6,967 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 4572 · granite4:32b-a9b-h · 2026-05-27T16:53:32Z

Judgment

Structured metadata extracted by the canary pipeline, compared against the canonical CSV-sourced row.
4 validation flags Fields where the AI extraction disagrees with the canonical CSV row. Never auto-resolved.
Field AI extracted Canonical (CSV)
cause_number FSD 54 OF 2009 (ASCJ) FSD 0054/2009 (ASCJ)
neutral_citation [2025] CIGC (FSD) 54 empty
judgment_date 2009-07-16 2016-08-31
court Grand Court of the Cayman Islands CIGC (FSD)

Core metadata

FieldValue
Neutral citation [2025] CIGC (FSD) 54
Cause number FSD 0054/2009 (ASCJ)
Cause year 2009
Cause division FSD
Cause judge initials ASCJ
Court CIGC (FSD)
Court token (AKN) cigc-fsd
Judgment date 2016-08-31
Judge(s) Smellie CJ
Parties AHAB v SAAD and Others - Ruling
Subject Attempted late amendment to add “manipulation” forgery allegations; requirements for particularisation in fraud pleadings; unsustainable pleadings test; burden of proof and prejudice; discovery prejudice during trial; interaction of manipulated documents with “new for old” policy; whether inference‑based allegations permissible; addition of further forged documents; expansion of alleged time‑frame for policy
Classification scanned
Extraction method olmocr

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-fsd/2009-07-16/0054-2009
Expression
/akn/ky/judgment/cigc-fsd/2009-07-16/0054-2009/eng@
Manifestation
/akn/ky/judgment/cigc-fsd/2009-07-16/0054-2009/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 (5)

  • The Hon. Justice Ascot-Jones, KC
    /akn/ontology/canary/person/judge/ky.ascot-jones
  • Mr. David Quest QC
    /akn/ontology/canary/person/lawyer/ky.david-quest
  • Mr. Michael Crystal QC
    /akn/ontology/canary/person/lawyer/ky.michael-crystal
  • Mr. Marcus Smith QC
    /akn/ontology/canary/person/lawyer/ky.marcus-smith
  • Mr. Thomas Lowe QC
    /akn/ontology/canary/person/lawyer/ky.thomas-lowe

Organisations (7)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands
  • AHMAD HAMAD ALGOSAIBI AND BROTHERS COMPANY
    /akn/ontology/canary/organization/party-corporate/ky.ahmad-hamad-algosaibi-and-brothers-company
  • (1) SAAD INVESTMENTS COMPANY LIMITED (2) MAAN AL SANEAA AND OTHERS
    /akn/ontology/canary/organization/party-corporate/ky.saad-investments-company-maan-al-saneaa-and-others
  • Mourant Ozannes
    /akn/ontology/canary/organization/firm/ky.mourant-ozannes
  • Walkers
    /akn/ontology/canary/organization/firm/ky.walkers
  • HSM Chambers
    /akn/ontology/canary/organization/firm/ky.hsm-chambers
  • Harney’s
    /akn/ontology/canary/organization/firm/ky.harneys

Concepts (4)

  • commercial law
    /akn/ontology/canary/concept/area-of-law/commercial-law
  • partnership disputes
    /akn/ontology/canary/concept/area-of-law/partnership-disputes
  • document forgery
    /akn/ontology/canary/concept/area-of-law/document-forgery
  • Judgment delivered
    /akn/ontology/canary/concept/step/delivery

Roles (3)

