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\ul\cf2\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 [1997] 43 FLR 66}}}\sectd \ltrsect\linex0\endnhere\sectlinegrid360\sectdefaultcl\sectrsid4671706\sftnbj {\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
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\par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 HIGH COURT OF FIJI ISLANDS}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
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\par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 SENG MI COMMERCIAL COMPANY}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
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\par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid13131875 v}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid13131875 
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\par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 1. JOHN Y. SINGH & COMPANY LIMITED}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 2. JOHN YOGENDRA SINGH}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
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\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 [HIGH COURT, 1997 (Fatiaki J) 6 March]}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
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\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Civil Jurisdiction}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
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Practice: Civil- mareva injunction- writ ne exeat regno- principles governing their grant.}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
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\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 The Defendants sought to set aside a mareva injunction and a writ ne exeat regno which had been granted against them ex parte. 
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\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Cases cited:}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
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{\field\fldedit{\*\fldinst {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13508376 HYPERLINK "http://www.paclii.org.vu/cgi-bin/LawCite?cit=%5b1986%5d%201%20All%20ER%20729" \\o "View LawCiteRecord"}}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 
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\par }{\rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Bayer A.C. v. Winter & Ors}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}
{\field\fldedit{\*\fldinst {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13508376 HYPERLINK "http://www.paclii.org.vu/cgi-bin/LawCite?cit=%5b1986%5d%201%20All%20ER%20733" \\o "View LawCiteRecord"}}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 
\ul\cf2\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 [1986] 1 All ER 733}}}\sectd \ltrsect\linex0\endnhere\sectlinegrid360\sectdefaultcl\sectrsid4671706\sftnbj {\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Bekhor Ltd v. Bilton\~}{\field\fldedit{\*\fldinst {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13508376 
HYPERLINK "http://www.paclii.org.vu/cgi-bin/LawCite?cit=%5b1981%5d%201%20QB%20923" \\o "View LawCite Record"}}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf2\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 [1981] 1 QB 923}}}\sectd \ltrsect
\linex0\endnhere\sectlinegrid360\sectdefaultcl\sectrsid4671706\sftnbj {\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Chartered Bank v. Daklouche}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}
{\field\fldedit{\*\fldinst {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13508376 HYPERLINK "http://www.paclii.org.vu/cgi-bin/LawCite?cit=%5b1980%5d%201%20All%20ER%20205" \\o "View LawCiteRecord"}}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 
\ul\cf2\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 [1980] 1 All ER 205}}}\sectd \ltrsect\linex0\endnhere\sectlinegrid360\sectdefaultcl\sectrsid4671706\sftnbj {\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Felton v. Callis}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~[1968] 3 All ER 673}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Girdhar Lal Raniga v. Merchant Bank of Fiji\~}{\field\fldedit{\*\fldinst {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13508376 
HYPERLINK "http://www.paclii.org.vu/cgi-bin/LawCite?cit=39%20FLR%20181" \\o "View LawCiteRecord"}}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf2\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 39 FLR 181}}}\sectd \ltrsect
\linex0\endnhere\sectlinegrid360\sectdefaultcl\sectrsid4671706\sftnbj {\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Jackson v. Sterling Industries Ltd\~}{\field\fldedit{\*\fldinst {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13508376 
HYPERLINK "http://www.paclii.org.vu/cgi-bin/LawCite?cit=%5b1987%5d%20HCA%2023" \\o "View LawCite Record"}}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf2\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 [1987] HCA 23}}}\sectd \ltrsect
\linex0\endnhere\sectlinegrid360\sectdefaultcl\sectrsid4671706\sftnbj {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 ;\~}{\field\fldedit{\*\fldinst {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13508376 
HYPERLINK "http://www.paclii.org.vu/cgi-bin/LawCite?cit=%281987%29%20162%20CLR%20612" \\o "View LawCiteRecord"}}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf2\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 (1987) 162 CLR 612}}}
