Letter of Credit Law

Judgments

Showing 21 judgments

No.TitleCourtDecision Date
1Winson Oil v OCBC & Standard Chartered: Fraud Exception in Letter of Credit TransactionsCourt of Appeal of the Republic of Singapore20 Aug 2024
2-10 Jul 2024
3Public Prosecutor v JCS: Statutory Rape, Sexual Penetration of a Minor, and RiotingGeneral Division of the High Court of the Republic of Singapore3 Jul 2024
4Crédit Agricole v PPT Energy: Breach of Warranty, Damages, and Interest in Letter of Indemnity DisputeCourt of Appeal of the Republic of Singapore6 Jun 2024
5-4 Jun 2024
6UniCredit Bank v Glencore: Tort of Deceit & Fraud Exception in Letter of Credit TransactionCourt of Appeal of the Republic of Singapore27 Nov 2023
7Crédit Agricole v PPT Energy: Letter of Credit, Fraud, & Indemnity DisputeCourt of Appeal of the Republic of Singapore23 Oct 2023
8Kuvera Resources v JPMorgan Chase: Sanctions Clause & Letters of Credit DisputeCourt of Appeal of the Republic of Singapore27 Sept 2023
9Winson 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
10-12 Jan 2022
11Bank of China v BP Singapore: Negligence, Fraud & Letter of Credit DisputeGeneral Division of the High Court of the Republic of Singapore30 May 2021
12Grains and Industrial Products Trading Pte Ltd v Bank of India: Letter of Credit DisputeHigh Court29 Dec 2014
13Abani Trading v BNP Paribas: Letter of Credit Compliance & Bank's Duty of CareHigh Court5 Jun 2014
14Korea Exchange Bank v Standard Chartered Bank: Letter of Credit Discrepancies and UCP 500 InterpretationHigh Court28 Nov 2005
15Standard Chartered Bank v Korea Exchange Bank: Construction of Letters of Credit & Admissibility of Expert EvidenceHigh Court13 Apr 2005
16Mizuho Corporate Bank v Cho Hung Bank: Forum Non Conveniens & Letter of Credit DisputeHigh Court30 Jul 2004
17Elan Impex v Daewoo: Wrongful Termination, Service Out of Jurisdiction, and Forum Non ConveniensHigh Court7 Feb 2003
18Beam Technology v Standard Chartered: Letter of Credit, Forgery & Bank's DutyHigh Court24 Mar 2002
19Star City v Tan Hong Woon: Enforceability of Foreign Wagering Contracts under Singapore Civil Law ActCourt of Appeal of the Republic of Singapore24 Feb 2002
20Credit Agricole Indosuez v Banque Nationale de Paris: Restitution with Interest on Reversed JudgmentCourt of Appeal5 Apr 2001
21Mizuho Corporate Bank v Woori Bank: Letter of Credit Dispute over 51-Day Negotiation ClauseHigh Court8 Apr 2000