Fraud and Deceit

Judgments

Showing 662 judgments

No.TitleCourtDecision Date
1Novo Nordisk A/S v KBP Biosciences: Worldwide Mareva Injunction for New York ArbitrationSingapore International Commercial Court13 Feb 2025
2Vibrant Group v Tong Chi Ho: Deceit Claim over Blackgold Australia AcquisitionGeneral Division of the High Court26 Jan 2025
3PP v Muhammed Izwan & Ahmad Suhaimi: Drug Trafficking Conviction Affirmed After RemittalGeneral Division of the High Court of the Republic of Singapore22 Jan 2025
4Sze Pak Hei v. Public Prosecutor: Forgery of Pet Export/Import DocumentsGeneral Division of the High Court15 Jan 2025
5Cachet Multi Strategy Fund v Feng Shi: Discovery Dispute over Fraudulent Misrepresentation & ConspiracyGeneral Division of the High Court25 Dec 2024
6Public Prosecutor v Sentek Marine: Joint Trial for Corruption, Drug Trafficking, and Obstruction of JusticeGeneral Division of the High Court15 Dec 2024
7Virgilio Tarrago Da Silveira v Hashstacs: Misrepresentation, Negligence, Unjust Enrichment, Conspiracy, CryptocurrencySINGAPORE INTERNATIONAL COMMERCIAL COURT OF THE REPUBLIC OF SINGAPORE15 Dec 2024
8FIC Properties v PT Rajawali: Setting Aside Arbitration Award for Fraud, Illegality, Natural JusticeSingapore International Commercial Court15 Dec 2024
9Maag v Modi: Defamation & Malicious Falsehood Claims, Service Out of Jurisdiction, Amendment of PleadingsGeneral Division of the High Court4 Dec 2024
10Chia Kok Kee v Tan Wah: Appeal on Statutory Demand in Bankruptcy ProceedingsAppellate Division of the High Court of the Republic of Singapore1 Dec 2024
11Lim Tion Choon v Public Prosecutor: Appeal Against Corruption ConvictionGeneral Division of the High Court of the Republic of Singapore28 Nov 2024
12-3 Nov 2024
13-29 Oct 2024
14Tilani v Koedijk: Arbitration Confidentiality & Court's Inherent PowersCourt of Appeal of the Republic of Singapore29 Oct 2024
15-27 Oct 2024
16The Resolution and Collection Corp v Tsuneji Kawabe: Specific Discovery DisputeGeneral Division of the High Court10 Oct 2024
17Exterian Capital v Wong Jun Jie: Contempt for Breaching Disclosure ObligationsGeneral Division of the High Court8 Oct 2024
18Budhrani v INTL FCStone: Margin Trading, Broker-Dealer Agreements & Investor ClaimsAppellate Division of the High Court23 Sept 2024
19Builders Hub v JP Nelson: SOPA & Fraud in Construction Contract DisputeAppellate Division of the High Court of the Republic of Singapore17 Sept 2024
20DJA v DJB: Case Management Stay & Arbitration - Setting Aside Arbitral AwardGeneral Division of the High Court of the Republic of Singapore1 Sept 2024
21Winson Oil v OCBC & Standard Chartered: Fraud Exception in Letter of Credit TransactionsCourt of Appeal of the Republic of Singapore20 Aug 2024
22Cachet Multi Strategy Fund v Feng Shi: Production of Documents & Legal PrivilegeGeneral Division of the High Court18 Aug 2024
23Chan Pik Sun v Wan Hoe Keet: Fraudulent Misrepresentation in Ponzi Scheme InvestmentAppellate Division of the High Court6 Aug 2024
24Baizanis v Snap Innovations: Agency, Implied Authority, Tortious Liability, Breach of Contract, Evidence AdmissibilityGeneral Division of the High Court1 Aug 2024
25Orexim Trading Ltd v Mahavir Port: Striking Out Defence for Mareva Injunction BreachGeneral Division of the High Court22 Jul 2024
26-9 Jul 2024
27Public Prosecutor v JCS: Statutory Rape, Sexual Penetration of a Minor, and RiotingGeneral Division of the High Court of the Republic of Singapore3 Jul 2024
28PP v Sim Chon Ang Jason: Appeal on Cheating & Companies Act OffencesGeneral Division of the High Court2 Jul 2024
29PP v Lin Haifeng: Corruption & Falsification by Senior Project Manager in COCC ProjectGeneral Division of the High Court30 Jun 2024
30Gan Hsiao Ching Elizabeth v. Public Prosecutor: Falsification of Accounts & Conspiracy to Defraud EpsonGeneral Division of the High Court23 Jun 2024
31Re Fullerton Capital Ltd: Cross-Border Insolvency & Disclosure OrdersGeneral Division of the High Court of the Republic of Singapore17 Jun 2024
32-4 Jun 2024
33Law Society v Ravi Madasamy: Professional Misconduct & Dishonesty in Legal PracticeCourt of 3 Supreme Court Judges30 May 2024
34CIX v DGN: Res Judicata & Tort Claims Against Expert After Arbitration LossGeneral Division of the High Court of the Republic of Singapore23 May 2024
35Dways International v Lim Seow Hui: Damages for Conversion & DefamationGeneral Division of the High Court of the Republic of Singapore9 May 2024
36Axis Megalink v Far East Mining: Unilateral Mistake, Misrepresentation & Reverse TakeoverAppellate Division of the High Court9 May 2024
37Navayo International AG v Ministry of Defence: Enforcement of Arbitral Award & Public PolicySingapore International Commercial Court21 Apr 2024
38Chen Qiming v Huttons Asia: Misrepresentation, Estate Agents Act & Property Purchase DisputeGeneral Division of the High Court of the Republic of Singapore16 Apr 2024
39Neo Siew Teng v Public Prosecutor: Falsification of Weight Tickets & Intent to Defraud SiemensGeneral Division of the High Court20 Mar 2024
40Jiangsu New Huaming v PT Musim Mas: Breach of Contract & Agency DisputeGeneral Division of the High Court of the Republic of Singapore19 Mar 2024
41Riady Tjandra v Cheng Yi Han: Breach of Contract, Unjust Enrichment, and Fraudulent Misrepresentation in Cryptocurrency Bank InvestmentGeneral Division of the High Court4 Mar 2024
42-20 Feb 2024
43-14 Feb 2024
44Budhrani v INTL FCStone: Breach of Contract, Misrepresentation, and Margin Calls in Silver Futures TradingHigh Court of the Republic of Singapore23 Jan 2024
45UniCredit Bank v Glencore: Tort of Deceit & Fraud Exception in Letter of Credit TransactionCourt of Appeal of the Republic of Singapore27 Nov 2023
46Group Lease Holdings v JTrust Asia: Issue Estoppel & Damages in Deceit & ConspiracyAppellate Division of the High Court of the Republic of Singapore21 Nov 2023
47CoShield Global v Krittapaj Sorralump: Civil Contempt & Impecunious Judgment DebtorGeneral Division of the High Court7 Nov 2023
48Peloso v Kumar: Striking Out Claim Based on Unsustainable Expert EvidenceGeneral Division of the High Court26 Oct 2023
49-23 Oct 2023
50Crédit Agricole v PPT Energy: Letter of Credit, Fraud, & Indemnity DisputeCourt of Appeal of the Republic of Singapore23 Oct 2023
51Cachet Multi Strategy Fund SPC v Feng Shi: Striking Out Claims & Abuse of ProcessGeneral Division of the High Court12 Oct 2023
52Vang Shuiming v Public Prosecutor: Criminal Revision for Bail ApplicationGeneral Division of the High Court of the Republic of Singapore11 Oct 2023
53CYE v CYF: Setting Aside Arbitration Award for Energy Trading DisputeGeneral Division of the High Court of the Republic of Singapore28 Sept 2023
54SW Trustees v. Teodros Ashenafi: Amendment Application, Conspiracy, Limitation ActGeneral Division of the High Court28 Sept 2023
55Soup Empire Holdings v Lim Cheng San: Director's Right to Inspect Company Records under Companies ActAppellate Division of the High Court of the Republic of Singapore18 Sept 2023
56Lim Seong Ong v Panshore Engineering: Director's Liability & Breach of Contract in Joint VentureGeneral Division of the High Court12 Sept 2023
57How Soo Feng v Public Prosecutor: Fraudulent Trading under Companies ActHigh Court of the Republic of Singapore7 Sept 2023
58Micro Tellers v Cheng Yi Han: Breach of Trust, Dishonest Assistance & ConspiracySingapore International Commercial Court5 Sept 2023
59Voltas Ltd v Ng Theng Swee: Conspiracy, Deceit & Breach of Contract in Construction SubcontractGeneral Division of the High Court of the Republic of Singapore4 Sept 2023
60Winson 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
61Guo Wei v Public Prosecutor: Disposal Inquiry, Scam Victim, and Revisionary JurisdictionGeneral Division of the High Court of the Republic of Singapore9 Aug 2023
62ByBit Fintech Ltd v Ho Kai Xin: Summary Judgment for Crypto Asset Theft and Constructive TrustGeneral Division of the High Court of the Republic of Singapore24 Jul 2023
63JP Nelson v Builders Hub: Setting Aside SOPA Adjudication for Fraud and Premature ApplicationGeneral Division of the High Court4 Jul 2023
64Zhang Lan v La Dolce Vita: Equitable Execution & Trust DisputeAppellate Division of the High Court26 Jun 2023
65-19 Jun 2023
66JTrust Asia v Group Lease: Res Judicata & Issue Estoppel in Deceit & Conspiracy ClaimsGeneral Division of the High Court of the Republic of Singapore15 Jun 2023
67Hector Finance Group Ltd v Chan Chew Keak: Director's Duties & ConspiracyHigh Court of the Republic of Singapore25 May 2023
68-25 May 2023
69Gulf International v Delta Offshore: Judicial Management, Arbitration Stay & Debt DisputeGeneral Division of the High Court of the Republic of Singapore23 May 2023
70Carlos 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
71Chubb Insurance v Sizer Metals: Marine Cargo Insurance Claim for Stolen Tin ConcentrateAppellate Division of the High Court of the Republic of Singapore2 May 2023
72Kristin Annus v Jekaterina Annus: Enforcement of Undertaking as to Damages in Interim InjunctionGeneral Division of the High Court of the Republic of Singapore23 Apr 2023
73VOM v VON: Setting Aside Ancillary Matters Order Based on Alleged Fraud and Forum Non ConveniensGeneral Division of the High Court (Family Division)20 Apr 2023
742253 Apparel Inc v Medico Titan Pte Ltd: Contract Formation, Misrepresentation, Unjust Enrichment, ConspiracyGeneral Division of the High Court of the Republic of Singapore18 Apr 2023
75Chan Pik Sun v Wan Hoe Keet: Conspiracy, Misrepresentation in Ponzi SchemeGeneral Division of the High Court13 Apr 2023
76Raffles Education v. Prakash: Conspiracy, Misrepresentation & Breach of Contract. Education Sector Dispute.General Division of the High Court5 Apr 2023
