Read the full judgment text of FCMC 9824/2015 on BabelCite. This Family Court judgment was delivered on 25 January 2017 before Her Honour Judge Sharon D. Melloy.
Matrimonial Causes – Discovery – Specific Discovery – Order 24 Rule 7 RHC – Family companies – Trust – Bank accounts – Fishing expedition – Best endeavours – Costs reserved – Husband ordered to provide company and trust information – Wife ordered to provide bank documents – Funds tracing adjourned.
Legal issues: Discovery of company documents · Discovery of bank accounts not in husband's name · Discovery of Trust Letters of Wishes · Discovery of Wife's bank documents · Costs
Outcome: Discovery orders made; some requests rejected; costs reserved.
Cites 2 cases