Featured
Cases
Projek Lebuhraya Utara-Selatan Bhd. HSS Intergrated Sdn. Bhd. vs Percon-MTD Joint Venture Sdn. Bhd.
SUIT NO. : 53-266-95-1995
INITIATED: Session Court
COMPLETED AT: High Court
Lian Hong Earth Works Constructions vs Chan Kin Pooi
SUIT NO. : 22-327-95-1995
INITIATED: High Court
COMPLETED AT: High Court
Soon Fatt Construction v Syarikat Gembalasari Sdn. Bhd
SUIT NO. : 22-125-92-1995
INITIATED: High Court
COMPLETED AT: High Court
Lian Hong Earth Works Constructions vs Chan Kin Pooi
SUIT NO. : 22-327-95-1995
INITIATED: High Court
COMPLETED AT: High Court
Chia Vee Mun Vs Indraini a/p Ratnam
SUIT NO. : S1-22-566-1995
INITIATED: High Court
COMPLETED AT: High Court
Neelamegam a/l Nelu Vs Erajessderi a/p Muniandy
SUIT NO. : S2-33-951-1996
INITIATED: High Court
COMPLETED AT: High Court
South Johor Securities Vs Soh Kee Chai
SUIT NO. : MT4-52-8927-98
INITIATED: High Court
COMPLETED AT: High Court
South Johor Securities Vs Wong Yoon Mooi
SUIT NO. : D3-22-1693-98
INITIATED: High Court
COMPLETED AT: High Court
South Johor Securities Vs Soh Suat Ngoh
SUIT NO. : MT4-22-652-98
INITIATED: High Court
COMPLETED AT: High Court
Alor Setar Securities Sdn. Bhd Vs Husin Mohd Yunus
SUIT NO. : D2-22-3176-98
INITIATED: High Court
COMPLETED AT: High Court
Pembinaan Nadzri Sdn. Bhd. Vs Lt. Jen (B) Tan Sri Mohd. Ngah Said and Kon Shyun
SUIT NO. : D5-28-1079-98 (winding up)
INITIATED: High Court
COMPLETED AT: High Court
MBf Leasing Sdn. Bhd. Vs Ho Seng Chuan
SUIT NO. : D1-22-3295-98
INITIATED: High Court
COMPLETED AT: High Court
MBf Northern Securities Sdn. Bhd. Vs Deluxe
Profile, Amin Shah Omar, Dato’ Soh Chee Wen
SUIT NO. : D5-22-2111-98
INITIATED: High Court
COMPLETED AT: High Court
MBf Northern Securities Vs Purwadi, Dato Soh Chee Wen
SUIT NO. : D1-22-3393-98
INITIATED: High Court
COMPLETED AT: High Court
MBf Finance Berhad Vs Autoways Development,
Autways Holdings Berhad,Dato’ Seng Chuan
SUIT NO. : D4-22-1596-98
INITIATED: High Court
COMPLETED AT: High Court
MBf Finance Berhad Vs Kelanamas Industries Berhad, Dato’ Soh Chee Wen, Dato’ Ho Seng
Chuan
SUIT NO. : D4-22-1597-98
INITIATED: High Court
COMPLETED AT: High Court
MBf Finance Berhad Vs Dato’ Soh Chee Wen
SUIT NO. : D3-22-1460-98
INITIATED: High Court
COMPLETED AT: High Court
MBf Leasing Sdn. Bhd. Vs Dato’ Soh Chee Wen
SUIT NO. : D3-22-3157-98
INITIATED: High Court
COMPLETED AT: High Court
MBf Northern Securities Sdn. Bhd. Vs Loy Sai Wee and Dato’ Soh Chee Wen
SUIT NO. : D5-22-2112-98
INITIATED: High Court
COMPLETED AT: High Court
Bank Bumiputra Malaysia Berhad Vs Dato’ Soh Chee Wen
SUIT NO. : D1-22-550-1998
INITIATED: High Court
COMPLETED AT: High Court
Public Bank Berhad Vs Dato’ Soh Chee Wen
SUIT NO. : D5-22-294-98
INITIATED: High Court
COMPLETED AT: High Court
MBf Northern Securities Sdn. Bhd. Vs Dato’ Soh Chee Wen
SUIT NO. : D5-2110-98
INITIATED: High Court
COMPLETED AT: High Court
MGI Securities Sdn. Bhd. Vs Dato’ Soh Chee Wen
SUIT NO. : D2-22-4094-98
INITIATED: High Court
COMPLETED AT: High Court
TA First Credit Sdn.Bhd. Vs Kelanamas Industries Bhd. & Dato’ Soh Chee Wen
SUIT NO. : D3-22-2972-98
INITIATED: High Court
COMPLETED AT: High Court
MBf Finance Berhad Vs Tai Wah Ventures Sdn. Bhd. ,Tai Wah Garments Manufacturing Bhd. Dato’ Soh Chee Wen & Dato’ Ho
SUIT NO. :D4-22-1598-98
INITIATED: High Court
COMPLETED AT: High Court
EON Bank Berhad Vs Foong Swee Sin
SUIT NO. : D5-22-1392-99
INITIATED: High Court
COMPLETED AT: Court of Appeal
Oversea-Chinese Banking Corporation Limited Vs Dato’ Soh Chee Wen
SUIT NO. : D6-24-351-99
INITIATED: High Court
COMPLETED AT: High Court
Alliance Securities (Pte) Ltd. Vs Dato’ Soh Chee Wen
SUIT NO. : O.S.7–24-261 –99
INITIATED: High Court
COMPLETED AT: High Court
Halim Securities Sdn. Bhd. Vs Chen Then Song
SUIT NO. : D1-22-1192-99
INITIATED: High Court
COMPLETED AT: High Court
Halim Securities Sdn. Bhd. Vs Garth Kevin Albuquerque
SUIT NO. : MT1-22-398-99
INITIATED: High Court
COMPLETED AT: High Court
TA Securities Sdn. Bhd. Vs Garth Kevin, Dato’ Soh Chee Wem
SUIT NO. : D1-22-2143-99
INITIATED: High Court
COMPLETED AT: Court of Appeal for 1st Defendant
TA Securities Sdn. Bhd. Vs Zaini bin Ahmad
SUIT NO. : MT1-22-626-99
INITIATED: High Court
COMPLETED AT: High Court
Halim Securities Sdn. Bhd. Vs Abdul Wahid
SUIT NO. : MT 2-22-454-99
INITIATED: High Court
COMPLETED AT: High Court
South Johor Securities Vs Soh Key Chai
SUIT NO. : BN D3-29-1763-99
INITIATED: High Court
COMPLETED AT: High Court
TA Securities Sdn Bhd. Vs Dato’ Soh Chee Wen
SUIT NO. : D7-22-2396-99
INITIATED: High Court
COMPLETED AT: High Court
TA Securities Berhad Vs Loy Sai Wee & Dato’ Soh Chee Wen
SUIT NO. : D4-22-2390-99
INITIATED: High Court
COMPLETED AT: High Court
TA Securities Berhad Vs Lau May Foong, Dato’ Soh Chee Wen
SUIT NO. : D1-22-2145-99
INITIATED: High Court
COMPLETED AT: Court of Appeal for 1st Defendant
OSK Securities Sdn. Bhd. Vs Dato’ Soh Chee Wen
SUIT NO. : D1-22-977-99
INITIATED: High Court
COMPLETED AT: High Court
TA Securities Berhad Vs Dato’ Soh Chee Wen
SUIT NO. : MT2-22-625-99
INITIATED: High Court
COMPLETED AT: High Court
TA Securities Berhad Vs Lau Siew Kay
SUIT NO. : MT2-22-532-99
INITIATED: High Court
COMPLETED AT: Court of Appeal
TTA Securities Bhd Vs Lim Swee Ping
SUIT NO. : MT1-22-856-99
INITIATED: High Court
COMPLETED AT: High Court
E.Key Fruits Ind.(M)Sdn. Bhd Vs Oriental Bank Bhd
SUIT NO. : 22-482-2000 (Seremban)
INITIATED: High Court Seremban
COMPLETED AT: High Court
Omega Securities Sdn. Bhd. Vs Dato’Soh Chee Wen
SUIT NO. : D6-22-1460-2000
INITIATED: High Court
COMPLETED AT: High Court
Omega Securities Sdn. Bhd. Vs Dato’ Ho Seng Chuan
SUIT NO. : MT3-22-252A-2000
INITIATED: High Court
COMPLETED AT: High Court
Omega Securities Sdn. Bhd. Vs Lee Hui Lin
SUIT NO. : MT3-22-264-2000
INITIATED: High Court
