Cases

Krish Maniam & Co Cases completed milestone

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1996

1.

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

2.

Lian Hong Earth Works Constructions vs Chan Kin Pooi

Suit No. : 22-327-95-1995
Initiated: High Court
Completed At: High Court

3.

Soon Fatt Construction v Syarikat Gembalasari Sdn. Bhd

Suit No. : 22-125-92-1995
Initiated: High Court
Completed At: High Court

4.

Chia Vee Mun Vs Indraini a/p Ratnam

Suit No. : S1-22-566-1995
Initiated: High Court
Completed At: High Court

5.

Neelamegam a/l Nelu Vs Erajessderi a/p Muniandy

Suit No. : S2-33-951-1996
Initiated: High Court
Completed At: High Court

1998

1.

South Johor Securities Vs Soh Kee Chai

Suit No. : MT4-52-8927-98
Initiated: High Court
Completed At: High Court

2.

South Johor Securities Vs Wong Yoon Mooi

Suit No. : D3-22-1693-98
Initiated: High Court
Completed At: High Court

3.

South Johor Securities Vs Soh Suat Ngoh

Suit No. : MT4-22-652-98
Initiated: High Court
Completed At: High Court

4.

Alor Setar Securities Sdn. Bhd Vs Husin Mohd Yunus

Suit No. : D2-22-3176-98
Initiated: High Court
Completed At: High Court

5.

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

6.

MBf Leasing Sdn. Bhd. Vs Ho Seng Chuan

Suit No. : D1-22-3295-98
Initiated: High Court
Completed At: High Court

7.

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

8.

MBf Northern Securities Vs Purwadi, Dato Soh Chee Wen

Suit No. : D1-22-3393-98
Initiated: High Court
Completed At: High Court

9.

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

10.

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

11.

MBf Finance Berhad Vs Dato’ Soh Chee Wen

Suit No. : D3-22-1460-98
Initiated: High Court
Completed At: High Court

12.

MBf Leasing Sdn. Bhd. Vs Dato’ Soh Chee Wen

Suit No. : D3-22-3157-98
Initiated: High Court
Completed At: High Court

13.

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

14.

Bank Bumiputra Malaysia Berhad Vs Dato’ Soh Chee Wen

Suit No. : D1-22-550-1998
Initiated: High Court
Completed At: High Court

15.

Public Bank Berhad Vs Dato’ Soh Chee Wen

Suit No. : D5-22-294-98
Initiated: High Court
Completed At: High Court

16.

MBf Northern Securities Sdn. Bhd. Vs Dato’ Soh Chee Wen

Suit No. : D5-2110-98
Initiated: High Court
Completed At: High Court

17.

MGI Securities Sdn. Bhd. Vs Dato’ Soh Chee Wen

Suit No. : D2-22-4094-98
Initiated: High Court
Completed At: High Court

18.

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

19.

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

1999

1.

EON Bank Berhad Vs Foong Swee Sin

Suit No. : D5-22-1392-99
Initiated: High Court
Completed At: Court Of Appeal

2.

Oversea-Chinese Banking Corporation Limited Vs Dato’ Soh Chee Wen

Suit No. : D6-24-351-99
Initiated: High Court
Completed At: High Court

3.

Alliance Securities (Pte) Ltd. Vs Dato’ Soh Chee Wen

Suit No. : O.S.7–24-261 –99
Initiated: High Court
Completed At: High Court

4.

Halim Securities Sdn. Bhd. Vs Chen Then Song

Suit No. : D1-22-1192-99
Initiated: High Court
Completed At: High Court

5.

Halim Securities Sdn. Bhd. Vs Garth Kevin Albuquerque

Suit No. : Mt1-22-398-99
Initiated: High Court
Completed At: High Court

6.

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

7.

TA Securities Sdn. Bhd. Vs Zaini bin Ahmad

Suit No. : MT1-22-626-99
Initiated: High Court
Completed At: High Court

8.

Halim Securities Sdn. Bhd. Vs Abdul Wahid

Suit No. : Mt 2-22-454-99
Initiated: High Court
Completed At: High Court

9.

South Johor Securities Vs Soh Key Chai

Suit No. : Bn D3-29-1763-99
Initiated: High Court
Completed At: High Court

10.

TA Securities Sdn Bhd. Vs Dato’ Soh Chee Wen

Suit No. : D7-22-2396-99
Initiated: High Court
Completed At: High Court

11.

TA Securities Berhad Vs Loy Sai Wee & Dato’ Soh Chee Wen

Suit No. : D4-22-2390-99
Initiated: High Court
Completed At: High Court

12.

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

13.

OSK Securities Sdn. Bhd. Vs Dato’ Soh Chee Wen

Suit No. : D1-22-977-99
Initiated: High Court
Completed At: High Court

14.

