29 Jan 2026
P.G. DORAISAMY A/L P.GOPAL AmInvestment Bank Berhad
- Citation
- W-02(IM)(NCC)-134-01/2025 (Mahkamah Rayuan)
- Court
- IM
- Case number
- W-02(IM)(NCC)-134-01/2025 (Mahkamah Rayuan)
The Court held that discovery must be granted in part: documents evidencing receipt of deposits (First Category) and documents showing authority/mandate/instructions (Second Category) are relevant, necessary for fair disposal and not barred by SICDA s43 or FSA s133; documents revealing third-party securities/CDS accounts (Third Category) are protected by SICDA s43 and must be refused. High Court's blanket refusal was set aside in part.