Banking Law

Judgments

Showing 239 judgments

No.TitleCourtDecision Date
1Victory International v Borrelli: Receiver's Duties & Legal Profession Act AssessmentAppellate Division of the High Court of the Republic of Singapore15 Jan 2025
2Liberty Engineering v Renault: Guarantee, Contractual Terms & French LawCourt of Appeal of the republic of singapore7 Oct 2024
3Mface Pte Ltd v. Chin Oi Ching: Unenforceability of Loan Agreement due to Unlicensed MoneylendingGeneral Division of the High Court15 Sept 2024
4Alliance Divine Impex Pte Ltd v Arulappan Tony: Application for Inspection of Banker's BookGeneral Division of the High Court3 Sept 2024
5Law 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
6-10 Jul 2024
7Re Fullerton Capital Ltd: Cross-Border Insolvency & Disclosure OrdersGeneral Division of the High Court of the Republic of Singapore17 Jun 2024
8-4 Jun 2024
9Foo Yong Siang Victor v Tan Heng Khoon: Summary Judgment & Unlicensed Moneylending DisputeGeneral Division of the High Court of the Republic of Singapore11 Apr 2024
10Re Gabriel Silas Tang Rafferty: Admission to the Bar Dismissed for Lack of Candour and Academic MisconductGeneral Division of the High Court21 Mar 2024
11See Jen Sen v Prudential Assurance: Appeal on Striking Out Claims for Wrongful Termination and Unjust EnrichmentGeneral Division of the High Court17 Mar 2024
12Mitsui 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
13VHK v VHL: Disclosure of Bank Statements and IP Address in Child Access DisputeFamily Justice Courts of the republic of singapore30 Jan 2024
14Budhrani v INTL FCStone: Breach of Contract, Misrepresentation, and Margin Calls in Silver Futures TradingHigh Court of the Republic of Singapore23 Jan 2024
15UniCredit Bank v Glencore: Tort of Deceit & Fraud Exception in Letter of Credit TransactionCourt of Appeal of the Republic of Singapore27 Nov 2023
16Group Lease Holdings v JTrust Asia: Issue Estoppel & Damages in Deceit & ConspiracyAppellate Division of the High Court of the Republic of Singapore21 Nov 2023
17DBX & DBY v DBZ: Setting Aside Arbitration Award - Margin Financing Facility DisputeSingapore International Commercial Court14 Nov 2023
18Ivanishvili v Credit Suisse: Stay of Execution Pending Appeal in Trust DisputeSingapore International Commercial Court1 Nov 2023
19-23 Oct 2023
20Kuvera Resources v JPMorgan Chase: Sanctions Clause & Letters of Credit DisputeCourt of Appeal of the Republic of Singapore27 Sept 2023
21Mohd Sadique v Law Society & AG: Reinstatement to Roll of Advocates and SolicitorsCourt of Three Judges4 Sept 2023
22Winson 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
23Carlos 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
24Vijay 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
25Rio Christofle v Malcolm Tan: Breach of Contract in Cryptocurrency TransactionGeneral Division of the High Court of the Republic of Singapore21 Mar 2023
26Toh 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
27Ong v Lim: Trustee's Application for Inspection of Banker's Books in BankruptcyGeneral Division of the High Court14 Feb 2023
28The Star Pty Ltd v Guoxing Cui: Recognition of Foreign Judgment on Gambling DebtGeneral Division of the High Court19 Jan 2023
29Ethoz Capital Ltd v Im8ex Pte Ltd: Penalty Doctrine, Misrepresentation, and Mortgage RedemptionCourt of Appeal of the republic of singapore19 Jan 2023