77Wang Xiaopu v Koh Mui Lee: Fraudulent Asset Disposal & Constructive TrustsHigh Court of the Republic of Singapore28 Mar 2023
78Perry v Esculier: Choice of Law in Ponzi Scheme, Trust & Recipient LiabilityCourt of Appeal of the Republic of Singapore1 Mar 2023
79Parastate Labs Inc v Wang Li: Stay of Court Proceedings Pending ArbitrationGeneral Division of the High Court27 Feb 2023
80Tritech v Duan Wei: Breach of Confidence, Misrepresentation, and Negligence ClaimsGeneral Division of the High Court21 Feb 2023
81Dialectic PR LLC v Brilliante Resources: Breach of Contract & Lifting Corporate VeilGeneral Division of the High Court of the Republic of Singapore16 Feb 2023
82Shanghai Afute v. Tan Swee Meng: Franchise Agreement Dispute, Breach of Confidence, and ConspiracyHigh Court of the Republic of Singapore14 Feb 2023
83Chng Kheng Chye v Kaefer Integrated Services: Statutory Derivative Action & Oral Loan Arrangement DisputeGeneral Division of the High Court of the Republic of Singapore8 Feb 2023
84Lim Tien Hou William v Ling Kok Hua: Disposal Inquiry, Fraud & CryptocurrencyGeneral Division of the High Court of the Republic of Singapore25 Jan 2023
85Ee Hoong Liang v Panircelvan: Enforcement of US Judgment & Allegations of Fraud and Breach of Natural JusticeAppellate Division of the High Court of the Republic of Singapore29 Nov 2022
86Anpex Pte Ltd v Cheng Yong Sun: Costs Dispute in Conspiracy to Misappropriate Funds CaseGeneral Division of the High Court24 Nov 2022
87-22 Nov 2022
88Ding Lik Sing v Chow Wai Shuen Mark Francis: Debt Recovery Dispute over Alleged Investment AgreementGeneral Division of the High Court8 Nov 2022
89Punithan v Public Prosecutor: Drug Trafficking, Common Intention, and Evidence DiscrepanciesCourt of Appeal of the Republic of Singapore30 Oct 2022
90UOB v Lippo Marina: Unlawful Means Conspiracy & Deceit in Property SaleAppellate Division of the High Court27 Oct 2022
91UniCredit Bank AG v Glencore Singapore Pte Ltd: Letter of Credit Fraud & MisrepresentationGeneral Division of the High Court of the Republic of Singapore20 Oct 2022
92Maroju v Epoch Minerals: Conspiracy & Failure of ConsiderationAppellate Division of the High Court11 Oct 2022
93Lim Jun Yao Clarence v Public Prosecutor: Fraudulent Trading under Companies ActGeneral Division of the High Court of the Republic of Singapore9 Oct 2022
94Sim Chon Ang Jason v Public Prosecutor: Application to Adduce Further Evidence in Cheating TrialGeneral Division of the High Court25 Sept 2022
95LJH Construction v. Chan Bee Cheng: Setting Aside Adjudication for Invalid Service, Fraud, and Natural Justice BreachGeneral Division of the High Court19 Sept 2022
96Low Eng Chai v Ishak bin Mohamed Basheere: Misrepresentation & Conspiracy in Sour InvestmentsGeneral Division of the High Court28 Aug 2022
97Shen v Xia: Setting Aside Service & Jurisdiction in Misappropriation ClaimGeneral Division of the High Court28 Aug 2022
98Lim Hong Boon v Public Prosecutor: Appeal Against Sentence for Fraud under Companies ActGeneral Division of the High Court of the Republic of Singapore22 Aug 2022
99Panircelvan v Ee Hoong Liang: Enforcement of US Judgment, Fraud, and Breach of Natural JusticeGeneral Division of the High Court of the Republic of Singapore10 Aug 2022
100Siraj Ansari v Juliana Bahadin: Trust Deed Validity & Trustee Removal DisputeGeneral Division of the High Court7 Aug 2022
101Perry v Esculier: Ponzi Scheme, Tracing, and Choice of Law in Cross-Border InvestmentsSingapore International Commercial Court14 Jul 2022
102Anpex Pte Ltd v Cheng Yong Sun: Unlawful Conspiracy to Injure in Delivery & Logistics BusinessGeneral Division of the High Court19 May 2022
103Tang You Liang Andruew v Public Prosecutor: Cheating & Concealing Beneficial Owners of Bank AccountsGeneral Division of the High Court17 May 2022
104-17 May 2022
105Yong Khong Yoong Mark v Ting Choon Meng: Misrepresentation & Unlawful Means ConspiracyAppellate Division of the High Court of the Republic of Singapore17 May 2022
106Ten Leu-Jiun Jeanne-Marie v Peter Low LLC: Striking Out Application in Negligence & Breach of Contract ClaimGeneral Division of the High Court of the Republic of Singapore16 May 2022
107Yee Heng Khay v Angliss Singapore: Breach of Confidence, Loyalty, and Fidelity DisputeAppellate Division of the High Court8 May 2022
108Loh Der Ming Andrew v Koh Tien Hua: Disciplinary Proceedings for Solicitor's Misconduct in Divorce CaseCourt of Three Judges13 Apr 2022
109Mytsyk v Med Travel: Statutory Derivative Action & Director's DutiesGeneral Division of the High Court of the Republic of Singapore30 Mar 2022
110Shinhan Investment Corp v Yap Shi Wen: Mareva Injunction for Fraudulent WeWork SharesGeneral Division of the High Court22 Mar 2022
111Phua Seng Hua v Peter Kwee Seng Chio: Appeal on Tort of Deceit, Negligence, and Breach of Contract Regarding Clubhouse RedevelopmentAppellate Division of the High Court of the Republic of Singapore10 Mar 2022
112Larpin v Nargolwala: Rescission Claim for Villa Purchase Based on MisrepresentationSingapore International Commercial Court20 Feb 2022
113POA Recovery v Yau Kwok Seng: Illegality, Public Policy, Maintenance, Champerty, Misrepresentation, Fraud, and DeceitAppellate Division of the High Court of the Republic of Singapore17 Feb 2022
114POA Recovery Pte Ltd v Yau Kwok Seng: Investment Fraud, Maintenance, and ChampertyAppellate Division of the High Court of the Republic of Singapore2 Feb 2022
115Yihua Lifestyle Technology Co v Phua Yong Tat: Amendment of Pleadings & Fraudulent MisrepresentationGeneral Division of the High Court30 Jan 2022
116Uday Mehra v L Capital: Breach of Contract, Fraudulent Misrepresentation, ConspiracyGeneral Division of the High Court of the Republic of Singapore27 Jan 2022
117Ice Messaging Pte Ltd v Ng Chee Heung: Unjust Enrichment & Unauthorized PaymentsGeneral Division of the High Court of the Republic of Singapore27 Jan 2022
118Koh Chew Chee v Liu Shu Ming: Breach of Contract, Oral Contracts, and Fraudulent Misrepresentation in Condominium InvestmentGeneral Division of the High Court of the Republic of Singapore27 Jan 2022
119CLX v CLY: Setting Aside Arbitration Award for Fraud & Abuse of ProcessGeneral Division of the High Court of the Republic of Singapore24 Jan 2022
120Sumifru Singapore v. Ishizuka: Breach of Fiduciary Duty & Secret Profits in Shipping ArrangementsGeneral Division of the High Court23 Jan 2022
121Debenho Pte Ltd v Envy Global Trading Pte Ltd: Stay of Civil Suit Pending Criminal Charges for Fraudulent MisrepresentationGeneral Division of the High Court13 Jan 2022
122-12 Jan 2022
123Thillainathan Aravinthan v EMC: Breach of Contract & Misrepresentation in Employment TerminationGeneral Division of the High Court of the Republic of Singapore16 Dec 2021
124Epoch Minerals v Raffles Asset Management: Conspiracy, Dishonest Assistance, and Misrepresentation in US$10M Loan AgreementGeneral Division of the High Court16 Dec 2021
125UOB v Lippo Marina: Deceit & Conspiracy in Housing Loans for Marina Collection UnitsGeneral Division of the High Court of the Republic of Singapore7 Dec 2021
126Wang Xiaopu v Goh Seng Heng: Contempt of Court for Failure to Account for Sales ProceedsHigh Court of the Republic of Singapore5 Dec 2021
127Tan Yi Lin Cheryl v AIA Singapore: Fraudulent Misrepresentation & Insurance Claim DenialAppellate Division of the High Court2 Dec 2021
128Marina Towage Pte Ltd v Chin Kwek Chong: Fraudulent Trading & Company Director LiabilityAppellate Division of the High Court2 Dec 2021
129Wong Tian Jun De Beers v Public Prosecutor: Cheating for Sex & Criminal Intimidation SentencingGeneral Division of the High Court of the Republic of Singapore30 Nov 2021
130BTN v BTP: Setting Aside Arbitration Award for Earn Out Consideration DisputeGeneral Division of the High Court29 Nov 2021
131Indian Bank v Green Mint Pte Ltd: Illegality & Public Policy in Loan Contracts Procured by BriberyGeneral Division of the High Court24 Nov 2021
132Tan Kian Seng v Venture Corporation: Breach of Contract & Fraudulent Misrepresentation in Share Benefits DisputeGeneral Division of the High Court24 Nov 2021
133-15 Nov 2021
134Symphony Ventures v DNB Bank: Amendment of Pleadings and Limitation Periods in Negligence, Unjust Enrichment, and Conspiracy ClaimsAppellate Division of the High Court31 Oct 2021
135Yong Khong Yoong v Ting Choon Meng: Misrepresentation, Fraud, and Conspiracy in Healthstats InvestmentGeneral Division of the High Court of the Republic of Singapore28 Oct 2021
136Millsopp v Then: Breach of Contract & Misrepresentation in FX Agreement DisputeGeneral Division of the High Court of the Republic of Singapore27 Oct 2021
137Tamar Perry v Jacques Esculier: Interpleader, Amendment of Pleadings, Actions in Rem and In PersonamCourt of Appeal18 Oct 2021
138Lou Kan v Li Hua: Fraudulent Misrepresentation & Damages in Investment LossGeneral Division of the High Court of the Republic of Singapore14 Oct 2021
139Lim Bee Lan v Lee Juan Loong: Fraudulent & Negligent Misrepresentation in ABT InvestmentGeneral Division of the High Court13 Oct 2021
140-29 Sept 2021
141Ng Kok Teck v Lu Yuan: Dispute over Ming Lam Holdings Shares and Margin FinancingGeneral Division of the High Court26 Sept 2021
142Micro Tellers Network v Cheng Yi Han: Deceit Claim over Misappropriated FundsSingapore International Commercial Court21 Sept 2021
143Poh Chiak Ow v United Overseas Bank Ltd: Misrepresentation & Vicarious LiabilityAppellate Division of the High Court22 Aug 2021
144Grendus v Lynch: Fraudulent Misrepresentation & Conspiracy in InvestmentHigh Court of the Republic of Singapore16 Aug 2021
145U Myo Nyunt v First Property Holdings: Setting Aside Default Judgment for Breach of Trust & Fiduciary DutyCourt of Appeal of the Republic of Singapore1 Aug 2021
