Moneylending Law

Moneylending Law is a specialized practice area in Singapore's legal system. This area encompasses 9 cases from 2001 to 2013.

Leading Law Firms

Analysis of law firms specializing in Moneylending Law, ranked by case volume and success rates.

Law FirmCases
Rajah & Tann LLP0.00% success rate2 cases22.2% of area
Attorney-General’s Chambers50.00% success rate2 cases22.2% of area
Harry Elias Partnership LLP100.00% success rate1 cases11.1% of area
Legal Clinic LLC100.00% success rate1 cases11.1% of area
Gavan Law Practice LLC100.00% success rate1 cases11.1% of area
Chancery Law Corporation100.00% success rate1 cases11.1% of area
Public Prosecutor100.00% success rate1 cases11.1% of area
Harry Elias Partnership0.00% success rate1 cases11.1% of area
Damodara Hazra LLP0.00% success rate1 cases11.1% of area
Edmond Pereira & Partners0.00% success rate1 cases11.1% of area

Notable Lawyers

Leading lawyers practicing in Moneylending Law, ranked by case volume and success rates.

LawyerCases
Tan Tian Luh100.00% success rate1 cases11.1% of area
R Dilip Kumar100.00% success rate1 cases11.1% of area
Shashi Nathan0.00% success rate1 cases11.1% of area
Mohamed Faizal0.00% success rate1 cases11.1% of area
Mohammed Reza0.00% success rate1 cases11.1% of area
Ng Hweelon100.00% success rate1 cases11.1% of area
Christopher Anand Daniel100.00% success rate1 cases11.1% of area
Avinash Pradhan0.00% success rate1 cases11.1% of area
Thong Chee Kun0.00% success rate1 cases11.1% of area
Suresh s/o Damodara0.00% success rate1 cases11.1% of area

Recent Judgments

Displaying 9 most recent judgments out of 9 total cases

No.TitleCourtDecision DateOutcomes
1Belfield International v Sheagar: Guarantee, Loan Agreement & Moneylenders ActHigh Court03 Oct 2013
Judgment for Plaintiff
2Public Prosecutor v Lee Pit Chin: Unlicensed Moneylending by Estate AgentHigh Court19 Aug 2013
Appeal Allowed
3Law Society of Singapore v Andre Arul: Disciplinary Action for Gross OverchargingHigh Court06 Oct 2011
The Respondent was fined $50,000 and censured for gross overcharging.
4Panin International Credit v Ngan Ching Wen: Setting Aside Default Judgment for Moneylender's ActionHigh Court09 Nov 2010
Appeal dismissed
5-14 Sep 2010
Unknown
6Nur Azilah v PP: Youth Offender Sentencing, Moneylender Harassment & RehabilitationHigh Court28 Jul 2010
Appeal Allowed
7Mak Chik Lun v Loh Kim Her: Enforceability of Deed of Settlement under Moneylenders ActHigh Court24 Sep 2003
Plaintiffs’ application to exclude certain affidavits of evidence-in-chief allowed.
8PP v Lam Chen Fong: Criminal Breach of Trust, Corruption, and Confiscation of BenefitsHigh Court25 Jul 2002
Accused sentenced to 22 years imprisonment.
9Chua Tiong Tiong v PP: Corruption, Sentencing, and Public InterestHigh Court15 Jul 2001
Appeal dismissed; sentence enhanced.