Judgment
Fortunate Drift Limited v Canterbury Securities Ltd - Ruling
FSD 0227/2018 (IKJ) · 2020-04-15
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 requests-whether Defendant entitled to release from undertakings by reason of Plaintiff's non-compliance with Court directions
Full metadata
| Cause Number | FSD 0227/2018 (IKJ) |
|---|---|
| Court | CIGC (FSD) |
| Judge | Kawaley J |
| Parties | Fortunate Drift Limited v Canterbury Securities Ltd - Ruling |
| Judgment Date | 2020-04-15 |
| 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 requests-whether Defendant entitled to release from undertakings by reason of Plaintiff's non-compliance with Court directions |
| Filename (current) | 20-04-15-Fortunate-Drift-Limited-v-Canterbury-Securities.pdf |
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