30Rodeo Power Pte Ltd v Tong Seak Kan: Interpleader Summonses & Competing Claims to SharesAppellate Division of the High Court4 Jan 2023
31Ding Lik Sing v Chow Wai Shuen Mark Francis: Debt Recovery Dispute over Alleged Investment AgreementGeneral Division of the High Court8 Nov 2022
32Xingang Investment v Tengah Engineering: Summary Judgment & Striking Out CounterclaimGeneral Division of the High Court7 Nov 2022
33Xu Wei Dong v Midas Holdings Ltd: Disclosure Order for Audit Documents under Companies ActGeneral Division of the High Court of the Republic of Singapore30 Oct 2022
34UniCredit Bank AG v Glencore Singapore Pte Ltd: Letter of Credit Fraud & MisrepresentationGeneral Division of the High Court of the Republic of Singapore20 Oct 2022
35Perry v Esculier: Ponzi Scheme, Tracing, and Choice of Law in Cross-Border InvestmentsSingapore International Commercial Court14 Jul 2022
36OCBC v STI ORCHARD: Misdelivery, Bills of Lading & Trade FinancingGeneral Division of the High Court of the Republic of Singapore22 May 2022
37Seow Fook Sen Aloysius v Rajah & Tann: Guidance on Appeals under Supreme Court of Judicature ActCourt of Appeal of the Republic of Singapore11 May 2022
38Wang Fumin v Citibank: Negligence, Misrepresentation & Banking AdviceGeneral Division of the High Court of the Republic of Singapore11 May 2022
39La Dolce Vita v Zhang Lan: Discovery of Banker's Books & Banking SecrecyGeneral Division of the High Court of the Republic of Singapore20 Apr 2022
40Alternative Advisors Investments v Asidokona Mining: Loan Recovery & Guarantee DisputeHigh Court of the Republic of Singapore24 Feb 2022
41Kwan Yuen Heng v. Teo Yong Soon: Appeal on Loan Recovery & Unlicensed MoneylendingAppellate Division of the High Court24 Feb 2022
42Choo Cheng Tong Wilfred v Phua Swee Khiang: Legal Profession Act & Remuneration for Unauthorised Legal ServicesAppellate Division of the High Court8 Feb 2022
43-12 Jan 2022
44Baker v BCS Business Consulting: Account of Trust Assets & Ethocyn RightsSINGAPORE INTERNATIONAL COMMERCIAL COURT26 Dec 2021
45Star Entertainment QLD Ltd v Yong Khong Yoong Mark: Reciprocal Enforcement of Foreign Gambling JudgmentsGeneral Division of the High Court2 Dec 2021
46North Star (S) Capital Pte Ltd v Yip Fook Meng: Illegality of Loan Guarantee under Moneylenders ActAppellate Division of the High Court of the Republic of Singapore28 Nov 2021
47-11 Nov 2021
48Vasanthan v Ravishankar: Skantek Debt, Contract Formation & MoneylendingGeneral Division of the High Court of the Republic of Singapore21 Oct 2021
49Ng Kok Teck v Lu Yuan: Dispute over Ming Lam Holdings Shares and Margin FinancingGeneral Division of the High Court26 Sept 2021
50Teo Yong Soon v Kwan Yuen Heng: Unlicensed Moneylending & Loan RecoveryGeneral Division of the High Court of the Republic of Singapore9 May 2021
51North Star (S) Capital Pte Ltd v Megatrucare Pte Ltd: Illegality of Loan Guarantee & Mental CapacityGeneral Division of the High Court5 May 2021
52CIMB Bank v World Fuel Services: Debenture Authenticity & Right of Set-Off DisputeCourt of Appeal of the Republic of Singapore4 Mar 2021
53D&R Asset Management v Taiyo Asset Management: Loan Repayment & Contractual ObligationsHigh Court of the Republic of Singapore16 Feb 2021
54Timing Limited v Tay Toh Hin: Garnishee Orders & Joint Accounts DisputeHigh Court of the Republic of Singapore10 Jan 2021
55-21 Dec 2020
56GA Machinery v Yue Xiang: Illegal Moneylending & Enforceability of Loan AgreementsHigh Court of the Republic of Singapore2 Dec 2020