COMPLETED AT: High Court
LINKSUM AVENUE & 3 ORS V SOH CHEE WEN
SUIT NO. : D8-22-1210-2000
INITIATED: High Court
COMPLETED AT: High Court
READY MIXED CONCRETE 9M) SDN BHD V SYRIKAT GEMBALASARI SB
SUMMONS NO. : 6-52-3636-2000
INITIATED: Sessions Court
COMPLETED AT: Sessions Court
MBF FINANCE BHD V LIEN HING ENGINEERING & 3 ORS
SUMMONS NO. : 52-1242-2000
INITIATED: Sessions Court
COMPLETED AT: Sessions Court
INTERNATIONAL BANK (M) BHD V HONG LIAN BENG
SUIT NO. : D4-22-1078-2000
INITIATED: High Court
COMPLETED AT: High Court
LEE HING LEONG V SOH CHEE WEN
SUIT NO. : D8-22-1212-2000
INITIATED: High Court
COMPLETED AT: High Court
INTERNATIONAL BANK (M) BHD V CEULOGIC (M) SB & 3 ORS
SUIT NO. : D8-22-934-2000
INITIATED: High Court
COMPLETED AT: High Court
BANQUE NATIONALE DE PARIS V WUAN SWEE MAY & ANOR
SUIT NO. : D8-24-1-2000
INITIATED: High Court
COMPLETED AT: High Court
MBF NORTHERN SECURITIES V DING PEI CHAI
SUIT NO. : D7-22-1273-2000
INITIATED: High Court
COMPLETED AT: High Court
REKACANTIK CAPITAL SDN BHD V GLOBAL MARKETVEST (M) SDN BHD
SUIT NO. : D2-22-1574-2000
INITIATED: High Court
COMPLETED AT: High Court
PHILEO ALLIED BANK (M) BERHAD V HIKMAT PRESTASI S/B
SUIT NO. : S2-24-1446-2000
INITIATED: High Court
COMPLETED AT: High Court
REKAPACIFIC BHD V INDRA PESONA SDN BHD
SUIT NO. : D3-22-1573-2000
INITIATED: High Court
COMPLETED AT: High Court
SJ SECURITIES SDN BHD V WONG YOON MOOI
SUIT NO. : D2-29-5662-2000
INITIATED: High Court
COMPLETED AT: High Court
COMMERZBANK (SOUTH EAST ASIA) V HO SENG CHUAN
SUIT NO. : 882/2000J
INITIATED: High Court Singapore
COMPLETED AT: High Court Singapore
OMEGA SECURITIES SDN BHD V GARTH KEVIN ALBUQUERQUE
SUIT NO. : MT4-22-253-2000
INITIATED: High Court Shah Alam
COMPLETED AT: High Court Shah Alam
OMEGA SECURITIES SDN BHD V GARTH KEVIN ALBUQUERQUE
SUIT NO. : MT4-22-253-2000
INITIATED: High Court Shah Alam
COMPLETED AT: High Court Shah Alam
ARAB MALAYSIA BANK BERHAD V CHANG YUE CHOY & 2 ORS
SUIT NO. :D9-22-2366-2000
INITIATED: High Court
COMPLETED AT: High Court
OMEGA SECURITIES SDN BHD V LEE HUI LIN
SUIT NO. : MT3-22-264-2000
INITIATED: High Court Shah Alam
COMPLETED AT: High Court Shah Alam
OMEGA SECURITIES SDN BHD V DATO HO SENG CHUAN
SUIT NO. : MT3-22-253-2000
INITIATED: High Court Shah Alam
COMPLETED AT: High Court Shah Alam
TA Securities Berhad Vs Dato’ Soh Chee Wen
SUIT NO. : D5-22-326-2001
INITIATED: High Court
COMPLETED AT: High Court
E.Key Fruits Ind.(M)Sdn. Bhd Vs Oriental Bank Bhd
SUIT NO. : 22-482-2000 (Seremban)
INITIATED: High Court Seremban
COMPLETED AT: High Court
Omega Securities Sdn. Bhd. Vs Dato’Soh Chee Wen
SUIT NO. : D6-22-1460-2000
INITIATED: High Court
COMPLETED AT: High Court
Omega Securities Sdn. Bhd. Vs Dato’ Ho Seng Chuan
SUIT NO. : MT3-22-252A-2000
INITIATED: High Court
COMPLETED AT: High Court
Omega Securities Sdn. Bhd. Vs Lee Hui Lin
SUIT NO. : MT3-22-264-2000
INITIATED: High Court
COMPLETED AT: High Court
LINKSUM AVENUE & 3 ORS V SOH CHEE WEN
SUIT NO. : D8-22-1210-2000
INITIATED: High Court
COMPLETED AT: High Court
READY MIXED CONCRETE 9M) SDN BHD V SYRIKAT GEMBALASARI SB
SUMMONS NO. : 6-52-3636-2000
INITIATED: Sessions Court
COMPLETED AT: Sessions Court
MBF FINANCE BHD V LIEN HING ENGINEERING & 3 ORS
SUMMONS NO. : 52-1242-2000
INITIATED: Sessions Court
COMPLETED AT: Sessions Court
INTERNATIONAL BANK (M) BHD V HONG LIAN BENG
SUIT NO. : D4-22-1078-2000
INITIATED: High Court
COMPLETED AT: High Court
LEE HING LEONG V SOH CHEE WEN
SUIT NO. : D8-22-1212-2000
INITIATED: High Court
COMPLETED AT: High Court
INTERNATIONAL BANK (M) BHD V CEULOGIC (M) SB & 3 ORS
SUIT NO. : D8-22-934-2000
INITIATED: High Court
COMPLETED AT: High Court
BANQUE NATIONALE DE PARIS V WUAN SWEE MAY & ANOR
SUIT NO. : D8-24-1-2000
INITIATED: High Court
COMPLETED AT: High Court
MBF NORTHERN SECURITIES V DING PEI CHAI
SUIT NO. : D7-22-1273-2000
INITIATED: High Court
COMPLETED AT: High Court
REKACANTIK CAPITAL SDN BHD V GLOBAL MARKETVEST (M) SDN BHD
SUIT NO. : D2-22-1574-2000
INITIATED: High Court
COMPLETED AT: High Court
PHILEO ALLIED BANK (M) BERHAD V HIKMAT PRESTASI S/B
SUIT NO. : S2-24-1446-2000
INITIATED: High Court
COMPLETED AT: High Court
REKAPACIFIC BHD V INDRA PESONA SDN BHD
SUIT NO. : D3-22-1573-2000
INITIATED: High Court
COMPLETED AT: High Court
SJ SECURITIES SDN BHD V WONG YOON MOOI
SUIT NO. : D2-29-5662-2000
INITIATED: High Court
COMPLETED AT: High Court
COMMERZBANK (SOUTH EAST ASIA) V HO SENG CHUAN
SUIT NO. : 882/2000J
INITIATED: High Court Singapore
COMPLETED AT: High Court Singapore
OMEGA SECURITIES SDN BHD V GARTH KEVIN ALBUQUERQUE
SUIT NO. : MT4-22-253-2000
INITIATED: High Court Shah Alam
COMPLETED AT: High Court Shah Alam
OMEGA SECURITIES SDN BHD V GARTH KEVIN ALBUQUERQUE
SUIT NO. : MT4-22-253-2000
INITIATED: High Court Shah Alam
COMPLETED AT: High Court Shah Alam
ARAB MALAYSIA BANK BERHAD V CHANG YUE CHOY & 2 ORS
SUIT NO. :D9-22-2366-2000
INITIATED: High Court
COMPLETED AT: High Court
OMEGA SECURITIES SDN BHD V LEE HUI LIN
SUIT NO. : MT3-22-264-2000
INITIATED: High Court Shah Alam
COMPLETED AT: High Court Shah Alam
OMEGA SECURITIES SDN BHD V DATO HO SENG CHUAN
SUIT NO. : MT3-22-253-2000
INITIATED: High Court Shah Alam
COMPLETED AT: High Court Shah Alam
Citibank Berhad Vs Lo Yun Fah
SUIT NO. : D4-22-67-2002
INITIATED: High Court
COMPLETED AT: High Court
Lt. Gene. Tan Sri (B) Mohamad Ghah Said Vs Linksun Avenue
SUIT NO. : D-79-2002
INITIATED: High Court
COMPLETED AT: High Court
CITIBANK BERHAD V LO YUN FAH
SUIT NO. : D-22-67-2002
INITIATED: High Court
COMPLETED AT: High Court
SAFETLY DEVELOPMENT CORPORATION SDN BHD V SANTHANA KUMAR A/L MAJA KESNAN
SUIT NO. : 5-52-169-2002
INITIATED: Sessions Court Kuala Lumpur
COMPLETED AT: Sessions Court Kuala Lumpur
PHILEO ALLIED BANK (M) BHD V TAN POH CHOON
SUIT NO. : S5-22-179-2001
INITIATED: High Court
