SECURITIES AND FUTURES COMMISSION v An unknown person or persons purporting tocarry on a securities and/or futures trading businessknown as CARDELL LIMITED and/orCARDELL COMPANY LIMITED and usingthe website www.cardell‑limited.com
Read the full judgment text of HCA 2896/2015 on BabelCite. This High Court CFI judgment was delivered on 21 December 2018.
1. This is the trial of the 3 actions. In gist, the Plaintiff (“ SFC ”) claims for:
Cited by 2 cases · Cites 1 case
Case No.HCA 2896/2015
Court
High Court CFI
Date21 Dec 2018
PartiesSECURITIES AND FUTURES COMMISSION v An unknown person or persons purporting tocarry on a securities and/or futures trading businessknown as CARDELL LIMITED and/orCARDELL COMPANY LIMITED and usingthe website www.cardell‑limited.com
SECURITIES AND FUTURES COMMISSION v An unknown person or persons purporting tocarry on a securities and/or futures trading businessknown as CARDELL LIMITED and/orCARDELL COMPANY LIMITED and usingthe website www.cardell‑limited.com [HCA 2896/2015] | BabelCite