Read the full judgment text of HCCW 298/2011 on BabelCite. This High Court CFI judgment was delivered on 22 November 2024.
1. Days Impex Ltd (“ Days Impex ”) and Days International Ltd (“ Days International ”), which I shall refer to collectively as the “ Companies ”, were wound up in December 2011, both having been put into provisional liquidation in September of that year. In August 2011 Mahesh Dayaram (“ Mr Dayaram ”) and his father Nanik Dayaram were convicted of 9 counts of conspiracy to defraud by causing the Companies successfully to apply for, and the Companies to receive, import loans, which they knew were
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