Ahmad Hamad Algosaibi and Brothers Company v Saad Investments Company Limited, Singularis Holdings Limited, and 7 Others - Ruling
Whether leave to appeal should be granted against the judgment refusing to strike out AHAB's proprietary tracing claims; Whether the judgment involved the exercise of discretion or substantive issues of law and fact; Whether AHAB's proprietary tracing claim is viable and sufficiently particularized; Whether the Grupo Torras principle applies, requiring parties mixed up in fraud to give full and frank disclosure; Whether the refusal to strike out AHAB's claim was correct given the alleged lack of a proprietary base for the tracing claim.
All PDF copies on file (2)
Every PDF we hold for this judgment is listed here, including legacy versions pulled from earlier upstream pipelines. Each carries a provenance note so the source of each copy is explicit.
| Cause Number | FSD 0054/2009 (ASCJ) |
|---|---|
| Court | CIGC (FSD) |
| Judge | Smellie CJ |
| Parties | Ahmad Hamad Algosaibi and Brothers Company v Saad Investments Company Limited, Singularis Holdings Limited, and 7 Others - Ruling |
| Judgment Date | 2013-10-16 |
| Subject | Whether leave to appeal should be granted against the judgment refusing to strike out AHAB's proprietary tracing claims; Whether the judgment involved the exercise of discretion or substantive issues of law and fact; Whether AHAB's proprietary tracing claim is viable and sufficiently particularized; Whether the Grupo Torras principle applies, requiring parties mixed up in fraud to give full and frank disclosure; Whether the refusal to strike out AHAB's claim was correct given the alleged lack of a proprietary base for the tracing claim. |
| Filename (current) | 13-10-16-Ahmad-Hamad-Algosaibi-Brothers-v-Saad-Investments-Company-Ltd-Singularis-Holdings-Ltd-and-7-Others.pdf |
| File MD5 | 442861e1da48b396e999e8a58fa5f42f |
| Source pipeline | pdb |
| PDB record ID | 3614 |
| PDB URL | https://judicial.ky/n0c-storage/judgments-repository2/13-10-16-Ahmad-Hamad-Algosaibi-Brothers-v-Saad-Investments-Company-Ltd-Singularis-Holdings-Ltd-and-7-Others.pdf |