6,967 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 3590 · granite4:small-h · 2026-05-24T13:34:59Z

Judgment

Structured metadata extracted by the canary pipeline, compared against the canonical CSV-sourced row.
3 validation flags Fields where the AI extraction disagrees with the canonical CSV row. Never auto-resolved.
Field AI extracted Canonical (CSV)
cause_number FSD CAUSE NO. 65 OF 2022 (MRHJ) FSD 0065/2022 (MRHJ)
neutral_citation [2025] CIGC (FSD) 65 empty
court Grand Court of the Cayman Islands CIGC (FSD)

Core metadata

FieldValue
Neutral citation [2025] CIGC (FSD) 65
Cause number FSD 0065/2022 (MRHJ)
Cause year 2022
Cause division FSD
Court CIGC (FSD)
Court token (AKN) cigc-fsd
Judgment date 2022-06-07
Judge(s) Ramsay-Hale J
Parties Hangzhou Lingqin Investment v Harneys Liquidation Services - Judgment
Subject Civil procedure - Equitable disclosure - Requirements for making Norwich Pharmacal Order - Applicant must show an arguable case of wrongdoing, that disclosure necessary to enable it to seek redress and that defendants are mixed up in the wrongdoing and able or likely to be able to provide the information sought. Civil Procedure; Insolvency and Restructuring; Equity; Disclosure and Evidence; Company Law
Classification text_layer
Extraction method pymupdf

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-fsd/2022-06-07/0000-2022
Expression
/akn/ky/judgment/cigc-fsd/2022-06-07/0000-2022/eng@
Manifestation
/akn/ky/judgment/cigc-fsd/2022-06-07/0000-2022/eng@.pdf

Top-Level Concepts (TLC) referenced

Persons, organisations, and concepts the pipeline identified in the document. Dedup'd across the corpus by name + IRI.

Persons (3)

  • Hon Mrs Justice Margaret Ramsay-Hale
    /akn/ontology/canary/person/judge/ky.margaret-ramsay-hale
  • Mr. Hamid Khanbhai
    /akn/ontology/canary/person/lawyer/ky.hamid-khanbhai
  • Mr Nick Hoffman, Ms Anya Allen, and Ms Rhiannon Zanetic
    /akn/ontology/canary/person/lawyer/ky.nick-hoffman-ms-anya-allen-and-ms-rhiannon-zanetic

Organisations (6)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands
  • Hangzhou Lingqin Investment Partnership Enterprise (Limited Partnership)
    /akn/ontology/canary/organization/party-corporate/ky.hangzhou-lingqin-investment-partnership-enterprise
  • Harneys Liquidation Services (Cayman) Limited
    /akn/ontology/canary/organization/party-corporate/ky.harneys-liquidation-services
  • Harneys Fiduciary (Cayman) Limited
    /akn/ontology/canary/organization/party-corporate/ky.harneys-fiduciary
  • Campbells
    /akn/ontology/canary/organization/firm/ky.campbells
  • Harneys
    /akn/ontology/canary/organization/firm/ky.harneys

Concepts (6)

  • equitable disclosure
    /akn/ontology/canary/concept/area-of-law/equitable-disclosure
  • Norwich Pharmacal Order
    /akn/ontology/canary/concept/area-of-law/norwich-pharmacal-order
  • company dissolution
    /akn/ontology/canary/concept/area-of-law/company-dissolution
  • creditor rights
    /akn/ontology/canary/concept/area-of-law/creditor-rights
  • Hearing
    /akn/ontology/canary/concept/step/hearing
  • Judgment delivered
    /akn/ontology/canary/concept/step/delivery

Roles (2)

  • Plaintiff
    /akn/ontology/canary/role/plaintiff
  • Defendant
    /akn/ontology/canary/role/defendant

