Hong Kong Case Law: Decisions & Judgments | LexChat

Hong Kong Case Law

Bank and accounting records
  • 16 Sept 2009

    STEP BY STEP LTD AND OTHERS v. DOROTHY JANE FURNESS AND OTHERS

    Citation
    STEP BY STEP LTD AND OTHERS v. DOROTHY JANE FURNESS AND OTHERS
    Court
    Court of First Instance
    Case number
    HCMP1208/2007

    Further evidence on appeal admitted as special grounds were shown; Master’s orders were varied: discovery of narrowly defined classes of primary transactional documents of the 3rd defendant from incorporation to September 2008 was ordered (cheque books and stubs, deposit slips, account withdrawal slips, cash books, telegraphic transfer forms and confirmations, daily deposit records and sales records, purchase records including contracts, agreements, invoices, goods receipt notes, receipts, diaries or documents recording expenditure claimed, petty cash books, and copies of contracts/agreements…