29 Jan 2026
P.G. DORAISAMY A/L P.GOPAL TA Securities Holdings Berhad
- Citation
- W-02(IM)(NCC)-137-01/2025 (Mahkamah Rayuan)
- Court
- IM
- Case number
- W-02(IM)(NCC)-137-01/2025 (Mahkamah Rayuan)
Discovery was necessary for fair disposal and saving costs in relation to documents evidencing receipt of deposits (First Category) and documents evidencing instructions/mandate (Second Category); secrecy provisions in SICDA 1991 s43 and FSA 2013 s133 do not prohibit disclosure of those categories because they do not concern third party depositor CDS account information; documents showing how funds were applied that would reveal third party CDS/trading account details (Third Category) remain protected and discovery of them is prohibited.