LAGOS

SITTING DATECASE NO.PANEL
25TH DAY OF OCTOBER, 2021IST/LA/OA/02/2021 – Report of Settlement /
Def. Hearing @ 9.00 am


JONCOD NIGERIA LIMITED V CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS
Amos I. Azi (Hon. Chairman)
Dr. Abubakar A. Ahmad (Hon. Member)

Kasumi G. Kurfi (Hon. Member)

Emeka C. Madubuike (Hon. Member)
25TH DAY OF OCTOBER, 2021IST/LA/OA/03/2021 – Report of Settlement / Def. Hearing @ 9.00 am


JONCOD AGRO AND INDUSTRIAL EQUIPMENT MANUFACTURING COMPANY NIGERIA LIMITED
V
CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS
Amos I. Azi (Hon. Chairman)

Dr. Abubakar A. Ahmad (Hon. Member)

Kasumi G. Kurfi (Hon. Member)

Emeka C. Madubuike (Hon. Member)
25TH DAY OF OCTOBER, 2021IST/LA/APP/03/2021 – Hearing @ 12.00 Noon

BARRISTER TOM AWHANA V SECURITIES & EXCHANGE COMMISSION & ANOR
Onyemaechi E. M Elujekor (Presiding Chairman)

Jude I. Udunni (Hon. Member)

Emeka C. Madubuike (Hon. Member)

Kasumi G. Kurfi (Hon. Member)
25TH DAY OF OCTOBER, 2021IST/LA/APP/04/2021 – Hearing @ 12.00 Noon

DR. ANDREWS ELUENI V SECURITIES & EXCHANGE COMMISSION & ANOR
Onyemaechi E. M Elujekor (Presiding Chairman)

Jude I. Udunni (Hon. Member)

Emeka C. Madubuike (Hon. Member)

Kasumi G. Kurfi (Hon. Member)
25TH DAY OF OCTOBER, 2021IST/LA/APP/05/2021 – Hearing @ 12.00 Noon

CHIEF JONATHAN ARAUSI V SECURITIES & EXCHANGE COMMISSION & ANOR
Onyemaechi E. M Elujekor (Presiding Chairman)

Jude I. Udunni (Hon. Member)

Emeka C. Madubuike (Hon. Member)

Kasumi G. Kurfi (Hon. Member)
26TH DAY OF OCTOBER, 2021IST/LA/APP/06/2021 – Hearing @ 9.00 am

MR. OLADELE ODUSANYA PHILIP V SECURITIES & EXCHANGE COMMISSION & ANOR
Amos I. Azi (Hon. Chairman)
Nosa Osemwengie (Hon. Member)
Kasumi G. Kurfi (Hon. Member)
Mamman Zargana (Hon. Member)
Gboyega Oyekanmi (Hon. Member)
26TH DAY OF OCTOBER, 2021. IST/LA/OA/01/14 – Hearing of Motion @ 9.00 am HELMSWORTH INVESTMENTS LIMITED & ANOR
IST/M/LA/40/2021 V
BGL SECURITIES LIMITED & 2 ORS
Jude I. Udunni Presiding Chairman
Nosa Osemwengie Hon. Member
Emeka C. Madubuike Hon. Member
Mamman B. Zargana Hon. Member
26TH DAY OF OCTOBER, 2021IST/LA/APP/01/2021 – Adoption of Briefs @ 9.00 am

MR. ABOLADE AGBOLA V SECURITIES & EXCHANGE COMMISSION & 18 ORS
Dr. Abubakar A. Ahmad Presiding Chairman
Amos I. Azi Hon. Member
Onyemaechi E. M. Elujekor Hon. Member
Albert L. Otesile Hon. Member
26TH DAY OF OCTOBER, 2021IST/LA/APP/02/2021 – Adoption of Briefs CASHCRAFT ASSETS MANAGEMENT LTD & 17 ORS
@ 9.00 am V
SECURITIES & EXCHANGE COMMISSION & 4 ORS
Dr. Abubakar A. Ahmad Presiding Chairman
Nosa Osemwengie Hon. Member
Albert L. Otesile Hon. Member
Mamman B. Zargana Hon. Member
6TH OCTOBER,
2021
IST/LA/OA/01/2021 – Judgment @ 9.00 am

