Read the full judgment text of HCB 3819/2011 on BabelCite. This HCB judgment was delivered on 20 March 2023.
1. This is an application by the Trustees of the estate of the Discharged Bankrupt, David Ho , for discovery against 6 banks (“ the Banks ”) under section 29 of the Bankruptcy Ordinance, Cap 6 (“ BO ”). The Trustees apply for production of bank account opening documents and transaction records concerning various entities and persons who are suspected to be the nominees of David Ho (“ the Production Application ”).
Cited by 1 case · Cites 11 cases