5. The principal Rules are amended by inserting, immediately after rule 24, the following Rules:“Discovery in respect of ancillary relief |
24A.—(1) Subject to paragraph (9) and rule 24K, the court may, at any time, on the application of any party to a cause or matter, make an order requiring any other party to make an affidavit stating whether any document specified or described in the application or any class of document so specified or described is, or has at any time been, in his possession, custody or power, and if not then in his possession, custody or power, when he parted with it and what has become of it.(2) Upon the making of an order under paragraph (1), if a document or class of documents is stated by the party in his affidavit to be in his possession, custody or power, the court may order the party to exhibit a copy or copies of the document or class of documents in the affidavit. |
(3) An application for an order under this rule must be in such form as the Registrar may direct, and supported by an affidavit stating the belief of the deponent —(a) | that the party from whom discovery is sought under this rule has, or at some time had, in his possession, custody or power, the document or class of documents specified or described in the application; and | (b) | that the document falls within one of the following descriptions:(i) | a document on which the party relies or will rely; | (ii) | a document which could —(A) | adversely affect his own case; | (B) | adversely affect another party’s case; or | (C) | support another party’s case; and |
| (iii) | a document which may lead the party seeking discovery of it to a train of inquiry resulting in his obtaining information which may —(A) | adversely affect his own case; | (B) | adversely affect another party’s case; or | (C) | support another party’s case. |
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(4) No application under paragraph (1) may be made without the leave of court in respect of any document or class of documents until the party making the application has served a request on the other party seeking discovery of the said document or class of documents, in such form as the Registrar may direct, at least 14 days before the filing of the application. |
(5) The request referred to under paragraph (4) must set out, in respect of each such document or class of documents, the reasons for requesting discovery. |
(6) A party who is served with such a written request for discovery shall serve a notice, in such form as the Registrar may direct, within 7 days of having been served with the said request, stating —(a) | which document or class of documents he is willing to provide discovery of, and in what mode he is willing to provide such discovery; and | (b) | which document or class of documents he is not willing or not able to provide discovery of. |
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(7) Unless otherwise agreed by parties, the document or class of documents which the party is willing to provide discovery of under paragraph (6)(a) shall be provided or made available, as the case may be, within 14 days of the service of the written request for discovery. |
(8) In deciding whether to grant an order under paragraph (1), the court shall take into account the extent of discovery which the party from whom discovery is sought has stated that he is willing to provide under paragraph (6)(a), as well as any offer made by the party to give particulars or make admissions relating to any matter in question. |
(9) An order under paragraph (1) shall not be made in respect of any party before the granting of the decree nisi, or before the Affidavit of Assets and Means has been filed by the petitioner and the respondent, unless, in the opinion of the court —(a) | the order is necessary to prevent the disposal of a party’s assets; or | (b) | the order is made in conjunction with an order preventing the disposal of a party’s assets; or | (c) | there is any other exceptional circumstance necessitating the making of the order. |
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Duty to discover continues throughout proceedings |
24B. After the making of any order under rule 24A, the party required to give discovery under any such order shall remain under a duty to continue to give discovery of all documents falling within the ambit of such order until the proceedings in which the order was made are concluded. |
Inspection of documents in respect of ancillary relief |
24C.—(1) Any party to a cause or matter shall be entitled at any time to serve a notice, in such form as the Registrar may direct, on any other party in whose pleadings or affidavits reference is made to any document, requiring such party to produce that document for the inspection of the party giving the notice and to permit him to take copies thereof.(2) The party on whom a notice is served under paragraph (1) must, within 7 days after service of the notice, serve on the party giving the notice a notice in such form as the Registrar may direct —(a) | stating a time within 7 days after the service thereof at which the documents, or such of them as he does not object to produce, may be inspected at a place specified in the notice; and | (b) | stating which (if any) of the documents he objects to produce and on what grounds. |
