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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. BhdVs 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

  1. ZULPADLI BIN MOHAMMAD
  2. AHMAD EDHAM ABDUL WANI BIN MOHAMAD
  3. YUSFARIZAL BIN YUSOFF
  4. 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

Get in touch

Krish Maniam & Co. Advocates & Solicitors
Monday-Friday 9am – 6pm

(+6) (03) 2095 5551
(+6) (03) 2095 2951
No.14, Jalan Medan Setia 2,
Plaza Damansara, Bukit Damansara,
50490 Kuala Lumpur, Malaysia.