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.