COMPLETED AT: High Court
BOLD SUCCESS SDN BHD V DATO HO SENG CHUAN
BANKRUPTCY NO. : 29-1078-2002
INITIATED: High Court Shah Alam
COMPLETED AT: High Court Shah Alam
BNP PARIBAS V DATO HO SENG CHUAN
SUIT NO. : R2-24-09-2002
INITIATED: High Court
COMPLETED AT: High Court
RHB BANK BERHAD V TAN POH CHOON & ANOR
SUIT NO. : S6-24-1371-2002
INITIATED: High Court
COMPLETED AT: High Court
KIN YIP WOOD INDUSTRIES BHD V KELANAMAS INDUSTRIES BHD
SUIT NO. : D5-28-372-2002 (Winding Up)
INITIATED: High Court
COMPLETED AT: High Court
HLG SECURITIES S/B V YAW KOK WING
BANKRUPTCY NO.: 29-4652-2002
INITIATED: High Court Shah Alam
COMPLETED AT: High Court Shah Alam
HSBC (M) TRUSTEE BHD V DR. FEDERICK CHONG
SUIT NO.: S-22-1441-2002
INITIATED: High Court
COMPLETED AT: High Court
LINDA THESEIRA V MAMPU JAYA SDN BHD
NO. 720/2002
INITIATED: Industrial Court Kuala Lumpur
COMPLETED AT: Industrial Court Kuala Lumpur
LAU OOI CHEE V LUNAR VENTURE SDN BHD
NO. KBS/730/2002
INITIATED: Industrial Court Kuala Lumpur
COMPLETED AT: Industrial Court Kuala Lumpur
CHE SHAMSIAH MOHD AMIN & 3 ORS V MAMPU JAYA SDN BHD
SUIT NO. : S2-21-160-2002
INITIATED: High Court
COMPLETED AT: High Court
TAI WAH GARMENT & 5 ORS V N.SIVAGURUNATHAN
SUIT NO. : D6-24-294-2002
INITIATED: High Court
COMPLETED AT: High Court
AMSTEEL SECURITIES V TAN POH CHOON
SUIT NO. : S2-22-477-02
INITIATED: High Court
COMPLETED AT: High Court
ALLIANCE FINANCE BERHAD V LIPIS DEVELOPMENT (M) SDN BHD
SUIT NO. : S-24-3351-2002
INITIATED: High Court
COMPLETED AT: High Court
AMBANK BERHAD V MAMPU JAYA SDN BHD
SUIT NO. : S-24-3280-2002
INITIATED: High Court
COMPLETED AT: High Court
WILKEN SDN BHD V CHEAH THEAN ENG
SUIT NO. : BN 29-2921-2002
INITIATED: High Court Penang
COMPLETED AT: High Court Penang
PANGLOBAL INDUSTRIES V OMNI MANAGEMENT SERVICES S/B & 3 ORS
SUIT NO. : S-10-52-6387-2002
INITIATED: Session Court
COMPLETED AT: Session Court
TA Securities Berhad Vs. Dato’ Soh Chee Wen
SUIT NO.: BN29-2759-2003
INITIATED: High Court
COMPLETED AT: High Court
Affin Bank Berhad Vs Shaizaad Bin Shameer Palakrishnan
SUIT NO.: 29-5554-2003
INITIATED: High Court
COMPLETED AT: High Court
Li-Foong Brass Industries (M) Sdn. Bhd. & 2 Ors. Vs RHB Bank Berhad & Anor.
SUIT NO.: D8-22-1568-2003
INITIATED: High Court
COMPLETED AT: High Court
Zahidi Bin Omar Vs Ding Pei Chai
SUIT NO.: D1-22-1490-2003
INITIATED: High Court
COMPLETED AT: High Court
Peter Chen Hing Woon Vs Dato’ Soh Chee Wen
SUIT NO.: S6-22-1416-200
INITIATED: High Court
COMPLETED AT: High Court
Kumpulan Liziz Sdn. Bhd Vs Green Leaf Group of Companies & 3 Ors.
SUIT NO.: M2-22-142-2003
INITIATED: High Court
COMPLETED AT: High Court
VIBREX ENGINEERING S/B & ANOR V MAMPU JAYA S/B
SUIT NO.: D7-22-1340-03
INITIATED: High Court
COMPLETED AT: High Court
SOUTHERN FINANCE BHD V PAKARON S/B
SUIT NO.: MT2-24-123-2003
INITIATED: High Court (Kuantan)
COMPLETED AT: High Court (Kuantan)
TA SECURITIES BHD V SOH SOCK CHING
SUIT NO.: D1-22-77-2003
INITIATED: High Court
COMPLETED AT: High Court
AFFIN BANK BERHAD V DATO SALLEHUDDIN
SUIT NO.: 29-2414-2003
INITIATED: High Court (Shah Alam)
COMPLETED AT: High Court (Shah Alam)
TA SECURITIES BERHAD V SOH CHEE WEN
SUIT NO.: 29-3759-03
INITIATED: High Court (Shah Alam)
COMPLETED AT: High Court (Shah Alam)
TAN SRI YAACOB BIN MAT ZAIN V MAMPU JAYA S/B
SUIT NO.: S6-21-271-2003
INITIATED: High Court
COMPLETED AT: High Court
YCS VENTURES SDN BHD V ABD. WAHID BIN ABDUL GHANI
SUIT NO.: D8-28-680-2003 (Winding Up)
INITIATED: High Court
COMPLETED AT: High Court
TA FIRST CREDIT BHD V SOH CHEE WEN
SUIT NO.: MT4-22-818-2003
INITIATED: High Court (Shah Alam)
COMPLETED AT: High Court (Shah Alam)
OSK SECURITIES BERHAD V DATO SOH CHEE WEN
SUIT NO.: D5-22-1754-2003
INITIATED: High Court
COMPLETED AT: High Court
SHARP ROXY SALES & SERVICES V NEW STRAITS TRADING
SUIT NO.: 4-52-13384-2003
INITIATED: Session Court
COMPLETED AT: Session Court
AFFIN BANK BERHAD V MARIAM ABDUL WAHAB & ANOR
SUIT NO.: S11-52-19901-2003
INITIATED: Session Court
COMPLETED AT: Session Court
RHB BANK BERHAD V ANAMETRICS (M) SDN BHD
SUIT NO.: S7-22-1803-2003
INITIATED: High Court
COMPLETED AT: High Court
ABDUL MALIK BIN AHMAD V MAMPU JAYA S/B
SUIT NO.: S6-24-2416-2003
INITIATED: High Court
COMPLETED AT: High Court
KTA TENAGA S/B V MAMPU JAYA S/B
SUIT NO.: S8-52-27649-2003
INITIATED: Session Court
COMPLETED AT: Session Court
OPI ROADMARK S/B & ANOR V SKS BUMIJAYA S/B
SUIT NO.: D7-28-135-2003 (Winding-Up)
INITIATED: High Court
COMPLETED AT: High Court
SAMSIL KUTHA MOHAMAD HANIFFA V MUNIANDY NALIAH & 4 ORS
SUIT NO.: D1-26-43-2003
INITIATED: High Court
COMPLETED AT: High Court
CIMB BANK BERHAD V LAU MAY FOONG
SUIT NO.: 29-1491-2003
INITIATED: High Court
COMPLETED AT: High Court
SHAIZAAD BIN SHAMEER V BALAKRISHNAN
SUIT NO.: 29-5554-2003
INITIATED: High Court (Shah Alam)
COMPLETED AT: High Court (Shah Alam)
TAN SHEONG KEE V MAMPU JAYA S/B
SUIT NO.: S6-21-309-2003
INITIATED: High Court
COMPLETED AT: High Court
MAMPUJAYA S/B V NAZRI AZIZ & WONG
SUIT NO.: S2-52-25669-2003
INITIATED: Session Court
COMPLETED AT: Session Court
Lai Su-Chen Vs Dawntree Properties
SUIT NO. : S4-22-341-2004
INITIATED: High Court
COMPLETED AT: High Court
Amfinance Berhad Vs Li Foong Housing Development Sdn. Bhd., Yong Chow Mooi , Woo Hean Cheong
SUIT NO. : D7-22-919-2004
INITIATED: High Court
COMPLETED AT: High Court
Amfinance Berhad Vs Atlantic Ruby Sdn. Bhd. Yong Chow Mooi, Woo Hean Cheong
SUIT NO. : D8–22–918- 2004
INITIATED: High Court
COMPLETED AT: High Court
Langkawi Bird Paradise Vs Land Rover Malaysia
SUIT NO. : 22-154-2004 (Penang)
INITIATED: High Court
COMPLETED AT: High Court
Amfinance Berhad Vs Woo Hean Cheong , Low Kam Cheong, Yong Chow Mooi
SUIT NO. : D6-22-675-2004
INITIATED: High Court
COMPLETED AT: High Court
Alliance Finance Berhad Vs Merdeka Park Trading Sdn. Bhd.
