19 Apr 2013
ALLIED TOURS AND TRANSFERS LIMITED V JE COLEMAN HC WN CIV-2011-485-1818
- Citation
- openlaw-5d0c368a_13f5_4571_85c6_936ee13559b0.pdf
- Court
- High Court
Allied Tours established sufficient grounds under r 8.19 to believe the defendants are or have been in control of relevant accounting documents that should have been discovered; the defendants' explanations and disclosed material were inconsistent and inadequate; accordingly the court ordered the defendants to provide specified financial statements, general ledger transaction details and source workpapers for specified years, to produce electronic files unlocked in .rtf suitable for Excel, and to file a sworn affidavit detailing discovered documents and explaining any non‑discovery.