Banking and Finance

Judgments

Showing 484 judgments

No.TitleCourtDecision Date
1-27 Feb 2025
2SME Care v Chan Siew Lee: Bankruptcy, Directors' Duties & Proof of DebtGeneral Division of the High Court18 Feb 2025
3Maybank Singapore Ltd v Papa Bakerz Pte Ltd: Winding-Up Order and Stay ApplicationGENERAL DIVISION OF THE HIGH COURT of the republic of singapore9 Feb 2025
4Deutsche Bank AG v Lee Yung-Te: Extension of Originating Application ValiditySINGAPORE INTERNATIONAL COMMERCIAL COURT3 Feb 2025
5Victory International v Borrelli: Receiver's Duties & Legal Profession Act AssessmentAppellate Division of the High Court of the Republic of Singapore15 Jan 2025
6Glassberg v UBS AG: Breach of Contract, Negligence & Vicarious Liability in Investment AdviceGeneral Division of the High Court9 Jan 2025
7RHB Bank Bhd v Bob TX Food Empire: Winding Up Order Based on InsolvencyGeneral Division of the High Court17 Dec 2024
8DJY v DJZ: Injunction to Restrain Performance Bond Call | Construction DisputeGeneral Division of the High Court25 Nov 2024
9Ang Kian Tiong v DBS Bank Ltd: Dispute over Capitalised Interest on Convertible BondsGeneral Division of the High Court of the Republic of Singapore12 Nov 2024
10-27 Oct 2024
11Liberty Engineering v Renault: Guarantee, Contractual Terms & French LawCourt of Appeal of the republic of singapore7 Oct 2024
12Law Society of Singapore v Nedumaran Muthukrishnan: Disciplinary Proceedings for Dishonest Conduct and Breach of Professional Conduct RulesCourt of 3 Supreme Court Judges of the Republic of Singapore28 Aug 2024
13Winson Oil v OCBC & Standard Chartered: Fraud Exception in Letter of Credit TransactionsCourt of Appeal of the Republic of Singapore20 Aug 2024
14Mak-Levrion v Shiamala: Loan Recovery Dispute over $466,700General Division of the High Court14 Aug 2024
15Re 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
16Fantom Foundation Ltd v Multichain Foundation Ltd: Assessment of Damages for Cryptocurrency LossGeneral Division of the High Court of the Republic of Singapore7 Jul 2024
17Da Hui Shipping v An Rong Shipping: Contribution, Subrogation & Ship MortgagesGeneral Division of the High Court of the Republic of Singapore27 Jun 2024
18Re Fullerton Capital Ltd: Cross-Border Insolvency & Disclosure OrdersGeneral Division of the High Court of the Republic of Singapore17 Jun 2024
19-4 Jun 2024
20Three Arrows Capital Ltd v Cheong Jun Yoong: Application to Set Aside Service of Claim Out of Jurisdiction DismissedAppellate Division of the High Court11 Apr 2024
21Merlur Binte Ahmad v Public Prosecutor: CDSA Possession Charges & Criminal Conduct BenefitsCourt of Appeal of the republic of singapore17 Mar 2024
22See Jen Sen v Prudential Assurance: Appeal on Striking Out Claims for Wrongful Termination and Unjust EnrichmentGeneral Division of the High Court17 Mar 2024
23Ollech David v Horizon Capital Fund: Appeal Against Summary Judgment & Adducing Further EvidenceAppellate Division of the High Court of the Republic of Singapore11 Mar 2024
24KfW IPEX-Bank GmbH v Owner of WORLD DREAM: Ship Mortgage & Gaming Equipment DisputeGeneral Division of the High Court27 Feb 2024
25Mitsui E&S Power Systems Inc v Neptun International: Attachment of Debts Despite CAD OrderGeneral Division of the High Court of the Republic of Singapore15 Feb 2024
26Cheong Jun Yoong v Three Arrows Capital Ltd: Cryptoassets, Trust Law, and Forum ConveniensGeneral Division of the High Court of the Republic of Singapore25 Jan 2024
27Budhrani v INTL FCStone: Breach of Contract, Misrepresentation, and Margin Calls in Silver Futures TradingHigh Court of the Republic of Singapore23 Jan 2024
28Re Zipmex Co Ltd: Extension of Moratoria under Insolvency, Restructuring and Dissolution ActGeneral Division of the High Court of the Republic of Singapore10 Jan 2024
29ICOP Construction v Tiong Seng: Construction Dispute over Microtunneling WorksAppellate Division of the High Court of the Republic of Singapore1 Jan 2024
30IMC Transworld Pte Ltd v Ashapura Minechem Ltd: Summary Judgment for Guarantee Payment ObligationsGeneral Division of the High Court of the Republic of Singapore25 Dec 2023
31The Enterprise Fund III Ltd v CNPLaw LLP: Negligence Claim Against Lawyers for Flawed Loan Facility AgreementGeneral Division of the High Court6 Dec 2023
32Group Lease Holdings v JTrust Asia: Issue Estoppel & Damages in Deceit & ConspiracyAppellate Division of the High Court of the Republic of Singapore21 Nov 2023
33DBX & DBY v DBZ: Setting Aside Arbitration Award - Margin Financing Facility DisputeSingapore International Commercial Court14 Nov 2023
34Loh Cheng Lee Aaron v Hodlnaut Pte Ltd: Winding Up for Cryptocurrency Liabilities under IRDAGeneral Division of the High Court9 Nov 2023
35Ivanishvili v Credit Suisse: Stay of Execution Pending Appeal in Trust DisputeSingapore International Commercial Court1 Nov 2023
36Crédit Agricole v PPT Energy: Letter of Credit, Fraud, & Indemnity DisputeCourt of Appeal of the Republic of Singapore23 Oct 2023
37-23 Oct 2023
38SCP Holdings v I Concept Global Growth Fund: Winding-Up and Bankruptcy Proceedings, Moneylenders ActGeneral Division of the High Court25 Sept 2023
39Vang Shuiming v Public Prosecutor: Criminal Revision for Bail and Access to Counsel in Money Laundering InvestigationGeneral Division of the High Court of the Republic of Singapore4 Sept 2023
40Abcom Pte Ltd v TransAsia Private Capital Ltd: Injunction Against Winding Up Application & Moneylenders ActGeneral Division of the High Court of the Republic of Singapore30 Aug 2023
41Winson Oil v OCBC & SCB: Letter of Credit Fraud Exception & Forged Bills of LadingGeneral Division of the High Court of the Republic of Singapore17 Aug 2023
42Chian Teck Realty v SDK Consortium: Performance Bond Dispute in Construction ContractGeneral Division of the High Court of the Republic of Singapore3 Aug 2023
43Gulf International v Delta Offshore: Judicial Management, Arbitration Stay & Debt DisputeGeneral Division of the High Court of the Republic of Singapore23 May 2023
44Renault SAS v Liberty Engineering: Guarantee Construction & Bankruptcy EventSingapore International Commercial Court18 May 2023
45All Measure Technology (S) Pte Ltd v RHB Bank Berhad: Moratorium Application under IRDAGeneral Division of the High Court16 May 2023
46Carlos Manuel De São Vicente v Public Prosecutor: Release of Funds for Legal ExpensesGeneral Division of the High Court of the Republic of Singapore16 May 2023
47Vijay Kumar v Public Prosecutor: Unlicensed Money Transfer Services & Sentencing Framework under Payment Services ActGeneral Division of the High Court of the Republic of Singapore20 Apr 2023
48Amberwork Source v QA Systems: Breach of Contract & Illegality in Telecom Cable SaleGeneral Division of the High Court of the Republic of Singapore10 Apr 2023
49UCO Bank v Green Mint: Judgment on Merits Against Gupta Vaibhav for Personal GuaranteeGeneral Division of the High Court27 Mar 2023
50Rio Christofle v Malcolm Tan: Breach of Contract in Cryptocurrency TransactionGeneral Division of the High Court of the Republic of Singapore21 Mar 2023
