Judgment · jid 2655 · pdb #3543
Credit Suisse Nominees Ltd v Principal Investing Fund I Ltd and Others - Judgment
IND 0002 AND 0004 OF 2020 · 2021-Mar-22
Criminal Law Conspiracy to Defraud contrary to Common Law - Transferring Criminal Property contrary to s.133(1) of the Proceeds of Crime Law - Application to Adjourn
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PDB
20 May 2026
CURRENT
FSD02690270202103042026CREDITSUISSE.pdf
396 KB · md5 5f17cbcc02ef9194fd3f9f376742c1d8
Downloaded 2026-05-20 from the new judicial.ky Participants-Database release at https://judicial.ky/n0c-storage/judgments-repository2/FSD02690270202103042026CREDITSUISSE.pdf.
Processing-run history (1)
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MEDIUM
25 May 2026 01:36 · pipeline
0.2.0-akn
run #2832 · quality 0.77
Text extraction
pymupdf
20,046 chars
in 20 ms
LLM extraction
local · granite4:3b-h
parsed first try · 27241 ms
Validation flags
(4):
cause_number
neutral_citation
judgment_date
court
Full metadata
| Cause Number | IND 0002 AND 0004 OF 2020 |
|---|---|
| Court | Grand Court |
| Judge | Asif J |
| Parties | Credit Suisse Nominees Ltd v Principal Investing Fund I Ltd and Others - Judgment |
| Judgment Date | 2021-Mar-22 |
| Subject | Criminal Law Conspiracy to Defraud contrary to Common Law - Transferring Criminal Property contrary to s.133(1) of the Proceeds of Crime Law - Application to Adjourn |
| Category | Criminal |
| Filename (current) | IND00020004202003222021MOSSWATSON.pdf |
| File MD5 | 5f17cbcc02ef9194fd3f9f376742c1d8 |
| Source pipeline | pdb |
| PDB record ID | 3543 |
| PDB URL | https://judicial.ky/n0c-storage/judgments-repository2/FSD02690270202103042026CREDITSUISSE.pdf |