27 Mar 2025
1. ) Global Maritime Ventures Berhad 2. ) GMV Borcos Sdn Bhd (dalam liquidasi sukarela) 1. ) Mohd Zafer Mohd Hashim 2. ) Sidqi Ahmad Said bin Ahmad 3. ) AWH Equity Holding Sdn Bhd 4. ) Wan Hamimie binti Wan Ariff 5. ) Tetuan Ram Reza & Muha
- Citation
- WA-22NCvC-242-04/2021 (Mahkamah Tinggi)
- Court
- High Court
- Case number
- WA-22NCvC-242-04/2021 (Mahkamah Tinggi)
The application was dismissed because the plaintiffs failed to meet the threshold specificity and relevancy requirements for third-party discovery: the description of documents was overly broad and constituted a fishing expedition contrary to Order 24 r.7A(3)(b); the documents were not shown to be relevant under s.7 BBEA and did not fall within the statutory definition of 'banker\u2019s book'; and the plaintiffs failed to establish that the banks had the documents in their possession, custody or power and that discovery was necessary to fairly dispose of the suit. Accordingly the application…