Documentary Credits

Judgments

Showing 14 judgments

No.TitleCourtDecision Date
1-4 Jun 2024
2Winson Oil v OCBC & SCB: Letter of Credit Fraud Exception & Forged Bills of LadingGeneral Division of the High Court of the Republic of Singapore17 Aug 2023
3Grains and Industrial Products Trading Pte Ltd v Bank of India: Letter of Credit DisputeHigh Court29 Dec 2014
4Solvadis v Affert: Mareva Injunction & Risk of Asset Dissipation in Sulphur Export Contract DisputeHigh Court22 Oct 2013
5United Overseas Bank v Tru-line Beauty Consultants: Summary Judgment & Banking Facilities RecallHigh Court16 Dec 2010
6MGA International v. Wajilam Exports: Trade Finance Commission DisputeHigh Court28 Oct 2010
7DBS Bank v Carrier Singapore: Deceit in Letter of Credit TransactionHigh Court8 Apr 2008
8Korea Exchange Bank v Standard Chartered Bank: Letter of Credit Discrepancies and UCP 500 InterpretationHigh Court28 Nov 2005
9Beam Technology v Standard Chartered: Letter of Credit, Forgery & Bank's DutyHigh Court24 Mar 2002
10Industrial & Commercial Bank Ltd v Banco Ambrosiano Veneto S.P.A.: Standby Letters of Credit & Banking FraudHigh Court30 May 2001
11Credit Agricole Indosuez v Banque Nationale de Paris: Letter of Credit Construction & UCP RulesCourt of Appeal of the Republic of Singapore13 Feb 2001
12Hatton National Bank v Ocean Gourmet: Validity of Bills of Exchange & EstoppelHigh Court5 Dec 2000
13Banque Nationale v Credit Agricole: Letter of Credit Dispute over Negotiation vs. Deferred PaymentHigh Court26 Jun 2000
14Societe Generale v Statoil Asia Pacific: Payment Confirmation & Invoice Discounting DisputeHigh Court19 Apr 2000