28 Apr 2025
南京涵恩物資有限公司 v. WU HUI DI AND ANOTHER
- Citation
- [2025] HKCFI 1747
- Court
- Court of First Instance
- Case number
- HCMP1931/2020
The court refused to make garnishee orders nisi absolute and refused to vary the Mareva injunctions because cumulative suspicious circumstances—timing inconsistencies, lack of objective documentary evidence of genuine loan terms, evolving and inconsistent affirmations, and doubts surrounding the debt settlement arrangements—justify a full investigatory trial to determine the bona fides of the judgment debts before enforcement may proceed.