57Gokul Patnaik v Nine Rivers Capital Ltd: Setting Aside SIAC Award for Put Option DisputeSINGAPORE INTERNATIONAL COMMERCIAL COURT11 Nov 2020
58Timing Ltd v Tay Toh Hin: Garnishee Orders and Joint Bank AccountsHigh Court of the Republic of Singapore10 Aug 2020
59The Star Entertainment QLD Ltd v Wong Yew Choy: Gambling Debt, Illegality & Public PolicySINGAPORE INTERNATIONAL COMMERCIAL COURT6 Jul 2020
60CIMB Bank Berhad v World Fuel Services: Assignment of Rights, Debenture Authenticity & Set-OffHigh Court of the Republic of Singapore8 Jun 2020
61OCBC v Lim Sor Choo: Mortgage, Guarantee, and Contractual InterpretationHigh Court of the Republic of Singapore3 Jun 2020
62Law Society of Singapore v Yong Wei Kuen Paul: Disciplinary Proceedings for Breach of Professional ConductCourt of Three Judges of the republic of singapore31 Mar 2020
63Law Society v Dhanwant Singh: Disciplinary Proceedings for Breach of Conveyancing RulesCourt of Three Judges of the Republic of Singapore19 Dec 2019
64Tong Seak Kan v Jaya Sudhir: Contract Dispute over Liquefied Natural Gas ProjectHigh Court of the Republic of Singapore15 Aug 2019
65PP v Jurong Country Club: CPFA, Employee Definition & CPF ContributionHigh Court of the Republic of Singapore11 Jun 2019
66Malayan Banking Bhd v Barclays Bank PLC: Implied Contract & SWIFT TransfersSINGAPORE INTERNATIONAL COMMERCIAL COURT11 Apr 2019
67OCBC v. Yeo Hui Keng: Non Est Factum & All-Moneys Mortgage DisputeHigh Court of Singapore27 Feb 2019
68Gan Chai Bee Anne v Public Prosecutor: Corruption, Sentencing Principles & RestitutionHigh Court27 Feb 2019
69Evan Lim v MWA Capital: Reopening Loan Transactions under Moneylenders ActCourt of Appeal of the Republic of Singapore12 Nov 2018
70SME Care Pte Ltd v Jannie Chan: Guarantee, Settlement Agreement, and Consent Judgment DisputeHigh Court23 Apr 2018
71-7 Feb 2018
72Ho Seow Wan v Morgan Lewis Stamford LLC: Contentious Business Agreements & Legal Profession ActHigh Court of Singapore5 Feb 2018
73Major Shipping & Trading Inc v Standard Chartered Bank: Unauthorized Fund Transfers & Bank's Duty of CareHigh Court of the Republic of Singapore3 Jan 2018
74Ma Hongjin v SCP Holdings: Summary Judgment Appeal on Convertible Loan AgreementHigh Court14 Dec 2017
75EFG Bank AG v Teng Wen-Chung: Illegality & Public Policy in Contract & Conflict of LawsHigh Court of Singapore14 Dec 2017
76Invest-Ho Properties v Karuppiah Tanapalan: Striking Out Pleadings & Legal Profession Disciplinary ProceduresHigh Court of the Republic of Singapore21 Nov 2017
77-16 Jul 2017
78Piraeus Bank SA v Owners of Vessel “Posidon”: Priorities in Admiralty ClaimsHigh Court of the Republic of Singapore6 Jun 2017
79Agam v BNP Paribas: Interpretation of Banking Act Sections 14A-14C & 55B-55C, Overseas Banks, Statutory RegulationsCourt of Appeal of the Republic of Singapore17 May 2017
80-25 Apr 2017
81Millennium Commodity Trading Ltd v BS Tech Pte Ltd: Action on Dishonoured Cheque & Alleged FraudHigh Court26 Mar 2017
82Ochroid Trading v Chua Siok Lui: Unenforceability of Loan Agreements due to Illegal MoneylendingHigh Court of the Republic of Singapore21 Mar 2017
83Muhammad Nasir v Public Prosecutor: Harassment & Moneylenders Act InterpretationHigh Court of the Republic of Singapore9 Feb 2017
84Liberty Sky Investments Ltd v Oversea-Chinese Banking Corp Ltd: Disclosure of Banking Documents in Fraudulent Misrepresentation ClaimHigh Court of Singapore7 Feb 2017