Lifecycle events

eIdDateTypeSource
ev_delivery 2022-06-07 generation #canary

Extraction provenance

Model
granite4:small-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-24T13:34:59Z
Text method
pymupdf
Input tokens
8,419
Output tokens
479
Word count
3,132
Paragraph count
36
PDF pages
9
PDF MD5
e4de645dccbc9392f1a38b6729e15225
PDF filename
22-06-07-Hangzhou-Lingqin-Investment-v-Harneys-Liquidation-Services-and-others.pdf
Run ID
2513
Run ok?
yes
Run duration (s)
32.8
Quality score
0.804
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-fsd/2022-06-07/0000-2022",
            "expression": "/akn/ky/judgment/cigc-fsd/2022-06-07/0000-2022/eng@",
            "manifestation": "/akn/ky/judgment/cigc-fsd/2022-06-07/0000-2022/eng@.pdf"
        },
        "pdf": {
            "md5": "e4de645dccbc9392f1a38b6729e15225",
            "path": "/Users/q/Dropbox/coding/canary/data/judgment_pdfs/22-06-07-Hangzhou-Lingqin-Investment-v-Harneys-Liquidation-Services-and-others.pdf",
            "pages": 9,
            "filename": "22-06-07-Hangzhou-Lingqin-Investment-v-Harneys-Liquidation-Services-and-others.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:small-h",
            "stats": {
                "word_count": 3132,
                "paragraph_count": 36,
                "text_char_count": 19604
            },
            "usage": {
                "input_tokens": 8419,
                "output_tokens": 479,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "pymupdf",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-24T13:34:59.019313+00:00"
        },
        "classification": "text_layer",
        "validation_flags": [
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "cause_number",
                "canonical_value": "FSD 0065/2022 (MRHJ)",
                "extracted_value": "FSD CAUSE NO. 65 OF 2022 (MRHJ)"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "neutral_citation",
                "canonical_value": null,
                "extracted_value": "[2025] CIGC (FSD) 65"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "court",
                "canonical_value": "CIGC (FSD)",
                "extracted_value": "Grand Court of the Cayman Islands"
            }
        ],
        "docai_processor_id": null
    },
    "akomaNtoso": {
        "doc": null,
        "judgment": {
            "meta": {
                "notes": {
                    "note": [
                        {
                            "eId": "note_1",
                            "text": "Cause number prefix 'FSD' correctly identified as Financial Services Division."
                        },
                        {
                            "eId": "note_2",
                            "text": "Judgment date extracted from header and confirmed in text."
                        },
                        {
                            "eId": "note_3",
                            "text": "No judge role specified for presiding justice; left null per schema guidance."
                        }
                    ],
                    "source": "#canary"
                },
                "workflow": {
                    "step": [
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_1",
                            "date": "2022-06-07",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "2022-06-07",
                            "outcome": null,
                            "refersTo": "#concept-step_2"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": [
                        {
                            "eId": "ev_delivery",
                            "date": "2022-06-07",
                            "type": "generation",
                            "source": "#canary"
                        }
                    ]
                },
                "references": {
                    "source": "#canary",
                    "TLCRole": [
                        {
                            "eId": "role_1",
                            "href": "/akn/ontology/canary/role/plaintiff",
                            "showAs": "Plaintiff"
                        },
                        {
                            "eId": "role_2",
                            "href": "/akn/ontology/canary/role/defendant",
                            "showAs": "Defendant"
                        }
                    ],
                    "TLCEvent": [],
                    "TLCPerson": [
                        {
                            "eId": "person-judge_1",
                            "href": "/akn/ontology/canary/person/judge/ky.margaret-ramsay-hale",
                            "showAs": "Hon Mrs Justice Margaret Ramsay-Hale"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.hamid-khanbhai",
                            "showAs": "Mr. Hamid Khanbhai"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.nick-hoffman-ms-anya-allen-and-ms-rhiannon-zanetic",
                            "showAs": "Mr Nick Hoffman, Ms Anya Allen, and Ms Rhiannon Zanetic"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/equitable-disclosure",
                            "showAs": "equitable disclosure"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/norwich-pharmacal-order",
                            "showAs": "Norwich Pharmacal Order"
                        },
                        {
                            "eId": "concept-area-of-law_3",
                            "href": "/akn/ontology/canary/concept/area-of-law/company-dissolution",
                            "showAs": "company dissolution"
                        },
                        {
                            "eId": "concept-area-of-law_4",
                            "href": "/akn/ontology/canary/concept/area-of-law/creditor-rights",
                            "showAs": "creditor rights"