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Order for production of documents for inspection |
24D.—(1) If a party who is served with a notice under rule 24C(1) —(a) | fails to serve a notice under rule 24C(2); | (b) | objects to produce any document for inspection; or | (c) | offers inspection at a time or place such that, in the opinion of the court, it is unreasonable to offer inspection then or, as the case may be, there, |
then, subject to rule 24K, the court may, on the application of the party entitled to inspection, make an order for the production of the documents in question for inspection at such time and place, in such manner, and on such conditions, as it thinks fit. |
(2) Without prejudice to paragraph (1), but subject to rule 24K, the court may, on the application of any party to a cause or matter, order any other party to permit the party applying to inspect any documents in the possession, custody or power of that other party, in respect of which discovery has been given under rule 24A or in pursuance of any order made under this rule. |
(3) In particular, on the making of an order under rule 24A(1), the court may, in lieu of making an order under rule 24A(2), make such orders for the production of the relevant documents for inspection at such time and place, and in such manner, as it thinks fit. |
(4) An application for an order under paragraph (2) must be supported by an affidavit specifying or describing the documents of which inspection is sought and stating the belief of the deponent that they are in the possession, custody or power of the other party and that discovery has been given of them under rule 24A or in pursuance of any order made under this rule. |
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Production of business books |
24E.—(1) Where the production of any business books for inspection is applied for under rule 24D, the court may, instead of ordering the production of the original books for inspection, order a copy of any entries therein to be supplied and verified by an affidavit of some person who has examined the copy with the original books.(2) Any such affidavit shall state whether or not there are in the original book any, and, if so what, erasures, interlineations or alterations. |
(3) Notwithstanding that a copy of any entries in any book has been supplied under this rule, the court may order production of the book from which the copy was made. |
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Restriction on use of privileged document, inspection of which has been inadvertently allowed |
24F. Where a party inadvertently allows a privileged document to be inspected, the party who inspected it may use it or its contents only if the leave of the court to do so is first obtained. |
Interrogatories in respect of ancillary relief |
24G.—(1) A party to any proceedings under Part X of the Act may serve interrogatories on any other party to the proceedings, in such form as the Registrar shall direct, setting out the reasons for requesting the interrogatories in respect of each interrogatory.(2) The interrogatories must relate to a matter in question between the applicant and that other party in the proceedings and must be necessary either for disposing fairly of the matter, or for saving costs. |
(3) A party who is served with the interrogatories shall serve a notice, in such form as the Registrar may direct, on the party who has served the interrogatories, within 7 days of having been served with the said interrogatories, stating —(a) | which interrogatories he is willing to answer, to the best of his knowledge, information and belief; and | (b) | which interrogatories he is not willing or not able to answer. |
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(4) Unless otherwise agreed between the parties, the interrogatories which the party is willing to answer shall be answered by affidavit to be filed within 14 days of the service of the written request for interrogatories. |
(5) In the event that no response is received from the party to be interrogated within the period specified in paragraph (3), or if the party to be interrogated has stated in writing, pursuant to paragraph (3), that he is not willing or not able to answer any or all of the interrogatories served, then the party who has served the interrogatories may apply to court for an order for the relevant interrogatories to be answered. |
(6) The application for the interrogatories to be answered under paragraph (5) shall be made by way of summons, and shall be in such form as the Registrar may direct. |
(7) A copy of the interrogatories which had been served on the other party under paragraph (1) shall be annexed to and served with the summons. |
(8) An order under paragraph (5) shall not be made in any cause or matter in respect of any party before the granting of the decree nisi, or before the Affidavit of Assets and Means has been filed by the petitioner and the respondent, unless, in the opinion of the court —(a) | the order is necessary to prevent the disposal of a party’s assets; or | (b) | the order is made in conjunction with an order preventing the disposal of a party’s assets; or | (c) | there is any other exceptional circumstance necessitating the making of the order. |
