28 Apr 2025
WARISAN MEDICQ GROUP SDN. BHD. SRI JANAKI DEVI A/P PALAKASTIN
- Citation
- WA-22NCvC-550-08/2024 (Mahkamah Tinggi)
- Court
- High Court
- Case number
- WA-22NCvC-550-08/2024 (Mahkamah Tinggi)
The Court found that the threefold test for discovery was met: the requested Accounting Records, Bank Statements and CMS Documents are documents in the defendants' possession/custody/power (including via company secretary/accountant) and are relevant to the disputed factual allegations (misuse/misappropriation of funds, non-payment of salary/profits, verification of income). The CMS Documents were ordered produced but subject to a protective Terms of Undertaking restricting use to the proceedings, limiting distribution to enumerated parties (patients/parents for verification, accountant, audi…