\sectd \ltrsect\linex0\endnhere\sectlinegrid360\sectdefaultcl\sectrsid4671706\sftnbj {\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Leslie Redvers Martin v. BNZ and FDB\~}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 
(Civ. Appeal No. 73/84)}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Littlewoods Mail Order Stores v. IRC\~}{\field\fldedit{\*\fldinst {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13508376 
HYPERLINK "http://www.paclii.org.vu/cgi-bin/LawCite?cit=%5b1969%5d%201%20WLR%201241" \\o "View LawCite Record"}}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf2\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 [1969] 1 WLR 1241}}}
\sectd \ltrsect\linex0\endnhere\sectlinegrid360\sectdefaultcl\sectrsid4671706\sftnbj {\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Ninemia Corp. v. Trave Schiffahrts\~}{\field\fldedit{\*\fldinst {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13508376 
HYPERLINK "http://www.paclii.org.vu/cgi-bin/LawCite?cit=%5b1984%5d%201%20All%20ER%20398" \\o "View LawCiteRecord"}}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf2\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 [1984] 1 All ER 398}}}
\sectd \ltrsect\linex0\endnhere\sectlinegrid360\sectdefaultcl\sectrsid4671706\sftnbj {\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Patterson v. B.T.R. Engineering (Aust.) Ltd.\~}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 
(1989) 18 NSWLR 319}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Robert Rogers v. Pacific Hotels & Development Ltd}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~Civ
. Action 1132/85}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Third Chandris Shipping Corp v. Unimarine}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~
[1979] 2 All ER 972}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 TSB Private Bank International S.A. v. Chabra}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}
{\field\fldedit{\*\fldinst {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13508376 HYPERLINK "http://www.paclii.org.vu/cgi-bin/LawCite?cit=%5b1992%5d%201%20WLR%20231" \\o "View LawCite Record"}}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 
\ul\cf2\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 [1992] 1 WLR 231}}}\sectd \ltrsect\linex0\endnhere\sectlinegrid360\sectdefaultcl\sectrsid4671706\sftnbj {\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 WBC v. Satish Chandra\~}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Civ. Action No. 356/91}{
\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li0\ri0\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Application to set aside mareva injunction and writ ne exeat regno.}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 D. Sharma}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~for the Plaintiff}{\rtlch\fcs1 \af0\afs27 
\ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 H. Lateef}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~for the Defendants}{\rtlch\fcs1 \af0\afs27 
\ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Fatiaki J}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 :}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 
On the 17th January 1997 this Court granted ex-parte against the defendants a Mareva injunction and also issued a Writ Ne Exeat Regno against the second defendant preventing him from leaving the Court\rquote 
s jurisdiction. The facts of the case may be briefly outlined for present purposes.}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 
The plaintiff company is a Korean company which entered into an agreement with the 1st defendant company to purchase trochus shell blank buttons for the Korean market at an agreed price of $US97,825.70. It is common ground th
at the plaintiff company paid the purchase price to the 1st defendant company through a Letter of Credit redeemed at the 1st defendant company\rquote 
s account at the A.N.Z. Bank, Marks Street Branch in Suva. It is also common ground that the container which was sent by the 1st defendant company in fulfilment of the plaintiff company\rquote 
s order arrived in Pusan, South Korea and when opened was found to be empty.}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 In its Statement of Claim the plaintiff company amongst other things :}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li567\ri566\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin566\lin567\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \lquote 
Alleged that the defendants acted fraudulently in stripping the plaintiffs container and sending an empty container to the plaintiff.\rquote  [para : 12(h)]}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li0\ri0\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 and further that :}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li567\ri566\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin566\lin567\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \lquote 
Without the second defendant the plaintiff\rquote s claim against the first defendant would be futile as the company is only a shell company.\rquote  (para.16)}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li0\ri0\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 and the plaintiff company seeks to recover the full purchase price paid, a Mareva injunction and an order restraining the second defendant from leaving Fiji.
