29 Jan 2026
P.G. DORAISAMY A/L P.GOPAL Kenanga Investment Bank Berhad
- Citation
- W-02(IM)(NCC)-135-01/2025 (Mahkamah Rayuan)
- Court
- IM
- Case number
- W-02(IM)(NCC)-135-01/2025 (Mahkamah Rayuan)
The Court of Appeal held that the High Court erred in wholly refusing discovery; documents evidencing receipt of deposits and documents evidencing instructions/mandates (First and Second Category) are relevant, exist, are in respondents' possession or control, and are necessary for fair disposal and saving costs under Order 24 r8 RC 2012 and therefore must be produced; documents that would reveal third‑party CDS/trading account identities (Third Category) are prohibited by SICDA 1991 s43 and must not be disclosed.