20 May 2016
K & L GATES v. NAVIN KUMAR AGGARWAL AND OTHERS
- Citation
- K & L GATES v. NAVIN KUMAR AGGARWAL AND OTHERS
- Court
- Court of First Instance
- Case number
- HCA1061/2011
The strike-out application was dismissed because, on the materials, it was not plain and obvious that the plaintiff's case must fail; the plaintiff's factual matrix (connections, draft agreements, public announcement and banking records showing payments to SIC) could, with cross-examination and inference, support a trial on agency and knowing receipt. Discovery was ordered in part: D2 must disclose filings/submissions to the Macau Gaming Inspection and Coordination Bureau (DICJ) for 1 March 2005 to 11 December 2010 (with wording narrowed), but broad bank-document and other classes were refuse…