LEUNG SZE CHUN (梁斯俊) v COMPANY REGISTRATION NUMBER 206006 LIMITED (天裕控股集團(香港)有限公司) (FORMERLY KNOWN AS NOBLE HOLDINGS GROUP (HONG KONG) LIMITED (天裕控股集團(香港)有限公司) AND C&L INTERNATIONAL HOLDINGS GROUP (HONG KONG) LIMITED) (長昇控股集團(香港)有限公司)

Read the full judgment text of DCCJ 6510/2019 on BabelCite. This District Court judgment was delivered on 5 November 2024.

1. The Plaintiff (“P”) claims to be a victim of a fraudulent investment scheme whereby she was deceived into transferring a total of HK$1,500,000 to the bank account of the Defendant (“D”). On 2 December 2019, P commenced this action by Writ of Summons endorsed with a Statement of Claim.