51Toh Tun Li Adeline v Central Provident Fund Board: CPF Nomination Validity After Failed AttestationGeneral Division of the High Court of the Republic of Singapore7 Mar 2023
52Perry v Esculier: Choice of Law in Ponzi Scheme, Trust & Recipient LiabilityCourt of Appeal of the Republic of Singapore1 Mar 2023
53Yap Sze Kam v Yang Kee Logistics: Judicial Management vs. Bondholder RightsGeneral Division of the High Court23 Feb 2023
54Deutsche Telekom AG v. Republic of India: BIT, Arbitration, State Immunity, Enforcement of AwardSINGAPORE INTERNATIONAL COMMERCIAL COURT29 Jan 2023
55TA Private Capital v UD Trading: Striking Out Defenses in Guarantee ClaimGeneral Division of the High Court29 Jan 2023
56Ethoz Capital Ltd v Im8ex Pte Ltd: Penalty Doctrine, Misrepresentation, and Mortgage RedemptionCourt of Appeal of the republic of singapore19 Jan 2023
57Sunrise Industries v PT OKI: Breach of Contract & Bank Guarantee DisputeGeneral Division of the High Court5 Jan 2023
58Rodeo Power Pte Ltd v Tong Seak Kan: Interpleader Summonses & Competing Claims to SharesAppellate Division of the High Court4 Jan 2023
59Glassberg v UBS AG: Striking Out Claims for Losses in Direct Lending Income FundGeneral Division of the High Court of the Republic of Singapore14 Dec 2022
60Ding Lik Sing v Chow Wai Shuen Mark Francis: Debt Recovery Dispute over Alleged Investment AgreementGeneral Division of the High Court8 Nov 2022
61Xingang Investment v Tengah Engineering: Summary Judgment & Striking Out CounterclaimGeneral Division of the High Court7 Nov 2022
62Kuvera Resources v JPMorgan Chase: Sanctions Clause in Confirmed Letter of CreditHigh Court of the Republic of Singapore30 Oct 2022
63UOB v Lippo Marina: Unlawful Means Conspiracy & Deceit in Property SaleAppellate Division of the High Court27 Oct 2022
64Fastfreight Pte Ltd v Bulk Trident Shipping Ltd: Injunction, Winding Up & ArbitrationGeneral Division of the High Court of the Republic of Singapore30 Aug 2022
65Perry v Esculier: Ponzi Scheme, Tracing, and Choice of Law in Cross-Border InvestmentsSingapore International Commercial Court14 Jul 2022
66MKY Capital v MDR: Early Loan Repayment & Mortgage Redemption DisputeHigh Court of the Republic of Singapore27 Jun 2022
67Tang You Liang Andruew v Public Prosecutor: Cheating & Concealing Beneficial Owners of Bank AccountsGeneral Division of the High Court17 May 2022
68Shinhan Investment Corp v Yap Shi Wen: Mareva Injunction for Fraudulent WeWork SharesGeneral Division of the High Court22 Mar 2022
69Re Ocean Tankers: Judicial Management Expenses & Priority of ClaimsGeneral Division of the High Court of the Republic of Singapore13 Mar 2022
70Kwan Yuen Heng v. Teo Yong Soon: Appeal on Loan Recovery & Unlicensed MoneylendingAppellate Division of the High Court24 Feb 2022
71Alternative Advisors Investments v Asidokona Mining: Loan Recovery & Guarantee DisputeHigh Court of the Republic of Singapore24 Feb 2022
72-12 Jan 2022
73Goldbell Engineering v Etiqa Insurance and Range Construction: Performance Bond Dispute and Abuse of ProcessGeneral Division of the High Court4 Jan 2022
74UOB v Lippo Marina: Deceit & Conspiracy in Housing Loans for Marina Collection UnitsGeneral Division of the High Court of the Republic of Singapore7 Dec 2021
75Vasanthan v Ravishankar: Skantek Debt, Contract Formation & MoneylendingGeneral Division of the High Court of the Republic of Singapore21 Oct 2021
76Ng Kok Teck v Lu Yuan: Dispute over Ming Lam Holdings Shares and Margin FinancingGeneral Division of the High Court26 Sept 2021
77Yihua Lifestyle v HTL International: Judicial Management & Discretion of Judicial ManagersCourt of Appeal of the Republic of Singapore7 Sept 2021
78United Securities Sdn Bhd v United Overseas Bank: Cross-Border Insolvency & Recognition of Foreign ProceedingsCourt of Appeal of the Republic of Singapore9 Aug 2021
79Judah Value Activist Fund v Open Faith Investment Ltd: Breach of Contract & Causation in Share Transfer AgreementSingapore International Commercial Court1 Jul 2021
80-28 Jun 2021
81Sompo Insurance v Royal & Sun Alliance: Subrogation & Performance BondsGeneral Division of the High Court23 Jun 2021
82AXA Insurance v Chiu Teng Construction: Performance Bond Dispute over Subcontract Breach at NTU ProjectCourt of Appeal of the Republic of Singapore23 Jun 2021
83CJM v CJT: Recourse Against Arbitration Award for Dismissal of Earn-Out Payment ClaimSINGAPORE INTERNATIONAL COMMERCIAL COURT14 Jun 2021
84DBS Bank Ltd v Lam Yee Shen: Mortgage Enforcement & Summary JudgmentGeneral Division of the High Court9 Jun 2021
85Bank of China v BP Singapore: Negligence, Fraud & Letter of Credit DisputeGeneral Division of the High Court of the Republic of Singapore30 May 2021
86Teo Yong Soon v Kwan Yuen Heng: Unlicensed Moneylending & Loan RecoveryGeneral Division of the High Court of the Republic of Singapore9 May 2021
87Genuine Pte Ltd v HSBC Bank Middle East Ltd: Setting Aside Default Judgment in Bills of Exchange ActionHigh Court of the Republic of Singapore27 Apr 2021
88KPMG Services Pte Ltd v Pawley, Mark Edward: Guarantee, Contractual Terms & Admissibility of EvidenceGeneral Division of the High Court11 Mar 2021
89Carlsberg v CSAPL: Breach of Contract & Best Efforts in Director AttendanceSINGAPORE INTERNATIONAL COMMERCIAL COURT11 Mar 2021
90D&R Asset Management v Taiyo Asset Management: Loan Repayment & Contractual ObligationsHigh Court of the Republic of Singapore16 Feb 2021
91Transasia Private Capital Ltd v Todi Ashish: Summary Judgment on Guarantee for Trade Finance Facility DefaultGeneral Division of the High Court15 Feb 2021
92NCL Housing v Sea-Shore Transportation: Enforceability of Personal Guarantees & Oral AgreementsGeneral Division of the High Court10 Feb 2021
93POSH Semco Pte Ltd v Makamin Petroleum: Guarantee Enforcement & Good Faith in Saudi LawSINGAPORE INTERNATIONAL COMMERCIAL COURT17 Dec 2020
94GA Machinery v Yue Xiang: Illegal Moneylending & Enforceability of Loan AgreementsHigh Court of the Republic of Singapore2 Dec 2020
95Gokul Patnaik v Nine Rivers Capital Ltd: Setting Aside SIAC Award for Put Option DisputeSINGAPORE INTERNATIONAL COMMERCIAL COURT11 Nov 2020
96Quek Jin Oon v Goh Chin Soon: Summary Judgment & Mareva Injunction in Bills of Exchange DisputeHigh Court of the Republic of Singapore9 Nov 2020
97Periasamy Ramachandran v Sathish: Indemnity & Contribution Rights Among Co-GuarantorsHigh Court of the Republic of Singapore3 Nov 2020
98-5 Oct 2020
99Offshoreworks Global v POSH Semco: Guarantee, Summary Judgment & Corporate RepresentationCourt of Appeal of the Republic of Singapore21 Sept 2020
100CIMB Bank Bhd v Italmatic Tyre: Assignment, Set-Off & Recovery of US$2.43M DebtHigh Court of the Republic of Singapore29 Jul 2020
101Hai Jiao v Yaw Chee Siew: Contractual Obligations and Best Endeavours in Ship LeasingSingapore International Commercial Court12 Jul 2020
102Kazzaz v. Standard Chartered Bank: Negligent Misrepresentation & Banking AdviceCourt of Appeal of the Republic of Singapore12 Jul 2020
103SVM International Trading v Liew Kum Chong: Sham Transaction & Illegal Moneylending DisputeCourt of Appeal of the Republic of Singapore30 Jun 2020
104Sulzer Pumps Spain v Hyflux: Unconscionability & Performance Bond Call InjunctionHigh Court of the Republic of Singapore16 Jun 2020
