Read the full judgment text of HCB 3819/2011 on BabelCite. This HCB judgment was delivered on 13 January 2023.
1. By this summons, the applicants (“ Trustees ”) apply for an order against the respondents, (respectively “ H&I ” and “ OLN ”; collectively, “ the 2 Firms ”) under section 29 of the Bankruptcy Ordinance, Cap 6 (“ BO ”). The 2 Firms are asked to produce documents concerning the Discharged Bankrupt, David Ho, and various entities who are said to be his nominees. The 2 Firms had acted for the nominees (“ 971 Defendants ”) in HCA 971/2012 (“ 971 Action ”).
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