Duty to Account

Judgments

Showing 144 judgments

No.TitleCourtDecision Date
1SME Resources v. Koh Xiankai: Breach of Fiduciary Duty & Share Ownership DisputeGeneral Division of the High Court of the Republic of Singapore23 Feb 2025
2Victory International Holdings v Borrelli: Receiver's Duty to Account & Legal FeesGeneral Division of the High Court18 Mar 2024
3VUG v VUF: Appeal on Variation of Consent Order in Family Law DisputeGeneral Division of the High Court (Family Division)31 Oct 2023
4Munshi v Saleh: Resulting & Constructive Trusts, Joint Accounts & PropertyGeneral Division of the High Court26 Oct 2023
5-23 Oct 2023
6H8 Holdings v RIC Dormitory: Discovery of Documents & Share Valuation DisputeGeneral Division of the High Court of the Republic of Singapore23 Jul 2023
7Chainani v Singh: Striking Out Amendment Resiling from AdmissionGeneral Division of the High Court29 May 2023
8DB International Trust v Medora Xerxes Jamshid: Removal of Liquidator in Winding UpGeneral Division of the High Court3 Apr 2023
9WJF v WJE: Division of Matrimonial Assets and Adverse Inferences in Divorce ProceedingsGeneral Division of the High Court (Family Division)26 Mar 2023
10Tritech v Duan Wei: Breach of Confidence, Misrepresentation, and Negligence ClaimsGeneral Division of the High Court21 Feb 2023
11Mirwani v. Ramachandra: Breach of Contract & Loan Recovery DisputeGeneral Division of the High Court of the Republic of Singapore16 Feb 2023
12Syed Ibrahim v Wavoo Abdusalam: Statutory Derivative Action for Breach of Directors' DutiesGeneral Division of the High Court of the Republic of Singapore6 Dec 2022
13Anpex Pte Ltd v Cheng Yong Sun: Costs Dispute in Conspiracy to Misappropriate Funds CaseGeneral Division of the High Court24 Nov 2022
14Atlas Equifin v Electronic Cash: Winding Up Application DisputeGeneral Division of the High Court12 Oct 2022
15Innovative Corp Pte Ltd v Ow Chun Ming: Breach of Fiduciary Duty & Account of Profits for Eleven@Holland ProjectGeneral Division of the High Court22 Sept 2022
16Baker v BCS Business Consulting: Accounting for Trust Assets & Trustee DutiesCourt of Appeal of the Republic of Singapore20 Sept 2022
17OP3 International Pte Ltd v Foo Kian Beng: Director's Duties & Creditor InterestsGeneral Division of the High Court of the Republic of Singapore14 Sept 2022
18VTU v VTV: Division of Matrimonial Assets, Wife and Child MaintenanceFamily Justice Courts of the Republic of Singapore16 Aug 2022
19Tan Chun Chuen v Beach Hotel Pte Ltd: Application for Derivative Action under Companies ActGeneral Division of the High Court of the Republic of Singapore9 Aug 2022
20-7 Jul 2022
21Kiri Industries v Senda International: Minority Oppression & Share Valuation AppealCourt of Appeal of the Republic of Singapore5 Jul 2022
22Goh Seng Heng v Wang Xiaopu: Appeal Against Contempt of Court Sentence for Withholding InformationCourt of Appeal of the Republic of Singapore26 Jun 2022
23Cheong v Sim: Director's Duties & Minority Shareholder Oppression in Car LeasingGeneral Division of the High Court31 Mar 2022
24Mytsyk v Med Travel: Statutory Derivative Action & Director's DutiesGeneral Division of the High Court of the Republic of Singapore30 Mar 2022
25Sumifru Singapore v. Ishizuka: Breach of Fiduciary Duty & Secret Profits in Shipping ArrangementsGeneral Division of the High Court23 Jan 2022
