Judgment
Abdulhameed Dhia Jafar v Abraaj Holdings (in official liquidation) and Ors - Trial Judgment (Part 1 – Liability Issues)
[2025] CIGC (FSD) 70
· FSD 0203/2020 (NSJ) · 2025-07-25
Fraudulent misrepresentation (deceit) under Cayman law; Double actionability rule for torts involving foreign acts; UAE law claim for unjust enrichment; Attribution of Mr Naqvi’s conduct to fund entities; Burden of proof on pleaded representations; Failure to prove inducement and reliance; No actionable misrepresentation; Claim dismissed; Observations on credibility and evidential gaps; Separate judgment on quantum reserved. Fraud and Deceit; Insolvency; Investment Funds; Private International Law; Evidence
Full metadata
| Neutral Citation | [2025] CIGC (FSD) 70 |
|---|---|
| Cause Number | FSD 0203/2020 (NSJ) |
| Court | CIGC (FSD) |
| Judge | Segal J |
| Parties | Abdulhameed Dhia Jafar v Abraaj Holdings (in official liquidation) and Ors - Trial Judgment (Part 1 – Liability Issues) |
| Judgment Date | 2025-07-25 |
| Subject | Fraudulent misrepresentation (deceit) under Cayman law; Double actionability rule for torts involving foreign acts; UAE law claim for unjust enrichment; Attribution of Mr Naqvi’s conduct to fund entities; Burden of proof on pleaded representations; Failure to prove inducement and reliance; No actionable misrepresentation; Claim dismissed; Observations on credibility and evidential gaps; Separate judgment on quantum reserved. Fraud and Deceit; Insolvency; Investment Funds; Private International Law; Evidence |
| Filename (current) | 25-07-25-Jafar-v-Abraaj-Holdings-Trial-Judgment-Part1.pdf |
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