105IPP Financial Advisers v Saimee: Negligent Misrepresentation, Limitation & Vicarious LiabilityCourt of Appeal of the Republic of Singapore12 May 2020
106Malayan Banking v Bakri Navigation: Floating Charge Crystallization & Priority DisputeCourt of Appeal of the Republic of Singapore28 Apr 2020
107AnAn Group v. VTB Bank: Winding Up, Disputed Debt & Arbitration AgreementCourt of Appeal of the Republic of Singapore6 Apr 2020
108Aavanti Offshore v Bab Al Khail: Validity of Security Interests and Debit Notes DisputeHigh Court of the Republic of Singapore30 Mar 2020
109BP Singapore v Jurong Aromatics: Set-Off Rights & Receivership in Debt RecoveryCourt of Appeal of the Republic of Singapore25 Feb 2020
110Soon Li Heng v Samsung C&T: Unconscionability in Performance Bond Call for Alleged Overpayment in Construction Subcontract DisputeHigh Court of the Republic of Singapore11 Nov 2019
111Kazzaz v. Standard Chartered Bank: Negligent Misrepresentation & Banking AdviceSingapore International Commercial Court13 Oct 2019
112Zheng Hongfan v Singaravelu Murugan: Power of Attorney & Agent's Authority in Loan AgreementHigh Court of the Republic of Singapore7 Aug 2019
113Public Prosecutor v Ewe Pang Kooi: Criminal Breach of Trust SentencingHigh Court of the Republic of Singapore15 Jul 2019
114Liew Kum Chong v SVM International Trading: Sham Transaction, Mistake, Non Est Factum, Unconscionability, Illegal MoneylendingHigh Court10 Jul 2019
115Saimee Bin Jumaat v IPP Financial Advisers: Negligence, Misrepresentation, and Vicarious Liability in Investment AdviceHigh Court of the Republic of Singapore3 Jul 2019
116PP v Jurong Country Club: CPFA, Employee Definition & CPF ContributionHigh Court of the Republic of Singapore11 Jun 2019
117Bintai Kindenko v Samsung C&T: Performance Bond Call & Unconscionability ExceptionCourt of Appeal of the Republic of Singapore29 May 2019
118Sunny Metal & Engineering v Lee Xin Ben: Garnishee Orders and Obligation to Stop Cheque PaymentHigh Court of Singapore26 May 2019
119Pathfinder Strategic Credit LP v Empire Capital Resources: Scheme of Arrangement & DisclosureCourt of Appeal of the Republic of Singapore29 Apr 2019
120BWN v BWO: Interim Injunction to Restrain Call on Performance Bonds in Construction DisputeHigh Court of the Republic of Singapore11 Apr 2019
121The Enterprise Fund II Ltd v Jong Hee Sen: Breach of Contract & Mitigation of DamagesHigh Court of the Republic of Singapore28 Mar 2019
122Koh Kim Teck v Credit Suisse: Negligence, Duty of Care & BankingHigh Court of Singapore24 Mar 2019
123Malayan Banking v ASL Shipyard: Priority of Charges, Conspiracy, Malicious ProsecutionHigh Court of Singapore17 Mar 2019
124OCBC v. Yeo Hui Keng: Non Est Factum & All-Moneys Mortgage DisputeHigh Court of Singapore27 Feb 2019
125Liberty Sky Investments v Goh Seng Heng: Indemnity & Guarantee DisputeHigh Court of Singapore19 Feb 2019
126Ryobi Tactics v UES Holdings: Unconscionable Call on Performance Bonds in Construction SubcontractsHigh Court of Singapore21 Jan 2019
127Ivanishvili v Credit Suisse: Forum Non Conveniens & Exclusive Jurisdiction in Trust DisputeHigh Court of Singapore17 Jan 2019
128Mukherjee v. Biswas: Breach of Fiduciary Duty, Tort of Deceit, Investments, Banking Relationship ManagerHigh Court of the Republic of Singapore10 Dec 2018
129Evan Lim v MWA Capital: Reopening Loan Transactions under Moneylenders ActCourt of Appeal of the Republic of Singapore12 Nov 2018
130Uni Development Pte Ltd v Ranjit Singh: Hire-Purchase Agreement DisputeHigh Court of Singapore30 Oct 2018
131Power Solar System Co Ltd v Suntech Power Investment Pte Ltd: Loan Recovery & Share Consideration DisputeHigh Court of the Republic of Singapore24 Oct 2018
132Jurong Aromatics v BP Singapore: Insolvency Set-Off & Assignment DisputeHigh Court of the Republic of Singapore2 Oct 2018
133Re Swiber Holdings Ltd: Trustee's Voting Rights & Expenses in Judicial ManagementHigh Court30 Sept 2018
134AES Façade Pte Ltd v Wyse Private Limited: Unconscionability in Performance Bond Call DisputeHigh Court of the Republic of Singapore19 Jul 2018
135Vuillemin v Overseas-Chinese Banking Corp: Recusal Application & Anton Piller Order AppealHigh Court19 Apr 2018
136Gulf Petrochem Pte Ltd v Petrotec Pte Ltd: Contractual Terms & Guarantee DisputeHigh Court of the Republic of Singapore5 Apr 2018
137Pars Ram Brothers v ANZ: Distribution of Assets in Winding UpHigh Court of the Republic of Singapore15 Mar 2018
138BNP Paribas SA v Jacob Agam: Enforcement of Personal Guarantees under Singapore LawSingapore International Commercial Court14 Mar 2018
139Qilin World Capital Ltd v CPIT Investments Ltd: Breach of Contract & Mortgage of Personal Property DisputeCourt of Appeal of the Republic of Singapore5 Mar 2018
140Milan International v Cluny Development: Performance Bond & Building Contract DisputeHigh Court of the Republic of Singapore12 Feb 2018
141-31 Jan 2018
142Ma Hongjin v SCP Holdings: Summary Judgment Appeal on Convertible Loan AgreementHigh Court14 Dec 2017
143MKC Associates v Kabushiki Kaisha Honjin: Loan Default, Equitable Mortgage, and Third-Party Liability for Share Transfers-12 Dec 2017
144BNP Paribas SA v Jacob Agam: Enforcement of Personal Guarantees for Corporate LoansSingapore International Commercial Court16 Nov 2017
145Neville v Andrla: Summary Judgment & Moneylender Act DisputeHigh Court of Singapore13 Nov 2017
146Pereira v United Overseas Bank: Mortgagee's Rights & Guarantor ObligationsCourt of Appeal of the Republic of Singapore8 Nov 2017
147HG Metal Manufacturing v Gayathri Steels: Breach of Contract & Guarantee DisputeHigh Court of the Republic of Singapore8 Nov 2017
148MAS v Wang Boon Heng: Civil Penalties for Unauthorized Share TradingHigh Court of the Republic of Singapore30 Oct 2017
149MWA Capital Pte Ltd v Ivy Lee Realty Pte Ltd: Winding Up, Interest Rates & Moneylenders ActHigh Court of the Republic of Singapore29 Aug 2017
150nTan Corporate Advisory v TT International: Assessment of Professional Fees in Scheme of ArrangementHigh Court of Singapore21 Aug 2017
151-16 Jul 2017
152Ang Ai Tee v Resource Credit: Setting Aside Statutory Demand for Bankruptcy Based on Excessive Interest and Unconscionable Loan RefinancingHigh Court of the Republic of Singapore6 Jul 2017
153Asia-American Investments Group Inc v UBS AG: Breach of Contract & Warranty of AuthorityHigh Court of the Republic of Singapore14 Jun 2017
154Piraeus Bank SA v Owners of Vessel “Posidon”: Priorities in Admiralty ClaimsHigh Court of the Republic of Singapore6 Jun 2017
155PP v. Rajendar Prasad Rai: CDSA Application for Restraint & Charging Orders over Suspected Criminal ProceedsHigh Court of the Republic of Singapore31 May 2017
156Chinpo Shipping v Public Prosecutor: DPRK Sanctions & Remittance BusinessHigh Court of the Republic of Singapore11 May 2017
157-25 Apr 2017
158First Asia Capital Investments Ltd v Société Générale: Collateral Contracts & MisrepresentationHigh Court11 Apr 2017
159Ochroid Trading v Chua Siok Lui: Unenforceability of Loan Agreements due to Illegal MoneylendingHigh Court of the Republic of Singapore21 Mar 2017
