13 May 2021
SARAS GOPI ALSO KNOWN AS SARASWATHI GOPALAKRISHNAN v. BINA DEEGAN ALSO KNOWN AS BINA CUNNINGHAM ALSO KNOWN AS BINA GOPI
- Citation
- [2021] HKCFI 1588
- Court
- Court of First Instance
- Case number
- HCA3075/2015
The court conducted an item-by-item case management ruling: discovery granted for specific categories (UK wills relevant to jewellery claim but not funds; Withers and certain advisers' correspondence relevant; Indian will relevant; title deeds and nominee forms subject to narrowing; lease/receipts for quantum; discrete ITE share transfer documents and audited financials 2007-present; pleadings/affidavits from prior proceedings); discovery refused for broad bank account statements and sales proceeds documents where Peruvian Guano relevance not established; redacted previously disclosed documen…