Securities

Judgments

Showing 42 judgments

No.TitleCourtDecision Date
1Re Fullerton Capital Ltd: Cross-Border Insolvency & Disclosure OrdersGeneral Division of the High Court of the Republic of Singapore17 Jun 2024
2Perry v Esculier: Ponzi Scheme, Tracing, and Choice of Law in Cross-Border InvestmentsSingapore International Commercial Court14 Jul 2022
3Lau Wan Heng v Public Prosecutor: Market Rigging & Securities Act OffencesGeneral Division of the High Court of the Republic of Singapore21 Oct 2021
4Ng Kok Teck v Lu Yuan: Dispute over Ming Lam Holdings Shares and Margin FinancingGeneral Division of the High Court26 Sept 2021
5Beyonics Asia Pacific v Goh Chan Peng: Abuse of Process & Director's DutiesSINGAPORE INTERNATIONAL COMMERCIAL court of the republic of singapore27 May 2020
6Public Prosecutor v Tan Seo Whatt Albert: Securities and Futures Act - Offering Securities Without ProspectusHigh Court27 Jun 2019
7Cheong Chee Hwa v. China Star Food Group: Breach of Contract & Best Endeavours in Reverse TakeoverHigh Court28 Mar 2019
8-31 May 2018
9Goldilocks Investment Co Ltd v Noble Group Ltd: Interim Injunction & Shareholder Rights under SFAHigh Court6 May 2018
10Re Attilan Group Ltd: Scheme of Arrangement, Rescue Financing & Super PriorityHigh Court of the Republic of Singapore7 Nov 2017
11MAS v Wang Boon Heng: Civil Penalties for Unauthorized Share TradingHigh Court of the Republic of Singapore30 Oct 2017
12Goh Seng Heng v Liberty Sky Investments: Fraudulent Misrepresentation & Disclosure of DocumentsCourt of Appeal of the Republic of Singapore4 Oct 2017
13AmFraser Securities v Goh Chengyu: Unauthorized Trading & Agency in Securities MarketHigh Court of the Republic of Singapore26 Dec 2016
14-19 Oct 2016
15Sanum Investments v. Government of Lao: Treaty Interpretation & Arbitration JurisdictionCourt of Appeal28 Sept 2016
16Public Prosecutor v. Prem Hirubalan: Appeal Against Sentence for Penal Code and Securities OffencesHigh Court of the Republic of Singapore7 Aug 2016
17Lee Chee Keet v Public Prosecutor: Appeal Against Sentence for Deceitful Securities DealingsHigh Court of the Republic of Singapore7 Aug 2016
18Peh Yeng Yok v Tembusu Systems: Setting Aside Anton Piller Order in Minority Oppression SuitHigh Court of the Republic of Singapore14 Mar 2016
19Sim Yong Teng v Singapore Swimming Club: Breach of Natural Justice & Club Membership SuspensionHigh Court31 Mar 2015
20Wan Lai Ting v Kea Kah Kim: Share Ownership Dispute and Alleged Breach of ContractHigh Court8 Feb 2015
21Soh Guan Cheow Anthony v Public Prosecutor: Interpretation of Criminal Procedure Code on Referral of Questions of LawHigh Court18 Nov 2014
22Yeap Wai Kong v Singapore Exchange: Judicial Review of SGX Reprimand & Natural JusticeHigh Court8 May 2012
23Lew Chee Fai Kevin v MAS: Insider Trading, Securities and Futures Act - Appeal on LiabilityCourt of Appeal9 Feb 2012
24WBL Corp v Lew Chee Fai Kevin: Specific Performance & Insider TradingCourt of Appeal9 Feb 2012
25-21 Jul 2011
26Westacre Investments Inc v Yugoimport SDPR: Garnishee Proceedings & Beneficial Ownership of FundsHigh Court18 May 2011
27Soon Kok Tiang v DBS: High Notes 5 Voidance Claim Over Lehman-Linked NotesHigh Court9 Dec 2010
28Oversea-Chinese Banking Corp v Asia Pacific Links: Breach of Contract, Fraudulent Misrepresentation, Takeover CodeHigh Court11 Oct 2010
29-29 Jul 2010
30Beckkett v Deutsche Bank: Anti-Suit Injunction & Election of Remedies in Cross-Border Share DisputeHigh Court11 Feb 2010
31Auston v Ng Swee Hua: Convertible Bonds, Share Allotment, and SGX-ST Listing Manual ComplianceCourt of Appeal of the Republic of Singapore4 Aug 2009
32Ong Boon Kheng v PP: Securities & Futures Act - Misleading Statements & Criminal ProcedureHigh Court6 Nov 2008
33Beckkett v Deutsche Bank: Duty of Pledgee, Undervalue Sale of Shares, and Conspiracy ClaimHigh Court20 Sept 2007
34Ng Geok Eng v PP: Market Rigging & Deceitful Practice under Securities and Futures ActHigh Court20 Dec 2006
35Ong and Co Pte Ltd v Lua Soo Theng: Indemnity Clause & Margin LossesHigh Court13 Jan 2005
36Bayerische Hypo- und Vereinsbank AG v C K Tang Ltd: Breach of Contract in Securitisation TransactionHigh Court17 Nov 2004
37Fraser Securities v Seet Ai Kiang: Summary Judgment & Parol Evidence RuleHigh Court14 Jan 2004
38-6 Dec 2001
39Hendrawan Setiadi v OCBC Securities: Res Judicata & Striking Out ClaimsHigh Court30 Sept 2001
40Hendrawan Setiadi v OCBC Securities: Res Judicata & Negligence ClaimHigh Court30 Sept 2001
41Kim Eng Securities v Ong Eng Poh: Nominee Accounts & Broker's LiabilityHigh Court30 Jan 2001
42Tiang Ming Sing v Datuk Ambrose Joseph Lee: Stock Trading, Moneylending, and Fiduciary DutyHigh Court25 May 2000