8 Aug 2024
1. ) P. PONNAMAL A/P PONNIAH 2. ) PREMA A/P ACHU 3. ) DEBORAH ANN RODRIGO 4. ) Y.M.CHE ENGKU MAHIRAH BT ABDULLAH 5. ) GOH CHIANG BENG 6. ) ALEXANDER VINCENT 7. ) GEA BAN THONG 8. ) NG GUAT TIN 9. ) KOH KOCK KEANG 10. ) SUPRAMANIAM A/L S SHA
- Citation
- WA-22NCC-606-11/2022 (Mahkamah Tinggi)
- Court
- High Court
- Case number
- WA-22NCC-606-11/2022 (Mahkamah Tinggi)
Court held plaintiffs identified existing bank accounts and defined timeframe; statements are relevant because they may directly or indirectly advance plaintiffs' case on control, co-mingling and misuse of funds; defendants failed to show lack of possession/power or that accounts' closure removed legal right to obtain statements; discovery is necessary for fair disposal; accordingly prayers for discovery against 1st, 2nd and 4th defendants granted with costs.