}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 In its affidavit dated 16th January 1997 in support of the injunctive relief, the plaintiff company\rquote s local authorised agent deposed inter alia :}{
\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li567\ri566\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin566\lin567\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \lquote 
The second defendant is the principal shareholder of the first defendant and was the person who was engaged in all material dealings with the plaintiff.\rquote  (para.4)}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \lquote (
that) The defendants had tried to blame the shipping agents. However the Shipping Agents records confirms the deliberate fraud that was perpetrated by the Defendants in this matter.\rquote  (para.16)}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li0\ri0\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 and further :}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li567\ri566\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin566\lin567\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \lquote 
That the second defendant and his family are planning to migrate to United States and that they are likely to go at any moment.\rquote  (para.17)}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 

\par }\pard \ltrpar\qj \li0\ri0\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 
The factual background of the case is that the plaintiff company claims to be the victim of a fraud which it infers was master-minded by the second defendant. It has placed before the Court affidavit evidence which constitutes \lquote a good arguable case
\rquote  that a fraud has been committed, though, whether such a fraud may hereafter be proved depends upon the effect of the evidence given at the trial of the action.}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Bas
ed on the above circumstances this Court granted the plaintiff company a Mareva injunction limited to the sum of $US98,000 and issued a Writ Ne Exeat Regno conditional upon the 2nd defendant surrendering his passport and any other travel documents and air
 tickets that he might have to the High Court.}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 In this latter regard it is common ground that pursuant to the Court\rquote 
s order the second defendant was stopped by immigration officials from leaving the country on the 18th of January 1997 i.e. the day following the issue of the Writ ne exeat Regno.}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 
On 24th January 1997 the defendants issued an inter partes motion seeking the dissolution of the Mareva injunction and the discharge of the Writ Ne Exeat Regno.}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 The affidavit of the second defendant in support o
f the motion if I may say so, lacked simple commercial transaction details, was evasive and sought to deny any responsibility or any knowledge of, or indeed, any inclination to find out how a full container that was despatched by the defendant company to 
local shippers in fulfilment of the plaintiff company\rquote 
s order arrived empty in Pusan, South Korea. He does not deny however that payment has been received by the 1st defendant company or that he was the person engaged in all material dealings with the plaintiff. [}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 See}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~: paras 4 and 8]}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 In this regard in the\~}{\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 
Ninemia Corp. v. Trave Schiffahrts}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\field\fldedit{\*\fldinst {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13508376 
HYPERLINK "http://www.paclii.org.vu/cgi-bin/LawCite?cit=%5b1984%5d%201%20All%20ER%20398" \\o "View LawCiteRecord"}}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf2\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 [1984] 1 All E.R. 398}}}
\sectd \ltrsect\linex0\endnhere\sectlinegrid360\sectdefaultcl\sectrsid4671706\sftnbj {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~Mustill J. relevantly observed at p.409 :}{\rtlch\fcs1 \af0\afs27 
\ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li567\ri566\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin566\lin567\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \'93
The judge who hears the proceedings inter partes must decide on all the evidence laid before him. The evidence adduced by the defendant will normally be looked at for the purposes of deciding whether it is enough to displace any inferences (of
 danger of dissipation) which might otherwise be drawn from the plaintiff\rquote s evidence. But I see no reason in principle why, if the defendant\rquote 
s evidence raises more questions than it answers, and does so in a manner which tends to enhance rather than allay any justifiable apprehension concerning dissipation of assets, the Court should be obliged to leave this out of account.\'94}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li0\ri0\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Mr. Lateef for the defendants in moving the motion prefaced his submissions by stating that he did not propose to address the merits of the plaintiff company
\rquote s claim, in particular, the very serious allegations of fraudulent dealings made against the defendants. He made 5 submissions which may be summarised as follows :}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \fi-720\li720\ri0\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{
\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \fi-567\li1134\ri566\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin566\lin1134\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 (1)\~\~
\~\~ Counsel doubted the authority of Mr. Cheong Chang Han to act for the plaintiff company or give an undertaking in damages on its behalf ;}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 

\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 (2)\~\~\~\~ There was no evidence that the defendants\rquote  assets were being dissipated or transferred out of the cou
rts jurisdiction or being otherwise dealt with so as to render them \lquote judgment-free\rquote  ;}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 (3)\~\~\~\~ There is no evidence that the first defendant company is being wound up or will cease operations in the absence of the second defendant ;}{
\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 (4)\~\~\~\~ The effect of the court\rquote 
s Mareva order was improperly to provide security for any money judgment the plaintiff company might obtain or recover against the defendants ;}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 

\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 (5)\~\~\~\~ The plaintiff company has no cause of action or claim against the second defendant and acc
ordingly the writ ne exeat regno was improperly issued against him.}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li0\ri0\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 
In essence defence counsel questions the correctness on principle of the Court granting the Mareva injunction and the writ ne exeat in the absence of sufficient supporting evidence or proper grounds for the same.}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 I can deal briefly with counsel\rquote 
s fifth submission concerning the issuance of the writ ne exeat regno in the absence of a cause of action. In this regard Megarry J. laid down in\~}{\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 
Felton v. Callis}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~[1968] 3 All E.R.
