Fraudulent Trading

Judgments

Showing 9 judgments

No.TitleCourtDecision Date
1How Soo Feng v Public Prosecutor: Fraudulent Trading under Companies ActHigh Court of the Republic of Singapore7 Sept 2023
2Gulf International v Delta Offshore: Judicial Management, Arbitration Stay & Debt DisputeGeneral Division of the High Court of the Republic of Singapore23 May 2023
3Marina Towage Pte Ltd v Chin Kwek Chong: Fraudulent Trading & Company Director LiabilityAppellate Division of the High Court2 Dec 2021
4Marina Towage Pte Ltd v Chin Kwek Chong: Fraudulent Trading & Directors' LiabilityGeneral Division of the High Court of the Republic of Singapore20 Apr 2021
5Ng Tang Hock v Teelek Realty: Oppression, Director Duties & Loan RepaymentHigh Court of the Republic of Singapore7 Oct 2020
6M+W Singapore v Leow Tet Sin: Dishonest Assistance, Breach of Contract, Fraudulent TradingHigh Court15 Jan 2015
7MAS v Huang Zhong Xuan: Injunction for Securities Act Breach & Beneficial Ownership DisputeHigh Court11 Nov 2013
8Phang Wah v PP: Fraudulent Trading under Companies Act & Public Interest LawCourt of Appeal22 Oct 2012
9Tang Yoke Kheng v Lek Benedict: Directors' Liability for Company Debts under Companies Act s 340(1)High Court26 Sept 2004