Pendakwa Raya v 1. ) WINTER BLOOM SDN BHD 2. ) SF BEST BERKAT ENTERPRISE 3. ) PEMBINAAN ABADI MULIA SDN BHD 4. ) MF LIM FURNITURE ENTERPRISE 5. ) GEORGE ANAK LIAM 6. ) CRYSTAL MOBILE ENTERPRISE 7. ) LIBERTY SHINING ENTERPRICE 8. ) DEV MARKETING 9. ) URUSAN CEKAP SDN BHD 10. ) MHD GOLDEN TRADING 11. ) FLASH CONNECT TRADING 12. ) TIMESUB CONNECT SOLUTION 13. ) UNITED WESTERN ENGINEERING SDN BHD 14. ) XELPMOC TRADING SDN BHD 15. ) ONE STOP TECH SDN BHD 16. ) 8STAR MANAGEMENT SDN BHD 17. ) ZETRIX...
6 cases cited
(0 SG, 6 foreign)
Catchwords
Permohonan oleh Timbalan Pendakwa Raya (Pemohon) untuk melucuthakkan wang (pelucuthakkan harta) yang disita daripada Responden-Responden sebagaimana kandungan Notis Usul bertarikh 30.8.2024 - Permohonan dibuat di bawah peruntukan seksyen 316 Kanun Tatacara Jenayah (KTJ) - Pemohon juga menggunapakai seksyen 61(2) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan Dan Hasil Daripada Aktiviti Haram / Anti Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Akta 613) Undang-undang - AMLATFAA 2001 - Seksyen 56 - Seksyen 61 - Seksyen 4 - Pelucuthakkan apabila tiada pendakwaan terhadap mana-mana pihak
Judges (1)
Parties (30)
8STAR MANAGEMENT Sdn Bhd Respondent BILLIONAIRE STAR ENTERPRISE Respondent CRYSTAL MOBILE ENTERPRISE Respondent LWC GOOD SERVICE Sdn Bhd Respondent MARSTECH TRANSPORT AND TRADING Sdn Bhd Respondent MF LIM FURNITURE ENTERPRISE Respondent MY EYE VISION CENTRE Sdn Bhd Respondent ONE STOP TECH Sdn Bhd Respondent PEMBINAAN ABADI MULIA Sdn Bhd Respondent PERFECT EXTRACT Sdn Bhd Respondent Pendakwa Raya Applicant SF BEST BERKAT ENTERPRISE Respondent SN ULTIMATE ENTERPRISE Respondent SOC CONSTRUCTION AND RENOVATION Sdn Bhd Respondent TOP VENTURE ENTERPRISE Respondent UNITED WESTERN ENGINEERING Sdn Bhd Respondent URUSAN CEKAP Sdn Bhd Respondent WARISAN HUP Sdn Bhd Respondent WINTER BLOOM Sdn Bhd Respondent XELPMOC TRADING Sdn Bhd Respondent YS UNITED GLOBAL ENTERPRISE Respondent ZETRIX WEI ENTERPRISE Respondent Dev Marketing Respondent Flash Connect Trading Respondent George Anak Liam Respondent Hn Reliable Services Respondent Liberty Shining Enterprice Respondent Mhd Golden Trading Respondent Shaik Ahmad Nizam bin Shaik Abdullah Third Party Timesub Connect Solution Respondent
Case Significance
Pendakwa Raya v 1. ) WINTER BLOOM SDN BHD 2. ) SF BEST BERKAT ENTERPRISE 3. )... is a High Court (Mahkamah Tinggi) decision dated August 21, 2025 (citation: ja-44-48-09-2024). The case was decided by Suriyati Hasimah binti Mohd Hashim.
Key issues: Permohonan melalui Notis Usul - Timbalan Pendakwa Raya, Jabatan Peguam Negara - Pihak ketiga.
What was the outcome of Pendakwa Raya v 1. ) WINTER BLOOM SDN BHD 2. ) SF BEST BERKAT ENTERPRISE 3. )...?
Pendakwa Raya v 1. ) WINTER BLOOM SDN BHD 2. ) SF BEST BERKAT ENTERPRISE 3. )... is a High Court decision dated August 21, 2025. The case was heard by Suriyati Hasimah binti Mohd Hashim. See the full judgment for details.
Statutes Cited
Cases Cited (6)
UK (1)
[1947] 2 All ER 372
MY (5)
[2016] 2 CLJ 768 [2018] 1 CLJ 305 [2018] 10 CLJ 597 [2023] 4 CLJ 843 [2024] CLJ 563
Judgment
Read the full judgment on the official Malaysia Courts portal.
Read on eJudgmentSource: eJudgment (ja-44-48-09-2024)