Judgment
In the Matter of Fortunate Drift Limited v Canterbury Securities, LTD
FSD 0227 OF 2018 (IKJ) · 2020-Apr-15
Defendant holding Plaintiff's shares and proceeds of sale pursuant to undertakings given pursuant to Court Order- change in Plaintiff's beneficial ownership- directions given by Court requiring Plaintiff to comply with Defendant's AML request
Full metadata
| Cause Number | FSD 0227 OF 2018 (IKJ) |
|---|---|
| Court | Grand Court |
| Judgment Date | 2020-Apr-15 |
| Subject | Defendant holding Plaintiff's shares and proceeds of sale pursuant to undertakings given pursuant to Court Order- change in Plaintiff's beneficial ownership- directions given by Court requiring Plaintiff to comply with Defendant's AML request |
| Category | Financial Services Division |
| Filename (current) | 74NTZ37OJK7H1EE1B9AH077E7EE0C7D80BBD625933B0D0DF32EB.pdf |
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