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(9) In deciding whether to grant an application for interrogatories, the court shall take into account any offer made by the party to be interrogated to give particulars, make admissions or produce documents relating to any matter in question. |
(10) Any interrogatories which the court has ordered to be answered shall be answered by affidavit to be filed within such period as the court sees fit to order. |
(11) The interrogatories served under paragraph (1) and the application filed under paragraph (5) shall specify, where the interrogatories are to be administered to a body corporate or unincorporate which is empowered by law to sue or be sued whether in its own name or in the name of an officer or other person, the officer or member on whom the interrogatories are to be administered. |
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Objections and insufficient answers to interrogatories |
24H.—(1) Where a person objects to answering any interrogatory on the ground of privilege, he may take the objection in his answer.(2) Where any person, on whom interrogatories under rule 24G(3) have been served, or who has been ordered to answer interrogatories under rule 24G(5), answers any of them insufficiently, the court may make an order requiring him to make a further answer, either by affidavit or on oral examination as the court may direct. |
(3) Where any person gives insufficient answers to interrogatories which have been served on him under rule 24G(3) or ordered under rule 24G(5), the party administering the interrogatories may ask for further and better particulars of the answers given. |
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Discovery and interrogatories against other person |
24I.—(1) An application after the commencement of proceedings for an order for the discovery of documents, or for an order for interrogatories to be answered, by a person who is not a party to the proceedings shall be made by summons.(2) A summons under paragraph (1) must be served on that person personally and on every party to the proceedings. |
(3) A summons under paragraph (1) shall be supported by an affidavit which must —(a) | state the grounds for the application, the material facts pertaining to the proceedings, and whether the person against whom the order is sought is likely to be a party to the proceedings; | (b) | in respect of an application for the discovery of documents, show, if practicable, by reference to any pleading or affidavit served or intended to be served in the proceedings, that the documents in respect of which the discovery is sought are relevant to an issue arising or likely to arise out of a claim made in the proceedings or the identity of likely parties to the proceedings, or both, and that the person against whom the order is sought is likely to have or have had them in his possession, custody or power; | (c) | in respect of an application for interrogatories to be answered, show, if practicable, by reference to any pleading or affidavit served or intended to be served in the proceedings that the answers to the interrogatories are relevant to an issue arising or likely to arise out of a claim made in the proceedings or the identity of likely parties to the proceedings, or both. |
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(4) A copy of the supporting affidavit shall be served with the summons on every person on whom the summons is required to be served. |
(5) The summons shall specify, where the application is for leave to administer interrogatories to a body corporate or unincorporate which is empowered by law to sue or be sued whether in its own name or in the name of an officer or other person, the officer or member on whom the interrogatories are to be administered. |
(6) Subject to rule 24K, an order for the discovery of documents by or for leave to administer interrogatories to a person who is not a party to the proceedings may be made by the court —(a) | for the purpose of or with a view to identifying possible parties to the proceedings in such circumstances where the court thinks it just to make such an order, and on such terms as it thinks just; or | (b) | in any case, where the court thinks it necessary to prevent injustice or to prevent an abuse of the process of the court, and on such terms as it thinks just. |
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(7) An order for the discovery of documents or for interrogatories to be answered may be made conditional on the applicant’s giving security for the costs of the person against whom it is made or on such other terms, if any, as the court thinks just. |
(8) The court may make any of the orders set out in rules 24A, 24C, 24D, 24E and 24G in the case of an order for the discovery of documents or for interrogatories to be answered against a person who is not a party to the proceedings. |
(9) No person shall be compelled by virtue of such an order for the discovery of documents to produce any document which he could not be compelled to produce if he had been served with a writ of subpoena duces tecum to give evidence or to produce the documents at the trial. |
(10) For the purpose of rules 24C, 24D, 24E and 24F, an application for an order for discovery under this rule shall be treated as a cause or matter between the applicant and the person against whom the order is sought. |
