12 Dec 2024
ZIBA LTD v. PERSONS UNKNOWN CATEGORY A (AS DEFINED IN PARAGRAPH 1 OF SCHEDULE 1 OF THE INDORSEMENT OF CLAIM) AND OTHERS
- Citation
- [2024] HKCFI 3572
- Court
- Court of First Instance
- Case number
- HCA1266/2024
The Amended Summons was granted because the plaintiff proved cogent evidence of fraud and traced a specific sum into an account operated by the 5th Defendant, the disclosure sought was sufficiently specific and likely to assist in preserving or locating proprietary assets, and the public/private interests (including indemnity for reasonable expenses) did not outweigh the plaintiff's need for disclosure.