29 Aug 2025
BAI YANG v. THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD AND OTHERS
- Citation
- [2025] HKCFI 3965
- Court
- Court of First Instance
- Case number
- HCMP42/2025
Court granted a limited Norwich Pharmacal Order against the 6th Respondent (China Construction Bank (Asia) Corporation Limited) for disclosure of bank statements and, on identification of specific transactions, corresponding transaction records for the period 12 May 2015 to 12 May 2017 because there was cogent evidence of concealment, necessity was established, other routes were exhausted, comity with the Mainland court was not offended, service on HK Morgold was valid via the Registrar, and the order must be narrowly tailored and court-controlled.