Credit and Security

Judgments

Showing 102 judgments

No.TitleCourtDecision Date
1-27 Nov 2024
2Ang 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
3Liberty Engineering v Renault: Guarantee, Contractual Terms & French LawCourt of Appeal of the republic of singapore7 Oct 2024
4Mface Pte Ltd v. Chin Oi Ching: Unenforceability of Loan Agreement due to Unlicensed MoneylendingGeneral Division of the High Court15 Sept 2024
5-4 Jun 2024
6Renault SAS v Liberty Engineering: Guarantee, Contractual Terms & PleadingSingapore International Commercial Court13 Feb 2024
7SCP Holdings v I Concept Global Growth Fund: Winding-Up and Bankruptcy Proceedings, Moneylenders ActGeneral Division of the High Court25 Sept 2023
8Amberwork Source v QA Systems: Breach of Contract & Illegality in Telecom Cable SaleGeneral Division of the High Court of the Republic of Singapore10 Apr 2023
9Yap Sze Kam v Yang Kee Logistics: Judicial Management vs. Bondholder RightsGeneral Division of the High Court23 Feb 2023
10MKY Capital v MDR: Early Loan Repayment & Mortgage Redemption DisputeHigh Court of the Republic of Singapore27 Jun 2022
11Kwan Yuen Heng v. Teo Yong Soon: Appeal on Loan Recovery & Unlicensed MoneylendingAppellate Division of the High Court24 Feb 2022
12Ethoz Capital Ltd v Im8ex Pte Ltd: Penalty Clauses, Misrepresentation & Mortgage RedemptionGeneral Division of the High Court20 Jan 2022
13North 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
14Lam Yee Shen v DBS Bank Ltd: Appeal Dismissed in Mortgage Enforcement CaseAppellate Division of the High Court of the Republic of Singapore25 Nov 2021
15Indian Bank v Green Mint Pte Ltd: Illegality & Public Policy in Loan Contracts Procured by BriberyGeneral Division of the High Court24 Nov 2021
16Fuji Xerox v Mazzy Creations: Misrepresentation, Contract Rescission & Rental ArrearsGeneral Division of the High Court15 Aug 2021
17Teo Yong Soon v Kwan Yuen Heng: Unlicensed Moneylending & Loan RecoveryGeneral Division of the High Court of the Republic of Singapore9 May 2021
18NCL Housing v Sea-Shore Transportation: Enforceability of Personal Guarantees & Oral AgreementsGeneral Division of the High Court10 Feb 2021
19Timing Limited v Tay Toh Hin: Garnishee Orders & Joint Accounts DisputeHigh Court of the Republic of Singapore10 Jan 2021
20Chiu Teng Construction v AXA Insurance: Performance Bond DisputeHigh Court of the Republic of Singapore1 Nov 2020
21NSL Oilchem v Prosper Marine: Contractual Disputes, Breach, and GuaranteesHigh Court of the Republic of Singapore28 Sept 2020
22Samsung C&T Corp v Soon Li Heng: Performance Bond & Unconscionability under SOPACourt of Appeal of the Republic of Singapore16 Aug 2020
23Timing Ltd v Tay Toh Hin: Garnishee Orders and Joint Bank AccountsHigh Court of the Republic of Singapore10 Aug 2020
24SVM International Trading v Liew Kum Chong: Sham Transaction & Illegal Moneylending DisputeCourt of Appeal of the Republic of Singapore30 Jun 2020
25Sulzer Pumps Spain v Hyflux: Unconscionability & Performance Bond Call InjunctionHigh Court of the Republic of Singapore16 Jun 2020
26CIMB Bank Berhad v World Fuel Services: Assignment of Rights, Debenture Authenticity & Set-OffHigh Court of the Republic of Singapore8 Jun 2020
27Aavanti Offshore v Bab Al Khail: Validity of Security Interests and Debit Notes DisputeHigh Court of the Republic of Singapore30 Mar 2020
28BP Singapore v Jurong Aromatics: Set-Off Rights & Receivership in Debt RecoveryCourt of Appeal of the Republic of Singapore25 Feb 2020
29Materials Industry v. Vopak Terminals: Dispute over PME Cargo Disposal and Contractual LienHigh Court27 Nov 2019
30Tong Seak Kan v Jaya Sudhir: Contract Dispute over Liquefied Natural Gas ProjectHigh Court of the Republic of Singapore15 Aug 2019
31Bintai Kindenko v Samsung C&T: Performance Bond Call & Unconscionability ExceptionCourt of Appeal of the Republic of Singapore29 May 2019
32BWN v BWO: Interim Injunction to Restrain Call on Performance Bonds in Construction DisputeHigh Court of the Republic of Singapore11 Apr 2019