160Pars Ram Brothers v ANZ Bank: Commingled Goods, Security Interests & Trust ReceiptsHigh Court1 Mar 2017
161BNP Paribas v Jacob Agam: Application for Substitution of Plaintiff Post-MergerSingapore International Commercial Court16 Feb 2017
162CIFG v Polimet: Interpretation of Indemnity Clause in Convertible Bond AgreementsHigh Court of Singapore7 Feb 2017
163Sin Herh Construction v Hyundai Engineering: Interim Injunction & Performance Bond Call DisputeHigh Court8 Jan 2017
164AmFraser Securities v Goh Chengyu: Unauthorized Trading & Agency in Securities MarketHigh Court of the Republic of Singapore26 Dec 2016
165Sudha Natrajan v The Bank of East Asia Ltd: Deed of Assignment Forgery DisputeCourt of Appeal of the Republic of Singapore28 Nov 2016
166BNP Paribas Wealth Management v Jacob Agam: Stay of Court Proceedings & Forum ShoppingSingapore International Commercial Court27 Oct 2016
167-19 Oct 2016
168Koh Chee Tong v Public Prosecutor: Appeal Against 12-Week Imprisonment for Computer Misuse and Cybersecurity Act OffencesHigh Court of the Republic of Singapore8 Sept 2016
169Long Well Group Ltd v Commerzbank AG: Discovery of Documents & Funding Obligations in Libyan Oil VentureHigh Court of the Republic of Singapore10 Aug 2016
170Luciana Lim v PP: Criminal Breach of Trust Sentencing AppealHigh Court28 Jul 2016
171Grains and Industrial Products Trading Pte Ltd v Bank of India: Letter of Credit & AgencyCourt of Appeal of the Republic of Singapore22 May 2016
172iTronic Holdings Pte Ltd and PPS Capital Pte Ltd v Tan Swee Leon: Debt Recovery, Liquidated Damages, and Sham AgreementsHigh Court of the Republic of Singapore20 Apr 2016
173Arab Banking Corp v Boustead Singapore: Demand Guarantees & UnconscionabilityCourt of Appeal20 Apr 2016
174Tan Poh Leng Stanley v UBS AG: Contractual Terms, Negligence, & Equity AccumulatorsHigh Court of the Republic of Singapore9 Feb 2016
175AYK v AYM: Mareva Injunction Granted in Aid of Arbitration EnforcementHigh Court28 Dec 2015
176Bank of East Asia v Sudha Natrajan: Deed of Assignment DisputeHigh Court23 Dec 2015
177City Harvest Church v AMAC Capital Partners: Unenforceability of Loan Agreements under Moneylenders ActHigh Court16 Nov 2015
178Lim Koon Park v Yap Jin Meng Bryan: Profit Sharing Dispute Over River Valley Road Property SaleHigh Court28 Oct 2015
179ABN AMRO v 1050 Capital: Summary Judgment & Liquidation of Trading PortfolioHigh Court19 Oct 2015
180Export-Import Bank of India v Surya Pharmaceutical: Winding Up Application & Corporate InsolvencyHigh Court7 Oct 2015
181-29 Sept 2015
182Chung Khin Chun K v Yang Yin: Undue Influence & Misappropriation ClaimHigh Court13 Aug 2015
183Tembusu Growth Fund v ACTAtek: Fraudulent Misrepresentation & Breach of ContractHigh Court4 Aug 2015
184Chua Kok Tee David v DBS Bank: Fixed Deposit Dispute and Bank's Record-Keeping PracticesHigh Court30 Jul 2015
185PP v Ng Sae Kiat: Securities Fraud & CFD Manipulation AppealHigh Court29 Jul 2015
186Telemedia v Credit Agricole: Contractual Indemnity and Third-Party CostsHigh Court2 Jul 2015
187MF Global Singapore v Vintage Bullion: Proprietary Claims in LiquidationHigh Court24 Jun 2015
188AG v AHPETC: Interpretation of Town Councils Act & MND's Authority over Town Council FundsHigh Court26 May 2015
189UOB v Bombay Talkies: Winding Up Application for Failure to Pay DebtHigh Court25 May 2015
190Re BKR: Mental Capacity Act Application, Undue Influence, and Appointment of DeputiesCourt of Appeal of the Republic of Singapore18 May 2015
191ANZ Bank v Bombay Talkies: Summary Judgment Appeal on Debt RecoveryHigh Court23 Apr 2015
192Parakou Shipping v Liu Cheng Chan: Mareva Injunction & Fiduciary DutyHigh Court12 Apr 2015
193Boustead Singapore Ltd v Arab Banking Corp: Fraud, Demand Guarantees & UnconscionabilityHigh Court10 Mar 2015
194Koh Kim Teck v Credit Suisse: Breach of Duty in Investment Advice ClaimHigh Court25 Feb 2015
195Ewe Pang Kooi v Public Prosecutor: Bail Application for Criminal Breach of Trust and Related OffencesHigh Court1 Feb 2015
196Leong Hin Chuee v Citra Group: Breach of Employment Agreement & Director's DutiesHigh Court28 Jan 2015
197Laos v Sanum: Applicability of PRC-Laos BIT to Macau & Investment Treaty ArbitrationHigh Court19 Jan 2015
198Public Prosecutor v Yang Yin: Revision of Bail Order for Falsification of AccountsHigh Court7 Jan 2015
199OCBC v Ravichandran: Guarantee Dispute & Bankruptcy ProceedingsHigh Court1 Jan 2015
200Grains and Industrial Products Trading Pte Ltd v Bank of India: Letter of Credit DisputeHigh Court29 Dec 2014
201Lim Seng Soon v Public Prosecutor: Cheating & CDSA Offences in Private BankingHigh Court22 Dec 2014
202ANZ Bank v De Saram: Summary Judgment Appeal on Loan Agreements & CounterclaimHigh Court26 Nov 2014
203Bank of China v Huang Ziqiang: Guarantee Enforcement & Fraudulent Misrepresentation in Loan Facility RevisionHigh Court19 Nov 2014
204Telemedia v Credit Agricole: Breach of Mandate & Duty of Care in Share Transfer DisputeHigh Court17 Nov 2014
205Law Society v Yap Bock Heng: Disciplinary Proceedings for Improper Loan & Accounting ViolationsCourt of Three Judges24 Sept 2014
206AmFraser Securities v Goh Chengyu: Summary Judgment, Unauthorized Trading & Conclusive Evidence ClausesHigh Court28 Jul 2014
207Lo Man Heng v UBS AG: Breach of Mandate & Unauthorised PaymentsHigh Court9 Jul 2014
208Abani Trading v BNP Paribas: Letter of Credit Compliance & Bank's Duty of CareHigh Court5 Jun 2014
209Indian Overseas Bank v Svil Agro: Breach of Guarantee & Enforceability of JudgmentsHigh Court29 May 2014
210-28 May 2014
211Sheagar v Belfield: Guarantee, Moneylending Act, Business Registration Act, International ComityCourt of Appeal18 May 2014
212Mycitydeal Ltd v Villas International: Security for Costs ApplicationHigh Court20 Apr 2014
213Bank of East Asia v Quah Su-Ling: Summary Judgment and Stay Application in Share Margin Facility DisputeHigh Court27 Mar 2014
214Alpha Bank S.A. v The "Sea Urchin": Application for Direct Judicial Sale of VesselHigh Court6 Feb 2014
215Comptroller of Income Tax v BBO: Tax Treatment of Investment Gains for Insurance CompaniesCourt of Appeal3 Feb 2014
216Mohd Zain v Chimbusco: Guarantee Rescission & Bankruptcy StayCourt of Appeal22 Jan 2014
217Brader v Commerzbank: Enforceability of Discretionary Bonus Promises & Contractual ObligationsHigh Court6 Jan 2014
218Tan Chin Yew Joseph v Saxo Capital Markets: Margin Trading, Wrongful Close-Out of Futures ContractsHigh Court17 Dec 2013
219Terrestrial Pte Ltd v Allgo Marine Pte Ltd: Summary Judgment & Equitable Set-Off in Loan Agreement DisputeHigh Court19 Nov 2013
220MAS v Huang Zhong Xuan: Injunction for Securities Act Breach & Beneficial Ownership DisputeHigh Court11 Nov 2013
221Jeyaretnam v Attorney-General: Judicial Review of Loan to IMF under Article 144 of ConstitutionCourt of Appeal30 Oct 2013
222Intrading Ltd v Australia and New Zealand Banking Group Ltd: Breach of Loan Facility AgreementHigh Court23 Oct 2013
223Belfield International v Sheagar: Guarantee, Loan Agreement & Moneylenders ActHigh Court3 Oct 2013
224Anwar v Ng Chong & Hue: Negligence Claim over Mortgage & Personal GuaranteesHigh Court2 Oct 2013
