Read the full judgment text of HCAL 366/2022 on BabelCite. This High Court CFI judgment was delivered on 21 March 2023.
1. These proceedings arise out of two Restriction Notices (“RNs”) issued by the 2 nd Putative Respondent (“SFC”) against the Applicants on 9 February 2021. The RNs were issued under sections 204, 205 and 207(e) (“RN Regime”) of the Securities and Futures Ordinance Cap 571 (“SFO”), and had the effect of freezing the Applicants’ assets deposited in the accounts held with two securities firms.
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