26 Jul 2012
CHOW HOI PING v. CASSON CITY MONEY EXCHANGE CO, LTD
- Citation
- CHOW HOI PING v. CASSON CITY MONEY EXCHANGE CO, LTD
- Court
- District Court
- Case number
- DCCJ336/2012
Claimant failed to discharge burden to prove he retained beneficial ownership of the seized banknotes; the notes were commingled and unidentifiable after delivery to the defendant who contracted to remit the funds and thus had acquired possession and beneficial interest; execution at the branch where the notes were found was valid; claimant's interpleader claim dismissed and costs ordered against claimant.