10 Nov 2020
BEYOND HALLMARK SDN BHD (Company No.: 1099917-T 1. CHEAH SIU HUI [personal representative of Cheah Theam Kheng (deceased)] (NRIC No.: 310131-10-5261) 2. YAHNASEGARAN S GOVINDASAMY (sued as the sole proprietor of Messrs. Yahna S.G) (NRIC No.
- Citation
- WA-22NCVC-471-07/2019 (Mahkamah Tinggi)
- Court
- High Court
- Case number
- WA-22NCVC-471-07/2019 (Mahkamah Tinggi)
Court allowed Plaintiff's Enclosure 13 against the Second Defendant: plaintiff demonstrated a good and arguable claim based on documentary evidence that the Second Defendant received trust monies traceable to MNL's breach; the Second Defendant has assets within the jurisdiction and there is a real risk of dissipation given his conduct and refusal to refund substantial sums; disclosure and tracing orders were necessary to preserve assets pending trial; costs awarded RM8,000.