Michael John Campbell

The Court of Appeal for Ontario dismissed the appellants’ appeal from a judgment granting partial summary judgment and continuing a Mareva injunction in favour of the respondents.

The appellants, led by Navdeep Singh Boparai, had persuaded the respondents to invest over $1 million in various schemes, which the motion judge found to be fraudulent.

The Court of Appeal found no reversible error in the motion judge’s analysis, including her findings of fraudulent misrepresentation, her application of the Rules of Civil Procedure, and her decision to continue the Mareva injunction.

The appeal was dismissed with substantial indemnity costs awarded to the respondents.

The plaintiffs sought a Mareva injunction (freezing order) against the defendants' assets, alleging that the defendants received fraudulent conveyances from Navdeep Boparai, who had been found liable for defrauding the plaintiffs of approximately $1.6 million.

The defendants argued that the statement of claim should be struck as lacking particulars.

The court granted the Mareva injunction, finding a strong prima facie case of fraudulent conveyance, a serious risk of asset dissipation, and irreparable harm.

The court rejected the defendants' argument regarding particulars, finding the pleadings sufficient.

Costs of $50,000 were awarded to the plaintiffs.

The appellants sought orders under sections 134 and 135 of the Condominium Act, 1998, alleging various incidents and an ongoing failure by the respondents to reasonably respond to inquiries.

The appeal court was asked to overturn findings of fact made by the application judge.

The court found that all of the application judge's findings were reasonably open on the record and, therefore, dismissed the appeal, awarding costs to the respondents.