Judgment
Rogelio Antonio v Abarbanel Limited - Judgment
Civ App 0001/2023 · 2024-01-11
Enforceability of loan agreement without required licenses under LCCA and TBLA; Whether statutory illegality or common law illegality renders the contract void; Impact of other legislation including RLA, PCA, and SEZ Act on enforceability
Full metadata
| Cause Number | Civ App 0001/2023 |
|---|---|
| Court | CICA (Civ) |
| Judge | Beatson JA, Goldring P, Martin JA |
| Parties | Rogelio Antonio v Abarbanel Limited - Judgment |
| Judgment Date | 2024-01-11 |
| Subject | Enforceability of loan agreement without required licenses under LCCA and TBLA; Whether statutory illegality or common law illegality renders the contract void; Impact of other legislation including RLA, PCA, and SEZ Act on enforceability |
| Filename (current) | 24-01-11_rogelio_antonio_hawkins_v_abarbanel_limited_-_judgment.pdf |
Legislation cited
| Statute | Sections cited | Mentions |
|---|---|---|
| Companies Act | 28 | 4 |
| Local Companies (Control) Act | 4 and 24 | 4 |
| Trade and Business Licensing Act | — | 4 |
| Insurance Act | 31, 3(1) | 3 |
| Proceeds of Crime Act | — | 2 |
| Registered Land Act | 3, 75(1) and 164 | 2 |
| Special Economic Zones Act | — | 2 |
| Anti-Money Laundering Regulations (subordinate) | — | 1 |
| Banks and Trust Companies Act | — | 1 |
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