85AmFraser Securities v Goh Chengyu: Unauthorized Trading & Agency in Securities MarketHigh Court of the Republic of Singapore26 Dec 2016
86Koh 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
87L Manimuthu v L Shanmuganathan: Dispute over Family Assets, Compromise Agreement, and Illegality DefenseHigh Court5 Sept 2016
88Rals International v Cassa di Risparmio: Arbitration Stay & Promissory NotesCourt of Appeal of the Republic of Singapore4 Sept 2016
89One Investment v Cham Poh Meng: Garnishee Order on Joint AccountHigh Court of the Republic of Singapore29 May 2016
90iTronic 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
91Arab Banking Corp v Boustead Singapore: Demand Guarantees & UnconscionabilityCourt of Appeal20 Apr 2016
92La Dolce Vita v Deutsche Bank: Pre-Action Discovery & Tracing Fraudulent TransfersHigh Court25 Feb 2016
93Thian Sung Construction v International Elements: Security of Payment Act & FactoringHigh Court16 Dec 2015
94City Harvest Church v AMAC Capital Partners: Unenforceability of Loan Agreements under Moneylenders ActHigh Court16 Nov 2015
95ABN AMRO v 1050 Capital: Summary Judgment & Liquidation of Trading PortfolioHigh Court19 Oct 2015
96Chua Kok Tee David v DBS Bank: Fixed Deposit Dispute and Bank's Record-Keeping PracticesHigh Court30 Jul 2015
97PP v Ng Sae Kiat: Securities Fraud & CFD Manipulation AppealHigh Court29 Jul 2015
98Telemedia v Credit Agricole: Contractual Indemnity and Third-Party CostsHigh Court2 Jul 2015
99AG v AHPETC: Interpretation of Town Councils Act & MND's Authority over Town Council FundsHigh Court26 May 2015
100Boustead Singapore Ltd v Arab Banking Corp: Fraud, Demand Guarantees & UnconscionabilityHigh Court10 Mar 2015
101Leong Hin Chuee v Citra Group: Breach of Employment Agreement & Director's DutiesHigh Court28 Jan 2015
102Lim Seng Soon v Public Prosecutor: Cheating & CDSA Offences in Private BankingHigh Court22 Dec 2014
103ANZ Bank v De Saram: Summary Judgment Appeal on Loan Agreements & CounterclaimHigh Court26 Nov 2014
104Salbiah Bte Adnan v Micro Credit: Caveat Removal & Moneylender's Interest in HDB Sale ProceedsHigh Court25 Nov 2014
105Lena Leowardi v Yeap Cheen Soo: Moneylending Act & Guarantee EnforcementCourt of Appeal25 Nov 2014
106Bank of China v Huang Ziqiang: Guarantee Enforcement & Fraudulent Misrepresentation in Loan Facility RevisionHigh Court19 Nov 2014
107Telemedia v Credit Agricole: Breach of Mandate & Duty of Care in Share Transfer DisputeHigh Court17 Nov 2014
108Law Society v Yap Bock Heng: Disciplinary Proceedings for Improper Loan & Accounting ViolationsCourt of Three Judges24 Sept 2014
109Abani Trading v BNP Paribas: Letter of Credit Compliance & Bank's Duty of CareHigh Court5 Jun 2014
110Indian Overseas Bank v Svil Agro: Breach of Guarantee & Enforceability of JudgmentsHigh Court29 May 2014
111Ting Siew May v Boon Lay Choo: Enforceability of Backdated Option to Purchase & IllegalityCourt of Appeal25 May 2014
112Sheagar v Belfield: Guarantee, Moneylending Act, Business Registration Act, International ComityCourt of Appeal18 May 2014
113Airtrust v Kao: Derivative Action, Breach of Fiduciary Duty & ReceivershipHigh Court13 Feb 2014
114Alpha Bank S.A. v The "Sea Urchin": Application for Direct Judicial Sale of VesselHigh Court6 Feb 2014
115Ling Yew Kong v Teo Vin Li Richard: Enforceability of Settlement Agreement & Illegality DefenseHigh Court8 Jan 2014