146Judah Value Activist Fund v Open Faith Investment Ltd: Breach of Contract & Causation in Share Transfer AgreementSingapore International Commercial Court1 Jul 2021
147Meow Moy Lan v Exklusiv Resorts: Breach of Contract, Misrepresentation & Club Relocation DisputeGeneral Division of the High Court29 Jun 2021
148Yim Lok Foong Elsie v Asia First Star Capital: Fraudulent Misrepresentation, Conspiracy, and Contract BreachGeneral Division of the High Court28 Jun 2021
149Symphony Ventures v DNB Bank: Amendment of Claim, Limitation Act & FraudGeneral Division of the High Court of the Republic of Singapore16 Jun 2021
150Tan Yi Lin Cheryl v AIA Singapore: Non-Disclosure & Misrepresentation in Life Insurance ClaimGeneral Division of the High Court of the Republic of Singapore27 May 2021
151Ma Hongjin v Sim Eng Tong: Misrepresentation Claim over Unpaid Loans to Biomax TechnologiesGeneral Division of the High Court of the Republic of Singapore21 Apr 2021
152Marina Towage Pte Ltd v Chin Kwek Chong: Fraudulent Trading & Directors' LiabilityGeneral Division of the High Court of the Republic of Singapore20 Apr 2021
153Agency for Policy Coordination v Batbold: Freezing Order Dispute in Mongolia Secret Profit SchemeGeneral Division of the High Court15 Apr 2021
154Wei Fengpin v Low Tuck Loong Raymond: Oppression of Minority Shareholder ClaimGeneral Division of the High Court14 Apr 2021
155-8 Apr 2021
156BTS Tankers v Energy & Commodity: Contempt of Court for Failure to Comply with Discovery OrdersGeneral Division of the High Court14 Mar 2021
157Ang Jian Sheng Jonathan v Lyu Yan: Illegality and Public Policy in Cross-Border RemittanceCourt of Appeal of the Republic of Singapore22 Feb 2021
158-17 Feb 2021
159Bloomberry v Global Gaming: Setting Aside & Enforcement of Arbitral Award for Alleged FraudCourt of Appeal of the Republic of Singapore15 Feb 2021
160O’Laughlin Industries v Tan Thiam Hock: Conspiracy, Breach of Trust, and Misuse of Company GoodsHigh Court of the Republic of Singapore10 Feb 2021
161Jasviderbir Sing Sethi v Sandeep Singh Bhatia: Misrepresentation & Contract DisputeGeneral Division of the High Court21 Jan 2021
162Chen Yun Hian Christopher v BHNV Online Ltd: Conflict of Laws & Jurisdiction in Fraud ClaimHigh Court of the Republic of Singapore30 Dec 2020
163Poh Chiak Ow v United Overseas Bank: Misrepresentation, Fraud, Negligence, and Vicarious LiabilityHigh Court of the Republic of Singapore29 Dec 2020
164GA Machinery v Yue Xiang: Illegal Moneylending & Enforceability of Loan AgreementsHigh Court of the Republic of Singapore2 Dec 2020
165CDX v CDZ: Setting Aside Arbitral Award for Fraudulent MisrepresentationHigh Court of the Republic of Singapore1 Dec 2020
166-12 Nov 2020
167Goodwood Associates v. Southernpec: Sham Contracts, Conspiracy & Fuel Oil TradingHigh Court4 Nov 2020
168Vitol Asia Pte Ltd v Machlogic Singapore Pte Ltd: Enforcing Arbitration Award Despite Fraud AllegationsHigh Court of the Republic of Singapore21 Oct 2020
169Zuraimi v Zulkarnine: Fraudulent Misrepresentation & Investment Losses in Halal F&B CompaniesHigh Court of the Republic of Singapore11 Oct 2020
170-5 Oct 2020
171-17 Sept 2020
172Facade Solution v Mero Asia Pacific: Setting Aside Adjudication for Fraud under SOPACourt of Appeal of the Republic of Singapore6 Sept 2020
173Law Society of Singapore v Tan Chun Chuen Malcolm: Conflict of Interest & Professional MisconductCourt of Three Judges6 Aug 2020
174Lyu Yan v Lim Tien Chiang: Breach of Contract, Misrepresentation, and Conspiracy in Cross-Border RemittanceHigh Court of the Republic of Singapore19 Jul 2020
175-8 Jul 2020
176Goh Seng Heng v Wang Xiaopu: Appeal on Repayment of Sales Proceeds & Security for CostsCourt of Appeal of the republic of singapore8 Jul 2020
177ED&F Man Capital Markets Ltd v Straits: Abuse of Process & Pre-Action DiscoveryCourt of Appeal of the Republic of Singapore5 Jul 2020
178Chan Pik Sun v Wan Hoe Keet: Mareva Injunction in Investment Scheme DisputeHigh Court of the Republic of Singapore2 Jul 2020
179The Micro Tellers Network v Cheng Yi Han: Mareva Injunction & Fraudulent MisrepresentationHigh Court of the Republic of Singapore23 Jun 2020
180JTrust Asia v Group Lease: Tort of Deceit, Conspiracy & Mareva InjunctionsCourt of Appeal of the Republic of Singapore31 May 2020
181Beyonics Asia Pacific v Goh Chan Peng: Abuse of Process & Director's DutiesSINGAPORE INTERNATIONAL COMMERCIAL court of the republic of singapore27 May 2020
182CFA v CFB: Setting Aside Adjudication Determination for Fraud under Building and Construction Industry Security of Payment ActHigh Court of the Republic of Singapore18 May 2020
183GVR Global Pte Ltd v Wayne Burt Pte Ltd: Stay of Winding-Up Order ApplicationHigh Court of the Republic of Singapore29 Apr 2020
184Baker v BCS: Oral Trust, Fiduciary Duty & Loan Dispute over Ethocyn RightsSINGAPORE INTERNATIONAL COMMERCIAL COURT28 Apr 2020
185Yip Fook Chong v Loy Wei Ezekiel: Fiduciary Duty, Unjust Enrichment & Oral Agreement DisputeHigh Court of the Republic of Singapore27 Apr 2020
186Raffles Education v. Prakash: Forum Non Conveniens, Conspiracy, MisrepresentationHigh Court of the Republic of Singapore26 Apr 2020
187LVM Law Chambers LLC v Wan Hoe Keet: Conflict of Interest & Legal RepresentationCourt of Appeal of the Republic of Singapore2 Apr 2020
188JTrust Asia v Group Lease Holdings: Fraud, Misrepresentation & Conspiracy ClaimHigh Court of Singapore11 Feb 2020
189Changi Makan v Development 2003: Fraudulent Misrepresentation & Conspiracy in Property SaleHigh Court of the Republic of Singapore6 Feb 2020
190Bloomberry v Global Gaming: Wrongful Termination & Fraud in Singapore Arbitration EnforcementHigh Court of the Republic of Singapore2 Jan 2020
191MAN Diesel v IM Skaugen: Forum Non Conveniens & Service Out of JurisdictionCourt of Appeal of the Republic of Singapore3 Dec 2019
192-26 Nov 2019
193Red Star Marine Consultants v Personal Representatives of Satwant Kaur: Attribution of Fraudulent Acts to CompanyCourt of Appeal of the Republic of Singapore24 Nov 2019
194China Merchants Bank v Sinfeng Marine: Pre-Action Discovery & Validity of Bunkers ContractHigh Court of the Republic of Singapore3 Oct 2019
195Bi Xiaoqiong v China Medical Technologies: Mareva Injunction & Foreign ProceedingsCourt of Appeal of the Republic of Singapore29 Sept 2019
196Ong Keh Choo v Paul Huntington Bernardo: Dispute over Option to Purchase AgreementHigh Court of the Republic of Singapore2 Sept 2019
197Law Society of Singapore v G B Vasudeven: Disciplinary Proceedings for Grossly Improper Conduct and ForgeryCourt of Three Judges of the Republic of Singapore13 Aug 2019
198Liew Kum Chong v SVM International Trading: Sham Transaction, Mistake, Non Est Factum, Unconscionability, Illegal MoneylendingHigh Court10 Jul 2019
199Grande Corp v Cubix Group: Assessment of Damages for Breach of Fiduciary Duty and Fraudulent MisrepresentationHigh Court of the Republic of Singapore6 Jun 2019
200Ram Niranjan v Navin Jatia: Costs Allocation in Breach of Contract & Minority Oppression SuitHigh Court of Singapore6 Jun 2019
201Red Star Marine Consultants v Personal Representatives: Fraud, Recipient Liability & TrustHigh Court3 Jun 2019
202AKRO Group DMCC v Discovery Drilling Pte Ltd: Breach of Contract, Fraud, and Fiduciary DutySINGAPORE INTERNATIONAL COMMERCIAL COURT30 May 2019
203HE & SF Properties LP v Rising Dragon: Quistclose Trust, Unjust Enrichment, Fraudulent Misrepresentation, ConspiracySingapore International Commercial Court2 May 2019
204Brightex Paints v. Tan Ongg Seng: Contempt of Court for Failure to Comply with Delivery Up and Disclosure OrdersHigh Court of the Republic of Singapore2 May 2019
205Lilyana Alwi v. John Arifin: Express Trusts, Resulting Trusts, Breach of Trust, and FraudHigh Court of the Republic of Singapore1 May 2019
206Wan Hoe Keet v LVM Law Chambers LLC: Conflict of Interest and Injunction in Legal RepresentationHigh Court of the Republic of Singapore22 Apr 2019
207Liu Yanzhe v Tan Eu Jin: Fraudulent Misrepresentation in Autostyle InvestmentHigh Court of Singapore20 Mar 2019
208Malayan Banking v ASL Shipyard: Priority of Charges, Conspiracy, Malicious ProsecutionHigh Court of Singapore17 Mar 2019
209Public Prosecutor v Ewe Pang Kooi: Criminal Breach of Trust by AgentHigh Court of Singapore14 Mar 2019
210BVU v BVX: Setting Aside Arbitral Award for Alleged Fraud and Public Policy ViolationHigh Court of the Republic of Singapore12 Mar 2019
211Wen Wen Food Trading v Food Republic: Striking Out Claim for Misrepresentation & Breach of ContractHigh Court of the Republic of Singapore6 Mar 2019
212Liberty Sky Investments v Goh Seng Heng: Misrepresentation, Fraud, and RescissionHigh Court19 Feb 2019
213PP v Leow Ban Leong: Falsification of Accounts AppealHigh Court11 Feb 2019
214Red Star Marine Consultants Pte Ltd v Personal Representatives of the Estate of Satwant Kaur: Fraud and Misrepresentation ClaimHigh Court30 Jan 2019
215Lyu Yan v Lim Tien Chiang: Injunction for Misrepresentation, Fraud, and Unjust EnrichmentHigh Court of the Republic of Singapore21 Jan 2019
216BLV v Public Prosecutor: Adducing Fresh Evidence, Abuse of Process, False EvidenceHigh Court of the Republic of Singapore20 Jan 2019
217RJC Resource v Koh Lee Hoo: Fraudulent Misrepresentation & Contractual Construction in Sand Supply DisputeHigh Court of Singapore27 Dec 2018
218Mukherjee v. Biswas: Breach of Fiduciary Duty, Tort of Deceit, Investments, Banking Relationship ManagerHigh Court of the Republic of Singapore10 Dec 2018
219-4 Nov 2018
220TMT Asia Ltd v BHP Billiton: Striking Out Claim for Abuse of ProcessHigh Court of Singapore18 Oct 2018
