Arif Naqvi

Abdulhameed Dhia Jafar v. Abraaj Holdings et al: Judgment (Complaint Amendment)

Judgment regarding Plaintiff's application for leave to amend his Statement of Claim regarding an alleged $267 million fraud in Abdulhameed Dhia Jafar, of Sharjah, in the United Arab Emirates v. ABRAAJ Holdings (in Official Liquidation), GHF General Partner Limited, as General Partner of GHF Fund LP, formerly Abraaj Growth Markets Health Fund LP, and GHF Fund (B) LP, formerly Abraaj Growth Markets Health Fund (B) LP; The GHF Group Limited, formerly The Abraaj Healthcare Group Limited, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV LP, formerly Abraaj Private Equity Fund IV LP, all of the Cayman Islands, at the Grand Court of the Cayman Islands.

Mustafa Abdel-Wadood: Industry Ban

Administrative Order by the U. S. Securities and Exchange Commission imposing an industry ban on Mustafa Abdel Wadood, described as a citizen of Egypt, for "the misappropriation of fund assets from one private equity fund client of the Abraaj Group and an offering fraud against investors in another Abraaj fund".

Abdulhameed Dhia Jafar v. ABRAAJ Holdings et al: Complaint

Writ of Summons and Statement of Claim for at least $267 million alleging "systematic fraud" in Abdulhameed Dhia Jafar, of Sharjah, in the United Arab Emirates v. ABRAAJ Holdings (in Official Liquidation), GHF General Partner Limited, as General Partner of GHF Fund LP, formerly Abraaj Growth Markets Health Fund LP, and GHF Fund (B) LP, formerly Abraaj Growth Markets Health Fund (B) LP; The GHF Group Limited, formerly The Abraaj Healthcare Group Limited, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV LP, formerly Abraaj Private Equity Fund IV LP, all of the Cayman Islands, at the Grand Court of the Cayman Islands.

Abraaj Holdings v. The GHF Group Ltd.: Writ of Summons

Writ of Summons by Simon Conway, Michael Jervis, and Mohammed Farzadi, as Joint Official Liquidators of Abraaj Holdings (in Official Liquidation) v. The GHF Group Limited at the Grand Court of the Cayman Islands.

GHF Group Ltd. et al v. Abdulhameed Dhia Jafar et al: Writ of Summons

Writ of Summons regarding a "loan in the amount of US$200 million" in The GHF Group Limited, formerly known as ABRAAJ Healthcare Group Limited, and GHF General Partner Limited, in its capacity as General Partner of GHF Fund LP, formerly known as ABRAAJ Growth Markets Health Fund LP v. Abdulhameed Dhia Jafar, of Sharjah, in the United Arab Emirates; ABRAAJ Investment Management Limited (in Official Liquidation), and ABRAAJ Holdings (in Official Liquidation) at the Grand Court of the Cayman Islands.

USA v. Arif Naqvi et al: Superseding Indictment

Superseding Indictment in USA v. Arif Naqvi, Waqar Siddique, Rafique Lakhani, Mustafa Abdel-Wadood, Ashish Dave, and Sivendran Vettivetpillai at the U. S. District Court for the Southern District of New York.