116MAS v Huang Zhong Xuan: Injunction for Securities Act Breach & Beneficial Ownership DisputeHigh Court11 Nov 2013
117Comptroller of Income Tax v BLM: Disclosure of Bank Statements and Tax Examination vs. Tax Evasion InvestigationHigh Court16 Oct 2013
118Belfield International v Sheagar: Guarantee, Loan Agreement & Moneylenders ActHigh Court3 Oct 2013
119Boon Lay Choo v Ting Siew May: Enforceability of Backdated Option to Purchase & IllegalityHigh Court15 Sept 2013
120Comptroller of Income Tax v BJY: Exchange of Information and Tax EvasionHigh Court12 Sept 2013
121Teo Wai Cheong v Crédit Industriel et Commercial: Unauthorized Equity Accumulators & Bank's Discovery ObligationsCourt of Appeal16 May 2013
122Re Caplan: Ad Hoc Admission of Queen's Counsel Denied in City Harvest Church Criminal Breach of Trust CaseHigh Court7 Apr 2013
123-9 Aug 2012
124Ching Mun Fong v Standard Chartered Bank: Pre-Action Discovery in Contract/Tort DisputeCourt of Appeal25 Jul 2012
125Comptroller of Income Tax v AZP: Double Taxation Agreement & Exchange of InformationHigh Court22 May 2012
126Edwards v Australia & New Zealand Banking Group: Multi-Currency Loan DisputeHigh Court20 Mar 2012
127ALS Memasa v UBS AG: Striking Out Claim for Account of Transactions & DamagesHigh Court8 Feb 2012
128Nitine Jantilal v BNP Paribas: Breach of Contractual Duty of Care & FIS AccountHigh Court6 Feb 2012
129Zhang Yijun v ING Asia: Appeal Against Bifurcation Order in Misrepresentation & Breach of Duty ClaimHigh Court23 Oct 2011
130Kim Eng Securities v Goh Teng Poh: Dealer's Indemnity for Client LossesHigh Court6 Sept 2011
131UBS AG v Telesto Investments: Forum Non Conveniens, Anti-Suit Injunction, Contractual ObligationsHigh Court13 Jul 2011
132Jiang Ou v EFG Bank AG: Employee Fraud, Unauthorized Trading, and Conclusive Evidence ClausesHigh Court8 Jun 2011
133Westacre Investments Inc v Yugoimport SDPR: Garnishee Proceedings & Beneficial Ownership of FundsHigh Court18 May 2011
134-18 May 2011
135Marina Bay Sands v Ong Boon Lin: Enforceability of Casino Debt & Premium Player StatusHigh Court29 Mar 2011
136Crédit Agricole v The "Sahand": UN Sanctions, Admiralty Law & Vessel ArrestHigh Court30 Jan 2011
137Hsu Ann Mei Amy v Oversea-Chinese Banking Corp Ltd: Bank's Duty to Customer, Mental Capacity, Undue InfluenceCourt of Appeal20 Jan 2011
138Soon Kok Tiang v DBS: High Notes 5 Voidance Claim Over Lehman-Linked NotesHigh Court9 Dec 2010
139Lam Chi Kin David v Deutsche Bank AG: Breach of Contract & Promissory Estoppel in FX TradingCourt of Appeal30 Nov 2010
140Panin International Credit v Ngan Ching Wen: Setting Aside Default Judgment for Moneylender's ActionHigh Court9 Nov 2010
141Nitine Jantilal v BNP Paribas: Summary Order for Account in Banker-Customer DisputeHigh Court31 Aug 2010
142Hwang Cheng Tsu Hsu v Oversea-Chinese Banking Corp: Bank's Duty of Care & Customer's Mental CapacityHigh Court24 May 2010
143Crédit Industriel v Teo Wai Cheong: Accumulator Agreements & Private BankingHigh Court19 May 2010
144Giuffrida Luigi v Julius Baer: Proof of Debt Rejection & Account Transfer DisputeHigh Court28 Mar 2010
145VisionHealthOne Corp v HD Holdings: Discovery Order Appeal & Locus StandiHigh Court11 Mar 2010
146Beckkett v Deutsche Bank: Anti-Suit Injunction & Election of Remedies in Cross-Border Share DisputeHigh Court11 Feb 2010
147Cheng William v DBS Bank: Unauthorized Transfers & Bank's LiabilityHigh Court28 Jan 2010
148Agus Anwar v Orion Oil Ltd: Moneylender Act & Enforceability of Loan ContractsHigh Court5 Jan 2010
