SUNRICH TRADERS LTD AND ANOTHER V. KUMAR VASWANI AND OTHERS

[2024] HKCFI 3033 Court of First Instance 25 October 2024 • HCA139/2022 • 15 min read

11 cases cited (0 HK, 11 foreign) Cited by 3 cases

Practice Areas

Loans & Debt Recovery Theft, Fraud & Dishonesty

Judges (1)

Le Pichon Coram

Counsel (4)

Bowers Firm MinterEllison Firm Lau Ka Kin Counsel Plaintiff Remedios, Jose D’Almada Counsel Defendant

Parties (5)

Finemaster International Traders Limited Plaintiff Knv Limited Defendant New Success Asia Pacific Limited Defendant Sunrich Traders Limited Plaintiff Kumar Vaswani Defendant

Case Significance

Sunrich Traders Ltd and Another v. Kumar Vaswani and Others [2024] HKCFI 3033 was heard in the Court of First Instance on 25 October 2024 and is catalogued within the Loans & Debt Recovery and Theft, Fraud & Dishonesty areas tracked by this database. No outcome or summary is recorded in the case brief. The decision was subsequently cited in Realord Group Holdings Ltd and Another v. Win Dynamic Ltd and Another [2025] HKCFI 1939, Wong Wing Hei v. The Incorporated Management Committee of Tin Shui Wai Methodist College (and 1 other) [2025] HKDC 1616, and Plainvim International Ltd v. TDK Hongkong Co Ltd (and 2 others) [2026] HKCFI 3185.

What subject areas does Sunrich Traders Ltd and Another v. Kumar Vaswani and Others [2024] HKCFI 3033 fall under?

The matter is catalogued under Loans & Debt Recovery and Theft, Fraud & Dishonesty, decided by the Court of First Instance on 25 October 2024; the case brief does not record a specific outcome for [2024] HKCFI 3033.

Cases Cited (11)

HK (11)

[1994] 2 HKC 264 [2002] 3 HKLRD 507 [2018] 1 HKLRD 934 [2019] 2 HKC 175 [2019] HKCFI 1752 [2020] HKC 1005 [2020] HKCFI 3168 [2020] HKCT 2 [2021] HKCFI 853 [2023] HKCA 930 [2024] 2 HKLRD 1023

Cited By (3)

[2026] HKCFI 3185

PLAINVIM INTERNATIONAL LTD V. TDK HONGKONG CO LTD (and 2 others)

[2025] HKDC 1616

WONG WING HEI V. THE INCORPORATED MANAGEMENT COMMITTEE OF TIN SHUI WAI METHODIST COLLEGE (and 1 other)

[2025] HKCFI 1939

REALORD GROUP HOLDINGS LTD AND ANOTHER V. WIN DYNAMIC LTD AND ANOTHER

Citation influence

HKLII records this judgment as cited by 3 later judgments. This counts every later Hong Kong judgment that references this case, which is broader than the resolved citations listed above.

[2025] HKCFI 1939 Court of First Instance

16 May 2025

[2026] HKCFI 3185 Court of First Instance

5 June 2026

[2025] HKDC 1616 District Court

23 September 2025