Salim Mohamedali and Others v Mohammed Alibhai and Others (Miscellaneous Application No. 273 of 2026)
Observed later treatment
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Holding
The High Court granted a temporary injunction restraining respondent directors from dealing with company assets, funds, and records pending determination of a minority shareholder petition alleging unfair prejudice. The court held that minority shareholders established a prima facie case of governance failures, that damages would be inadequate to remedy loss of corporate transparency and asset dissipation, and that the balance of convenience favoured preservative relief. The court further held that it has jurisdiction under Companies Act s.246 to appoint a neutral interim manager and order a forensic audit where necessary to prevent injustice and preserve the subject matter of a shareholder dispute.
Outcome
Application granted with temporary injunctions issued, neutral interim manager to be appointed, and forensic audit ordered pending determination of the main company petition
Facts
The applicants are minority shareholders in three family-owned companies (3rd, 4th and 5th respondents) suing through their attorney. They allege that the 1st and 2nd respondents, who control the companies' day-to-day affairs, have engaged in unfairly prejudicial conduct including breach of fiduciary and statutory duties, failure to convene Annual General Meetings over an extended period, denial of access to company information and records, and mismanagement of company assets and rental income through unauthorized dealings and withdrawals. The applicants filed a substantive company petition seeking accountability, production of records and an audit. They brought this application for interim relief to preserve the companies' assets, funds and records pending determination of that petition. The respondents deny the allegations and assert that the companies are long-standing family businesses properly managed in accordance with the Companies Act, with annual returns filed and dividends paid. They contend that board meetings have been convened, any delays were due to practical challenges, and there is no mismanagement or risk to company assets.
Issues
- Whether the Applicants have established a prima facie case with serious and triable issues?
- Whether damages would be an adequate remedy in the circumstances of this dispute?
- Whether the balance of convenience favours the grant of the temporary injunction?
- Whether this Court is empowered to grant tailored interim governance relief, including the appointment of a neutral interim manager and the ordering of a forensic audit pending determination of the main petition?
Orders
- Temporary injunction granted restraining the 1st and 2nd Respondents from selling, transferring, charging, mortgaging, leasing, licensing, encumbering, alienating, wasting or otherwise disposing of any movable or immovable assets of the 3rd, 4th and 5th Respondents pending determination of the main petition.
- Temporary injunction granted restraining the 1st and 2nd Respondents from withdrawing, transferring, diverting, dissipating or otherwise dealing with the funds, rental income and bank accounts of the 3rd, 4th and 5th Respondents otherwise than in the ordinary course of business and subject to proper authority, full disclosure and accounting, pending determination of the main petition.
- Temporary injunction granted restraining the 1st and 2nd Respondents from destroying, concealing, altering, removing, transferring out of the jurisdiction or otherwise interfering with the books of account, financial statements, management accounts, bank statements, tax records, tenancy schedules and agreements, minutes, resolutions, asset registers, electronic records and any other corporate records of the 3rd, 4th and 5th Respondents pending determination of the main petition.
- Parties directed to agree to and appoint an interim neutral manager to oversee and preserve the affairs of the 3rd, 4th and 5th Respondents with powers to collect and bank income, preserve company assets and records, maintain the ordinary course of business, and render periodic reports to Court. If parties fail to agree within 30 days, they shall submit a shortlist of 3 credible potential managers to the court for appointment.
- Order for a forensic audit into the accounts, financials and general affairs of the 3rd, 4th and 5th Respondents to be conducted by an independent auditor agreeable to the parties, at the cost of the companies. If parties fail to agree on a forensic auditor within 30 days, they shall submit a shortlist of 3 credible forensic audit firms to the court for appointment. Forensic audit to be conducted within 6 months and report tabled before the court.
- Costs of the application to be in the cause.
Rules and key headnotes
Legislation cited (9)
- Civil Procedure Act s.64(c)
- Civil Procedure Act s.98
- Judicature Act s.37
- Judicature Act s.38
- Civil Procedure Rules O.XLI r.1
- Civil Procedure Rules O.XLI r.2
- Civil Procedure Rules O.XLI r.3
- Civil Procedure Rules O.XLI r.9
- Companies Act s.246
Cases cited (6)
- Kiyimba Kaggwa v Hajji Abdul Nasser Katende [1985] HCB 43
- Amrit Goyal v Hari Chand Goyal & Others (Miscellaneous Application No. 438 of 2001)
- Cole v Premiere Care Holdings Ltd [2021] EWHC 1595 (Ch)
- Garofalo v Crisp & Others [2024] EWHC 1737 (Ch)
- Mission Capital plc v Sinclair [2008] EWHC 1339 (Ch)
- Pringle & Others v Callard [2007] EWCA Civ 1075
Full judgment
The original judgment as reported. Read the original PDF before relying on any passage.