 673, basing himself on Section 6 of the Debtors Act 1869 (U.K.), four conditions or requirements which had to be first satisfied before the writ could be issued. These are :}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li720\ri720\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin720\lin720\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \lquote 
(i)The action is one in which the defendant would formerly have been liable to arrest at law, (ii) A good cause of action for at least \'a3
50 is established, (iii) There is probable cause for believing that the defendant is about to quit England unless he is arrested, (iv) The absence of the defendant from England will materially prejudice the plaintiff in the prosecution of his action.
\rquote }{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li0\ri0\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 
Section 6 of our Debtors Act (Cap.32) however, is far less stringent in its requirements than its U.K. counterpart. It merely requires the Court to be satisfied that the defendant in any action for the recovery of a sum exceeding $10 is \lquote 
about to abscond\rquote , which, according to the\~}{\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Shorter Oxford Dictionary}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 , means \lquote to hide oneself ; to go away hurriedly and secretly\rquote .}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 

\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 In the present case the plaintiff company\rquote s writ seeks to recover almost $US98,000 fr
om the defendants including the second defendant who, it is averred, is \lquote the principal shareholder of the First Defendant and was the person who was engaged in all material dealings with the Plaintiff\rquote , and, given the 1st defendant\rquote 
s corporate structure, the plaintiff company says that he was undoubtedly the brains behind the defendant company which was a mere facade or mask behind which the second defendant was hiding and which counsel urges the Court should pierce. [}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 see}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~:\~}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Littlewoods Mail Order Stores v. I.R.C.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~
[1969] 1 W.L.R. 1241 per Lord Denning M.R. at p.1254]}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 In light of the plaintiff company\rquote s affidavit evidence and the urgency of the}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 application, I was satisfied that the plaintiff company had an arguable claim against the second defendant, and 
further, that the presence of the second defendant in the country was necessary for the service of the plaintiff\rquote s claim upon him, and further, to prevent him from absconding.}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 If I should be wrong however in the issuance of the writ ne exeat regno then t
here is no doubt in my mind that this Court has the necessary power and jurisdiction to issue an injunction restraining the second defendant from leaving the country and requiring him to deliver up his passport on the ground that they are necessary and re
asonable orders which are ancillary to the due performance of the Court\rquote s function of protecting the plaintiff\rquote s rights to a Mareva injunction pending the hearing of the action. [}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 see}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~:\~}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Bayer A.C. v. Winter and Others}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\field\fldedit{\*\fldinst {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid13508376 HYPERLINK "http://www.paclii.org.vu/cgi-bin/LawCite?cit=%5b1986%5d%201%20All%20ER%20733" \\o "View LawCiteRecord"}}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf2\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 
[1986] 1 All E.R. 733]}}}\sectd \ltrsect\linex0\endnhere\sectlinegrid360\sectdefaultcl\sectrsid4671706\sftnbj {\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 That this Court has the necessary jurisdiction and power to grant both the Mareva Injunction together with the writ Ne Exeat cannot now be doubted. (}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 see}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~:\~}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 W.B.C. v. Satish Chandra}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~Civil Action No. 356 of 1991;\~}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Robert Rogers v. Pacific Hotels & Development Ltd}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 
. Civil Action No. 1132 of 1985;\~}{\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Leslie Redvers Martin v. B.N.Z. and F.D.B}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 . Civil Appeal No. 73 of 1984 ;}{\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Girdhar Lal Raniga v. Merchant Bank of Fiji}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\field\fldedit{\*\fldinst {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13508376 HYPERLINK "http://www.paclii.org.vu/cgi-bin/LawCite?cit=39%20FLR%20181" \\
o "View LawCiteRecord"}}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf2\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 39 FLR 181}}}\sectd \ltrsect\linex0\endnhere\sectlinegrid360\sectdefaultcl\sectrsid4671706\sftnbj {\rtlch\fcs1 \af0 
\ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~and\~}{\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Al Nahkel for Contracting and Trading Ltd. v. Lowe}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\field\fldedit{\*\fldinst {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13508376 HYPERLINK "http://www.paclii.org.vu/cgi-bin/LawCite?cit=%5b1986%5d%201%20All%20ER%20729" \\
