16 Sept 2009
STEP BY STEP LTD AND OTHERS v. DOROTHY JANE FURNESS AND OTHERS
- Citation
- STEP BY STEP LTD AND OTHERS v. DOROTHY JANE FURNESS AND OTHERS
- Court
- Court of First Instance
- Case number
- HCMP844/2007
The appeal is allowed in part: the majority of the plaintiffs' open‑ended requests for auditors' working papers and non‑exhaustive supporting documents are overbroad and unnecessary; discovery is ordered only for specified classes of primary transactional and banking records of the 3rd defendant from incorporation to September 2008 (cheque books and stubs, deposit slips, withdrawal slips, cash books, telegraphic transfer forms and confirmations, daily sales/deposit records, purchase contracts, invoices, receipts, petty cash books and copies of asset contracts) to enable tracing of alleged mis…