13 Jan 2023
CHEN YUNG NGAI KENNETH AND ANOTHER v. HUGILL & IP (A Firm) AND ANOTHER
- Citation
- [2023] HKCFI 151
- Court
- Court of First Instance
- Case number
- HCB3819/2011
The trustees demonstrated reasonable suspicion that the requested documents relate to the bankrupt and are necessary for the trustees to perform their functions; the 971 Judgment expressly found the corporate defendants were nominees of the bankrupt such that the trustees step into their shoes and may require production; therefore LPP cannot be successfully asserted against the trustees in respect of those nominees and the respondents must produce specified documents and provide specified affidavits within 28 days; costs limited to reasonable photocopying to be paid from the estate and no per…