225Mustafa Ahunbay v Public Prosecutor: Criminal Revision for Seized AccountsHigh Court26 Sept 2013
226Deutsche Bank v Chang: Negligence, Fiduciary Duty & Misrepresentation in Accumulator InvestmentsCourt of Appeal18 Sept 2013
227Teo Chu Ha v PP: Corruption Appeal - Gratification & Conflict of Interest in Seagate Trucking ContractsHigh Court17 Sept 2013
228Marina Bay Sands v Ong Boon Lin: Enforceability of Casino Credit Agreement for Premium PlayerHigh Court25 Aug 2013
229Teo Wai Cheong v Crédit Industriel et Commercial: Unauthorized Equity Accumulators & Bank's Discovery ObligationsCourt of Appeal16 May 2013
230Morgan Stanley v Hong Leong Finance: Anti-Suit Injunction & Pinnacle Notes FailureHigh Court18 Apr 2013
231Re Caplan: Ad Hoc Admission of Queen's Counsel Denied in City Harvest Church Criminal Breach of Trust CaseHigh Court7 Apr 2013
232Comptroller of Income Tax v BBO: Taxability of Gains from Disposal of SharesHigh Court7 Apr 2013
233Kikla v Hongkong & Shanghai Banking Corp: Forum Non Conveniens & Service Out of JurisdictionHigh Court of the Republic of Singapore18 Feb 2013
234Ong Han Ling v Low Ai Ming Sally: Garnishee Order Dispute Over Fraudulent Misrepresentation ClaimHigh Court28 Jan 2013
235Tembusu Growth Fund Ltd v Actatek, Inc: Breach of Contract & Loan Agreement DisputeHigh Court21 Jan 2013
236Deutsche Bank v Chang: Private Banking, Duty of Care & MisrepresentationHigh Court10 Dec 2012
237Jeyaretnam v Attorney-General: MAS Loan to IMF & ConstitutionalityHigh Court21 Oct 2012
238OCBC Capital Investment v Wong: Contract Formation & Risk Participation AgreementCourt of Appeal27 Sept 2012
239Lam Chi Kin David v Deutsche Bank AG: Promissory Estoppel & FX Contract ClosureHigh Court3 Sept 2012
240Als Memasa v UBS AG: Appeal on Russian Bonds Purchase & MisrepresentationCourt of Appeal14 Aug 2012
241Tan Thiam Wee v Public Prosecutor: Cheating under s 420 Penal Code & Sentencing AppealHigh Court10 Jul 2012
242eSys Technologies v nTan Corporate Advisory: Dispute over Consultancy Fees and Value-Added Fee EntitlementHigh Court28 Jun 2012
243Crédit Industriel et Commercial v Teo Wai Cheong: Dispute over Equity Accumulator TransactionsHigh Court2 May 2012
244Master Marine AS v Labroy Offshore Ltd: Refund Guarantees & Shipbuilding Contract DisputeCourt of Appeal17 Apr 2012
245Cherie Hearts v G8 Education: Business Acquisition, Repudiatory Breach & Specific PerformanceHigh Court8 Apr 2012
246Tong Guan Teck v DBS Bank: Guarantee, Summary Judgment, and Duty of CareHigh Court4 Apr 2012
247Rainforest Trading Ltd v State Bank of India: Enforceability of Equitable Mortgage and Conversion of Originating SummonsCourt of Appeal20 Mar 2012
248Edwards v Australia & New Zealand Banking Group: Multi-Currency Loan DisputeHigh Court20 Mar 2012
249ALS Memasa v UBS AG: Striking Out Claim for Account of Transactions & DamagesHigh Court8 Feb 2012
250Nitine Jantilal v BNP Paribas: Breach of Contractual Duty of Care & FIS AccountHigh Court6 Feb 2012
251OCBC Capital Investment v Wong Hua Choon: Oral Agreement & Intention to Be BoundHigh Court2 Feb 2012
252Ching Mun Fong v Standard Chartered Bank: Pre-Action Discovery in Contract and Tort ClaimsHigh Court8 Jan 2012
253PP v Koh Seah Wee & Lim Chai Meng: Public Servants' Corruption & CheatingHigh Court3 Nov 2011
254Soon Kok Tiang v DBS Bank: Credit-Linked Notes, High Notes 5, Lehman Brothers BankruptcyCourt of Appeal1 Nov 2011
255DBS Bank v Tam Chee Chong: Unfair Preference & Judicial ManagementCourt of Appeal15 Sept 2011
256Kim Eng Securities v Goh Teng Poh: Dealer's Indemnity for Client LossesHigh Court6 Sept 2011
257Go Dante Yap v Bank Austria: Investment Losses & Advisory Duty DisputeCourt of Appeal7 Aug 2011
258SBI Singapore v Rainforest Trading: Enforcement of Share Pledge & Fraud AllegationsHigh Court3 Aug 2011
259-21 Jul 2011
260UBS AG v Telesto Investments: Forum Non Conveniens, Anti-Suit Injunction, Contractual ObligationsHigh Court13 Jul 2011
261Her Majesty’s Revenue & Customs v Hashu Dhalomal Shahdadpuri: Conspiracy & MTIC FraudCourt of Appeal28 Jun 2011
262Rockeby Biomed Ltd v Alpha Advisory Pte Ltd: Setting Aside Arbitration Award for Alleged Breach of Securities and Futures ActHigh Court21 Jun 2011
263Whang Tar Liang v Standard Chartered Bank: Pre-Action Discovery & Equity-Linked NotesHigh Court16 Jun 2011
264Jiang Ou v EFG Bank AG: Employee Fraud, Unauthorized Trading, and Conclusive Evidence ClausesHigh Court8 Jun 2011
265Westacre Investments Inc v Yugoimport SDPR: Garnishee Proceedings & Beneficial Ownership of FundsHigh Court18 May 2011
266-18 May 2011
267Nanyang Law LLC v Alphomega Research Group Ltd: Security for Costs Application in Minority Oppression SuitHigh Court10 May 2011
268Ang Jeanette v PP: Money Laundering Conviction Appeal under CDSAHigh Court25 Apr 2011
269Teo Wai Cheong v Crédit Industriel et Commercial: Dispute over Unauthorized Accumulator TradesCourt of Appeal10 Apr 2011
270PMA Credit Opportunities Fund v Tantono Tiny: Summary Judgment & Guarantee EnforcementHigh Court10 Apr 2011
271Jurong Data Centre v M+W Singapore: Validity of Security Documents & ChargesHigh Court15 Mar 2011
272Crédit Agricole v The "Sahand": UN Sanctions, Admiralty Law & Vessel ArrestHigh Court30 Jan 2011
273Law Society of Singapore v Zulkifli: Disciplinary Action for Misappropriation of Client MoniesHigh Court19 Jan 2011
274ABN AMRO Bank v CWT Commodities: Collateral Management Agreement & Warehouseman's DutyHigh Court16 Jan 2011
275United Overseas Bank v Tru-line Beauty Consultants: Summary Judgment & Banking Facilities RecallHigh Court16 Dec 2010
276Soon Kok Tiang v DBS: High Notes 5 Voidance Claim Over Lehman-Linked NotesHigh Court9 Dec 2010
277Rabobank v Motorola: Contractual Set-Off & Assignment of Debt DisputeCourt of Appeal2 Dec 2010
278Wong Leong Wei Edward v Acclaim Insurance: Commission Dispute & Mass ResignationHigh Court2 Dec 2010
279Lam Chi Kin David v Deutsche Bank AG: Breach of Contract & Promissory Estoppel in FX TradingCourt of Appeal30 Nov 2010
280Tam Chee Chong v DBS Bank: Unfair Preference in Judicial ManagementHigh Court17 Nov 2010
281MGA International v. Wajilam Exports: Trade Finance Commission DisputeHigh Court28 Oct 2010
282Oversea-Chinese Banking Corp v Asia Pacific Links: Breach of Contract, Fraudulent Misrepresentation, Takeover CodeHigh Court11 Oct 2010
283Lim Lye Hiang v Official Assignee: CPF Nomination, Bankruptcy & Vesting of AssetsHigh Court10 Oct 2010
284Tentat Singapore v Win Bo: Recovery of Payments & Counterclaim for Project FailureHigh Court22 Sept 2010
285Monetary Authority of Singapore v Tan Chong Koay: Market Rigging & False Trading in UET SharesHigh Court16 Sept 2010
286Lee Chang-Rung v Standard Chartered Bank: Striking Out for Failure to Disclose Investment ExperienceHigh Court16 Sept 2010
287-14 Sept 2010
288Nitine Jantilal v BNP Paribas: Summary Order for Account in Banker-Customer DisputeHigh Court31 Aug 2010
289Rockline Ltd v Silverlink Holdings: Remedies for Failure to Issue SAP NotesHigh Court25 Aug 2010
290Go Dante Yap v Bank Austria: Investment Losses & Bank's Duty of CareHigh Court4 Aug 2010
