18 Oct 2017
FUNG TIN YAU v. FUNG TIN SHING AND OTHERS
- Citation
- FUNG TIN YAU v. FUNG TIN SHING AND OTHERS
- Court
- Court of First Instance
- Case number
- HCCW171/2016
The court limited discovery to documents relevant to the pleaded complaints (principally the alleged misappropriations in Feb–Mar 2016 and wrongful exclusion from management). The respondents were ordered to file affirmations confirming disclosure of documents in categories 1 and 3 in their possession/custody/power, to produce bank statements or passbooks for specified accounts (identified in the judgment) for the relevant period up to April 2016, and to file an affirmation listing accounting records (vouchers, invoices, receipts, payment slips and bank instructions) for 1 Jan 2016 to 30 Apr…