29 Jan 2026
P.G. DORAISAMY A/L P.GOPAL Affin Hwang Investment Bank Berhad
- Citation
- W-02(IM)(NCC)-136-01/2025 (Mahkamah Rayuan)
- Court
- IM
- Case number
- W-02(IM)(NCC)-136-01/2025 (Mahkamah Rayuan)
Discovery granted in part: documents evidencing receipt of deposits (First Category) and documents evidencing instructions/mandates (Second Category) are relevant, exist, and are necessary for a fair trial and to save costs and are not caught by SICDA s43 or FSA s133 where they do not concern depositor/CDS third‑party information; documents disclosing how monies were applied that would reveal third‑party CDS/trading account information (Third Category) are prohibited by SICDA s43 and must be denied.