Hong Kong Case Law: Decisions & Judgments | LexChat

Hong Kong Case Law

Gifts and transfers
  • 31 Jan 2023

    MA PIK YEE v. HERUKA HAYAGRIVA MAHAKALA CHU

    Citation
    [2023] HKCFI 268
    Court
    Court of First Instance
    Case number
    HCA1412/2020

    Court found on the paper materials that (1) the relationship objectively amounted to a spiritual/religious leader-follower relationship giving rise to a Class 2A presumption; (2) the transfers and payments called for explanation and were manifestly disadvantageous; (3) the defendant failed to raise a believable or sufficient rebuttal in respect of the Lease so summary judgment is justified for the Lease; and (4) in relation to the SP Agreement and Assignment the defendant's defence raised a shadowy but arguable case therefore conditional leave to defend was appropriate subject to conditions a…