12 Sept 2024
SUCCESS HOUSE INDUSTRIES LTD AND OTHERS v. LIAO CHEN TOH
- Citation
- [2024] HKCFI 2475
- Court
- Court of First Instance
- Case number
- HCMP1532/2019
Plaintiffs failed to prove beyond reasonable doubt that the Subject Documents fell within paras 1–2 of the 20 April 2016 Order or that the Defendant had possession, custody, power or control of them on 20 April 2016, and failed to prove the requisite intentional state of mind; Share Certificates were not lawful Mainland share certificates and the majority of Ningbo Financial Documents were NXQ's records; the Originating Summons for committal is dismissed and costs are awarded to the Defendant with a certificate for two counsel.