Saskatchewan · Interim receivership

Sixth Report of the Receiver Dated January 17, 2025

Court officer report · 17 January 2025

AI summary

A plain-English summary drawn only from this filing: what it is, why it matters, and the parties, amounts and dates it turns on.

What we verified from this filing3 verified

operational summaryThe report concerns the Receiver's enforcement of the Mareva Order and the Anwar Parties' alleged non-compliance, including undisclosed assets, an improper $3,000 withdrawal by Naveed Anwar, and Umair Anwar's attempted $89,500 wire transfer. The Receiver recommends the Mareva Order remain in full force and effect.
report date17 January 2025
report noSixth Report