21 Dec 2023
TEN PLUS LTD (IN LIQUIDATION) v. DONOVAN MIU WAH MIRA (also known as LI MIU WAH MIRA) AND OTHERS
- Citation
- [2023] HKCFI 3227
- Court
- Court of First Instance
- Case number
- HCA1573/2013
Plaintiff failed to discharge the burden of proof on all substantive allegations because key evidential foundations were unreliable or unproven: the Fantasy System and Daily Sales Reports were not shown to be accurate or tamper-proof, the alleged forged Maysun invoices were not proven to be false, electronic evidence (MSN chats, Excel files) lacked provenance and completeness, expert valuations were deficient, and payments under the running account were reconciled; accordingly there was no sufficient proof of breach of fiduciary duty, dishonest assistance, knowing receipt or unlawful means co…