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

Lifecycle events

eIdDateTypeSource
ev_delivery 2009-07-16 generation #canary

Extraction provenance

Model
granite4:32b-a9b-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-27T16:53:32Z
Text method
olmocr
Input tokens
10,997
Output tokens
537
Word count
15,007
Paragraph count
257
PDF pages
31
PDF MD5
3a8e9ddcf81d574b551de677d68cd605
PDF filename
16-08-31-AHAB-v-SAAD-and-Others.pdf
Run ID
13107
Run ok?
yes
Run duration (s)
240.6
Quality score
0.765
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-fsd/2009-07-16/0054-2009",
            "expression": "/akn/ky/judgment/cigc-fsd/2009-07-16/0054-2009/eng@",
            "manifestation": "/akn/ky/judgment/cigc-fsd/2009-07-16/0054-2009/eng@.pdf"
        },
        "pdf": {
            "md5": "3a8e9ddcf81d574b551de677d68cd605",
            "path": "/mnt/e/Cloud/Dropbox/coding/canary/data/judgment_pdfs/16-08-31-AHAB-v-SAAD-and-Others.pdf",
            "pages": 31,
            "filename": "16-08-31-AHAB-v-SAAD-and-Others.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:32b-a9b-h",
            "stats": {
                "word_count": 15007,
                "paragraph_count": 257,
                "text_char_count": 91666
            },
            "usage": {
                "input_tokens": 10997,
                "output_tokens": 537,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "olmocr",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-27T16:53:32.668907+00:00"
        },
        "classification": "scanned",
        "validation_flags": [
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "cause_number",
                "canonical_value": "FSD 0054/2009 (ASCJ)",
                "extracted_value": "FSD 54 OF 2009 (ASCJ)"
            },
            {
                "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) 54"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "judgment_date",
                "canonical_value": "2016-08-31",
                "extracted_value": "2009-07-16"
            },
            {
                "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 and division extracted from header; no explicit hearing dates present."
                        },
                        {
                            "eId": "note_2",
                            "text": "Judgment date inferred as the last typed date in the text (16 July 2009)."
                        },
                        {
                            "eId": "note_3",
                            "text": "No judge title prefix like 'The Hon.' – recorded verbatim."
                        }
                    ],
                    "source": "#canary"
                },
                "workflow": {
                    "step": [
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "2009-07-16",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": [
                        {
                            "eId": "ev_delivery",
                            "date": "2009-07-16",
                            "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"
                        },
                        {
                            "eId": "role_3",
                            "href": "/akn/ontology/canary/role/qc",
                            "showAs": "QC"
                        }
                    ],
                    "TLCEvent": [],
                    "TLCPerson": [
                        {
                            "eId": "person-judge_1",
                            "href": "/akn/ontology/canary/person/judge/ky.ascot-jones",
                            "showAs": "The Hon. Justice Ascot-Jones, KC"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.david-quest",
                            "showAs": "Mr. David Quest QC"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.michael-crystal",
                            "showAs": "Mr. Michael Crystal QC"
                        },
                        {
                            "eId": "person-lawyer_3",
                            "href": "/akn/ontology/canary/person/lawyer/ky.marcus-smith",
                            "showAs": "Mr. Marcus Smith QC"
                        },
                        {
                            "eId": "person-lawyer_4",
                            "href": "/akn/ontology/canary/person/lawyer/ky.thomas-lowe",
                            "showAs": "Mr. Thomas Lowe QC"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/commercial-law",
                            "showAs": "commercial law"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/partnership-disputes",
                            "showAs": "partnership disputes"
                        },
                        {
                            "eId": "concept-area-of-law_3",
                            "href": "/akn/ontology/canary/concept/area-of-law/document-forgery",
                            "showAs": "document forgery"
                        },
                        {
                            "eId": "concept-step_1",
                            "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.ahmad-hamad-algosaibi-and-brothers-company",
                            "showAs": "AHMAD HAMAD ALGOSAIBI AND BROTHERS COMPANY"
                        },
                        {
                            "eId": "org-party-corporate_2",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.saad-investments-company-maan-al-saneaa-and-others",
                            "showAs": "(1) SAAD INVESTMENTS COMPANY LIMITED\n(2) MAAN AL SANEAA\nAND OTHERS"
                        },
                        {
                            "eId": "org-firm_1",
                            "href": "/akn/ontology/canary/organization/firm/ky.mourant-ozannes",
                            "showAs": "Mourant Ozannes"
                        },
                        {
                            "eId": "org-firm_2",
                            "href": "/akn/ontology/canary/organization/firm/ky.walkers",
                            "showAs": "Walkers"
                        },
                        {
                            "eId": "org-firm_3",
                            "href": "/akn/ontology/canary/organization/firm/ky.hsm-chambers",
                            "showAs": "HSM Chambers"
                        },
                        {
                            "eId": "org-firm_4",
                            "href": "/akn/ontology/canary/organization/firm/ky.harneys",
                            "showAs": "Harney’s"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/commercial-law",
                            "value": "commercial law",
                            "showAs": "Commercial Law",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/partnership-disputes",
                            "value": "partnership disputes",
                            "showAs": "Partnership Disputes",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/document-forgery",
                            "value": "document forgery",
                            "showAs": "Document Forgery",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2009-07-16/0054-2009",
                        "FRBRdate": [
                            {
                                "date": "2009-07-16",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2009-07-16/0054-2009/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2025] CIGC (FSD) 54"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": "FSD 54 OF 2009 (ASCJ)",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-fsd"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2009-07-16/0054-2009/eng@",
                        "FRBRdate": [
                            {
                                "date": "2009-07-16",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2009-07-16/0054-2009/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2009-07-16/0054-2009/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-27",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2009-07-16/0054-2009/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": "The Hon. Justice Ascot-Jones, KC",
                        "refersTo": "#person-judge_1"
                    }
                ],
                "lawyers": [
                    {
                        "as": "#role_3",
                        "eId": "lawyer_1",
                        "for": null,
                        "name": "Mr. David Quest QC",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": "#role_3",
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Mr. Michael Crystal QC",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": "#org-firm_2"
                    },
                    {
                        "as": "#role_3",
                        "eId": "lawyer_3",
                        "for": null,
                        "name": "Mr. Marcus Smith QC",
                        "refersTo": "#person-lawyer_3",
                        "empoweredBy": "#org-firm_3"
                    },
                    {
                        "as": "#role_3",
                        "eId": "lawyer_4",
                        "for": null,
                        "name": "Mr. Thomas Lowe QC",
                        "refersTo": "#person-lawyer_4",
                        "empoweredBy": "#org-firm_4"
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "AHMAD HAMAD ALGOSAIBI AND BROTHERS COMPANY",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_2",
                        "name": "(1) SAAD INVESTMENTS COMPANY LIMITED\n(2) MAAN AL SANEAA\nAND OTHERS",
                        "refersTo": "#org-party-corporate_2",
                        "sequence": 1
                    }
                ],
                "docketNumber": "FSD 54 OF 2009 (ASCJ)",
                "judgmentKind": "ruling",
                "neutralCitation": "[2025] CIGC (FSD) 54"
            }
        }
    }
}
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