Anthony James Hatton v. Dorothy Jane Furness and Others

Read the full judgment text of HCMP 838/2007 on BabelCite. This High Court CFI judgment was delivered on 12 September 2008.

1. I have before me a summons issued on short notice by the defendants in High Court Action No. 2712 of 2006 on 11 September 2008 to discharge an Anton Piller Order granted by Lam J on 5 December 2006.

Cites 2 cases

Case No.HCMP 838/2007
Court
High Court CFI
Date12 Sep 2008
Judge
Case Document
100%Judiciary

HCMP 838/2007

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

MISCELLANEOUS PROCEEDINGS NO. 838 OF 2007

----------------------

  IN THE MATTER of STEP BY STEP LIMITED
  and
  IN THE MATTER of the Companies Ordinance, Cap. 32 of the Laws of Hong Kong

----------------------

BETWEEN    
  ANTHONY JAMES HATTON Petitioner
  and  
  DOROTHY JANE FURNESS 1st Respondent
  RAPHAEL HOMER ECHALUCE 2nd Respondent
  STEPHEN SMOUT  3rd Respondent
  STEP BY STEP LIMITED 4th Respondent

----------------------

HCMP 839/2007

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

MISCELLANEOUS PROCEEDINGS NO. 839 OF 2007

----------------------

  IN THE MATTER of STEP UP LIMITED
  and
  IN THE MATTER of the Companies Ordinance, Cap. 32 of the Laws of Hong Kong

----------------------

BETWEEN    
  ANTHONY JAMES HATTON Petitioner
  and  
  DOROTHY JANE FURNESS 1st Respondent
  RAPHAEL HOMER ECHALUCE 2nd Respondent
  STEPHEN SMOUT  3rd Respondent
  STEP UP LIMITED 4th Respondent

----------------------

HCMP 840/2007

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

MISCELLANEOUS PROCEEDINGS NO. 840 OF 2007

----------------------

  IN THE MATTER of STEP FURTHER LIMITED
  and
  IN THE MATTER of the Companies Ordinance, Cap. 32 of the Laws of Hong Kong

----------------------

BETWEEN    
  ANTHONY JAMES HATTON Petitioner
  and  
  DOROTHY JANE FURNESS 1st Respondent
  RAPHAEL HOMER ECHALUCE 2nd Respondent
  STEPHEN SMOUT  3rd Respondent
  STEP FURTHER LIMITED 4th Respondent

----------------------

HCMP 842/2007

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

MISCELLANEOUS PROCEEDINGS NO. 842 OF 2007

----------------------

  IN THE MATTER of GLORY SUN INVESTMENTS LIMITED
  and
  IN THE MATTER of the Companies Ordinance, Cap. 32 of the Laws of Hong Kong

----------------------

BETWEEN    
  ANTHONY JAMES HATTON Petitioner
  and  
  DOROTHY JANE FURNESS 1st Respondent
  RAPHAEL HOMER ECHALUCE 2nd Respondent
  STEPHEN SMOUT  3rd Respondent
  GLORY SUN INVESTMENTS LIMITED 4th Respondent

----------------------

HCMP 843/2007

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

MISCELLANEOUS PROCEEDINGS NO. 843 OF 2007

----------------------

  IN THE MATTER of STEP ONWARD LIMITED
  and
  IN THE MATTER of the Companies Ordinance, Cap. 32 of the Laws of Hong Kong

----------------------

BETWEEN    
  ANTHONY JAMES HATTON Petitioner
  and  
  DOROTHY JANE FURNESS 1st Respondent
  RAPHAEL HOMER ECHALUCE 2nd Respondent
  STEPHEN SMOUT  3rd Respondent
  STEP ONWARD LIMITED 4th Respondent

----------------------

HCMP 844/2007

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

MISCELLANEOUS PROCEEDINGS NO. 844 OF 2007

----------------------

  IN THE MATTER of NEW SUCCESS ENTERPRISES LIMITED
  and
  IN THE MATTER of the Companies Ordinance, Cap. 32 of the Laws of Hong Kong

----------------------

BETWEEN    
  ANTHONY JAMES HATTON Petitioner
  and  
  DOROTHY JANE FURNESS 1st Respondent
  RAPHAEL HOMER ECHALUCE 2nd Respondent
  STEPHEN SMOUT  3rd Respondent
  NEW SUCCESS ENTERPRISES LIMITED 4th Respondent

----------------------

HCMP 845/2007

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

MISCELLANEOUS PROCEEDINGS NO. 845 OF 2007

----------------------

  IN THE MATTER of INSOMNIA LIVE MUSIC PTE LIMITED
  and
  IN THE MATTER of the Companies Ordinance, Cap. 32 of the Laws of Hong Kong

----------------------

BETWEEN    
  ANTHONY JAMES HATTON Petitioner
  and  
  DOROTHY JANE FURNESS 1st Respondent
  RAPHAEL HOMER ECHALUCE 2nd Respondent
  STEPHEN SMOUT  3rd Respondent
  LOW SOKE LENG CINDY 4th Respondent
  INSOMNIA LIVE MUSIC PTE LIMITED 5th Respondent

----------------------

HCMP 847/2007

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

MISCELLANEOUS PROCEEDINGS NO. 847 OF 2007

----------------------

  IN THE MATTER of NEW SUN DEVELOPMENT LIMITED
  and
  IN THE MATTER of the Companies Ordinance, Cap. 32 of the Laws of Hong Kong

----------------------

BETWEEN    
  YEARICH LIMITED Petitioner
  and  
  MOSTOP LIMITED 1st Respondent
  RAPHAEL HOMER ECHALUCE 2nd Respondent
  CRAIGSIDE COMPANY LIMITED 3rd Respondent
  NEW SUN DEVELOPMENT LIMITED 4th Respondent

