30 Jan 2015
MELVIN WAXMAN v. LI FEI YU AND OTHERS
- Citation
- MELVIN WAXMAN v. LI FEI YU AND OTHERS
- Court
- Court of First Instance
- Case number
- HCA1973/2012
The judge dismissed the appeal because the plaintiff had demonstrated a prima facie case that the ordered audited accounts and internal accounting records existed, were in the defendants\u2019 possession and were relevant and necessary for disposing fairly of the matter and for assessing conflicting pleas (including the alleged WDI Arrangements and whether the 8/11/12 payment constituted full repayment); the ordered discovery as limited by the master was proportionate and necessary, and the Subject Defendants\u2019 objections of fishing or oppression did not outweigh the need for disclosure.