Hong Kong Case Law: Decisions & Judgments | LexChat

Hong Kong Case Law

Fraudulent claims
  • 27 Jun 2025

    SUPER WIN TRANSPORTATION COMPANY LTD v. LAM LAI KUEN AND ANOTHER

    Citation
    [2025] HKDC 1064
    Court
    District Court
    Case number
    DCCJ5699/2023

    The plaintiff produced cogent documentary evidence (comparison documents and accounting/payment records) establishing overlapping claims and absence of supporting documents for alleged trips; the 1st defendant failed to particularise or produce credible evidence to rebut the claim or to support defences such as change of position or ministerial receipt; accordingly there was no bona fide triable issue and summary judgment was appropriate against the 1st defendant for HK$1,555,059.34. By contrast, the 2nd defendant raised credible conflicting evidence about her role and responsibilities and th…