MEWA VENTURES LIMITED V MAINLAND TRUST LIMITED & 3 ORS

Onyemaechi E. M. Elujekor (Presiding Chairman)

Amos I. Azi (Hon. Member)

Dr. Abubakar A. Ahmad (Hon. Member)

Kasumi G. Kurfi (Hon. Member)

Mamman B. Zargana (Hon. Member)
14TH SEPTEMBER,
2021
IST/LA/OA/02/2021 – Report of Settlement /
Hearing @ 9.00 am

JONCOD NIGERIA LIMITED V CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS
Amos I. Azi (Hon. Chairman)

Dr. Abubakar A. Ahmad (Hon. Member)

Kasumi G. Kurfi (Hon. Member)

Emeka C. Madubuike (Hon. Member)
14TH SEPTEMBER,
2021
2. IST/LA/OA/03/2021 – Report of Settlement / Hearing @ 9.00 am

JONCOD AGRO AND INDUSTRIAL EQUIPMENT MANUFACTURING COMPANY NIGERIA LIMITED
V
CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS
Amos I. Azi Hon. Chairman
Dr. Abubakar A. Ahmad Hon. Member
Kasumi G. Kurfi Hon. Member
Emeka C. Madubuike Hon. Member
14TH SEPTEMBER,
2021
3. IST/LA/OA/03/2020 – Judgment @ 9. 00 am

JOLA INVESTMENT LIMITED
V
KEYSTONE BANK PLC & ANOR
Jude I. Udunni Presiding Chairman
Nosa Osemwengie Hon. Member
Emeka C. Madubuike Hon. Member
Kasumi G. Kurfi Hon. Member
14TH SEPTEMBER,
2021
4.IST/LA/OA/11/19 – Def. Hearing @ 9.00 am

IGHODARO EDWARD OSARO
V
MAINLAND TRUST LIMITED & 3 ORS
Jude I. Udunni Presiding Chairman
Nosa Osemwengie Hon. Member
Albert L. Otesile Hon. Member
Emeka C. Madubuike Hon. Member
14TH SEPTEMBER,
2021
5. IST/LA/APP/03/2021 – Hearing @ 9.00 am

BARRISTER TOM AWHANA
V
SECURITIES & EXCHANGE COMMISSION & ANOR
Onyemaechi E. M Elujekor Presiding Chairman
Jude I. Udunni Hon. Member
Emeka C. Madubuike Hon. Member
Kasumi G. Kurfi Hon. Member
14TH SEPTEMBER,
2021
6. IST/LA/APP/04/2021 – Hearing @ 9.00 am

DR. ANDREWS ELEUNI
V
SECURITIES & EXCHANGE COMMISSION & ANOR
Onyemaechi E. M Elujekor Presiding Chairman
Jude I. Udunni Hon. Member
Emeka C. Madubuike Hon. Member
Kasumi G. Kurfi Hon. Member
14TH SEPTEMBER,
2021
7. IST/LA/APP/05/2021 – Hearing @ 9.00 am

CHIEF JONATHAN ARAUSI
V
SECURITIES & EXCHANGE COMMISSION & ANOR
Onyemaechi E. M Elujekor Presiding Chairman
Jude I. Udunni Hon. Member
Emeka C. Madubuike Hon. Member
Kasumi G. Kurfi Hon. Member
15TH SEPTEMBER,
2021
1. IST/LA/OA/11/19 – Def. Hearing @ 9.00 am

IGHODARO EDWARD OSARO
V
MAINLAND TRUST LIMITED & 3 ORS
Jude I. Udunni Presiding Chairman
Nosa Osemwengie Hon. Member
Albert L. Otesile Hon. Member
Emeka C. Madubuike Hon. Member
15TH SEPTEMBER,
2021
2.IST/LA/APP/01/2021 – Adoption of Briefs @ 9.00 am

MR. ABOLADE AGBOLA
V
SECURITIES & EXCHANGE COMMISSION & 18 ORS
Dr. Abubakar A. Ahmad Presiding Chairman
Amos I. Azi Hon. Member
Onyemaechi E. M. Elujekor Hon. Member
Albert L. Otesile Hon. Member
15TH SEPTEMBER,
2021
3. IST/LA/APP/02/2021 – Adoption of Briefs @ 9.00 am