33Koh Kim Teck v Credit Suisse: Negligence, Duty of Care & BankingHigh Court of Singapore24 Mar 2019
34Liberty Sky Investments v Goh Seng Heng: Indemnity & Guarantee DisputeHigh Court of Singapore19 Feb 2019
35United Overseas Bank v Homely Bath Services: Mortgagee's Rights vs. Tenant's Rights in Property PossessionHigh Court23 Jan 2019
36Ryobi Tactics v UES Holdings: Unconscionable Call on Performance Bonds in Construction SubcontractsHigh Court of Singapore21 Jan 2019
37Hup Seng Lee Pte Ltd v Jaclyn Patrina Reutens: Injunction against Performance Bond CallHigh Court of Singapore15 Nov 2018
38Evan Lim v MWA Capital: Reopening Loan Transactions under Moneylenders ActCourt of Appeal of the Republic of Singapore12 Nov 2018
39Uni Development Pte Ltd v Ranjit Singh: Hire-Purchase Agreement DisputeHigh Court of Singapore30 Oct 2018
40Power Solar System Co Ltd v Suntech Power Investment Pte Ltd: Loan Recovery & Share Consideration DisputeHigh Court of the Republic of Singapore24 Oct 2018
41G1 Construction v Astoria Development: Summary Judgment & Illegal MoneylendingHigh Court9 Oct 2018
42Qilin World Capital Ltd v CPIT Investments Ltd: Breach of Contract & Mortgage of Personal Property DisputeCourt of Appeal of the Republic of Singapore5 Mar 2018
43Milan International v Cluny Development: Performance Bond & Building Contract DisputeHigh Court of the Republic of Singapore12 Feb 2018
44-21 Jan 2018
45MKC Associates v Kabushiki Kaisha Honjin: Loan Default, Equitable Mortgage, and Third-Party Liability for Share Transfers-12 Dec 2017
46BNP Paribas SA v Jacob Agam: Enforcement of Personal Guarantees for Corporate LoansSingapore International Commercial Court16 Nov 2017
47Neville v Andrla: Summary Judgment & Moneylender Act DisputeHigh Court of Singapore13 Nov 2017
48HG Metal Manufacturing v Gayathri Steels: Breach of Contract & Guarantee DisputeHigh Court of the Republic of Singapore8 Nov 2017
49Pereira v United Overseas Bank: Mortgagee's Rights & Guarantor ObligationsCourt of Appeal of the Republic of Singapore8 Nov 2017
50Bank of East Asia v Lerida Pte Ltd: Mortgagee's Rights & Notice for PossessionHigh Court of Singapore22 Oct 2017
51MWA Capital Pte Ltd v Ivy Lee Realty Pte Ltd: Winding Up, Interest Rates & Moneylenders ActHigh Court of the Republic of Singapore29 Aug 2017
52-16 Jul 2017
53PACC Offshore Services v Kensteel Engineering: Equitable Lien & Caveat Dispute in Property SaleHigh Court14 May 2017
54OCBC v Salim bin Said: Enforcement of Mortgage Order After Six YearsHigh Court of Singapore11 May 2017
55UOB v Pereira: Stay of Execution in Mortgage Action & Guarantor's ObligationsHigh Court of the Republic of Singapore30 Mar 2017
56Pars Ram Brothers v ANZ Bank: Commingled Goods, Security Interests & Trust ReceiptsHigh Court1 Mar 2017
57Lam Kwok Leong v Yap Koe Siong: Loan Dispute over Gombak United & Debao Property InvestmentHigh Court of the Republic of Singapore4 Sept 2016
58Encus International Pte Ltd v Tenacious Investment Pte Ltd: Avoidance of Transactions, Unfair Preference, Anti-Deprivation PrincipleHigh Court of the Republic of Singapore30 Mar 2016
59Seagate Technology International v Vikas Goel: Enforcement of Guarantee and IndemnityHigh Court of the Republic of Singapore28 Jan 2016
60ECICS Ltd v Capstone Construction: Guarantor Liability & Contract VariationHigh Court of the Republic of Singapore13 Aug 2015
61OCBC v Ravichandran: Guarantee Dispute & Bankruptcy ProceedingsHigh Court1 Jan 2015
62Thu Aung Zaw v Norb Creative Studio: Guarantee, Consideration, and Setting Aside Statutory DemandHigh Court14 Apr 2014
63Bank of East Asia v Quah Su-Ling: Summary Judgment and Stay Application in Share Margin Facility DisputeHigh Court27 Mar 2014
64Belfield International v Sheagar: Guarantee, Loan Agreement & Moneylenders ActHigh Court3 Oct 2013
65China Taiping Insurance v Teoh Cheng Leong: Indemnities, On-Demand Guarantees & Security BondsHigh Court2 Jan 2012