149Public Prosecutor v Leong Wai Nam: Criminal Breach of Trust and Cheating by Advocate and SolicitorHigh Court17 Dec 2009
150Ng Hock Kon v Sembawang Capital: Mortgage Enforcement, Notice of Default & Relief from ForfeitureCourt of Appeal19 Oct 2009
151DB Trustees v Consult Asia: Validity of Receiver Appointment & Mortgage EnforcementCourt of Appeal5 Aug 2009
152DB Trustees v Consult Asia: Enforcement of Trust Deed, Security Deed & Moneylenders ActHigh Court12 Mar 2009
153Susilawati v American Express Bank: Breach of Fiduciary Duty & Undue Influence ClaimsCourt of Appeal26 Feb 2009
154Raffles Money Change v Skandinaviska Enskilda Banken: Forged Cheques & Bank's Right to Debit AccountHigh Court16 Feb 2009
155National Credit And Commerce Bank Ltd v HRC Shipping Limited: Res Judicata and Abuse of Process in Mortgage ClaimHigh Court8 Jan 2009
156Attorney-General v Bank: Mutual Assistance in Criminal Matters - Production of Bank RecordsCourt of Appeal22 Oct 2008
157Desert Palace Inc v Poh Soon Kiat: Enforcing Foreign Judgments on Wagering ContractsHigh Court1 Sept 2008
158Re Section 22 of the Mutual Assistance in Criminal Matters Act: Application for Bank Production OrderHigh Court23 Jun 2008
159Jurong Shipyard v BNP Paribas: Injunction Against Winding Up for Disputed DebtHigh Court5 Jun 2008
160United States Trading Co Pte Ltd v Ting Boon Aun: Partnership Liability for Partner's FraudHigh Court29 Jan 2008
161Susilawati v American Express Bank: Undue Influence & Banking SecrecyHigh Court17 Oct 2007
162Malayan Banking Berhad v Sivakolunthu Thirunavukarasu: Indefeasibility of Title & Mortgage FraudHigh Court27 Sept 2007
163Beckkett v Deutsche Bank: Duty of Pledgee, Undervalue Sale of Shares, and Conspiracy ClaimHigh Court20 Sept 2007
164Law Society v Tay Eng Kwee Edwin: Solicitor Struck Off for Failing to Maintain AccountsHigh Court29 Jul 2007
165Public Prosecutor v Law Aik Meng: Computer Misuse Act & Penal Code Sentencing in ATM Card FraudHigh Court6 Mar 2007
166Donald McArthy Trading v Pankaj: Legality of L/C Facility Agreement under Moneylenders ActCourt of Appeal of the Republic of Singapore13 Feb 2007
167Re Shankar Alan: Costs in Disciplinary Proceedings After Quashing of FindingsHigh Court22 Jan 2007
168Orient Centre Investments v Societe Generale: Striking Out Claim for Misrepresentation & Breach of Fiduciary DutyHigh Court18 Sept 2006
169Tee Soon Kay v Attorney-General: Public Officers' Pension Rights & CPF ConversionHigh Court29 Aug 2006
170Law Society v Lim Cheong Peng: Professional Misconduct & False Attestation of Bills of SaleHigh Court20 Aug 2006
171Pertamina Energy Trading v Credit Suisse: Fraudulent Drawdown & Banker's Set-OffCourt of Appeal14 Aug 2006
172OCBC v Moey Keng Weng: Enforcement of Debt Security After Bank MergerHigh Court20 Jun 2006
173Low Geok Khim v Low Geok Bian: Presumption of Advancement in Joint Bank Accounts DisputeHigh Court9 Mar 2006
174Pertamina Energy Trading Ltd v Credit Suisse: Banker's Set-Off and Authority to Draw Down on Credit FacilityHigh Court15 Jan 2006
175Korea Exchange Bank v Standard Chartered Bank: Letter of Credit Discrepancies and UCP 500 InterpretationHigh Court28 Nov 2005
176Wee Soon Kim Anthony v Lim Chor Pee: Appeal on Setting Aside Statutory Demands Under Bankruptcy ActHigh Court29 Aug 2005
177UOB v Bebe bte Mohammad: Mortgage Validity & Land Titles Act DisputeHigh Court29 Jun 2005
