Malaysia Case Law: Decisions & Judgments | LexChat

Malaysia Case Law

Section 61 amlatfpuaa
  • 23 Nov 2020

    TEO CHEE KONG (NO.KP: 650127-12-5041)

    Citation
    S-06A-8-01/2018 (Mahkamah Rayuan)
    Court
    Court of Appeal
    Case number
    S-06A-8-01/2018 (Mahkamah Rayuan)

    The High Court misdirected itself by granting a Conditional Forfeiture Order prior to issuance and gazettement of the Third Party Notice in breach of the procedural scheme of Sections 56 and 61 AMLATFPUAA; the Conditional Forfeiture Order and the order for issuance of Third Party Notice dated 13 December 2017 are set aside and the matter is remitted for rehearing before a different High Court Judge.