26Pilgrim v Asian Appraisal: Negligence in Asset Valuation and Loan SecurityGeneral Division of the High Court16 Jan 2022
27Exim & Mfr Holdings Pte Ltd v Tan Yee Ling Ivy: Account Order & Payment for Misappropriated DividendsGeneral Division of the High Court25 Nov 2021
28Angliss Singapore Pte Ltd v Yee Heng Khay: Breach of Confidence, Fiduciary Duty, and Contractual ObligationsGeneral Division of the High Court of the Republic of Singapore29 Jul 2021
29Wei Fengpin v Low Tuck Loong Raymond: Oppression of Minority Shareholder ClaimGeneral Division of the High Court14 Apr 2021
30Rahman Mohammad Jillour v Paretam Singh: Account of Settlement Moneys & Solicitor's Bill of CostsHigh Court of the Republic of Singapore9 Feb 2021
31Tecnomar v SBM Offshore: Service Out of Jurisdiction & Material Non-DisclosureHigh Court of the Republic of Singapore10 Nov 2020
32Ng Tang Hock v Teelek Realty: Oppression, Director Duties & Loan RepaymentHigh Court of the Republic of Singapore7 Oct 2020
33-17 May 2020
34Ascend Field Pte Ltd v Tee Wee Sien: Oppression Remedy in Shareholder DisputeCourt of Appeal of the Republic of Singapore8 Mar 2020
35Griffin Real Estate v. ERC Unicampus: Account of Profits for Big Hotel SaleCourt of Appeal of the Republic of Singapore23 Oct 2019
36Ding Auto v Yip Kin Lung: Breach of Fiduciary Duty & Knowing ReceiptHigh Court of the Republic of Singapore10 Oct 2019
37Arovin Ltd v Hadiran Sridjaja: Document Production, Relevance, and Legal PrivilegeSingapore International Commercial Court9 Sept 2019
38Wong Kit Kee v KSE Technology: Just & Equitable Winding Up due to Management DeadlockHigh Court of the Republic of Singapore17 Apr 2019
39Simpson Marine v Jiaravanon: Restitution for Failure of Consideration in Yacht Purchase DepositCourt of Appeal of the Republic of Singapore22 Jan 2019
40Mukherjee Amitava v Dystar Global Holdings: Director's Right to Inspect Company Records under Companies ActCourt of Appeal of the Republic of Singapore5 Sept 2018
41Adinop Co Ltd v Rovithai Ltd: Breach of Confidentiality Agreement & ObligationsHigh Court29 May 2018
42DFI Engineering Pte Ltd v Mo Mei Jen: Application to Transfer Employment Claim from ECT to High Court DismissedHigh Court of the Republic of Singapore6 May 2018
43-25 Apr 2018
44Law 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
45Alphire Group Pte Ltd v Law Chau Loon: Duty to Account and Burden of Proof in Trust DisputeHigh Court15 Nov 2017
46EQ Capital Investments Ltd v Sunbreeze Group Investments Ltd: Minority Oppression & Third-Party IndemnityHigh Court of the Republic of Singapore1 Nov 2017
47Lalwani Shalini v Lalwani Ashok: Breach of Trust, Fiduciary Duty & Estate AdministrationHigh Court of Singapore23 Apr 2017
48Technigroup v Singh: Civil Contempt & Sentencing for Discovery Order BreachHigh Court17 Apr 2017
49Von Roll Asia v Goh Boon Gay: Conspiracy, Directors' Duties & Dishonest AssistanceHigh Court of the Republic of Singapore10 Apr 2017
50Stepaniuk v Wellstead: Judgment on Trust, Share Transfer, and Non-Compliance with Court OrderHigh Court of the Republic of Singapore27 Feb 2017
51Toyota Tsusho v Foo Tseh Wan: Contempt of Court for Failure to Disclose AssetsHigh Court9 Feb 2017
52Compania De Navegacion Palomar v Perez De La Sala: Breach of Trust & Fiduciary DutiesHigh Court of the Republic of Singapore26 Jan 2017
