Breach of Trust

Judgments

Showing 74 judgments

No.TitleCourtDecision Date
1Medora Xerxes Jamshid v Planar One: Provable Debt & Breach of Fiduciary Duty in BankruptcyGeneral Division of the High Court of the Republic of Singapore30 Jul 2024
2Hii Yii Ann v Tiong Thai King: Striking Out Counterclaim in Logging Agreement DisputeSINGAPORE INTERNATIONAL COMMERCIAL COURT9 Jul 2024
3Credit Suisse Trust Ltd v Ivanishvili: Breach of Fiduciary Duty & Equitable CompensationCourt of Appeal of the republic of singapore4 Jul 2024
4Da Hui Shipping v An Rong Shipping: Contribution, Subrogation & Ship MortgagesGeneral Division of the High Court of the Republic of Singapore27 Jun 2024
5Darsan Jitendra Jhaveri v Lakshmi Anil Salgaocar: Application to Adduce Fresh Evidence on AppealAppellate Division of the High Court24 Jun 2024
6Re Fullerton Capital Ltd: Cross-Border Insolvency & Disclosure OrdersGeneral Division of the High Court of the Republic of Singapore17 Jun 2024
7-4 Jun 2024
8-14 May 2024
9Park Hotel CQ v Law Ching Hung: Insolvency Set-Off & Winding-Up OrderGeneral Division of the High Court21 Apr 2024
10-23 Oct 2023
11Kandasamy Senapathi v Public Prosecutor: Criminal Breach of Trust & CDSA OffencesGeneral Division of the High Court of the Republic of Singapore16 Oct 2023
12Ivanishvili v Credit Suisse: Breach of Trust, Quantification of Losses & CostsSingapore International Commercial Court18 Sept 2023
13-25 May 2023
14Liang Xihong v Loong Soo Min: Oppression, Breach of Trust, Conspiracy & Accessory LiabilityGeneral Division of the High Court30 Mar 2023
15Siraj Ansari v Juliana Bahadin: Trust Deed Validity & Trustee Removal DisputeGeneral Division of the High Court7 Aug 2022
16Epoch Minerals v Raffles Asset Management: Conspiracy, Dishonest Assistance, and Misrepresentation in US$10M Loan AgreementGeneral Division of the High Court16 Dec 2021
17Chiong Chin May Selena v Attorney-General: Reinstatement to Roll of Advocates and SolicitorsCourt of Three Judges of the Republic of Singapore29 Jun 2021
18Lavrentiadis v Dextra Partners: Breach of Trust, Fiduciary Duty, and Accessory LiabilityHigh Court of the Republic of Singapore22 Jul 2020
19Eller v Cheong: Breach of Trust & Share Issuance Dispute in Medical Device DistributionHigh Court of the Republic of Singapore20 May 2020
20Lim Chong Poon v Chiang Sing Jeong: Assessment of Damages for Breach of Trust DeedCourt of Appeal of the Republic of Singapore29 Mar 2020
21Ascend Field Pte Ltd v Tee Wee Sien: Oppression Remedy in Shareholder DisputeCourt of Appeal of the Republic of Singapore8 Mar 2020
22B2C2 Ltd v Quoine Pte Ltd: Breach of Contract, Breach of Trust, and Interim PaymentsSingapore International Commercial Court11 Sept 2019
23Sun Hui Min v Yang Chia-Yin: Resulting Trusts, Constructive Trusts, Breach of Trust DisputeHigh Court19 Jun 2019
24UVH v UVJ: Fiduciary Duty Breach by Executors & Account of ProfitsHigh Court (Family Division)2 Jun 2019
25Khalid Ali v Alwee Alkaff: Striking Out Action, Breach of Trust, Accessory LiabilityHigh Court of the Republic of Singapore27 Feb 2018
26Law Society v Gurdaib Singh: Disciplinary Proceedings for Breach of Escrow Agreement and Solicitors' Accounts RulesCourt of Three Judges of the Republic of Singapore26 Feb 2018
27Kavitha d/o Mailvaganam v Public Prosecutor: Criminal Breach of Trust Sentencing AppealHigh Court of the Republic of Singapore30 May 2017
28Lalwani Shalini v Lalwani Ashok: Breach of Trust, Fiduciary Duty & Estate AdministrationHigh Court of Singapore23 Apr 2017
29Von Roll Asia v Goh Boon Gay: Conspiracy, Directors' Duties & Dishonest AssistanceHigh Court of the Republic of Singapore10 Apr 2017
30Koh 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
31Kuntjoro Wibawa v Harianty Wibawa: Breach of Trust, Offshore Trusts, and Inheritance DisputeHigh Court31 May 2016
32Tanaka Lumber v Datuk Tufail: Trust, Fiduciary Duty & Conspiracy in Timber Trading DisputeHigh Court22 Oct 2015
33Law Society of Singapore v Manjit Singh: Professional Misconduct and SanctionsCourt of Three Judges12 Apr 2015
34Chiang Shirley v Chiang Dong Pheng: Dispute over Executor & Trustee of Mother's EstateHigh Court9 Apr 2015
35Maruti Shipping v Tay Sien Djim: Contempt of Court for Breaching Anton Piller & Mareva InjunctionsHigh Court6 Nov 2014
