Crane Bank Limited & Ors v DFCU Bank Limited & Ors
The court found that, where the parties had agreed to provide the requested customer files and related documents, no finding of breach was necessary. However, the selection of additional files must be objective and representative, not unilaterally determined by dfcu. The court ordered staged disclosure of the 40 requested customer files and 20 additional files, with deadlines and a process for resolving disputes. The court declined to order further witness statements or disclosure where the Claimants had not shown a possible failure to comply or where the information sought was already provid…
Source excerpt
- Disclosure
- Extended disclosure
- Document production
- Proportionality
- Case management