WongPartnership LLP
WongPartnership LLP is a law firm operating in Singapore. With documented cases from 2008 to 2025. The firm has handled 522 cases in Singapore's courts. Supported by a team of 10 counsels. Their track record shows a 39.3% success rate in resolved cases. They have managed 196 complex cases, representing 37.5% of their total caseload.
Areas of Practice and Expertise
WongPartnership LLP has demonstrated expertise across 10 primary practice areas, with significant experience in arbitration and breach of contract.
Practice Area | Case Volume |
---|---|
Arbitration | 175 cases |
Breach of Contract | 129 cases |
Civil Practice | 71 cases |
Administrative Law | 68 cases |
Corporate Law | 62 cases |
Property Law | 53 cases |
Bankruptcy | 50 cases |
Commercial Law | 47 cases |
Banking and Finance | 44 cases |
Construction Law | 41 cases |
Legal Team and Representation
WongPartnership LLP has 10 notable counsels who have represented clients in various cases. The most active counsel has handled 59 cases.
Counsel Name | Cases Handled |
---|---|
Alvin Yeo | 59 cases |
Koh Swee Yen | 59 cases |
Tan Chee Meng | 54 cases |
Lim Wei Lee | 29 cases |
Lin Weiqi Wendy | 24 cases |
Chan Hock Keng | 21 cases |
Chang Man Phing | 20 cases |
Andre Maniam | 20 cases |
Josephine Choo | 19 cases |
Sim Bock Eng | 19 cases |
Case Complexity Analysis
Analysis of WongPartnership LLP's case complexity based on the number of parties involved and case characteristics.
Complexity Overview
- Average Parties per Case
- 5.3
- Complex Cases
- 196 (37.5%)
- Cases with more than 3 parties
Complexity by Case Type
Type | Cases |
---|---|
Lost | 2195.4 parties avg |
Won | 2094.4 parties avg |
Partial | 725.4 parties avg |
Neutral | 2510.6 parties avg |
Unknown | 36.3 parties avg |
Dismissed | 25.6 parties avg |
Stayed | 12.0 parties avg |
Other | 12.0 parties avg |
Complexity Trends Over Time
Year | Cases |
---|---|
2008 | 124.2 parties avg |
2009 | 94.0 parties avg |
2010 | 182.5 parties avg |
2011 | 223.3 parties avg |
2012 | 276.5 parties avg |
2013 | 283.9 parties avg |
2014 | 353.3 parties avg |
2015 | 424.7 parties avg |
2016 | 327.2 parties avg |
2017 | 344.7 parties avg |
2018 | 285.0 parties avg |
2019 | 373.8 parties avg |
2020 | 445.4 parties avg |
2021 | 316.1 parties avg |
2022 | 264.6 parties avg |
2023 | 444.4 parties avg |
2024 | 508.0 parties avg |
2025 | 31.6 parties avg |
Case Outcome Analytics
Analysis of WongPartnership LLP's case outcomes, including distribution by type, yearly trends, and monetary outcomes where applicable.
Outcome Distribution
Outcome Type | Cases |
---|---|
Lost | 219(41.2%) |
Won | 209(39.3%) |
Partial | 72(13.5%) |
Neutral | 25(4.7%) |
Unknown | 3(0.6%) |
Dismissed | 2(0.4%) |
Stayed | 1(0.2%) |
Other | 1(0.2%) |
Monetary Outcomes
Currency | Average |
---|---|
AUD | 72000.001 cases |
CHF | 9500000.001 cases |
EUR | 2959897.493 cases |
HKD | 11729514.693 cases |
SGD | 219771.98295 cases |
USD | 8974162.665 cases |
Yearly Outcome Trends
Year | Total Cases |
---|---|
2008 | 0714 714 |
2009 | 01134 1134 |
2010 | 05112 5112 |
2011 | 071212 71212 |
2012 | 012249 12249 |
2013 | 0151111 151111 |
2014 | 0121319 121319 |
2015 | 0184191 184191 |
2016 | 0151313 151313 |
2017 | 0161612 161612 |
2018 | 0171318 171318 |
2019 | 01151616 1151616 |
2020 | 01177191 1177191 |
2021 | 014395 14395 |
2022 | 093581 93581 |
2023 | 01441819 1441819 |
2024 | 0234718 234718 |
2025 | 021 21 |
Represented Parties
List of parties represented by WongPartnership LLP in various cases
Party Name | Cases |
---|---|
Singapore Medical CouncilAppellant, Respondent, Appellant, Respondent, Respondent, Appellant, Applicant Lost (8)Won (9)Partial (2) | 19 cases |
Law Society of SingaporeApplicant, Defendant, Respondent Lost (1)Partial (2)Won (3) | 6 cases |
Sanum Investments LimitedPlaintiff, Applicant, Plaintiff, Respondent, Respondent, Appellant, Appellant, Defendant Lost (4)Won (1) | 5 cases |
Asplenium Land Pte LtdDefendant, Applicant, Plaintiff, Respondent, Appellant Won (5) | 5 cases |
Three Arrows Capital LtdApplicant, Respondent, Applicant, Defendant, Defendant Won (2)Lost (2) | 4 cases |
CNBRespondent, Defendant Won (3)Lost (1) | 4 cases |
CNCRespondent, Defendant Won (3)Lost (1) | 4 cases |
Credit Suisse AGRespondent, Defendant, Respondent, Respondent, Defendant, Defendant Won (2)Neutral (1)Lost (1) | 4 cases |
The Law Society of SingaporeApplicant, Respondent, Defendant Won (3)Neutral (1) | 4 cases |
CBYAppellant, Plaintiff, Plaintiff Partial (1)Won (1)Lost (2) | 4 cases |
CBXAppellant, Plaintiff, Plaintiff Won (1)Partial (1)Lost (2) | 4 cases |
The Enterprise Fund III LtdAppellant, Appellant, Defendant, Defendant Lost (4) | 4 cases |
Eng Chiet ShoongDefendant, Appellant, Respondent Lost (3)Partial (1) | 4 cases |
Lee Siew Yuen SylviaDefendant, Appellant, Respondent Lost (3)Partial (1) | 4 cases |
C S Partners Pte LtdDefendant, Appellant, Respondent Lost (3)Partial (1) | 4 cases |
Singapore Swimming ClubDefendant, Applicant, Respondent, Defendant Won (2)Lost (2) | 4 cases |
Cachet Multi Strategy Fund SPC on behalf of Cachet Special Opportunities SPClaimant Lost (2)Won (1) | 3 cases |
Renault SASRespondent, Claimant, Plaintiff Won (2)Lost (1) | 3 cases |
CZURespondent, Defendant Won (3) | 3 cases |
Oversea-Chinese Banking Corporation LimitedRespondent, Defendant, Defendant, Plaintiff Won (3) | 3 cases |
Christopher FarmerApplicant, Respondent, Applicant, Defendant Won (2)Lost (1) | 3 cases |
Russell CrumplerApplicant, Respondent, Applicant, Defendant Won (2)Lost (1) | 3 cases |
Far East Mining Pte LtdRespondent, Defendant, Defendant, Plaintiff in Counterclaim Lost (1)Partial (2) | 3 cases |
Lao Holdings NVRespondent, Plaintiff, Applicant, Plaintiff Lost (3) | 3 cases |
Haribo Asia Pacific Pte LtdRespondent, Appellant, Plaintiff, Defendant in Counterclaim Partial (3) | 3 cases |
EFG Bank AG, Singapore BranchPlaintiff, Respondent, Plaintiff, Plaintiff, Respondent Won (3) | 3 cases |
Range Construction Pte LtdThird Party, Plaintiff, Appellant, Applicant, Applicant Lost (3) | 3 cases |
Renslade Holdings LimitedDefendant Partial (2)Lost (1) | 3 cases |
BCS Business Consulting Services Pte LtdDefendant Partial (2)Lost (1) | 3 cases |
Marcus WeberDefendant Partial (2)Lost (1) | 3 cases |
WongPartnership LLPDefendant, Respondent, Defendant, Plaintiff Lost (1)Won (2) | 3 cases |
Lakshmi Prataprai BhojwaniDefendant, Plaintiff Lost (2)Won (1) | 3 cases |
Bloomberry Resorts and Hotels IncAppellant, Plaintiff, Appellant, Plaintiff, Respondent Lost (3) | 3 cases |
Sureste Properties, IncAppellant, Plaintiff, Appellant, Plaintiff, Respondent Lost (3) | 3 cases |
Liew Kum ChongRespondent, Plaintiff, Plaintiff Won (3) | 3 cases |
Ng Kian Huan, EdmundRespondent, Appellant, Plaintiff, Defendant, Plaintiff, Defendant in Counterclaim Lost (1)Partial (1)Won (1) | 3 cases |
Independent State of Papua New GuineaAppellant, Appellant, Respondent, Plaintiff Lost (3) | 3 cases |
Sun Electric Pte LtdPlaintiff, Defendant in Counterclaim, Appellant, Plaintiff, Plaintiff Lost (2)Partial (1) | 3 cases |
Sun Electric Power Pte LtdPlaintiff, Appellant, Plaintiff Lost (3) | 3 cases |
Far East Square Pte LtdAppellant, Respondent, Respondent, Applicant Won (1)Lost (1)Stayed (1) | 3 cases |
HSBC Institutional Trust Services (Singapore) LtdApplicant, Appellant, Plaintiff, Respondent Lost (2)Won (1) | 3 cases |
Thio Syn Kym WendyRespondent, Appellant, Respondent, Plaintiff Won (1)Partial (2) | 3 cases |
Thio Syn GheeRespondent, Appellant, Respondent, Plaintiff Won (1)Partial (2) | 3 cases |
Thio Syn San SereneRespondent, Appellant, Respondent, Plaintiff Won (1)Partial (2) | 3 cases |
Koh Oon BinPlaintiff Won (1)Partial (1)Lost (1) | 3 cases |
Koh Keng ChewPlaintiff Won (1)Partial (1)Lost (1) | 3 cases |
Koh Hoon LyePlaintiff Won (1)Partial (1)Lost (1) | 3 cases |
TT International LimitedRespondent, Defendant, Plaintiff Won (1)Partial (2) | 3 cases |
AYBAppellant, Applicant Lost (2)Partial (1) | 3 cases |
AYAAppellant, Applicant Lost (2)Partial (1) | 3 cases |
AXYAppellant, Applicant Lost (2)Partial (1) | 3 cases |
AXZAppellant, Applicant Lost (2)Partial (1) | 3 cases |
Yap Tien SungRespondent, Appellant, Defendant, Defendant, Respondent Won (2)Lost (1) | 3 cases |
