15 May 2025
MRADULA A/P RAMANIK LAL 1. ) MASER (M) SDN BHD 2. ) IBRAHIM BIN MAT SEDDEK 3. ) MOHAMMAD AZAHAN BIN MAT SEDDEK 4. ) DATO' MAT SEDDEK BIN ADAM
- Citation
- WA-22NCC-502-11/2021 (Mahkamah Tinggi)
- Court
- High Court
- Case number
- WA-22NCC-502-11/2021 (Mahkamah Tinggi)
Plaintiff failed to prove on the balance of probabilities that the defendants knowingly participated in carrying on the company's business with intent to defraud creditors; loan was RM1,650,000; the loan was not proven to be moneylending at interest; issuing a post-dated cheque and subsequent JMO were legitimate or equivocally explained and insufficient to establish the necessary subjective dishonesty under s.540, therefore claim against the individual defendants dismissed.