Banking Litigation

Judgments

Showing 21 judgments

No.TitleCourtDecision Date
1Law 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
2Re Fullerton Capital Ltd: Cross-Border Insolvency & Disclosure OrdersGeneral Division of the High Court of the Republic of Singapore17 Jun 2024
3Budhrani v INTL FCStone: Breach of Contract, Misrepresentation, and Margin Calls in Silver Futures TradingHigh Court of the Republic of Singapore23 Jan 2024
4Group Lease Holdings v JTrust Asia: Issue Estoppel & Damages in Deceit & ConspiracyAppellate Division of the High Court of the Republic of Singapore21 Nov 2023
5Ding Lik Sing v Chow Wai Shuen Mark Francis: Debt Recovery Dispute over Alleged Investment AgreementGeneral Division of the High Court8 Nov 2022
6Perry v Esculier: Ponzi Scheme, Tracing, and Choice of Law in Cross-Border InvestmentsSingapore International Commercial Court14 Jul 2022
7Gokul Patnaik v Nine Rivers Capital Ltd: Setting Aside SIAC Award for Put Option DisputeSINGAPORE INTERNATIONAL COMMERCIAL COURT11 Nov 2020
8TPY v TPZ: Division of Matrimonial Assets Appeal - Indirect Contributions & Adverse InferenceHigh Court17 Jan 2017
9Law Society v Yap Bock Heng: Disciplinary Proceedings for Improper Loan & Accounting ViolationsCourt of Three Judges24 Sept 2014
10MAS v Huang Zhong Xuan: Injunction for Securities Act Breach & Beneficial Ownership DisputeHigh Court11 Nov 2013
11Oh Choon v Lee Siew Lin: Division of Matrimonial Assets and Maintenance Order AppealCourt of Appeal7 Nov 2013
12Jiang Ou v EFG Bank AG: Employee Fraud, Unauthorized Trading, and Conclusive Evidence ClausesHigh Court8 Jun 2011
13Westacre Investments Inc v Yugoimport SDPR: Garnishee Proceedings & Beneficial Ownership of FundsHigh Court18 May 2011
14Soon Kok Tiang v DBS: High Notes 5 Voidance Claim Over Lehman-Linked NotesHigh Court9 Dec 2010
15Giuffrida Luigi v Julius Baer: Proof of Debt Rejection & Account Transfer DisputeHigh Court28 Mar 2010
16Lam Chi Kin David v Deutsche Bank: Wrongful FX Closure & Margin CallsHigh Court9 Feb 2010
17Beckkett v Deutsche Bank: Duty of Pledgee, Undervalue Sale of Shares, and Conspiracy ClaimHigh Court20 Sept 2007
18Law Society v Lim Cheong Peng: Professional Misconduct & False Attestation of Bills of SaleHigh Court20 Aug 2006
19Pertamina Energy Trading Ltd v Credit Suisse: Banker's Set-Off and Authority to Draw Down on Credit FacilityHigh Court15 Jan 2006
20Hong Leong Finance Ltd v Public Prosecutor: Criminal Revision of Vehicle Forfeiture under Wholesome Meat and Fish ActHigh Court6 Sept 2004
21Roberto Building Material v Oversea-Chinese Banking Corp: Lender's Duty in ReceivershipCourt of Appeal15 Jul 2003