Hong Kong Case Law: Decisions & Judgments | LexChat

Hong Kong Case Law

Suspension of bank account
  • 13 Apr 2016

    LIM SIU LIANG SHAUNE v. HONG YI JUNG

    Citation
    LIM SIU LIANG SHAUNE v. HONG YI JUNG
    Court
    District Court
    Case number
    DCCJ4414/2015

    The application was dismissed because the Bank's affirmation that the accounts were in debit established there were no attachable funds in the defendant's accounts, the Bank denied issuing any suspension notice and had no HKMA communications, and the plaintiff failed to show that the accounts would contain material germane to the issues such as to justify an order under section 21; the plaintiff's desire to confront the defendant or to trace funds did not meet the threshold for production.