29 Jun 2018
SULTANA DISTRIBUTION SERVICES INC. v. HONGKONG FUHENG TECHNOLOGY CO., LTD
- Citation
- [2018] HKCFI 1480
- Court
- Court of First Instance
- Case number
- HCA661/2018
On the pleaded facts, which show an unauthorised fraudulent transfer of US$240,250 into the defendant's HSBC account and that the funds remain there, the plaintiff is entitled to judgment in default for that sum, a declaration that the funds are held on constructive trust for the plaintiff, and continuation of the Mareva injunction to preserve assets pending payment or further order.