Misappropriation of Funds

Judgments

Showing 15 judgments

No.TitleCourtDecision Date
1Mohd Sadique v Law Society & AG: Reinstatement to Roll of Advocates and SolicitorsCourt of Three Judges4 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
3Mytsyk v Med Travel: Statutory Derivative Action & Director's DutiesGeneral Division of the High Court of the Republic of Singapore30 Mar 2022
4Visionhealthone v HD Holdings: Conspiracy, Fraudulent Misrepresentation & Joint Venture DisputeCourt of Appeal1 Sept 2013
5AQP v Comptroller of Income Tax: Income Tax Deduction for Misappropriated FundsCourt of Appeal15 Jan 2013
6Yong Kheng Leong v Panweld Trading: Breach of Fiduciary Duty & Misappropriation of FundsCourt of Appeal21 Oct 2012
7Low Hian Chor v Steel Forming & Rolling Specialists: Leave to Pursue Director's Breach of DutyHigh Court12 Jan 2012
8Law Society of Singapore v Zulkifli: Disciplinary Action for Misappropriation of Client MoniesHigh Court19 Jan 2011
9-1 Oct 2009
10Centaurus Enterprises v Foong Yew Eong: Employee Misappropriation and ConspiracyHigh Court3 Nov 2008
11Law Society v Rasif David: Lawyer Misappropriation & Professional MisconductHigh Court29 Jan 2008
12Kunal Gobind Lalchandani v LU: Breach of Fiduciary Duty and Specific PerformanceHigh Court21 Mar 2006
13Law Society v Lim Stephen: Professional Misconduct and Criminal Breach of TrustHigh Court16 Jan 2006
14DM Divers Technics v Tee Chin Hock: Director's Fiduciary Duty & Limitation ActHigh Court30 Aug 2004
15Tong Tien See Construction Pte Ltd v Tong Tien See: Director's Breach of Duty and Conspiracy to Defraud CreditorsHigh Court30 Dec 2001