Federal Court of Australia
FEDERAL COURT OF AUSTRALIA
Australian Securities & Investments Commission v Lee [2007] FCA 918
CORPORATIONS – ASIC investigation – fraudulent trading scheme – stolen money deposited in defendant's account – defendant refuses to provide explanation – account frozen Corporations Act 2001 (Cth)s 1323 Australian Securities & Investments Commission v Lee [2007] FCA 508 RPS v The Queen (2000) 199 CLR 620 AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION v KEEN SIEN LEE AND PRAVEEN KUMAR JUGRAJ VID 1279 of 2007
FINKELSTEIN J
15 JUNE 2007
MELBOURNE IN THE FEDERAL COURT OF AUSTRALIA
VICTORIA DISTRICT REGISTRY VID 1279 of 2007
BETWEEN: AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION
Plaintiff
AND: KEEN SIEN LEE and PRAVEEN KUMAR JUGRAJ
Defendants
JUDGE: FINKELSTEIN J
DATE OF ORDER: 15 JUNE 2007
WHERE MADE: MELBOURNE
THE COURT ORDERS THAT:
1) Until 4.15 pm on 31 July 2007 the first defendant be and he is hereby restrained whether by himself, his servants or agents or howsoever otherwise from procuring the withdrawal or transfer of any funds standing to the credit of the following accounts:
(a) Account Number 012-125 4946 98778 with the Australia and New Zealand Banking Group ("ANZ Bank") at its branch at 75 Dorcas Street, South Melbourne, Victoria.
(b) Account Number 012-071 5213 65355 with the ANZ Bank at its branch at George Street, Haymarket, New South Wales.
(c) Account Number 013-125 9852 48704 with the ANZ Bank.
(d) Account Number 032-044 673908 with the Westpac Banking Corporation Limited ("Westpac") at its branch at 275 George Street Sydney, New South Wales.
(e) Account Number 732-044 779689 with Westpac at its branch at 275 George Street, Sydney, New South Wales.
Note: Settlement and entry of orders is dealt with in Order 36 of the Federal Court Rules. IN THE FEDERAL COURT OF AUSTRALIA
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