Hong Kong Case Law: Decisions & Judgments | LexChat

Hong Kong Case Law

Bank account records

  • 9 Jan 2026

    梁謂祺 對 香港上海匯豐銀行有限公司及另七人

    Citation
    [2026] HKDC 65
    Court
    District Court
    Case number
    DCMP4115/2024

    The court found the third defendant had complied with the original disclosure order; the applicant's fresh requests arose from errors in the applicant's original particulars and were not properly pursued as amendments; the applicant failed to satisfy Order 24 rr.7,7A,8 that the further material was relevant, in the defendant's control, and necessary; the requested transaction‑trail and second‑tier account details were too broad and impracticable given mixing of funds. Therefore the further disclosure summons was dismissed and costs awarded to the third defendant.

  • 13 Dec 2001

    CHENG YUK v. LIU CHONG HING BANK LTD.

    Citation
    CHENG YUK v. LIU CHONG HING BANK LTD.
    Court
    Court of First Instance
    Case number
    HCA1388/2000

    Leave to amend the statement of claim and leave to call the plaintiff's son as a factual witness were granted; applications for specific discovery of the Yeoh account and the Designated Account were refused because the plaintiff had long had the relevant disclosed documents, the applications were late, speculative, lacked sufficient probative value to justify the prejudice and burden to the defendant under RHC Order 24 rule 8, and expert evidence leave was refused as unnecessary and no expert report had been produced; trial dates were not vacated and costs of the summons were ordered against…