Andy HoRespondent, Appellant, Defendant, Defendant, Respondent Won (1)Lost (2) | 3 cases |
Ong Puay KoonRespondent, Appellant, Defendant, Defendant, Respondent Won (2)Lost (1) | 3 cases |
Lee Sin PengRespondent, Appellant, Defendant, Defendant, Respondent Won (1)Lost (2) | 3 cases |
UES Holdings Pte LtdPlaintiff, Respondent Lost (2)Won (1) | 3 cases |
Josias Van ZylPlaintiff, Respondent Lost (3) | 3 cases |
Polimet Pte LtdDefendant, Defendant, Respondent Lost (2)Won (1) | 3 cases |
Astro Nusantara International BVPlaintiff, Respondent Lost (1)Partial (1)Won (1) | 3 cases |
MARINA BAY SANDS PTE LTDDefendant, Defendant, Respondent, Defendant, Appellant Won (2)Lost (1) | 3 cases |
TT International LtdAppellant, Respondent Won (1)Lost (1)Neutral (1) | 3 cases |
OthersDefendant, Plaintiff Won (2)Lost (1) | 3 cases |
Chan Cheng Wah BernardPlaintiff, Appellant, Plaintiff Won (2)Lost (1) | 3 cases |
ACCApplicant, Respondent Won (3) | 3 cases |
Hong Kah IngAppellant, Defendant, Defendant Lost (1)Neutral (1) | 2 cases |
Sang Cheol WooPlaintiff, Appellant, Plaintiff Lost (1)Partial (1) | 2 cases |
Ee Meng Yen AngelaClaimant Won (2) | 2 cases |
Aaron Loh Cheng LeeClaimant Won (2) | 2 cases |
ESR Group LtdAppellant, Defendant Lost (2) | 2 cases |
E-SHANG Infinity Cayman LtdAppellant, Defendant Lost (2) | 2 cases |
E-SHANG Jupiter Cayman LtdAppellant, Defendant Lost (2) | 2 cases |
Ban Su MeiRespondent Won (1)Lost (1) | 2 cases |
Newton Noble Properties Pte LtdAppellant, Defendant, Appellant Lost (1)Neutral (1) | 2 cases |
Singapore Star Properties Pte LtdAppellant, Appellant, Defendant Neutral (1)Lost (1) | 2 cases |
Great Newton Properties Pte LtdAppellant, Defendant, Appellant Lost (1)Neutral (1) | 2 cases |
Sino Ling Tao Resources Pte LtdAppellant, Appellant, Defendant Neutral (1)Lost (1) | 2 cases |
Sino Noble Asset Management Pte LtdAppellant, Defendant, Appellant Lost (1)Neutral (1) | 2 cases |
Singapore Star Shipping Pte LtdAppellant, Defendant, Appellant Lost (1)Neutral (1) | 2 cases |
Capital Glory Investments Pte LtdAppellant, Defendant, Appellant Lost (1)Neutral (1) | 2 cases |
Singapore Star Investments Pte LtdAppellant, Appellant, Defendant Neutral (1)Lost (1) | 2 cases |
Darsan Jitendra JhaveriAppellant, Appellant, Defendant Neutral (1)Lost (1) | 2 cases |
Singapore Star Holdings Pte LtdAppellant, Defendant, Appellant Lost (1)Neutral (1) | 2 cases |
Nova Raffles Holdings Pte LtdAppellant, Defendant, Appellant Lost (1)Neutral (1) | 2 cases |
Millers Capital Investments Pte LtdAppellant, Appellant, Defendant Neutral (1)Lost (1) | 2 cases |
DBZRespondent Won (2) | 2 cases |
Mustaq Ahmad @ Mushtaq Ahmad s/o MustafaApplicant Lost (2) | 2 cases |
Algorand Foundation LtdNon-party, Other Neutral (2) | 2 cases |
Daniel KrollPlaintiff Partial (2) | 2 cases |
JP Nelson Equipment Pte LtdApplicant, Defendant Partial (1)Other (1) | 2 cases |
Deutsche Telekom AGRespondent, Plaintiff Won (2) | 2 cases |
Moussa SalemDefendant Won (2) | 2 cases |
Koh Mui LeeDefendant Lost (1)Won (1) | 2 cases |
Goh Keng Meng, Jeremy (Wu Qingming)Defendant Lost (1)Won (1) | 2 cases |
Goh Ming Yi, Melissa (Wu Mingyi)Defendant Lost (1)Won (1) | 2 cases |
Element Six Technologies LtdRespondent, Plaintiff, Plaintiff Lost (1)Won (1) | 2 cases |
Ee Hoong LiangAppellant, Defendant, Respondent Lost (1)Won (1) | 2 cases |
CEGAppellant, Plaintiff, Plaintiff Partial (1)Lost (1) | 2 cases |
CEFAppellant, Plaintiff, Plaintiff Partial (1)Lost (1) | 2 cases |
Keppel FELS Ltd (formerly known as Far East Levingston Shipbuilding Ltd)Respondent, Defendant Lost (1)Won (1) | 2 cases |
Capital Asia Group Oil Management Pte LtdRespondent, Defendant, Respondent Neutral (1)Won (1) | 2 cases |
Capital Asia Group Pte LtdRespondent, Defendant, Respondent Neutral (1)Won (1) | 2 cases |
Yau Kwok SengRespondent, Defendant, Respondent Neutral (1)Won (1) | 2 cases |
BTNPlaintiff Lost (2) | 2 cases |
BTOPlaintiff Lost (2) | 2 cases |
Crest Catalyst Equity Pte LtdAppellant, Appellant, Defendant Lost (2) | 2 cases |
Crest Capital Asia Pte LtdAppellant, Appellant, Defendant Lost (2) | 2 cases |
Batbold SukhbaatarDefendant Neutral (2) | 2 cases |
Lavrentios LavrentiadisRespondent, Appellant, Plaintiff, Plaintiff Partial (1)Won (1) | 2 cases |
Timing LimitedAppellant, Plaintiff, Appellant Lost (1)Won (1) | 2 cases |
BRSAppellant, Defendant, Defendant, Plaintiff, Appellant Lost (2) | 2 cases |
Heince Tombak SimanjuntakRespondent, Applicant Lost (1)Won (1) | 2 cases |
HardiansyahRespondent, Applicant Lost (1)Won (1) | 2 cases |
William E. DanielRespondent, Applicant Lost (1)Won (1) | 2 cases |
Chee Yoh ChuangRespondent, Applicant Won (2) | 2 cases |
Chew Hua SengRespondent, Defendant Won (2) | 2 cases |
Sun Travels & Tours Pvt LtdAppellant, Defendant, Appellant Lost (2) | 2 cases |
Ricardo LeimanAppellant, Plaintiff, Plaintiff Partial (1)Lost (1) | 2 cases |
BBOAppellant, Respondent Lost (1)Won (1) | 2 cases |
Rothschild Trust Guernsey LimitedAppellant, Plaintiff, Plaintiff Partial (1)Lost (1) | 2 cases |
Cougar Pacific Pte LtdDefendant Won (1)Neutral (1) | 2 cases |
Adinop Co, LtdAppellant, Plaintiff Partial (1)Lost (1) | 2 cases |
Orion-One Development Pte Ltd (in liquidation)Appellant, Respondent, Defendant, Defendant Partial (1)Lost (1) | 2 cases |
VMF3 LtdAppellant, Defendant Lost (2) | 2 cases |
Value Monetization III LtdAppellant, Defendant Lost (2) | 2 cases |
Sunbreeze Group Investments LtdOther, Appellant, Defendant Lost (2) | 2 cases |
Credit Suisse AG, Singapore BranchDefendant, Defendant, Appellant Won (1)Lost (1) | 2 cases |
Kanchan Manoj MurjaniAppellant, Defendant, Defendant Lost (1)Partial (1) | 2 cases |
Manoj Mohan MurjaniAppellant, Defendant, Defendant Lost (1)Partial (1) | 2 cases |
Douglas Foo Peow YongAppellant, Plaintiff, Plaintiff, Appellant Won (1)Lost (1) | 2 cases |
Bumi Armada Offshore Holdings LimitedAppellant, Defendant, Defendant Lost (2) | 2 cases |
Bumi Armada BerhadAppellant, Defendant, Defendant Won (1)Lost (1) | 2 cases |
AES Façade Pte LtdPlaintiff Lost (1)Won (1) | 2 cases |
SIT KWONG LAMAppellant Lost (2) | 2 cases |
Harish SalveAppellant, Applicant, Applicant Won (1)Lost (1) | 2 cases |
LTX-Credence Singapore Pte LtdDefendant, Plaintiff-in-Counterclaim Won (2) | 2 cases |
Takashimaya Singapore LtdRespondent, Defendant Won (2) | 2 cases |
Trustees of the Josias Van Zyl Family TrustPlaintiff Lost (2) | 2 cases |
Trustees of the Burmilla TrustPlaintiff Lost (2) | 2 cases |
L Capital Jones LtdAppellant, Defendant Lost (2) | 2 cases |
Jones the Grocer Group Holdings Pte LtdAppellant, Defendant Lost (2) | 2 cases |
Lee Howe YongRespondent, Appellant, Defendant Lost (2) | 2 cases |
MER VUE DEVELOPMENTS PTE LTDRespondent, Defendant, Respondent Won (2) | 2 cases |
Boustead Singapore LimitedRespondent, Plaintiff Won (2) | 2 cases |
Australia and New Zealand Banking Group LimitedRespondent, Defendant Won (2) | 2 cases |
Raffles Assets (Singapore) Pte LtdRespondent, Defendant Won (1)Lost (1) | 2 cases |
All Asia Multimedia Networks FZ-LLCPlaintiff Lost (1)Won (1) | 2 cases |
Astro Multimedia Corporation NVPlaintiff Lost (1)Won (1) | 2 cases |
Astro All Asia Networks PLCPlaintiff Lost (1)Won (1) | 2 cases |
Measat Broadcast Network Systems Sdn BhdPlaintiff Lost (1)Won (1) | 2 cases |
Astro Multimedia NVPlaintiff Lost (1)Won (1) | 2 cases |
Astro Overseas Limited (formerly known as AAAN (Bermuda) Limited)Plaintiff Lost (1)Won (1) | 2 cases |
Astro Nusantara Holdings BVPlaintiff Lost (1)Won (1) | 2 cases |
Ram Parshotam MittalPlaintiff Won (1)Partial (1) | 2 cases |
Australia and New Zealand Banking Group LtdPlaintiff, Respondent, Defendant Won (2) | 2 cases |
PricewaterhouseCoopers LLPAppellant, Other Lost (2) | 2 cases |
Trans Eurokars Pte LtdApplicant, Defendant Partial (1)Won (1) | 2 cases |
SANUM INVESTMENTS LTDDefendant Lost (1)Neutral (1) | 2 cases |
M+W Singapore Pte LtdPlaintiff, Defendant Won (2) | 2 cases |
Ong Boon ChuanDefendant, Defendant, Respondent Lost (2) | 2 cases |
BFCAppellant Lost (2) | 2 cases |
Goldman Sachs InternationalDefendant, Respondent, Defendant Won (2) | 2 cases |
Koh Chong ChiahPlaintiff, Appellant Won (1)Partial (1) | 2 cases |
KS Energy Services LtdAppellant, Defendant Won (1)Lost (1) | 2 cases |
Airtrust (Singapore) Pte LtdPlaintiff, Defendant Won (1)Lost (1) | 2 cases |