TA Securities Berhad Vs Dato’ Soh Chee Wen

Suit No. : Mt2-22-625-99
Initiated: High Court
Completed At: High Court

15.

TA Securities Berhad Vs Lau Siew Kay

Suit No. : Mt2-22-532-99
Initiated: High Court
Completed At: Court Of Appeal

16.

TA Securities Bhd Vs Lim Swee Ping

Suit No. : Mt1-22-856-99
Initiated: High Court
Completed At: High Court

2000

1.

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

2.

Omega Securities Sdn. Bhd. Vs Dato’ Soh Chee Wen

Suit No. : D6-22-1460-2000
Initiated: High Court
Completed At: High Court

3.

Omega Securities Sdn. Bhd. Vs Dato’ Ho Seng Chuan

Suit No. : MT3-22-252A-2000
Initiated: High Court
Completed At: High Court

4.

Omega Securities Sdn. Bhd. Vs Lee Hui Lin

Suit No. : MT3-22-264-2000
Initiated: High Court
Completed At: High Court

5.

Linksum Avenue & 3 Ors V Soh Chee Wen

Suit No. : D8-22-1210-2000
Initiated: High Court
Completed At: High Court

6.

Ready Mixed Concrete 9m) Sdn Bhd V Syarikat Gembalasari Sb

Summons No. : 6-52-3636-2000
Initiated: Sessions Court
Completed At: Sessions Court

7.

MBF Finance Bhd V Lien Hing Engineering & 3 Ors

Summons No. : 52-1242-2000
Initiated: Sessions Court
Completed At: Sessions Court

8.

International Bank (M) Bhd V Hong Lian Beng

Suit No. : D4-22-1078-2000
Initiated: High Court
Completed At: High Court

9.

Lee Hing Leong V Soh Chee Wen

Suit No. : D8-22-1212-2000
Initiated: High Court
Completed At: High Court

10.

International Bank (M) Bhd V Ceulogic (M) SB & 3 Ors

Suit No. : D8-22-934-2000
Initiated: High Court
Completed At: High Court

11.

Banque Nationale De Paris V Wuan Swee May & Anor

Suit No. : D8-24-1-2000
Initiated: High Court
Completed At: High Court

12.

MBF Northern Securities V Ding Pei Chai

Suit No. : D7-22-1273-2000
Initiated: High Court
Completed At: High Court

13.

Rekacantik Capital Sdn Bhd V Global Marketvest (M) Sdn Bhd

Suit No. : D2-22-1574-2000
Initiated: High Court
Completed At: High Court

14.

Phileo Allied Bank (M) Berhad V Hikmat Prestasi S/B

Suit No. : S2-24-1446-2000
Initiated: High Court
Completed At: High Court

15.

Rekapacific Bhd V Indra Pesona Sdn Bhd

Suit No. : D3-22-1573-2000
Initiated: High Court
Completed At: High Court

16.

SJ Securities Sdn Bhd V Wong Yoon Mooi

Suit No. : D2-29-5662-2000
Initiated: High Court
Completed At: High Court

17.

Commerzbank (South East Asia) V Ho Seng Chuan

Suit No. : 882/2000J
Initiated: High Court Singapore
Completed At: High Court Singapore

18.

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

19.

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

20.

Arab Malaysia Bank Berhad V Chang Yue Choy & 2 Ors

Suit No. :D9-22-2366-2000
Initiated: High Court
Completed At: High Court

21.

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

22.

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

2001

1.

Ta Securities Berhad Vs Dato’ Soh Chee Wen

Suit No. : D5-22-326-2001
Initiated: High Court
Completed At: High Court

2.

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

3.

South Johor Securities Vs Soh Suat Ngoh

Suit No. : MT4-22-652-98
Initiated: High Court
Completed At: High Court

4.

Alor Setar Securities Sdn. Bhd Vs Husin Mohd Yunus

Suit No. : D2-22-3176-98
Initiated: High Court
Completed At: High Court

5.

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

6.

MBf Leasing Sdn. Bhd. Vs Ho Seng Chuan

Suit No. : D1-22-3295-98
Initiated: High Court
Completed At: High Court

7.

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

8.

MBf Northern Securities Vs Purwadi, Dato Soh Chee Wen

Suit No. : D1-22-3393-98
Initiated: High Court
Completed At: High Court

9.

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

10.

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

11.

MBf Finance Berhad Vs Dato’ Soh Chee Wen

Suit No. : D3-22-1460-98
Initiated: High Court
Completed At: High Court

12.

MBf Leasing Sdn. Bhd. Vs Dato’ Soh Chee Wen

Suit No. : D3-22-3157-98
Initiated: High Court
Completed At: High Court

13.

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

14.