178Public Trustee v By Products Traders: Solicitor's Duty to Court and Payment Out of CourtHigh Court25 May 2005
179Henny Sutanto v Suriani Tani: Unlicensed Moneylending & Cheque Liability DisputeHigh Court25 Apr 2005
180OCBC v Tan Teck Khong: Mortgage Enforceability & Undue Influence in Property TransactionHigh Court29 Mar 2005
181Standard Chartered Bank v Neocorp: Guarantee, Conclusive Evidence Clause & Contract InterpretationHigh Court27 Feb 2005
182-30 Jan 2005
183City Hardware v Goh Boon Chye: Cheque Truncation System & Negotiable InstrumentsHigh Court30 Jan 2005
184Rasmachayana Sulistyo v The Hongkong and Shanghai Banking Corp: Bankruptcy & Service of Statutory DemandHigh Court29 Dec 2004
185Bayerische Hypo- und Vereinsbank AG v C K Tang Ltd: Breach of Contract in Securitisation TransactionHigh Court17 Nov 2004
186Ho Soo Fong v Standard Chartered Bank: Equitable Mortgages & Wrongful Caveat LodgmentHigh Court17 Nov 2004
187Hong Leong Finance Ltd v Public Prosecutor: Criminal Revision of Vehicle Forfeiture under Wholesome Meat and Fish ActHigh Court6 Sept 2004
188Burswood Nominees Ltd v Liao Eng Kiat: Enforceability of Foreign Wagering Contract in SingaporeHigh Court31 Mar 2004
189Tao Commodity Trader Inc v Fortis Bank: Service of Writ on Foreign CompanyHigh Court18 Feb 2004
190Sutanto Henny v Suriani Tani: Striking Out Claim for Cheque PaymentHigh Court13 Jan 2004
191Wee Soon Kim Anthony v UBS AG: Misrepresentation in Foreign Exchange Transactions and Banker's Duty of CareHigh Court7 Dec 2003
192Mak Chik Lun v Loh Kim Her: Enforceability of Deed of Settlement under Moneylenders ActHigh Court24 Sept 2003
193Low Siew Hwa Kenneth v PP: Criminal Breach of Trust & Cheating AppealHigh Court28 Aug 2003
194Primerock v Wuu: Fraud Claim over Unpaid Loan & Alleged ConspiracyHigh Court24 Aug 2003
195Roberto Building Material v Oversea-Chinese Banking Corp: Lender's Duty in ReceivershipCourt of Appeal15 Jul 2003
196Ding Leng Kong v Mok Kwong Yue: Moneylender Act & Enforceability of LoansHigh Court18 May 2003
197Godfrey Gerald QC v UBS AG: Ad Hoc Admission & Legal Representation in Banking DisputeCourt of Appeal14 Apr 2003
198Vellasamy Lakshimi v Muthusamy Suppiah David: Fraud and Undue Influence in Property TransferHigh Court31 Mar 2003
199Progress Software v CPF Board: Interpretation of 'Payable' under CPF ActCourt of Appeal of Singapore27 Feb 2003
200Tan Seow Cheng v Oversea-Chinese Banking Corp Ltd: Pleadings and Particulars in Defamation ClaimHigh Court20 Feb 2003
201Wee Soon Kim Anthony v UBS AG: Discovery of Banker's Books and Relevancy in Fraud/Negligence ClaimCourt of Appeal of Singapore9 Feb 2003
202Elis Tjoa v United Overseas Bank: Forgery, Bank's Duty of Care & Contractual TermsHigh Court1 Jan 2003
203Beam Technology v Standard Chartered: Letter of Credit Dispute over Forged Air WaybillCourt of Appeal9 Dec 2002
204Beckkett Pte Ltd v Deutsche Bank AG: Pre-Action Discovery & Banking SecrecyHigh Court14 Nov 2002
205Wee v UBS AG: Application for Ad Hoc Admission of Queen's Counsel DeniedHigh Court1 Nov 2002
206Anthony Wee v UBS AG: Discovery, Banking Act, and Evidence Act in Foreign Exchange TransactionsHigh Court6 Sept 2002
207DBS Bank v Bok Chee Seng: Indoor Management Rule & Authority of Company SecretaryCourt of Appeal11 Aug 2002
208Progress Software v Central Provident Board: CPF Contributions & Wage ClassificationHigh Court7 Aug 2002
209Soh Gim Chuan v Koh Hai Keong: Bankruptcy - Unfair Preference & Solicitor's Legal FeesHigh Court24 Jun 2002