BFC Development LLPAppellant, Plaintiff, Applicant Won (1)Lost (1) | 2 cases |
State Financial Secretary IncorporatedAppellant, Applicant Won (1)Lost (1) | 2 cases |
Sarawak Timber Industry Development CorpAppellant, Applicant Won (1)Lost (1) | 2 cases |
HD Holdings Pte LtdRespondent, Appellant, Defendant Lost (1)Won (1) | 2 cases |
Liu ChunlinRespondent, Appellant, Defendant Lost (1)Won (1) | 2 cases |
Crédit Industriel et CommercialRespondent Lost (2) | 2 cases |
Glengary Pte LtdRespondent, Appellant Lost (1)Won (1) | 2 cases |
GALRespondent, Defendant Lost (1)Partial (1) | 2 cases |
Lim Eng Hock PeterRespondent, Defendant, Appellant, Plaintiff Partial (1)Won (1) | 2 cases |
Shaan TaseerAppellant, Defendant Lost (2) | 2 cases |
Join-Aim Pte LtdRespondent, Plaintiff Won (2) | 2 cases |
Kimly Construction Pte LtdRespondent, Plaintiff Lost (1)Won (1) | 2 cases |
Lim Chin San Contractors Pte LtdAppellant, Respondent Lost (2) | 2 cases |
Her Majesty's Revenue & CustomsAppellant, Plaintiff Won (1)Lost (1) | 2 cases |
ZFAppellant Won (1)Lost (1) | 2 cases |
Bonvests Holdings LtdRespondent, Defendant Lost (1)Won (1) | 2 cases |
Satinder Singh GarchaPlaintiff Partial (2) | 2 cases |
Alstom Technology LtdRespondent, Defendant Won (2) | 2 cases |
Clifford Development Pte LtdAppellant, Applicant Lost (2) | 2 cases |
DMZClaimant Lost (1) | 1 case |
Terraform Labs Pte LtdApplicant Won (1) | 1 case |
Oh Hin Kwan GilbertAppellant Lost (1) | 1 case |
Jurong Shipyard Pte LtdDefendant, Plaintiff-in-Counterclaim Partial (1) | 1 case |
Sembcorp Marine Integrated Yard Pte LtdDefendant, Plaintiff-in-Counterclaim Partial (1) | 1 case |
TrueCoin LLCApplicant Won (1) | 1 case |
DJYClaimant Lost (1) | 1 case |
Kim Jin WuDefendant Won (1) | 1 case |
Adamas Sg Pte LtdDefendant Partial (1) | 1 case |
DBS Bank LtdDefendant Won (1) | 1 case |
Changi Airport Group (Singapore) Pte LtdAppellant Lost (1) | 1 case |
Karan Chandur TilaniAppellant Lost (1) | 1 case |
ABN Amro Bank N.V.Non-party Neutral (1) | 1 case |
AAM Advisory Pte LtdDefendant Partial (1) | 1 case |
SBS Holdings, IncClaimant Lost (1) | 1 case |
XBXDefendant Lost (1) | 1 case |
XBYDefendant Lost (1) | 1 case |
SECC Holdings Pte LtdAppellant, Applicant Won (1) | 1 case |
Kho Choon KengClaimant Partial (1) | 1 case |
Zhong SihuiDefendant Lost (1) | 1 case |
P-H-O-E-N-I-X Petroleum Philippines, Inc (a.k.a. Phoenix Petroleum Philippines, Inc)Defendant, Respondent Lost (1) | 1 case |
Sam Kok Weng (in his capacity as a joint and several liquidator of Greatearth Construction Pte Ltd (in liquidation))Defendant Partial (1) | 1 case |
Greatearth Construction Pte Ltd (In Liquidation)Defendant Partial (1) | 1 case |
Chan Kheng Tek (in his capacity as a joint and several liquidator of Greatearth Construction Pte Ltd (in liquidation))Defendant Partial (1) | 1 case |
Palm Grove Beach Hotels Pvt. Ltd.Claimant Lost (1) | 1 case |
DGFDefendant, Applicant Won (1) | 1 case |
Third Eye Capital CorporationClaimant Won (1) | 1 case |
DDIApplicant Lost (1) | 1 case |
Teo Wei Wen, BenjaminDefendant, Claimant in Counterclaim, Appellant Lost (1) | 1 case |
Koh Hong Jie (Xu Hongjie)Defendant, Claimant in Counterclaim Neutral (1) | 1 case |
Lau Lee ShengDefendant, Claimant in Counterclaim, Appellant Lost (1) | 1 case |
Russell Crumpler (in his capacity as a duly appointed liquidator of Three Arrows Capital Ltd)Defendant Lost (1) | 1 case |
Christopher Farmer (in his capacity as a duly appointed liquidator of Three Arrows Capital Ltd)Defendant Lost (1) | 1 case |
Ang Keng Been (Hong Qingming)Defendant Partial (1) | 1 case |
Ang Teng HaiDefendant Partial (1) | 1 case |
Avium Origins Pte LtdRespondent Partial (1) | 1 case |
de Souza Christopher JamesRespondent Won (1) | 1 case |
COTAppellant, Defendant, Plaintiff Lost (1) | 1 case |
Newton, David ChristopherAppellant Partial (1) | 1 case |
Barclays Bank PLCRespondent Neutral (1) | 1 case |
Tan Hui Min Sabrina AlbertaPlaintiff Lost (1) | 1 case |
Chian Teck Realty Pte LtdApplicant Partial (1) | 1 case |
ONGC Petro additions LtdClaimant Lost (1) | 1 case |
Sng Gek Hong CynthiaRespondent Neutral (1) | 1 case |
Lim Yew ChengDefendant Lost (1) | 1 case |
Quek Hung GuanRespondent, Defendant Won (1) | 1 case |
Sanjiwan SahniRespondent, Defendant Won (1) | 1 case |
Chetan MehtaRespondent, Defendant Won (1) | 1 case |
Amberwork Source Pte LtdPlaintiff Lost (1) | 1 case |
Raffles Education Investment (India) Pte LtdPlaintiff Partial (1) | 1 case |
Raffles Design International India Pvt LtdPlaintiff Partial (1) | 1 case |
Raffles Education Corporation LimitedPlaintiff Partial (1) | 1 case |
CZEDefendant, Appellant Lost (1) | 1 case |
Loh Siang Piow @ Loh Chan PewAppellant Won (1) | 1 case |
WLJDefendant Lost (1) | 1 case |
DBS BankOther Neutral (1) | 1 case |
Rising Horizon SPCOther Won (1) | 1 case |
Tritech Water Technologies Pte LtdPlaintiff Partial (1) | 1 case |
Tritech Environmental Group Co LtdPlaintiff Partial (1) | 1 case |
Tritech Engineering & Testing (Singapore) Pte LtdPlaintiff Partial (1) | 1 case |
Lim How TeckClaimant, Defendant Won (1) | 1 case |
CFKPlaintiff Lost (1) | 1 case |
CFJPlaintiff Lost (1) | 1 case |
Wang AifengPlaintiff, Applicant Won (1) | 1 case |
TanotoOther | 1 case |
Land Transport AuthorityAppellant Won (1) | 1 case |
CSZRespondent Lost (1) | 1 case |
Judicial Managers of Xihe HoldingsRespondent Partial (1) | 1 case |
CNXPlaintiff Lost (1) | 1 case |
Yong Zeng Yuan Pte LtdDefendant, Plaintiff in counterclaim Lost (1) | 1 case |
CLZDefendant Won (1) | 1 case |
CLYDefendant, Plaintiff Won (1) | 1 case |
Ng Yi YaoDefendant Lost (1) | 1 case |
Attorney-GeneralDefendant Won (1) | 1 case |
Baer-Richner, GabrieleDefendant Won (1) | 1 case |
Lim Soo BeanRespondent, Appellant Partial (1) | 1 case |
Hoh Heen HiangRespondent, Appellant Partial (1) | 1 case |
Tay Liang BoonRespondent, Appellant Partial (1) | 1 case |
Alan See Keat HinRespondent, Appellant Partial (1) | 1 case |
Tay Joe Boy appointed by order dated 24 July 2019 to represent the estate of Seow Yeow Hin deceasedRespondent, Appellant Partial (1) | 1 case |
Brian Eugene KressinRespondent, Appellant Partial (1) | 1 case |
See Teow KhengRespondent, Appellant Partial (1) | 1 case |
Tay Lee LeanRespondent, Appellant Partial (1) | 1 case |
Loo Ah Phaik @ Loo Phaik TinRespondent, Appellant Partial (1) | 1 case |
Tay Joe BoyRespondent, Appellant Partial (1) | 1 case |
Hongkong & Shanghai Banking Corp LtdOther Neutral (1) | 1 case |
Mohamed ShiyamPlaintiff Partial (1) | 1 case |
CLDApplicant Partial (1) | 1 case |
Ong Heng ChuanAppellant, Plaintiff Lost (1) | 1 case |
Merck Sharp & Dohme Corp (formerly known as Merck & Co, Inc)Appellant Lost (1) | 1 case |
VMOPlaintiff Partial (1) | 1 case |
Koh Yew ChooDefendant Partial (1) | 1 case |
CDZDefendant Won (1) | 1 case |
CEADefendant Won (1) | 1 case |
Xu ZhigangPlaintiff Lost (1) | 1 case |
EQ Capital Investments LtdOther | 1 case |
Goodwood Associates Pte LtdPlaintiff, Defendant in Counterclaim Won (1) | 1 case |
Lee Soek ShenDefendant in Counterclaim Dismissed (1) | 1 case |
Lakshmi Prataprai Bhojwani (alias Mrs Lakshmi Jethanand Bhojwani)Defendant Partial (1) | 1 case |
Cheng WilliamDefendant, Appellant Lost (1) | 1 case |
HC Surgical Specialists LtdDefendant Won (1) | 1 case |
Yong Zhen Yuan Pte LtdDefendant Won (1) | 1 case |
Hou YiniDefendant Won (1) | 1 case |
Gu XiaolanDefendant Won (1) | 1 case |
Maria Margaretha JusufRespondent Lost (1) | 1 case |
Anita SaridewiRespondent Lost (1) | 1 case |
Lin Yueh HuangRespondent Won (1) | 1 case |
Wong Chee MengRespondent, Appellant Lost (1) | 1 case |
BBDAppellant Lost (1) | 1 case |
BBSAppellant Lost (1) | 1 case |
BBCAppellant Lost (1) | 1 case |
BBQAppellant Lost (1) | 1 case |
BBRAppellant Lost (1) | 1 case |
BBAAppellant Lost (1) | 1 case |
BBNAppellant Lost (1) | 1 case |
BBTAppellant Lost (1) | 1 case |
BBMAppellant Lost (1) | 1 case |
BBBAppellant Lost (1) | 1 case |
BBPAppellant Lost (1) | 1 case |
Kernel Oil Pte LtdPlaintiff, Appellant Lost (1) | 1 case |
Tee Wee SienRespondent, Appellant Partial (1) | 1 case |
Lin Yueh HungApplicant Won (1) | 1 case |
AB Partners Pte LtdApplicant Lost (1) | 1 case |
Chong Kum HengAppellant Partial (1) | 1 case |
Sun Electric (Singapore) Pte LtdDefendant in Counterclaim Lost (1) | 1 case |
Sun Electric Digital Stream LtdDefendant in Counterclaim Lost (1) | 1 case |