291DBS Bank v Yamazaki Mazak: Discovery & Particulars Dispute on Loan Default & MisrepresentationHigh Court20 Jul 2010
292-16 Jun 2010
293Ho Soo Fong v Ng Chuan Hwa: Loan Recovery & Guarantee Dispute in Construction ProjectsHigh Court13 Jun 2010
294Lim Leong Huat v Chip Hup Hup Kee Construction: Loan Recovery & Conspiracy ClaimHigh Court7 Jun 2010
295Crédit Industriel v Teo Wai Cheong: Accumulator Agreements & Private BankingHigh Court19 May 2010
296Rockline Ltd v Silverlink Holdings: Breach of Contract over Refusal to Issue Corporate NotesHigh Court25 Apr 2010
297Giuffrida Luigi v Julius Baer: Proof of Debt Rejection & Account Transfer DisputeHigh Court28 Mar 2010
298VisionHealthOne Corp v HD Holdings: Discovery Order Appeal & Locus StandiHigh Court11 Mar 2010
299Hwa Lai Heng Ricky v DBS Bank: Fraudulent Misrepresentation & DamagesCourt of Appeal21 Feb 2010
300Beckkett v Deutsche Bank: Anti-Suit Injunction & Election of Remedies in Cross-Border Share DisputeHigh Court11 Feb 2010
301Lam Chi Kin David v Deutsche Bank: Wrongful FX Closure & Margin CallsHigh Court9 Feb 2010
302Focus Energy Ltd v Aye Aye Soe: Garnishee Order and Exchange Control ActHigh Court8 Feb 2010
303Max Media v Nimbus Media: Breach of Contract & Bank Guarantee DisputeHigh Court25 Jan 2010
304Tan Keaw Chong v Chua Tiong Guan: Loan Recovery & Oral Contract DisputeHigh Court14 Jan 2010
305Re TPC Korea Co Ltd: Application for Restraining Order under Section 210(10) of the Companies ActHigh Court11 Jan 2010
306Public Prosecutor v Leong Wai Nam: Criminal Breach of Trust and Cheating by Advocate and SolicitorHigh Court17 Dec 2009
307RBS Coutts Bank v Kothari: Summary Judgment & Conclusive Evidence Clauses in Forex Trading DisputeHigh Court2 Dec 2009
308Societe Generale v Anwar Agus: Mistake in Mortgage Agreement & Personal GuaranteeHigh Court25 Nov 2009
309Agrolex v IFS: Breach of Contract Dispute over Cross-Border Hire Purchase FacilityHigh Court24 Nov 2009
310Ng Hock Kon v Sembawang Capital: Mortgage Enforcement, Notice of Default & Relief from ForfeitureCourt of Appeal19 Oct 2009
311Tng Kay Lim v Wong Fook Yew: Co-Guarantors' Contribution DisputeHigh Court27 Aug 2009
312DB Trustees v Consult Asia: Validity of Receiver Appointment & Mortgage EnforcementCourt of Appeal5 Aug 2009
313Altus Technologies v Oversea-Chinese Banking Corp: Set-Off Rights in Judicial ManagementHigh Court9 Jul 2009
314American International Assurance Co Ltd v Wong Cherng Yaw: Interim Payments & Insurer's Mistake in Investment-Linked PoliciesCourt of Appeal of the Republic of Singapore25 Jun 2009
315PT Jaya v Kristle: Guarantee, Indemnity & Limitation Act DisputeCourt of Appeal27 May 2009
316BNP Paribas v Lam Chi Kin: Summary Judgment Appeal on Loan Facility Margin RequirementHigh Court14 May 2009
317Lim Chin Yen v Public Prosecutor: Cheating Conviction Appeal under Penal Code s 420High Court2 Apr 2009
318DB Trustees v Consult Asia: Enforcement of Trust Deed, Security Deed & Moneylenders ActHigh Court12 Mar 2009
319BNP Paribas v Jurong Shipyard: Injunction Against Winding-Up Petition for Contested DebtCourt of Appeal of the Republic of Singapore8 Mar 2009
320Leighton Contractors v J-Power Systems: Performance Bond Call DisputeHigh Court11 Jan 2009
321Zage v Rasif: Dishonest Assistance & Knowing Receipt in Money Laundering via Precious StonesHigh Court29 Dec 2008
322Ng Swee Hua v Auston: Breach of Contract over Convertible Bonds & Share ConversionHigh Court28 Dec 2008
323Oriental Insurance v Reliance National: Compound Interest & AdjudicationHigh Court21 Dec 2008
324Ang Meng Lee v Ng Siam Khui: Trust, Property Ownership & Fiduciary Duty DisputeHigh Court27 Nov 2008
325Desert Palace Inc v Poh Soon Kiat: Enforcing Foreign Judgments on Wagering ContractsHigh Court1 Sept 2008
326Frantonios Marine v Kay Swee Tuan: Security for Costs & Companies Act DisputeHigh Court17 Jun 2008
327Jurong Shipyard v BNP Paribas: Injunction Against Winding Up for Disputed DebtHigh Court5 Jun 2008
328Orix Capital Ltd v Symrise Holding Pte Ltd: Leasing Dispute & Fraud AllegationsHigh Court27 May 2008
329DBS Bank v Carrier Singapore: Deceit in Letter of Credit TransactionHigh Court8 Apr 2008
330Pacrim Investments v Tan Mui Keow Claire: Equitable Mortgage, Moratorium Breach & Share TransferCourt of Appeal27 Mar 2008
331United States Trading Co Pte Ltd v Ting Boon Aun: Partnership Liability for Partner's FraudHigh Court29 Jan 2008
332Pacific Recreation v S Y Technology: Enforceability of Indemnity Deed & Choice of LawCourt of Appeal15 Jan 2008
333Oei Tjiong Bin v Tsu Soo Sin: Loan Recovery & Equitable Assignment DisputeHigh Court13 Dec 2007
334Wu Yang v Mao Yong Hui: Mareva Injunctions, Shares Allotment & Companies Act BreachCourt of Appeal of the Republic of Singapore12 Dec 2007
335Letts Charles v Soh Kim Wat: Illegal Moneylending & Loan to Company DisputeHigh Court27 Nov 2007
336Beckkett v Deutsche Bank: Duty of Pledgee, Undervalue Sale of Shares, and Conspiracy ClaimHigh Court20 Sept 2007
337UE v UF: Divorce Petition Based on Adultery and Division of Matrimonial AssetsHigh Court22 Aug 2007
338Dante Yap Go v Bank Austria: Discovery Application & Relevance to PleadingsHigh Court8 May 2007
339Tee Soon Kay v Attorney-General: Pension Rights, CPF Conversion & Constitutional InterpretationCourt of Appeal3 May 2007
340-16 Apr 2007
341S Y Technology Inc v Pacific Recreation: Choice of Law & Indemnity EnforcementHigh Court20 Mar 2007
342Public Prosecutor v Law Aik Meng: Computer Misuse Act & Penal Code Sentencing in ATM Card FraudHigh Court6 Mar 2007
343-21 Feb 2007
344Chua Kim Leng v Phillip Securities: Commission Dispute Over Tiong Woon Corporation Share OfferHigh Court27 Nov 2006
345Orient Centre Investments v Societe Generale: Striking Out Claim for Misrepresentation & Breach of Fiduciary DutyHigh Court18 Sept 2006
346Econ Piling v Aviva: Performance Bond Call Validity After Time-Barred Contract ClaimsCourt of Appeal of the Republic of Singapore11 Sept 2006
347Kea Meng Kwang v Merrill Lynch: Examination of Witnesses Outside JurisdictionHigh Court11 Sept 2006
348Tee Soon Kay v Attorney-General: Public Officers' Pension Rights & CPF ConversionHigh Court29 Aug 2006
349Law Society v Lim Cheong Peng: Professional Misconduct & False Attestation of Bills of SaleHigh Court20 Aug 2006
350Pertamina Energy Trading v Credit Suisse: Fraudulent Drawdown & Banker's Set-OffCourt of Appeal14 Aug 2006
351Comptroller of Income Tax v IA: Deduction of Borrowing Expenses for Property DevelopmentCourt of Appeal of the Republic of Singapore2 Aug 2006
352OCBC v Moey Keng Weng: Enforcement of Debt Security After Bank MergerHigh Court20 Jun 2006
353Skandinaviska Enskilda Banken v Asia Pacific Breweries: Legal Advice & Litigation Privilege in Fraud InvestigationHigh Court30 May 2006
354United Overseas Bank v Chia Kin Tuck: Priority Dispute Between Mortgagee and Judgment CreditorHigh Court24 May 2006
355Beckkett Pte Ltd v Deutsche Bank AG: Discovery of Documents and Valuation of Pledged SharesHigh Court13 Feb 2006
356Pertamina Energy Trading Ltd v Credit Suisse: Banker's Set-Off and Authority to Draw Down on Credit FacilityHigh Court15 Jan 2006
357Cheah Geok Tuan v Lie Khin Sin: Disguised Loan Agreement & Share Buyback Option DisputeHigh Court10 Nov 2005