o "View LawCiteRecord"}}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf2\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 [1986] 1 All E.R. 729)}}}\sectd \ltrsect\linex0\endnhere\sectlinegrid360\sectdefaultcl\sectrsid4671706\sftnbj {
\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~in which it was}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li567\ri566\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin566\lin567\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \'93}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Held}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~
: The court had jurisdiction to issue a writ ne exeat regno in support of a Mareva injunction in order to prevent a defendant from leaving the jurisdiction with assets in order to frustrate a lawful claim before the Court.\'94}{\rtlch\fcs1 \af0\afs27 
\ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li0\ri0\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 However it is not so much the Court\rquote s jurisdiction which is in doubt, rather counsel raises the established para
meters within which the particular jurisdiction is exercised and in particular, counsel drew the Court\rquote s attention to the decision of the High Court of Australia in\~}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Jackson v. Sterling Industries Ltd}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 .\~}{\field\fldedit{\*\fldinst {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid13508376 HYPERLINK "http://www.paclii.org.vu/cgi-bin/LawCite?cit=%5b1987%5d%20HCA%2023" \\o "View LawCite Record"}}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf2\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 
[1987] HCA 23}}}\sectd \ltrsect\linex0\endnhere\sectlinegrid360\sectdefaultcl\sectrsid4671706\sftnbj {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 ;\~}{\field\fldedit{\*\fldinst {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid13508376 HYPERLINK "http://www.paclii.org.vu/cgi-bin/LawCite?cit=%281987%29%20162%20CLR%20612" \\o "View LawCiteRecord"}}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf2\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 
(1987) 162 C.L.R. 612}}}\sectd \ltrsect\linex0\endnhere\sectlinegrid360\sectdefaultcl\sectrsid4671706\sftnbj {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~where the Court :}{\rtlch\fcs1 \af0\afs27 
\ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li720\ri720\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin720\lin720\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \'93}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Held}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~: When an order for the preser
vation of assets goes beyond simply restraining the defendant from disposing of specific assets until after judgment it must be framed so as to come within the limits set by the purpose for which it can properly be intended to serve. That purpose is not t
o
 create security for the plaintiff or to require a defendant to provide security as a condition of being allowed to defend the action against him, but to prevent a defendant from disposing of his actual assets (including claims and expectancies) so as to 
frustrate the process of the Court by depriving a plaintiff of the fruits of any judgment obtained in the action.\'94}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li0\ri0\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 It was also held in that case :}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li720\ri720\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin720\lin720\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \'93}{
\rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 per incuriam}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~
... as a general proposition, it should now be accepted ... that a Mareva injunction can be 
granted if the circumstances are such that there is a danger of the defendant absconding, or a danger of his assets being removed out of the jurisdiction or disposed of within the jurisdiction, or otherwise dealt with so that there is a danger that a succ
essful plaintiff will not be able to have his judgment satisfied.\'94}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li0\ri0\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 
The order that was set aside in that case however, differed fundamentally from that which this Court granted ex-parte in so far as it actually required the defendant : \lquote to provide security in the sum of $3,000,000 ...\rquote 
. No such requirement is imposed in this instance.}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Needless to say I cannot accept that the Court\rquote 
s orders offended any of the parameters set out in the above case. The traditional or accepted form of a Mareva order was described by Robert Goff J. in\~}{\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 
A. v. C}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 . [1981] 1 Q.B. 956 at p.959 as being :}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 

\par }\pard \ltrpar\qj \li567\ri566\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin566\lin567\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \'93
... in a very wide form ; it restrains the defendant from removing from the jurisdiction or otherwise disposing of or dealing with any of his assets within the juri
sdiction ... save as in so far as such assets do not exceed in value the sum of the plaintiff\rquote s claim.\'94}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li0\ri0\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Nor in my view, and contrary to defence counsel\rquote s submissions, does the Court\rquote 