Bank Bumiputra Malaysia Berhad Vs Dato’ Soh Chee Wen

Suit No. : D1-22-550-1998
Initiated: High Court
Completed At: High Court

15.

Public Bank Berhad Vs Dato’ Soh Chee Wen

Suit No. : D5-22-294-98
Initiated: High Court
Completed At: High Court

16.

MBf Northern Securities Sdn. Bhd. Vs Dato’ Soh Chee Wen

Suit No. : D5-2110-98
Initiated: High Court
Completed At: High Court

17.

MGI Securities Sdn. Bhd. Vs Dato’ Soh Chee Wen

Suit No. : D2-22-4094-98
Initiated: High Court
Completed At: High Court

18.

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

19.

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

2002

1.

Citibank Berhad Vs Lo Yun Fah

Suit No. : D4-22-67-2002
Initiated: High Court
Completed At: High Court

2.

Lt. Gene. Tan Sri (B) Mohamad Ghah Said Vs Linksun Avenue

Suit No. : D-79-2002
Initiated: High Court
Completed At: High Court

3.

Citibank Berhad V Lo Yun Fah

Suit No. : D-22-67-2002
Initiated: High Court
Completed At: High Court

4.

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

5.

Phileo Allied Bank (M) Bhd V Tan Poh Choon

Suit No. : S5-22-179-2001
Initiated: High Court
Completed At: High Court

6.

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

7.

BNP Paribas V Dato Ho Seng Chuan

Suit No. : R2-24-09-2002
Initiated: High Court
Completed At: High Court

8.

RHB Bank Berhad V Tan Poh Choon & Anor

Suit No. : S6-24-1371-2002
Initiated: High Court
Completed At: High Court

9.

Kin Yip Wood Industries Bhd V Kelanamas Industries Bhd

Suit No. : D5-28-372-2002 (Winding Up)
Initiated: High Court
Completed At: High Court

10.

HLG Securities S/B V Yaw Kok Win

Suit No. : D4-22-1597-98
Initiated: High Court
Completed At: High Court

11.

HSBC (M) Trustee Bhd V Dr. Federick Chong

Suit No.: S-22-1441-2002
Initiated: High Court
Completed At: High Court

12.

Linda Theseira V Mampu Jaya Sdn Bhd

No. 720/2002
Initiated: Industrial Court Kuala Lumpur
Completed At: Industrial Court Kuala Lumpur

13.

Lau Ooi Chee V Lunar Venture Sdn Bhd

No. Kbs/730/2002
Initiated: Industrial Court Kuala Lumpur
Completed At: Industrial Court Kuala Lumpur

14.

Che Shamsiah Mohd Amin & 3 Ors V Mampu Jaya Sdn Bhd

Suit No. : S2-21-160-2002
Initiated: High Court
Completed At: High Court

15.

Tai Wah Garment & 5 Ors V N. Sivagurunathan

Suit No. : D6-24-294-2002
Initiated: High Court
Completed At: High Court

16.

Amsteel Securities V Tan Poh Choon

Suit No. : S2-22-477-02
Initiated: High Court
Completed At: High Court

17.

Alliance Finance Berhad V Lipis Development (M) Sdn Bhd

Suit No. : S-24-3351-2002
Initiated: High Court
Completed At: High Court

18.

Ambank Berhad V Mampu Jaya Sdn Bhd

Suit No. : S-24-3280-2002
Initiated: High Court
Completed At: High Court

19.

Wilken Sdn Bhd V Cheah Thean Eng

Suit No. : Bn 29-2921-2002
Initiated: High Court Penang
Completed At: High Court Penang

20.

Panglobal Industries V Omni Management Services S/B & 3 Ors

Suit No. : S-10-52-6387-2002
Initiated: Session Court
Completed At: Session Court

2003

1.

TA Securities Berhad Vs. Dato’ Soh Chee Wen

Suit No.: BN29-2759-2003
Initiated: High Court
Completed At: High Court

2.

Affin Bank Berhad Vs Shaizaad Bin Shameer Palakrishnan

Suit No.: 29-5554-2003
Initiated: High Court
Completed At: High Court

3.

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

4.

Zahidi Bin Omar Vs Ding Pei Chai

Suit No.: D1-22-1490-2003
Initiated: High Court
Completed At: High Court

5.

Peter Chen Hing Woon Vs Dato’ Soh Chee Wen

Suit No.: S6-22-1416-200
Initiated: High Court
Completed At: High Court

6.

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

7.

Vibrex Engineering S/B & Anor V Mampu Jaya S/B

Suit No.: D7-22-1340-03
Initiated: High Court
Completed At: High Court

8.

Southern Finance Bhd V Pakaron S/B

Suit No.: Mt2-24-123-2003
Initiated: High Court (Kuantan)
Completed At: High Court (Kuantan)

9.

