Hong Kong Case Law: Decisions & Judgments | LexChat

Topic

Disclosure of bank statements

Legal area

Court

19 May 2023

QIAO YUANZHANG (suing for and on behalf of all the members JETLAG LIMITED except JEAN-PHILIPPE GASTON MARIE BENOSIT) v. JEAN-PHILIPPE GASTON MARIE BENOSIT AND OTHERES

Citation

[2023] HKCFI 1437
Court

Court of First Instance
Case number

HCA834/2020

The court ordered the 2nd Respondent to disclose the bank account numbers and produce or allow inspection of bank statements for December 2016 to August 2017 within 42 days, permitting redaction of entries unrelated to the new business, because those documents were relevant and necessary to resolve the dispute over Schedule 1 and to enable an independent audit.
24 Jan 2018

RE MERDEKA FINANCIAL SERVICES GROUP LTD

Citation

[2018] HKCFI 163
Court

Court of First Instance
Case number

HCCW343/2017

Leave to amend was granted because the petition, once amended to cite s327(4)(a) Cap 32 and to plead the three core jurisdictional requirements, put the petition in order; the strike-out summons was justified by the original erroneous statutory citation but costs for the summons were limited to the period before the petitioner issued the amendment summons (up to 9 January 2018); a validation order was granted on terms but the court refused the onerous request for ongoing provision of monthly bank statements and instead ordered provision of quarterly and annual reports from the period ending 3…