s order have the improper effect of granting or securing to the plaintiff company, a fund against which it may enforce any judgment it may eventually obtain. Quite plainly it does not.}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Nevertheless it is of assistance to recall the observations of Ackner L.J. in\~}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Bekhor Ltd. v. Bilton}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~[1981] 1 Q.B. 923 when he said of a Mareva injunction at p.941 :
}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li567\ri566\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin566\lin567\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \lquote 
It provides a limited exception to the general rule that the court will not normally grant an injunction to restrain a defendant from parting with his assets so that they may be preserved in case the plaintiff\rquote s claim succeeds.\rquote }{
\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li0\ri0\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 and later at p.942 :}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li567\ri566\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin566\lin567\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \lquote 
... The Mareva plaintiff, who has satisfied the guidelines ... and in particular who has provided adequate grounds for believing that there is a risk of the defendant\rquote 
s assets being removed before the judgment or award is satisfied, is in a privileged position ...\rquote }{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li0\ri0\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 In\~}{\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Chartered Bank v. Daklouche}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\field\fldedit{\*\fldinst {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13508376 HYPERLINK "http://www.paclii.org.vu/cgi-bin/LawCite?cit=%5b1980%5d%201%20All%20ER%20205" \\
o "View LawCiteRecord"}}{\fldrslt {\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf2\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 [1980] 1 All E.R. 205}}}\sectd \ltrsect\linex0\endnhere\sectlinegrid360\sectdefaultcl\sectrsid4671706\sftnbj {
\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~where fraud had been pleaded as a cause of action against the defendant husband alleging i
nter alia that he was part of a conspiracy to defraud his creditors, Lord Denning M.R. in extending the Mareva injunction in that case against both husband and wife said at p.208 :}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li567\ri566\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin566\lin567\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \'93
It is very easy to transfer money from one bank to another at a moment\rquote s notice.\'94}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li0\ri0\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 and later at p.210 the learned Master of Rolls said :}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li567\ri566\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin566\lin567\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \'93
The law should be that there is jurisdiction to grant a Mareva injunction, even though the defendant may be served here. If he makes a fleeting visit, or if there is a danger that he may 
abscond or that the assets or moneys may disappear ... a Mareva injunction can be granted.\'94}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li0\ri0\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Eveleigh L.J. for his part in supporting the course of action endorsed a passage in Kerr on\~}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Fraud and Mistake}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~(7th edn.) where the learned author wrote :}{\rtlch\fcs1 \af0\afs27 
\ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li567\ri566\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin566\lin567\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \'93Civil
 courts have an original and inherent jurisdiction to relieve against every species of fraud not being relief of a penal nature ... Deeds, obligations, contracts ... may be the instruments to which parties resort to cover fraud, ... but none of such devic
es (and here I would include a sham company) or instruments will be permitted by a Court of Equity to obstruct the requirements of justice.\'94}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 

\par }\pard \ltrpar\qj \li0\ri0\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 (See also :\~}{\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 
TSB Private Bank International S.A. v. Chabra}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~[1992] 1 W.L.R. 231)}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 There is no merit in defence counsels submissions (4) and (5) which are accordingly dismissed.}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 As for submissions (2) & (3), Lord Denning M.R. said in\~}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Third Chandris Shipping Corp. v. Unimarine}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~[1979] 2 All E.R. 972 at 985 :}{
\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li0\ri566\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin566\lin0\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li567\ri566\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin566\lin567\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \'93
The plaintiff should give some grounds for believing that t
here is a risk of the assets being removed before the judgment or award is satisfied ... No one should wish any reputable foreign company to be plagued with a Mareva injunction ... But there are some foreign companies whose structure invites comment ...
