Financial Intelligence Authority v Janaid t/a JS Jurk Enterprises and Karachi Enterprises and 2 Others (Civil Cause 6 of 2018) [2018] MWHCCiv 13 (19 January 2018)
The extension of the freezing directive was granted due to proper service, absence of opposition, and compliance with statutory requirements.
Source-derived case information.
- Citation
- [2018] MWHCCiv 13
- Parties
- Claimant: The Financial Intelligence Authority; 1st Defendant: Muhammad Junaid TIA JS Jurk Enterprises and Karachi Enterprises; 2nd Defendant: Muhammad Shezad Abdul Aziz TIA RNA Manufacturing; 3rd Defendant: Muhammad Zubair Khan TIA AZ Enterprises
- Court
- High Court of Malawi Civil Division
- Jurisdiction
- Malawi
- Case Number
- Civil Cause 6 of 2018
- Procedural Posture
- Civil Cause / Inter Partes Application for Extension of Freezing Directive
- Outcome
- extension of freezing directive granted
- Legal Topics
- Freezing Orders, Extension of Orders, Service of Process
- Source Language
- en
Source-derived case record
Summary, issues, holding and outcome
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Parties
The Financial Intelligence Authority
Claimant
Muhammad Junaid TIA JS Jurk Enterprises and Karachi Enterprises
1st Defendant
Muhammad Shezad Abdul Aziz TIA RNA Manufacturing
2nd Defendant
Muhammad Zubair Khan TIA AZ Enterprises
3rd Defendant
Procedural Posture
Civil Cause / Inter Partes Application for Extension of Freezing Directive
Legal Issues
- 1 Whether the freezing directive against the defendants should be extended
Ratio Decidendi
The extension of the freezing directive was granted due to proper service, absence of opposition, and compliance with statutory requirements.
Court Disposition
extension of freezing directive granted
Orders
- Order for extension of freezing directive for a period of 3 months
Full Case Text
Judgment text and source record
1 paragraphs
The Financial Intelligence Authority V Muhammad Junaidt/A Js Jurk Enterprises And Karachi Enterprises And Muhammad Shezad Abdul Aziz TIA Rna Manufacturing Civil Cause No. 06 Of 201 7 REPUBUC OF MALA\lVl IN THE HIGH COURT OF MALAWl MZUZU DISTRICT REGISTRY: CIVIL DIVISION CIVIL CAUSE NO. 06 of 2018 BET\NEEN The Finan cial Intelligence Authority ... ....... ..... .............. . ... ... C laimant -and Muhammad Junaid TIA JS Jurk Enterprises and Karachi Enterprises .. .. .... . ... ...... i st Defendant Muhammad Shezad Abdul Aziz TIA RNA Manufacturing ................... .. ..... ........ .. .. . ... ... ....... 2 11d Defendant Muhammad Zubair Khan TIA AZ Enterprises .............. . ..... ... .... .. ....... .. ... . .. .. ... . ....... 3 rd Defendant CORAM: THE HONOURABLE JUSTICE D. A. DEGABRIELE Mr. E. M . Mtonga Kawelo Lawyers Mr. A Kanyinji Mrs. R. Luhang a Counsel for the Claimant for the Defendants/Absent Official Interpreter Court Repo rter ORDER - The Claimant herein has fil ed an inter partes application to have a Freezing Directive that v1as made against the Defendants extended. The application has been made pursuant to section 23 (5) of the Financial Crimes Act of 2017. The defendants were duly served and ackn owledged receipt of the service. They proceeded to appoint a legal rep resentative as the court record reflects . However, • The Financial Intelligence Authority V !Auha1nntad Junaidt!A Js Jurk Enterprises And Karachi Enterprises And t/iuharnn1ed Shezad Abdul Aziz TIA Rna Manufacturing Civil Cause No. 06 Of 2017 both the Defendants and their legal practitioner did not attend this inter partes hearing and there is no explanation for their absence. Having heard from Counsel for the Claimant and having read the affidavits and skeleton arguments, I hereby grant the extension of the Order for a period of 3 months. It is so ordered. Made in Chambers at Mzuzu Registry this 19th day of January 2018 JUDGE - •