TA Securities Bhd V Soh Sock Ching

Suit No. : D5-28-372-2002 (Winding Up)
Initiated: High Court
Completed At: High Court

10.

Affin Bank Berhad V Dato Sallehuddin

Suit No.: 29-2414-2003
Initiated: High Court (Shah Alam)
Completed At: High Court (Shah Alam)

11.

TA Securities Berhad V Soh Chee Wen

Suit No.: 29-3759-03
Initiated: High Court (Shah Alam)
Completed At: High Court (Shah Alam)

12.

Tan Sri Yaacob Bin Mat Zain V Mampu Jaya S/B

Suit No.: S6-21-271-2003
Initiated: High Court
Completed At: High Court

13.

YCS Ventures Sdn Bhd V Abd. Wahid Bin Abdul Ghani

No. Kbs/730/2002
Initiated: Industrial Court Kuala Lumpur
Completed At: Industrial Court Kuala Lumpur

14.

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)

15.

OSK Securities Berhad V Dato Soh Chee Wen

Suit No.: D5-22-1754-2003
Initiated: High Court
Completed At: High Court

16.

Sharp Roxy Sales & Services V New Straits Trading

Suit No.: 4-52-13384-2003
Initiated: Session Court
Completed At: Session Court

17.

Affin Bank Berhad V Mariam Abdul Wahab & Anor

Suit No.: S11-52-19901-2003
Initiated: Session Court
Completed At: Session Court

18.

RHB Bank Berhad V Anametrics (M) Sdn Bhd

Suit No.: S7-22-1803-2003
Initiated: High Court
Completed At: High Court

19.

Abdul Malik Bin Ahmad V Mampu Jaya S/B

Suit No.: S6-24-2416-2003
Initiated: High Court
Completed At: High Court

20.

KTA Tenaga S/B V Mampu Jaya S/B

Suit No.: S8-52-27649-2003
Initiated: Session Court
Completed At: Session Court

21.

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

22.

Samsil Kutha Mohamad Haniffa V Muniandy Naliah & 4 Ors

Suit No.: D7-28-135-2003 (Winding-Up)
Initiated: High Court
Completed At: High Court

23.

CIMB Bank Berhad V Lau May Foong

Suit No.: 29-1491-2003
Initiated: High Court
Completed At: High Court

24.

Shaizaad Bin Shameer V Balakrishnan

Suit No.: 29-5554-2003
Initiated: High Court (Shah Alam)
Completed At: High Court (Shah Alam)

25.

Tan Sheong Kee V Mampu Jaya S/B

Suit No.: S6-21-309-2003
Initiated: High Court
Completed At: High Court

26.

Mampujaya S/B V Nazri Aziz & Wong

Suit No.: S2-52-25669-2003
Initiated: Session Court
Completed At: Session Court

2004

1.

Lai Su-Chen Vs Dawntree Properties

Suit No. : S4-22-341-2004
Initiated: High Court
Completed At: High Court

2.

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

3.

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

4.

Langkawi Bird Paradise Vs Land Rover Malaysia

Suit No. : 22-154-2004 (Penang)
Initiated: High Court
Completed At: High Court

5.

Amfinance Berhad Vs Woo Hean Cheong , Low Kam Cheong, Yong Chow Mooi

Suit No. : S5-22-179-2001
Initiated: High Court
Completed At: High Court

6.

Alliance Finance Berhad Vs Merdeka Park Trading Sdn. Bhd.

Suit No. : S3– 22-777- 2004
Initiated: High Court
Completed At: High Court

7.

MP Assets Management Sdn. Bhd. Vs. Anggun Anggun Pintas Sdn. Bhd.

Suit No. : D5-22-1769-2004
Initiated: High Court
Completed At: High Court

8.

Affin Bank Berhad Vs Md. Isa Bin Salim

Suit No. : BN29-4407-2004
Initiated: High Court
Completed At: High Court

9.

U.O.B Vs Kilang Papan Keningau & Anor.

Suit No. : K 22 – 165 –2004
Initiated: High Court
Completed At: High Court

10.

United Overseas Bank (Malaysia) Bhd. Vs K.P. Keningau Bhd. & 3 Ors

Suit No. : K22-164-2004
Initiated: High Court
Completed At: High Court

11.

Suruhanjaya Sekuriti Vs Omega Holding Berhad & 4 Ors.

Suit No. : O.S.D4-21-51-2004
Initiated: High Court
Completed At: Court Of Appeal

12.

United Overseas Bank (M) Bhd. Vs Kilang Papan Keningau (Mouldings) Sdn. Bhd

Suit No. : K22-169-2004
Initiated: High Court
Completed At: High Court

13.

