Canada Judgment

Supreme Court of British Columbia

Ishwarlall v. Ishwarlall

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01

Holding and result

Because the claimant had not provided full financial disclosure and had not complied with an earlier order for an accounting, the court exercised its discretion to refuse the broad relief sought, to vary the prior freezing order by unfreezing specific accounts for narrowly defined purposes, to require prompt provision of account statements, and to dismiss the relief sought at paragraph 2 of the notice of application.

Court disposition

Application partially granted and partially dismissed: accounts ending 5215405, 6546500 and TD Visa ending 8830 unfrozen for limited purposes; relief in para.2 of the notice of application dismissed; Account 5405 may be used only for specified payments; claimant ordered to provide account statements within seven days; costs in the cause.

Orders

  • Vary Master Bouck's order to unfreeze bank accounts ending in 5215405 and 6546500 and TD Visa credit card ending in 8830
  • Dismiss the relief sought at paragraph 2 of the notice of application
  • Unfreeze TD business account ending in 5405 and permit its use only to pay the TD credit card ending in 3651 and for specified purposes
  • Permitted expenses from accounts 5405 and 6500: life insurance, telephone (both phones), strata fees, income tax remittances, professional fees and licensing costs, the claimant's rent, utilities for both the strata property and the claimant's rental accommodation, and expenses to operate the claimant's vehicle
  • Claimant to provide statements for the three unfrozen accounts to the respondent within seven days of availability
  • Grant leave to either party to apply to vary the variation order in accordance with the Family Law Rules timelines (unless parties consent to abridge timelines)
  • Costs in the cause

02

Material facts

Parties

Sujay Ishwarlall

Claimant Counsel: M.G. Norton

Shresta Ishwarlall

Respondent Counsel: J.C. Emmond

03

Procedural history

  1. Posture

    Family Law Application Under the Family Law Act / Interlocutory Application (chambers)

04

Questions and positions

Legal issues

Party arguments

Applicant
The claimant sought relief to access and use funds in specified bank and credit card accounts to meet living and business expenses and asked the court to vary the prior freezing order to permit those uses.
Respondent
The respondent opposed broad access because the claimant has not provided full financial disclosure and has not complied with Master Bouck's order for an accounting of family monies withdrawn; respondent sought to maintain restrictions until disclosure is complete.

05

Court’s reasoning

  1. 01

    Family Law Act, s.91 and general family law disclosure principles

    Courts require full financial disclosure in family law proceedings to ensure claims under Part 5 or Part 6 of the Family Law Act are not defeated by lack of information

  2. 02

    Family Law Act, s.91; equitable/interlocutory relief principles

    Court has discretion to vary interlocutory freezing orders and to impose limited, purpose-specific access to funds pending resolution

  3. 03

    Family Law Rules (British Columbia)

    Parties may apply to vary interlocutory orders in accordance with procedural rules and timelines unless the parties consent to abridge timelines

06

Ratio, limits and disposition

Ratio decidendi

Because the claimant had not provided full financial disclosure and had not complied with an earlier order for an accounting, the court exercised its discretion to refuse the broad relief sought, to vary the prior freezing order by unfreezing specific accounts for narrowly defined purposes, to require prompt provision of account statements, and to dismiss the relief sought at paragraph 2 of the notice of application.

Obiter and limits

  • Court noted new counsel for the claimant and that disclosure obligations may change with further evidence
  • The parties are free to consent to additional permitted expenses from the unfrozen accounts
  • The court granted leave to either party to apply to vary the variation order in accordance with the Rules and indicated urgency for submission of formal orders for signature

Court disposition

Application partially granted and partially dismissed: accounts ending 5215405, 6546500 and TD Visa ending 8830 unfrozen for limited purposes; relief in para.2 of the notice of application dismissed; Account 5405 may be used only for specified payments; claimant ordered to provide account statements within seven days; costs in the cause.