221Epoch Minerals v Raffles Asset Management: Stay of Proceedings & Conspiracy to DefraudHigh Court7 Oct 2018
222China Medical Technologies v Wu Xiaodong: Mareva Injunction & Foreign ProceedingsHigh Court12 Aug 2018
223Ong Keh Choo v Bernardo: Summary Judgment & Failure of Consideration in Property SaleHigh Court30 Jul 2018
224Law Society v Chia Choon Yang: Disciplinary Proceedings for False AttestationCourt of Three Judges of the Republic of Singapore30 Jul 2018
225Tan Swee Wan v Johnny Lian: Breach of Contract, Misrepresentation, and Constructive Trust DisputeHigh Court25 Jul 2018
226Wibowo Boediono v Cristian Priwisata Yacob: Fraud, Misrepresentation, and Solicitors' NegligenceCourt of Appeal of the Republic of Singapore8 Jul 2018
227BNX v BOE: Admission of Further Evidence on Appeal and Implied UndertakingCourt of Appeal of the Republic of Singapore25 Jun 2018
228Sunrise Industries v PT OKI Pulp: Performance Bond Dispute & Fraud ExceptionHigh Court of the Republic of Singapore20 Jun 2018
229-31 May 2018
230IM Skaugen v MAN Diesel: Misrepresentation, Assignment, and Forum in Marine Engine Fuel Consumption DisputeHigh Court24 May 2018
231Ng Yok v Ng Geok Lan: Constructive Trust, Fraudulent Misappropriation of FundsHigh Court5 Mar 2018
232JTrust Asia Pte Ltd v Group Lease Holdings Pte Ltd: Mareva Injunction DisputeHigh Court22 Feb 2018
233-7 Feb 2018
234Traxiar Drilling Partners II Pte Ltd v Dvergsten: Breach of Directors' Duties & Fraudulent TradingHigh Court22 Jan 2018
235-21 Jan 2018
236Grande Corp v Cubix: Striking Out Defences for Discovery BreachHigh Court of the Republic of Singapore18 Jan 2018
237Logachev Vladislav v Public Prosecutor: Cheating at Play & Casino Control Act SentencingHigh Court of Singapore18 Jan 2018
238Major Shipping & Trading Inc v Standard Chartered Bank: Unauthorized Fund Transfers & Bank's Duty of CareHigh Court of the Republic of Singapore3 Jan 2018
239Ong Han Ling v American International Assurance: Insurance Fraud, Vicarious Liability & ConspiracyHigh Court of the Republic of Singapore28 Dec 2017
240Zhou Weidong v Liew Kai Lung: Misrepresentation, Breach of Fiduciary Duty, and Constructive Trust DisputeHigh Court of the Republic of Singapore26 Dec 2017
241Hocen International Pte Ltd v Ong Shu Lin: Director's Duties & CorruptionHigh Court of the Republic of Singapore28 Nov 2017
242Invest-Ho Properties v Karuppiah Tanapalan: Striking Out Pleadings & Legal Profession Disciplinary ProceduresHigh Court of the Republic of Singapore21 Nov 2017
243Harun v Abdul Samad: Striking Out Claim, Limitation Act & Land Title DisputeHigh Court of the Republic of Singapore5 Oct 2017
244Goh Seng Heng v Liberty Sky Investments: Fraudulent Misrepresentation & Disclosure of DocumentsCourt of Appeal of the Republic of Singapore4 Oct 2017
245Liu Tsu Kun v Tan Eu Jin: Conspiracy & Fraudulent Misrepresentation in Autostyle & VDPL InvestmentsHigh Court of the Republic of Singapore28 Sept 2017
246Ramesh Krishnan v AXA Life: Negligence in Employment Reference & Damages AssessmentHigh Court of the Republic of Singapore13 Aug 2017
247Liberty Sky Investments v Goh Seng Heng: Mareva Injunction & Fraudulent MisrepresentationHigh Court of Singapore27 Jul 2017
248Alacran Design v Broadley Construction: Misrepresentation & Mistake in Construction ContractHigh Court9 Jul 2017
249Long Kim Wing v LTX-Credence: Wrongful Dismissal, Misconduct, and Due InquiryHigh Court29 Jun 2017
250BMI v BMJ: Setting Aside Consent Order for Division of Matrimonial Assets Due to Alleged Fraudulent Non-DisclosureHigh Court21 May 2017
251PT Sandipala v STMicroelectronics: Breach of Contract, Conspiracy, & Chip Supply DisputeHigh Court of the Republic of Singapore11 May 2017
252-25 Apr 2017
253Parakou Shipping v Liu Cheng Chan: Costs Allocation After Breach of Fiduciary Duty ClaimsHigh Court24 Apr 2017
254-10 Apr 2017
255Von Roll Asia v Goh Boon Gay: Conspiracy, Directors' Duties & Dishonest AssistanceHigh Court of the Republic of Singapore10 Apr 2017
256Intas Pharmaceuticals v DealStreetAsia: Pre-Action Disclosure & Discovery in Malicious Falsehood ClaimHigh Court9 Apr 2017
257-6 Apr 2017
258Antariksa Logistics v Nurdian Cuaca: Res Judicata & Striking Out ApplicationHigh Court of the Republic of Singapore27 Mar 2017
259Millennium Commodity Trading Ltd v BS Tech Pte Ltd: Action on Dishonoured Cheque & Alleged FraudHigh Court26 Mar 2017
260Ochroid Trading v Chua Siok Lui: Unenforceability of Loan Agreements due to Illegal MoneylendingHigh Court of the Republic of Singapore21 Mar 2017
261Toyota Tsusho v Foo Tseh Wan: Contempt of Court for Failure to Disclose AssetsHigh Court9 Feb 2017
262-25 Jan 2017
263EA Apartments Pte Ltd v Tan Bek: Misrepresentation & Breach of Duty in Tenancy AgreementHigh Court of the Republic of Singapore30 Nov 2016
264Sudha Natrajan v The Bank of East Asia Ltd: Deed of Assignment Forgery DisputeCourt of Appeal of the Republic of Singapore28 Nov 2016
265ARX v Comptroller of Income Tax: Legal Professional Privilege & In-House CounselCourt of Appeal of the Republic of Singapore29 Sept 2016
266ACTAtek v Tembusu: Misrepresentation, Implied Terms & Breach of Contract in Convertible Loan AgreementsCourt of Appeal of the Republic of Singapore16 Aug 2016
267Success Elegant Trading v La Dolce Vita: Pre-Action Discovery & FraudHigh Court of the Republic of Singapore14 Aug 2016
268Ramesh v AXA Life: Negligence, Duty of Care, and Employer ReferencesCourt of Appeal of the Republic of Singapore26 Jul 2016
269Heinrich Pte Ltd v Lau Kim Huat: Breach of Director's Duties, Misrepresentation, and Joint Venture Agreement DisputeHigh Court of the Republic of Singapore20 Jun 2016
270Arab Banking Corp v Boustead Singapore: Demand Guarantees & UnconscionabilityCourt of Appeal20 Apr 2016
271iTronic 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
272Toyota Tsusho v UOB & Vintech: Pre-Action Discovery for Fraud Proceeds TracingHigh Court of the Republic of Singapore18 Apr 2016
273-17 Apr 2016
274Accent Delight v Bouvier: Forum Non Conveniens & Conflict of LawsHigh Court of the Republic of Singapore16 Mar 2016
275Peh Yeng Yok v Tembusu Systems: Setting Aside Anton Piller Order in Minority Oppression SuitHigh Court of the Republic of Singapore14 Mar 2016
276La Dolce Vita v Deutsche Bank: Pre-Action Discovery & Tracing Fraudulent TransfersHigh Court25 Feb 2016
277UOB v Lippo Marina: Attribution of Fraudulent Employee Knowledge & Summary Determination of LawHigh Court of the Republic of Singapore21 Feb 2016
278Foo Jong Long Dennis v Ang Yee Lim Lawrence: Breach of Contract, Misrepresentation, Fraud, and ConspiracyHigh Court of the Republic of Singapore27 Jan 2016
279Chew Soo Chun v Public Prosecutor: Sentencing & Judicial Mercy for Ill-HealthHigh Court of the Republic of Singapore19 Jan 2016
280Lee Hsien Loong v Roy Ngerng: Defamation, CPF Misappropriation AllegationHigh Court16 Dec 2015
281Big Port Service DMCC v Xin Chang Shu: Wrongful Arrest & Agency in Bunker SupplyHigh Court3 Dec 2015
282Airtrust v PH Hydraulics: Defective Reel Drive Unit & Breach of ContractHigh Court29 Nov 2015
283Simgood v MLC Shipbuilding: Breach of Contract, Specific Performance & Extra-Contractual PaymentsHigh Court24 Nov 2015
284City Harvest Church v AMAC Capital Partners: Unenforceability of Loan Agreements under Moneylenders ActHigh Court16 Nov 2015
285Public Prosecutor v Tan Peng Khoon: Extension of Time for Appeal on Forgery and Cheating ChargesHigh Court12 Nov 2015
286Haneda Construction v Huttons Asia: Fraudulent Misrepresentation in Property SaleHigh Court11 Nov 2015
287Tanaka Lumber v Datuk Tufail: Trust, Fiduciary Duty & Conspiracy in Timber Trading DisputeHigh Court22 Oct 2015
288Cost Engineers v Chan Siew Lun: Accounting of Dividends & Profits DisputeHigh Court18 Oct 2015
289Beijing Construction v EQ Insurance: Performance Bond DisputeHigh Court30 Sept 2015
290Malini Ventura v Knight Capital: Stay of Proceedings & Arbitration Agreement ValidityHigh Court26 Aug 2015
291Challenger Technologies v Courts Singapore: Trademark Infringement & Comparative AdvertisingHigh Court20 Aug 2015
292-20 Aug 2015
293Tembusu Growth Fund v ACTAtek: Fraudulent Misrepresentation & Breach of ContractHigh Court4 Aug 2015
294PP v Ng Sae Kiat: Securities Fraud & CFD Manipulation AppealHigh Court29 Jul 2015
295PT Sariwiguna Binasentosa v Sindo Damai Shipping: Mareva Injunction & Cargo Mis-delivery DisputeHigh Court26 Jul 2015
296Goldring v PP: Cheating, Non-Reliance Clause & Inducement in Investment SchemeHigh Court10 Jun 2015
297-28 May 2015
298-27 May 2015
299Westacre Investments Inc v Yugoimport SDPR: Garnishee Order, Beneficial Ownership & Debt DeterminationHigh Court26 May 2015
300Enholco Pte Ltd v Schonk: Breach of Contract, Fiduciary Duty, and Damages Assessment in Oil & Gas IndustryHigh Court27 Apr 2015
301Von Roll Asia v Goh Boon Gay: Striking Out Defence for Failure to Disclose Sales InvoicesHigh Court26 Apr 2015
302Goldrich Venture Pte Ltd v Halcyon Offshore Pte Ltd: Fraudulent Misrepresentation & Marine Industry Sponsorship SchemeHigh Court20 Apr 2015
303Law Society of Singapore v Manjit Singh: Professional Misconduct and SanctionsCourt of Three Judges12 Apr 2015
304Omae Capital Management v Motomura: Setting Aside Service of Writ for Fraudulent MisrepresentationHigh Court7 Apr 2015
305Ramindo Sukses Perkasa v Sim Kwang Oo: Striking Out for Contempt of Court OrdersHigh Court24 Mar 2015
306Boustead Singapore Ltd v Arab Banking Corp: Fraud, Demand Guarantees & UnconscionabilityHigh Court10 Mar 2015
307Muthukumaran Ramaiyan v Public Prosecutor: Appeal on Dishonest Misappropriation of Directors' FeesHigh Court12 Feb 2015
308Gimpex Ltd v Unity Holdings: Breach of Contract, Coal Quality DisputeCourt of Appeal8 Feb 2015
309Chow Tat Ming Henry v Kea Kah Kim: Oral Agreement, Share Purchase, and Loss Compensation DisputeHigh Court8 Feb 2015
