24 Apr 2025
KENG HENG GOLDTECH SDN BHD 1. ) NIKS KB JEWEL 2. ) KEHL EMPIRE SDN. BHD. 3. ) KEDAI EMAS HARGA LELONG SA SDN. BHD. 4. ) KEDAI EMAS HARGA LELONG PP SDN. BHD. 5. ) EMAS HARGA KASIH SAYANG SDN. BHD. (Dahulunya dikenali sebagai EMAS KASIH SAYAN
- Citation
- JA-22NCvC-34-03/2024 (Mahkamah Tinggi)
- Court
- High Court
- Case number
- JA-22NCvC-34-03/2024 (Mahkamah Tinggi)
The court found that D15, D17 and Nur Khairunnisa had breached the Mareva ex‑parte and interim preservation orders by failing to fully disclose bank accounts and assets as ordered; documentary disclosure was incomplete or inadequately supported by bank statements and redacted materials. D17 and Nur Khairunnisa obtained suspension of execution of committal pending appeal (lampiran 337 allowed), but D15’s application to suspend (lampiran 365) was dismissed. D15 was punished for continuing non‑compliance by a fine of RM20,000 (reflecting prior remedial opportunities and sentencing precedents); i…