In the matter of an application by the Financial Intelligence Unit (MC 79.2014) [2014] SCSC 360 (29 September 2014)

The extension of the freezing order was granted as the court found it just and necessary based on the affidavit evidence provided by the applicant.

Citation: [2014] SCSC 360
Parties: Applicant: Financial Intelligence Unit; Respondent: ISI Limited
Court: Supreme Court
Jurisdiction: Seychelles
Judgment Date: 29 September 2014
Case Number: MC 79.2014
Procedural Posture: Miscellaneous Civil Application / Application for Extension of Freezing Order
Outcome: application granted
Legal Topics: Freezing Orders, Asset Forfeiture
Source Language: English

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Financial Intelligence Unit

Applicant

ISI Limited

Respondent

Miscellaneous Civil Application / Application for Extension of Freezing Order

1 Whether the freezing order against ISI Limited's bank account should be extended for a further period

The extension of the freezing order was granted as the court found it just and necessary based on the affidavit evidence provided by the applicant.

application granted

The freezing direction issued by the FIU is extended for a further period of 180 days with effect from 2nd October 2014.