SUIT NO. : S3– 22-777- 2004
INITIATED: High Court
COMPLETED AT: High Court
Mp Assets Management Sdn. Bhd. Vs. Anggun Anggun Pintas Sdn. Bhd.
SUIT NO. : D5-22-1769-2004
INITIATED: High Court
COMPLETED AT: High Court
Affin Bank Berhad Vs Md. Isa Bin Salim
SUIT NO. : BN29-4407-2004
INITIATED: High Court
COMPLETED AT: High Court
U.O.B Vs Kilang Papan Keningau & Anor.
SUIT NO. : K 22 – 165 –2004
INITIATED: High Court
COMPLETED AT: High Court
United Overseas Bank (Malaysia) Bhd. Vs K.P. Keningau Bhd. & 3 ors
SUIT NO. : K22-164-2004
INITIATED: High Court
COMPLETED AT: High Court
Suruhanjaya Sekuriti Vs Omega Holding Berhad & 4 Ors.
SUIT NO. : O.S.D4-21-51-2004
INITIATED: High Court
COMPLETED AT: Court of Appeal
United Overseas Bank (M) Bhd. Vs Kilang Papan Keningau (Mouldings) Sdn. Bhd
SUIT NO. : K22-169-2004
INITIATED: High Court
COMPLETED AT: High Court
Suruhanjaya Sekuriti Vs Omega Holding Berhad & 4 Ors
SUIT NO. : O.S.D4-21-51-2004
INITIATED: High Court
COMPLETED AT: Court of Appeal
Alliance Finance Berhad (Yang dahulunya dikenali sebagai Bolton Finance Berhad)
Vs Merdeka Park Trading Sdn. Bhd.,Lim Hock Chuan, Abd. Molok bin Abu Bakar
Re : Dato’ Ho Seng Chuan
SUIT NO. : S3-22-777-2004
INITIATED: High Court
COMPLETED AT: High Court
Ex-Parte : BNP Paribas Private Bank
SUIT NO. : BN No. 29-5915-2004
INITIATED: High Court
COMPLETED AT: High Court
RHb Bank Berhad Vs Kilang Papan Keningau Sdn. Bhd., K.P. Keningau Bhd
SUIT NO. : K-22-32-2005
INITIATED: High Court
COMPLETED AT: High Court
Kilang Papan Keningau Sdn. Bhd. Vs United Overseas Bank Berhad
SUIT NO. :Kota Kinabalu O.S.S3-24-116-2005
INITIATED: High Court
COMPLETED AT: High Court
Wong Koon Peng & 37 Others Vs Venice Hill Resort Living Sdn. Bhd. & 5 Ors.
SUIT NO. : S4-22-782-2005
INITIATED: High Court
COMPLETED AT: High Court
Seow Lun Hoo Vs Datuk Haji Izhar Bin Sulaiman
SUIT NO. : D8-22-1304-2005
INITIATED: High Court
COMPLETED AT: High Court
Venice Hill Resort Living Snd. Bhd. Vs Venice Hill Golf Resort & Others
SUIT NO. : S7-22-190-2005
INITIATED: High Court
COMPLETED AT: High Court
Bank Industri & Technologi Malaysia Berhad Vs MP The Injection Sdn. Bhd.
SUIT NO. : S4-22-852-2005
INITIATED: High Court
COMPLETED AT: High Court
Fortitude Asset Management Vs Dato’ Kenneth Chow and 2 Ors.
SUIT NO. : D6-22-141-2005
INITIATED: High Court
COMPLETED AT: High Court
RHB Bank Berhad Vs Jamal Ariffin Bin Bustaman
SUIT NO. : D5-29-2465-2005
INITIATED: High Court
COMPLETED AT: High Court
TA Centre Berhad Vs Lim Swee Ping
SUIT NO. : 29– 59-2005
INITIATED: High Court
COMPLETED AT: High Court
Kontrak PA Sdn. Bhd. Vs Golden Plus Builders Sdn. Bhd.
SUIT NO. : MT 22– 88-2005
INITIATED: High Court
COMPLETED AT: High Court
Re: Samugam A/L Vasoo
Ex-Parte: Alliance Bank Malaysia Berhad
SUIT NO. : BN 29 – 5629-2005
INITIATED: High Court
COMPLETED AT: High Court
EPF Vs Anametrics Sdn. Bhd.
SUIT NO. : 87 (K) 1142-2005
INITIATED: High Court
COMPLETED AT: High Court
Krish Maniam & Co., Dato’ Krishna Kumar, Vs Mampu Jaya Sdn. Bhd. Choy Tai Seng, Pag-Mampu Jaya Sdn. Bhd.
SUIT NO. : S7- 22–40–2006
INITIATED: High Court
COMPLETED AT: Court of Appeal
RHB Securities Sdn. Bhd. Vs Ng Chee Fon
SUIT NO. : D4 – 1024 – 2006
INITIATED: High Court
COMPLETED AT: High Court
RHB Securities Sdn. Bhd. Vs Yong Chooi Lan
SUIT NO. : D2-22-1025-2006
INITIATED: High Court
COMPLETED AT: High Court
RHB Securities Sdn. Bhd. Vs Paul Foo Chee Kin
SUIT NO. : D1-22-1026-2006
INITIATED: High Court
COMPLETED AT: High Court
RHB Securities Sdn. Bhd.Vs Teo Soon
SUIT NO. : D5-22-1028-2006
INITIATED: High Court
COMPLETED AT: High Court
EON Bank Berhad Vs Yeoh Ee Kee
SUIT NO. : 22-42-2006
INITIATED: High Court
COMPLETED AT: High Court
KWSP Vs Anametrics (M) Sdn. Bhd.
SUIT NO. : 87 (K) 114-2006
INITIATED: High Court
COMPLETED AT: High Court
United Seino Transportation (M) Sdn. Bhd.
Vs Paragon Vet Sdn Bhd.
SUIT NO. : 2–72–2463–2006 (Shah Alam)
INITIATED: High Court
COMPLETED AT: High Court
Teo Lee Chan Vs Mustafa Bin Alias
SUIT NO. : MT1-22-1193-2006(Shah Alam)
INITIATED: High Court
COMPLETED AT: High Court
Ambank(M) Berhad Vs Plastronics Sdn.Bhd.,
Tham Chee Keng, Tham Wei Ti and MP. Technology Sdn. Bhd
SUIT NO. : JB 22-63-2006
INITIATED: High Court (Shah Alam)
COMPLETED AT: High Court
Bumiputra Commerce Bank Vs MP Plastic Industries Sdn.Bhd., Heng Ah Heng
SUIT NO. : JB 22-408-2006
INITIATED: High Court (Shah Alam)
COMPLETED AT: High Court
Funway Express Sdn. Bhd. Vs Perniagaan HLH Sdn. Bhd.
SUIT NO. : S2-22-907-2006
INITIATED: High Court
COMPLETED AT: High Court
Affin Bank Berhad & 6 Ors. Vs Kemayan Corporation Berhad
SUIT NO. : D2-28-387-2007 (Winding Up Petition)
INITIATED: High Court
COMPLETED AT: Court of Appeal
Mp Assets Management Sdn. Bhd. Vs Anggun Pintas Sdn. Bhd.
SUIT NO. : D–22-594-2007
INITIATED: High Court
COMPLETED AT: High Court
Dinkun Technology Pte. Ltd. Vs Kwikfleet Sdn. Bhd.
