20 Apr 2021
CHENG SIU FAI v. SWENSON GLOBAL OPPORTUNITIES FUND SPC AND OTHERS
- Citation
- [2021] HKCFI 1608
- Court
- Court of First Instance
- Case number
- HCA2058/2020
The court ordered limited further discovery by defendants (limited to HK$10,048,695) and ordered Dah Sing Bank to disclose specified banker records under s.21/Bankers' books principles and granted leave to use that information to report to authorities or commence proceedings; the court declined to require fortification of the defendants' undertaking as to damages after assessing the evidence and protection already afforded by sums paid into court; the application for a speedy trial was refused with directions to be considered.