Judgment
Ahmad Hamad Algosaibi and Brothers Company v Saad Investments Company Limited, Singularis Holdings Limited, and 7 Others - Ruling
FSD 0054/2009 (ASCJ) · 2013-10-16
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.
Full metadata
| 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 |
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