Indian businessman Prateek Gupta asked a London judge on Tuesday to lift an order freezing his personal and business assets, alleging that commodity trader Trafigura failed to disclose full information when it sought the injunction.
In a court document, Trafigura rejected the allegations, saying that its demand was the product of meticulous investigation.
Below are the main issues in the court case.
LEGAL ACTIONS
Geneva-based Trafigura, a major industrial metals and oil trader, filed a lawsuit against Gupta in February, alleging that it had been victim of a $600-million