358Re Bintan Lagoon Resort Ltd: Judicial Management Order ApplicationHigh Court18 Aug 2005
359OCBC v Infocommcentre: Overdraft Facility Recall & Misrepresentation in Compromise AgreementsHigh Court28 Jul 2005
360Beckkett Pte Ltd v Deutsche Bank AG: Discovery, Implied Undertaking, Mortgage of Personal Property, SharesCourt of Appeal of the Republic of Singapore11 Jul 2005
361Wan Soon Construction Pte Ltd v Deschen Holdings Ltd: Priority of Unsecured Creditor's Writ of Seizure and Sale in Judicial ManagementHigh Court13 Jun 2005
362Bank of China v Yong Tze: Estoppel & Subrogation in Mortgage DisputeHigh Court13 Apr 2005
363Standard Chartered Bank v Korea Exchange Bank: Construction of Letters of Credit & Admissibility of Expert EvidenceHigh Court13 Apr 2005
364Ong and Co Pte Ltd v Lua Soo Theng: Indemnity Clause & Margin LossesHigh Court13 Jan 2005
365Mohan Singh v Shran Jeet Singh: Loan Dispute Over Shares PurchaseHigh Court9 Dec 2004
366Merchant Ventures v Chin Bay Ching: Mandatory Injunction & Defamation in Zhuhai Golf Course ProjectHigh Court18 Nov 2004
367Bayerische Hypo- und Vereinsbank AG v C K Tang Ltd: Breach of Contract in Securitisation TransactionHigh Court17 Nov 2004
368Banque Cantonale Vaudoise v RBG Resources: Discovery of Documents and Summary Judgment AppealHigh Court29 Sept 2004
369Empire International v Mok Kwong Yue: Guarantee Enforceability & Moneylending ActHigh Court27 Sept 2004
370Lie Hendri Rusli v Wong Tan and Molly Lim: Solicitor's Duty, Conflict of Interest, and Mortgage AdviceHigh Court22 Sept 2004
371Hong Leong Finance Ltd v Public Prosecutor: Criminal Revision of Vehicle Forfeiture under Wholesome Meat and Fish ActHigh Court6 Sept 2004
372Wee Soon Kim Anthony v UBS AG: Appeal on Misrepresentation & Duty of Care in Foreign Exchange TransactionsCourt of Appeal of the Republic of Singapore28 Jul 2004
373Bayerische Hypo- und Vereinsbank AG v Asia Pacific Breweries: Pre-Action Discovery & FraudHigh Court27 Jul 2004
374Bank of East Asia v Mody: Mortgagee's Duty of Sale & Undue Influence in GuaranteeHigh Court12 Jul 2004
375Australia and New Zealand Banking Group v Ding Pei Chai: Interpleader Relief and Authority to Operate Bank AccountHigh Court29 Jun 2004
376Stone Forest Consulting Pte Ltd v Wee Poh Holdings Ltd: Summary Judgment for Unpaid Consulting FeesHigh Court18 Jun 2004
377Essar Steel Ltd v Bayerische Landesbank: Appeal on Costs & Leave to Appeal to Court of AppealHigh Court3 May 2004
378PP v Chia Teck Leng: Forgery, Fraud, and Abuse of Trust in Banking and CommerceHigh Court1 Apr 2004
379Tao Commodity Trader Inc v Fortis Bank: Service of Writ on Foreign CompanyHigh Court18 Feb 2004
380Societe Generale v Tai Kee Sing: Summary Judgment for Credit Facilities DisputeHigh Court25 Nov 2003
381United Overseas Bank v Fernandez: Bankruptcy Petition Appeal - Debtor's Ability to Pay DebtsHigh Court19 Oct 2003
382Pacific Rim Palm Oil v PT Asiatic Persada: Breach of Loan Agreement & Quistclose TrustHigh Court16 Oct 2003
383Mak Chik Lun v Loh Kim Her: Enforceability of Deed of Settlement under Moneylenders ActHigh Court24 Sept 2003
384Chew Eu Hock Construction v Central Provident Fund Board: Scheme of Arrangement & Priority of CPF ContributionsHigh Court7 Sept 2003
385Low Siew Hwa Kenneth v PP: Criminal Breach of Trust & Cheating AppealHigh Court28 Aug 2003
386Primerock v Wuu: Fraud Claim over Unpaid Loan & Alleged ConspiracyHigh Court24 Aug 2003
387Standard Chartered Bank v Elang Mas: Mortgage, Banking Facilities & DefaultHigh Court22 Aug 2003
388Roberto Building Material v Oversea-Chinese Banking Corp: Lender's Duty in ReceivershipCourt of Appeal15 Jul 2003
389Societe Generale v Tai Kee Sing: Forum Non Conveniens & Jurisdiction Clause DisputeHigh Court25 Jun 2003
390Shapy Khan v PP: Criminal Breach of Trust & Securities Industry Act ViolationHigh Court25 May 2003
391Ding Leng Kong v Mok Kwong Yue: Moneylender Act & Enforceability of LoansHigh Court18 May 2003
392BNP Paribas v Bandung Shipping: Wrongful Cargo Discharge & Letters of IndemnityHigh Court11 May 2003
393Chua Siew Moi v Oh Thai Nan: Loan Dispute & Share Investment ClaimHigh Court2 May 2003
394Standard Chartered Bank v Uniden Systems: Wife's Guarantee & Undue InfluenceHigh Court27 Apr 2003
395Indian Bank v Greenseas Shipping: Setting Aside Default Judgment and Winding-Up OrderHigh Court8 Apr 2003
396Daewoo Singapore v CEL Tractors: Contractual Interest Dispute Over Late Payment for Heavy MachineryHigh Court30 Mar 2003
397Progress Software v CPF Board: Interpretation of 'Payable' under CPF ActCourt of Appeal of Singapore27 Feb 2003
398Bansal v Central Bank of India: Conversion & Dishonest Assistance in Breach of TrustCourt of Appeal of the Republic of Singapore17 Jan 2003
399Kwee Seng Chio Peter v Biogenics Sdn Bhd: Loan Agreement Dispute & Director's AuthorityHigh Court10 Dec 2002
400Roberto Building Material v Oversea-Chinese Banking Corp: Mortgagee's Duty of Good Faith & Receiver's Duty of CareHigh Court8 Dec 2002
401ICB Ltd v P. D. International: Rectification of Security Memorandum for MEP FacilitiesHigh Court14 Nov 2002
402Banque Cantonale Vaudoise v RBG Resources: Stay of Proceedings for Non-Existent Metal CargoesHigh Court6 Nov 2002
403Deutsche Bank v Asia Pulp & Paper: Judicial Management Order DisputeHigh Court30 Oct 2002
404Abdul Razak Valibhoy v Keppel Investment Management Ltd: Breach of Contract and Fiduciary Duty in Investment ManagementHigh Court10 Oct 2002
405Sinnadurai Thirumoorthy v Goh Seck Kang: Dispute over Personal Loans for Company DebtHigh Court1 Oct 2002
406Anthony Wee v UBS AG: Discovery, Banking Act, and Evidence Act in Foreign Exchange TransactionsHigh Court6 Sept 2002
407Malayan Banking Berhad v Measurex Engineering: Guarantor's Liability for DebtHigh Court25 Aug 2002
408Progress Software v Central Provident Board: CPF Contributions & Wage ClassificationHigh Court7 Aug 2002
409OCBC v Measurex: Default Judgment Amendment & Setting Aside - Guarantee ObligationsHigh Court7 Aug 2002
410PP v Lam Chen Fong: Criminal Breach of Trust, Corruption, and Confiscation of BenefitsHigh Court25 Jul 2002
411Han Min v First Commercial Bank: Lien Validity & Bank's Duty of CareHigh Court19 May 2002
412Central Bank of India v Hemant Bansal: Conversion & Constructive Trust ClaimsHigh Court6 May 2002
413Sutjiawang Johanis v Tjia Eng Soei: Claim for Monies Lent and SharesHigh Court29 Apr 2002
414Bayerische Landesbank v Kong Kok Keong: Forum Non Conveniens & Jurisdiction in Loan Contract DisputeHigh Court18 Mar 2002
415Delta Engineering v Wiseco Trading: Conspiracy & Fraudulent Conveyance in Building Contract DisputeHigh Court4 Mar 2002
416Star City v Tan Hong Woon: Enforceability of Foreign Wagering Contracts under Singapore Civil Law ActCourt of Appeal of the Republic of Singapore24 Feb 2002
417Baring Futures v Deloitte & Touche: Scheme of Arrangement & Auditors' Indemnity CostsHigh Court27 Jan 2002
418Mcconnell Dowell v Sembcorp: Interim Injunction for Performance Bond CallHigh Court14 Jan 2002
419Central Bank of India v Hemant Bansal: Dismissal for Want of Prosecution & Admissibility of Hearsay EvidenceHigh Court6 Jan 2002