53Heament Kurian v Lian Foo Kuan David: Breach of Fiduciary Duty in Partnership DisputeHigh Court of the Republic of Singapore21 Mar 2016
54Peh Yeng Yok v Tembusu Systems: Setting Aside Anton Piller Order in Minority Oppression SuitHigh Court of the Republic of Singapore14 Mar 2016
55Yeo Sing San v Sanmugam Murali: Derivative Action & Director's DutiesHigh Court of the Republic of Singapore1 Feb 2016
56Australian Property Group v H.A. & Chung: Director's Duties & Unpaid Share CapitalHigh Court28 May 2015
57Re BKR: Mental Capacity Act Application, Undue Influence, and Appointment of DeputiesCourt of Appeal of the Republic of Singapore18 May 2015
58Lin Choo Mee v Tat Leong: Winding Up Family Companies on Just & Equitable GroundsHigh Court12 Apr 2015
59CAA Technologies v HP Construction: Wrongful Termination & Banker's Guarantee DisputeHigh Court27 Jan 2015
60Lim Kok Leong v Seen Joo Company: Director's Right to Inspect Company Records under Companies ActHigh Court13 Nov 2014
61Anwar v Ng Chong & Hue LLC: Duty of Care in Mortgage Transactions and Reasonableness of SettlementHigh Court13 Nov 2014
62Loh Siew Hock v Lang Chin Ngau: Defamation Claim in Char Yong Association ElectionHigh Court28 Sept 2014
63Law Society v Yap Bock Heng: Disciplinary Proceedings for Improper Loan & Accounting ViolationsCourt of Three Judges24 Sept 2014
64Ng Kek Wee v Sim City Technology: Minority Shareholder Rights & Corporate MismanagementCourt of Appeal8 Sept 2014
65Ong Wui Swoon v Ong Wui Teck: Appeal on Estate Account & CostsHigh Court6 Aug 2014
66Zheng Zhuan Yao v Mok Kah Hong: Division of Matrimonial Assets and Maintenance DisputeHigh Court28 Apr 2014
67Mona Computer Systems v Singaravelu Murugan: Breach of Fiduciary Duty & Account of ProfitsHigh Court19 Mar 2014
68Tan Kim Hock Anthony v Public Prosecutor: Criminal Breach of Trust AppealHigh Court20 Feb 2014
69PP v Li Weiming: Criminal Case Disclosure, Intent to Defraud, Falsification of AccountsCourt of Appeal22 Jan 2014
70Kong Chee Chui v Soh Ghee Hong: Fraudulent Misrepresentation, Breach of Trust, and Unjust Enrichment ClaimHigh Court12 Jan 2014
71Ang Tin Gee v Pang Teck Guan: Partnership Accounting Dispute over Japco and OCS ProfitsHigh Court6 Nov 2013
72Chan Tong Fan v Sloane Court Hotel: Derivative Action for Breach of Directors' DutiesHigh Court26 Sept 2013
73Lao PDR v. Sanum Investments: Subpoenas for Arbitration Document ProductionHigh Court22 Sept 2013
74Public Prosecutor v. Victorine Noella Wijeysingha: Corruption Charges & Inducement for LeniencyHigh Court18 Mar 2013
75Ang Thiam Swee v Low Hian Chor: Statutory Derivative Action, Minority Shareholders' Rights, and Corporate GovernanceCourt of Appeal30 Jan 2013
76Ang Tin Gee v Pang Teck Guan: Partnership Dispute over Japco TC International Enterprise and Office Consumables SuppliesHigh Court1 Dec 2011
77Rabobank v Jurong Technologies: Unfair Preference Claim under Companies ActCourt of Appeal15 Sept 2011
78Kempinski Hotels SA v PT Prima: Setting Aside Arbitration Awards for Wrongful TerminationHigh Court18 Jul 2011
79Chun Cheng Fishery v Chuang: Breach of Duty & Damages AssessmentHigh Court10 Jul 2011
80Ang Boon Chye v Ang Tin Yong: Committal Proceedings for Failure to Lodge Partnership AccountsHigh Court19 May 2011
81Nanyang Law LLC v Alphomega Research Group Ltd: Security for Costs Application in Minority Oppression SuitHigh Court10 May 2011
