Judgment · jid 808

Meridian Trust Company Limited and American Associated Group Ltd v. Eike Fuhrken Batista Da Silva (Aka Eike Huhrken Batista and Ors.

FSD 0172 OF 2016 · 2017-Mar-14

civil practice and procedure - worldwide freezing order - ancillary disclosure orders - application to vary, suspend - unless order application - flexibility of freezing order, injunction jurisdiction - whether historic disclosure, and not just current asset disclosure permissible in personal, as opposed to proprietary claim where claim is that respondent has hidden assets over many years using complex offshore structures

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CSV 13 Apr 2025 CURRENT

77B2RM1NF1L41DE60B12697553F4D877DA1AD0FD8FF8292BF72F.pdf

2.22 MB · md5 be2a8015fa1f1b2d58c483dd526264ed

Legacy box_files copy — originally downloaded under jid=808 from the now-frozen judicial.ky CSV pipeline (Box.com signed-URL AJAX action=dl_bfile). Kept on disk for reference; the PDB release is the canonical current version. | re-homed from jid=4489 (identity-slide repair 2026-06-12)

Full metadata

Cause Number	FSD 0172 OF 2016
Court	Grand Court
Judgment Date	2017-Mar-14
Subject	civil practice and procedure - worldwide freezing order - ancillary disclosure orders - application to vary, suspend - unless order application - flexibility of freezing order, injunction jurisdiction - whether historic disclosure, and not just current asset disclosure permissible in personal, as opposed to proprietary claim where claim is that respondent has hidden assets over many years using complex offshore structures
Category	Financial Services Division
Filename (current)	77B2RM1NF1L41DE60B12697553F4D877DA1AD0FD8FF8292BF72F.pdf
File MD5	be2a8015fa1f1b2d58c483dd526264ed
Source pipeline	csv

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