Judgment
Palladyne International Asset Management B.V. v Upper Brook (A) Ltd, Upper Brook (F) Ltd, Upper Brook (I) Ltd, Ahmed Mohammed Jehani, Ali Jalal Baruni - Judgment
FSD 0068/2016 (NSJ) · 2016-12-16
Whether proceedings should continue as if commenced by writ; need for pleadings; alleged breaches of UN Libya sanctions (Articles 10 and 13 of 2011 OT Order); seriousness of accusations akin to fraud; factual disputes over authority, intention, and sanctions compliance; necessity of discovery and witness cross‑examination; application of GCR O.5 r.4 and O.28 r.8
Full metadata
| Cause Number | FSD 0068/2016 (NSJ) |
|---|---|
| Court | CIGC (FSD) |
| Judge | Segal J |
| Parties | Palladyne International Asset Management B.V. v Upper Brook (A) Ltd, Upper Brook (F) Ltd, Upper Brook (I) Ltd, Ahmed Mohammed Jehani, Ali Jalal Baruni - Judgment |
| Judgment Date | 2016-12-16 |
| Subject | Whether proceedings should continue as if commenced by writ; need for pleadings; alleged breaches of UN Libya sanctions (Articles 10 and 13 of 2011 OT Order); seriousness of accusations akin to fraud; factual disputes over authority, intention, and sanctions compliance; necessity of discovery and witness cross‑examination; application of GCR O.5 r.4 and O.28 r.8 |
| Filename (current) | 16-12-16-Palladyne-International-Asset-Management-B.V-v-Upper-Brook-Ltd-Ors.pdf |
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