8 Jul 2020
TIGER SYNERGY PLANTATION SDN.BHD. (NO. SYARIKAT : 488746-U) MOHAN S/O RAMAKRISHNAN (NO. K/P : 720811-14-5285) (TRADING AS RAMAKRISHNAN & ASSOCIATES) PIHAK KETIGA 1. RAJA PEREMPUAN KELANTAN TENGKU ANIS BINTI TENGKU ABDUL HAMID (NO. K/P : 490
- Citation
- BA-22NCVC-324-07/2019 (Mahkamah Tinggi)
- Court
- High Court
- Case number
- BA-22NCVC-324-07/2019 (Mahkamah Tinggi)
Defendant accepted the cheque accompanied by an unambiguous letter creating stakeholder conditions and credited the funds, thereby assuming trustee obligations; defendant failed to raise any bona fide triable issue supported by admissible contemporaneous evidence (statutory declaration and annexures inadmissible), so summary judgment was appropriate for repayment of RM2,972,000.00; Mareva injunction was dismissed because plaintiff failed to prove a real risk of dissipation or that the balance of convenience favoured continuation.