36Tan Kim Hock Anthony v Public Prosecutor: Criminal Breach of Trust AppealHigh Court20 Feb 2014
37Public Prosecutor v Amir Hamzah: Criminal Breach of Trust by Public ServantHigh Court12 Aug 2012
38PP v Koh Seah Wee & Lim Chai Meng: Public Servants' Corruption & CheatingHigh Court3 Nov 2011
39Oh Chun Moy v Oh Bee Bee: Trustees Act - Accounting and Distribution of Estate AssetsHigh Court29 Sept 2011
40PP v Ng Teck Lee: CDSA Confiscation Order & Third-Party Interests in Misappropriated FundsHigh Court14 Sept 2011
41Law Society of Singapore v Zulkifli: Disciplinary Action for Misappropriation of Client MoniesHigh Court19 Jan 2011
42Zage v Ho: Knowing Receipt, Breach of Trust, and Solicitor MisappropriationCourt of Appeal9 Feb 2010
43Chip Hup Hup Kee Construction v Lim Lian Choon: Misappropriation, Accounting, and Wrongful Termination DisputeHigh Court4 Feb 2010
44Public Prosecutor v Leong Wai Nam: Criminal Breach of Trust and Cheating by Advocate and SolicitorHigh Court17 Dec 2009
45Law Society v Rasif David: Lawyer Misappropriation & Professional MisconductHigh Court29 Jan 2008
46Law Society v Ahmad Khalis: Show Cause Action, Legal Professional Conduct, and Fiduciary DutyHigh Court20 Aug 2006
47Tan Kay Beng v PP: Theft & Criminal Intimidation Sentencing AppealHigh Court6 Jul 2006
48Law Society of Singapore v Sivakolunthu Thirunavukarasu: Show Cause Action for Forgery and Misapplication of Clients' MoniesHigh Court of Singapore23 Apr 2006
49Law Society v Lim Stephen: Professional Misconduct and Criminal Breach of TrustHigh Court16 Jan 2006
50Law Society of Singapore v Jayaram Bala Subramaniam: Advocate Struck Off for Criminal Breach of TrustHigh Court11 Sept 2005
51Law Society v Fun Huay Yew: Advocate Striking Off for Misappropriation of Client FundsHigh Court16 May 2005
52Public Prosecutor v. Siew Boon Loong: Appeal Against Sentence for Criminal Breach of TrustHigh Court30 Jan 2005
53Law Society of Singapore v Tay Soo Wan: Criminal Breach of Trust & Striking Off Advocate and SolicitorHigh Court6 Jan 2005
54Law Society v Yap Shao Sin Philip: Advocate Struck Off Roll for Criminal Breach of TrustHigh Court8 Nov 2004
55Law Society of Singapore v Caines Colin: Criminal Breach of Trust and Striking Off OrderHigh Court of Singapore7 Nov 2004
56Johnson Pacific v Hogberg: Costs, Pleadings & Particulars in Breach of Contract & Fiduciary Duty ClaimHigh Court3 Aug 2004
57Ong Jane Rebecca v Lim Lie Hoa: Appeal over Estate Valuation and DistributionHigh Court15 Jun 2004
58PP v Chia Teck Leng: Forgery, Fraud, and Abuse of Trust in Banking and CommerceHigh Court1 Apr 2004
59Law Society of Singapore v Loh Wai Mun Daniel: Criminal Breach of Trust by SolicitorHigh Court22 Feb 2004
60Law Society v Ezekiel Caleb Charles James: Criminal Breach of Trust & Fitness for Legal ProfessionHigh Court22 Feb 2004
61Viswanathan Ramachandran v PP: Criminal Breach of Trust & Entrustment of Property ProceedsHigh Court25 Aug 2003
62Balasundaram v Public Prosecutor: Appeal Against Criminal Breach of Trust Conviction and Enhanced SentenceHigh Court24 Aug 2003
63Elan Impex v Daewoo: Wrongful Termination, Service Out of Jurisdiction, and Forum Non ConveniensHigh Court7 Feb 2003
64Wan Kim Hock v Public Prosecutor: Criminal Breach of Trust AppealHigh Court9 Dec 2002
65-17 Sept 2002
66Tong Tien See Construction Pte Ltd v Tong Tien See: Director's Breach of Duty and Conspiracy to Defraud CreditorsHigh Court30 Dec 2001
67Public Prosecutor v Ng Kwok Soon: Attempted Murder & Criminal Breach of Trust SentencingHigh Court15 Nov 2001
68Zheng Song Bo v Tien Chee Tee: Breach of Trust over Desker Road Property Sale ProceedsHigh Court27 Sept 2001
69Soong Hee Sin v Public Prosecutor: Appeal on Sentence for Criminal Breach of TrustHigh Court18 Mar 2001
70Lim Meng Chai v Heng Chok Keng: Contempt of Court & Stakeholder ObligationsHigh Court19 Feb 2001
71Law Society of Singapore v Lim Yee Kai: Solicitor Struck Off for Misappropriation of Client FundsHigh Court3 Jan 2001
72Lee Hiok Tng v Lee Hiok Tng: Determination of Rights to Overseas Union Bank Shares Gifted from Estate of Lee Wee NamHigh Court21 Sept 2000
73Lee Yuen Hong v Public Prosecutor: Abetment, Criminal Breach of Trust, and Appellate Review of Factual FindingsHigh Court30 Mar 2000
74-21 Feb 2000