6 May 2021
SURESH PATEL v MURALIKRISHNA BEECHARAJU [2021] NZHC 964
- Citation
- [2021] NZHC 964
- Court
- High Court
Court found pleaded allegations that company funds were diverted through defendants' personal accounts and that company records were incompletely disclosed established relevance and a proper basis to infer existence of further documents; ordered particular discovery of YAL financials, account books and employment/immigration records and non-party discovery from trading banks for personal bank statements as proportionate and necessary; directed staged affidavit and inspection process and allocated initial costs for non-party production to plaintiff and ordinary costs against defendants for the…
- Oppressive conduct
- Particular discovery r 8.19
- Non-party discovery r 8.21
- Directors' duties
- Misappropriation
- Personal bank account disclosure