----------------------

HCMP 850/2007

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

MISCELLANEOUS PROCEEDINGS NO. 850 OF 2007

----------------------

  IN THE MATTER of EXCEL SUN LIMITED
  and
  IN THE MATTER of the Companies Ordinance, Cap. 32 of the Laws of Hong Kong

----------------------

BETWEEN    
  YEARICH LIMITED Petitioner
  and  
  MOSTOP LIMITED 1st Respondent
  RAPHAEL HOMER ECHALUCE 2nd Respondent
  CRAIGSIDE COMPANY LIMITED 3rd Respondent
  EXCEL SUN LIMITED 4th Respondent

----------------------

HCMP 1208/2007

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

MISCELLANEOUS PROCEEDINGS NO. 1208 OF 2007

----------------------

  IN THE MATTER of SPARKLING WINE INTERNATIONAL LIMITED
  and
  IN THE MATTER of the Companies Ordinance, Cap. 32 of the Laws of Hong Kong

----------------------

BETWEEN    
  ANTHONY JAMES HATTON 1st Petitioner
  RUSTEM LIMITED 2nd Petitioner
  and  
  DOROTHY JANE FURNESS 1st Respondent
  RAPHAEL HOMER ECHALUCE 2nd Respondent
  STEPHEN SMOUT 3rd Respondent
  SPARKLING WINE INTERNATIONAL LIMITED 4th Respondent

----------------------

HCA 2712/2006

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

ACTION NO. 2712 OF 2006

----------------------

BETWEEN    
  STEP BY STEP LIMITED 1st Plaintiff
  NEW SUCCESS ENTERPRISES LIMITED 2nd Plaintiff
  STEP UP LIMITED 3rd Plaintiff
  and  
  DOROTHY JANE FURNESS  1st Defendant
  RAPHAEL HOMER ECHALUCE  2nd Defendant
  ENTERTAIN COMPANY LIMITED 3rd Defendant
  MAD DOGS WANCHAI PUBLIC HOUSE LIMITED 4th Defendant

----------------------

(Consolidated by the Orders of The Honourable Madam Justice Kwan
dated 31 May 2007 and 26 October 2007 respectively)

Before: Hon Kwan J in Chambers

Date of Hearing: 12 September 2008

Date of Decision : 12 September 2008

----------------------

D E C I S I O N

----------------------

1.I have before me a summons issued on short notice by the defendants in High Court Action No. 2712 of 2006 on 11 September 2008 to discharge an Anton Piller Order granted by Lam J on 5 December 2006.

2.It is not necessary for me to go into the history of this matter.  Suffice it to say that on 6 December 2006, the plaintiffs took out an inter partes summons for the continuation of the Anton Piller Order and on 13 December 2006, the defendants took out a summons to vary that Order.

3.By consent on 13 December 2006, Yam J adjourned the defendants’ summons to vary the Anton Piller Order until the disposal of the plaintiffs’ summons for continuation.  The summons for continuation was heard by Lam J on 15 December 2006.  Again, by an order made by consent, the defendants were directed to file evidence in opposition by 5 January 2007, and that the Anton Piller Order is to be continued until after the determination of the continuation summons or further order of the court.  The defendants have not filed any evidence in opposition to the continuation summons.  I am told by Miss Boreham for the defendants that this was because the defendants did not have sufficient funds at that time for any further steps to be taken to vary the Anton Piller Order or to oppose the continuation summons.

4.The Anton Piller Order did not make provision on the procedures for the inspection of the electronic records obtained.  In June 2008, the plaintiffs’ solicitors requested inspection of the electronic records, and between June to August 2008 correspondence was exchanged between the plaintiffs’ solicitors, the defendants’ solicitors and the supervising solicitor of the Anton Piller Order on an appropriate form of procedure for inspection of the electronic records to be carried out.  As no agreement has been reached, the plaintiffs have taken out a summons seeking directions from this court, and that is a separate matter to be determined on another occasion.

5.In the meantime, the defendants have taken out the present summons seeking to discharge entirely the Anton Piller Order.  If the application is acceded to, there would no need to deal with the plaintiffs’ summons for directions on the procedure to be adopted for inspection of the electronic records.

6.I gather from Miss Boreham that the reason for the application for discharge is that there is a change of circumstances.  I was given to understand that discovery of documents has taken place in the High Court Action, and the defendants have disclosed hard copies of the documents relevant to the issues in the High Court Action.  Hence, she submitted that any discovery or inspection of the electronic records obtained in the Anton Piller Order would be subsumed by the discovery that has taken place in the High Court Action.

7.In the correspondence exchanged between the parties in June to August this year on the inspection of the electronic records, I note it was not mentioned by the defendants’ solicitors that inspection of the electronic records has been subsumed in the discovery given in the High Court Action.

8.In any event, I cannot be sure that that must be the case.  Under the Anton Piller Order, the plaintiffs are entitled to inspection of the electronic records.  It does not seem to me that anything has taken place to take away that entitlement. 

9.The application to discharge the Anton Piller Order is without merits.  I dismiss this application.  I order the defendants to pay the plaintiffs’ costs of this application forthwith.

  (S Kwan)
Judge of the Court of First Instance
High Court

Miss Frances Lok, instructed by Messrs Allen & Overy, for the Petitioners/Plaintiffs in consolidated case

Miss Boreham of Messrs Tanner De Witt, for the 1st and 2nd Respondents in HCMP838-840, 842-845/2007 and 1208/2007 and 2nd Respondent in HCMP847 and 850/2007 and the Defendants in HCA 2712/2006

Other Judgments in This Case

Further hearings and rulings under HCMP 838/2007

Anthony James Hatton v. Dorothy Jane Furness and Others
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