Read the full judgment text of DCCJ 432/2019 on BabelCite. This District Court judgment was delivered on 1 February 2019.
1. On 25 January 2019, the plaintiff obtained an ex parte Mareva injunction against the defendant (“the injunction”). On 28 January 2019, the plaintiff filed 2 summonses, seeking (1) an order to continue the injunction until a further order made by this court (“the 1 st summons”); and (2) an order requiring the relevant bank (“the Bank”) to disclose documents in the possession, custody and power of the Bank relating to the defendant’s account (“the Account”, which is the account having directly