24 Jan 2014
MOTOROLA SOLUTIONS CREDIT COMPANY LLC v. KEMAL UZAN AND OTHERS
- Citation
- MOTOROLA SOLUTIONS CREDIT COMPANY LLC v. KEMAL UZAN AND OTHERS
- Court
- Court of First Instance
- Case number
- HCA2232/2013
The court ordered disclosure of documents insofar as they are relevant to enforcing the Mareva injunction and determining beneficial ownership and movement of funds, holding that confidentiality alone is not a valid ground for non‑production; specific requests were granted, some amended to narrow scope, some refused as outside the action, and alternative affidavit disclosure was required for nominee payment matters; defendants must state possession and produce documents within 21 days and may seek further orders about phone logs.