(11) Rule 24A(4), (5), (6), (7), (8) and (9) shall apply to an application or order for discovery which is made under this rule. |
(12) Rules 24G and 24H shall apply to an application or order for interrogatories to be answered which is made under this rule. |
(13) Unless the court orders otherwise, where an application is made in accordance with this rule for an order, the person against whom the order is sought shall be entitled to his costs of the application, and of complying with any order made thereon on an indemnity basis. |
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Order for determination of issue, etc., before discovery, inspection or interrogatories |
24J. Where on an application for an order for discovery, inspection or interrogatories, it appears to the court that any issue or question in the cause or matter should be determined before any discovery of documents, inspection, or answers to interrogatories are made by the parties, the court may order that issue or question to be determined first. |
Discovery, inspection and answers to interrogatories to be ordered only if necessary |
24K. On the hearing of any application for an order under rules 24A, 24B, 24C, 24D, 24E, 24F, 24G, 24H or 24I, the court may, if satisfied that discovery, inspection or answers to interrogatories are not necessary, or not necessary at that stage of the cause or matter, dismiss or, as the case may be, adjourn the application and shall in any case refuse to make such an order if and so far as it is of the opinion that the discovery, inspection or answers to interrogatories are not necessary either for disposing fairly of the cause or matter or for saving costs. |
Order for production to court |
24L.—(1) At any stage of the proceedings in any cause or matter the court may, subject to rule 24M, order any party to produce to the court any document in his possession, custody or power that falls within one of the following descriptions:(a) | documents on which a party applying relies or will rely; | (b) | documents which could —(i) | adversely affect a party’s case; or | (ii) | support a party’s case; and |
| (c) | documents which may lead to a train of inquiry resulting in the obtaining of information which may —(i) | adversely affect a party’s case; or | (ii) | support a party’s case. |
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(2) The court may deal with the document when produced in pursuance of an order made under paragraph (1) in such manner as it thinks fit. |
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Failure to comply with order for discovery, inspection or interrogatories etc. |
24M.—(1) If any party fails to comply with any provision in rules 24A, 24B, 24C, 24D, 24E, 24F, 24G, 24H, 24I and 24L, or with any order made under those rules, or both, as the case may be, then, without prejudice to rule 24D(1), in the case of a failure to comply with any such provision, the court may make such order as it thinks just.(2) If any party or person against whom an order for discovery or production of documents, or an order to answer or to make further answer to any interrogatories, is made fails to comply with it, then, without prejudice to paragraph (1), he shall be liable to committal. |
(3) Service on a party’s solicitor of an order for discovery or production of documents made against that party or of an order for the party to answer or make further answer to any interrogatories, shall be sufficient service to found an application for committal of the party disobeying the order, but the party may show in answer to the application that he had no notice or knowledge of the order. |
(4) A solicitor on whom such an order made against his client is served and who fails, without reasonable excuse, to give notice thereof to his client shall be liable to committal. |
(5) A party who is required by any provision in rules 24A, 24B, 24C, 24D, 24E, 24F, 24G, 24H, 24I and 24L or by any order made under those rules, to make discovery of documents or to produce any document for the purpose of inspection or any other purpose, or to answer or make further answer to any interrogatories, but who fails to comply with any provision of this rule or with that order, as the case may be —(a) | may not rely on those documents save with the leave of the court; and | (b) | may have an adverse inference drawn against him pursuant to section 116(g) of the Evidence Act (Cap. 97). |
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Revocation and variation of orders |
24N. Any order made under rules 24A, 24B, 24C, 24D, 24E, 24F, 24G, 24H, 24I and 24L (including an order made on appeal) may, on sufficient cause being shown, be revoked or varied by a subsequent order or direction of the court made or given at or before the trial of the cause or matter in connection with which the original order was made. |
Document disclosure of which would be injurious to public interest: Saving |
24O. Rules 24A, 24B, 24C, 24D, 24E, 24F, 24G, 24H, 24I and 24L shall be without prejudice to any rule of law which authorises or requires the withholding of any document or information on the ground that the disclosure of it would be injurious to the public interest, or against the interests of justice.”. |
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