23 Feb 2006
PGG WRIGHTSON LTD V WAI SHING LTD AND ANOR HC AK CIV 2003-404-6579
- Citation
- openlaw-d86250c3_7c2b_4397_89a9_8e7de8781a82.pdf
- Court
- High Court
Fruitfed failed to prove on the balance of probabilities the individual orders and deliveries underpinning the computer invoices and did not discharge the heightened evidential requirement for allegations of complicity or knowledge; defendants had credible contemporaneous reconciliations, amendments and letters of comfort showing they relied on representations by the branch manager and had no actual knowledge or sufficient suspicion that he exceeded authority; Fruitfed's administrative failures and estoppel principles defeat its attempts to re-open transactions, so the claims against Wai Shin…