Suruhanjaya Sekuriti Vs Omega Holding Berhad & 4 Ors

Suit No. : O.S.D4-21-51-2004
Initiated: High Court
Completed At: Court Of Appeal

14.

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

15.

Ex-Parte : BNP Paribas Private Bank

Suit No. : BN No. 29-5915-2004
Initiated: High Court
Completed At: High Court

2005

1.

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

2.

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

3.

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

4.

Seow Lun Hoo Vs Datuk Haji Izhar Bin Sulaiman

Suit No. : D8-22-1304-2005
Initiated: High Court
Completed At: High Court

5.

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

6.

Bank Industri & Technologi Malaysia Berhad Vs MP The Injection Sdn. Bhd.

Suit No. : S4-22-852-2005
Initiated: High Court
Completed At: High Court

7.

Fortitude Asset Management Vs Dato’ Kenneth Chow And 2 Ors.

Suit No. : D6-22-141-2005
Initiated: High Court
Completed At: High Court

8.

RHB Bank Berhad Vs Jamal Ariffin Bin Bustaman

Suit No. : D5-29-2465-2005
Initiated: High Court
Completed At: High Court

9.

TA Centre Berhad Vs Lim Swee Ping

Suit No. : 29– 59-2005
Initiated: High Court
Completed At: High Court

10.

Kontrak PA Sdn. Bhd. Vs Golden Plus Builders Sdn. Bhd.

Suit No. : Mt 22– 88-2005
Initiated: High Court
Completed At: High Court

11.

Re: Samugam A/L Vasoo Ex-Parte: Alliance Bank Malaysia Berhad

Suit No. : BN 29 – 5629-2005
Initiated: High Court
Completed At: High Court

12.

EPF Vs Anametrics Sdn. Bhd.

Suit No. : 87 (K) 1142-2005
Initiated: High Court
Completed At: High Court

2006

1.

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

2.

RHB Securities Sdn. Bhd. Vs Ng Chee Fon

Suit No. : D4 – 1024 – 2006
Initiated: High Court
Completed At: High Court

3.

RHB Securities Sdn. Bhd. Vs Yong Chooi Lan

Suit No. : D2-22-1025-2006
Initiated: High Court
Completed At: High Court

4.

RHB Securities Sdn. Bhd. Vs Paul Foo Chee Kin

Suit No. : D1-22-1026-2006
Initiated: High Court
Completed At: High Court

5.

RHB Securities Sdn. Bhd. Vs Teo Soon

Suit No. : D5-22-1028-2006
Initiated: High Court
Completed At: High Court

6.

Eon Bank Berhad Vs Yeoh Ee Kee

Suit No. : 22-42-2006
Initiated: High Court
Completed At: High Court

7.

KWSP Vs Anametrics (M) Sdn. Bhd.

Suit No. : 87 (K) 114-2006
Initiated: High Court
Completed At: High Court

8.

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

9.

Teo Lee Chan Vs Mustafa Bin Alias

Suit No. : MT1-22-1193-2006(Shah Alam)
Initiated: High Court
Completed At: High Court

10.

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

11.

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

12.

Funway Express Sdn. Bhd. Vs Perniagaan HLH Sdn. Bhd.

Suit No. : S2-22-907-2006
Initiated: High Court
Completed At: High Court

13.

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

2007

1.

MP Assets Management Sdn. Bhd. Vs Anggun Pintas Sdn. Bhd.

Suit No. : D–22-594-2007
Initiated: High Court
Completed At: High Court

2.

Dinkun Technology Pte. Ltd. Vs Kwikfleet Sdn. Bhd.

Suit No. : S4-22-502-2007
Initiated: High Court
Completed At: High Court

3.

Sydney Marketing Sdn. Bhd. Vs KFM Marketing Sdn. Bhd.

Suit No. : MT3-22-17740-2007
Initiated: High Court
Completed At: High Court

4.

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

5.

Kerajaan Malaysia Vs Kon Chee Leong

Suit No. : Muar.21-1-2007
Initiated: High Court
Completed At: Court Of Appeal

6.

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

7.

Sidney Marketing S/B V KFM Marketing S/B

Suit No. : MT3-22-1774-2007
Initiated: High Court
Completed At: High Court

8.

Ng Shun Tsung V KKlub Berhad

Suit No. : S5-24-2066-2007
Initiated: High Court
Completed At: High Court

9.

KL Infrastruture Group Bhd V Kerajaan Malaysia

Suit No. : MT1-22-1193-2006(Shah Alam)
Initiated: High Court
Completed At: High Court

10.

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)

11.

Kl Monorail System S/B & Anor V Kerajaan Malaysia

Suit No. : D6-21-67-2007
Initiated: High Court
Completed At: High Court

12.