82Teo Wai Cheong v Crédit Industriel et Commercial: Dispute over Unauthorized Accumulator TradesCourt of Appeal10 Apr 2011
83AFS v AFU: Division of Matrimonial Assets and Validity of Separation Deed in Divorce ProceedingsHigh Court6 Mar 2011
84Tan Yong San v Neo Kok Eng: Minority Oppression, Director Removal, and Corporate MismanagementHigh Court6 Feb 2011
85U-Hin Manufacturing v BT Engineering: Dispute over Unpaid Invoices for Vessel ConstructionHigh Court17 Aug 2010
86Segar Ashok v Koh Fonn Lyn Veronica: Defamation and Partnership Dispute over Jewellery BusinessHigh Court26 May 2010
87Swiss Butchery Pte Ltd v Huber Ernst: Breach of Director's Duties and ConspiracyHigh Court26 Apr 2010
88Toh Ah Leng v Four Sea Circuit Board Ltd: Commission Dispute over PCB SalesHigh Court13 Apr 2010
89Ang Hong Hin v Ang Chye Hin: Fraudulent Misrepresentation, Partnership Dissolution, and Accounting DisputeHigh Court17 Feb 2010
90Lim Chee Twang v Chan Shuk Kuen Helina: Oppression, Corporate Veil & Minority Shareholder Rights in iPreciation Art GroupHigh Court17 Dec 2009
91See Toh Mei Yew v Shee Ping Fatt: Division of Matrimonial Assets and Lump Sum Maintenance in DivorceHigh Court1 Sept 2009
92ABP v ABQ: Division of Matrimonial Assets and Child Custody DisputeHigh Court25 Aug 2009
93Ishwaribai Ramchand Daswani v Mohanlal Ramchand Daswani: Setting Aside Consent Orders for Account of AssetsHigh Court22 Mar 2009
94Khoo Eng Hock Patrick v Eastlink Shipbroking: Wrongful Termination & Profit Account DisputeHigh Court3 Mar 2009
95-7 Jan 2009
96Fustar Chemicals Ltd v Ong Soo Hwa: Proof of Debt in Company Winding UpHigh Court9 Nov 2008
97Goh Eng Wah v Daikin Industries: Incentive Scheme Dispute & Contractual ObligationsHigh Court30 Oct 2008
98Ang Boon Chye v Ang Tin Yong: Partnership Dispute over Tax Liabilities and DissolutionHigh Court20 Oct 2008
99Law Society v Nor'ain Abu Bakar: Lawyers' Misconduct in Deceiving Court over Release of FundsHigh Court7 Oct 2008
100Ng Guat Hua v Onestoneinvest: Rescission of Settlement Agreement & Reinstatement of ClaimHigh Court18 Sept 2008
101International Connex Holdings v Chan Shing On: Breach of Directors' Duties in Joint VentureHigh Court30 Dec 2007
102Chia Kok Kee v HX Investment: Dispute over Dividend Payouts in Joint VentureHigh Court27 Sept 2007
103JSI Shipping v Teofoongwonglcloong: Auditor Negligence & Duty of Care in Statutory AuditsCourt of Appeal of the Republic of Singapore29 Aug 2007
104Lim Ah Neu v Tan Tiow Jin: Accounting for Unauthorized Withdrawals from Joint POSB AccountHigh Court26 Aug 2007
105Lau Hwee Beng v Ong Teck Ghee: Summary Judgment & Solicitor's Duty to AccountHigh Court29 May 2007
106Gaelic Inns v Patrick Lee: Auditor Negligence in Failing to Detect Employee FraudHigh Court28 Jan 2007
107Law Society v Ahmad Khalis: Show Cause Action, Legal Professional Conduct, and Fiduciary DutyHigh Court20 Aug 2006
108Vandashima v Tiong Sing Lean: Breach of Employment Contract & Fiduciary DutyHigh Court27 Jul 2006
109CHS CPO GmbH v Vikas Goel: Discharge of Anton Piller & Mareva Injunctions for Fraud & Asset DissipationHigh Court21 Mar 2006
110Rabiah Bee v Salem Ibrahim: Amendment of Claim After Trial, Fiduciary Duty & Joint Venture DisputeHigh Court26 Jan 2006
111Fan Juan Fen v Crocodile Holdings: Share Transfer, Dividends & Fraud AllegationsHigh Court25 Aug 2005
