17 Aug 2012
SHINE GRACE INVESTMENT LTD v. CITIBANK, N.A. AND ANOTHER
- Citation
- SHINE GRACE INVESTMENT LTD v. CITIBANK, N.A. AND ANOTHER
- Court
- Court of Appeal
- Case number
- CACV266/2011
The appeal was allowed only to expand the period for internal calculations discovery; otherwise the judge's refusal of specific discovery was affirmed because the defendants failed to show the requested documents were relevant in scope or that the plaintiff had possession, custody or power over documents of the other companies or that those companies were the alter ego of Mrs Anita Chan, and they failed to establish a prima facie case that the documents existed.