CASHCRAFT ASSETS MANAGEMENT LTD & 17 ORS
V
SECURITIES & EXCHANGE COMMISSION & ANOR

Dr. Abubakar A. Ahmad Presiding Chairman
Nosa Osemwengie Hon. Member
Albert L. Otesile Hon. Member
Mamman B. Zargana Hon. Member
18TH DAY OF AUGUST, 20211. IST/LA/OA/02/2021 – Final Report of Settlement/ Judgement @ 9.00 am

JONCOD NIGERIA LIMITED

V
CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS

Amos I. Azi (Hon. Chairman)

Dr. Abubakar A. Ahmad (Hon. Member)

Kasumi G. Kurfi (Hon. Member)

Emeka C. Madubuike (Hon. Member)
18TH DAY OF AUGUST, 20212. IST/LA/OA/03/2021 –Final Report of Settlement/ Judgement @ 9.00 am

JONCOD AGRO AND INDUSTRIAL EQUIPMENT MANUFACTURING COMPANY NIGERIA LIMITED
V
CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS
Amos I. Azi (Hon. Chairman)

Dr. Abubakar A. Ahmad (Hon. Member)

Kasumi G. Kurfi (Hon. Member)

Emeka C. Madubuike (Hon. Member)
30TH DAY OF JULY, 20211. IST/LA/OA/02/2021 – Final Report of Settlement/ Hearing of Preliminary Applications @ 9.00 am

JONCOD NIGERIA LIMITED

V
CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS

Amos I. Azi (Hon. Chairman)

Dr. Abubakar A. Ahmad (Hon. Member)

Kasumi G. Kurfi (Hon. Member)

Emeka C. Madubuike (Hon. Member)
30TH DAY OF JULY, 20212. IST/LA/OA/03/2021 – Final Report of Settlement/Hearing of Preliminary @ 9.00 am

JONCOD AGRO AND INDUSTRIAL EQUIPMENT MANUFACTURING COMPANY NIGERIA LIMITED
V
CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS
Amos I. Azi (Hon. Chairman)

Dr. Abubakar A. Ahmad (Hon. Member)

Kasumi G. Kurfi (Hon. Member)

Emeka C. Madubuike (Hon. Member)
7TH DAY OF JULY, 2021IST/LA/APP/02/2021 – Hearing @ 9.00 am

CASHCRAFT ASSETS MANAGEMENT LTD & 17 ORS V SECURITIES & EXCHANGE COMMISSION & ANOR
Dr. Abubakar A. Ahmad (Presiding Chairman)
Nosa Osemwengie Hon. Member
Albert L. Otesile Hon. Member
Mamman B. Zargana Hon. Member

7TH DAY OF JULY, 2021IST/LA/APP/03/2021 – Hearing @ 9.00 am

BARRISTER TOM AWHANA
V
SECURITIES & EXCHANGE COMMISSION & ANOR
Onyemaechi E. M Elujekor (Presiding Chairman)
Jude I. Udunni Hon. Member
Emeka C. Madubuike Hon. Member
Kasumi G. Kurfi Hon. Member
7TH DAY OF JULY, 2021IST/LA/APP/04/2021 – Hearing @ 9.00 am

DR. ANDREWS ELEUNI
V
SECURITIES & EXCHANGE COMMISSION & ANOR

Onyemaechi E. M Elujekor (Presiding Chairman)
Jude I. Udunni Hon. Member
Emeka C. Madubuike Hon. Member
Kasumi G. Kurfi Hon. Member
7TH DAY OF JULY, 2021IST/LA/APP/05/2021 – Hearing @ 9.00 am

CHIEF JONATHAN ARAUSI
V
SECURITIES & EXCHANGE COMMISSION & ANOR
Onyemaechi E. M Elujekor (Presiding Chairman)
Jude I. Udunni Hon. Member
Emeka C. Madubuike Hon. Member
Kasumi G. Kurfi Hon. Member
8TH DAY OF JULY, 2021IST/LA/OA/02/2021 – Report of Settlement/Def. Hearing @ 9.00 am