310Ewe Pang Kooi v Public Prosecutor: Bail Application for Criminal Breach of Trust and Related OffencesHigh Court1 Feb 2015
311TMT Asia v BHP Billiton: Market Manipulation, FFAs, and Securities & Futures ActHigh Court27 Jan 2015
312Viknesh Dairy Farm v Balakrishnan: Mandatory Injunction, Fraud, Agency, and Earth Dumping DisputeHigh Court27 Jan 2015
313M+W Singapore v Leow Tet Sin: Dishonest Assistance, Breach of Contract, Fraudulent TradingHigh Court15 Jan 2015
314Lim Kok Lian v Lee Patricia: Striking Out Counterclaims for Malicious Prosecution, Abuse of Process, and ConspiracyHigh Court22 Dec 2014
315Lim Seng Soon v Public Prosecutor: Cheating & CDSA Offences in Private BankingHigh Court22 Dec 2014
316Lena Leowardi v Yeap Cheen Soo: Moneylending Act & Guarantee EnforcementCourt of Appeal25 Nov 2014
317Bank of China v Huang Ziqiang: Guarantee Enforcement & Fraudulent Misrepresentation in Loan Facility RevisionHigh Court19 Nov 2014
318SRS Commerce Ltd v Yuji Imabeppu: Appeal on Setting Aside Service of Process for MisappropriationHigh Court22 Oct 2014
319Eleven Gesellschaft v Boxsentry: Enforcement of Berlin Default Judgment for Breach of ContractHigh Court19 Oct 2014
320Culindo Livestock v Ananda UK: Breach of Contract for Supply of Ceftiofur SodiumHigh Court9 Sept 2014
321Ng Kek Wee v Sim City Technology: Minority Shareholder Rights & Corporate MismanagementCourt of Appeal8 Sept 2014
322Haywood Management Ltd v Eagle Aero Technology Pte Ltd: Pre-Action Discovery & Conspiracy/Fraud ClaimHigh Court18 Aug 2014
323Su Ah Tee v Allister Lim: Breach of Contract & Negligence in Property PurchaseHigh Court10 Aug 2014
324BNY v Celestial Nutrifoods: s285 Companies Act Examination of PwCHigh Court5 Aug 2014
325H P Construction v Chin Ivan: Stay of Proceedings for Alleged Fraud in Architect's CertificatesHigh Court9 Jul 2014
326Oei Hong Leong v Goldman Sachs: Stay of Proceedings & Arbitration vs Jurisdiction ClauseHigh Court30 Jun 2014
327Converse Inc v Ramesh Ramchandani: Trade Mark Infringement & Statutory Damages for Counterfeit GoodsHigh Court22 May 2014
328Sandz Solutions v Strategic Worldwide: Dividends Dispute & Unwinding of Lexicon SPACourt of Appeal20 May 2014
329Straits Advisors v Michael Deeb: Breach of Contract, Misrepresentation, Conspiracy, Negligence Claims in Aborted IPOHigh Court5 May 2014
330PSONS Ltd v UPF Holding Pte Ltd: Application to Appeal Mareva Injunction DecisionHigh Court5 May 2014
331Dynasty Line v. Sia: Breach of Fiduciary Duty & Director's Liability in Share PledgeCourt of Appeal28 Apr 2014
332Zheng Zhuan Yao v Mok Kah Hong: Division of Matrimonial Assets and Maintenance DisputeHigh Court28 Apr 2014
333Ng Chee Weng v Lim Jit Ming Bryan: Dispute over SinCo Technologies Dividends and Share TransferHigh Court15 Apr 2014
334Lim Siew Bee v Lim Boh Chuan: Estate Dispute over Inheritance and Breach of TrustHigh Court4 Mar 2014
335Tan Kim Hock Anthony v Public Prosecutor: Criminal Breach of Trust AppealHigh Court20 Feb 2014
336Mohd Zain v Chimbusco: Guarantee Rescission & Bankruptcy StayCourt of Appeal22 Jan 2014
337Oei Hong Leong v Goldman Sachs International: Stay of Proceedings & Arbitration Agreement DisputeHigh Court19 Jan 2014
338Kong Chee Chui v Soh Ghee Hong: Fraudulent Misrepresentation, Breach of Trust, and Unjust Enrichment ClaimHigh Court12 Jan 2014
339Goh Eileen v Goh Mei Ling: Undue Influence & Transfer of HDB Flat Title DisputeHigh Court9 Jan 2014
340Lee Seng Eder v Wee Kim Chwee: Derivative Action & Directors' DutiesHigh Court30 Dec 2013
341Teo Seng Hoe v IDV Concepts: Derivative Action for Breach of Director's DutiesHigh Court11 Dec 2013
342EFT Holdings v Marinteknik: Conspiracy by Unlawful Means, Mental Element, Pleading & Proof of Foreign LawCourt of Appeal28 Nov 2013
343Beijing Sinozonto v Goldenray: Enforcement of CIETAC Arbitral Award & Public PolicyHigh Court13 Nov 2013
344Li Siu Lun v Looi Kok Poh: Gleneagles Hospital Conspiracy & Damages AssessmentHigh Court13 Nov 2013
345MAS v Huang Zhong Xuan: Injunction for Securities Act Breach & Beneficial Ownership DisputeHigh Court11 Nov 2013
346Official Assignee v Tay Lee Kiang: Misrepresentation and Conspiracy in Share SaleHigh Court10 Nov 2013
347Gimpex Ltd v Unity Holding Business Ltd: Coal Contract Dispute over Quality & MisrepresentationHigh Court27 Oct 2013
348Sim City Technology v Ng Kek Wee: Minority Oppression & Director's Breach of DutyHigh Court22 Oct 2013
349Leng Kah Poh v PP: Corruption Charges & F&B Contracts at IKEA SingaporeHigh Court17 Sept 2013
350DHL Global Forwarding v Mactus: Enforcing Malaysian Judgment in Singapore under RECJAHigh Court8 Sept 2013
351Visionhealthone v HD Holdings: Conspiracy, Fraudulent Misrepresentation & Joint Venture DisputeCourt of Appeal1 Sept 2013
352Strategic Worldwide Assets Ltd v Sandz Solutions: Dividend Claim & ConspiracyHigh Court25 Aug 2013
353Yeoh Wee Liat v Wong Lock Chee: Dispute over Share Ownership in Next Capital Pte LtdHigh Court19 Aug 2013
354Swiss Butchery Pte Ltd v Huber Ernst: Breach of Fiduciary Duty & ConspiracyHigh Court12 Aug 2013
355-27 Jun 2013
356VBH Singapore Pte Ltd v Technobuilt Construction: Striking Out Claim for Lack of Reasonable Cause of ActionHigh Court6 May 2013
357ANC Holdings v Bina Puri: Enforceability of Contract Involving Bribery for Saudi Housing ProjectsHigh Court2 May 2013
358Quality Assurance Management Asia v Zhang Qing: Employee's Fiduciary Duty & Equitable CompensationHigh Court2 May 2013
359Morgan Stanley v Hong Leong Finance: Anti-Suit Injunction & Pinnacle Notes FailureHigh Court18 Apr 2013
360Koh Kim Seng v Zhang Run-Zi: Caveat Removal and Compensation under Land Titles ActHigh Court9 Apr 2013
361World Sport Group v Dorsey James Michael: Pre-Action Interrogatories & DefamationHigh Court9 Apr 2013
362Li Weiming v Public Prosecutor: Criminal Revision on Prosecution's Discovery ObligationsHigh Court26 Mar 2013
363Public Prosecutor v Rosli bin Yassin: Appeal Against Inadequate Preventive Detention SentenceCourt of Appeal of the Republic of Singapore7 Mar 2013
364Ling Mang Khong Stanley v Teo Chee Siong: Striking Out Third Party Claim for Conspiracy & ContributionHigh Court6 Mar 2013
365Han Cheng Fong v Teo Chong Nghee Patrick: Wrongful Dismissal & Shareholders' Agreement DisputeHigh Court26 Feb 2013
366Bosch Corp v Wiedson International: Trademark Infringement, Striking Out DefenceHigh Court24 Feb 2013
367Quek Tiong Kheng v Chang Choong Khoon: Appeal on Investment Losses and Claims of Fraud and MisrepresentationHigh Court13 Feb 2013
368Ang Thiam Swee v Low Hian Chor: Statutory Derivative Action, Minority Shareholders' Rights, and Corporate GovernanceCourt of Appeal30 Jan 2013
369Ong Han Ling v Low Ai Ming Sally: Garnishee Order Dispute Over Fraudulent Misrepresentation ClaimHigh Court28 Jan 2013
370Tee Yok Kiat v Pang Min Seng: Trust Claim, Blackmail, Tort of Intimidation and HarassmentCourt of Appeal23 Jan 2013
371AQP v Comptroller of Income Tax: Income Tax Deduction for Misappropriated FundsCourt of Appeal15 Jan 2013
372EFT Holdings v Marinteknik: Conspiracy, Unlawful Means, and Investment LossHigh Court10 Dec 2012
373Public Prosecutor v Tan Cheng Yew: Criminal Breach of Trust and Cheating by AttorneyHigh Court29 Nov 2012
374PP v Ong Eng Teck: Cheating; Skills Development Fund; False Employment; Penal Code s 420High Court29 Nov 2012
375Centillion v Public Prosecutor: Confiscation Order Appeal Under CDSACourt of Appeal1 Nov 2012
376Raffles Town Club v Lim Eng Hock Peter: Breach of Directors' Duties & ConspiracyCourt of Appeal30 Oct 2012
377Yong Kheng Leong v Panweld Trading: Breach of Fiduciary Duty & Misappropriation of FundsCourt of Appeal21 Oct 2012
378Wee Chiaw Sek Anna v Ng Li-Ann: Fraudulent Misrepresentation & Division of Matrimonial AssetsHigh Court27 Sept 2012
379Taka Jewellery Pte Ltd v Tan Choon Sim: Fraud Claim and Employee Theft DisputeHigh Court13 Aug 2012
380Chenet Finance Ltd v Lim Poh Yen: Conspiracy, Share Transfer, and Pre-emption RightsHigh Court2 Aug 2012
381VisionHealthOne v HD Holdings: Conspiracy, Fraudulent Misrepresentation ClaimHigh Court23 Jul 2012
382Subtle Senses v Healthtrends: Recovery of Funds Held as Nominee; Agency LawHigh Court22 Jul 2012
383Tan Thiam Wee v Public Prosecutor: Cheating under s 420 Penal Code & Sentencing AppealHigh Court10 Jul 2012
384Public Prosecutor v Rosli bin Yassin: Cheating, Criminal Breach of Trust, Culpable Homicide, Theft, ForgeryHigh Court24 Jun 2012
385-20 Jun 2012
386Tee Yok Kiat v Pang Min Seng: Trust, Blackmail, and Breach of Contract ClaimsHigh Court19 Apr 2012
387Excalibur Group v Goh Boon Kok: Application for Leave to Sue Liquidator for Breach of Contract and FraudHigh Court4 Apr 2012
388P. T. Swakarya Indah Busana v Haniffa: Trade Mark Invalidation for Bad Faith RegistrationHigh Court29 Mar 2012
389Rainforest Trading Ltd v State Bank of India: Enforceability of Equitable Mortgage and Conversion of Originating SummonsCourt of Appeal20 Mar 2012
390Panweld Trading v Yong Kheng Leong: Breach of Fiduciary Duty & Limitation ActHigh Court18 Mar 2012
391Jinsung Construction v Roko Trading: Conversion of Construction Equipment and Director's Personal LiabilityHigh Court8 Mar 2012
392Ezmiwardi bin Kanan v Public Prosecutor: Criminal Breach of Trust AppealHigh Court4 Mar 2012
393Chia Kok Kee v Tan Wah: Striking Out Defenses & Abuse of Process in Investment DisputeHigh Court20 Feb 2012
394WBL Corp v Lew Chee Fai Kevin: Specific Performance & Insider TradingCourt of Appeal9 Feb 2012
395Pang Swee Kang v Low Chui Ying Foreen: Share Transfer Dispute in Animal Practice Pte LtdHigh Court16 Jan 2012
396Low Hian Chor v Steel Forming & Rolling Specialists: Leave to Pursue Director's Breach of DutyHigh Court12 Jan 2012