420Banque Nationale v Tan Nancy: Unauthorized Trading & Authority in Forex TransactionsCourt of Appeal20 Nov 2001
421CEF v Goh: Breach of Warranty, Misrepresentation & Conspiracy in Seng Hup Shares AcquisitionHigh Court18 Nov 2001
422Panwell Pte Ltd v Indian Bank: Estoppel by Convention & Contract Formation DisputeHigh Court16 Oct 2001
423OCBC v Chng Sock Lee: Guarantee, Undue Influence & Banking Facilities DisputeHigh Court11 Oct 2001
424Ho Kon Kim v Lim Gek Kim Betsy: Apportionment of Costs and Court's Discretion in Civil ProcedureCourt of Appeal of the Republic of Singapore11 Oct 2001
425Aberdeen Asset Management v Fraser & Neave: Oppression of Minority ShareholdersCourt of Appeal10 Oct 2001
426Lum Kai Keng v Quek Peng Chai: Summary Judgment & Determination of Rights to Joint Account FundsHigh Court4 Oct 2001
427Hendrawan Setiadi v OCBC Securities: Res Judicata & Negligence ClaimHigh Court30 Sept 2001
428-25 Sept 2001
429Sri Jaya v RHB Bank: Interpretation of Consent Judgment & Interest CalculationHigh Court18 Sept 2001
430Hinckley v Sogo: Agency, Trust, and Leave to Commence Proceedings Under Judicial ManagementCourt of Appeal10 Sept 2001
431Shenyin Wangou-APS v Commerzbank: Frustration of Contract & Exchange ControlHigh Court4 Sept 2001
432DBS Bank v Ong Yew Huat: Scope of Charge over Fixed Deposit for Overdraft FacilityCourt of Appeal3 Sept 2001
433Tararone Investments v DBS Bank: Scope of Charge over Fixed Deposit for Banking FacilitiesCourt of Appeal3 Sept 2001
434Daewoo Singapore v CEL Tractors: Scheme of Arrangement & Guarantor ReleaseHigh Court19 Aug 2001
435Fortune Hong Kong Trading v Neptra Shipping: Bill of Lading Dispute & Cargo ReleaseHigh Court14 Aug 2001
436HSBC Bank v Wong: Forex Contract Dispute over Margin Call and LiquidationHigh Court2 Aug 2001
437Wang Cong Qin Bobby v Ong Heng Huat: Dispute over Interest Payments for Loan Secured by Company PropertiesHigh Court29 Jul 2001
438Wang CongQin Bobby v Ong Heng Huat: Enforceability of Contract & Use of Company Assets as CollateralHigh Court29 Jul 2001
439Malayan Banking Bhd v Measurex Engineering: Summary Judgment Appeal on Loan Contract GuaranteeHigh Court24 Jul 2001
440Yuninshing v Edward Mondong: Forum Non Conveniens & Breach of Foreign Exchange ContractHigh Court22 Jul 2001
441Marinteknik Shipbuilders v SNC Passion: Injunction Against Banker's Guarantee DemandHigh Court19 Jun 2001
442Marinteknik v SNC Passion: Injunction Against Banker's Guarantee Demand & Shipbuilding Contract DisputeHigh Court19 Jun 2001
443Chew Kia Ngee & Chan Ket Teck v Oversea-Chinese Banking Corp: Liquidation & Corporate InsolvencyHigh Court12 Jun 2001
444Industrial & Commercial Bank Ltd v Banco Ambrosiano Veneto S.P.A.: Standby Letters of Credit & Banking FraudHigh Court30 May 2001
445Credit Agricole v Rekasaran: Injunction Against Note Exchange & Asset DisposalHigh Court25 Apr 2001
446Hinckley Singapore Trading Pte Ltd v Sogo Department Stores: Agency, Trust, and Judicial ManagementHigh Court8 Apr 2001
447Credit Agricole Indosuez v Banque Nationale de Paris: Restitution with Interest on Reversed JudgmentCourt of Appeal5 Apr 2001
448Lum Kai Heng v Quek Peng Chai: Dispute Over Joint Bank Account Ownership After DeathHigh Court26 Mar 2001
449Commerzbank v Lim Kee Ban Heng: Summary Judgment Appeal on Debt RestructuringHigh Court8 Mar 2001
450Tararone Investments v DBS: Enforcement of Charge for Third-Party Debt After Facility TerminationHigh Court27 Feb 2001
451AMS Securities v Thio Gwan Choon: Stockbroking Losses & CEO LiabilityHigh Court22 Feb 2001
452Credit Agricole Indosuez v Banque Nationale de Paris: Letter of Credit Construction & UCP RulesCourt of Appeal of the Republic of Singapore13 Feb 2001
453Falkland Investments Ltd v Vladivostock Base: Competing Claims for Sale Proceeds of the 'Virgo I' ex 'Kapitan Voloshin'High Court13 Dec 2000
454AS Nordlandsbanken v Nederkoorn: Guarantee, Time Charterparty Breach & Damages AssessmentHigh Court13 Dec 2000
455Hatton National Bank v Ocean Gourmet: Validity of Bills of Exchange & EstoppelHigh Court5 Dec 2000
456OCBC v Tan Geok Ser: Guarantee, Loan Agreement & Bank's Duty of Good FaithHigh Court1 Dec 2000
457Steelmet v APL Co: Title to Goods, Bills of Lading & Right to Sue for ConversionHigh Court26 Nov 2000
458Banque Nationale de Paris v Hew Keong Chan Gary: Accessory Liability & Unauthorized TransactionsHigh Court19 Nov 2000
459UOB Venture Investments Ltd v Tong Garden Holdings: Redemption of Preference Shares & Director LiabilityHigh Court9 Nov 2000
460Societe Generale v Statoil: Construction of Contract Terms & Right of RecourseCourt of Appeal9 Nov 2000
461Ng Sew Hoi v Chong Chwee Hin: Loan Recovery & Property DisputeHigh Court6 Nov 2000
462Subramaniam v Ng: Negligence Claim Against Solicitor in Property SaleHigh Court30 Oct 2000
463Bayerische Landesbank v Teh Li Li: Contract Illegality, Agency, and Negligence in Banking Facility DisputeHigh Court1 Oct 2000
464Industrial & Commercial Bank v Banco Ambrosiano: Forum Non Conveniens & Standby Letters of CreditHigh Court15 Sept 2000
465Jurong Readymix Concrete v Kaki Bukit: Director's Authority & Fiduciary Duty in Guarantee IssuanceHigh Court25 Aug 2000
466Wee Soon Kim Anthony v The Law Society of Singapore: Complaint Against Advocates and SolicitorsHigh Court3 Aug 2000
467Friis v Casetech: Breach of Contract & Account of Profits DisputeCourt of Appeal of the Republic of Singapore13 Jul 2000
468Tropical Associated Co v Goutama: Loan Recovery & Misrepresentation ClaimsHigh Court9 Jul 2000
469Re Boonann Construction: Judicial Management, Mortgage Redemption & Interest OwedHigh Court5 Jul 2000
470Re Boonann Construction: Judicial Management, Mortgage Redemption, and Interest AccrualHigh Court5 Jul 2000
471Baiduri Bank Bhd v Dong Sui Hung: Forum Non Conveniens & Enforcement of GuaranteeHigh Court27 Jun 2000
472Banque Nationale v Credit Agricole: Letter of Credit Dispute over Negotiation vs. Deferred PaymentHigh Court26 Jun 2000
473Kabanov Vladimir v The Owners of Virgo I: Security for Costs & Vessel Ownership DisputeHigh Court18 Jun 2000
474Sintalow Hardware v Ricwil: Dispute over Goods, Services & Fiduciary DutiesHigh Court12 Jun 2000
475OCBC v Daewoo Singapore: Frustration of Contract & Guarantee Obligations Due to Financial CrisisHigh Court4 Jun 2000
476Tiang Ming Sing v Datuk Ambrose Joseph Lee: Stock Trading, Moneylending, and Fiduciary DutyHigh Court25 May 2000
477Hong Leong Finance Ltd v Ho Kok Cheong: Bankruptcy, Guarantees, and Secured CreditorsHigh Court21 May 2000
478ING Bank N V v Inselatu Co Pte Ltd: Guarantee, Undue Influence & Banking FacilitiesHigh Court7 May 2000
479Societe Generale v Statoil Asia Pacific: Payment Confirmation & Invoice Discounting DisputeHigh Court19 Apr 2000
480Mizuho Corporate Bank v Woori Bank: Letter of Credit Dispute over 51-Day Negotiation ClauseHigh Court8 Apr 2000
481-21 Feb 2000
482Hongkong & Shanghai Banking Corp v Jurong Engineering: Letter of Awareness, Authority, Contractual IntentHigh Court10 Feb 2000
483-13 Jan 2000
484Precious Wishes Ltd v Sinoble Metalloy: Contempt of Court for Mareva Injunction BreachHigh Court9 Jan 2000