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Judgment · jid 4370 · pdb #3859

Joint Receivers of Silk Road M3 Fund v Joint Official Liquidators of Caledonian Bank Ltd and Caledonian Securities Ltd - Reasons for Judgment

FSD 0233/2017 (ASCJ) · 2018-02-09

Foreign court-appointed receivers of a segregated Fund recognised by the Grand Court - powers granted to bring local proceedings in aid of receivership - application for Norwich Pharmacal orders to obtain necessary information from entities "mixed up" in wrong-doing against the Fund in receivership.

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MEDIUM 10 Jun 2026 14:55 · pipeline 0.2.0-akn run #53767 · quality 0.80
Text extraction
olmocr · olmocr-2-7b-1025
747 chars in 204175 ms
LLM extraction
local · qwen3-next:80b
parsed first try · 120992 ms
Validation flags (3): cause_number judgment_date court
Full metadata
Cause Number FSD 0233/2017 (ASCJ)
Court CIGC (FSD)
Judge Smellie CJ
Parties Joint Receivers of Silk Road M3 Fund v Joint Official Liquidators of Caledonian Bank Ltd and Caledonian Securities Ltd - Reasons for Judgment
Judgment Date 2018-02-09
Subject Foreign court-appointed receivers of a segregated Fund recognised by the Grand Court - powers granted to bring local proceedings in aid of receivership - application for Norwich Pharmacal orders to obtain necessary information from entities "mixed up" in wrong-doing against the Fund in receivership.
Filename (current) 18-02-09-Joint-Receivers-of-Silk-Road-M3-Fund-v-Joint-Official-Liquidators-of-Caledonian-Bank-Ltd.pdf
File MD5 f2d52e3ee912512556382356d19f6dce
Source pipeline pdb
PDB record ID 3859
PDB URL https://judicial.ky/n0c-storage/judgments-repository2/18-02-09-Joint-Receivers-of-Silk-Road-M3-Fund-v-Joint-Official-Liquidators-of-Caledonian-Bank-Ltd.pdf
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In the Grand Court of the Cayman Islands — Financial Services Division
Cause No. FSD 0233/2017 (ASCJ)
Between
Joint Receivers of Silk Road M3 Fund
- v -
Joint Official Liquidators of Caledonian Bank Ltd and Caledonian Securities Ltd - Reasons for Judgment
Before
Smellie CJ
Judgment delivered 2018-02-09

IN THE GRAND COURT OF THE C
Orders of this Court on 11

In essence, the JOL
Factual background

The
10.4 On 3 October
for, or at the very least involved
the M3 Fund, despite at least
The Law

The principles
suitable for adoption and which I accept
with proceedings which would actually be brought,
strength of the possible cause of action contemplated
data protection regime of the individuals whose identity
Fund by Goodwill was transferred, for
(a) The power to do all such
(5) it cannot be known by
(2) there is significant public interest

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