Knowing Receipt

Judgments

Showing 30 judgments

No.TitleCourtDecision Date
1Concorde Services v Ong Kim Hock: Director's Duties, Conspiracy, and Knowing Receipt in Hairstyling Business DisputeGeneral Division of the High Court of the Republic of Singapore16 Dec 2024
2-3 Nov 2024
3-14 Feb 2024
4Resolution & Collection Corp v Kawabe: Bifurcation of Trial ApplicationGeneral Division of the High Court16 Apr 2023
5Perry v Esculier: Ponzi Scheme, Tracing, and Choice of Law in Cross-Border InvestmentsSingapore International Commercial Court14 Jul 2022
6Acute Result Holdings v CGS-CIMB: Resulting Trusts, Negligence & Duty of CareGeneral Division of the High Court27 Feb 2022
7Sumifru Singapore v. Ishizuka: Breach of Fiduciary Duty & Secret Profits in Shipping ArrangementsGeneral Division of the High Court23 Jan 2022
8Pilgrim v Asian Appraisal: Negligence in Asset Valuation and Loan SecurityGeneral Division of the High Court16 Jan 2022
9AMG Global Investments v Ong Kee Ming: Director's Duties, Knowing Receipt, and Companies ActGeneral Division of the High Court27 Sept 2021
10-17 Sept 2020
11Yip Kin Lung v Ding Auto: Breach of Fiduciary Duty and Beneficial Ownership DisputeCourt of Appeal of the Republic of Singapore5 Apr 2020
12Ding Auto v Yip Kin Lung: Breach of Fiduciary Duty & Knowing ReceiptHigh Court of the Republic of Singapore10 Oct 2019
13Ram Niranjan v Navin Jatia: Costs Allocation in Breach of Contract & Minority Oppression SuitHigh Court of Singapore6 Jun 2019
14Red Star Marine Consultants v Personal Representatives: Fraud, Recipient Liability & TrustHigh Court3 Jun 2019
15Innovative Corp v Ow Chun Ming: Director's Fiduciary Duties & Corporate OpportunityHigh Court of the Republic of Singapore12 May 2019
16-4 Nov 2018
17Beyonics Technology Ltd v Goh Chan Peng: Breach of Fiduciary Duty and ConspiracyHigh Court of the Republic of Singapore27 Jun 2016
18Toyota Tsusho v UOB & Vintech: Pre-Action Discovery for Fraud Proceeds TracingHigh Court of the Republic of Singapore18 Apr 2016
19World Sport Group v Dorsey James Michael: Pre-Action Interrogatories & DefamationHigh Court9 Apr 2013
20Kikla v Hongkong & Shanghai Banking Corp: Forum Non Conveniens & Service Out of JurisdictionHigh Court of the Republic of Singapore18 Feb 2013
21Panweld Trading v Yong Kheng Leong: Breach of Fiduciary Duty & Limitation ActHigh Court18 Mar 2012
22Zage v Ho: Knowing Receipt, Breach of Trust, and Solicitor MisappropriationCourt of Appeal9 Feb 2010
23Relfo Ltd v Bhimji Velji Jadva Varsani: Anti-Suit Injunction & Foreign Revenue LawHigh Court30 Jul 2009
24Zage v Rasif: Dishonest Assistance & Knowing Receipt in Money Laundering via Precious StonesHigh Court29 Dec 2008
25Relfo Ltd v Varsani: Knowing Receipt, Constructive Trust & Foreign Revenue LawHigh Court29 Jun 2008
26Comboni Vincenzo v Shankar's Emporium: Constructive Trust, Fraudulent Scheme & Recipient LiabilityHigh Court19 Apr 2007
27Law Society of Singapore v Sivakolunthu Thirunavukarasu: Show Cause Action for Forgery and Misapplication of Clients' MoniesHigh Court of Singapore23 Apr 2006
28Caltong v Tong Tien See: Breach of Fiduciary Duty & Tracing OrderCourt of Appeal28 May 2002
29Central Bank of India v Hemant Bansal: Conversion & Constructive Trust ClaimsHigh Court6 May 2002
30Banque Nationale de Paris v Hew Keong Chan Gary: Accessory Liability & Unauthorized TransactionsHigh Court19 Nov 2000