Read the full judgment text of HCMP 476/2022 on BabelCite. This High Court CFI judgment was delivered on 26 May 2022.
1. This is the hearing of the Plaintiff’s (“P”) application by way of Originating Summons dated 25 April 2022 (“OS”) for disclosure by the defendant banks (“Banks”) of various banker’s records in relation to accounts maintained with specified 3 rd level recipients of P’s stolen monies (“3 rd Level Recipients”).