397-29 Dec 2011
398Public Prosecutor v Syamsul Hilal: Cheating, CBT, Internet Scams & SentencingHigh Court29 Dec 2011
399Chen Chun Kang v Zhao Meirong: Enforcement of Default Judgment & False RepresentationHigh Court13 Dec 2011
400Sanae Achar v SciGen Ltd: Wrongful Termination & Employment Contract DisputeHigh Court27 Nov 2011
401Phang Wah v Public Prosecutor: Fraudulent Trading, CBT, Falsification of AccountsHigh Court20 Nov 2011
402AQP v Comptroller of Income Tax: Income Tax Deductibility & Director FraudHigh Court16 Oct 2011
403Kon Yin Tong v Leow Boon Cher: Liquidators' Claim for Fraudulent TransactionsHigh Court13 Oct 2011
404Surface Stone v Tay Seng Leon: Discovery of Electronic Documents & Train of InquiryHigh Court4 Oct 2011
405Public Prosecutor v Ellarry bin Puling: Joint Charge of Murder and Common IntentionHigh Court25 Sept 2011
406PP v Ng Teck Lee: CDSA Confiscation Order & Third-Party Interests in Misappropriated FundsHigh Court14 Sept 2011
407Kim Eng Securities v Goh Teng Poh: Dealer's Indemnity for Client LossesHigh Court6 Sept 2011
408Sharikat Logistics v Ong Boon Chuan: Breach of Fiduciary Duty & Oppression ClaimHigh Court1 Sept 2011
409SBI Singapore v Rainforest Trading: Enforcement of Share Pledge & Fraud AllegationsHigh Court3 Aug 2011
410Chua June Ching Michelle v Chai Hoi Tong: Adverse Possession Claim Over Amoy Street PropertyHigh Court28 Jul 2011
411-21 Jul 2011
412Her Majesty’s Revenue & Customs v Hashu Dhalomal Shahdadpuri: Conspiracy & MTIC FraudCourt of Appeal28 Jun 2011
413Jiang Ou v EFG Bank AG: Employee Fraud, Unauthorized Trading, and Conclusive Evidence ClausesHigh Court8 Jun 2011
414Walton International v Yau Kwok Seng: Conspiracy, Solicitation & Breach of Confidence DisputeHigh Court2 Jun 2011
415Rankine v Chenet: Share Transfer Dispute & Summary Judgment AppealHigh Court30 Mar 2011
416Ching Chew Weng Paul v Ching Pui Sim: Setting Aside Judgment for Fraud in Trust Asset RecoveryHigh Court27 Mar 2011
417Chan Pui Woo Teresa v Ng Fook Khau Michael: Advance Fee Fraud & Negligent MisrepresentationHigh Court24 Mar 2011
418Vorobiev Nikolay v Lush John Frederick Peters: Forum Non Conveniens & Tort of MisrepresentationHigh Court10 Mar 2011
419Tan Yong San v Neo Kok Eng: Minority Oppression, Director Removal, and Corporate MismanagementHigh Court6 Feb 2011
420Her Majesty’s Revenue & Customs v Shahdadpuri: MTIC Fraud & Revenue LawHigh Court24 Jan 2011
421Law Society of Singapore v Zulkifli: Disciplinary Action for Misappropriation of Client MoniesHigh Court19 Jan 2011
422Ling Mang Khong Stanley v Teo Chee Siong: Striking Out Claim for Breach of Contract and OppressionHigh Court19 Jan 2011
423ABN AMRO Bank v CWT Commodities: Collateral Management Agreement & Warehouseman's DutyHigh Court16 Jan 2011
424EC-Asia International Ltd v PricewaterhouseCoopers: Pre-Action Discovery & Auditor NegligenceHigh Court28 Dec 2010
425Yo Kian Peng v Ng Kim Hock: Loan Dispute Involving Multiple CompaniesHigh Court21 Dec 2010
426Soon Kok Tiang v DBS: High Notes 5 Voidance Claim Over Lehman-Linked NotesHigh Court9 Dec 2010
427NEC Asia v Picket & Rail: Claim for Projector Price, Piercing Corporate Veil & Dishonoured ChequeHigh Court9 Dec 2010
428Tjong Very Sumito v Chan Sing En: Security for Costs & Ordinary ResidenceHigh Court21 Nov 2010
429Kogen Singapore v Chang: Breach of Director's Duties & Competing BusinessHigh Court12 Oct 2010
430Oversea-Chinese Banking Corp v Asia Pacific Links: Breach of Contract, Fraudulent Misrepresentation, Takeover CodeHigh Court11 Oct 2010
431Chun Cheng Fishery v Chuang Hern Hsiung: Breach of Fiduciary Duty & Damages AssessmentHigh Court11 Oct 2010
432Public Prosecutor v Raub bin Saat: Bankruptcy Act & Intent to Defraud in Property PurchaseHigh Court3 Oct 2010
433Vorobiev Nikolay v Lush John Frederick Peters: Conflict of Interest & Legal RepresentationHigh Court29 Sept 2010
434Chee Yoh Chuang v Progen Holdings: Unfair Preference, Directors' Duties & InsolvencyCourt of Appeal30 Aug 2010
435Merrill Lynch v Harjani: Tort of Deceit & Contract Breach over Indonesian SharesHigh Court25 Aug 2010
436Xing Rong Pte Ltd v Visionhealthone: Appeal on Discovery Order for Joint Venture FundsCourt of Appeal25 Aug 2010
437DBS Bank v Yamazaki Mazak: Discovery & Particulars Dispute on Loan Default & MisrepresentationHigh Court20 Jul 2010
438United States Trading Co v Philips Electronics: Fraud, Ostensible Authority & Vicarious LiabilityHigh Court6 Jul 2010
439Mentormophosis v Phua Raymond: Fraudulent Misrepresentation in Franchise AgreementsHigh Court1 Jul 2010
440Van Der Laan v Billionaires Management: Breach of Contract & Fraud in Investment PlanHigh Court29 Jun 2010
441Lim Leong Huat v Chip Hup Hup Kee Construction: Loan Recovery & Conspiracy ClaimHigh Court7 Jun 2010
442-28 May 2010
443Chee Jok Heng Stephanie v Chang Yue Shoon: Fraudulent Misrepresentation & Recovery of FundsHigh Court19 May 2010
444Swiss Butchery Pte Ltd v Huber Ernst: Breach of Director's Duties and ConspiracyHigh Court26 Apr 2010
445Spectramed Pte Ltd v Lek Puay Puay: Mareva Injunction & Breach of Fiduciary DutyHigh Court13 Apr 2010
446-7 Apr 2010
447Info Manufacturing v Mil-Com Aerospace: Breach of Contract & Misrepresentation in Aerospace Industry TakeoverHigh Court29 Mar 2010
448Singapore Piling v Kim Teck: Pre-Action Discovery Appeal on Misrepresentation & Corporate Veil PiercingHigh Court16 Mar 2010
449VisionHealthOne Corp v HD Holdings: Discovery Order Appeal & Locus StandiHigh Court11 Mar 2010
450Law Society v Ng Bock Hoh Dixon: Misconduct Unbefitting Advocate & Solicitor for False Court DocumentsHigh Court3 Mar 2010
451Hwa Lai Heng Ricky v DBS Bank: Fraudulent Misrepresentation & DamagesCourt of Appeal21 Feb 2010
452Ang Hong Hin v Ang Chye Hin: Fraudulent Misrepresentation, Partnership Dissolution, and Accounting DisputeHigh Court17 Feb 2010
453Beckkett v Deutsche Bank: Anti-Suit Injunction & Election of Remedies in Cross-Border Share DisputeHigh Court11 Feb 2010
454Zage v Ho: Knowing Receipt, Breach of Trust, and Solicitor MisappropriationCourt of Appeal9 Feb 2010
455Chip Hup Hup Kee Construction v Lim Lian Choon: Misappropriation, Accounting, and Wrongful Termination DisputeHigh Court4 Feb 2010
456Baldor Electric v Liew Chin Choy: Breach of Fiduciary Duty & ConspiracyHigh Court27 Jan 2010
457Public Prosecutor v Leong Wai Nam: Criminal Breach of Trust and Cheating by Advocate and SolicitorHigh Court17 Dec 2009
458PT Swakarya Indah Busana v Dhan International Exim Pte Ltd: Trade Mark Invalidity & Bad Faith RegistrationHigh Court13 Dec 2009
459Abdul Hamid v Nico Marine: Striking Out Claim for Outstanding Wages Due to Forged Crew AgreementsHigh Court22 Nov 2009
460Garcha v Sidambaram: Professional Negligence and Conspiracy to Defraud in Property Joint VentureHigh Court22 Oct 2009
461Shen Yixuan v Maxz Universal: Share Allotment Dispute under Companies Act s 76(1)(a)High Court21 Oct 2009
462Swiss Singapore v Exim Rajathi: Setting Aside Arbitration Award for Alleged Fraud and Public Policy ViolationHigh Court15 Oct 2009
463-1 Oct 2009
464Law Chin Eng v Hiap Seng & Co: Derivative Action for Breach of Fiduciary DutyHigh Court29 Sept 2009
465-30 Aug 2009
466ABP v ABQ: Division of Matrimonial Assets and Child Custody DisputeHigh Court25 Aug 2009
467Chua Teck Chew Robert v Goh Eng Wah: Limitation Act & Costs Allocation in Shareholder Profit DisputeCourt of Appeal of the Republic of Singapore24 Aug 2009
468Ang Sin Hock v Khoo Eng Lim: Conversion, Deceit & Limitation ActHigh Court6 Aug 2009
469Bahtera Offshore v Sim Kok Beng: Setting Aside Mareva Injunction for Non-DisclosureHigh Court2 Aug 2009
470Mohamed Nizam v Sadique Marican: Recovery of Entrusted Funds in Property PurchaseHigh Court9 Jul 2009
471Poh Lian Development v Hok Mee Property: Breach of Fiduciary Duty in Columbarium Development Joint VentureHigh Court30 Jun 2009
472Inphosoft Pte Ltd v Ho Jin Kiat: Copyright Infringement & Search Order DisputeHigh Court29 Jun 2009
473Agrosin Pte Ltd v Martynov Igor: Breach of Director's Duties, Understated Costs, and Unpaid Salary DisputeHigh Court25 Jun 2009
474American International Assurance Co Ltd v Wong Cherng Yaw: Interim Payments & Insurer's Mistake in Investment-Linked PoliciesCourt of Appeal of the Republic of Singapore25 Jun 2009
475AAY v AAZ: Arbitration Confidentiality, Repudiation of Agreement, and Disclosure to AuthoritiesHigh Court14 Jun 2009
476Chua Li Hoon Matilda v Public Prosecutor: False Trading & Falsifying Accounts under Securities Industry Act & Penal CodeHigh Court14 May 2009
477Zhong Da Chemical v Lanco Industries: Security for Costs in Setting Aside Arbitration AwardHigh Court6 May 2009
478Ung Yoke Hooi v Attorney-General: Judicial Review of Property Seizure under Criminal Procedure CodeCourt of Appeal of the Republic of Singapore12 Apr 2009
479Teo Sew Eng v Public Prosecutor: Aiding and Abetting Mischief by Fire in Family DisputeHigh Court12 Apr 2009
480Lim Chin Yen v Public Prosecutor: Cheating Conviction Appeal under Penal Code s 420High Court2 Apr 2009
481Yuen Chow Hin v ERA Realty: Agency by Estoppel & Agent's Duty of Disclosure in Property SaleHigh Court4 Feb 2009
482Zage v Rasif: Dishonest Assistance & Knowing Receipt in Money Laundering via Precious StonesHigh Court29 Dec 2008
483Children's Media Ltd v Singapore Tourism Board: Fraudulent Misrepresentation & Lifting the Corporate VeilCourt of Appeal13 Nov 2008
484Centaurus Enterprises v Foong Yew Eong: Employee Misappropriation and ConspiracyHigh Court3 Nov 2008
485-2 Nov 2008
486Law Chin Eng v Lau Chin Hu: Striking Out Claim for Breach of Fiduciary Duty to CompanyHigh Court29 Oct 2008
487Ang Boon Chye v Ang Tin Yong: Partnership Dispute over Tax Liabilities and DissolutionHigh Court20 Oct 2008