112Law Society of Singapore v Chiong Chin May Selena: Show Cause Action for Solicitor's MisconductHigh Court17 Aug 2005
113Yeoh Peng Lim v Yeo Peng Hay: Breach of Duty, Winding Up & Company Accounts DisputeHigh Court16 Aug 2005
114United Project Consultants v Leong Kwok Onn: Negligence, Tax Agent's Duty of Care, Illegality DefenceCourt of Appeal of the Republic of Singapore15 Aug 2005
115Foo Teow Keng v Ong Choo Guan: Minority Oppression under Companies ActHigh Court29 Jun 2005
116Law Society v Fun Huay Yew: Advocate Striking Off for Misappropriation of Client FundsHigh Court16 May 2005
117Altvater Jakob v Toh Eng Peng: Discovery Compliance & Competition CovenantHigh Court1 Dec 2004
118Nguyen Michael Anh v Serial System Ltd: Patent Assignment Dispute over Invention OwnershipHigh Court25 Nov 2004
119Ong Thiam Huat v Chan Hock Seng: Liquidator Negligence & Debt RecoveryHigh Court17 Oct 2004
120Dayco Products v Ong: Director's Fiduciary Duty & Disclosure of InterestHigh Court1 Sept 2004
121DM Divers Technics v Tee Chin Hock: Director's Fiduciary Duty & Limitation ActHigh Court30 Aug 2004
122Merriwa Nominees v Romar Positioning: Dispute over Joint Venture AccountHigh Court12 Aug 2004
123Johnson Pacific v Hogberg: Costs, Pleadings & Particulars in Breach of Contract & Fiduciary Duty ClaimHigh Court3 Aug 2004
124Excel Golf v Allied Domecq: Contract Breach, Oral Agreement & PartnershipHigh Court2 Aug 2004
125Toh Kim Chan v Toh Kim Tian: Partnership Accounts Dispute & Asset TransferHigh Court1 Aug 2004
126Tong Guan Food Products v Ong Leong Chuan: Appeal on Costs Order RefusalHigh Court22 Apr 2004
127Subramaniam v Sagadevan: Accounting Dispute Among Siblings Over Property Development and Sale ProceedsHigh Court11 Apr 2004
128Toh Kim Chan v Toh Kim Tian: Accounting of Partnership Assets and Transfer to CompanyHigh Court30 Mar 2004
129Law Society v Ezekiel Caleb Charles James: Criminal Breach of Trust & Fitness for Legal ProfessionHigh Court22 Feb 2004
130-16 Nov 2003
131Justlogin v Oversea-Chinese Banking Corp: Breach of Contract & Best EndeavoursHigh Court28 Oct 2003
132Pang Yong Hock v PKS Contracts Services: Derivative Action & Directors' DutiesHigh Court1 Sept 2003
133Lim Eng Beng v Siow Soon Kim: Application for Stay of Execution Pending AppealHigh Court16 Jul 2003
134Lim Eng Beng v Siow Soon Kim: Partnership Dispute Over Undistributed Assets and ProfitsHigh Court8 Jul 2003
135-17 Jun 2003
136Chidambaram v Alagappa: Trust Fund Overdraw & Estate Distribution DisputeHigh Court9 Sept 2002
137Central Bank of India v Hemant Bansal: Conversion & Constructive Trust ClaimsHigh Court6 May 2002
138Choo Guay Tin v Lee Mong Seng: Division of Matrimonial Assets & Lump Sum MaintenanceHigh Court29 Mar 2001
139Teo Lay Swee v Teo Siew Eng: Dispute over Accounting Treatment of Land Sale Profit under Companies ActHigh Court13 Feb 2001
140Twin Enterprises v Lim Heng Wah: Account Inquiry for Vietnam Trading ArrangementHigh Court22 Dec 2000
141Lee Hiok Tng v Lee Hiok Tng: Determination of Rights to Overseas Union Bank Shares Gifted from Estate of Lee Wee NamHigh Court21 Sept 2000
142Silver Stream v Ong: Partnership Dissolution & Account DisputeHigh Court23 Jul 2000
143Sintalow Hardware v Ricwil: Dispute over Goods, Services & Fiduciary DutiesHigh Court12 Jun 2000
144Tng Eng Chye v Chia Kim Chua: Application to Vacate Trial Dates in Trust Monies DisputeHigh Court17 Jan 2000