Sun Electric Energy Assets Pte LtdDefendant in Counterclaim Lost (1) | 1 case |
Matthew PelosoDefendant in Counterclaim Lost (1) | 1 case |
Loy Zhong Huan DylanAppellant Lost (1) | 1 case |
The Ngee Ann KongsiPlaintiff Lost (1) | 1 case |
StatePlaintiff Won (1) | 1 case |
Hyflux LtdPlaintiff Partial (1) | 1 case |
UVGDefendant Partial (1) | 1 case |
Deutsche Bank AG, Singapore BranchDefendant Won (1) | 1 case |
Bintai Kindenko Pte LtdAppellant Lost (1) | 1 case |
Murjani Manoj MohanDefendant, Plaintiff in counterclaim Lost (1) | 1 case |
The Enterprise Fund II LtdPlaintiff Won (1) | 1 case |
Sanchoon Builders Pte LtdDefendant Lost (1) | 1 case |
Boustead Services Pte LtdDefendant Won (1) | 1 case |
Controls & Electrics Pte LtdDefendant Won (1) | 1 case |
BVXDefendant, Respondent Won (1) | 1 case |
CHL Construction Pte LtdPlaintiff Won (1) | 1 case |
Chong Chin FongDefendant in Counterclaim Dismissed (1) | 1 case |
Metropolitan Office Experimental Pte LtdDefendant in Counterclaim Partial (1) | 1 case |
Chang Hon YeeDefendant Won (1) | 1 case |
Avril RengasamyRespondent Won (1) | 1 case |
Cheong Choi Shoon SarahDefendant, Plaintiff in Counterclaim Won (1) | 1 case |
Leslie Kuek Bak KimDefendant, Plaintiff in Counterclaim Won (1) | 1 case |
Aesthetic Alchemy Pte. Ltd.Defendant, Plaintiff in Counterclaim Won (1) | 1 case |
IM Skaugen Nordic Trustees BondholdersOther Neutral (1) | 1 case |
KPM Holdings Pte LtdDefendant Lost (1) | 1 case |
BSLApplicant Lost (1) | 1 case |
Bintai Kindenko Private LimitedPlaintiff Lost (1) | 1 case |
SH Design & Build Pte LtdPlaintiff Lost (1) | 1 case |
Hocen International Pte Ltd (In liquidation)Plaintiff Partial (1) | 1 case |
Ebony Ritz Sdn BhdPlaintiff, Defendant-in-Counterclaim, Appellant Won (1) | 1 case |
Sunbreeze Group Investments LimitedDefendant Partial (1) | 1 case |
The Wellness Group Pte LtdDefendant Partial (1) | 1 case |
Tornado Consumer Goods LtdDefendant, Appellant Lost (1) | 1 case |
TNCRespondent, Defendant, Appellant Partial (1) | 1 case |
Yi Kai Development Pte LtdDefendant, Respondent Won (1) | 1 case |
DEALSTREETASIA PTE LTDDefendant, Respondent Lost (1) | 1 case |
BLYPlaintiff Lost (1) | 1 case |
Quek Kwee Kee Victoria (Executor of the Estate of Quek Kiat Siong, deceased)Appellant Won (1) | 1 case |
Ker Kim Tway (Executor of the Estate of Quek Kiat Siong, deceased)Appellant Won (1) | 1 case |
Comptroller of Income TaxPlaintiff Neutral (1) | 1 case |
Corporate Residence Pte LtdRespondent Lost (1) | 1 case |
The Comptroller of Income TaxRespondent Won (1) | 1 case |
Patiseng Diamonds (Pty) LtdRespondent Lost (1) | 1 case |
Rampai Diamonds (Pty) LimitedRespondent Lost (1) | 1 case |
Orange Diamonds (Pty) LimitedRespondent Lost (1) | 1 case |
The Burmilla TrustRespondent Lost (1) | 1 case |
Swissborough Diamond Mines (Pty) LimitedRespondent Lost (1) | 1 case |
Matsoku Diamonds (Pty) LimitedRespondent Lost (1) | 1 case |
Motete Diamonds (Pty) LimitedRespondent Lost (1) | 1 case |
The Josias Van Zyl Family TrustRespondent Lost (1) | 1 case |
Koo Quay Keong (Administrator of the Estate of Lee Lee Chan, Deceased)Plaintiff Lost (1) | 1 case |
PH Hydraulics & Engineering Pte LtdDefendant Lost (1) | 1 case |
VINTAGE BULLION DMCCAppellant Partial (1) | 1 case |
ASGPlaintiff Lost (1) | 1 case |
MASAAKI SAWANOApplicant Won (1) | 1 case |
Ng Der Sian (Huang Dexiang)Plaintiffs, Judgment Creditors Lost (1) | 1 case |
One Investment and Consultancy LimitedPlaintiffs, Judgment Creditors Lost (1) | 1 case |
W Y Steel Construction Pte LtdPlaintiff Lost (1) | 1 case |
Maybank Kim Eng Securities Pte LtdAppellant Lost (1) | 1 case |
Cordlife Group LimitedPlaintiff Won (1) | 1 case |
AZZPlaintiff Partial (1) | 1 case |
ENCUS INTERNATIONAL PTE LTD (in compulsory liquidation)Plaintiff Won (1) | 1 case |
Ker Kim TwayPlaintiff Lost (1) | 1 case |
Quek Kwee Kee VictoriaPlaintiff Lost (1) | 1 case |
AYKPlaintiff Won (1) | 1 case |
AYLPlaintiff Won (1) | 1 case |
Fan HeliPlaintiff Won (1) | 1 case |
ALERespondent | 1 case |
AYIRespondent, Applicant Won (1) | 1 case |
AYJRespondent, Applicant Won (1) | 1 case |
AMZPlaintiff, Applicant Lost (1) | 1 case |
Libra Building Construction Pte LtdPlaintiff Won (1) | 1 case |
Rigel Technology (S) Pte LtdRespondent Lost (1) | 1 case |
APFRespondent Won (1) | 1 case |
Thailand Integrated Services Pte LtdDefendant Won (1) | 1 case |
MOTOROLA SOLUTIONS CREDIT COMPANY LLCPlaintiff Lost (1) | 1 case |
HALIFFIE BIN MAMATDefendant Lost (1) | 1 case |
Khartik JasudassDefendant Lost (1) | 1 case |
Dawood Sultan KamaldinRespondent Lost (1) | 1 case |
Vintage Bullion DMCC (In its own capacity, and for and on behalf of and as representative of all customers of MF Global Singapore Pte Limited (In Creditors' Voluntary Liquidation) who have LFX Claims for Profit (as defined in the Originating Summons filed herein) and/or Bullion Claims for Profit (as defined in the Originating Summons filed herein)Defendant Lost (1) | 1 case |
Re BKRRespondent Lost (1) | 1 case |
Tham Tuck SengAppellant Lost (1) | 1 case |
Tan Boon ChokAppellant Lost (1) | 1 case |
Wiseway Global Co LtdPlaintiff, Respondent Won (1) | 1 case |
LiquidatorRespondent Partial (1) | 1 case |
50 Robinson Pte LtdDefendant Won (1) | 1 case |
Management Corporation Strata Title Plan No 301Defendant Lost (1) | 1 case |
Suganda SetiadikurniaDefendant Won (1) | 1 case |
Forever Prosperous Pte LtdDefendant Won (1) | 1 case |
Citra Group Pte LtdDefendant Won (1) | 1 case |
Fook Yuan International Pte LtdDefendant Won (1) | 1 case |
Fortune International Trading Pte LtdDefendant Won (1) | 1 case |
Cozmo Properties Pte LtdDefendant Won (1) | 1 case |
Cozmo International Pte LtdDefendant Won (1) | 1 case |
Mark Tan Chai MingDefendant, Appellant Partial (1) | 1 case |
Lee PatriciaDefendant, Appellant Partial (1) | 1 case |
Ong Kai HoeDefendant Lost (1) | 1 case |
TG Development Pte LtdDefendant Lost (1) | 1 case |
Xinyi Group (Glass) Co LtdRespondent Won (1) | 1 case |
Motorola Solutions Credit Co LLCPlaintiff Won (1) | 1 case |
SH Cogent Logistics Pte LtdPlaintiff Won (1) | 1 case |
Cogent Land Capital Pte LtdPlaintiff Won (1) | 1 case |
Tan Poh BengPlaintiff Lost (1) | 1 case |
Management Corporation Strata Title Plan No 367Appellant Lost (1) | 1 case |
AKMPlaintiff Won (1) | 1 case |
Quek Kwee Kee Victoria (in her personal capacity and as executor of the estate of Quek Kiat Siong, deceased)Plaintiff Won (1) | 1 case |
UBS AGDefendant Won (1) | 1 case |
Li HuaboAppellant Lost (1) | 1 case |
BLPAppellant Won (1) | 1 case |
J M Pang & Seah (Pte) LtdDefendant Lost (1) | 1 case |
ADT and othersDefendant Neutral (1) | 1 case |
Ting Siew MayAppellant Won (1) | 1 case |
ADGPlaintiff Lost (1) | 1 case |
Second plaintiffPlaintiff Lost (1) | 1 case |
Muraligeran A/L S KrishnanAppellant Lost (1) | 1 case |
Enets Pte LtdDefendant Won (1) | 1 case |
EFT Holdings, IncAppellant Lost (1) | 1 case |
Chiu Teng @ Kallang Pte LtdApplicant Lost (1) | 1 case |
Automobile Association of SingaporePlaintiff, Defendant Won (1) | 1 case |
BKRAppellant, Defendant Won (1) | 1 case |
Xing Rong Pte Ltd (formerly known as Huadi Projects Pte Ltd)Respondent, Appellant Lost (1) | 1 case |
Lim Kow SengApplicant Lost (1) | 1 case |
Pinnacle Performance LimitedPlaintiff Lost (1) | 1 case |
Morgan Stanley Asia (Singapore) Pte (formerly known as Morgan Stanley Dean Witter Asia (Singapore) Pte)Plaintiff Lost (1) | 1 case |
Morgan Stanley & Co LLC (formerly known as Morgan Stanley & Co Incorporated)Plaintiff Lost (1) | 1 case |
Morgan Stanley & Co International Plc (formerly known as Morgan Stanley & Co International Limited)Plaintiff Lost (1) | 1 case |
Morgan Stanley Capital Services LLC (formerly known as Morgan Stanley Capital Services Inc)Plaintiff Lost (1) | 1 case |
Kwee Lee Fung IvonPlaintiff, Applicant Won (1) | 1 case |
SAPUAN SANADIRespondent Won (1) | 1 case |
Mohd Zain bin AbdullahDefendant, Appellant Lost (1) | 1 case |
Hir Huat Trading Pte LtdDefendant, Appellant Lost (1) | 1 case |
Peta Marine Services Pte LtdDefendant Lost (1) | 1 case |
Paradigm Shipping Pte LtdDefendant, Appellant Lost (1) | 1 case |
Mohammad Bin Abdul RahmanDefendant Lost (1) | 1 case |
Jalalludin Bin AbdullahDefendant, Appellant Lost (1) | 1 case |
Chng Bee KhengPlaintiff Won (1) | 1 case |
