27 Nov 2017
K&L GATES v. NAVIN KUMAR AGGARWAL AND OTHERS
- Citation
- K&L GATES v. NAVIN KUMAR AGGARWAL AND OTHERS
- Court
- Court of First Instance
- Case number
- HCA1061/2011
The court ordered specific discovery in part: bank account opening documents and mandates, bank statements, reconciliation statements and client ledgers (with client names redacted to client numbers) for the relevant period to permit a fund-flow analysis; seizure lists and police witness statements; documents and escrow agreements relating to the Escrow Actions and settlements; internal correspondence and meeting notes/emails concerning queried transfers (including the 16 June 2011 meeting and emails from August 2010); refused orders where K&L Gates swore no documents exist or where privilege…