Abdulhameed Dhia Jafar v. Abraaj Holdings et al: Judgment (Complaint Amendment)

Judgment regarding Plaintiff’s application for leave to amend his Statement of Claim regarding an alleged $267 million fraud in Abdulhameed Dhia Jafar, of Sharjah, in the United Arab Emirates v. ABRAAJ Holdings (in Official Liquidation), GHF General Partner Limited, as General Partner of GHF Fund LP, formerly Abraaj Growth Markets Health Fund LP, and GHF Fund (B) LP, formerly Abraaj Growth Markets Health Fund (B) LP; The GHF Group Limited, formerly The Abraaj Healthcare Group Limited, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV LP, formerly Abraaj Private Equity Fund IV LP, all of the Cayman Islands, at the Grand Court of the Cayman Islands.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 17

Date: December 20, 2021

Defendants/Respondents: ABRAAJ Holdings, GHF General Partner Limited, The GHF Group Limited, Abraaj General Partner VIII Limited

Judge: Nicholas Segal

Plaintiffs/Applicants: Abdulhameed Dhia Jafar

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Defendants/Respondents Attorneys: Carey Olsen, Peter Sherwood QC, Walkers, Stephen Atherton QC, Sarah Tresman, Ogier, Andrew Ayres KC

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: Michael Bloch QC, Nelsons

Topics

Liquidations & Insolvencies Mauritius Misappropriation USA United Arab Emirates

[ 5 more... ] [ top 5 ]

Keywords

Abdulhameed Dhia Jafar Abraaj Group Arif Naqvi

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Abdulhameed Dhia Jafar v. Abraaj Holdings et al: Judgment (Complaint Amendment)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Abdulhameed Dhia Jafar v. ABRAAJ Holdings et al: Complaint