\'94}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li0\ri0\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 In the same case at p.987 Lawton L.J. said :}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 

\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li567\ri566\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin566\lin567\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \'93
... an affidavit in support of a Mareva injunction should give enough particulars of the plaintiff\rquote s case to enable the Court to assess its strength and should set out what enquiries have been made about the defendant\rquote 
s business and what information has been revealed including that relating to its size, origins, business domicile, the location of its known assets and the circumstances in which the dispute has arisen.\'94}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li0\ri0\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 In this latter regard counsel for the plaintiff company forcefully submitted that upon the second defendant\rquote 
s own admission the first defendant company \lquote has always run the business on overdraft facilities and has no funds to transfer out\rquote . Counsel then highlighted the apparent speed with which, within a fortnight of the plaintiff company\rquote 
s payment of almost $US98,000 cash into the defendant company\rquote s bank account, the money appears to have vanished into thin air.}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 A search of the Companies Office also reveals that the first defendant company is
 a private family company with two paid up dollar shares held by the second defendant and his wife and in which the second defendant\rquote s three sons and a daughter are employees and directors.}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 
\fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 In light of the foregoing counsel for the plaintiff company subm
its with some force that the second defendant is not a mere shareholder of the 1st defendant company, he is in effect its managing director and the father and husband of the family members that comprise the employees of the 1st defendant company and there
fore the defendant company may be described as an \lquote alter-ego\rquote  of the second defendant.}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 
The second defendant for his part produced a Financial Statement of the 1st defendant company for the year ending 30 June 1996 and an opinion from his bankers, but, as 
counsel for plaintiff company points out, the accounts are unaudited and cannot be said to present a true and fair view of the company\rquote s financial position, and the bank\rquote 
s opinion is expressly couched in terms denying responsibility on the part of the bank or its officers.}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Furthermore and despite the seemingly sound trading position that the 1st defendant company\rquote s accounts appears to present, plaintiff\rquote 
s counsel submits there is no denying the second defendant\rquote s sworn admission that the company \lquote has always run the business on overdraft facilities\rquote  and \lquote 
all (of the defendants assets) are secured by various securities to the Bank\rquote .}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 In considering this aspect of the Mareva equation, I have also been much assisted by the observations of the Court of Appeal (N.S.W.) in\~}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Patterson v. B.T.R. Engineering (Aust.) Ltd}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 
. (1989) 18 N.S.W.L.R. 319 where the Court\~}{\rtlch\fcs1 \af0 \ltrch\fcs0 \ul\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 Held}{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~:}{
\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \fi-720\li1134\ri566\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin566\lin1134\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \'93(2)
\~\~\~\~\~ It would be undesirable to endeavour to formulate a precise definition of the standard of proof required to establish the existence of 
(a danger that by reason of the defendant absconding, the plaintiff, if he succeeds, will not be able to have his judgment satisfied) ; however it is not appropriate to use the test that the Court only intervenes if there is more than a usual likelihood o
f such a danger.}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 (3)\~\~\~\~\~\~\~ Evidence which is relevant to establish a prima facie case may be considered in determining whether there is a danger of the type required.
}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\ql \li1134\ri566\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin566\lin1134\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 (4)\~\~\~\~\~
\~\~ Accordingly, where a prima facie case has been established that a defendan
t fraudulently misappropriated a large sum of money, that evidence could be relied upon to infer that if such sum was still under the control of the defendant, he would not preserve it for the plaintiff should he be successful in the action.\'94}{
\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\ql \li0\ri566\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin566\lin0\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li0\ri0\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 In particul
ar, Gleeson C.J. said in his judgment at p.325 :}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li567\ri566\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin566\lin567\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \'93
The present is not a case in which a plaintiff who claims simply to be an unsecured creditor seeks to prevent a dissipation of assets which have no connection with the claim in question. This is a case in
 which the plaintiff claims that the defendant, making use of a corporation controlled by him, fraudulently misappropriated a large sum of money which, if it is still under the control of the appellant, would be quite likely to constitute, directly or ind
irectly, the bulk of his assets.\'94}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li0\ri720\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin720\lin0\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 
\af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\qj \li0\ri0\sb15\sa15\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3607518 \cbpat8 {\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 
I am more than satisfied that similar observations may be made in this case against the defendants including the second defendant and accordingly the applications to dissolve the injunction and set aside the writ ne exeat
 regno are refused with costs to the plaintiff.}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 \~}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }{\rtlch\fcs1 \ai\af0 \ltrch\fcs0 \i\cf1\lang2057\langfe1033\langnp2057\insrsid3607518\charrsid3607518 (Applications dismissed.)}{\rtlch\fcs1 \af0\afs27 \ltrch\fcs0 \fs27\cf1\lang1033\langfe1033\langnp1033\insrsid3607518\charrsid3607518 
\par }\pard \ltrpar\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1972231 
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