Rozario Roland CharlesPlaintiff, Appellant Partial (1) | 1 case |
Tsu Pei YukePlaintiff, Appellant Partial (1) | 1 case |
Yip Kum ThongPlaintiff, Appellant Partial (1) | 1 case |
Yeo Choon Hock ChristopherPlaintiff, Appellant Partial (1) | 1 case |
Soh Kah Wah @ Vincent LeowPlaintiff, Appellant Partial (1) | 1 case |
Ong Hong Poh CeciliaPlaintiff, Appellant Partial (1) | 1 case |
Lee Mei-ChihPlaintiff, Appellant Lost (1) | 1 case |
HSBC Institutional Trust Services (Singapore) Ltd (trustee of Starhill Global Real Estate Investment Trust)Appellant Lost (1) | 1 case |
OpenNet Pte LtdApplicant Lost (1) | 1 case |
Wee Pek JoonDefendant Lost (1) | 1 case |
Lim Koon ParkPlaintiff Lost (1) | 1 case |
Tan Chee Hiong AlanDefendant, Applicant Won (1) | 1 case |
PPL Shipyard Pte LtdDefendant Neutral (1) | 1 case |
AZVDefendant Lost (1) | 1 case |
Han Kim WahDefendant Lost (1) | 1 case |
AOFAppellant Won (1) | 1 case |
Teo E ShenAppellant, Defendant Partial (1) | 1 case |
IX Net Holding LimitedRespondent Won (1) | 1 case |
CLSA LimitedRespondent Won (1) | 1 case |
SetClear Pte LtdRespondent Won (1) | 1 case |
SetClear IncRespondent Won (1) | 1 case |
Credit Agricole Securities (USA) Inc (Formerly known as Caylon Securities (USA) Inc)Respondent Won (1) | 1 case |
Wong Wan ChinAppellant, Plaintiff Lost (1) | 1 case |
Prestige Marine Services Pte LtdPlaintiff, Applicant Lost (1) | 1 case |
Ho Bok KeeAppellant, Plaintiff Won (1) | 1 case |
Chong Tjee Teng NicholasAppellant, Plaintiff Won (1) | 1 case |
Tan Hock Lay RobinAppellant, Plaintiff Won (1) | 1 case |
Thomas Chan Ho LamRespondent Neutral (1) | 1 case |
Third defendantDefendant Lost (1) | 1 case |
Fourth defendantDefendant, Respondent Lost (1) | 1 case |
AJUAppellant Won (1) | 1 case |
ITC Global Holdings Pte Ltd (In liquidation)Plaintiff, Appellant Won (1) | 1 case |
Loh Pui-Pui SharonDefendant Won (1) | 1 case |
Yau Kwok Seng WinstonDefendant Won (1) | 1 case |
Smartbus Pte LtdPlaintiff Partial (1) | 1 case |
Creative Technology Centre Pte LtdDefendant Won (1) | 1 case |
Koh Cheong HengPlaintiff Won (1) | 1 case |
United Fiber System LimitedPlaintiff Lost (1) | 1 case |
Mainstream LimitedDefendant, Respondent Won (1) | 1 case |
Lush John Frederick PetersDefendant Won (1) | 1 case |
Francois OstinelliDefendant Won (1) | 1 case |
Alexander NovoselovDefendant Won (1) | 1 case |
Shanghai Tunnel Engineering Co LtdAppellant Won (1) | 1 case |
Yamazaki Mazak Singapore Pte LtdDefendant, Appellant, Respondent Partial (1) | 1 case |
Mediastream LimitedDefendant Won (1) | 1 case |
Motorola Electronics Pte LtdDefendant Won (1) | 1 case |
ABBAppellant Lost (1) | 1 case |
Shanghai Electric Group Co LtdPlaintiff Lost (1) | 1 case |
iPreciation Pte LtdDefendant Neutral (1) | 1 case |
iPreciation Contemporary Pte LtdDefendant Neutral (1) | 1 case |
iPreciation Fine Arts Pte LtdDefendant Neutral (1) | 1 case |
Skoy Connected Pte LtdDefendant, Appellant Won (1) | 1 case |
EIntervener Partial (1) | 1 case |
FIntervener Partial (1) | 1 case |
Chesney Real Estate Group LLPDefendant, Plaintiff Won (1) | 1 case |
Vincent ChesneyDefendant Won (1) | 1 case |
Yamashita TetsuoAppellant Won (1) | 1 case |
Mitsui Oil (Asia) Hong Kong LtdRespondent Lost (1) | 1 case |
Mitsui & Co LtdRespondent Lost (1) | 1 case |
Enersave Power Builders Pte LtdDefendant Lost (1) | 1 case |
Land Transport Authority of SingaporeDefendant Won (1) | 1 case |
Poh Soon KiatDefendant, Appellant Lost (1) | 1 case |
City Developments LtdAppellant Lost (1) | 1 case |
Dongwoo Mann+Hummel Co LtdPlaintiff Lost (1) | 1 case |
CIMB Bank BhdDefendant Lost (1) | 1 case |
Stephen King Chang-MinDefendant Neutral (1) | 1 case |
Anurag MathurDefendant Neutral (1) | 1 case |
Thio Shen YiDefendant Neutral (1) | 1 case |
Case History
Displaying all 522 cases
Case |
---|
24 Feb 2025 DMZLost |
20 Feb 2025 Terraform Labs Pte LtdWon |
09 Feb 2025 Oh Hin Kwan GilbertLost |
25 Dec 2024 Cachet Multi Strategy Fund SPC on behalf of Cachet Special Opportunities SPLost |
19 Dec 2024 Jurong Shipyard Pte LtdPartial Sembcorp Marine Integrated Yard Pte LtdPartial |
12 Dec 2024 Hong Kah IngLost |
28 Nov 2024 TrueCoin LLCWon |
25 Nov 2024 Sang Cheol WooLost |
25 Nov 2024 DJYLost |
17 Nov 2024 Hong Kah IngNeutral |
13 Nov 2024 Kim Jin WuWon Adamas Sg Pte LtdPartial |
12 Nov 2024 DBS Bank LtdWon |
05 Nov 2024 Singapore Medical CouncilLost |
31 Oct 2024 Changi Airport Group (Singapore) Pte LtdLost |
29 Oct 2024 Karan Chandur TilaniLost |
14 Oct 2024 ABN Amro Bank N.V.Neutral |
13 Oct 2024 AAM Advisory Pte LtdPartial |
10 Oct 2024 SBS Holdings, IncLost |
10 Oct 2024 Ee Meng Yen AngelaWon Aaron Loh Cheng LeeWon |
07 Oct 2024 Renault SASWon |
12 Sep 2024 CZUWon |
03 Sep 2024 ESR Group LtdLost E-SHANG Infinity Cayman LtdLost E-SHANG Jupiter Cayman LtdLost |
29 Aug 2024 XBXLost XBYLost |
20 Aug 2024 Oversea-Chinese Banking Corporation LimitedWon |
19 Aug 2024 SECC Holdings Pte LtdWon |
18 Aug 2024 Cachet Multi Strategy Fund SPC on behalf of Cachet Special Opportunities SPLost |
31 Jul 2024 Ban Su MeiWon |
25 Jul 2024 Kho Choon KengPartial |
22 Jul 2024 Zhong SihuiLost |
27 Jun 2024 Three Arrows Capital LtdWon Christopher FarmerWon Russell CrumplerWon |
27 Jun 2024 P-H-O-E-N-I-X Petroleum Philippines, Inc (a.k.a. Phoenix Petroleum Philippines, Inc)Lost |
24 Jun 2024 Newton Noble Properties Pte LtdLost Great Newton Properties Pte LtdLost Sino Noble Asset Management Pte LtdLost Singapore Star Shipping Pte LtdLost Capital Glory Investments Pte LtdLost Darsan Jitendra JhaveriLost Singapore Star Holdings Pte LtdLost Nova Raffles Holdings Pte LtdLost Sino Ling Tao Resources Pte LtdLost Millers Capital Investments Pte LtdLost Singapore Star Investments Pte LtdLost Singapore Star Properties Pte LtdLost |
24 Jun 2024 Singapore Star Properties Pte LtdNeutral Sino Ling Tao Resources Pte LtdNeutral Singapore Star Investments Pte LtdNeutral Darsan Jitendra JhaveriNeutral Newton Noble Properties Pte LtdNeutral Singapore Star Holdings Pte LtdNeutral Sino Noble Asset Management Pte LtdNeutral Millers Capital Investments Pte LtdNeutral Great Newton Properties Pte LtdNeutral Singapore Star Shipping Pte LtdNeutral Nova Raffles Holdings Pte LtdNeutral Capital Glory Investments Pte LtdNeutral |
19 Jun 2024 Ban Su MeiLost |
13 Jun 2024 ESR Group LtdLost E-SHANG Infinity Cayman LtdLost E-SHANG Jupiter Cayman LtdLost |
30 May 2024 Sam Kok Weng (in his capacity as a joint and several liquidator of Greatearth Construction Pte Ltd (in liquidation))Partial Greatearth Construction Pte Ltd (In Liquidation)Partial Chan Kheng Tek (in his capacity as a joint and several liquidator of Greatearth Construction Pte Ltd (in liquidation))Partial |
15 May 2024 CNBWon CNCWon |
09 May 2024 Palm Grove Beach Hotels Pvt. Ltd.Lost |
09 May 2024 Far East Mining Pte LtdLost |
09 May 2024 Three Arrows Capital LtdWon Russell CrumplerWon Christopher FarmerWon |
24 Apr 2024 DGFWon |
17 Apr 2024 Lao Holdings NVLost |
11 Apr 2024 Russell CrumplerLost Christopher FarmerLost Three Arrows Capital LtdLost |
02 Apr 2024 Third Eye Capital CorporationWon |
13 Mar 2024 DDILost |
04 Mar 2024 Credit Suisse AGWon |
21 Feb 2024 Far East Mining Pte LtdPartial |
13 Feb 2024 Renault SASWon |
07 Feb 2024 Teo Wei Wen, BenjaminLost Koh Hong Jie (Xu Hongjie)Neutral Lau Lee ShengLost |
07 Feb 2024 DBZWon |
25 Jan 2024 Three Arrows Capital LtdLost Russell Crumpler (in his capacity as a duly appointed liquidator of Three Arrows Capital Ltd)Lost Christopher Farmer (in his capacity as a duly appointed liquidator of Three Arrows Capital Ltd)Lost |
24 Jan 2024 The Law Society of SingaporeWon |
18 Jan 2024 Ang Keng Been (Hong Qingming)Partial Ang Teng HaiPartial |
29 Nov 2023 Mustaq Ahmad @ Mushtaq Ahmad s/o MustafaLost |
29 Nov 2023 Mustaq Ahmad @ Mushtaq Ahmad s/o MustafaLost |
26 Nov 2023 CZUWon |
14 Nov 2023 DBZWon |
09 Nov 2023 Aaron Loh Cheng LeeWon Ee Meng Yen AngelaWon Algorand Foundation LtdNeutral |
09 Nov 2023 Avium Origins Pte LtdPartial |
06 Nov 2023 de Souza Christopher JamesWon |
12 Oct 2023 Cachet Multi Strategy Fund SPC on behalf of Cachet Special Opportunities SPWon |
10 Oct 2023 COTLost |
19 Sep 2023 Newton, David ChristopherPartial |
14 Sep 2023 Barclays Bank PLCNeutral |
13 Sep 2023 Tan Hui Min Sabrina AlbertaLost |
30 Aug 2023 Far East Mining Pte LtdPartial |