Paramount Maju V Teo Lee Chan

Suit No. : MT2-22-2010-2007
Initiated: High Court (Shah Alam)
Completed At: High Court (Shah Alam)

13.

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)

14.

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)

15.

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)

16.

Kon Chee Leong & Lai Keng Chong V Kerajaan Malaysia

Suit No. : 21-1-2007
Initiated: High Court (Muar)
Completed At: High Court (Muar)

17.

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

2008

1.

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

2.

Yong Chooi Lan Vs. Golden Plus Holdings Berhad

Suit No. : O.S.D3-26-11-2008
Initiated: High Court
Completed At: Court Of Appeal

3.

Lai Su Chen Vs Golden Plus Holdings Berhad

Suit No. : O.S.D2-26-17-2008
Initiated: High Court
Completed At: Court Of Appeal

4.

Golden Plus Builders Sdn. Bhd. Vs Pan Store Development

Suit No. : O.S.D8-22-95-2008
Initiated: High Court
Completed At: High Court

5.

Promet Berhad Vs IPCO International Limited

Suit No. : D2-22-1725-2008
Initiated: High Court
Completed At: High Court

6.

Ishikawa Spring Sdn. Bhd. Vs Nikko Electronics Berhad

Suit No. : 28-112-2008 Winding Up Petition (Penang)
Initiated: High Court
Completed At: High Court

7.

Teras Services Sdn Bhd V Mott Macdonald (M) Sdn Bhd

Suit No. : D-24-88-2008
Initiated: High Court
Completed At: High Court

8.

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

9.

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

10.

Kencana HL Sdn Bhd V J & M Power Resources Sdn Bhd

Suit No. : D4-22-239-2008
Initiated: High Court
Completed At: High Court

11.

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)

12.

IPCO International Ltd. V Promet Berhad

Suit No. : D1-28-643-2008
Initiated: High Court
Completed At: High Court

13.

Golden Plus Holdings Bhd V Pan Store Development Sdn Bhd

Suit No. : D8-242-95-2008
Initiated: High Court
Completed At: High Court

14.

Golden Plus Holdings Bhd V Lai Su-Chen

Suit No. : D2-26-17-2008
Initiated: High Court
Completed At: High Court

15.

Golden Plus Holdings Bhd V Yong Chooi Lan

Suit No. : D3-26-11-2008
Initiated: High Court
Completed At: High Court

16.

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

17.

Teras Kapital Sdn Bhd V Mott Macdonal (M) Sdn Bhd

Suit No. : D8-24-87-2008
Initiated: High Court
Completed At: High Court

2009

1.

Premix Beverages Sdn. Bhd. Vs. KKlub Berhad

Suit No. : 52-14900-2009
Initiated: High Court
Completed At: High Court

2.

Amshore Holdings Sdn Bhd V Ong Chong Yong

Suit No. : D-22-998-2009
Initiated: High Court
Completed At: High Court

3.

Goh Sin Tien V Bursa Malaysia Securities Berhad

Suit No. : R4-25-348-2009
Initiated: High Court
Completed At: High Court

4.

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

5.

Dato’ Jeyaraj A/L V. Ratnasamy V Bursa Malaysia Securites

Suit No. : R4-25-350-2009
Initiated: High Court
Completed At: High Court

6.

Yeoh Hor San V Bursa Malaysia Securities Berhad

Suit No. : R4-25-351-2009
Initiated: High Court
Completed At: High Court

7.

Low Thiam Hoe V Bursa Malaysia Securities Berhad

Suit No. : R4-25-352-2009
Initiated: High Court
Completed At: High Court

8.

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

9.

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)

10.

Boustead Sissons Paints Sdn Bhd V Golden Plus Berhad

Suit No. : S2-52-23636-2009
Initiated: Sessions Court
Completed At: Sessions Court

2010

1.

M & A Securities Sdn. Bhd Vs Liew Nyak Mee

Suit No. : D-22-NCC- 560-2010
Initiated: High Court
Completed At: Appeal Court

2.

M & A Securities Sdn. Bhd Vs Teo Chuan Guan

Suit No. : D-22-NCC- 562-2010
Initiated: High Court
Completed At: Court Of Appeal

3.

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

4.

M & A Securities Sdn. Bhd Vs Lim Chean Keong

Suit No.: D-22-NCC- 565-2010
Initiated: High Court
Completed At: Court Of Appeal

5.

M & A Securities Sdn. Bhd Vs Kok Chek Liang

Suit No.: D-22-NCC- 566-2010
Initiated: High Court
Completed At: Court Of Appeal

6.

M & A Securities Sdn. Bhd Vs Liew Nyak Mee

Suit No.: D-22-NCC- 567-2010
Initiated: High Court
Completed At: Court Of Appeal

7.

