Read the full judgment text of HCA 004025/2002 on BabelCite. This High Court CFI judgment was delivered on 7 January 2005.
1. By this action the Plaintiff, Patel’s Wall Street Exchange Limited, seeks to recover the sum of HK$2.2 million from the Defendant, a firm by the name of S K International, which is a partnership consisting of Mr Nanik Uttamchandani (“Mr Uttamchandani”) and his brother Mr Thakurbharma Uttamchandani. The Plaintiff is a registered remittance agent and money changer in Hong Kong. On 29 May 2002, it paid HK$2.2 million to the Defendant in accordance with instructions which it had received from a