The applicants sought to convert an application to an action and amend their pleadings to include claims for misappropriation, a tracing order, a Certificate of Pending Litigation (CPL), punitive damages, and negligence against CIBC's lawyer.
The court granted the conversion to an action (by agreement) and allowed the claims for misappropriation and tracing, finding they arose from existing factual allegations.
However, the court denied adding Zinnatus Salam as a plaintiff due to duplicative proceedings, dismissed the motion for an immediate CPL (though allowed the claim to be pleaded), and rejected claims for punitive damages and negligence against CIBC's lawyer, deeming them new, statute-barred causes of action or lacking factual basis.