M & A Securities Sdn. Bhd Vs Tan Soon Ling

Suit No.: D-22-NCC- 568-2010
Initiated: High Court
Completed At: Court Of Appeal

8.

M & A Securities Sdn. Bhd Vs Tan Lye Ban

Suit No.: D-22-NCC- 569-2010
Initiated: High Court
Completed At: Court Of Appeal

2011

1.

Rowlinson Garden Vs World Zone (M) Sdn. Bhd.

Suit No.: Winding Up D2-28-NCC-1005-01
Initiated: High Court
Completed At: High Court

2.

Tenaga Nasional Berhad Vs Sri Serdang Sdn. Bhd.

Suit No.: 72-149-2011
Initiated: High Court
Completed At: Court Of Appeal

3.

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

4.

Tuatec Sdn. Bhd Vs Golden Plus Builders Sdn. Bhd.

Suit No.: MT4-22-598-01 (Shah Alam)
Initiated: High Court
Completed At: High Court

5.

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

6.

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

7.

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

2012

1.

Tan Sri Tharu Tharumagnanam Vs Dharuma S/O Tharu

Suit No.: 22NCC-2156-12-2011
Initiated: High Court
Completed At: High Court

2.

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

3.

Lestari Pasifik Bhd. Vs. Asia EP Resources Berhad

Suit No.: OS24NCC-15204–2012
Initiated: High Court
Completed At: High Court

4.

Lestari Pasifik Bhd. Vs. Asia EP Resources Berhad

Suit No.: W-02(NCC) (A) 1191-05-2012
Initiated: High Court
Completed At: Appeal Court

5.

Asia EP Resources Berhad Vs Lestari Pasifik Bhd.

Suit No.: 28NCC-387-05-2012 (Winding Up)
Initiated: High Court
Completed At: High Court

6.

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

7.

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

8.

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

9.

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

9.

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

10.

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

11.

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

12.

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

13.

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

14.

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

15.

Mohamed Siddiq Bin Anwar Batcha

Suit No.: 22NCC-1561-10/2012
Initiated: High Court
Completed At: High Court

16.

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)

17.

Ching Siew Cheong Vs. Silverbirg Group Berhad

Suit No.: 22NCVC-891-07-2012
Initiated: High Court
Completed At: High Court

18.

Butiran Nyata S/B Vs. Tetuan Firuz Jaffril, Adil & Zarina

Suit No.: 22NCVC-1179-10/2012
Initiated: High Court
Completed At: High Court

19.

KL Monorail System Sdn. Bhd. Vs. Kerajaan Malaysia

Suit No.: W-01-354-08-2012
Initiated: High Court
Completed At: Court Of Appeal

2013

1.

Omega Securities Sdn. Bhd. Vs. Lynette Bte Mohamed

Suit No.: BN 29-927-2-2013
Initiated: High Court
Completed At: High Court

2.

Interactive Brokers LLC Vs. Neo Kim Hock & 6 Ors.

Suit No.: 24(NCC)(Arb)-36-11-2013
Initiated: High Court
Completed At: High Court

3.

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

4.

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

5.

Krish Maniam & Co. Vs. Golden Plus Holdings Bhd.

Suit No.: 28-370-07-2013 (Winding Up)
Initiated: High Court
Completed At: High Court

6.

Tetuan Firuz Jaffril, Aidil & Zarina Vs. Butiran Nyata Sdn. Bhd.

Suit No.: 08(4) 740-11-2013
Initiated: High Court
Completed At: Federal Court

7.

CAS Offshore Worldwide Sdn. Bhd. Vs. HSBC Bank Malaysia

Suit No.: 22NCVC-656-12-2013
Initiated: High Court
Completed At: High Court

8.

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

2014

1.

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

2.

Royal Bank Of Canada, Singapore Branch Vs. Neo Kim Hock

Suit No.: 24NCVS-1182-08-2014
Initiated: High Court
Completed At: High Court

3.

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

4.

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

5.

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

6.

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

7.

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

8.

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

9.

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

10.

Butiran Nyata Sdn. Bhd. Vs. Messrs. Nazira Aziz& Co.

Suit No.: 22NCVC-427-09-2014
Initiated: High Court
Completed At: High Court

11.

Rajathurai Suppiah Vs. Starship Agency

Suit No.: 22NCVC-67-02-2014
Initiated: High Court
Completed At: High Court

2015

1.

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

2.

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

3.

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

4.

Neo Kim Hock Vs. Wong Fook Ming

Suit No.: A52NCVC-623-12/2014
Initiated: Sessions Ct. Shah Alam
Completed At: Sessions Ct. Shah Alam

5.

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

6.

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

7.

Wong Fook Ming Vs. Neo Kim Hock

Suit No.: 29NCC-3036-06/2015
Initiated: High Court
Completed At: High Court

8.