488DBS Bank v Yamazaki Mazak: Tort of Deceit & Summary Judgment in Loan Disbursement DisputeHigh Court20 Oct 2008
489Law Society v Nor'ain Abu Bakar: Lawyers' Misconduct in Deceiving Court over Release of FundsHigh Court7 Oct 2008
490Wing Hak Man v Bio-Treat Technology: Forum Non Conveniens & ConspiracyHigh Court28 Sept 2008
491Ng Guat Hua v Onestoneinvest: Rescission of Settlement Agreement & Reinstatement of ClaimHigh Court18 Sept 2008
492Neo Kok Eng v Yeow Chern Lean: Conversion, Restitution, and Tracing of FundsHigh Court14 Sept 2008
493Chun Cheng Fishery v Chuang Hern Hsiung: Breach of Fiduciary Duty and Conspiracy to InjureHigh Court17 Aug 2008
494CIMB Bank v Dresdner Kleinwort: Forum Non Conveniens & Choice of Law in Restitution ClaimCourt of Appeal of the Republic of Singapore7 Aug 2008
495Management Corp v DTZ: Specific Discovery & Litigation PrivilegeHigh Court29 Jun 2008
496Orix Capital Ltd v Symrise Holding Pte Ltd: Leasing Dispute & Fraud AllegationsHigh Court27 May 2008
497Singapore Tourism Board v Children's Media Ltd: Fraudulent Misrepresentation & Corporate Veil PiercingHigh Court26 May 2008
498Watchdata Technologies v Kamalraj Johnson: Mareva Injunction for Debt Guarantee DisputeHigh Court21 Apr 2008
499Dresdner Kleinwort v CIMB Bank: Stay of Proceedings & Forum Non ConveniensHigh Court13 Apr 2008
500Wishing Star Ltd v Jurong Town Corp: Fraudulent Misrepresentation & DamagesCourt of Appeal of the Republic of Singapore8 Apr 2008
501DBS Bank v Carrier Singapore: Deceit in Letter of Credit TransactionHigh Court8 Apr 2008
502Sin Yong v United Engineers: Illegality & Enforceability of Contracts Affected by BriberyHigh Court24 Mar 2008
503Bing Integrated Construction v Eco Special Waste Management: Discovery of Documents in Construction Contract DisputeHigh Court21 Feb 2008
504Chan Kum Hong Randy v Public Prosecutor: Mitigating Effect of Delay in Criminal ProsecutionHigh Court3 Feb 2008
505Law Society v Rasif David: Lawyer Misappropriation & Professional MisconductHigh Court29 Jan 2008
506United States Trading Co Pte Ltd v Ting Boon Aun: Partnership Liability for Partner's FraudHigh Court29 Jan 2008
507Obegi Melissa v Vestwin Trading: Breach of Confidence & Conversion of Discarded DocumentsCourt of Appeal27 Jan 2008
508Lim Leong Huat v Chip Hup Hup Kee Construction: Summary Judgment & Pleading RequirementsHigh Court24 Jan 2008
509Relfo Ltd v Varsani: Mareva Injunction & Fiduciary Duties of Company DirectorsHigh Court14 Jan 2008
510PP v Wang Ziyi Able: Disseminating False Information & Securities TradingHigh Court28 Nov 2007
511Amanresorts v Novelty: Passing Off & Trademark Infringement over 'Amanusa' BrandHigh Court26 Nov 2007
512Koon Seng v Chenab: Illegality & Public Policy in Share Allotment DisputeHigh Court15 Nov 2007
513Chia Kok Kee v HX Investment: Dispute over Dividend Payouts in Joint VentureHigh Court27 Sept 2007
514Beckkett v Deutsche Bank: Duty of Pledgee, Undervalue Sale of Shares, and Conspiracy ClaimHigh Court20 Sept 2007
515PlanAssure PAC v Gaelic Inns: Auditor Negligence & Duty to Detect FraudCourt of Appeal29 Aug 2007
516Lim Ah Neu v Tan Tiow Jin: Accounting for Unauthorized Withdrawals from Joint POSB AccountHigh Court26 Aug 2007
517-24 Jun 2007
518Comboni Vincenzo v Shankar's Emporium: Constructive Trust, Fraudulent Scheme & Recipient LiabilityHigh Court19 Apr 2007
519-21 Feb 2007
520Metalform Asia v Holland Leedon: Winding-Up Petition & Bona Fide Cross-Claim DisputeCourt of Appeal12 Feb 2007
521Awyong Shi Peng v Lim Siu Lay: Appeal to Set Aside Default Judgment ConditionHigh Court29 Jan 2007
522Gaelic Inns v Patrick Lee: Auditor Negligence in Failing to Detect Employee FraudHigh Court28 Jan 2007
523Leong Seng Hin Piling Pte Ltd (in liquidation) v Chan: Fraudulent Trading & Undue PreferenceHigh Court18 Jan 2007
524Beckkett Pte Ltd v Deutsche Bank AG: Amendment of Reply, Sham Documents & Backdating AllegationsHigh Court28 Dec 2006
525Banque Cantonale Vaudoise v Fujitrans: Discovery Application & Issue EstoppelHigh Court28 Nov 2006
526Raiffeisen Zentralbank v Archer Daniels Midland: Fraudulent Misrepresentation & Conspiracy ClaimHigh Court31 Oct 2006
527Paillart v Eban: Dispute over Director Removal and Company Control in Earth Science Industries Pte LtdHigh Court29 Oct 2006
528UOB v Bebe bte Mohammad: Mortgage Indefeasibility & Fraud under Land Titles ActCourt of Appeal of the Republic of Singapore24 Sept 2006
529Hin Hup Bus Service v Tay Chwee Hiang: Vicarious Liability & Fraudulent Claims in Road AccidentsHigh Court24 Sept 2006
530-10 Sept 2006
531Carrefour Singapore v Leong Wai Kay: Recovery of Bribes under Prevention of Corruption ActHigh Court5 Sept 2006
532Law Society v Lim Cheong Peng: Professional Misconduct & False Attestation of Bills of SaleHigh Court20 Aug 2006
533Pertamina Energy Trading v Credit Suisse: Fraudulent Drawdown & Banker's Set-OffCourt of Appeal14 Aug 2006
534Jagatheesan v PP: Drug Trafficking Conviction Appeal Based on Accomplice TestimonyHigh Court23 Jul 2006
535Tan Kay Beng v PP: Theft & Criminal Intimidation Sentencing AppealHigh Court6 Jul 2006
536Brooks v Millar: Injunction for Share Cancellation & Share Register RectificationHigh Court25 Jun 2006
537SM Trading v Intersanctuary: Conspiracy & Fiduciary Duty in Columbarium Contract DisputeHigh Court14 Jun 2006
538Skandinaviska Enskilda Banken v Asia Pacific Breweries: Legal Advice & Litigation Privilege in Fraud InvestigationHigh Court30 May 2006
539Law Society of Singapore v Sivakolunthu Thirunavukarasu: Show Cause Action for Forgery and Misapplication of Clients' MoniesHigh Court of Singapore23 Apr 2006
540Caterpillar Inc v Ong Eng Peng: Trade Mark Infringement and Passing OffHigh Court3 Apr 2006
541CHS CPO GmbH v Vikas Goel: Discharge of Anton Piller & Mareva Injunctions for Fraud & Asset DissipationHigh Court21 Mar 2006
542Kunal Gobind Lalchandani v LU: Breach of Fiduciary Duty and Specific PerformanceHigh Court21 Mar 2006
543Yap Jeffery Henry v Seow Timothy: Conspiracy to Defraud & Breach of Companies ActHigh Court17 Jan 2006
544Pertamina Energy Trading Ltd v Credit Suisse: Banker's Set-Off and Authority to Draw Down on Credit FacilityHigh Court15 Jan 2006
545Asian Corporate Services v Eastwest Management: Anton Piller Order & ConspiracyCourt of Appeal of the Republic of Singapore15 Jan 2006
546Law Society of Singapore v Tham Kok Leong Thomas: Solicitor Breaching Stakeholder Undertaking and Making Misleading StatementsHigh Court22 Dec 2005
547Hwa Lai Heng Ricky v PP: Abetment, Cheating & Amendment of ChargesHigh Court13 Oct 2005
548Cheong Siat Fong v PP: Theft-in-Dwelling, Forgery, Identity Card MisuseHigh Court22 Sept 2005
549Law Society of Singapore v Jayaram Bala Subramaniam: Advocate Struck Off for Criminal Breach of TrustHigh Court11 Sept 2005
550Lim Kau Tee v Lee Kay Li: Breach of Quiet Enjoyment Covenant & Fraudulent Misrepresentation in Tenancy AgreementHigh Court31 Aug 2005
551Fan Juan Fen v Crocodile Holdings: Share Transfer, Dividends & Fraud AllegationsHigh Court25 Aug 2005
552Moganaruban v PP: Criminal Conspiracy, Defrauding Court & Insurance CompaniesHigh Court15 Aug 2005
553Beckkett Pte Ltd v Deutsche Bank AG: Discovery, Implied Undertaking, Mortgage of Personal Property, SharesCourt of Appeal of the Republic of Singapore11 Jul 2005
554Law Society v Fun Huay Yew: Advocate Striking Off for Misappropriation of Client FundsHigh Court16 May 2005
555Chin Bay Ching v Merchant Ventures: Defamation, Interlocutory Injunctions & Freedom of SpeechCourt of Appeal of the Republic of Singapore16 May 2005
556Kunal Gobind Lalchandani v Konduri Prakash Murthy: Mareva Injunction & Extension of Time ApplicationHigh Court12 May 2005
557Tang Yoke Kheng v Lek Benedict: Fraudulent Trading & Winding Up DisputeCourt of Appeal12 May 2005
558CHS CPO GmbH v Vikas Goel: Fortification of Undertakings for Mareva Injunction & Anton Piller OrderHigh Court25 Apr 2005
559Beckkett Pte Ltd v Deutsche Bank AG: Discovery, Implied Undertaking, and Use of Documents in Indonesian ProceedingsHigh Court21 Apr 2005
560Teo v Vijayasundram: Co-Guarantor Liability & Misrepresentation in Indonesian Timber VentureHigh Court29 Mar 2005
561Leow Chin Hua v Ng Poh Buan: Fraudulent Misrepresentation in Contract LawHigh Court24 Feb 2005
562Salwant Singh v PP: Access to Pre-Trial Conference Notes & Criminal ProcedureCourt of Appeal of the Republic of Singapore1 Feb 2005
563Law Society of Singapore v Tay Soo Wan: Criminal Breach of Trust & Striking Off Advocate and SolicitorHigh Court6 Jan 2005
564Altvater Jakob v Toh Eng Peng: Discovery Compliance & Competition CovenantHigh Court1 Dec 2004
565Jeyaretnam v Krishnan: Appeal Dismissed in Bankruptcy Discharge CaseCourt of Appeal of the Republic of Singapore24 Nov 2004
566Law Society v Yap Shao Sin Philip: Advocate Struck Off Roll for Criminal Breach of TrustHigh Court8 Nov 2004
567Salwant Singh v PP: Extension of Time to Appeal Conviction After Guilty PleaCourt of Appeal4 Oct 2004
568Banque Cantonale Vaudoise v RBG Resources: Discovery of Documents and Summary Judgment AppealHigh Court29 Sept 2004
569Tang Yoke Kheng v Lek Benedict: Directors' Liability for Company Debts under Companies Act s 340(1)High Court26 Sept 2004
570Law Society of Singapore v Junaini bin Manin: Criminal Breach of Trust and Striking Off Advocate and SolicitorHigh Court6 Sept 2004
571DM Divers Technics v Tee Chin Hock: Director's Fiduciary Duty & Limitation ActHigh Court30 Aug 2004
572Wong Ser Wan v Ng Bok Eng: Fraudulent Conveyance & Matrimonial Asset DivisionHigh Court18 Aug 2004
573Merriwa Nominees v Romar Positioning: Dispute over Joint Venture AccountHigh Court12 Aug 2004
574OCM Opportunities Fund II v Burhan Uray: Mareva Injunction, Asset Disclosure, Cross-ExaminationHigh Court5 Aug 2004
