5 Jun 2023
CHEN BEI v. THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD
- Citation
- [2023] HKDC 788
- Court
- District Court
- Case number
- DCMP1591/2023
The Norwich Pharmacal and gagging applications were dismissed because the plaintiff failed to make full and frank disclosure and did not produce cogent and compelling evidence of fraud (missing chat records, inadequate particulars of alleged 'additional earnings', unexplained transfers, heavily redacted bank statements), so the threshold for granting the extraordinary relief was not met.