Avoidance of transfer

Judgments

Showing 32 judgments

No.TitleCourtDecision Date
1Chan Wai Leen v Ho Dat Khoon: Appeal on Property Transfer & Gift ValidityAppellate Division of the High Court of the Republic of Singapore27 Aug 2024
2Re CK Tan Law Corp: Extension of Time for Mortgage Registration under Companies ActGeneral Division of the High Court of the Republic of Singapore11 Aug 2024
3Public Prosecutor v JCS: Statutory Rape, Sexual Penetration of a Minor, and RiotingGeneral Division of the High Court of the Republic of Singapore3 Jul 2024
4Re Fullerton Capital Ltd: Cross-Border Insolvency & Disclosure OrdersGeneral Division of the High Court of the Republic of Singapore17 Jun 2024
5Eng Lee Ling v Maybank: Court Consent for Property Disposition Before Bankruptcy OrderGeneral Division of the High Court25 Feb 2024
6Chee Yin Meh v Ong Kian Guan: Insolvency Law, Avoidance of TransactionsAppellate Division of the High Court26 Oct 2023
7Xiang Da Marine v Zhang Xianming: Striking Out Claims for Transactions at UndervalueGeneral Division of the High Court6 Sept 2023
8Sim Guan Seng v One Organisation: Insolvency, Undervalue Transactions & Unfair PreferencesGeneral Division of the High Court25 Aug 2022
9Bit Baltic v Wee See Boon: Director's Duties & Unfair Preference PaymentsGeneral Division of the High Court12 May 2022
10Rothstar Group Ltd v Chee Yoh Chuang: Avoidance of Mortgage as Undervalued TransactionGeneral Division of the High Court11 Jul 2021
11-8 Apr 2021
12Goh Eck Hong v Tan Boon Kian: Avoidance of Undervalue Transactions & Unfair PreferencesGeneral Division of the High Court29 Mar 2021
13-21 Dec 2020
14Diablo Fortune Inc v Duncan: Lien on Sub-Freights & Sub-Hires - Registrable Charges under Companies ActCourt of Appeal of the Republic of Singapore20 May 2018
15Carpe Diem Holdings v Carpe Diem Playskool: Insolvency, Avoidance of Transactions & Land SaleHigh Court20 Feb 2018
16PP v Mohd Ariffan: Adducing Fresh Evidence on Appeal in Sexual Offence CaseCourt of Appeal of the Republic of Singapore13 Feb 2018
17Parakou Investment v Parakou Shipping: Directors' Duties & Avoidance of TransactionsCourt of Appeal of the Republic of Singapore16 Jan 2018
18Centaurea International Pte Ltd v Citus Trading Pte Ltd: Validation of Payments under Companies Act s 259High Court of the Republic of Singapore30 Nov 2016
19Humpuss Sea Transport v PT Humpuss: Inter-Company Loans & RestructuringHigh Court of the Republic of Singapore17 Oct 2016
20CCM Industrial Pte Ltd (in liquidation) v Chan Pui Yee: Unfair Preference Claim in InsolvencyHigh Court of the Republic of Singapore17 Oct 2016
21Living the Link v Tan Lay Tin: Unfair Preferences & Director's Duties in InsolvencyHigh Court of the Republic of Singapore20 Apr 2016
22Larsen Oil and Gas v Petroprod: Arbitration vs. Insolvency – Enforceability of Arbitration Clause in LiquidationCourt of Appeal10 May 2011
23Liquidators of Progen Engineering v Progen Holdings: Unfair Preference ClaimHigh Court22 Dec 2009
24Hong Leong Bank v Soh Seow Poh: Unconditional Bankruptcy Discharge & Unfair PreferenceCourt of Appeal4 Aug 2009
25Bahtera Offshore v Sim Kok Beng: Setting Aside Mareva Injunction for Non-DisclosureHigh Court2 Aug 2009
26Leun Wah Electric v Sigma Cable: Assignment of Debt, Unfair Preference, and Transaction at UndervalueHigh Court22 May 2006
27Amrae Benchuan Trading v Lek Benedict: Directors' Duties & Unfair PreferenceHigh Court4 May 2006
28Velstra Pte Ltd v Dexia Bank: Avoidance of Transactions at Undervalue under Bankruptcy ActHigh Court12 Feb 2004
29Chip Thye Enterprises v Phay Gi Mo: Directors' Duties & Dividend DeclarationHigh Court8 Dec 2003
30ECRC Land v Ho Wing On: Directors' Duties, Unfair Preference & Joint Venture DisputeHigh Court26 Nov 2003
31Elan Impex v Daewoo: Wrongful Termination, Service Out of Jurisdiction, and Forum Non ConveniensHigh Court7 Feb 2003
32-23 Feb 2000