10 Jul 2018
GUAGUAS MUNICIPALES S.A v. BRIGHT MOON INTERNATIONAL TRADE CO. LTD
- Citation
- [2018] HKCFI 1716
- Court
- Court of First Instance
- Case number
- HCA472/2018
Given the plaintiff's substantiated claim of fraud, the remittance of the defrauded sum into the specified account, the defendant's persistent non‑appearance and failure to comply with prior discovery under the injunction, and on balance with the need to protect banker/customer confidence, it was proper to order discovery and inspection of the banker's records for the relevant account for the specified period.