31 Jan 2019
XING FA (HONG KONG) IMP. & EXP. LTD v. SUNGSAN INTERNATIONAL CO., LTD
- Citation
- [2019] HKCFI 271
- Court
- Court of First Instance
- Case number
- HCA2511/2018
The court held that the plaintiff established a good arguable case in money had and received rooted in a fraudulent scheme involving forged documents; the defendant was a participant and had at least been enriched; there was a real risk of dissipation of assets given the payment arrangements and defendant's conduct; the plaintiff did not commit material non-disclosure sufficient to vitiate the ex parte order. Therefore the worldwide Injunction Order was extended on similar terms until trial or further order and the defendant's application to discharge or vary the injunction was dismissed with…