Read the full judgment text of FCMC 6082/2014 on BabelCite. This Family Court judgment was delivered on 18 November 2015 before Deputy District Judge G. Own.
Matrimonial proceedings – Specific discovery – Full and frank disclosure – Audited financial statements – Bank statements – Securities accounts – Credit card statements – Costs – District Court – Discovery ordered for UB and SW audited reports since incorporation, securities accounts and bank accounts from May 2011, Amex statements for missing months and future, BOC card statements refused – Petitioner's costs awarded to Petitioner.
Legal issues: Scope of discovery for Audited Financial Statements · Scope of discovery for Amex Card Statements · Scope of discovery for Securities Account Statements · Scope of discovery for Bank Accounts Statements · Scope of discovery for BOC Card Statements · Costs of Application
Outcome: Application for specific discovery granted in part; Costs awarded to Petitioner.
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