Secretary for Justice for and on behalf of the Commissioner of Police v. Chun Ngai Jewellery Design Co Ltd (in Compulsory Liquidation) and Others
Case No.HCMP 1362/2015
Court
High Court CFI
Date26 Apr 2017
Judge—
Case Document
100%
HCMP 1362/2015
IN THE HIGH COURT OF THE
HONG KONG SPECIAL ADMINISTRATIVE REGION
COURT OF FIRST INSTANCE
MISCELLANEOUS PROCEEDINGS NO 1362 OF 2015
______________________
IN THE MATTER of Order 17 of the Rules of the High Court (Cap 4A)
and
IN THE MATTER of an application by The Secretary for Justice for interpleader relief against the claims between the Claimants herein
______________________
BETWEEN
SECRETARY FOR JUSTICE FOR AND ON BEHALF OF THE COMMISSIONER OF POLICE
Applicant
and
CHUN NGAI JEWELLERY DESIGN CO LTD (IN COMPULSORY LIQUIDATION)
1st Claimant
ZIBA JEWELLERY LIMITED AS CENTRE POINT TRADING COMPANY
2nd Claimant
BLUE DIAM COMPANY LIMITED TRADING AS BLUE DIAM COMPANY
3rd Claimant (discontinued)
ARIHANT GEMS INTERNATIONAL LIMITED TRADING ARIHANT GEMS
4th Claimant
TOP SUCCESS JEWELLERY COMPANY LIMITED
5th Claimant
TRENDY GROUP INTERNATIONAL HOLDINGS LIMITED
6th Claimant
KA HO JEWELRY CO., LIMITED
7th Claimant
POLYGOLD ENTERPRISES LIMITED TRADING AS POLYGOLD JEWELLERY COMPANY
8th Claimant
FIRESTAR DIAMOND LIMITED
9th Claimant (discontinued)
PAN PACIFIC DIAMOND COMPANY LIMITED
10th Claimant
VEER DIAMOND LIMITED
11th Claimant
BANTHIA VIRENDRA TRADING AS NIKITA GEMS
12th Claimant
IN DIAMONDS LIMITED
13th Claimant
DIASUN EXPORTS LIMITED
14th Claimant
EMA (HK) LMITED
15th Claimant (discontinued)
HO MEI CHUN
16th Claimant
CHAN WING HUNG
17th Claimant
CHEUNG SUK YEE
18th Claimant
OI WAH ESTATE AND INVESTMENT LIMITED TRADING AS TAK WAH PAWN SHOP
19th Claimant
WONG YICK CHONG, POON KWOK KEUNG, YEUNG YIN WAI AND LEUNG YUET PING TRADING AS WAH ON SENG KEE PAWNSHOP
20th Claimant (Defendant)
REKHA DAGA TRADING AS K.V.IMPEX
21st Claimant
ELIYAHU YONA DIAMONDS (ASIA) LIMITED
22nd Claimant (Plaintiff)
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Before: Deputy High Court Judge Lee in Chambers
Date of Hearing: 11 April 2017
Date of Judgment: 26 April 2017
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CORRIGENDUM
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Please kindly note that there is following amendment:
1.in line N at paragraph 13(iii) on page 11, “I am of the view that its admission would be of much assistance to the Pawnshop.” should read “I am of the view that its admission would not be of much assistance to the Pawnshop.”.
2.in line Q at paragraph 13(iii) on page 11, “in their 1st to the 3rd affirmations and there was evidence to the contrary.” should read “in their 1st to the 3rd affirmations and there was no evidence to the contrary.”.
Dated this 8th day of May 2017
(Thomas WAN)
Clerk to Deputy High Court Judge Lee
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