SUIT NO. : S4-22-502-2007
INITIATED: High Court
COMPLETED AT: High Court
Sydney Marketing Sdn. Bhd. Vs KFM Marketing Sdn. Bhd.
SUIT NO. : MT3-22-17740-2007
INITIATED: High Court
COMPLETED AT: High Court
Indian Corridor Sdn. Bhd. , Pembangunan Qualicare Sdn. Bhd. Vs Teh Soon Seng & 4 Ors.
SUIT NO. : 22-2163-2007
INITIATED: High Court
COMPLETED AT: Federal Court
Kerajaan Malaysia Vs Kon Chee Leong
SUIT NO. : Muar.21-1-2007
INITIATED: High Court
COMPLETED AT: Court of Appeal
Pembangunan Qualicare Sdn. Bhd. Vs Golden Plus Holdings Berhad
SUIT NO. : O.S.D3-24-2-2008
INITIATED: High Court
COMPLETED AT: Court of Appeal
SIDNEY MARKETING S/B V KFM MARKETING S/B
SUIT NO. : MT3-22-1774-2007
INITIATED: High Court
COMPLETED AT: High Court
NG SHUN TSUNG V KKLUB BERHAD
SUIT NO. : S5-24-2066-2007
INITIATED: High Court
COMPLETED AT: High Court
KL INFRASTRUTURE GROUP BHD V KERAJAAN MALAYSIA
SUIT NO. : D6-21-67-2007
INITIATED: High Court
COMPLETED AT: High Court
DINKUM TECH PTE.LTD. V KWIKFLEET SDN. BHD.
SUIT NO. : DS4-52-502-2007
INITIATED: High Court (Shah Alam)
COMPLETED AT: High Court (Shah Alam)
KL MONORAIL SYSTEM S/B & ANOR V KERAJAAN MALAYSIA
SUIT NO. : D6-21-67-2007
INITIATED: High Court
COMPLETED AT: High Court
PARAMOUNT MAJU V TEO LEE CHAN
SUIT NO. : MT2-22-2010-2007
INITIATED: High Court (Shah Alam)
COMPLETED AT: High Court (Shah Alam)
ORION BASE SHIPPING (M) SDN. BHD. V TEO LEE CHAN
SUIT NO. : MT 2-22-2011-2007
INITIATED: High Court (Shah Alam)
COMPLETED AT: High Court (Shah Alam)
ORION BASE SHIPPING (M) SDN. BHD. V CHEW I MAW
SUIT NO. : 22 – 2012- 2007
INITIATED: High Court (Shah Alam)
COMPLETED AT: High Court (Shah Alam)
PALMBASE OILS & GRAINS (M) SDN. BHD. V TEO LEE CHAN
SUIT NO. : 22 – 2013 0 2007
INITIATED: High Court (Shah Alam)
COMPLETED AT: High Court (Shah Alam)
KON CHEE LEONG & LAI KENG CHONG V KERAJAAN MALAYSIA
SUIT NO. : 21-1-2007
INITIATED: High Court (Muar)
COMPLETED AT: High Court (Muar)
AFFIN BANK BERHAD & 6 ORS. V KEMAYAN CORPORATION BERHAD
SUIT NO. : D2-28-387-2007 (Winding Up Petition)
INITIATED: High Court
COMPLETED AT: High Court
Indian Corridor Sdn. Bhd., Pembangunan Qualicare Sdn. Bhd. Vs Yanfull Investments Ltd.
Golden Plus Holdings Berhad
SUIT NO. : O.S.D4-24-405-2008
INITIATED: High Court
COMPLETED AT: Court of Appeal
Yong Chooi Lan Vs. Golden Plus Holdings Berhad
SUIT NO. : O.S.D3-26-11-2008
INITIATED: High Court
COMPLETED AT: Court of Appeal
Lai Su Chen Vs Golden Plus Holdings Berhad
SUIT NO. : O.S.D2-26-17-2008
INITIATED: High Court
COMPLETED AT: Court of Appeal
Golden Plus Builders Sdn. Bhd. Vs Pan Store Development
SUIT NO. : O.S.D8-22-95-2008
INITIATED: High Court
COMPLETED AT: High Court
Promet Berhad Vs IPCO International Limited
SUIT NO. : D2-22-1725-2008
INITIATED: High Court
COMPLETED AT: High Court
Ishikawa Spring Sdn. Bhd. Vs Nikko Electronics Berhad
SUIT NO. : 28-112-2008 Winding up Petition (Penang)
INITIATED: High Court
COMPLETED AT: High Court
TERAS SERVICES SDN BHD V MOTT MACDONALD (M) SDN BHD
SUIT NO. : D-24-88-2008
INITIATED: High Court
COMPLETED AT: High Court
CHINA IDEA DEVELOPMENT LIMITED V
1.INDIAN CORRIDOR SDN BHD.
2.PEMBANGUNAN QUALICARE SDN BHD.
SUIT NO. : S2-22-349-2008
INITIATED: High Court
COMPLETED AT: High Court
GOLDEN PLUS HOLDINGS BERHAD V
1. INDIAN CORRIDOR SDN. BHD.
2. PEMBANGUNAN QUALICARE SDN. BHD.
SUIT NO. : C/A NO. 02(I)-4-2008 (B)
INITIATED: Court of Appeal of Malaysia
COMPLETED AT: Federal Court of Malaysia
KENCANA HL SDN BHD V J & M POWER RESOURCES SDN BHD
SUIT NO. : D4-22-239-2008
INITIATED: High Court
COMPLETED AT: High Court
GOLDEN PLUS HOLDINGS BERHAD V
1. INDIAN CORRIDOR SDN. BHD.
2. PEMBANGUNAN QUALICARE SDN. BHD.
SUIT NO. : MT1-24-70-2008
INITIATED: High Court (Shah Alam)
COMPLETED AT: High Court (Shah Alam)
IPCO INTERNATIONAL LTD. V PROMET BERHAD
SUIT NO. : D1-28-643-2008
INITIATED: High Court
COMPLETED AT: High Court
GOLDEN PLUS HOLDINGS BHD V PAN STORE DEVELOPMENT SND BHD
SUIT NO. : D8-242-95-2008
INITIATED: High Court
COMPLETED AT: High Court
GOLDEN PLUS HOLDINGS BHD V LAI SU-CHEN
SUIT NO. : D2-26-17-2008
INITIATED: High Court
COMPLETED AT: High Court
GOLDEN PLUS HOLDINGS BHD V YONG CHOOI LAN
SUIT NO. : D3-26-11-2008
INITIATED: High Court
COMPLETED AT: High Court
KL MONORAIL SYSTEM SDN BHD V KERAJAAN MALAYSIA
SUIT NO. : W-01-354-08/2012
INITIATED: Court of Appeal Malaysia
COMPLETED AT: Court of Appeal Malaysia
TERAS KAPITAL SDN BHD V MOTT MACDONAL (M) SDN BHD
SUIT NO. : D8-24-87-2008
INITIATED: High Court
COMPLETED AT: High Court
Premix Beverages Sdn. Bhd. Vs. KKLUB Berhad
SUIT NO. : 52-14900-2009
INITIATED: High Court
COMPLETED AT: High Court
AMSHORE HOLDINGS SDN BHD V ONG CHONG YONG
SUIT NO. : D-22-998-2009
INITIATED: High Court
COMPLETED AT: High Court
GOH SIN TIEN V BURSA MALAYSIA SECURITIES BERHAD
SUIT NO. : R4-25-348-2009
INITIATED: High Court
COMPLETED AT: High Court
DATO’ ABDUL HALIM BIN DATO HAJI ABDUL RAUF V BURSA MALAYSIA SECURITIES
SUIT NO. : R4-25-349-2009
INITIATED: High Court
COMPLETED AT: High Court
DATO’ JEYARAJ A/L V. RATNASAMY V BURSA MALAYSIA SECURITES
SUIT NO. : R4-25-350-2009
INITIATED: High Court
COMPLETED AT: High Court
YEOH HOR SAN V BURSA MALAYSIA SECURITIES BERHAD
SUIT NO. : R4-25-351-2009
INITIATED: High Court
COMPLETED AT: High Court
LOW THIAM HOE V BURSA MALAYSIA SECURITIES BERHAD
SUIT NO. : R4-25-352-2009
INITIATED: High Court
COMPLETED AT: High Court
TAN SRI DATO’ HAJI LAMIN BIN HAJI MOHD. YUNUS V BURSA MALAYSIA SECURITIES BERHAD
SUIT NO. : R4-25-353-2009
INITIATED: High Court
COMPLETED AT: High Court
MALAYAN BANKING BERHAD V MELAWATI RECREATION BERHAD V KKLUB BERHAD
SUIT NO. : 24-1784-2009 C
INITIATED: High Court (Shah Alam)
COMPLETED AT: High Court (Shah Alam)
BOUSTEAD SISSONS PAINTS SDN BHD V GOLDEN PLUS BERHAD
SUIT NO. : S2-52-23636-2009
INITIATED: Sessions Court
COMPLETED AT: Sessions Court
M & A Securities Sdn. Bhd Vs Liew Nyak Mee
SUIT NO. : D-22-NCC- 560-2010
INITIATED: High Court
COMPLETED AT: Appeal Court
M & A Securities Sdn. Bhd Vs Teo Chuan Guan
SUIT NO. : D-22-NCC- 562-2010
INITIATED: High Court
COMPLETED AT: Court of Appeal
M & A Securities Sdn. Bhd Vs Saw Choon Chong Saw Choo Hong
SUIT NO. : D-22-NCC-564-2010
INITIATED: High Court
COMPLETED AT: Court of Appeal
M & A Securities Sdn. Bhd Vs Lim Chean Keong
SUIT NO.: D-22-NCC- 565-2010
INITIATED: High Court
COMPLETED AT: Court of Appeal
M & A Securities Sdn. Bhd Vs Kok Chek Liang
SUIT NO.: D-22-NCC- 566-2010
INITIATED: High Court
COMPLETED AT: Court of Appeal
M & A Securities Sdn. Bhd Vs Liew Nyak Mee
SUIT NO.: D-22-NCC- 567-2010
INITIATED: High Court
COMPLETED AT: Court of Appeal
M & A Securities Sdn. Bhd Vs Tan Soon Ling
SUIT NO.: D-22-NCC- 568-2010
INITIATED: High Court
COMPLETED AT: Court of Appeal
M & A Securities Sdn. Bhd Vs Tan Lye Ban
SUIT NO.: D-22-NCC- 569-2010
INITIATED: High Court
COMPLETED AT: Court of Appeal
Rowlinson Garden Vs World Zone (M) Sdn. Bhd.
