29 Jan 2021
Ananda Kumar a/l Krishnan (No. K/P: 651005-08-6309) 1. LS Fishery Sdn Bhd (No. Syarikat: 733138-K) ... Pertama 2. Ng Tee Huat (No. K/P: 781018-07-5153) ... Kedua 3. Ng Ai Tiang (No. K/P: 770424-07-5788) ... Ketiga 4. Ng Tee Keat (No. K/P: 7
- Citation
- PA-24NCC-17-08/2020 (Mahkamah Tinggi)
- Court
- High Court
- Case number
- PA-24NCC-17-08/2020 (Mahkamah Tinggi)
Court held plaintiff had a good arguable case under s.540 Companies Act 2016 based on the final judgment that established fraud by LS Fishery Sdn Bhd; there was no inordinate delay because the statutory cause of action arose only after finality; non-disclosures alleged were not material to the ex parte grant; plaintiff demonstrated real risk of dissipation by pattern of transfers and conduct; consequently Mareva injunctions and ancillary disclosure orders were properly made and sustained against the 1st–4th defendants but not against the 5th and 6th defendants (and not against the 4th defenda…