17 Aug 2023 Oversea-Chinese Banking Corporation LimitedWon |
03 Aug 2023 Chian Teck Realty Pte LtdPartial |
01 Aug 2023 CNBWon CNCWon |
01 Aug 2023 Daniel KrollPartial |
23 Jul 2023 ONGC Petro additions LtdLost |
23 Jul 2023 Credit Suisse AGWon |
20 Jul 2023 Sng Gek Hong CynthiaNeutral |
04 Jul 2023 JP Nelson Equipment Pte LtdPartial |
27 Jun 2023 CZUWon |
14 Jun 2023 Lim Yew ChengLost |
08 Jun 2023 Deutsche Telekom AGWon |
18 May 2023 Renault SASLost |
14 May 2023 Quek Hung GuanWon Sanjiwan SahniWon Chetan MehtaWon |
02 May 2023 JP Nelson Equipment Pte LtdOther |
01 May 2023 CNCWon CNBWon |
25 Apr 2023 Law Society of SingaporeLost |
10 Apr 2023 Amberwork Source Pte LtdLost |
05 Apr 2023 Raffles Education Investment (India) Pte LtdPartial Raffles Design International India Pvt LtdPartial Raffles Education Corporation LimitedPartial |
04 Apr 2023 CZELost |
30 Mar 2023 Moussa SalemWon |
29 Mar 2023 Loh Siang Piow @ Loh Chan PewWon |
28 Mar 2023 Koh Mui LeeLost Goh Keng Meng, Jeremy (Wu Qingming)Lost Goh Ming Yi, Melissa (Wu Mingyi)Lost |
22 Mar 2023 WLJLost |
23 Feb 2023 DBS BankNeutral Rising Horizon SPCWon |
21 Feb 2023 The Law Society of SingaporeWon |
21 Feb 2023 Tritech Water Technologies Pte LtdPartial Tritech Environmental Group Co LtdPartial Tritech Engineering & Testing (Singapore) Pte LtdPartial |
16 Feb 2023 Element Six Technologies LtdLost |
12 Feb 2023 Lim How TeckWon |
30 Jan 2023 CFKLost CFJLost |
29 Jan 2023 Deutsche Telekom AGWon |
05 Jan 2023 Moussa SalemWon |
29 Nov 2022 Sang Cheol WooPartial |
29 Nov 2022 Ee Hoong LiangLost |
27 Nov 2022 Haribo Asia Pacific Pte LtdPartial |
31 Oct 2022 Wang AifengWon |
20 Sep 2022 Daniel KrollPartial |
19 Sep 2022 Tanoto |
15 Sep 2022 Land Transport AuthorityWon |
30 Aug 2022 Algorand Foundation LtdNeutral |
10 Aug 2022 Ee Hoong LiangWon |
27 Jul 2022 The Law Society of SingaporeNeutral |
18 Jul 2022 Singapore Medical CouncilWon |
17 Jul 2022 CEGPartial CEFPartial |
31 May 2022 Lao Holdings NVLost Sanum Investments LimitedLost |
18 May 2022 CSZLost |
12 Apr 2022 Lao Holdings NVLost Sanum Investments LimitedLost |
15 Mar 2022 Keppel FELS Ltd (formerly known as Far East Levingston Shipbuilding Ltd)Lost |
13 Mar 2022 Judicial Managers of Xihe HoldingsPartial |
13 Mar 2022 CNXLost |
10 Mar 2022 Koh Mui LeeWon Goh Keng Meng, Jeremy (Wu Qingming)Won Goh Ming Yi, Melissa (Wu Mingyi)Won |
06 Mar 2022 Yong Zeng Yuan Pte LtdLost |
17 Feb 2022 Capital Asia Group Oil Management Pte LtdNeutral Capital Asia Group Pte LtdNeutral Yau Kwok SengNeutral |
02 Feb 2022 Yau Kwok SengWon Capital Asia Group Pte LtdWon Capital Asia Group Oil Management Pte LtdWon |
30 Jan 2022 EFG Bank AG, Singapore BranchWon |
24 Jan 2022 CLZWon CLYWon |
13 Jan 2022 Sanum Investments LimitedLost |
04 Jan 2022 Range Construction Pte LtdLost |
30 Dec 2021 Ng Yi YaoLost |
26 Dec 2021 Renslade Holdings LimitedPartial BCS Business Consulting Services Pte LtdPartial Marcus WeberPartial |
26 Dec 2021 Haribo Asia Pacific Pte LtdPartial |
01 Dec 2021 Haribo Asia Pacific Pte LtdPartial |
29 Nov 2021 BTNLost BTOLost |
29 Nov 2021 Attorney-GeneralWon |
18 Nov 2021 Marcus WeberPartial Renslade Holdings LimitedPartial BCS Business Consulting Services Pte LtdPartial |
14 Nov 2021 WongPartnership LLPLost Lakshmi Prataprai BhojwaniLost |
28 Oct 2021 Baer-Richner, GabrieleWon |
24 Oct 2021 Lim Soo BeanPartial Hoh Heen HiangPartial Tay Liang BoonPartial Alan See Keat HinPartial Tay Joe Boy appointed by order dated 24 July 2019 to represent the estate of Seow Yeow Hin deceasedPartial Brian Eugene KressinPartial See Teow KhengPartial Tay Lee LeanPartial Loo Ah Phaik @ Loo Phaik TinPartial Tay Joe BoyPartial |
03 Oct 2021 Bloomberry Resorts and Hotels IncLost Sureste Properties, IncLost |
12 Sep 2021 Hongkong & Shanghai Banking Corp LtdNeutral |
12 Aug 2021 CNBLost CNCLost |
29 Jul 2021 Mohamed ShiyamPartial |
20 Jun 2021 CBXWon CBYWon |
20 Jun 2021 CBYPartial CBXPartial |
10 Jun 2021 Keppel FELS Ltd (formerly known as Far East Levingston Shipbuilding Ltd)Won |
01 Jun 2021 CLDPartial |
23 May 2021 Crest Catalyst Equity Pte LtdLost Crest Capital Asia Pte LtdLost The Enterprise Fund III LtdLost |
18 May 2021 CEFLost CEGLost |
11 May 2021 Singapore Medical CouncilWon |
04 May 2021 Ong Heng ChuanLost |
15 Apr 2021 Batbold SukhbaatarNeutral |
08 Apr 2021 Range Construction Pte LtdLost |
29 Mar 2021 Crest Catalyst Equity Pte LtdLost Crest Capital Asia Pte LtdLost The Enterprise Fund III LtdLost |
24 Mar 2021 Lavrentios LavrentiadisPartial |
25 Feb 2021 Batbold SukhbaatarNeutral |
25 Feb 2021 Merck Sharp & Dohme Corp (formerly known as Merck & Co, Inc)Lost |
15 Feb 2021 Sureste Properties, IncLost Bloomberry Resorts and Hotels IncLost |
15 Feb 2021 BTNLost BTOLost |
10 Jan 2021 Timing LimitedLost |
30 Dec 2020 VMOPartial |
20 Dec 2020 Koh Yew ChooPartial |
01 Dec 2020 CDZWon CEAWon |
19 Nov 2020 Law Society of SingaporePartial |
18 Nov 2020 Xu ZhigangLost |
09 Nov 2020 Lakshmi Prataprai BhojwaniWon |
09 Nov 2020 EQ Capital Investments Ltd |
04 Nov 2020 Goodwood Associates Pte LtdWon Lee Soek ShenDismissed |
28 Oct 2020 BRSLost |
07 Oct 2020 CBXLost CBYLost |
07 Oct 2020 Lakshmi Prataprai Bhojwani (alias Mrs Lakshmi Jethanand Bhojwani)Partial |
30 Sep 2020 Cheng WilliamLost |
27 Sep 2020 HC Surgical Specialists LtdWon |
15 Sep 2020 Yong Zhen Yuan Pte LtdWon Hou YiniWon Gu XiaolanWon |
09 Sep 2020 Range Construction Pte LtdLost |
26 Aug 2020 Maria Margaretha JusufLost Heince Tombak SimanjuntakLost HardiansyahLost William E. DanielLost Anita SaridewiLost |
23 Aug 2020 Chee Yoh ChuangWon Lin Yueh HuangWon |
13 Aug 2020 Chew Hua SengWon |
10 Aug 2020 Timing LimitedWon |
22 Jul 2020 Lavrentios LavrentiadisWon |
21 Jul 2020 Element Six Technologies LtdWon |
15 Jul 2020 CBYLost CBXLost |
15 Jul 2020 Wong Chee MengLost |
05 Jul 2020 Sun Travels & Tours Pvt LtdLost |
30 Jun 2020 Liew Kum ChongWon |
28 Jun 2020 Asplenium Land Pte LtdWon |
03 Jun 2020 Oversea-Chinese Banking Corporation LimitedWon |
28 May 2020 Sureste Properties, IncLost Bloomberry Resorts and Hotels IncLost |
27 May 2020 BBDLost BBSLost BBCLost BBQLost BBRLost BBALost BBOLost BBNLost BBTLost BBMLost BBBLost BBPLost |
27 May 2020 Ricardo LeimanPartial Rothschild Trust Guernsey LimitedPartial |
12 May 2020 Ng Kian Huan, EdmundLost |
29 Apr 2020 Independent State of Papua New GuineaLost |
28 Apr 2020 BCS Business Consulting Services Pte LtdLost Marcus WeberLost Renslade Holdings LimitedLost |
26 Apr 2020 Asplenium Land Pte LtdWon |
30 Mar 2020 Liew Kum ChongWon |
22 Mar 2020 Kernel Oil Pte LtdLost |
08 Mar 2020 Tee Wee SienPartial |
23 Feb 2020 Chew Hua SengWon |
20 Feb 2020 The Law Society of SingaporeWon |
18 Feb 2020 Lin Yueh HungWon Chee Yoh ChuangWon |
11 Feb 2020 Cougar Pacific Pte LtdWon |
02 Feb 2020 AB Partners Pte LtdLost |
29 Jan 2020 Chong Kum HengPartial |
21 Jan 2020 Sun Electric (Singapore) Pte LtdLost Sun Electric Pte LtdLost Sun Electric Digital Stream LtdLost Sun Electric Power Pte LtdLost Sun Electric Energy Assets Pte LtdLost Matthew PelosoLost |
23 Dec 2019 Sun Travels & Tours Pvt LtdLost |
03 Dec 2019 Loy Zhong Huan DylanLost |
18 Nov 2019 Independent State of Papua New GuineaLost |
17 Nov 2019 Sanum Investments LimitedLost |
17 Nov 2019 BRSLost |
14 Nov 2019 Adinop Co, LtdPartial |
14 Nov 2019 Orion-One Development Pte Ltd (in liquidation)Partial |
29 Oct 2019 The Ngee Ann KongsiLost |
17 Oct 2019 StateWon |
02 Oct 2019 Hyflux LtdPartial |
29 Sep 2019 Ng Kian Huan, EdmundPartial |
25 Sep 2019 Sun Electric Pte LtdLost Sun Electric Power Pte LtdLost |
17 Sep 2019 HardiansyahWon William E. DanielWon Heince Tombak SimanjuntakWon |
12 Sep 2019 VMF3 LtdLost The Enterprise Fund III LtdLost Value Monetization III LtdLost |
12 Sep 2019 UVGPartial |
11 Jul 2019 Deutsche Bank AG, Singapore BranchWon |
10 Jul 2019 Liew Kum ChongWon |
24 Jun 2019 Sunbreeze Group Investments LtdLost |
29 May 2019 Bintai Kindenko Pte LtdLost |
26 May 2019 Singapore Medical CouncilLost |
15 May 2019 Far East Square Pte LtdWon |
02 May 2019 Murjani Manoj MohanLost |
22 Apr 2019 Singapore Medical CouncilWon |
15 Apr 2019 HSBC Institutional Trust Services (Singapore) LtdLost |
01 Apr 2019 Independent State of Papua New GuineaLost |
28 Mar 2019 The Enterprise Fund II LtdWon |
26 Mar 2019 Thio Syn Kym WendyWon Thio Syn GheeWon Thio Syn San SereneWon |
