Home » Cases » ABELA – V – FAKIH [2017] EWHC 269 (Ch)

ABELA – V – FAKIH [2017] EWHC 269 (Ch)

PCB acted for the claimants in what is believed to be the first reported judgment regarding the jurisdiction of the Court to grant a search order against a third party. PCB had obtained a third party disclosure order against the respondent in respect of documents relevant to enforcement proceedings against the defendant. The disclosure provided led the claimants to believe that there had been serious non-compliance and that the respondent had been complicit in the production by the defendant of forged evidence. Accordingly PCB sought and obtained a search order against the respondent on the basis that the court had jurisdiction to make such an order (a point that has apparently not been considered by the Court in any previous case). The respondent sought to argue that (i) such an order could not be granted after judgment against the defendant, alternatively (ii) the Court could not grant such an order wider than the terms of the third party disclosure order. The court rejected both grounds and upheld the search order. The court also granted permission to use documents obtained from the search order for purposes of committal proceedings against the defendant and the respondent.