3 Jul 2002
CTO (HK) LTD v. LI MAN CHIU AND OTHERS
- Citation
- CTO (HK) LTD v. LI MAN CHIU AND OTHERS
- Court
- Court of First Instance
- Case number
- HCA5165/2001
The court found the plaintiff had a strong prima facie case on the pleaded claims and that disclosure under s.21 and ancillary discovery orders were necessary and proportionate to enable tracing and preservation of assets; accordingly the discovery orders sought (including bank statements from July 1995 and enquiries about disposition of the listed monies) were granted with extended compliance times and costs to the plaintiff.