ltd	[2004] VCAT 1564	Victorian Civil and Administrative Tribunal	Australia - Victoria	13 Aug 2004	AustLII
Full Wisdom Holdings Ltd v Traffic Stream Infrastructure Co Ltd	[2004] HKCA 187	Hong Kong Court of Appeal	Hong Kong	29 Jun 2004	HKLII
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		6
[2002] Hkcfi 714 (2 July 2002)	[2002] HKCFI 714	Hong Kong Court of First Instance	Hong Kong	2 Jul 2002	HKLII
Standard Bank London Ltd v Canara Bank	[2002] EWHC 1032 (Commercial)	High Court of England and Wales	United Kingdom - England and Wales	22 May 2002	BAILII
Standard Bank London Ltd v Canara Bank	[2002] EWHC 1032 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	22 May 2002	BAILII		3
Chiu Yu Man v Hksar	[2001] HKCFA 8; [2001] 4 HKC 351; [2001] 3 HKLRD 525; (2001) 4 HKCFAR 331	Hong Kong Court of Final Appeal	Hong Kong	29 Oct 2001	HKLII
Chiu Yu Man & Others v Hksar	[2001] HKCFA 9; (2001) 4 HKCFAR 331	Hong Kong Court of Final Appeal	Hong Kong	29 Oct 2001	HKLII
B Construction Co Ltd v Sun Alliance and London Insurance PLC	[2001] HKCFA 52	Hong Kong Court of Final Appeal	Hong Kong	29 Oct 2001	HKLII
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		19
Standard Chartered Bank v Pakistan National Shipping Corporation	[2001] EWCA Civ 55; [2001] 1 All ER 822; [2001] 1 All ER (Comm) 822	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	26 Jan 2001	BAILII		23
Manzel Equipment Pty Ltd v Ape Pte Ltd	[2000] NSWSC 1172	Supreme Court of New South Wales	Australia - New South Wales	27 Nov 2000	AustLII
[2000] Hkcfi 493 (14 April 2000)	[2000] HKCFI 493	Hong Kong Court of First Instance	Hong Kong	14 Apr 2000	HKLII
Banco Santander S A v Banque Paribas	[2000] EWCA Civ 57	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	25 Feb 2000	BAILII
Cairn Energy Plc v Royal Bank Of Scotland Plc	[2000] ScotCS 33	Scottish Court of Session	United Kingdom - Scotland	4 Feb 2000	BAILII
[1999] Hkca 380 (20 August 1999)	[1999] HKCA 380	Hong Kong Court of Appeal	Hong Kong	20 Aug 1999	HKLII
Wahda Bank v Arab Bank Plc	[1999] EWCA Civ 1599	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	16 Jun 1999	BAILII
Banco Santander SA v Bayfern Ltd	[1999] EWHC 284 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	9 Jun 1999	BAILII		1
Banco Santander SA v Bayfern Ltd	[1999] EWHC Commercial 284	High Court of England and Wales	United Kingdom - England and Wales	9 Jun 1999	BAILII
Mbaeroko Timbers Co Ltd v Island Construction Management Ltd	[1999] SBHC 49	High Court of Solomon Islands	Solomon Islands	10 May 1999	PacLII
Royal Bank Of Scotland Plc v Holmes	[1999] ScotCS 10	Scottish Court of Session	United Kingdom - Scotland	8 Jan 1999	BAILII		1
[1998] Hkcfi 629 (31 August 1998)	[1998] HKCFI 629	Hong Kong Court of First Instance	Hong Kong	31 Aug 1998	HKLII
Itc Ltd v the Debts Recovery Tribunal	[1997] INSC 953	Supreme Court of India	India	19 Dec 1997	LIIofIndia
Mirza Salman Ispahani v Bank Melli Iran	[1997] EWCA Civ 3047	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	18 Dec 1997	BAILII
Loomcraft Fabrics CC v Nedbank Ltd (70/94)	[1995] ZASCA 127; 1996 1 SA 812; [1996] 1 All SA 51	Supreme Court of Appeal of South Africa	South Africa	17 Nov 1995	SAFLII		59
Commissioner of Taxation v Energy Resources of Australia Ltd	[1994] FCA 1521; 54 FCR 25; (1994) 126 ALR 161; (1994) 29 ATR 553	Federal Court of Australia	Australia - Commonwealth	30 Nov 1994	AustLII		23
[1993] Hkca 196 (27 July 1993)	[1993] HKCA 196	Hong Kong Court of Appeal	Hong Kong	27 Jul 1993	HKLII
[1992] Hkcfi 111 (30 March 1992)	[1992] HKCFI 111	Hong Kong Court of First Instance	Hong Kong	30 Mar 1992	HKLII
Trident General Insurance Co Ltd v McNiece Bros Pty Ltd	[1988] HCA 44; (1988) 165 CLR 107; 80 ALR 574; (1988) 62 ALJR 508; (1988) 5 ANZ Insurance Cases 60-873	High Court of Australia	Australia - Commonwealth	8 Sep 1988	AustLII		566
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
Bank of NoviaScotia v Angelica-Whitewear	[1987] 1 SCR 59	Supreme Court of Canada	Canada	5 Mar 1987	Supreme Court of Canada		4

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Beneficiary Fraud and Demand Guarantees" PER / PELJ 2022 (25)	[2022] PER 16	Kelly-Louw M	South Africa	circa 2022	SAFLII
"The UCP as a Choice of Non-State Law in International Commercial Contracts" PER / PELJ 2022 (25)	[2022] PER 13	Adams F	South Africa	circa 2022	SAFLII
"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
"Illegality in the Underlying Transaction: A Defence to Dishonouring Letters of Credit?"	(2015) 23 Waikato Law Review 34	Liao, Zhixiong	New Zealand	circa 2015	NZLII
"The Role of Reputation in Banking"	[2009] UNSWLRS 18	Buckley, Ross P; Nixon, Justen	Australia	circa 2009	AustLII
"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		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
"Identity of the Fraudulent Party under the Fraud Rule in the Law of Letters of Credit, The"	(2001) 24 University of New South Wales Law Journal 119	Gao, Xiang	Australia	circa 2001	AustLII
"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