ABRAAJ Investment Management Ltd. v. Silverline Holdings Ltd.: Restoration & Winding Up Petition

Petition for restoration and winding-up regarding a claim for $199 million in ABRAAJ Investment Management Limited (in Official Liquidation) v. Silverline Holdings Limited, whose sole shareholder was allegedly Arif Masood Naqvi, a citizen of Pakistan, at the Grand Court of the Cayman Islands.

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Pages: 3

Date: October 14, 2019

Defendants/Respondents: Silverline Holdings Limited

Plaintiffs/Applicants: ABRAAJ Investment Management Limited

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Campbells

Topics

United Arab Emirates

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Keywords

Abraaj Group Arif Masood Naqvi David Soden Deloitte Maples Group

Silverline Holdings Limited Stuart Sybersma

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