2 May 2024
BAI LING XIN v. LEUNG HO KWAN AND ANOTHER
- Citation
- [2024] HKDC 732
- Court
- District Court
- Case number
- DCCJ2129/2022
The court found cogent and compelling evidence from prior disclosure and remittance records that plaintiff's funds were transferred into the named bank accounts; the documents sought were specific and necessary to trace and preserve assets; the banks raised no substantive objection and took neutral stances; balancing privacy and burden against the plaintiff's legitimate proprietary claim, disclosure orders under s21 EO or Norwich Pharmacal were justified and should be granted with costs directions.