Amphenol Canada Corp. obtained an ex parte Mareva injunction and other orders against the defendants.
The defendants (Sundaram, Devappa, Sundev Technologies Inc.) subsequently brought a motion to set aside these orders.
Amphenol responded with a motion to quash or stay the defendants' set aside motion, arguing issue estoppel, collateral attack, and abuse of process, and also sought leave to amend its Statement of Claim to add Radiant Tools Ltd. as a defendant.
The court granted Amphenol's motion to add Radiant Tools Ltd. as a defendant.
The court found that the conditions for issue estoppel were satisfied regarding the strong prima facie case of fraud against the Sundev Defendants, as this issue was determined in a prior continuation motion.
While the court did not find the doctrine of collateral attack engaged, it concluded that the defendants' attempt to re-litigate issues constituted an abuse of process.
Consequently, Amphenol's motions were granted, and the defendants' Set Aside Motion was quashed or stayed.