SUIT NO.: Winding up D2-28-NCC -1005-01
INITIATED: High Court
COMPLETED AT: High Court
Tenaga Nasional Berhad Vs Sri Serdang Sdn. Bhd.
SUIT NO.: 72-149-2011
INITIATED: High Court
COMPLETED AT: Court of Appeal
AINB (M) Sdn. Bhd, Affin Bank Berhad Vs Butiran Nyata Sdn. Bhd.
SUIT NO.: D-22-NCVC- 452-2011
INITIATED: High Court
COMPLETED AT: High Court
Tuatec Sdn. Bhd Vs Golden Plus Builders Sdn.Bhd.
SUIT NO.: MT4-22-598-01 (Shah Alam)
INITIATED: High Court
COMPLETED AT: High Court
BANK PERTANIAN MALAYSIA BERHAD V
- ZULPADLI BIN MOHAMMAD
- AHMAD EDHAM ABDUL WANI BIN MOHAMAD
- YUSFARIZAL BIN YUSOFF
- PENDAFTAR HAKMILIK , PEJABAT TANAH DAN GALIAN NEGERI SELANGOR
SUIT NO.: 21NCVC -107-2011
INITIATED: High Court
COMPLETED AT: High Court
SRI SERDANG SDN BHD V TENAGA NASIONAL BERHAD
SUIT NO.: 72-1459-2011
INITIATED: Magistrate’s Court Kuala Lumpur
COMPLETED AT: Magistrate’s Court Kuala Lumpur
POLYPLUS PACKAGES SDN BHD V AMSHORE HOLDINGS SDN BHD
SUIT NO.: 52-4379-2011
INITIATED: Sessions Court Kuala Lumpur
COMPLETED AT: Sessions Court Kuala Lumpur
Tan Sri Tharu Tharumagnanam Vs Dharuma s/o Tharu
SUIT NO.: 22NCC-2156-12-2011
INITIATED: High Court
COMPLETED AT: High Court
Lestari Pacific & 7 Others Vs Asia EP Resources & Dr.Tan Boon Nunt
SUIT NO.: W-02(IM)NCC-2384-10-2012
INITIATED: High Court
COMPLETED AT: Court of Appeal
Lestari Pasifik Bhd. Vs. Asia EP Resources Berhad
SUIT NO.: OS24NCC-15204–2012
INITIATED: High Court
COMPLETED AT: High Court
Lestari Pasifik Bhd. Vs. Asia EP Resources Berhad
SUIT NO.: W-02(NCC) (A) 1191-05-2012
INITIATED: High Court
COMPLETED AT: Appeal Court
Asia EP Resources Berhad vs Lestari Pasifik Bhd.
SUIT NO.: 28NCC-387-05-2012 (Winding up)
INITIATED: High Court
COMPLETED AT: High Court
Tan Boon Nunt vs. Lyndia Wong Bee Wah and Li Junmin
SUIT NO.: W-02(NCVC) (W) 2399-10/2012
INITIATED: High Court
COMPLETED AT: Court of Appeal
Ayvee Lee Suet Hong vs. Lyndia Wong Bee Wah and Li Junmin
SUIT NO.: W-02(NCVC) (W) 2397-10/2012
INITIATED: High Court
COMPLETED AT: Court of Appeal
Lyndia Wong Bee Wah, Li Jun Min vs Wong Yon Kim
SUIT NO.: 23-NCVC-47-04/2012
INITIATED: High Court
COMPLETED AT: High Court
Dr. Tan Boon Nunt vs Lyndia Wong Bee Wah , Li Jun Min
SUIT NO.: 23-NCVC-30-02/2012
INITIATED: High Court
COMPLETED AT: High Court
Ayvee Lee Suet Hong vs Lyndia Wong Bee Wah , Li Jun Min
SUIT NO.: 23-NCVC-31-02/2012
INITIATED: High Court
COMPLETED AT: High Court
Dr. Clement Tan Wei Loon Vs Tan Boon Nunt, Asia EP Resources
SUIT NO.: 23-NCVC-63-05/2012
INITIATED: High Court
COMPLETED AT: High Court
Lestari Pasifik Bhd. Vs Asia EP Resources Bhd., Dr. Tan Boon Nunt
SUIT NO.: 22-NCVC-90-07/2012
INITIATED: High Court
COMPLETED AT: High Court
Asia EP Resources Bhd., Dr. Tan Boon Nunt vs. Mohamed Jawad Khan
SUIT NO.: 22-NCVC-366-2012
INITIATED: High Court
COMPLETED AT: High Court
Asia EP Resources Bhd., Dr. Tan Boon Nunt vs. Prof. Dr. Chin Yew Sin
SUIT NO.: 22-NCVC-366-2012
INITIATED: High Court
COMPLETED AT: High Court
Mohamed Siddiq Bin Anwar Batcha
SUIT NO.: 22NCC-1561-10/2012
INITIATED: High Court
COMPLETED AT: High Court
Silverbird Group Bhd. Vs. Ching Siew Ching, Asia Food Ling & ors.
SUIT NO.: 22NCC-1219-08-2012
INITIATED: High Court
COMPLETED AT: Court of Appeal (Sec.for Cost)
Ching Siew Cheong Vs. Silverbirg Group Berhad
SUIT NO.: 22NCVC-891-07-2012
INITIATED: High Court
COMPLETED AT: High Court
Butiran Nyata S/B Vs. Tetuan Firuz Jaffril, Adil & Zarina
SUIT NO.: 22NCVC-1179-10/2012
INITIATED: High Court
COMPLETED AT: High Court
KL Monorail System Sdn. Bhd. Vs. Kerajaan Malaysia
SUIT NO.: W-01-354-08-2012
INITIATED: High Court
COMPLETED AT: Court of Appeal
Omega Securities Sdn. Bhd. Vs. Lynette Bte Mohamed
SUIT NO.: BN 29-927-2-2013
INITIATED: High Court
COMPLETED AT: High Court
Interactive Brokers LLC Vs. Neo Kim Hock & 6 ors.
