16 Apr 2014
VTB DC LLC AND ANOTHER v. TOP FUEL CORPORATION LTD AND ANOTHER
- Citation
- VTB DC LLC AND ANOTHER v. TOP FUEL CORPORATION LTD AND ANOTHER
- Court
- Court of First Instance
- Case number
- HCMP1543/2013
The court refused disclosure against the 1st defendant because the applicant failed to show a reasonable prospect that a claim against Top Fuel would be made if disclosure were granted and the documents sought were overly broad and speculative; by contrast the court granted disclosure against the 2nd defendant because Infinity Gain owned Faeton Set Nomer 1 during the relevant period, there is a close connection and a high likelihood relevant transactional documents exist, and disclosure is necessary to dispose fairly of subsequent proceedings; substitution of VTB DC by VTB Bank was permitted…