16 Jun 2015
SINODENTAL INVESTMENTS LTD AND OTHERS v. SIN CHUNG YIN RONALD AND OTHERS
- Citation
- SINODENTAL INVESTMENTS LTD AND OTHERS v. SIN CHUNG YIN RONALD AND OTHERS
- Court
- Court of First Instance
- Case number
- HCA2176/2012
Category A tenancy negotiation and deposit documents are not ordered because the information sought is disproportionate and unnecessary given the pleaded facts, lack of evidence that defendants possess negotiation documents, and alternative means (interrogatories, cross‑examination) exist; Category B (bank records showing capital injections into D7‑18) and Category C (audited financial statements of D7‑18) are ordered disclosed because they are relevant to proving who funded and controlled the XD Group and to the pleaded allegation of participation and beneficial ownership, subject to redacti…