26 Mar 2019 Orion-One Development Pte Ltd (in liquidation)Lost Sanchoon Builders Pte LtdLost |
24 Mar 2019 Credit Suisse AG, Singapore BranchWon |
17 Mar 2019 Boustead Services Pte LtdWon Controls & Electrics Pte LtdWon |
12 Mar 2019 BVXWon |
07 Mar 2019 CHL Construction Pte LtdWon |
04 Mar 2019 Chong Chin FongDismissed Ng Kian Huan, EdmundWon Metropolitan Office Experimental Pte LtdPartial |
21 Feb 2019 Asplenium Land Pte LtdWon |
19 Feb 2019 Chang Hon YeeWon |
31 Jan 2019 Cougar Pacific Pte LtdNeutral |
21 Jan 2019 Law Society of SingaporeWon |
19 Dec 2018 Avril RengasamyWon |
02 Dec 2018 Sun Electric Pte LtdPartial Sun Electric Power Pte LtdLost |
27 Nov 2018 Koh Oon BinWon Koh Keng ChewWon Koh Hoon LyeWon |
27 Nov 2018 Cheong Choi Shoon SarahWon Leslie Kuek Bak KimWon Aesthetic Alchemy Pte. Ltd.Won |
26 Nov 2018 Far East Square Pte LtdLost |
26 Nov 2018 IM Skaugen Nordic Trustees BondholdersNeutral |
26 Nov 2018 KPM Holdings Pte LtdLost |
12 Nov 2018 VMF3 LtdLost Value Monetization III LtdLost The Enterprise Fund III LtdLost |
21 Oct 2018 Kanchan Manoj MurjaniLost Manoj Mohan MurjaniLost Sunbreeze Group Investments LtdLost |
21 Oct 2018 Douglas Foo Peow YongWon |
18 Oct 2018 TT International LimitedWon |
03 Oct 2018 EFG Bank AG, Singapore BranchWon |
27 Sep 2018 Eng Chiet ShoongLost C S Partners Pte LtdLost Lee Siew Yuen SylviaLost |
27 Sep 2018 Eng Chiet ShoongLost Lee Siew Yuen SylviaLost C S Partners Pte LtdLost |
19 Sep 2018 BSLLost |
02 Sep 2018 Bintai Kindenko Private LimitedLost |
07 Aug 2018 Thio Syn San SerenePartial Thio Syn Kym WendyPartial Thio Syn GheePartial |
05 Aug 2018 Bumi Armada Offshore Holdings LimitedLost Bumi Armada BerhadWon |
25 Jul 2018 Rothschild Trust Guernsey LimitedLost Ricardo LeimanLost |
19 Jul 2018 AES Façade Pte LtdLost |
16 Jul 2018 Far East Square Pte LtdStayed |
30 May 2018 SH Design & Build Pte LtdLost |
29 May 2018 Adinop Co, LtdLost |
17 May 2018 Lakshmi Prataprai BhojwaniLost |
03 May 2018 AYBLost AYALost AXYLost AXZLost |
12 Mar 2018 Thio Syn GheePartial Thio Syn San SerenePartial Thio Syn Kym WendyPartial |
04 Mar 2018 SIT KWONG LAMLost |
24 Jan 2018 Harish SalveWon |
14 Dec 2017 EFG Bank AG, Singapore BranchWon |
06 Dec 2017 LTX-Credence Singapore Pte LtdWon |
28 Nov 2017 Hocen International Pte Ltd (In liquidation)Partial |
28 Nov 2017 Yap Tien SungWon Andy HoWon Ong Puay KoonWon Lee Sin PengWon |
22 Nov 2017 Singapore Swimming ClubWon |
15 Nov 2017 Douglas Foo Peow YongLost |
08 Nov 2017 Ebony Ritz Sdn BhdWon |
20 Sep 2017 Bumi Armada BerhadLost Bumi Armada Offshore Holdings LimitedLost |
18 Sep 2017 Kanchan Manoj MurjaniPartial Sunbreeze Group Investments LimitedPartial The Wellness Group Pte LtdPartial Manoj Mohan MurjaniPartial |
21 Aug 2017 Law Society of SingaporeWon |
21 Aug 2017 TT International LimitedPartial |
06 Aug 2017 Tornado Consumer Goods LtdLost |
17 Jul 2017 AES Façade Pte LtdWon |
05 Jul 2017 Takashimaya Singapore LtdWon |
29 Jun 2017 LTX-Credence Singapore Pte LtdWon |
26 Jun 2017 Singapore Medical CouncilLost |
28 May 2017 UES Holdings Pte LtdLost |
07 May 2017 Trustees of the Josias Van Zyl Family TrustLost Josias Van ZylLost Trustees of the Burmilla TrustLost |
26 Apr 2017 TNCPartial |
19 Apr 2017 Yi Kai Development Pte LtdWon |
09 Apr 2017 DEALSTREETASIA PTE LTDLost |
06 Apr 2017 Singapore Medical CouncilLost |
28 Mar 2017 TT International LimitedPartial |
26 Mar 2017 BLYLost |
26 Mar 2017 SIT KWONG LAMLost |
13 Mar 2017 Trustees of the Josias Van Zyl Family TrustLost Josias Van ZylLost Trustees of the Burmilla TrustLost |
12 Mar 2017 Koh Oon BinPartial Koh Keng ChewPartial Koh Hoon LyePartial |
01 Mar 2017 AXZLost AYALost AYBLost AXYLost |
16 Feb 2017 Harish SalveLost |
07 Feb 2017 Polimet Pte LtdLost Yap Tien SungWon Ong Puay KoonWon Andy HoLost Lee Sin PengLost |
01 Feb 2017 Quek Kwee Kee Victoria (Executor of the Estate of Quek Kiat Siong, deceased)Won Ker Kim Tway (Executor of the Estate of Quek Kiat Siong, deceased)Won |
30 Jan 2017 Comptroller of Income TaxNeutral |
23 Jan 2017 Corporate Residence Pte LtdLost |
08 Jan 2017 L Capital Jones LtdLost Jones the Grocer Group Holdings Pte LtdLost |
25 Oct 2016 UES Holdings Pte LtdLost |
29 Sep 2016 The Comptroller of Income TaxWon |
28 Sep 2016 Sanum Investments LimitedWon |
12 Sep 2016 Takashimaya Singapore LtdWon |
08 Sep 2016 Lee Howe YongLost |
28 Aug 2016 Patiseng Diamonds (Pty) LtdLost Rampai Diamonds (Pty) LimitedLost Josias Van ZylLost Orange Diamonds (Pty) LimitedLost The Burmilla TrustLost Swissborough Diamond Mines (Pty) LimitedLost Matsoku Diamonds (Pty) LimitedLost Motete Diamonds (Pty) LimitedLost The Josias Van Zyl Family TrustLost |
23 Aug 2016 Koo Quay Keong (Administrator of the Estate of Lee Lee Chan, Deceased)Lost |
22 Aug 2016 PH Hydraulics & Engineering Pte LtdLost |
14 Aug 2016 Credit Suisse AGNeutral |
01 Aug 2016 VINTAGE BULLION DMCCPartial |
28 Jul 2016 Koh Hoon LyeLost Koh Oon BinLost Koh Keng ChewLost |
21 Jul 2016 ASGLost |
12 Jul 2016 Lee Siew Yuen SylviaPartial Eng Chiet ShoongPartial C S Partners Pte LtdPartial |
12 Jun 2016 MER VUE DEVELOPMENTS PTE LTDWon |
31 May 2016 MASAAKI SAWANOWon |
29 May 2016 Ng Der Sian (Huang Dexiang)Lost One Investment and Consultancy LimitedLost |
11 May 2016 Asplenium Land Pte LtdWon |
21 Apr 2016 W Y Steel Construction Pte LtdLost |
21 Apr 2016 L Capital Jones LtdLost Jones the Grocer Group Holdings Pte LtdLost |
20 Apr 2016 Boustead Singapore LimitedWon |
19 Apr 2016 Maybank Kim Eng Securities Pte LtdLost |
14 Apr 2016 Cordlife Group LimitedWon |
05 Apr 2016 Australia and New Zealand Banking Group LimitedWon |
30 Mar 2016 ENCUS INTERNATIONAL PTE LTD (in compulsory liquidation)Won |
30 Mar 2016 AZZPartial |
28 Mar 2016 Ker Kim TwayLost Quek Kwee Kee VictoriaLost |
20 Mar 2016 Raffles Assets (Singapore) Pte LtdWon |
10 Mar 2016 All Asia Multimedia Networks FZ-LLCLost Astro Nusantara International BVLost Astro Multimedia Corporation NVLost Astro All Asia Networks PLCLost Measat Broadcast Network Systems Sdn BhdLost Astro Multimedia NVLost Astro Overseas Limited (formerly known as AAAN (Bermuda) Limited)Lost Astro Nusantara Holdings BVLost |
08 Mar 2016 Singapore Medical CouncilWon |
01 Mar 2016 MER VUE DEVELOPMENTS PTE LTDWon |
25 Feb 2016 Credit Suisse AGLost |
16 Feb 2016 Singapore Swimming ClubLost |
28 Dec 2015 AYKWon AYLWon |
22 Dec 2015 Fan HeliWon |
22 Dec 2015 Ong Puay KoonLost Andy HoLost Polimet Pte LtdLost Lee Sin PengLost Yap Tien SungLost |
26 Nov 2015 ALE |
22 Nov 2015 AYIWon AYJWon |
05 Nov 2015 Lee Howe YongLost |
03 Nov 2015 AXZPartial AXYPartial AYAPartial AYBPartial |
29 Oct 2015 AMZLost |
26 Oct 2015 Libra Building Construction Pte LtdWon |
25 Oct 2015 UES Holdings Pte LtdWon |
22 Sep 2015 Rigel Technology (S) Pte LtdLost |
08 Sep 2015 APFWon |
07 Sep 2015 WongPartnership LLPWon |
06 Sep 2015 Thailand Integrated Services Pte LtdWon |
02 Sep 2015 MOTOROLA SOLUTIONS CREDIT COMPANY LLCLost |
24 Aug 2015 HALIFFIE BIN MAMATLost |
10 Aug 2015 MARINA BAY SANDS PTE LTDWon |
02 Aug 2015 Khartik JasudassLost |
27 Jul 2015 Dawood Sultan KamaldinLost |
09 Jul 2015 C S Partners Pte LtdLost Eng Chiet ShoongLost Lee Siew Yuen SylviaLost |
24 Jun 2015 Vintage Bullion DMCC (In its own capacity, and for and on behalf of and as representative of all customers of MF Global Singapore Pte Limited (In Creditors' Voluntary Liquidation) who have LFX Claims for Profit (as defined in the Originating Summons filed herein) and/or Bullion Claims for Profit (as defined in the Originating Summons filed herein)Lost |
14 Jun 2015 Australia and New Zealand Banking Group LimitedWon |
18 May 2015 Re BKRLost |
12 May 2015 Singapore Medical CouncilPartial |
26 Apr 2015 Ram Parshotam MittalWon |
23 Apr 2015 Australia and New Zealand Banking Group LtdWon |
21 Apr 2015 Asplenium Land Pte LtdWon |
12 Apr 2015 Singapore Medical CouncilLost |
07 Apr 2015 PricewaterhouseCoopers LLPLost Tham Tuck SengLost Tan Boon ChokLost |
31 Mar 2015 Singapore Swimming ClubWon |
30 Mar 2015 LiquidatorPartial |
30 Mar 2015 Wiseway Global Co LtdWon |
25 Mar 2015 Trans Eurokars Pte LtdPartial |
10 Mar 2015 Boustead Singapore LimitedWon |
04 Mar 2015 Singapore Medical CouncilLost |
03 Mar 2015 50 Robinson Pte LtdWon |
25 Feb 2015 Credit Suisse AG, Singapore BranchLost |
