16 Apr 2021
DELCO PARTICIPATION B.V. v. CHIHO ENVIRONMENTAL GROUP LTD (formerly known as CHIHO-TIANDE GROUP LTD) AND OTHERS
- Citation
- [2021] HKCFI 869
- Court
- Court of First Instance
- Case number
- HCA2939/2016
The court granted specific discovery in part because the Source of Funds Documents and USUM messages are prima facie relevant to whether the alleged Debts were genuine or constituted unreported profits, and there was sufficient evidence of existence and of possession/custody/power (including power over agents) to justify targeted orders; however the orders were narrowed for proportionality and precision, privilege preserved and costs reserved.