SUIT NO.: 24(NCC)(ARB)-36-11-2013
INITIATED: High Court
COMPLETED AT: High Court
Dato Dr. Clement Tan Wei Loon Vs. Asia EP Resources Bhd. 7 Anor
SUIT NO.: 02(IM)-(NCC) -2579-11-2013
INITIATED: High Court
COMPLETED AT: Appeal Court
Ching Siew Cheong & 2 Ors Vs.. Silverbird Group Berhad
SUIT NO.: KL Ind. Ct No. 7/4-676-2013
INITIATED: High Court
COMPLETED AT: High Court
Krish Maniam & Co. Vs. Golden Plus Holdings Bhd.
SUIT NO.: 28-370-07-2013 (Winding up)
INITIATED: High Court
COMPLETED AT: High Court
Tetuan Firuz Jaffril, Aidil & Zarina Vs. Butiran Nyata Sdn. Bhd.
SUIT NO.: 08(4) 740-11-2013
INITIATED: High Court
COMPLETED AT: Federal Court
CAS Offshore Worldwide Sdn. Bhd. Vs. HSBC Bank Malaysia
SUIT NO.: 22NCVC-656-12-2013
INITIATED: High Court
COMPLETED AT: High Court
Xian Leng Holdings Berhad Vs. Ng Huan Thong & 2 Ors
SUIT NO.: Muar Hg Ct. 22NCVC-54-06-2013
INITIATED: High Court Muar
COMPLETED AT: High Court Muar
Neo Kim Hock & 7 Ors Vs. Interative Brokers LLC
SUIT NO.: W-02(NCC)(A)-175-01-2014
INITIATED: High Court
COMPLETED AT: Appeal Court
Royal Bank of Canada, Singapore Branch Vs. Neo Kim Hock
SUIT NO.: 24NCVS-1182-08-2014
INITIATED: High Court
COMPLETED AT: High Court
Neptune Capital Group Ltd. Vs. Interactive Brokers LLC & Algo Capital Group Ltd.
SUIT NO.: 22NCVC-161-04-2014
INITIATED: High Court Shah Alam
COMPLETED AT: High Court Shah Alam
Neo Kim Hock Vs. Interactive Brokers LLC & 5 Ors.
SUIT NO.: 22NCVC-157-04-2014
INITIATED: High Court Shah Alam
COMPLETED AT: High Court Shah Alam
Lee Chai Huat Vs. Interactive Brokers Berhad & 5 Ors.
SUIT NO.: 22NCVC-169-04-2014
INITIATED: High Court Shah Alam
COMPLETED AT: High Court Shah Alam
Peter Chen Hing Woon Vs. Interactive Brokers Berhad & 4 Ors.
SUIT NO.: 22NCVC-172-04-2014
INITIATED: High Court Shah Alam
COMPLETED AT: High Court Shah Alam
Tan Boon Kiat Vs. Interactive Brokers Berhad & 3 Ors.
SUIT NO.: 22NCVC-311-06-2014
INITIATED: High Court Shah Alam
COMPLETED AT: High Court Shah Alam
Araharta Industries Sdn. Bhd.Vs. Golden Wave Sdn. Bhd & 3 Ors
SUIT NO.: BKI-24-59-6-2014
INITIATED: High Court Kota Kinabalu
COMPLETED AT: High Court Kota Kinabalu
Lim Kuan Yew Vs. AmFraser Securities Pte. Ltd. & 2 Ors
SUIT NO.: 22NCVC-424-08-2014
INITIATED: High Court Shah Alam
COMPLETED AT: High Court Shah Alam
Butiran Nyata dn. Bhd. Vs. Messrs. Nazira Aziz& Co.
SUIT NO.: 22NCVC-427-09-2014
INITIATED: High Court
COMPLETED AT: High Court
Rajathurai Suppiah Vs. Starship Agency
SUIT NO.: 22NCVC-67-02-2014
INITIATED: High Court
COMPLETED AT: High Court
Malacca Securities Sdn. Bhd. Vs. Lim Wei Yung
SUIT NO.: B52NCVC-11-01/2015
INITIATED: Sessions Ct. Shah Alam
COMPLETED AT: Sessions Ct. Shah Alam
Malacca Securities Sdn. Bhd. Vs. Lau Wan Foong
SUIT NO.: A52NCVC-44-01/2015
INITIATED: Sessions Ct. Shah Alam
COMPLETED AT: Sessions Ct. Shah Alam
Malacca Securities Sdn. Bhd. Vs. Lim Kong Hean
SUIT NO.: A52NCVC-43-01/2015
INITIATED: Sessions Ct. Shah Alam
COMPLETED AT: Sessions Ct. Shah Alam
Neo Kim Hock Vs. Wong Fook Ming
SUIT NO.: A52NCVC-623-12/2014
INITIATED: Sessions Ct. Shah Alam
COMPLETED AT: Sessions Ct. Shah Alam
L H Asian Trade Finance Fund Ltd. Vs. Kuantan Flour Mills Bhd.
SUIT NO.: 22NCVC-46-03/2015
INITIATED: High Court
COMPLETED AT: High Court
P & V Logistic (M) Sdn. Bhd. Vs. Orient Logistic Sdn. Bhd.
SUIT NO.: B52-143-09/2014
INITIATED: Sessions Ct. Shah Alam
COMPLETED AT: Sessions Ct. Shah Alam
Wong Fook Ming Vs. Neo Kim Hock
SUIT NO.: 29NCC-3036-06/2015
INITIATED: High Court
COMPLETED AT: High Court
Coutts & Co. Ltd. Vs. Neo Kim Hock
SUIT NO.: 29NCC-6441-12/2014
INITIATED: High Court
COMPLETED AT: High Court Kuala Lumpur
Philip Securities Vs. Neo Kim Hock
SUIT NO.: 24-17-04/2015
INITIATED: High Court
COMPLETED AT: High Court
Interactive Brokers LLC Vs. Hing Woon Peter Chen
SUIT NO.: 50 20 1300 1086
INITIATED: Arbitration Chambers, Singapore
COMPLETED AT:
Interactive Brokers LLC Vs. Lee Chai Huat
SUIT NO.: 50 20 1300 1090
INITIATED: Arbitration Chambers, Singapore
COMPLETED AT:
Interactive Brokers LLC Vs. Neo Kim Hock
SUIT NO.: 50 20 1300 1092
INITIATED: Arbitration Chambers, Singapore
COMPLETED AT:
Interactive Brokers LLC Vs. Neptune Capital Group Ltd
SUIT NO.: 50 20 1300 1093
INITIATED: Arbitration Chambers, Singapore
COMPLETED AT:
Interactive Brokers LLC Vs. Tan Boon Kiat
SUIT NO.: 50 20 1300 1096
INITIATED: Arbitration Chambers, Singapore
COMPLETED AT:
Mohd Salleh Bin Mohd Alias Vs. Ahmad Kamal Bin Mohd Shah & 2 Ors
SUIT NO.: B53F-03-02/2015
INITIATED: Sessions Ct.
COMPLETED AT: Sessions Ct.
Orient Logistic Sdn. Bhd. Vs. P & V Logistic (M) Sdn. Bhd.
SUIT NO.: 24-467-04/2015
INITIATED: High Court Shah Alam
COMPLETED AT: High Court Shah Alam
Aspen Power Sdn. Bhd. Vs. Dato Khoo Chai Kaa
SUIT NO.: WA-B52NCC-364-04/2016
INITIATED: Sessions Ct.
COMPLETED AT: Sessions Ct.
P & V Logistics (M) S/B Vs. Orient Logistics S/B
SUIT NO.: 28NCC-476-10/15
INITIATED: High Court Shah Alam
COMPLETED AT: High Court Shah Alam
Amfraser Securities Pte Ltd Vs. Tan Boon Kiat
SUIT NO.: 24NCVC-1517-10/2015
INITIATED: High Court
COMPLETED AT: High Court
RHB Securities Singapore Vs. Lim Kuan Yew
SUIT NO.: OS 24-1349-11/15
INITIATED: High Court Shah Alam
COMPLETED AT: High Court Shah Alam
Bank Pembangunan Malaysia Bhd. Vs. Kalansa Enery Corp. Sdn. Bhd., PE Powergen Sdn. Bhd., Tajul Urus B Mat Zain
SUIT NO.: BA-22NCVC—168-03/16
INITIATED: High Court
COMPLETED AT: High Court
Puncak Niaga Construction Sdn Bhd. Vs. Draz Supplier & Services Sdn. Bhd.
SUIT NO.: 22NCVC-599-10/15
INITIATED: High Court
COMPLETED AT: High Court
Datuk Faruk against Tan Win Sin, Dato Seri Ng Chuan Ho, Peter Chua & others pertaining to APFT Bhd.
