10 Sept 2025
DFC HOLDINGS, LLC v. OUHI CO LTD
- Citation
- [2025] HKCFI 4280
- Court
- Court of First Instance
- Case number
- HCA801/2025
Given the proved probability that banker’s records contain relevant information about transfers to the 11 accounts, the existence of fraud, lack of prejudice from delay, and the banks having been served, an order under s.21 requiring banks to produce account opening and updating documents disclosing addresses and contact details is appropriate; the order should specify the document description and include a two‑month expiry for the non-disclosure direction.