Judgment · jid 1182
In the Matter of Fortunate Drift Limited v Canterbury Securities
FSD 0227 OF 2018 (IKJ) · 2019-Sep-15
Proceeds of Crime Law (2015 Revision)-Anti-Money Laundering Regulations (2018 Revision)-impact of statutory regime on financial service providers whose clients fail to respond to KYC requests-Defendant holding Plaintiff?s shares and proceeds of sale pursuant to undertakings given pursuant to Court Order-whether Court has inherent jurisdiction to order production of KYC information
All PDF copies on file (1)
Every PDF we hold for this judgment is listed here, including legacy versions pulled from earlier upstream pipelines. Each carries a provenance note so the source of each copy is explicit.
CSV
13 Apr 2025
CURRENT
77BAX4426UVW1E6B345I40391EF443F379E84FEF5C6701E0B50F.pdf
7.8 MB · md5 a18afcb4282466f54b7f901d7cef2850
Legacy box_files copy — originally downloaded under jid=1182 from the now-frozen judicial.ky CSV pipeline (Box.com signed-URL AJAX action=dl_bfile). Kept on disk for reference; the PDB release is the canonical current version. | re-homed from jid=4118 (identity-slide repair 2026-06-12)
Full metadata
| Cause Number | FSD 0227 OF 2018 (IKJ) |
|---|---|
| Court | Grand Court |
| Judgment Date | 2019-Sep-15 |
| Subject | Proceeds of Crime Law (2015 Revision)-Anti-Money Laundering Regulations (2018 Revision)-impact of statutory regime on financial service providers whose clients fail to respond to KYC requests-Defendant holding Plaintiff?s shares and proceeds of sale pursuant to undertakings given pursuant to Court Order-whether Court has inherent jurisdiction to order production of KYC information |
| Category | Financial Services Division |
| Filename (current) | 77BAX4426UVW1E6B345I40391EF443F379E84FEF5C6701E0B50F.pdf |
| File MD5 | a18afcb4282466f54b7f901d7cef2850 |
| Source pipeline | csv |