SUIT NO.: WA22-NCC-116-03/2017
INITIATED: High Court
COMPLETED AT: High Court
Punchak Niaga Construction S/B vs. Datuk Latt Shariman B Abdullah
BN WA29-NCC-901-02/17
INITIATED: High Court
COMPLETED AT: High Court
TH Travel & Svs Sdn. Bhd. vs. 1. Dato’ Tajuk Urus B Mat Zain 2. Datin Noor Adaniyah Morad
SUIT NO.: WA-A72 NCVC-2217-05/2017
INITIATED: Magistrate Court
COMPLETED AT: Magistrate Court
MIED vs. 1. Vickneswaran Satharisanan 2. Arullan Rajoo 3. G Parameswaran
SUIT NO.: WA-A72 NCVC-31858-05/2017
INITIATED: Magistrate Court
COMPLETED AT: Magistrate Court
Lim Kuan Yew vs. RHB Securities Singapore Ltd.
SUIT NO.: BA-29NCC-2892-03/2017
INITIATED: High Court
COMPLETED AT: High Court
Small Medium Enterprise, Development Bank (M) Sdn. Bhd. vs. Primanora Mediacal Centre & 4 Ors
SUIT NO.: WA-22M-219 09/2017
INITIATED: High Court
COMPLETED AT: High Court
Small Medium Enterprise, Development Bank (M) Sdn. Bhd. vs. Klinik Pakar Wanita Dr. Nora & 2 Ors
SUIT NO.: WA-22NCC-335-09/2017
INITIATED: High Court
COMPLETED AT: High Court
Small Medium Enterprise, Development Bank (M) Sdn. Bhd. vs. Klinik Pakar Wanita Dr. Nora & 2 Ors
SUIT NO.: WA-B52M-554-11/2017
INITIATED: Sessions Court
COMPLETED AT: Sessions Court
Fernnyn Binti Denim and Luxury Concepts
CASE NO.: 1414/1635 /17
INITIATED: Industrial Court
COMPLETED AT: Industrial Court
Khee San Berhad, Khee San Food Industries Sdn. Bhd vs. Standard Chartered Bank Malaysia Berhad
SUIT NO.: WA-22NCC-309-07/2020
INITIATED: High Court
COMPLETED AT: High Court
Khee San Food Industries Sdn.Bhd vs. Secret Ingredients Sdn. Bhd.
SUIT NO.: WA-22NCC-403-08/2020
INITIATED: High Court
COMPLETED AT: High Court
Tunai Impian Enterprise Sdn.Bhd. vs. Khee San Food Industries Sdn. Bhd.
SUIT NO.: WA-22NCC-387-08/2020
INITIATED: High Court
COMPLETED AT: High Court
Khee San Berhad, Khee San Food Industries Sdn. Bhd vs. Bank of China (Malaysia) Berhad
SUIT NO.: WA-22NCC-466-09/2020
INITIATED: High Court
COMPLETED AT: High Court
Alliance Bank Malaysia Berhad vs. Khee San Food Industries Sdn Bhd, Khee San Berhad.
SUIT NO.:WA-22NCC-215-06/2020
INITIATED: High Court
COMPLETED AT: High Court
Khee San Berhad, Khee San Food Industries Sdn. Bhd. vs. OCBC Bank (Malaysia) Berhad
SUIT NO.: WA-22NCC-401-08/2020
INITIATED: High Court
COMPLETED AT: High Court
Khee San Berhad, Khee San Food Industries Sdn. Bhdvs. OCBC Al Amin Ban Berhad
SUIT NO.: WA-22M-310-08/2020
INITIATED: High Court
COMPLETED AT: High Court
Khee San Food Industries Sdn. Bhd, Khee San Berhad vs. Maybank Islamic Berhad
SUIT NO.: WA-22NCC-304-07//2020
INITIATED: High Court
COMPLETED AT: High Court
Khee San Berhad, Khee San Food Industries Sdn. Bhd vs. United Overseas Bank Berhad
SUIT NO.: WA-22NCC-396-08/2020
INITIATED: High Court
COMPLETED AT: High Court
Mohamad Najib Ishak vs. 1. Dato’ Shahrir Abdul Jalil 2. Dato’ Jasmy Bin Ismail
SUIT NO.: WA-22NCVC-36-07/2020
INITIATED: High Court
COMPLETED AT: High Court
Attic Holdings Sdn Bhd vs. Bilabila Retail Sdn Bhd.
SUIT NO.: WA-A52NCVC-786-10/2020
INITIATED: Sessions Court
COMPLETED AT: Sessions Court
Khee San Food Industries Sdn Bhd vs. Impo Holdings Pvt Ltd.
SUIT NO.: WA-B52NCC-436-8/2020
INITIATED: Sessions Court
COMPLETED AT: Sessions Court
Khee San Food Industries Sdn Bhd vs. Chan Ka Yuen Food Co. Ltd (KLHC)
SUIT NO.: WA-22NCC-405-08/2020
INITIATED: High Court
COMPLETED AT: High Court
Khee San Food Industries Sdn Bhd vs. Bulk Supply Consolidators Ltd WA-A72NCC-24602- 08/2020)
SUIT NO.: WA-A72NCC-24602- 08/2020
INITIATED: Magistrate Court
COMPLETED AT: Magistrate Court
Khee San Food Industries Sdn Bhd vs. Delice Network Agencies Co., Ltd
SUIT NO.: WA-A52NCC-1272-09/2020
INITIATED: Sessions Court
COMPLETED AT: Sessions Court
Khee San Food Industries Sdn Bhd vs. Saada Houssein Deil
SUIT NO.: WA-A52NCC-1271-09/2020
INITIATED: Sessions Court
COMPLETED AT: Sessions Court
Khee San Food Industries Sdn Bhd vs. FL Japan Co, Ltd
SUIT NO.: WA-22NCC-413-09/2020
INITIATED: High Court
COMPLETED AT: High Court
Khee San Food Industries Sdn Bhd vs. Kimoe Trading (S) Pte Ltd
SUIT NO.: WA-22NCC-412-09/2020
INITIATED: High Court
COMPLETED AT: High Court
Khee San Food Industries Sdn Bhd vs. Hiperalimentar LDA (KLHC)
SUIT NO.: WA-22NCC-423-09/2020
INITIATED: High Court
COMPLETED AT: High Court
Khee San Food Industries Sdn Bhd vs. H Sky Trading Company (KLSC)
SUIT NO.: WA-A52NCC-1260-09/2020
INITIATED: Sessions Court
COMPLETED AT: Sessions Court
Khee San Food Industries Sdn Bhd vs. Sahan General Trading Company (KLSC)
SUIT NO.: WA-A52NCC-1261-09/2020
INITIATED: Sessions Court
COMPLETED AT: Sessions Court
Khee San Food Industries Sdn Bhd vs. Wonder Food Sdn Bhd (KLHC)
SUIT NO.: WA-22NCC-402-08/2020
INITIATED: High Court
COMPLETED AT: High Court
Khee San Food Industries Sdn Bhd vs. Yue Shing Trading Company Limited (KLMC)
SUIT NO.: WA-A72NCC-25216- 09/2020
INITIATED: Magistrate Court
COMPLETED AT: Magistrate Court
Khee San Food Industries Sdn Bhd vs. Secret Ingredients Sdn Bhd (KLHC)
SUIT NO.: WA-22NCC-403-08/2020
INITIATED: High Court
COMPLETED AT: High Court
- Datuk Chu Boon Tiong
- Sim Ah Yoke
- Chow Zee Neng
Vs
ASIA MEDIA GROUP & 8 ORS
SUIT NO.: WA-24NCVC-28-01/2021
INITIATED: High Court
COMPLETED AT: Active
EURO GAIN SECTA SDN BHD Vs KHEE SAN BERHAD
SUIT NO.: WA-24NCVC-28-01/2021
INITIATED: High Court
COMPLETED AT: Active
LUNAR LOGICTIC SDN BHD Vs Prof Amy Azhar B.Mohd Hanif & Ors
SUIT NO.: BL-B52NCVC-10-04/2021
INITIATED: Klang Sessions Court
COMPLETED AT: Active
KHEE SAN BERHAD Vs WONG WENG FOO
SUIT NO.: WA-24NCC-421-09/2021
INITIATED: High Court
COMPLETED AT: Active
KHEE SAN BERHAD Vs WONG WENG FOO
SUIT NO.: WA-24NCC-450-10/2021
INITIATED: High Court
COMPLETED AT: Active
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