Dallah Albaraka (Ireland) Ltd v. Symphony Gems N.V. and Others

Case No.HCA 2555/2003

Court

High Court CFI

Date21 Jan 2005

Judge—

Case Document

HCA 2555/2003

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

ACTION NO.2555 OF 2003

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BETWEEN

	DALLAH ALBARAKA (IRELAND) LIMITED	Plaintiff
	and
	SYMPHONY GEMS N.V.	1^st Defendant
	PRECIOUS (HK) LIMITED	2^nd Defendant
	KEENHILL LIMITED	3^rd Defendant
	GOLDWIDE LIMITED	4^th Defendant
	THE PERSONAL REPRESENTATIVES OF
	KATHEEB SEYED ALAVI HAMEED	5^th Defendant
	RAJESH K. MEHTA	6^th Defendant
	VIJAY K. MEHTA	7^th Defendant
	MAYEE MANAGEMENT LIMITED	8^th Defendant
	SYMPHONY (HK) LTD.	9^th Defendant
	SHAH NIMESH SUDHIR KUMAR	10^th Defendant
	FORTIS BANK ASIA HK	11^th Defendant
	ABN AMRO BANK N.V.
	(HONK KONG BRANCH)	12^th Defendant
	BANK OF AMERICA (ASIA) LIMITED	13^th Defendant
	GEMBEL TOKYO	14^th Defendant
	VALUABLE RESOURCES LIMITED	15^th Defendant