  • Vary Master Bouck's order to unfreeze bank accounts ending in 5215405 and 6546500 and TD Visa credit card ending in 8830
  • Dismiss the relief sought at paragraph 2 of the notice of application
  • Unfreeze TD business account ending in 5405 and permit its use only to pay the TD credit card ending in 3651 and for specified purposes
  • Permitted expenses from accounts 5405 and 6500: life insurance, telephone (both phones), strata fees, income tax remittances, professional fees and licensing costs, the claimant's rent, utilities for both the strata property and the claimant's rental accommodation, and expenses to operate the claimant's vehicle
  • Claimant to provide statements for the three unfrozen accounts to the respondent within seven days of availability
  • Grant leave to either party to apply to vary the variation order in accordance with the Family Law Rules timelines (unless parties consent to abridge timelines)
  • Costs in the cause

Source and reliance status

Supreme Court of British Columbia · 29 October 2021

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Judgment text

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Source document

Supreme Court of British Columbia

Judgment· 29 October 2021

2021 BCSC 2333

2021 BCSC 2333 Ishwarlall v. Ishwarlall

IN THE SUPREME COURT OF BRITISH COLUMBIA Citation: Ishwarlall v. Ishwarlall, 2021 BCSC 2333 Date: 20211029 Docket: E203780 Registry: Victoria Between: Sujay Ishwarlall Claimant And Shresta Ishwarlall Respondent Before: The Honourable Madam Justice Jackson Oral Reasons for Judgment (In Chambers) Counsel for the Claimant: M.G. Norton Counsel for the Respondent: J.C. Emmond Place and Date of Hearing: (via teleconference) Victoria, B.C. October 29, 2021 Place and Date of Judgment: Victoria, B.C. October 29, 2021 [1] THE COURT: My reasons for judgment in the application are as follows. I am concerned, based on the evidence that is before me, that the claimant has not provided full financial disclosure and, of course, it is early in the proceedings moving forward and there is new counsel on behalf of the claimant and so that situation may change, but as pointed out by counsel for the respondent, there was an order by Master Bouck that the accounting and details of family money that had been withdrawn be provided and that has not yet been provided, only back to April of this year. [2] So although the purpose of an order under s. 91 of the Family Law Act [FLA] is to make sure that a claim under Part 5 or Part 6 of the FLA is not defeated because of the lack of full financial disclosure including a very significant concern about what exactly the claimant's income is, the nature and

extent of her claim cannot yet be determined and, therefore, I am exercising my discretion not to grant the orders as sought, but I will grant the order that, number one, the three accounts, 5215405 and 6546500, and then the TD Visa Infinite credit card which ends at 8830, that those accounts be unfrozen, so varying the order of Master Bouck to unfreeze those accounts, but I am dismissing the relief sought at para. 2 of the notice of application, but I am ordering that Account 5405, which is the TD business account ending in 5405, is used only for the following purposes: first of all, to pay the TD bank account the TD credit card which ends in 3651, I believe that is a TD Visa Infinite credit card. So the 5405 is unfrozen. It can be used to pay for 3651. [3] With respect to the 5405 and 6500, those two bank accounts, can be used for the following expenses by the claimant: life insurance, telephone, strata fees, income tax remittances, professional fees and licencing costs, the claimant's rent, utilities on both the strata property in which the respondent resides with the parties' child and on the claimant's rental accommodation -- when I say phone, that is both phones, and any expenses to operate the claimant's vehicle. [4] With respect to those three accounts which I have ordered unfrozen, the claimant is to provide statements for those accounts to the respondent within seven

days of them being available to the claimant. I will grant leave to either of the parties, in accordance with the Rules, that is to say, the timelines applicable under the Rules, unless they consent to abridge them, to apply to vary my variation order and, of course, the parties are free to consent to further expenses to be paid from those three accounts. [5] Costs will be in the cause. [6] Anything following up with respect to my reasons, counsel? [7] CNSL J. EMMOND: No, My Lady. [8] CNSL M. NORTON: No, My Lady. [9] THE COURT: Thank you. [10] CNSL M. NORTON: If, My Lady, just simply on that, I will be drafting an order fairly quickly here as time is of the essence to unfreeze these accounts -- [11] THE COURT: Yes. [12] CNSL M. NORTON: -- and I am hoping -- and my understanding is you might be sitting in Victoria next week. [13] THE COURT: Yes, I am, and/or if you are able to submit electronically, it can be sent to me and then if -- [14] CNSL M. NORTON: Oh. [15] THE COURT: -- you know, things change, then I can sign it electronically as soon as -- [16] CNSL M. NORTON: Yes. [17] THE COURT: -- it is sent to me. Yes. [18] CNSL M. NORTON: Okay, thank you, My Lady. [19] THE COURT: -- I will make a note that it should be directed to me as an urgent matter just because of the timing of some of the expenses that are coming up. [20] CNSL M. NORTON: Yes, thank you. [21] THE COURT: Thank you. "Jackson J."

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Authorities

Authorities used by the court

Cases, legislation, regulations, and constitutional provisions identified in the available record.

Family Law Act, s.91 (British Columbia)

Legislation

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Family Law Rules (British Columbia)

Legislation

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