Chee Soon Juan v Public Prosecutor: Bankruptcy Act Violation and Attempt to Leave Singapore Without Permission

Chee Soon Juan appealed to the High Court of Singapore against his conviction in the District Court for violating s 131(2) of the Bankruptcy Act by attempting to leave Singapore without the Official Assignee's permission. Choo Han Teck J dismissed the appeal, finding no error in the trial judge's findings of fact or law, and upholding the original conviction and sentence.

1. Case Overview

1.1 Court

High Court

1.2 Outcome

Appeal Dismissed

1.3 Case Type

Criminal

1.4 Judgment Type

Grounds of Decision

1.5 Jurisdiction

Singapore

1.6 Description

Chee Soon Juan appeals conviction for attempting to leave Singapore without permission as a bankrupt. The court dismissed the appeal, upholding the original conviction.

1.7 Decision Date

2. Parties and Outcomes

Party NameRoleTypeOutcomeOutcome TypeCounsels
Public ProsecutorRespondentGovernment AgencyJudgment upheldWon
Leong Wing Tuck of Attorney-General’s Chambers
Chee Soon JuanAppellantIndividualAppeal DismissedLost
Alfred Dodwell of Alfred Dodwell

3. Judges

Judge NameTitleDelivered Judgment
Choo Han TeckJYes

4. Counsels

Counsel NameOrganization
Leong Wing TuckAttorney-General’s Chambers
Alfred DodwellAlfred Dodwell

4. Facts

  1. The appellant was adjudicated a bankrupt on 10 February 2006.
  2. The appellant was charged under s 131(2) of the Bankruptcy Act for attempting to leave Singapore without permission.
  3. The appellant was stopped at the airport on 1 April 2006 and his passport was confiscated.
  4. The trial judge found that the appellant intended to travel without reasonable grounds to believe he had permission.
  5. The appellant purchased a flight ticket and presented his passport to immigration authorities.

5. Formal Citations

  1. Chee Soon Juan v Public Prosecutor, MA 33/2007, [2007] SGHC 155

6. Timeline

DateEvent
Appellant adjudicated a bankrupt
Appellant attempted to leave Singapore
Appellant convicted by the District Court
Appeal dismissed

7. Legal Issues

  1. Violation of Bankruptcy Act
    • Outcome: The court held that the appellant violated s 131(2) of the Bankruptcy Act.
    • Category: Substantive
    • Sub-Issues:
      • Attempting to leave the country without permission
      • Mistaken belief as a valid defense
  2. Constitutional Violation
    • Outcome: The court rejected the appellant's argument that the Official Assignee's protocol breached Article 12 of the Constitution.
    • Category: Constitutional
  3. Attempt to Commit Offence
    • Outcome: The court found that the appellant's actions constituted an attempt to leave the country without permission.
    • Category: Substantive

8. Remedies Sought

  1. Appeal against conviction and sentence

9. Cause of Actions

  • Violation of Bankruptcy Act s 131(2)

10. Practice Areas

  • Criminal Appeals
  • Bankruptcy Offences

11. Industries

  • No industries specified

12. Cited Cases

Case NameCourtAffirmedCitationJurisdictionSignificance
No cited cases

13. Applicable Rules

Rule Name
No applicable rules

14. Applicable Statutes

Statute NameJurisdiction
Bankruptcy Act (Cap 20, 2000 Rev Ed)Singapore
Penal Code (Cap 224, 1985 Rev Ed)Singapore
Subordinate Courts Act (Cap 321, 2007 Rev Ed)Singapore

15. Key Terms and Keywords

15.1 Key Terms

  • Bankruptcy
  • Official Assignee
  • Permission to leave country
  • Attempt to leave
  • Mistaken belief
  • Article 12
  • Constitution of the Republic of Singapore

15.2 Keywords

  • Bankruptcy Act
  • Attempt to leave Singapore
  • Official Assignee
  • Criminal Law
  • Singapore High Court

17. Areas of Law

Area NameRelevance Score
Bankruptcy90
Criminal Law60
Constitutional Law40

16. Subjects

  • Bankruptcy Offences
  • Criminal Law
  • Constitutional Law