Moneylenders Act

Judgments

Showing 31 judgments

No.TitleCourtDecision Date
1-27 Feb 2025
2Mface Pte Ltd v. Chin Oi Ching: Unenforceability of Loan Agreement due to Unlicensed MoneylendingGeneral Division of the High Court15 Sept 2024
3North Star (S) Capital Pte Ltd v Megatrucare Pte Ltd: Illegality of Loan Guarantee & Mental CapacityGeneral Division of the High Court5 May 2021
4GA Machinery v Yue Xiang: Illegal Moneylending & Enforceability of Loan AgreementsHigh Court of the Republic of Singapore2 Dec 2020
5Lee Wen Jervis v Jask Pte Ltd: Amendment of Defence and Counterclaim in Unpaid Debt ClaimHigh Court19 Apr 2020
6Zheng Hongfan v Singaravelu Murugan: Power of Attorney & Agent's Authority in Loan AgreementHigh Court of the Republic of Singapore7 Aug 2019
7Invest-Ho Properties v Karuppiah Tanapalan: Striking Out Pleadings & Legal Profession Disciplinary ProceduresHigh Court of the Republic of Singapore21 Nov 2017
8Oon Heng Lye v Public Prosecutor: Revision of Forfeiture Order for Unlicensed Moneylending ProceedsHigh Court of the Republic of Singapore26 Sept 2017
9Muhammad Nasir v Public Prosecutor: Harassment & Moneylenders Act InterpretationHigh Court of the Republic of Singapore9 Feb 2017
10Chua Whye Woon v Public Prosecutor: Appeal Against Sentence for Harassment on Behalf of Unlicensed MoneylenderHigh Court of the Republic of Singapore7 Sept 2016
11Luciana Lim v PP: Criminal Breach of Trust Sentencing AppealHigh Court28 Jul 2016
12Lim Beng Cheng v Lim Ngee Sing: Breach of Contract, Specific Performance, Moneylending ActHigh Court28 Oct 2015
13Mohamad Fairuuz v PP: Moneylenders Act & Probation EligibilityHigh Court21 Dec 2014
14Salbiah Bte Adnan v Micro Credit: Caveat Removal & Moneylender's Interest in HDB Sale ProceedsHigh Court25 Nov 2014
15Ghazali bin Mohamed Rasul v PP: Estate Agent Offences under EAR 2010High Court24 Jul 2014
16Kua Hui Li v Prosper Credit: Caveat Removal & Moneylender ActHigh Court8 Jun 2014
17Lena Leowardi v Yeap Cheen Soo: Illegal Moneylending & Guarantee EnforcementHigh Court10 Mar 2014
18Ng Teng Yi Melvin v Public Prosecutor: Appeal Against Sentence for Assisting Unlicensed MoneylendingHigh Court8 Dec 2013
19Ong Chee Eng v Public Prosecutor: Loan Shark Harassment & Sentencing PrinciplesHigh Court23 May 2012
20Public Prosecutor v Lee Kun En: Moneylending Act & Penal Code ViolationsHigh Court8 Feb 2012
21Ho Sheng Yu Garreth v PP: Unlicensed Moneylending, Repeat Offender PenaltiesHigh Court29 Jan 2012
22Mohamed Hisham v PP: Interpretation of Criminal Procedure Code on Bail for Drug & Moneylending OffencesHigh Court17 Aug 2011
23Public Prosecutor v Nelson Jeyaraj: Enhanced Sentence for Harassment by Fire under Moneylenders ActHigh Court15 Feb 2011
24Orion Oil Ltd v Agus Anwar: Bankruptcy Application & Moneylenders ActHigh Court7 Dec 2010
25Public Prosecutor v Muhammad Rismail bin Zali: Abetting Unlicensed MoneylendingHigh Court8 Mar 2010
26Agus Anwar v Orion Oil Ltd: Moneylender Act & Enforceability of Loan ContractsHigh Court5 Jan 2010
27Lee Kuan Tat v PP: Unlicensed Moneylending Appeal - Default Sentence & DisparityHigh Court13 May 2007
28Public Prosecutor v Choi Guo Hong Edward: Enhanced Punishment for Abetting Unlicensed MoneylendingHigh Court10 Dec 2006
29Law Society v Ganesan Krishnan: Show Cause Action & Conduct Unbefitting Advocate and SolicitorHigh Court12 Feb 2003
30Tay Chi Hiong v Public Prosecutor: Appeal Against Moneylending Conviction and SentenceHigh Court15 Jan 2003
31Soeparto Nilam v Sit Ley Timber: Caveat Removal Dispute under Land Titles ActHigh Court12 Dec 2002