HSBC Trust Company (BVI) Ltd. v. Akmal Khushi et al: Order

Order in HSBC Trust Company (BVI) Limited v. Akmal Khushi, Sarrah Khushi, Usman Khushi, Natasha Khushi, Waleed Khushi, Lina Khushi, Marihah Khushi, Sehar Khushi, Omar Khushi, Afzal Khushi, Parveen Rasul, Bilqees Ali, Shameem Forsyth, and The Attorney General of the British Virgin Islands at the British Virgin Islands High Court.

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Pages: 11

Date: September 25, 2012

Defendants/Respondents: Akmal Khushi, Sarrah Khushi, Attorney General of the British Virgin Islands, Shameem Forsyth, Bilqees Ali, Parveen Rasul, Afzal Khushi, Omar Khushi, Sehar Khushi, Marihah Khushi, Lina Khushi, Waleed Khushi, Natasha Khushi, Usman Khushi

Plaintiffs/Applicants Attorneys: Maples Group

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: HSBC Trust Company (BVI) Limited

Topics

Keywords

Afzal Khushi Akmal Khushi Akmal Khushi IV Trust Bilqees Ali HSBC

Jacobs and Turner Ltd. Lina Khushi Marihah Khushi Natasha Khushi Omar Khushi Parveen Rasul Sarrah Khushi Sehar Khushi Shameem Forsyth Usman Khushi Waleed Khushi

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