Coutts & Co. Ltd. Vs. Neo Kim Hock

Suit No.: 29NCC-6441-12/2014
Initiated: High Court
Completed At: High Court Kuala Lumpur

9.

Philip Securities Vs. Neo Kim Hock

Suit No.: 24-17-04/2015
Initiated: High Court
Completed At: High Court

10.

Interactive Brokers Llc Vs. Hing Woon Peter Chen

Suit No.: 50 20 1300 1086
Initiated: Arbitration Chambers, Singapore
Completed At:

11.

Interactive Brokers Llc Vs. Lee Chai Huat

Suit No.: 50 20 1300 1090
Initiated: Arbitration Chambers, Singapore
Completed At:

12.

Interactive Brokers LLC Vs. Neo Kim Hock

Suit No.: 50 20 1300 1092
Initiated: Arbitration Chambers, Singapore
Completed At:

13.

Interactive Brokers Llc Vs. Neptune Capital Group Ltd

Suit No.: 50 20 1300 1093
Initiated: Arbitration Chambers, Singapore
Completed At:

14.

Interactive Brokers LLC Vs. Tan Boon Kiat

Suit No.: 50 20 1300 1096
Initiated: Arbitration Chambers, Singapore
Completed At:

15.

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.

16.

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

2016

1.

Aspen Power Sdn. Bhd. Vs. Dato Khoo Chai Kaa

Suit No.: WA-B52NCC-364-04/2016
Initiated: Sessions Ct.
Completed At: Sessions Ct.

2.

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

3.

Amfraser Securities Pte Ltd Vs. Tan Boon Kiat

Suit No.: 24NCVC-1517-10/2015
Initiated: High Court
Completed At: High Court

4.

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

5.

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

6.

Puncak Niaga Construction Sdn Bhd. Vs. Draz Supplier & Services Sdn. Bhd.

Suit No.: 22NCVC-599-10/15
Initiated: High Court
Completed At: High Court

2017

1.

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

2.

Punchak Niaga Construction S/B vs. Datuk Latt Shariman B Abdullah

Suit No.: BN WA29-NCC-901-02/17
Initiated: High Court
Completed At: High Court

3.

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

4.

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

5.

Lim Kuan Yew vs. RHB Securities Singapore Ltd.

Suit No.: BA-29NCC-2892-03/2017
Initiated: High Court
Completed At: High Court

6.

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

7.

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

8.

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

9.

Fernnyn Binti Denim and Luxury Concepts

Case No.: 1414/1635 /17
Initiated: Industrial Court
Completed At: Industrial Court

2018
2019
2020

1.

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

2.

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

3.

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

4.

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

5.

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

6.

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

7.

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

8.

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

9.

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

10.

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

11.

Attic Holdings Sdn Bhd vs. Bilabila Retail Sdn Bhd.

Suit No.: WA-A52NCVC-786-10/2020
Initiated: Sessions Court
Completed At: Sessions Court

12.

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

13.

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

14.

Khee San Food Industries Sdn Bhd vs. Bulk Supply Consolidators Ltd

Suit No.: WA-A72NCC-24602- 08/2020
Initiated: Magistrate Court
Completed At: Magistrate Court

15.

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

16.

Khee San Food Industries Sdn Bhd vs. Saada Houssein Deil

Suit No.: WA-A52NCC-1271-09/2020
Initiated: Sessions Court
Completed At: Sessions Court

17.

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

18.

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

19.

Khee San Food Industries Sdn Bhd vs. Hiperalimentar LDA (KLHC)

Suit No.: WA-22NCC-423-09/2020
Initiated: High Court
Completed At: High Court

20.

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

21.

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

22.

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

23.

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

24.

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

2021

1.

1.Datuk Chu Boon Tiong 2. Sim Ah Yoke 3. Chow Zee Neng Vs Asia Media Group & 8 Ors

Suit No.: WA-24NCVC-28-01/2021
Initiated: High Court
Completed At: Active

2.

Euro Gain Secta Sdn Bhd Vs Khee San Berhad

Suit No.: WA-24NCVC-28-01/2021
Initiated: High Court
Completed At: Active

3.

Lunar Logictic Sdn Bhd Vs Prof Amy Azhar B.Mohd Hanif & Ors

Suit No.: WA-22NCC-387-08/2020
Initiated: High Court
Completed At: High Court

4.

Khee San Berhad Vs Wong Weng Foo

Suit No.: WA-24NCC-421-09/2021
Initiated: High Court
Completed At: Active

5.

Khee San Berhad Vs Wong Weng Foo

Suit No.: WA-24NCC-450-10/2021
Initiated: High Court
Completed At: Active

2022
2023
2024