Sadasivan A/l Muthu 1. ) Sadasivan A/l Muthu 2. ) TETUAN LIM RAM & ASSOCIATES 3. ) YEE YAU CHOY 4. ) GAN LEE FONG 5. ) Pejabat Daerah dan Tanah Seremban

Sadasivan A/l Muthu 1. ) Sadasivan A/l Muthu 2. ) TETUAN LIM RAM & ASSOCIATES 3. ) YEE YAU CHOY 4. ) GAN LEE FONG 5. ) Pejabat Daerah dan Tanah Seremban

Defendants 3 and 4 were immediate purchasers who dealt directly with a phantom transferee and the transfers involved forgery and use of a non-existent identity card; therefore their registrations were defeasible under s340(2)(a) and (b) and plaintiff was entitled to be restored as registered proprietor of his 1/11...

Source-derived case information.

Citation
NA-22NCvC-19-04/2019 (Mahkamah Tinggi)
Parties
Plaintiff: SADASIVAN MUTHU; Defendant: RAMASAMY AMAIPPAN; Defendant: TETUAN LIM RAM & ASSOCIATES; Defendant: YEE YAU CHOY; Defendant: GAN LEE FONG; Defendant: PENTADBIR TANAH, PEJABAT TANAH & DAERAH SEREMBAN
Court
High Court
Jurisdiction
Malaysia
Judgment Date
29 March 2023
Case Number
NA-22NCvC-19-04/2019 (Mahkamah Tinggi)
Procedural Posture
Civil Suit / Judgment
Outcome
Plaintiff declared registered proprietor of 1/11 of the subject property; claims against other defendants dismissed; counterclaim dismissed; parties to bear their own costs; liberty to apply.
Legal Topics
Indefeasibility, Forgery, Fraud, Bona Fide Purchaser for Value, National Land Code S340, Private Caveat, Negligence
Property Law Land Law Tort Equity Indefeasibility Forgery Fraud Bona Fide Purchaser for Value +3 more

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Parties

SADASIVAN MUTHU

Plaintiff

RAMASAMY AMAIPPAN

Defendant

TETUAN LIM RAM & ASSOCIATES

Defendant

YEE YAU CHOY

Defendant

GAN LEE FONG

Defendant

PENTADBIR TANAH, PEJABAT TANAH & DAERAH SEREMBAN

Defendant

Procedural Posture

Civil Suit / Judgment

  1. 1 Whether defendants 3 and 4 obtained indefeasible title to the subject land
  2. 2 Whether defendants 3 and 4 were immediate or subsequent purchasers for purposes of the proviso to s340(3)
  3. 3 Whether the transfers involved fraud or forgery under s340(2) of the National Land Code

Ratio Decidendi

Defendants 3 and 4 were immediate purchasers who dealt directly with a phantom transferee and the transfers involved forgery and use of a non-existent identity card; therefore their registrations were defeasible under s340(2)(a) and (b) and plaintiff was entitled to be restored as registered proprietor of his 1/11 share; claims against other defendants were dismissed.

Court Disposition

Plaintiff declared registered proprietor of 1/11 of the subject property; claims against other defendants dismissed; counterclaim dismissed; parties to bear their own costs; liberty to apply.

Orders

  • Plaintiff declared registered proprietor of 1/11 of the subject property
  • Fifth defendant ordered to register the plaintiff as proprietor of 1/11