New Zealand Case Law: Decisions & Judgments | LexChat

New Zealand Case Law

Surcharge and falsification of accounts
  • 23 Jul 2021

    DEWAKI v KATO [2021] NZHC 1869

    Citation
    [2021] NZHC 1869
    Court
    High Court

    The court refused to order the plaintiff to give the requested particulars now. Instead the appropriate exercise of discretion required defendants to amend their statement of defence to include their accounting and to disclose documents; the plaintiff must then file a reply specifying which parts she accepts and, where she rejects, give full particulars for surcharge or falsification. This balances the fiduciary onus on defendants, defendants' possession of records, and the plaintiff's procedural disadvantage as a foreign litigant.