Malaysia Case Law: Decisions & Judgments

Topic

Accounting by trustee

Legal area

Court

27 Nov 2021

1. Lee Li Wun 2. Lee Mee Wun 3. Lee Bon Kan @ Muhammad Badrul Amin Lee bin Abdullah 1. Lee Yong Wun 2. Maneemallah a/p V. Ganesan 3. PTD Kuantan

Citation

BA-21NCC- 2-03/2020 (Lampiran 18) (Mahkamah Tinggi)
Court

Lampiran 18
Case number

BA-21NCC- 2-03/2020 (Lampiran 18) (Mahkamah Tinggi)

Applying the settled high threshold for O.18 r.19, the Court found the Plaintiffs' amended statement of claim disclosed multiple prima facie triable issues—validity of thumbprint transfers, father's mental capacity and consent, ownership and trust character of joint accounts, accounting for funds, alleged conspiracy by solicitor and negligence by Land Administrator—issues that cannot be resolved on paper or by affidavit. Therefore the Defendants’ striking out application was not a case of an obviously unsustainable claim and must be dismissed; costs were ordered against the applicants and the…
5 Oct 2020

Sin Kheng Hooi Sin Kheng Chuan (No KPT: 550520-07-5599) [melalui Saw Phek Lean No. KPT 570506-07-5574) sebagai wakil undang-undang menurut perintah Mahkamah Tinggi Pulau Pinang bertarikh 12.1.2018] Saw Phek Lean (No. KPT 570506-07-5574)

Citation

22NCvC-848-12/2012 (Mahkamah Tinggi)
Court

High Court
Case number

22NCvC-848-12/2012 (Mahkamah Tinggi)

The application was dismissed because the sum sought was not determined pursuant to the prior judgment which required an independent accounting by KCK & Associates; the plaintiff's attempt to have the court enter a calculated sum based on their own valuation bypassed the express terms of the judgment and constituted an abuse of process, and the absence of trust accounts prevented the ordered audit.

Malaysia Case Law

1. Lee Li Wun 2. Lee Mee Wun 3. Lee Bon Kan @ Muhammad Badrul Amin Lee bin Abdullah 1. Lee Yong Wun 2. Maneemallah a/p V. Ganesan 3. PTD Kuantan

Sin Kheng Hooi Sin Kheng Chuan (No KPT: 550520-07-5599) [melalui Saw Phek Lean No. KPT 570506-07-5574) sebagai wakil undang-undang menurut perintah Mahkamah Tinggi Pulau Pinang bertarikh 12.1.2018] Saw Phek Lean (No. KPT 570506-07-5574)