28 Apr 2025
1. ) DATO' SRI ZUL AZMI BIN ABU HUSSIN 2. ) XSPEC RESOURCES SDN BHD DATO' AHMAD FARIS BIN ABDUL HALIM
- Citation
- WA-22NCvC-180-04/2023 (Mahkamah Tinggi)
- Court
- High Court
- Case number
- WA-22NCvC-180-04/2023 (Mahkamah Tinggi)
The court granted the interlocutory Mareva injunction and a discovery order because the Defendant demonstrated a good arguable case (given the Deed of Trust and sequence of events), assets of the 1st Plaintiff exist within the jurisdiction, and there is a real and demonstrated risk of dissipation (diversion of RM37,100,000 received from PDRM to third parties and subsequent summary judgment by MDVB). The balance of convenience favored preserving assets to avoid injustice, and discovery was necessary to trace the funds and aid execution of the injunction.