JONCOD NIGERIA LIMITED
V
CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS
Amos I. Azi (Hon. Chairman)
Dr. Abubakar A. Ahmad Hon. Member
Kasumi G. Kurfi Hon. Member
Emeka C. Madubuike Hon. Member
8TH DAY OF JULY, 2021IST/LA/OA/03/2021 – Report of Settlement/ Def. Hearing @ 9. 00 am@ 9.00 am

JONCOD AGRO AND INDUSTRIAL EQUIPMENT MANUFACTURING
COMPANY NIGERIA LIMITED
V
CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS
Amos I. Azi (Hon. Chairman)
Dr. Abubakar A. Ahmad Hon. Member
Kasumi G. Kurfi Hon. Member
Emeka C. Madubuike Hon. Member
8TH DAY OF JULY, 2021IST/LA/OA/11/19 – Def. Hearing @ 9.00 am

IGHODARO EDWARD OSARO
V
MAINLAND TRUST LIMITED & 3 ORS
Jude I. Udunni (Presiding Chairman)
Nosa Osemwengie Hon. Member
Albert L. Otesile Hon. Member
Edward O. Ajayi Hon. Member
Emeka C. Madubuike Hon. Member
8TH DAY OF JULY, 2021IST/LA/OA/01/2021 – Hearing @ 9.00 am

MEWA VENTURES LIMITED
V
MAINLAND TRUST LIMITED & 5 ORS


Onyemaechi E. M. Elujekor (Presiding Chairman)
Dr. Abubakar A. Ahmad Hon. Member
Kasumi G. Kurfi Hon. Member
Mamman B. Zargana Hon. Member

9TH DAY OF JULY, 2021Jude I. Udunni (Presiding Chairman)
Nosa Osemwengie Hon. Member
Emeka C. Madubuike Hon. Member
Edward O. Ajayi Hon. Member
Mamman B. Zargana Hon. Member
9TH DAY OF JULY, 2021IST/LA/OA/05/19 – Judgment @ 9.00 am

UREH AGNES NKEMDIRIM
V
AMYN INVESTMENT LTD & ANOR
&
WILLIAM IHEANACHO NKEMDIRIM
IST/LA/OA/07/19 - V
AMYN INVESTMENT LTD & ANOR
Nosa Osemwengie (Presiding Chairman)
Albert L. Otesile Hon. Member
Onyemaechi E. M. Elujekor Hon. Member
Edward O. Ajayi Hon. Member
Mamman B. Zargana Hon. Member
9TH DAY OF JULY, 2021IST/LA/OA/01/2021 – Hearing @ 9.00 am

MEWA VENTURES LIMITED
V
MAINLAND TRUST LIMITED & 5 ORS

Onyemaechi E. M. Elujekor (Presiding Chairman)
Dr. Abubakar A. Ahmad Hon. Member
Kasumi G. Kurfi Hon. Member
Mamman B. Zargana Hon. Member
9TH DAY OF JULY, 2021IST/LA/OA/03/2020 – Conclusion of Hearing @ 12. 00 Noon

JOLA INVESTMENT LIMIT
V
KEYSTONE BANK PLC & ANOR
Jude I. Udunni (Presiding Chairman)
Nosa Osemwengie Hon. Member
Emeka C. Madubuike Hon. Member
Edward O. Ajayi Hon. Member
Kasumi G. Kurfi Hon. Member

16TH DAY OF JUNE, 2021IST/LA/OA/01/2021 – Def. Hearing @ 9.00 am

MEWA VENTURES LIMITED V MAINLAND TRUST LIMITED & 5 ORS
Onyemaechi E. M. Elujekor (Presiding Chairman)
Dr. Abubakar A. Ahmad (Hon. Member)
Kasumi G. Kurfi (Hon. Member)
Mamman B. Zargana (Hon. Member)
16TH DAY OF JUNE, 2021IST/LA/OA/03/2020 – Hearing @ 9.00 am

