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Mareva Injunction and Norwich Order

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Dalbir Bains Application Materials

Title Date
P. Darby Affidavit (PDF)Opens in a new window (file size: 40.8 MB) 2025-04-07
Form 27 - Application (PDF)Opens in a new window (file size: 0.29 MB) 2025-04-14
Order - Amending Mareva for Contempt, Lifting Stay (PDF)Opens in a new window (file size: 0.17 MB) 2025-04-14
Unfiled Affidavit of D. Bains (PDF)Opens in a new window (file size: 35.8 MB) 2025-04-10
Unfiled Affidavit of Toni Vanderlaan, Trustee of D. Bains (PDF)Opens in a new window (file size: 0.26 MB) 2025-04-10
King's Bench Order Fiat (PDF)Opens in a new window (file size: 0.29 MB) 2025-01-17
D Bains Affidavit- Norwich Order - January 15 2025 (PDF)Opens in a new window (file size: 12.1 MB) 2025-01-15
D Bains - Trustee email correspondence (PDF)Opens in a new window (file size: 1.0 MB) 2025-01-15
D Bains - TD Bank email correspondence (PDF)Opens in a new window (file size: 1.0 MB) 2025-01-15
D Bains - Notice of Motion to remove Mareva and Norwich (PDF)Opens in a new window (file size: 0.97 MB) 2025-01-15
Reply Brief of the Receiver - Hearing date Jan. 15, 024 - filed Jan. 14, 2025 (PDF)Opens in a new window (file size: 0.37 MB) 2025-01-15
Trade Capital Finance v Cook (PDF) (file size: 0.95 MB) 2025-01-15
Secure 2013 Group v Tiger Calcium Services (PDF) (file size: 1.2 MB) 2025-01-15
TD Bank v Whitford (PDF) (file size: 1.3 MB) 2025-01-15
FGC Health Management Services Agreement - undated (PDF) 2025-01-15
Form 13 Statutory Declaration - Financial Statement of Debtor - undated (PDF) (file size: 3.8 MB) 2025-01-15
unfiled Bains Motion - Motion to Remove Mareva Order (PDF) 2025-01-14
D Bains - Personal Bankruptcy  - Certificate of Appointment (PDF)Opens in a new window (file size: 0.93 MB) 2024-12-30
Form 14 Statutory Declaration - Financial Statement of Debtor (PDF)Opens in a new window (file size: 3.0 MB) 2024-12-04
FGC Health USA - Titan Bank - Statement (PDF)Opens in a new window 2024-11-30
D Bains v CWB Maxium Statement of Claim (PDF)Opens in a new window (file size: 3.0 MB) 2024-11-27
D Bains - Notice of Motion re Norwich order (PDF)Opens in a new window (file size: 0.86 MB) 2024-11-21
D Bains Second Affidavit-Norwich-Order (PDF)Opens in a new window (file size: 1.9 MB) 2024-11-20
D Bains Affidavit-Norwich-Order (PDF)Opens in a new window (file size: 1.8 MB) 2024-11-20
D Bains - Brief of Law 2 (PDF)Opens in a new window 2024-11-20
D Bains - Brief of Law (PDF)Opens in a new window (file size: 0.87 MB) 2024-11-20
D Bains - Motion re Mareva order (PDF)Opens in a new window 2024-11-20
D Bains - compensation document (PDF)Opens in a new window (file size: 1.2 MB) 2024-04-01
FGC Health LP Partnership Return Dec 31 2022 (PDF)Opens in a new window (file size: 1.7 MB) 2022-12-31
FGC Health LP Partnership Return (PDF)Opens in a new window Dec 31 2021 (PDF)Opens in a new window (file size: 1.4 MB) 2021-12-31
D Bains wire to C Lowry (PDF)Opens in a new window (file size: 1.0 MB) 2021-09-15
Kaur-Bains transfer to Lowry D C (PDF)Opens in a new window (file size: 0.85 MB) 2021-03-22
Title Date
Mareva Amendment Order (PDF)Opens in a new window (file size: 0.34 MB) 2025-02-24
Secretarial Affidavit of Jeanie Wong (PDF)Opens in a new window (file size: 0.82 MB)
 2025-01-15
Mareva Extension Order (PDF)Opens in a new window 2024-11-25
Mareva Injunction Order (PDF)Opens in a new window 2024-11-24
Bench Brief of the Receiver (PDF)Opens in a new window 2024-11-21
Ex-Parte Application (PDF)Opens in a new window 2024-11-15
Affidavit of Paul Darby (PDF)Opens in a new window 2024-11-15
Bench Brief of the Applicant (PDF)Opens in a new window (file size: 1.4 MB) 2024-11-15
Notice to RBC - Ontario (PDF)Opens in a new window (file size: 0.14 MB) 2024-11-15
Notice to RBC - BC (PDF)Opens in a new window 2024-11-15
Notice to RBC - MB (PDF)Opens in a new window 2024-11-15
Notice to RBC - AB (PDF)Opens in a new window (file size: 0.12 MB) 2024-11-15
Norwich Order (PDF)Opens in a new window (file size: 0.23 MB) 2024-11-14

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