Judgment · jid 5372 · pdb #3490
In re Heriot African Trade Finance Fund Limited - Judgment
FSD 0087/2010; FSD 0219/2010 (AJJ) · 2011-01-04
Just‑and‑equitable winding up; loss of substratum in open‑ended mutual fund; failure to file audited financial statements under Mutual Funds Law s.8(2); non‑compliance with PPM prudential risk limits; material change requiring updated offering document; ad hoc liquidation vs statutory winding up; investor committee dynamics; related‑party allegations; appointment of KPMG as liquidators and independence analysis; indemnity costs
All PDF copies on file (2)
Every PDF we hold for this judgment is listed here, including legacy versions pulled from earlier upstream pipelines. Each carries a provenance note so the source of each copy is explicit.
PDB
20 May 2026
CURRENT
11-01-04-Heriot-African-Trade-Finance-Fund-Limited-In-re.pdf
10.58 MB · md5 e6e84e5200fc71c3608a59495776a8ae
Downloaded 2026-05-20 from the new judicial.ky Participants-Database release at https://judicial.ky/n0c-storage/judgments-repository2/11-01-04-Heriot-African-Trade-Finance-Fund-Limited-In-re.pdf.
CSV
13 Apr 2025
CURRENT
79X390OXD2QM1DE60AB36D4BD6D9716B16848B39384C9A440117.pdf
8.51 MB · md5 e40285d160dd0c093a9ba300bae8d17e
Legacy box_files copy — originally downloaded under jid=151 from the now-frozen judicial.ky CSV pipeline (Box.com signed-URL AJAX action=dl_bfile). Kept on disk for reference; the PDB release is the canonical current version. | re-homed from jid=5372 (identity-slide repair 2026-06-12)
Full metadata
| Cause Number | FSD 0087/2010; FSD 0219/2010 (AJJ) |
|---|---|
| Court | CIGC (FSD) |
| Judge | Jones J |
| Parties | In re Heriot African Trade Finance Fund Limited - Judgment |
| Judgment Date | 2011-01-04 |
| Subject | Just‑and‑equitable winding up; loss of substratum in open‑ended mutual fund; failure to file audited financial statements under Mutual Funds Law s.8(2); non‑compliance with PPM prudential risk limits; material change requiring updated offering document; ad hoc liquidation vs statutory winding up; investor committee dynamics; related‑party allegations; appointment of KPMG as liquidators and independence analysis; indemnity costs |
| Filename (current) | 11-01-04-Heriot-African-Trade-Finance-Fund-Limited-In-re.pdf |
| File MD5 | e6e84e5200fc71c3608a59495776a8ae |
| Source pipeline | pdb |
| PDB record ID | 3490 |
| PDB URL | https://judicial.ky/n0c-storage/judgments-repository2/11-01-04-Heriot-African-Trade-Finance-Fund-Limited-In-re.pdf |