                        },
                        {
                            "eId": "concept-step_1",
                            "href": "/akn/ontology/canary/concept/step/hearing",
                            "showAs": "Hearing"
                        },
                        {
                            "eId": "concept-step_2",
                            "href": "/akn/ontology/canary/concept/step/delivery",
                            "showAs": "Judgment delivered"
                        }
                    ],
                    "TLCProcess": [],
                    "TLCLocation": [],
                    "TLCOrganization": [
                        {
                            "eId": "org-court_1",
                            "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands",
                            "showAs": "Grand Court of the Cayman Islands"
                        },
                        {
                            "eId": "org-party-corporate_1",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.hangzhou-lingqin-investment-partnership-enterprise",
                            "showAs": "Hangzhou Lingqin Investment Partnership Enterprise (Limited Partnership)"
                        },
                        {
                            "eId": "org-party-corporate_2",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.harneys-liquidation-services",
                            "showAs": "Harneys Liquidation Services (Cayman) Limited"
                        },
                        {
                            "eId": "org-party-corporate_3",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.harneys-fiduciary",
                            "showAs": "Harneys Fiduciary (Cayman) Limited"
                        },
                        {
                            "eId": "org-firm_1",
                            "href": "/akn/ontology/canary/organization/firm/ky.campbells",
                            "showAs": "Campbells"
                        },
                        {
                            "eId": "org-firm_2",
                            "href": "/akn/ontology/canary/organization/firm/ky.harneys",
                            "showAs": "Harneys"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/equitable-disclosure",
                            "value": "equitable disclosure",
                            "showAs": "Equitable Disclosure",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/norwich-pharmacal-order",
                            "value": "Norwich Pharmacal Order",
                            "showAs": "Norwich Pharmacal Order",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/company-dissolution",
                            "value": "company dissolution",
                            "showAs": "Company Dissolution",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/creditor-rights",
                            "value": "creditor rights",
                            "showAs": "Creditor Rights",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2022-06-07/0000-2022",
                        "FRBRdate": [
                            {
                                "date": "2022-06-07",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2022-06-07/0000-2022/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2025] CIGC (FSD) 65"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": "FSD CAUSE NO. 65 OF 2022 (MRHJ)",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-fsd"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2022-06-07/0000-2022/eng@",
                        "FRBRdate": [
                            {
                                "date": "2022-06-07",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2022-06-07/0000-2022/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2022-06-07/0000-2022/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2022-06-07/0000-2022/eng@.pdf",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRformat": "application/pdf"
                    }
                }
            },
            "name": "judgment",
            "header": {
                "court": {
                    "showAs": "Grand Court of the Cayman Islands",
                    "refersTo": "#org-court_1"
                },
                "judges": [
                    {
                        "as": null,
                        "eId": "judge_1",
                        "name": "Hon Mrs Justice Margaret Ramsay-Hale",
                        "refersTo": "#person-judge_1"
                    }
                ],
                "lawyers": [
                    {
                        "as": null,
                        "eId": "lawyer_1",
                        "for": null,
                        "name": "Mr. Hamid Khanbhai",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Mr Nick Hoffman, Ms Anya Allen, and Ms Rhiannon Zanetic",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": "#org-firm_2"
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "Hangzhou Lingqin Investment Partnership Enterprise (Limited Partnership)",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_2",
                        "name": "Harneys Liquidation Services (Cayman) Limited",
                        "refersTo": "#org-party-corporate_2",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_3",
                        "name": "Harneys Fiduciary (Cayman) Limited",
                        "refersTo": "#org-party-corporate_3",
                        "sequence": 2
                    }
                ],
                "docketNumber": "FSD CAUSE NO. 65 OF 2022 (MRHJ)",
                "judgmentKind": "reasons",
                "neutralCitation": "[2025] CIGC (FSD) 65"
            }
        }
    }
}
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