Kwan Wan Biu v. Hoi Tong Construction Company Ltd & Others

Read the full judgment text of HCA 4881/2000 on BabelCite. This High Court CFI judgment was delivered on 8 November 2001.

1. This is an appeal against the decision of the master dismissing the Plaintiff's application for specific discovery against the 1st Defendant.

Case No.HCA 4881/2000
Court
High Court CFI
Date08 Nov 2001
Judge
Case Document
100%Judiciary

HCA004881/2000

HCA 4881/2000

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

ACTION NO. 4881 OF 2000

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BETWEEN
KWAN WAN BIU Plaintiff
AND
HOI TONG CONSTRUCTION COMPANY LTD 1st Defendant
WONG YUNG SUI 2nd Defendant
LIN PING KUEN 3rd Defendant

____________

Coram: Hon Jackson J in Chambers

Date of Hearing: 8 November 2001

Date of Judgment: 8 November 2001

Date of Handing Down Reasons: 13 November 2001

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J U D G M E N T

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1.This is an appeal against the decision of the master dismissing the Plaintiff's application for specific discovery against the 1st Defendant.

Background

2.The Plaintiff was the beneficial owner of all the shares in the 1st Defendant. He entered into an agreement in November 1995 to sell those shares to U Shing Engineering Company. The transfer of the shares took place in October 1996. In the meantime, U Shing Engineering Company took over the management of the 1st Defendant although the Plaintiff remained on record as a director until October 1996. The audited reports and financial statements of the 1st Defendant for the year ended 31st March 1996 stated that dividends in the sum of HK$3,930,000.00 had been declared for that period. The Plaintiff (as the registered owner of all of the shares in the 1st Defendant in that financial year) claims that he has never received such dividends. He now claims those dividends together with the sum of HK$170,768.50 which was also stated in the audited reports and statements of the 1st Defendant as being a debt owing to the directors.

The documents

3.The Plaintiff seeks specific discovery of the following documents:

(i) the minutes of the board of directors' meeting which recommended the declaration of dividends in March 1996;

(ii) the resolution made at the extraordinary meeting concerning the said declaration of dividends; and

(iii) all the relevant accounts and/or ledgers and/or bank statements of the 1st Defendant in relation to :-

(a) the Plaintiff's account as a shareholder and/or a director for the financial years from 1994 to 1996, in particular in relation to the dividends declared in the financial year 1995/1996; and

(b) the directors' accounts for the financial years from 1994 to 1996, in particular in relation to the liability of the 1st Defendant to the directors in the sum of HK$170,768.05.

The principles

4.The principles relating to an application for specific discovery under Order 24 Rule 7 are as follows (see Lee Nui Foon v. Ocean Park Corporation (No. 1) [1995] 2 HKC 390):-

5.The burden is upon the party seeking the order to make out a prima facie case (which may be based upon a probability arising from the surrounding circumstances or, in part, upon specific facts deposed to) that:-

(i) there is in existence a specific document or class of documents;

(ii) the party against whom the Order is sought has or had the document in his possession, custody or power;

(iii) the document or class of documents relates to a matter in question in the Action; and

(iv) discovery is necessary either for disposing fairly of the cause or matter, or for saving costs.

6.In addition to those principles it is well settled that discovery is not to be ordered to justify demands which, on the face of it, are not clearly related to the issues and which are required for speculative investigation. Putting it another way - and in colloquial English - discovery applications which amount to no more than 'fishing expeditions' will not be entertained.

Conclusion

7.In hearing this appeal I had the advantage of argument from counsel instructed for both the Plaintiff and the 1st Defendant.

8.It became apparent during their submissions that there is now no issue concerning the declaration of the dividends and, that being so, Mr Cheng for the 1st Defendant was invited to undertake to amend the defence to put that matter beyond doubt and, in so doing, render superfluous the application for discovery of the documents (i) and (ii) referred to paragraph 3 above. Upon instructions Mr Cheng declined that invitation with the consequence that that issue of the declaration is still at large. Mr Cheng also made it clear that the 1st Defendant intends to concede nothing but, in effect, to put the Plaintiff to strict proof. The 1st Defendant is, of course, quite entitled to adopt that approach but cannot subsequently be heard to complain if, as a result, it is visited in costs.

9.As to the documents listed under item (iii) in paragraph 3 above Mr Cheng sought to argue that the Plaintiff had signed a document called a "Confirmation for Audit Purpose" in 1996 and, in so doing, he had accepted an explanation (expressed in figures) as to the disposal of the dividends and the monies due to directors - which explanation will (or may) be apparent from the documents in item (iii).

10.In response to that argument Mr Chung, counsel for the Plaintiff, says that that is yet another point in issue; that the Plaintiff denies that the so called 'explanation' now attached to the Confirmation for Audit Purpose was so attached when the Plaintiff signed it; that the Plaintiff does not in any event accept that explanation and that is precisely why he wants access to the documents sought.

11.I am quite satisfied that, at least prima facie, all of the documents of which the Plaintiff seeks discovery are in existence; that they are or were in the possession, custody or power of the 1st Defendant; that they relate to matters in question in the action and that their discovery is necessary both for disposing fairly of the cause or matter and for saving costs.

12.It was for all of these reasons that on the 8th November I set aside the order of the master made on 13th September 2001 and I ordered specific discovery in the terms as sought in the Plaintiff's summons dated 28th May.

13.As to costs I made an order that the 1st Defendant pay to the Plaintiff the costs of, and occasioned by, its application before the master and the costs of, and occasioned by, this appeal.

(C G Jackson)
Judge of the Court of First Instance High Court

Representation:

Mr Peter Chung, instructed by Messrs Holman Fenwick and Willan, for the Plaintiff

Mr Christopher Cheng, instructed by Messrs Herman W K Kui & Co., for the 1st Defendant