23 Apr 2020
THE JOINT AND SEVERAL LIQUIDATORS OF DAYS IMPEX LTD (IN LIQUIDATION) v. MAHESH NANIK DAYARAM
- Citation
- [2020] HKCFI 549
- Court
- Court of First Instance
- Case number
- HCCW298/2011
The court granted discovery limited to specific, precisely defined classes where the applicant established relevance and potential possession (banking documents and communications with former clients/vendors) and refused broad or speculative categories (fraud insurance communications, indiscriminate seizure inspection, carpark sale proceeds, general recovery documents) because the applicant failed to make the requisite prima facie case or the Liquidators swore non-possession; the court exercised its discretion to permit limited discovery and ordered follow-up procedural steps and a costs nisi…