JOLA INVESTMENT LIMITED V KEYSTONE BANK PLC & ANOR
Jude I. Udunni (Presiding Chairman)
Nosa Osemwengie (Hon. Member)
Emeka C. Madubuike (Hon. Member)
Edward O. Ajayi (Hon. Member)
Kasumi G. Kurfi (Hon. Member)
16TH DAY OF JUNE, 2021IST/LA/APP/01/2021 – Hearing @ 9.00 am

MR. ABOLADE AGBOLA V SECURITIES & EXCHANGE COMMISSION & 18 ORS
Dr. Abubakar A. Ahmad (Presiding Chairman)
Amos I. Azi (Hon. Member)
Onyemaechi E. M. Elujekor (Hon. Member)
Albert L. Otesile (Hon. Member)
Edward O. Ajayi (Hon. Member)
17TH DAY OF MAY, 2021IST/LA/OA/03/2020 – Def. Hearing @ 9.00 am

JOLA INVESTMENT LIMITED V KEYSTONE BANK PLC & ANOR
Jude I. Udunni (Presiding Chairman)
Nosa Osemwengie (Hon. Member)
Emeka C. Madubuike (Hon. Member)
Edward O. Ajayi (Hon. Member)
Kasumi G. Kurfi (Hon. Member)
17TH DAY OF MAY, 2021IST/LA/OA/11/19 – Hearing @ 9.00 am

IGHODARO EDWARD OSARO V MAINLAND TRUST LIMITED & 3 ORS
Jude I. Udunni (Presiding Chairman)
Nosa Osemwengie (Hon. Member)
Albert L. Otesile (Hon. Member)
Edward O. Ajayi (Hon. Member)
Emeka C. Madubuike (Hon. Member)
17TH DAY OF MAY, 2021IST/LA/OA/10/19 – Hearing of Motion
IST/M/LA/11/2021 @ 12 .00 Noon

SECURITIES AND EXCHANGE COMMISSION V FIRST STOCKBROKERS LTD & 5 ORS
Dr. Abubakar A. Ahmad (Presiding Chairman)
Nosa Osemwengie (Hon. Member)
Albert L. Otesile (Hon. Member)
Kasumi G. Kurfi (Hon. Member)
Mamman B. Zargana (Hon. Member)
7TH DAY OF MAY, 2021IST/LA/OA/06/19 – Judgment @ 9.00 am
IST/LA/OA/08/19

SAPID AGENCIES LTD V AMYN INVESTMENT LTD & ANOR
&
SAPID HAULAGE AND EQUIPMENT LTD V AMYN INVESTMENT LTD & ANOR
Nosa Osemwengie (Presiding Chairman)
Albert L. Otesile (Hon. Member)
Onyemaechi E. M. Elujekor (Hon. Member)
Edward O. Ajayi (Hon. Member)
Mamman B. Zargana (Hon. Member)
7TH DAY OF MAY, 2021IST/LA/OA/05/19 – Def. Hearing @ 9.00 am
IST/LA/OA/07/19

UREH AGNES NKEMDIRIM V AMYN INVESTMENT LTD & ANOR
&
WILLIAM IHEANACHO NKEMDIRIM V AMYN INVESTMENT LTD & ANOR
Nosa Osemwengie (Presiding Chairman)
Albert L. Otesile (Hon. Member)
Onyemaechi E. M. Elujekor (Hon. Member)
Edward O. Ajayi (Hon. Member)
Mamman B. Zargana (Hon. Member)
6TH DAY OF MAY, 2021IST/LA/OA/02/2021 – Hearing @ 9.00 am

JONCOD NIGERIA LIMITED V CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS
Amos I. Azi (Hon. Chairman)
Dr. Abubakar A. Ahmad (Hon. Member)
Kasumi G. Kurfi (Hon. Member)
Emeka C. Madubuike (Hon. Member)
6TH DAY OF MAY, 2021IST/LA/OA/03/2021 – Hearing @ 9.00 am

JONCOD AGRO AND INDUSTRIAL EQUIPMENT MANUFACTURING COMPANY NIGERIA LIMITED V CENTRAL SECURITIES CLEARING SYSTEM PLC & 4 ORS
Amos I. Azi (Hon. Chairman)
Dr. Abubakar A. Ahmad (Hon. Member)
Kasumi G. Kurfi (Hon. Member)
Emeka C. Madubuike (Hon. Member)

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