575Johnson Pacific v Hogberg: Costs, Pleadings & Particulars in Breach of Contract & Fiduciary Duty ClaimHigh Court3 Aug 2004
576Bayerische Hypo- und Vereinsbank AG v Asia Pacific Breweries: Pre-Action Discovery & FraudHigh Court27 Jul 2004
577Diva XL Pte Ltd v Goenka Mahesh Kumar: Tort of Conversion and Inducement of Breach of ContractHigh Court29 Jun 2004
578OCM Opportunities Fund II v Burhan Uray: Conspiracy, Fraud & Mareva InjunctionHigh Court31 May 2004
579Sakata v Naruse: Security for Costs Appeal After Change of SolicitorsHigh Court13 May 2004
580Tang Yoke Kheng v Lek Benedict: Injunctions, Full Disclosure, and Companies Act ViolationsHigh Court27 Apr 2004
581Samwoh Resources v Lee Ah Poh: Fraudulent Misrepresentation & Damages AssessmentHigh Court26 Apr 2004
582Law Society of Singapore v Sarjit Singh: Show Cause Action for Criminal Breach of TrustHigh Court4 Mar 2004
583Wang Wang Pawnshop v K J Tiffany: Criminal Breach of Trust & Disposal of Unlawfully Pawned JewelleryHigh Court3 Mar 2004
584Selvarajoo v PP: Criminal Revision for Cheating Conviction Based on Fresh EvidenceHigh Court24 Feb 2004
585Siow Soon Kim v Lim Eng Beng: Partnership Assets, Tax Evasion, and Illegality in ContractCourt of Appeal29 Jan 2004
586Soh Lup Chee v Seow Boon Cheng: Discovery Orders & Share Valuation FraudHigh Court14 Jan 2004
587Creative Technology v Cosmos Trade-Nology: Trade Mark Infringement & DamagesHigh Court7 Jan 2004
588Chip Thye Enterprises v Phay Gi Mo: Directors' Duties & Dividend DeclarationHigh Court8 Dec 2003
589Pacific Rim Palm Oil v PT Asiatic Persada: Breach of Loan Agreement & Quistclose TrustHigh Court16 Oct 2003
590Hup Huat Food Industries v Liang Chiang Heng: Breach of Fiduciary Duty and Trademark InfringementHigh Court16 Oct 2003
591TJ System v Ngow Kheong Shen: Defamation Claim for Email Alleging BriberyHigh Court21 Sept 2003
592Public Prosecutor v Salwant Singh: Cheating, Preventive Detention & Criminal SentencingHigh Court18 Sept 2003
593Than Stenly Granida Purwanto v PP: Sentencing for Forged Credit Card ConspiracyHigh Court7 Sept 2003
594Low Siew Hwa Kenneth v PP: Criminal Breach of Trust & Cheating AppealHigh Court28 Aug 2003
595Creative Technology Ltd v Cosmos Trade-Nology Pte Ltd: Trademark Infringement & Director's LiabilityHigh Court25 Aug 2003
596Primerock v Wuu: Fraud Claim over Unpaid Loan & Alleged ConspiracyHigh Court24 Aug 2003
597Tan Puay Boon v Public Prosecutor: Falsification of Accounts under Penal Code s 477AHigh Court17 Aug 2003
598Lim Mong Hong v PP: Appeal on Cheating Conviction & Sentence under Penal Code s 420High Court21 Jul 2003
599Lim Eng Beng v Siow Soon Kim: Partnership Dispute Over Undistributed Assets and ProfitsHigh Court8 Jul 2003
600Yeo Nai Meng v Ei-Nets Ltd: Defamation & Wrongful Dismissal over Accounting IrregularitiesHigh Court8 May 2003
601Binwani v Binwani: Dispute over Compensation for Compulsory Land AcquisitionHigh Court28 Apr 2003
602Bentimi Pte Ltd: Winding Up Petition Based on Disputed Debt and Alleged Improper Business ConductHigh Court14 Apr 2003
603Nganthavee Teriya v Ang Yee Lim: Striking Out Third Party Proceedings for Lack of Cause of ActionHigh Court9 Apr 2003
604Vellasamy Lakshimi v Muthusamy Suppiah David: Fraud and Undue Influence in Property TransferHigh Court31 Mar 2003
605Samwoh Resources v Lee Ah Poh: Fraudulent Misrepresentation in Equipment Purchase for Quarry ProjectHigh Court30 Mar 2003
606Lim Ek Kian v Public Prosecutor: Forgery for Cheating & Witness CredibilityHigh Court17 Mar 2003
607Trans-World v Cornelder: Misrepresentation, Title to Goods & StorageHigh Court16 Mar 2003
608Elan Impex v Daewoo: Wrongful Termination, Service Out of Jurisdiction, and Forum Non ConveniensHigh Court7 Feb 2003
609Bansal v Central Bank of India: Conversion & Dishonest Assistance in Breach of TrustCourt of Appeal of the Republic of Singapore17 Jan 2003
610Wan Kim Hock v Public Prosecutor: Criminal Breach of Trust AppealHigh Court9 Dec 2002
611Colombo Dockyard v. Metro Maritime: Recovery of Funds & Illegality in ContractHigh Court6 Dec 2002
612HH Media-Tech v Kim Yong Hyun: Breach of Contract & Account of Profits DisputeHigh Court24 Nov 2002
613Wee v UBS AG: Application for Ad Hoc Admission of Queen's Counsel DeniedHigh Court1 Nov 2002
614Rahmatullah v Rohayaton: Specific Performance & Forgery in Property SaleHigh Court19 Sept 2002
615Malaysian International Trading Corp v Interamerica Asia: Breach of Trust, Conspiracy to Defraud, Dishonest AssistanceHigh Court29 Aug 2002
616Hengwell v Thing Chiang Ching: Representative Action for Misappropriation of FundsHigh Court14 Jul 2002
617Han Min v First Commercial Bank: Lien Validity & Bank's Duty of CareHigh Court19 May 2002
618Central Bank of India v Hemant Bansal: Conversion & Constructive Trust ClaimsHigh Court6 May 2002
619Sutjiawang Johanis v Tjia Eng Soei: Claim for Monies Lent and SharesHigh Court29 Apr 2002
620Soh Lup Chee v Seow Boon Cheng: Discovery of Documents and Striking Out Defence for Non-ComplianceHigh Court31 Mar 2002
621Hong Pian Tee v Les Placements Germain Gauthier Inc: Enforcement of Foreign Judgment & Allegation of FraudCourt of Appeal27 Mar 2002
622Beam Technology v Standard Chartered: Letter of Credit, Forgery & Bank's DutyHigh Court24 Mar 2002
623Hong Pian Tee v Les Placements Germain Gauthier Inc: Enforcement of Foreign Judgment & Allegation of FraudCourt of Appeal20 Mar 2002
624Delta Engineering v Wiseco Trading: Conspiracy & Fraudulent Conveyance in Building Contract DisputeHigh Court4 Mar 2002
625Central Bank of India v Hemant Bansal: Dismissal for Want of Prosecution & Admissibility of Hearsay EvidenceHigh Court6 Jan 2002
626Tong Tien See Construction Pte Ltd v Tong Tien See: Director's Breach of Duty and Conspiracy to Defraud CreditorsHigh Court30 Dec 2001
627Feng Hang: COSCO Breached Contract by Issuing Second Bill of Lading, Causation DisputeHigh Court27 Dec 2001
628CEF v Goh: Breach of Warranty, Misrepresentation & Conspiracy in Seng Hup Shares AcquisitionHigh Court18 Nov 2001
629Phua Mong Seng v Public Prosecutor: Fraudulent Inducement to Invest & False Statements under Companies ActHigh Court11 Nov 2001
630PT Kiani Kertas v PT Indorimagas Pratama: Conspiracy, Secret Commissions & Breach of ContractHigh Court30 Oct 2001
631Lum Kai Keng v Quek Peng Chai: Summary Judgment & Determination of Rights to Joint Account FundsHigh Court4 Oct 2001
632Hendrawan Setiadi v OCBC Securities: Res Judicata & Negligence ClaimHigh Court30 Sept 2001
633Panatron v Lee: Fraudulent Misrepresentation & Tort of Deceit in Share SubscriptionCourt of Appeal3 Jul 2001
634Krishna's India Pte Ltd v Arulmozhi: Breach of Fiduciary Duty in Property SaleHigh Court28 Jun 2001
635Wong Kok Keong v CBN Holdings: Trust, Share Transfer, and Validity of Share Allotment DisputeHigh Court21 Jun 2001
636De Souza Tay & Goh v Singapore Press Holdings: Defamation Claim over Article on L&HHigh Court15 Jun 2001
637Industrial & Commercial Bank Ltd v Banco Ambrosiano Veneto S.P.A.: Standby Letters of Credit & Banking FraudHigh Court30 May 2001
638Protax Co-operative Society Ltd v Toh Teng Seng: Trespass, Forfeiture, and Landlord's Right of Re-entryHigh Court29 Apr 2001
639Choo Guay Tin v Lee Mong Seng: Division of Matrimonial Assets & Lump Sum MaintenanceHigh Court29 Mar 2001
640Lum Kai Heng v Quek Peng Chai: Dispute Over Joint Bank Account Ownership After DeathHigh Court26 Mar 2001
641China Women Industry Development Corporation v Singapower Development: Commission Dispute Over China InvestmentsHigh Court22 Mar 2001
642Re Flint: Ad Hoc Admission of Queen's Counsel for Mitco - Legal Profession ActHigh Court12 Mar 2001
643Kim Eng Securities v Ong Eng Poh: Nominee Accounts & Broker's LiabilityHigh Court30 Jan 2001
644Law Society of Singapore v Lim Yee Kai: Solicitor Struck Off for Misappropriation of Client FundsHigh Court3 Jan 2001
645Banque Nationale de Paris v Hew Keong Chan Gary: Accessory Liability & Unauthorized TransactionsHigh Court19 Nov 2000
646Panatron v Lee Cheow Lee: Conspiracy, Breach of Contract, and Fraudulent Misrepresentation in Coating BusinessHigh Court10 Oct 2000
647Industrial & Commercial Bank v Banco Ambrosiano: Forum Non Conveniens & Standby Letters of CreditHigh Court15 Sept 2000
648Yap Chwee Khim v American Home Assurance: Insurance Claim Dispute over Accidental DrowningHigh Court7 Sept 2000
649PT Dwiputra v Ho Ming: Recovery of Misappropriated Commission PaymentsHigh Court5 Sept 2000
650Khoo Tian Hock v Oversea-Chinese Banking Corp: Forged Cheques & Bank's DutyHigh Court31 Aug 2000
651Ng Eng Kiat v Heap Huat Rubber: Pre-emptive Rights & Fraud in Share TransferHigh Court30 Aug 2000
652Peh Chui Choo v Kuah Peng Ah: Downward Variation of Maintenance Order & Fraudulent Asset DivestmentHigh Court11 Jul 2000
653Kim Hok Yung v Rabobank: Striking Out Claim for Fraudulent Misrepresentation in Employment ContractHigh Court7 Jul 2000
654Public Prosecutor v Teo Cheng Kiat: Criminal Breach of Trust by SIA EmployeeHigh Court5 Jul 2000
655Kea Holdings v Gan Boon Hock: Breach of Director's Duties & Fraudulent MisrepresentationCourt of Appeal2 Jul 2000
656Tiang Ming Sing v Datuk Ambrose Joseph Lee: Stock Trading, Moneylending, and Fiduciary DutyHigh Court25 May 2000
657Personal Automation Mart v Tan Swe Sang: Breach of Fiduciary Duty & NegligenceHigh Court5 Apr 2000
658Law Society of Singapore v Ng Chee Sing: Disciplinary Proceedings for Grossly Improper ConductHigh Court12 Mar 2000
659-21 Feb 2000
660Ng Chiat Boo v Ng Kian Lee: Specific Performance & Damages for Uncompleted Share PurchaseHigh Court30 Jan 2000
661-9 Jan 2000
662Precious Wishes Ltd v Sinoble Metalloy: Contempt of Court for Mareva Injunction BreachHigh Court9 Jan 2000