11 Feb 2015 Management Corporation Strata Title Plan No 301Lost |
28 Jan 2015 Suganda SetiadikurniaWon Forever Prosperous Pte LtdWon Citra Group Pte LtdWon Fook Yuan International Pte LtdWon Fortune International Trading Pte LtdWon Cozmo Properties Pte LtdWon Cozmo International Pte LtdWon |
19 Jan 2015 SANUM INVESTMENTS LTDLost |
19 Jan 2015 Raffles Assets (Singapore) Pte LtdLost |
15 Jan 2015 M+W Singapore Pte LtdWon |
30 Dec 2014 Singapore Swimming ClubLost |
22 Dec 2014 Mark Tan Chai MingPartial Lee PatriciaPartial |
18 Nov 2014 Singapore Medical CouncilLost |
04 Nov 2014 Ong Kai HoeLost Ong Boon ChuanLost TG Development Pte LtdLost |
29 Oct 2014 Xinyi Group (Glass) Co LtdWon |
28 Oct 2014 Motorola Solutions Credit Co LLCWon |
28 Oct 2014 MARINA BAY SANDS PTE LTDWon |
14 Oct 2014 SH Cogent Logistics Pte LtdWon Cogent Land Capital Pte LtdWon |
17 Aug 2014 Tan Poh BengLost |
11 Aug 2014 Management Corporation Strata Title Plan No 367Lost |
05 Aug 2014 PricewaterhouseCoopers LLPLost |
30 Jul 2014 AKMWon |
29 Jul 2014 Singapore Medical CouncilPartial |
24 Jul 2014 BFCLost |
15 Jul 2014 Quek Kwee Kee Victoria (in her personal capacity and as executor of the estate of Quek Kiat Siong, deceased)Won |
15 Jul 2014 Ram Parshotam MittalPartial |
09 Jul 2014 Li HuaboLost |
09 Jul 2014 UBS AGWon |
30 Jun 2014 Goldman Sachs InternationalWon |
30 Jun 2014 BLPWon |
01 Jun 2014 J M Pang & Seah (Pte) LtdLost |
29 May 2014 ADT and othersNeutral |
26 May 2014 Trans Eurokars Pte LtdWon |
25 May 2014 Ting Siew MayWon |
15 May 2014 TT International LtdWon |
15 Apr 2014 Polimet Pte LtdWon OthersWon |
14 Apr 2014 ADGLost Second plaintiffLost |
03 Apr 2014 Muraligeran A/L S KrishnanLost |
27 Mar 2014 Enets Pte LtdWon |
19 Mar 2014 Koh Chong ChiahWon |
25 Feb 2014 KS Energy Services LtdWon |
13 Feb 2014 MARINA BAY SANDS PTE LTDLost |
13 Feb 2014 Airtrust (Singapore) Pte LtdWon |
23 Jan 2014 BFC Development LLPWon |
19 Jan 2014 Goldman Sachs InternationalWon |
28 Nov 2013 Singapore Medical CouncilWon |
28 Nov 2013 EFT Holdings, IncLost |
26 Nov 2013 Chiu Teng @ Kallang Pte LtdLost |
24 Nov 2013 Airtrust (Singapore) Pte LtdLost |
13 Nov 2013 WongPartnership LLPWon |
12 Nov 2013 State Financial Secretary IncorporatedWon Sarawak Timber Industry Development CorpWon |
30 Oct 2013 Astro Nusantara International BVPartial |
23 Oct 2013 Australia and New Zealand Banking Group LtdWon |
21 Oct 2013 Automobile Association of SingaporeWon |
30 Sep 2013 BKRWon |
22 Sep 2013 SANUM INVESTMENTS LTDNeutral |
16 Sep 2013 TT International LtdLost |
08 Sep 2013 BFCLost |
01 Sep 2013 HD Holdings Pte LtdLost Liu ChunlinLost Xing Rong Pte Ltd (formerly known as Huadi Projects Pte Ltd)Lost |
14 Jul 2013 Lim Kow SengLost |
27 Jun 2013 Singapore Medical CouncilWon |
16 May 2013 Crédit Industriel et CommercialLost |
24 Apr 2013 Glengary Pte LtdLost |
18 Apr 2013 Pinnacle Performance LimitedLost Morgan Stanley Asia (Singapore) Pte (formerly known as Morgan Stanley Dean Witter Asia (Singapore) Pte)Lost Morgan Stanley & Co LLC (formerly known as Morgan Stanley & Co Incorporated)Lost Morgan Stanley & Co International Plc (formerly known as Morgan Stanley & Co International Limited)Lost Morgan Stanley Capital Services LLC (formerly known as Morgan Stanley Capital Services Inc)Lost |
07 Apr 2013 BBOWon |
26 Mar 2013 State Financial Secretary IncorporatedLost Sarawak Timber Industry Development CorpLost |
19 Mar 2013 Kwee Lee Fung IvonWon |
19 Mar 2013 KS Energy Services LtdLost |
14 Mar 2013 SAPUAN SANADIWon |
27 Feb 2013 Mohd Zain bin AbdullahLost Hir Huat Trading Pte LtdLost Peta Marine Services Pte LtdLost Paradigm Shipping Pte LtdLost Mohammad Bin Abdul RahmanLost Jalalludin Bin AbdullahLost |
25 Feb 2013 Chng Bee KhengWon |
21 Feb 2013 GALLost |
16 Jan 2013 HSBC Institutional Trust Services (Singapore) LtdLost |
28 Nov 2012 Rozario Roland CharlesPartial Tsu Pei YukePartial Koh Chong ChiahPartial Yip Kum ThongPartial Yeo Choon Hock ChristopherPartial Soh Kah Wah @ Vincent LeowPartial Ong Hong Poh CeciliaPartial |
27 Nov 2012 BFC Development LLPLost |
30 Oct 2012 Lim Eng Hock PeterPartial |
21 Oct 2012 All Asia Multimedia Networks FZ-LLCWon Measat Broadcast Network Systems Sdn BhdWon Astro Overseas Limited (formerly known as AAAN (Bermuda) Limited)Won Astro Multimedia NVWon Astro Nusantara Holdings BVWon Astro Nusantara International BVWon Astro All Asia Networks PLCWon Astro Multimedia Corporation NVWon |
26 Sep 2012 TT International LtdNeutral |
24 Sep 2012 Chan Cheng Wah BernardWon OthersWon |
16 Sep 2012 Singapore Medical CouncilLost |
16 Sep 2012 Shaan TaseerLost |
04 Sep 2012 Glengary Pte LtdWon |
02 Sep 2012 Lee Mei-ChihLost |
26 Aug 2012 HSBC Institutional Trust Services (Singapore) Ltd (trustee of Starhill Global Real Estate Investment Trust)Lost |
23 Aug 2012 OpenNet Pte LtdLost |
06 Aug 2012 Wee Pek JoonLost Lim Koon ParkLost |
23 Jul 2012 HD Holdings Pte LtdWon Liu ChunlinWon |
17 Jul 2012 Tan Chee Hiong AlanWon |
24 Jun 2012 GALPartial |
29 May 2012 PPL Shipyard Pte LtdNeutral |
23 May 2012 AZVLost |
22 May 2012 Han Kim WahLost |
08 May 2012 Join-Aim Pte LtdWon |
17 Apr 2012 AOFWon |
28 Mar 2012 Teo E ShenPartial |
18 Mar 2012 IX Net Holding LimitedWon CLSA LimitedWon SetClear Pte LtdWon SetClear IncWon Credit Agricole Securities (USA) Inc (Formerly known as Caylon Securities (USA) Inc)Won |
01 Mar 2012 Kimly Construction Pte LtdLost |
09 Feb 2012 OthersLost Shaan TaseerLost |
31 Jan 2012 Wong Wan ChinLost |
08 Jan 2012 Join-Aim Pte LtdWon |
29 Dec 2011 Prestige Marine Services Pte LtdLost |
29 Nov 2011 Singapore Medical CouncilWon |
20 Nov 2011 Ho Bok KeeWon Chong Tjee Teng NicholasWon Chan Cheng Wah BernardWon Tan Hock Lay RobinWon |
27 Sep 2011 Thomas Chan Ho LamNeutral |
01 Sep 2011 Ong Boon ChuanLost Third defendantLost Fourth defendantLost |
21 Aug 2011 AJUWon |
04 Jul 2011 Lim Chin San Contractors Pte LtdLost |
04 Jul 2011 Lim Chin San Contractors Pte LtdLost |
28 Jun 2011 Her Majesty's Revenue & CustomsWon |
08 Jun 2011 ITC Global Holdings Pte Ltd (In liquidation)Won |
02 Jun 2011 Loh Pui-Pui SharonWon |
02 Jun 2011 Yau Kwok Seng WinstonWon |
22 May 2011 Smartbus Pte LtdPartial |
26 Apr 2011 Creative Technology Centre Pte LtdWon |
10 Apr 2011 Crédit Industriel et CommercialLost |
16 Mar 2011 Singapore Medical CouncilWon |
15 Mar 2011 M+W Singapore Pte LtdWon |
01 Mar 2011 Koh Cheong HengWon |
27 Jan 2011 United Fiber System LimitedLost |
27 Jan 2011 Kimly Construction Pte LtdWon |
24 Jan 2011 Her Majesty's Revenue & CustomsLost |
19 Jan 2011 Law Society of SingaporePartial |
21 Dec 2010 Mainstream LimitedWon |
14 Dec 2010 ZFWon |
31 Oct 2010 Singapore Medical CouncilWon |
28 Oct 2010 Chan Cheng Wah BernardLost |
24 Oct 2010 ACCWon |
29 Sep 2010 Lush John Frederick PetersWon Francois OstinelliWon Alexander NovoselovWon |
25 Aug 2010 Shanghai Tunnel Engineering Co LtdWon |
25 Aug 2010 Lim Eng Hock PeterWon |
20 Jul 2010 Yamazaki Mazak Singapore Pte LtdPartial |
12 May 2010 Law Society of SingaporeWon |
02 May 2010 Mediastream LimitedWon |
23 Mar 2010 ACCWon |
07 Mar 2010 Motorola Electronics Pte LtdWon |
02 Mar 2010 HSBC Institutional Trust Services (Singapore) LtdWon |
23 Feb 2010 Bonvests Holdings LtdLost |
07 Feb 2010 ABBLost |
12 Jan 2010 ZFLost |
05 Jan 2010 Shanghai Electric Group Co LtdLost |
17 Dec 2009 iPreciation Pte LtdNeutral iPreciation Contemporary Pte LtdNeutral iPreciation Fine Arts Pte LtdNeutral |
16 Nov 2009 Skoy Connected Pte LtdWon |
11 Nov 2009 Satinder Singh GarchaPartial |
22 Oct 2009 Satinder Singh GarchaPartial |
27 Sep 2009 EPartial FPartial |
22 Sep 2009 ACCWon |
01 Jun 2009 Alstom Technology LtdWon |
25 May 2009 Chesney Real Estate Group LLPWon Vincent ChesneyWon |
23 Apr 2009 Clifford Development Pte LtdLost |
29 Dec 2008 Yamashita TetsuoWon |
11 Dec 2008 Mitsui Oil (Asia) Hong Kong LtdLost Mitsui & Co LtdLost |
30 Nov 2008 Bonvests Holdings LtdWon |
09 Nov 2008 Enersave Power Builders Pte LtdLost |
27 Oct 2008 Land Transport Authority of SingaporeWon |
05 Oct 2008 Clifford Development Pte LtdLost |
01 Sep 2008 Poh Soon KiatLost |
13 Aug 2008 Alstom Technology LtdWon |
09 Jul 2008 City Developments LtdLost |
07 May 2008 Dongwoo Mann+Hummel Co LtdLost |
13 Apr 2008 CIMB Bank BhdLost |
12 Feb 2008 Stephen King Chang-MinNeutral Anurag MathurNeutral Thio Shen YiNeutral |