66Ng Hock Kon v Sembawang Capital: Mortgage Enforcement, Notice of Default & Relief from ForfeitureCourt of Appeal19 Oct 2009
67DB Trustees v Consult Asia: Validity of Receiver Appointment & Mortgage EnforcementCourt of Appeal5 Aug 2009
68BNP Paribas v Lam Chi Kin: Summary Judgment Appeal on Loan Facility Margin RequirementHigh Court14 May 2009
69-26 Apr 2009
70DB Trustees v Consult Asia: Enforcement of Trust Deed, Security Deed & Moneylenders ActHigh Court12 Mar 2009
71Pacrim Investments v Tan Mui Keow Claire: Equitable Mortgage, Moratorium Breach & Share TransferCourt of Appeal27 Mar 2008
72Susilawati v American Express Bank: Undue Influence & Banking SecrecyHigh Court17 Oct 2007
73Beckkett v Deutsche Bank: Duty of Pledgee, Undervalue Sale of Shares, and Conspiracy ClaimHigh Court20 Sept 2007
74S Y Technology Inc v Pacific Recreation: Choice of Law & Indemnity EnforcementHigh Court20 Mar 2007
75Donald McArthy Trading v Pankaj: Legality of L/C Facility Agreement under Moneylenders ActCourt of Appeal of the Republic of Singapore13 Feb 2007
76Pertamina Energy Trading v Credit Suisse: Fraudulent Drawdown & Banker's Set-OffCourt of Appeal14 Aug 2006
77Pankaj v Donald McArthy: Illegal Moneylending & Letters of Credit DisputeHigh Court25 Jul 2006
78Pertamina Energy Trading Ltd v Credit Suisse: Banker's Set-Off and Authority to Draw Down on Credit FacilityHigh Court15 Jan 2006
79Cheah Geok Tuan v Lie Khin Sin: Disguised Loan Agreement & Share Buyback Option DisputeHigh Court10 Nov 2005
80OCBC v Infocommcentre: Overdraft Facility Recall & Misrepresentation in Compromise AgreementsHigh Court28 Jul 2005
81Beckkett Pte Ltd v Deutsche Bank AG: Discovery, Implied Undertaking, Mortgage of Personal Property, SharesCourt of Appeal of the Republic of Singapore11 Jul 2005
82Teo v Vijayasundram: Co-Guarantor Liability & Misrepresentation in Indonesian Timber VentureHigh Court29 Mar 2005
83OCBC v Tan Teck Khong: Mortgage Enforceability & Undue Influence in Property TransactionHigh Court29 Mar 2005
84Standard Chartered Bank v Neocorp: Guarantee, Conclusive Evidence Clause & Contract InterpretationHigh Court27 Feb 2005
85-30 Jan 2005
86City Hardware v Goh Boon Chye: Cheque Truncation System & Negotiable InstrumentsHigh Court30 Jan 2005
87Ho Soo Fong v Standard Chartered Bank: Equitable Mortgages & Wrongful Caveat LodgmentHigh Court17 Nov 2004
88Pacrim Investments v Tan Mui Keow Claire: Company Secretary's Power & Share Transfer MoratoriumHigh Court24 Oct 2004
89Empire International v Mok Kwong Yue: Guarantee Enforceability & Moneylending ActHigh Court27 Sept 2004
90Bank of East Asia v Mody: Mortgagee's Duty of Sale & Undue Influence in GuaranteeHigh Court12 Jul 2004
91Salim Anthony v Sumitomo: Assignment of Creditors' Rights & Guarantee DischargeHigh Court3 Jun 2004
92Mak Chik Lun v Loh Kim Her: Enforceability of Deed of Settlement under Moneylenders ActHigh Court24 Sept 2003
93Roberto Building Material v Oversea-Chinese Banking Corp: Lender's Duty in ReceivershipCourt of Appeal15 Jul 2003
94Ding Leng Kong v Mok Kwong Yue: Moneylender Act & Enforceability of LoansHigh Court18 May 2003
95Bayerische Landesbank v Khaw Hock Seang: Guarantee Enforcement DisputeHigh Court27 Feb 2003
96ICB Ltd v P. D. International: Rectification of Security Memorandum for MEP FacilitiesHigh Court14 Nov 2002
97Beckkett Pte Ltd v Deutsche Bank AG: Pre-Action Discovery & Banking SecrecyHigh Court14 Nov 2002
98Han Min v First Commercial Bank: Lien Validity & Bank's Duty of CareHigh Court19 May 2002
99Management Corporation v Liang Huat: Construction Contract, Indemnity vs. WarrantyCourt of Appeal24 May 2001
100Tararone Investments v DBS: Enforcement of Charge for Third-Party Debt After Facility TerminationHigh Court27 Feb 2001
101PP v Koh Beng Oon: Criminal Breach of Trust, Pledges, and Parol EvidenceHigh Court30 Nov 2000
102Hongkong & Shanghai Banking Corp v Jurong Engineering: Letter of Awareness, Authority, Contractual IntentHigh Court10 Feb 2000