![CR-2024-000675 - [2025] EWHC 2069 (Ch)](https://backend.juristeca.com/files/emisores/logo_O3rEzCI.png){kind=logo}
Heading
Royal Courts of Justice, Rolls Building
Fetter Lane, London, EC4A 1NL
Before :
THE HON MR JUSTICE MELLOR
IN THE MATTER OF IAHP GROUP HOLDINGS LIMITED
AND IN THE MATTER OF THE INSOLVENCY ACT 1986
Between :
(1) SEAN BUCKNALL (2) ANDREW LAWRENCE HOSKING (As Joint Liquidators of IAHP Group Holdings Limited) | Applicants |
- and - | |
(1) SAMEER RIZVI (2) IRYNA DUBYLOVSKA | Respondents |
Stephen Davies KC and Dale Timson (instructed by Horwich Farelly Limited) for the Applicants
The Application was made without notice to the Respondents
Hearing date: 31 July 2025
Approved Judgment
This judgment was handed down remotely by circulation to the Applicants’ representatives by email. Once the Respondents have notice of the Order dated 31 July 2025, it will also be released for publication on the National Archives and other websites. The date and time for hand-down is deemed to be Monday 4 August 2025 at 10.30 am.
THE HON MR JUSTICE MELLOR
Mr Justice Mellor:
- Heading
- INTRODUCTION
- BACKGROUND
- THE LIQUIDATORS CASE IN SUMMARY
- Unlawful distributions
- Directors Duties
- The Interim relief sought
- THE ISSUES IN MORE DETAIL
- Injections of funds into the Company
- Payments out – The Alleged Diversions
- The position of the Second Respondent
- The position of the First Respondent
- FULL AND FRANK DISCLOSURE
- THE INTERIM RELIEF SOUGHT
- RISK OF DISSIPATION
- DELAY / THE ‘STABLE DOOR’ POINT
- ASSETS
- JUST AND CONVENIENT
- DISCLOSURE ORDER
- CROSS-UNDERTAKING IN DAMAGES
- Conclusions