CHIEN KUN ALLEN v. AIM GLOBAL HOLDINGS LTD
法院批准进一步临时付款申请，命令 AIM 与刘莉就本申请支付经简要评定的费用，并批准送达香港以外地址的送达安排。
- Interim payment
- Service out
- Costs assessment
- Valuation of shares
- Consolidation
- Interim-payment
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香港特別行政區 訴 梁兆邦
The court found sufficient common factual origin and links (cohabitation, contemporaneous seizure of cash and valuables, account transfer history and economic disparity) between D1, D3 and D4 to treat their laundering offences as a related series; consolidation was allowed because any potential prejudice to D3 or D4 could be addressed by a professional judge separating consideration of evidence and counts, and severance would cause inefficiency and repetitive evidence without avoiding the evidential nexus.
Source excerpt
- Joinder of charges
- Consolidation
- Prejudice to accused
- Common factual origin
- Evidence segregation
HKSAR v. YAM WING KIT AND OTHERS
The District Court granted consolidation of three criminal cases arising from a mobile-app bookmaking scheme and related money laundering charges.
- Consolidation/joinder of charges
- Severance
- Joint trials
- Use of undercover evidence
- Use of stooge bank accounts
- Criminal-procedure
HKSAR v. SUBBA NIRMAN AND OTHERS
The District Court granted the prosecution’s application to consolidate three criminal cases arising from a single bookmaking app operation and related money laundering counts.
- Consolidation
- Joinder
- Bookmaking
- Money laundering
- Indictment rules
- Money-laundering
HKSAR v. HO CHI HO AND ANOTHER
The District Court granted the prosecution’s application to consolidate three criminal cases arising from a Bigman App bookmaking and money-laundering operation.
- Consolidation
- Joinder
- Bookmaking
- Money laundering
- Severance/prejudice
- Money-laundering
ANG JIMMY TJUN MIN v. BANNER (CHINA) INVESTMENT COMPANY LTD AND OTHERS
Case management decision in related trust, estate and company disputes. The court ordered the administrator to participate in HCA 16, refused stays, and fixed directions for Mother’s deposition.
- Administrator duties and beddoe applications
- Derivative actions
- Consolidation/try together
- Deposition directions
- Tracing and beneficial ownership
- Fiduciary breaches and knowing receipt
ANG JIMMY TJUN MIN v. BANNER (CHINA) INVESTMENT COMPANY LTD
Court gave case management directions in four related Hong Kong actions about estate assets, company shares, deposition of an elderly witness, and whether matters should be stayed or consolidated.
- Administrator duties
- Derivative action
- Consolidation / tried together
- Deposition of an elderly witness
- Beddoe application
- Tracing and knowing receipt
COMPETITION COMMISSION v. ATAL BUILDING SERVICES ENGINEERING LTD AND OTHERS
The Tribunal refused consolidation, ordered targeted further particulars on penalty and investigation costs, and gave case management directions in two competition enforcement actions.
- First conduct rule
- Penalty assessment
- Particulars of claim
- Consolidation
- Case management
- Witness statements
I PIPE TECHNOLOGIES & ENGINEERING LTD v. KWAN ON CONSTRUCTION COMPANY LTD
The court granted conditional leave to defend on a summary judgment sum, allowed amendment and consolidation, and dismissed late evidence applications.
- Summary judgment
- Set-off
- Equitable set-off
- Consolidation
- Amendment of pleadings
- Admission of fresh evidence
MULTIPIPE RENOVATION LTD v. KWAN ON CONSTRUCTION COMPANY LTD
The court upheld summary judgment on HK$8,038,000 subject to payment into court, allowed amendment and consolidation, and dismissed late evidence applications.
- Summary judgment
- Set-off
- Equitable set-off
- Consolidation
- Amendment of pleadings
- Admission of fresh evidence on appeal
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