210PT Adaro Indonesia v Rabobank: Dispute over Letter of Credit & Refusal of PaymentHigh Court27 May 2002
211PSA Corp Ltd v Korea Exchange Bank: Banking Secrecy & Disclosure of Customer InformationHigh Court25 Apr 2002
212Beam Technology v Standard Chartered: Letter of Credit, Forgery & Bank's DutyHigh Court24 Mar 2002
213Ow Chor Seng v Coutts Bank: Judgment on Admissions, Banking Act Breach & Overdraft Facility DisputeHigh Court27 Feb 2002
214Star City v Tan Hong Woon: Enforceability of Gambling Debts under Singapore Civil Law ActHigh Court24 Feb 2002
215Bok Chee Seng Construction v Development Bank of Singapore: Bank Account Mandate DisputeHigh Court21 Feb 2002
216Lee Kuan Yew v Chee Soon Juan: Application for Ad Hoc Admission of Queen's CounselHigh Court30 Jan 2002
217Wee Soon Kim Anthony v The Law Society of Singapore: Legal Ethics & Professional ConductHigh Court6 Dec 2001
218Law Society of Singapore's Application to Use Compensation Fund to Settle Loan: Trusts, Trustees, and Legal Profession ActHigh Court21 Oct 2001
219Panwell (Pte) Ltd and Deogratias Pte Limited v Indian Bank: Banking, Contract Law, and Corporate LiabilityHigh Court16 Oct 2001
220Lum Kai Keng v Quek Peng Chai: Survivorship Rights in Joint Accounts & Testator's IntentHigh Court4 Oct 2001
221Hendrawan Setiadi v OCBC Securities: Res Judicata & Negligence ClaimHigh Court30 Sept 2001
222Ganda Lumban Gaol v Mindo Lumban Gaol: Inheritance Dispute over Singapore Bank AccountsHigh Court28 Sept 2001
223Goh Chin Soon v Overseas-Chinese Banking Corporation Ltd: Bankruptcy ProceedingsHigh Court11 Sept 2001
224Industrial & Commercial Bank Ltd v Banco Ambrosiano Veneto S.P.A.: Standby Letters of Credit & Banking FraudHigh Court30 May 2001
225Star City v Tan: Gaming Contract & Illegality under Civil Law ActHigh Court20 May 2001
226Wellform Construction v Lay Sing: Joint Venture Accounting DisputeHigh Court12 Jan 2001
227Banque Nationale de Paris v Hew Keong Chan Gary: Accessory Liability & Unauthorized TransactionsHigh Court19 Nov 2000
228Manjit Kaur Monica v Standard Chartered Bank: Setting Aside Statutory Demand & Creditor's PetitionHigh Court5 Oct 2000
229Chua Seong Soi v PP: Common Gaming House Definition & Habitual GamingHigh Court25 Sept 2000
230Loh Ah Kow v Public Prosecutor: Common Gaming House Definition & Occupier's LiabilityHigh Court18 Sept 2000
231Pinetree Resort v Comptroller of Income Tax: Taxability of Refundable Initiation DepositsCourt of Appeal of the Republic of Singapore5 Sept 2000
232Khoo Tian Hock v Oversea-Chinese Banking Corp: Forged Cheques & Bank's DutyHigh Court31 Aug 2000
233MeesPierson NV v Bay Pacific: Letter of Credit Dispute over Forged Health CertificateHigh Court13 Aug 2000
234Friis v Casetech: Breach of Contract & Account of Profits DisputeCourt of Appeal of the Republic of Singapore13 Jul 2000
235Banque Nationale v Credit Agricole: Letter of Credit Dispute over Negotiation vs. Deferred PaymentHigh Court26 Jun 2000
236Hong Leong Finance Ltd v Ho Kok Cheong: Bankruptcy, Guarantees, and Secured CreditorsHigh Court21 May 2000
237Mizuho Corporate Bank v Woori Bank: Letter of Credit Dispute over 51-Day Negotiation ClauseHigh Court8 Apr 2000
238Bayerische Landesbank v Sng Chee Hua: Summary Judgment & Enforceability of Loan AgreementHigh Court23 Mar 2000
239Precious Wishes Ltd v Sinoble Metalloy: Contempt of Court for Mareva Injunction BreachHigh Court9 Jan 2000