Money and moneylenders

Judgments

Showing 40 judgments

No.TitleCourtDecision Date
1Mak-Levrion v Shiamala: Loan Recovery Dispute over $466,700General Division of the High Court14 Aug 2024
2Public Prosecutor v JCS: Statutory Rape, Sexual Penetration of a Minor, and RiotingGeneral Division of the High Court of the Republic of Singapore3 Jul 2024
3Foo Yong Siang Victor v Tan Heng Khoon: Summary Judgment & Unlicensed Moneylending DisputeGeneral Division of the High Court of the Republic of Singapore11 Apr 2024
4SCP Holdings v I Concept Global Growth Fund: Winding-Up and Bankruptcy Proceedings, Moneylenders ActGeneral Division of the High Court25 Sept 2023
5Amberwork Source v QA Systems: Breach of Contract & Illegality in Telecom Cable SaleGeneral Division of the High Court of the Republic of Singapore10 Apr 2023
6Kwan Yuen Heng v. Teo Yong Soon: Appeal on Loan Recovery & Unlicensed MoneylendingAppellate Division of the High Court24 Feb 2022
7North Star (S) Capital Pte Ltd v Yip Fook Meng: Illegality of Loan Guarantee under Moneylenders ActAppellate Division of the High Court of the Republic of Singapore28 Nov 2021
8Vasanthan v Ravishankar: Skantek Debt, Contract Formation & MoneylendingGeneral Division of the High Court of the Republic of Singapore21 Oct 2021
9Teo Yong Soon v Kwan Yuen Heng: Unlicensed Moneylending & Loan RecoveryGeneral Division of the High Court of the Republic of Singapore9 May 2021
10GA Machinery v Yue Xiang: Illegal Moneylending & Enforceability of Loan AgreementsHigh Court of the Republic of Singapore2 Dec 2020
11Tong Seak Kan v Jaya Sudhir: Contract Dispute over Liquefied Natural Gas ProjectHigh Court of the Republic of Singapore15 Aug 2019
12Liew Kum Chong v SVM International Trading: Sham Transaction, Mistake, Non Est Factum, Unconscionability, Illegal MoneylendingHigh Court10 Jul 2019
13Evan Lim v MWA Capital: Reopening Loan Transactions under Moneylenders ActCourt of Appeal of the Republic of Singapore12 Nov 2018
14Power Solar System Co Ltd v Suntech Power Investment Pte Ltd: Loan Recovery & Share Consideration DisputeHigh Court of the Republic of Singapore24 Oct 2018
15G1 Construction v Astoria Development: Summary Judgment & Illegal MoneylendingHigh Court9 Oct 2018
16-21 Jan 2018
17Neville v Andrla: Summary Judgment & Moneylender Act DisputeHigh Court of Singapore13 Nov 2017
18MWA Capital Pte Ltd v Ivy Lee Realty Pte Ltd: Winding Up, Interest Rates & Moneylenders ActHigh Court of the Republic of Singapore29 Aug 2017
19Ang Ai Tee v Resource Credit: Setting Aside Statutory Demand for Bankruptcy Based on Excessive Interest and Unconscionable Loan RefinancingHigh Court of the Republic of Singapore6 Jul 2017
20Ochroid Trading v Chua Siok Lui: Unenforceability of Loan Agreements due to Illegal MoneylendingHigh Court of the Republic of Singapore21 Mar 2017
21Lam Kwok Leong v Yap Koe Siong: Loan Dispute over Gombak United & Debao Property InvestmentHigh Court of the Republic of Singapore4 Sept 2016
22Law Society v Leong Pek Gan: Solicitor Disciplinary Proceedings for Aiding Unlicensed MoneylendingCourt of Three Judges of the republic of singapore18 Aug 2016
23Lena Leowardi v Yeap Cheen Soo: Moneylending Act & Guarantee EnforcementCourt of Appeal25 Nov 2014
24Sheagar v Belfield: Guarantee, Moneylending Act, Business Registration Act, International ComityCourt of Appeal18 May 2014
25PP v Quek Li Hao: Loan Shark Harassment & Moneylenders Act PenaltiesHigh Court12 Aug 2013
26Marina Bay Sands v Ong Boon Lin: Enforceability of Casino Debt & Premium Player StatusHigh Court29 Mar 2011
27Public Prosecutor v Heng Swee Weng: Outrage of Modesty & Sentencing Principles for Public Transport UsersHigh Court2 Dec 2009
28Orix Capital Ltd v Lim Chor Pee Estate: Lease Agreement, Repudiation & Moneylenders ActHigh Court6 Sept 2009
29Letts Charles v Soh Kim Wat: Illegal Moneylending & Loan to Company DisputeHigh Court27 Nov 2007
30Donald McArthy Trading v Pankaj: Legality of L/C Facility Agreement under Moneylenders ActCourt of Appeal of the Republic of Singapore13 Feb 2007
31Pankaj v Donald McArthy: Illegal Moneylending & Letters of Credit DisputeHigh Court25 Jul 2006
32Cheah Geok Tuan v Lie Khin Sin: Disguised Loan Agreement & Share Buyback Option DisputeHigh Court10 Nov 2005
33Henny Sutanto v Suriani Tani: Unlicensed Moneylending & Cheque Liability DisputeHigh Court25 Apr 2005
34-30 Jan 2005
35Empire International v Mok Kwong Yue: Guarantee Enforceability & Moneylending ActHigh Court27 Sept 2004
36Lee Theng Wee v Tay Chor Teng: Appeal to Set Aside Default JudgmentHigh Court29 Jul 2003
37Law Society v Quan Chee Seng: Disciplinary Action for Grossly Improper ConductHigh Court29 Jun 2003
38Ding Leng Kong v Mok Kwong Yue: Moneylender Act & Enforceability of LoansHigh Court18 May 2003
39Tay Chin Wah v Public Prosecutor: Arms Offences Act & Presumption of Intent to Cause Physical InjuryCourt of Appeal1 May 2001
40Lim Poh Tee v Public Prosecutor: Appeal Against Sentence for Corruption by Police OfficerHigh Court6 Feb 2001